UK companies/Ruislip Manor/Page 1

Companies in Ruislip Manor and their shareholdersPage 1 of 2

22 companies registered in Ruislip Manor 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 Ruislip Manor. Between them they record 70 shareholdings and 2 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
Ruislip Manor

Companies with a register
22

On this page
20

Shareholdings
70

Related parties
2

SHARP PROPERTIES LIMITED

sophymarine-openregistry-gb-05863591

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
ANNETTE SHARPsophymarine-openregistry-h-annette-sharp-8536ef	ORDINARY	50
KERRY SHARPsophymarine-openregistry-h-kerry-sharp-8fae97	B ORDINARY	50
TERENCE THOMAS SHARPsophymarine-openregistry-h-terence-thomas-sharp-5e036c	C ORDINARY	50
THOMAS HENRY SHARPsophymarine-openregistry-h-thomas-henry-sharp-4ca393	ORDINARY	50
VICTORIA STEPHENSsophymarine-openregistry-h-victoria-stephens-e3a558	A ORDINARY	50

T & A MANAGEMENT LIMITED

sophymarine-openregistry-gb-08779464

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
ANNETTE SHARPsophymarine-openregistry-h-annette-sharp-8536ef	ORDINARY	50
KERRY KINGsophymarine-openregistry-h-kerry-king-dd7fc9	PREFERENCE	50
TERRANCE SHARPsophymarine-openregistry-h-terrance-sharp-53a6f4	PREFERENCE	50
THOMAS SHARPsophymarine-openregistry-h-thomas-sharp-a7124f	ORDINARY	50
VICTORIA STEPHENsophymarine-openregistry-h-victoria-stephen-a3704d	PREFERENCE	50

METCRAFT ENGINEERING LIMITED

sophymarine-openregistry-gb-02694597

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROY FISHERsophymarine-openregistry-h-roy-fisher-41e5b3	A ORDINARY	51	100.00%
MILLIE FISHERsophymarine-openregistry-h-millie-fisher-1940a5	D ORDINARY	50	100.00%
TRUDI FISHERsophymarine-openregistry-h-trudi-fisher-2725b5	C ORDINARY	50	100.00%
TRACEY FISHERsophymarine-openregistry-h-tracey-fisher-d8179b	B ORDINARY	49	100.00%

RFD PROPERTIES LTD

sophymarine-openregistry-gb-06652328

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
CONOR RYANsophymarine-openregistry-h-conor-ryan-6c0fc2	C ORDINARY	28
NIALL RYANsophymarine-openregistry-h-niall-ryan-48c059	C ORDINARY	28
DEBORAH RYANsophymarine-openregistry-h-deborah-ryan-c8b9a6	ORDINARY	25
FERGUS RYANsophymarine-openregistry-h-fergus-ryan-735795	ORDINARY	25
DEBORAH RYANsophymarine-openregistry-h-deborah-ryan-c8b9a6	B ORDINARY	14
FERGUS RYANsophymarine-openregistry-h-fergus-ryan-735795	A ORDINARY	14
CONOR RYANsophymarine-openregistry-h-conor-ryan-6c0fc2	B ORDINARY	11
NIALL RYANsophymarine-openregistry-h-niall-ryan-48c059	A ORDINARY	11

ROSECARE LIMITED

sophymarine-openregistry-gb-02145819

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1987
Accounts: MICRO ENTITY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 187 Victoria Road, Ruislip Manor, Middlesex, HA4 9BW

Direct shareholders

Shareholder	Share class	Shares held
DIDARALI SULTANALI LADHANIsophymarine-openregistry-h-didarali-sultanali-ladhani-d8584c	"A" ORDINARY	1,999
HANIF MOHAMED LADHANIsophymarine-openregistry-h-hanif-mohamed-ladhani-684954	"A" ORDINARY	1,999
MRS SHIRIN LADHANIsophymarine-openregistry-h-mrs-shirin-ladhani-49e40d	"A" ORDINARY	400
SHENAZ LADHANIsophymarine-openregistry-h-shenaz-ladhani-ad4c51	"A" ORDINARY	400
MRS SHIRIN LADHANIsophymarine-openregistry-h-mrs-shirin-ladhani-49e40d	"B" ORDINARY	100
SHENAZ LADHANIsophymarine-openregistry-h-shenaz-ladhani-ad4c51	"B" ORDINARY	100
DIDARALI SULTANALI LADHANIsophymarine-openregistry-h-didarali-sultanali-ladhani-d8584c	"C" ORDINARY	1
HANIF MOHAMED LADHANIsophymarine-openregistry-h-hanif-mohamed-ladhani-684954	"C" ORDINARY	1

DSS MANAGEMENTS LTD

sophymarine-openregistry-gb-07127567

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Gautam House, Ruislip Manor, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIMEE SEARLEsophymarine-openregistry-h-aimee-searle-bfcbe7	B ORDINARY	50	100.00%
CATHERINE MARIA SEARLEsophymarine-openregistry-h-catherine-maria-searle-b4f5d9	ORDINARY	50	50.00%
DANNY SCOTT SEARLEsophymarine-openregistry-h-danny-scott-searle-748656	ORDINARY	50	50.00%
OLIVIA SEARLEsophymarine-openregistry-h-olivia-searle-422523	A ORDINARY	50	100.00%

CANNING TOWN MACHINERY LIMITED

sophymarine-openregistry-gb-02273060

Status: Active
Type: Private Limited Company
Incorporated: 30/06/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY SCOTT SEARLEsophymarine-openregistry-h-danny-scott-searle-748656	ORDINARY	50	33.33%
KAREN BOWTELLsophymarine-openregistry-h-karen-bowtell-08e091	ORDINARY	50	33.33%
TRACEY NICHOLLSsophymarine-openregistry-h-tracey-nicholls-160eed	ORDINARY	50	33.33%
IVY SEARLEsophymarine-openregistry-h-ivy-searle-23d7db	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
E-MONEY CAPITAL LTDsophymarine-openregistry-gb-04861007	Holds shares in	ORDINARY
E-MONEY GLOBAL LTDsophymarine-openregistry-gb-13405280	Holds shares in	ORDINARY VOTING SHARES

HODGKINSON DESIGN PARTNERS LIMITED

sophymarine-openregistry-gb-10093893

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
JAMES HODGKINSONsophymarine-openregistry-h-james-hodgkinson-a3de8b	ORDINARY	5
OLIVER HODGKINSONsophymarine-openregistry-h-oliver-hodgkinson-3b747c	ORDINARY	0
TIM HODGKINSONsophymarine-openregistry-h-tim-hodgkinson-4c322c	ORDINARY	0
VIRGINIA HODGKINSONsophymarine-openregistry-h-virginia-hodgkinson-b99ba5	ORDINARY	0

REGAN PROPERTIES LIMITED

sophymarine-openregistry-gb-04225071

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
JOAN FRANCES REGANsophymarine-openregistry-h-joan-frances-regan-f65e29	ORDINARY	55
JOSEPH CHRISTOPHER REGANsophymarine-openregistry-h-joseph-christopher-regan-df89cd	ORDINARY	45
JOSEPH MICHAEL REGANsophymarine-openregistry-h-joseph-michael-regan-147a75	ORDINARY	0

M BREEN CONTRACTORS LIMITED

sophymarine-openregistry-gb-04365082

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
MARTIN WILLIAM BREENsophymarine-openregistry-h-martin-william-breen-fb5678	ORDINARY	75
MICHELLE YVONNE BREENsophymarine-openregistry-h-michelle-yvonne-breen-ea36c7	ORDINARY	25
DANIEL BREENsophymarine-openregistry-h-daniel-breen-48f255	ORDINARY	0

D SULLIVAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05873804

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 46770 — Wholesale of waste and scrap
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held
DENNIS WILLIAM SULLIVANsophymarine-openregistry-h-dennis-william-sullivan-e8f24b	ORDINARY	50
GAIL SULLIVANsophymarine-openregistry-h-gail-sullivan-466bfe	ORDINARY	50
RICHARD DAVID SULLIVANsophymarine-openregistry-h-richard-david-sullivan-ecf1c4	ORDINARY	0

MARIA HAIR & BEAUTY LTD

sophymarine-openregistry-gb-12316602

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 83 Park Way, Ruislip Manor, HA4 8NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA DO CEU BENTO QUINTINHASsophymarine-openregistry-h-maria-do-ceu-bento-quintinhas-9f2207	ORDINARY	50	50.00%
MARIA DO CEU QUINTINHASsophymarine-openregistry-h-maria-do-ceu-quintinhas-7b625c	ORDINARY	50	50.00%
HARMANPREET SINGHsophymarine-openregistry-h-harmanpreet-singh-096643	ORDINARY	0	0.00%

PH INTERIOR WORKS LIMITED

sophymarine-openregistry-gb-09082515

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA GONZALEZsophymarine-openregistry-h-linda-gonzalez-4e7125	PREFERENCE	100	100.00%
PAUL ROBERT HOWELLsophymarine-openregistry-h-paul-robert-howell-0af66e	ORDINARY	100	100.00%

F.D. MOTORCYCLES LIMITED

sophymarine-openregistry-gb-04521780

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW B BROWNsophymarine-openregistry-h-andrew-b-brown-675f4d	ORDINARY	50
NICHOLAS ALEXANDER ROWEsophymarine-openregistry-h-nicholas-alexander-rowe-2eeab7	ORDINARY	50

KEYACRE LIMITED

sophymarine-openregistry-gb-04854849

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAMON CONNEELYsophymarine-openregistry-h-eamon-conneely-3ff1e2	ORDINARY SHARES	55
JOHN MELVYN COCKERTONsophymarine-openregistry-h-john-melvyn-cockerton-1cbc20	ORDINARY SHARES	45

REDROUTE INTERNATIONAL (PUBLISHING) LTD

sophymarine-openregistry-gb-06082860

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES MESSENGERsophymarine-openregistry-h-stephen-james-messenger-ca4f58	ORDINARY	1
RED ROUTE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06082694	ORDINARY	0

WALTON MOTORS 4X4 LIMITED

sophymarine-openregistry-gb-08705159

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WENMANsophymarine-openregistry-h-mark-wenman-42770b	ORDINARY	50
REBECCA LOUISE WENMANsophymarine-openregistry-h-rebecca-louise-wenman-eb2ab7	ORDINARY	50

C & J RESTAURANTS LIMITED

sophymarine-openregistry-gb-09262028

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, Middlesex, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL HARTsophymarine-openregistry-h-james-michael-hart-d22f3f	ORDINARY	51
KATIE HARTsophymarine-openregistry-gb-06738609	ORDINARY	49

LLOYD LOFT CONVERSION LIMITED

sophymarine-openregistry-gb-10418619

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Gautam House, Ruislip Manor, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD ASHLEY SILVERsophymarine-openregistry-h-lloyd-ashley-silver-ba28af	ORDINARY	55
DENIS PLUMEsophymarine-openregistry-h-denis-plume-b58bd7	ORDINARY	45

WALTON MOTORS HAND CAR WASH LIMITED

sophymarine-openregistry-gb-11063512

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Gautam House, Ruislip Manor, HA4 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WENMANsophymarine-openregistry-h-mark-wenman-42770b	ORDINARY	50
REBECCA LOUISE WENMANsophymarine-openregistry-h-rebecca-louise-wenman-eb2ab7	ORDINARY	50