DNA (UXBRIDGE) LIMITED
Company number 13597715 · Monitor this company
1 active / 5 ceased · persons with significant control
Dna Uxb Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-01
- Correspondence address
- 25 First Floor, Wooburn Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16538626
- Country registered
- England
Mr Amarpreet Singh Randhawa
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-01
- Ceased on
- 2025-08-01
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England
Penn Global Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-08-01
- Ceased on
- 2025-08-01
- Correspondence address
- 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07398254
- Country registered
- England
Uxbridge Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-08-01
- Ceased on
- 2025-08-01
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13677354
- Country registered
- England
Dna Real Estate Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-09-05
- Ceased on
- 2025-08-01
- Correspondence address
- 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12362700
- Country registered
- United Kingdom
Zx Holdings Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-09-01
- Ceased on
- 2022-09-05
- Correspondence address
- 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12363466
- Country registered
- United Kingdom