Uxbridge Rd Investments Limited
- Company number
- NI685302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gortagreenan Limited (76 companies)
Registered office
Previous names
- 368 Alexandra Parade Topco Limited (until 18 Oct 2024)
- Alexander Parade Topco Limited (until 20 Oct 2023)
- Dark Ghost Limited (until 29 Sep 2023)
- Lagan River I Topco Limited (until 20 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | 26 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wfx Real Estate Partners 001 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Wirefox Holding Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | 29 Sep 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £1 |
| 31 Jan 2025 Dormant | £1 |
| 31 Jan 2024 Dormant | £1 |
| 31 Jan 2023 Dormant | £1 |
Connections
Owned by
Uxbridge Rd Investments Limited → WFX Real Estate Partners 001 LLP → WFX Partners Limited → Wirefox Holding Company
Directors’ other companies
- EASTWOOD, Bernard Joseph - Director at WFX Partners Limited
- EASTWOOD, Bernard Joseph - Director at WFX Group Limited
- EASTWOOD, Bernard Joseph - Director at LR Residential Limited
- EASTWOOD, Bernard Joseph - Director at Wirefox Holding Company
- EASTWOOD, Bernard Joseph - Director at WFX Hospitality Propco 004 Limited
- EASTWOOD, Bernard Joseph - Director at Playfair Hotels Limited
- EASTWOOD, Bernard Joseph - Director at Capella Holdings Limited
- EASTWOOD, Bernard Joseph - Director at Rghd Investments Limited
- EASTWOOD, Bernard Joseph - Director at Playfair Topco Limited
- EASTWOOD, Bernard Joseph - Director at Thirty Five Dp Topco Ltd
Companies at the same address
- 35 Donegall Place Limited (NI691917)
- 73 South Beach Hotel Limited (NI654606)
- Aberlady Inn Limited (NI672857)
- Archive Creative Limited (NI651269)
- Bece Limited (NI733474)
- Beircheart Limited (NI627749)
- Blackcube Capital Limited (NI602208)
- Bolt Padel Club Limited (NI738374)
- Bushmills Hotels (Holdco) Limited (NI064592)
- Bushmills Hotels Limited (NI019775)