UK companies/Uxbridge/Page 96

Companies in Uxbridge and their shareholdersPage 96 of 106

2,120 companies registered in Uxbridge have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Uxbridge. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Uxbridge
Companies with a register
2,120
On this page
20
Shareholdings
20
Related parties
0

PASTNPRESENTS LTD

sophymarine-openregistry-gb-12346814
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor Belmont, Uxbridge, UB8 1HE

Direct shareholders

ShareholderShare classShares held% of class
MAX MONTAGUE BOTTOMLEYsophymarine-openregistry-h-max-montague-bottomley-a27d48ORDINARY1

CARETECH CLOUD LIMITED

sophymarine-openregistry-gb-12392889
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
Registered office
4th Floor, Parkview, Uxbridge, UB8 1UX

Direct shareholders

ShareholderShare classShares held% of class
CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287ORDINARY1,000

LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED

sophymarine-openregistry-gb-12464455
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
1 York Road, Uxbridge, UB8 1RN

Direct shareholders

ShareholderShare classShares held% of class
LONDON SQUARE DEVELOPMENTS LTDsophymarine-openregistry-gb-07160957ORDINARY1

MR EDDY'S BARBER SHOP LTD

sophymarine-openregistry-gb-12465570
Status
Active
Type
Private Limited Company
Incorporated
15/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 New Broadway, Uxbridge, Middlesex, UB10 0LJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED HACIsophymarine-openregistry-h-ahmed-haci-a6fb97ORDINARY100

SUNTORY MONOZUKURI EXPERT EUROPE LIMITED

sophymarine-openregistry-gb-12486358
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
SMALL
SIC
71129 — Other engineering activities
80300 — Investigation activities
82920 — Packaging activities
Registered office
Building 1 Arc Uxbridge, Uxbridge, UB8 1DH

Direct shareholders

ShareholderShare classShares held% of class
SUNTORY HOLDINGS LIMITEDsophymarine-openregistry-h-suntory-holdings-limited-edf3ecORDINARY150,000

AK TRACKS LTD

sophymarine-openregistry-gb-12499075
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
259a Long Lane, Uxbridge, UB10 9JP

Direct shareholders

ShareholderShare classShares held% of class
TAHA SHAFIQsophymarine-openregistry-gb-16242554ORDINARY1

MASTERS OF MINDSET LTD

sophymarine-openregistry-gb-12505228
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Parkview, Uxbridge, UB8 1UX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALEXANDER WALKERsophymarine-openregistry-h-benjamin-alexander-walker-0e6c3fORDINARY1100.00%

GOLDSMITH TAX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12510458
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
9 Saxon Close, Uxbridge, UB8 3RW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAHIRsophymarine-openregistry-h-muhammad-tahir-021462ORDINARY100

ADVANCED PROTOTYPING AND ENGINEERING EXCELLENCE LTD

sophymarine-openregistry-gb-12537320
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
24 St. Clement Close, Uxbridge, UB8 3SP

Direct shareholders

ShareholderShare classShares held% of class
MOHSEN MOHAMMADI ALAMUTIsophymarine-openregistry-h-mohsen-mohammadi-alamuti-0015d2ORDINARY1

MJS ACCOUNTING LTD

sophymarine-openregistry-gb-12577862
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
5 Fowler Way, Uxbridge, UB10 0FP

Direct shareholders

ShareholderShare classShares held% of class
MANU JOSHIsophymarine-openregistry-h-manu-joshi-053d3eORDINARY1

AZH CONSULTING LTD

sophymarine-openregistry-gb-12578541
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Green Tiles Lane, Uxbridge, UB9 5HX

Direct shareholders

ShareholderShare classShares held% of class
SAYID SAQIB HUSSEINsophymarine-openregistry-h-sayid-saqib-hussein-823d48ORDINARY1100.00%

MTG PROPERTY INVESTMENT VENTURE LTD

sophymarine-openregistry-gb-12626765
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 Dellfield Crescent, Uxbridge, Middlesex, UB8 2ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAL TOMASZ GESTWICKIsophymarine-openregistry-h-michal-tomasz-gestwicki-ba6c02ORDINARY1,000

BIIZBOOK LTD

sophymarine-openregistry-gb-12731802
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
73110 — Advertising agencies
Registered office
16 Oxford Gardens, Uxbridge, UB9 4EA

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH YOGARAJAHsophymarine-openregistry-h-prakash-yogarajah-8ac241ORDINARY1,000100.00%

E REVOLUTION LTD

sophymarine-openregistry-gb-12743067
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Third Floor The Belmont Building, Uxbridge, UB8 1HE

Direct shareholders

ShareholderShare classShares held% of class
LEON MICHAEL FEARONsophymarine-openregistry-h-leon-michael-fearon-99cc9fORDINARY100

RAI TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-12748988
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
171 Cowley Road, Uxbridge, Middlesex, UB8 2AJ

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH RAIsophymarine-openregistry-h-harjinder-singh-rai-f65747ORDINARY1100.00%

ALMYS SUPERMARKET LTD

sophymarine-openregistry-gb-12754032
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office
8-9 Lees Parade, Uxbridge, UB10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZAHID HAMIDsophymarine-openregistry-h-muhammad-zahid-hamid-1ef205ORDINARY SHARES100

FIVE STAR TRAVELS AND TOURS LIMITED

sophymarine-openregistry-gb-12754709
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
21, Craig Drive, Uxbridge, Uxbridge, UB8 3HL

Direct shareholders

ShareholderShare classShares held% of class
SIWACH VIKAS KUMARsophymarine-openregistry-h-siwach-vikas-kumar-9c6c6fORDINARY1

INSTALL & BUILD LTD

sophymarine-openregistry-gb-12772662
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
3 Oakleigh Road, Uxbridge, UB10 9EL

Direct shareholders

ShareholderShare classShares held% of class
PRABJEET SINGHsophymarine-openregistry-h-prabjeet-singh-454347ORDINARY100

OXULAR ACQUISITIONS LIMITED

sophymarine-openregistry-gb-12798969
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Charter Building, Uxbridge, Middlesex, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
OXULAR LIMITEDsophymarine-openregistry-gb-09331313ORDINARY1100.00%

DEW ESTATE PVT LTD

sophymarine-openregistry-gb-12800442
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Willoughby Avenue, Uxbridge, UB10 0FX

Direct shareholders

ShareholderShare classShares held% of class
PREETI MADHUKARsophymarine-openregistry-h-preeti-madhukar-38e884ORDINARY100100.00%