UK companies/Ruislip/Page 11
Companies in Ruislip and their shareholdersPage 11 of 74
1,480 companies registered in Ruislip 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. Between them they record 69 shareholdings and 3 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.
Companies with a register
1,480
MG & FAMILY LTD
sophymarine-openregistry-gb-06713588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA GULAMsophymarine-openregistry-h-mostafa-gulam-4a2376 | A ORDINARY | 1,000 | 100.00% |
| MOSTAFA GULAMsophymarine-openregistry-h-mostafa-gulam-4a2376 | ORDINARY | 5 | 100.00% |
| RASMA GULAMsophymarine-openregistry-h-rasma-gulam-3afec6 | B ORDINARY | 1 | 100.00% |
| MUHAMMED ALTAIR GULAMsophymarine-openregistry-h-muhammed-altair-gulam-fe30cd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATIOUS LIMITEDsophymarine-openregistry-gb-09766662 | Holds shares in | ORDINARY |
| MG&F PROPERTIES LIMITEDsophymarine-openregistry-gb-16400246 | Holds shares in | ORDINARY |
ADVANCED CONSTRUCTION IVER LTD
sophymarine-openregistry-gb-08223405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG HARPERsophymarine-openregistry-h-greg-harper-9a3412 | A ORDINARY | 100 | 100.00% |
| LARRY HARPERsophymarine-openregistry-h-larry-harper-9a1d57 | C ORDINARY | 5 | 100.00% |
| SARAH LACEYsophymarine-openregistry-h-sarah-lacey-3939dd | B ORDINARY | 5 | 100.00% |
ADVANCE CAR SPECIALISTS LTD
sophymarine-openregistry-gb-11083116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C Braintree Road Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH MEGHJIsophymarine-openregistry-h-nilesh-meghji-4d0310 | ORDINARY | 100 | 100.00% |
| DARSHNA RAJESH MEGHJIsophymarine-openregistry-h-darshna-rajesh-meghji-38faf8 | ORDINARY C | 50 | 100.00% |
| MINAL NILESH MEGHJIsophymarine-openregistry-h-minal-nilesh-meghji-11a39a | ORDINARY B | 50 | 100.00% |
GLU LTD
sophymarine-openregistry-gb-12089686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cardinal House, Ruislip, HA4 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHANGO LIMITEDsophymarine-openregistry-gb-10466140 | B ORDINARY | 50 | 100.00% |
| VGC ENTERPRISES LIMITEDsophymarine-openregistry-gb-06812665 | A ORDINARY | 50 | 100.00% |
| VGC GROUP LIMITEDsophymarine-openregistry-gb-05741473 | ORDINARY | 0 | |
JM&E ELECTRICAL LTD
sophymarine-openregistry-gb-12132469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MALPASSsophymarine-openregistry-h-jordan-malpass-3fe5f2 | ORDINARY | 10 | 100.00% |
| ELLIOT GEORGE SAUNDERSsophymarine-openregistry-h-elliot-george-saunders-660953 | ORDINARY B | 0 | |
| JORDAN MALPASSsophymarine-openregistry-h-jordan-malpass-3fe5f2 | ORDINARY | 0 | 0.00% |
| MATTHEW ROBERT SAUNDERSsophymarine-openregistry-h-matthew-robert-saunders-7d8cbe | ORDINARY A | 0 | |
FROGMAN GROUP LTD
sophymarine-openregistry-gb-12945477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 48 Kingswear Road, Ruislip, HA4 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RYCEsophymarine-openregistry-h-david-ryce-a21df0 | A ORDINARY | 100 | 100.00% |
| DANIELLE DAYsophymarine-openregistry-h-danielle-day-62bea6 | B ORDINARY | 1 | 100.00% |
| INTOVATE LTDsophymarine-openregistry-gb-12946602 | C ORDINARY | 1 | 100.00% |
| DAVID RYCEsophymarine-openregistry-h-david-ryce-a21df0 | C ORDINARY | 0 | 0.00% |
HARTNETT PLUMBING LTD
sophymarine-openregistry-gb-15647358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARTNETTsophymarine-openregistry-h-simon-hartnett-ad04c1 | A ORDINARY | 100 | 100.00% |
| KATIE MARIE GILMOREsophymarine-openregistry-h-katie-marie-gilmore-041be6 | B ORDINARY | 1 | 100.00% |
| MARY PHILOMENA HARTNETTsophymarine-openregistry-h-mary-philomena-hartnett-b84678 | C ORDINARY | 1 | 100.00% |
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-03283954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Suite 114 Rye House, Ruislip, Middlesex, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE HARDINGsophymarine-openregistry-h-jamie-lee-harding-a3da03 | ORDINARY | 270 | 100.00% |
| CHRISTINE JANIS HARDINGsophymarine-openregistry-h-christine-janis-harding-226320 | B ORDINARY | 15 | 50.00% |
| PAUL FREDERICK HARDINGsophymarine-openregistry-h-paul-frederick-harding-c57e4a | B ORDINARY | 15 | 50.00% |
M J NEWTON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03493836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 3 Pembroke Road, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN NEWTONsophymarine-openregistry-h-mark-john-newton-8ba940 | ORDINARY | 100 | |
| M J N PROPERTIES LTDsophymarine-openregistry-gb-09073779 | "A" ORDINARY | 10 | |
| ALEXANDRA CHRISTINA MURIEL NEWTONsophymarine-openregistry-h-alexandra-christina-muriel-newton-7117e6 | ORDINARY | 0 | |
DISCOG CODING ACADEMY LIMITED
sophymarine-openregistry-gb-05213476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA EMILIA JANE PAPETsophymarine-openregistry-h-katrina-emilia-jane-papet-b3e14b | B ORDINARY | 1 | 100.00% |
| MS SHIRLEY PAPETsophymarine-openregistry-h-ms-shirley-papet-a9dc33 | A ORDINARY | 1 | 50.00% |
| NUMA GERARD PAPETsophymarine-openregistry-h-numa-gerard-papet-9eddc9 | A ORDINARY | 1 | 50.00% |
SK JV 5 HOLDCO LIMITED
sophymarine-openregistry-gb-05836882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK JV BIDCO LIMITEDsophymarine-openregistry-gb-13950011 | B ORDINARY | 101 | 100.00% |
| SK JV BIDCO LIMITEDsophymarine-openregistry-gb-13950011 | A ORDINARY | 101 | 100.00% |
| BENJAMIN MORRISsophymarine-openregistry-h-benjamin-morris-0db02f | A ORDINARY | 0 | 0.00% |
| JAYNE MORRISsophymarine-openregistry-h-jayne-morris-ea8fd6 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SK JV 5 MIDCO LIMITEDsophymarine-openregistry-gb-07792425 | Holds shares in | ORDINARY A |
SA SCAFFOLDING LTD
sophymarine-openregistry-gb-06075266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43991 — Scaffold erection - Registered office
- 12 Dartmouth Road, Ruislip, HA4 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCMSMA LTDsophymarine-openregistry-gb-14754375 | B ORDINARY | 1 | |
| BCMSMA LTDsophymarine-openregistry-gb-14754375 | ORDINARY | 1 | |
| ANGUS NORMANsophymarine-openregistry-h-angus-norman-832085 | ORDINARY | 0 | |
| GARY NORMANsophymarine-openregistry-h-gary-norman-fb8605 | B ORDINARY | 0 | |
ADL CRASH REPAIRS LIMITED
sophymarine-openregistry-gb-06091980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - Registered office
- Unit C Braintree Road Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MEGHJIsophymarine-openregistry-h-jayesh-meghji-b57397 | ORDINARY | 34 | 50.75% |
| HINA MEGHJIsophymarine-openregistry-h-hina-meghji-0880e5 | ORDINARY | 33 | 49.25% |
| HINA MEGHJIsophymarine-openregistry-h-hina-meghji-0880e5 | B ORDINARY | 10 | 33.33% |
| JAYESH MEGHJIsophymarine-openregistry-h-jayesh-meghji-b57397 | B ORDINARY | 10 | 33.33% |
| RAJESH JAYESH MEGHJIsophymarine-openregistry-h-rajesh-jayesh-meghji-3b256a | B ORDINARY | 10 | 33.33% |
WHIZZ SPARKS LIMITED
sophymarine-openregistry-gb-06346911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 128, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WILSONsophymarine-openregistry-h-lawrence-wilson-10b305 | ORDINARY | 200 | 100.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 200 | 100.00% |
| AUSRA WILSONsophymarine-openregistry-h-ausra-wilson-494ff3 | A ORDINARY | 2 | 100.00% |
M J L CONTRACTS LIMITED
sophymarine-openregistry-gb-06756037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS COOPERsophymarine-openregistry-h-marcus-cooper-8132d6 | ORDINARY | 100 | |
| MARTIN MC GEEsophymarine-openregistry-h-martin-mc-gee-e26a83 | A ORDINARY | 10 | |
| OLIVIA COOPERsophymarine-openregistry-h-olivia-cooper-9e72b8 | ORDINARY | 0 | |
GERRARDS CROSS INTERIORS LIMITED
sophymarine-openregistry-gb-07120763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | A ORDINARY | 55 | 55.00% |
| MRS ELENA VLADILENOVNA LISOVAsophymarine-openregistry-h-mrs-elena-vladilenovna-lisova-703a4c | A ORDINARY | 45 | 45.00% |
| DARREN KINGsophymarine-openregistry-h-darren-king-9b96bf | B ORDINARY | 0 | |
ULTIMATE UTILITY BROKERS LTD
sophymarine-openregistry-gb-07277357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Mahlon Avenue, Ruislip, HA4 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT STRAKERsophymarine-openregistry-h-keith-robert-straker-c85709 | ORDINARY | 100 | 100.00% |
| FREDDIE JONATHAN STRAKERsophymarine-openregistry-h-freddie-jonathan-straker-39a2cb | B ORDINARY | 50 | 50.00% |
| NAOMI GABRIELLA STRAKERsophymarine-openregistry-h-naomi-gabriella-straker-e730b1 | B ORDINARY | 50 | 50.00% |
SPROULL & CO. LIMITED
sophymarine-openregistry-gb-07996772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH PANCHALsophymarine-openregistry-h-bhavesh-panchal-696f6b | 'A' ORDINARY | 250 | 99.60% |
| MICHELLE EUGENIE WICKWARsophymarine-openregistry-h-michelle-eugenie-wickwar-5b43ef | 'B' ORDINARY | 250 | 100.00% |
| MICHELLE EUGENIE WICKWARsophymarine-openregistry-h-michelle-eugenie-wickwar-5b43ef | 'A' ORDINARY | 1 | 0.40% |
| WARREN GELLsophymarine-openregistry-h-warren-gell-686358 | 'A' ORDINARY | 0 | 0.00% |
LIME & LIME LTD
sophymarine-openregistry-gb-08332314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lime Grove, Ruislip, Middlesex, HA4 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT BHARAT PATELsophymarine-openregistry-h-amit-bharat-patel-f10ec4 | ORDINARY B 1 GBP | 140 | 100.00% |
| BHARAT VITHALBHAI PATELsophymarine-openregistry-h-bharat-vithalbhai-patel-b6a332 | ORDINARY 1 GBP | 5 | 50.00% |
| SANDHYA PATELsophymarine-openregistry-h-sandhya-patel-b4b508 | ORDINARY 1 GBP | 5 | 50.00% |
NEWING & LACEY LIMITED
sophymarine-openregistry-gb-09117820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LACEYsophymarine-openregistry-h-christopher-lacey-3c9f05 | ORDINARY | 1 | 50.00% |
| KATHERINE OLIVA LACEYsophymarine-openregistry-h-katherine-oliva-lacey-3f8431 | B ORDINARY | 1 | 50.00% |
| LEE NEWINGsophymarine-openregistry-h-lee-newing-09af81 | ORDINARY | 1 | 50.00% |
| LEE NEWINGsophymarine-openregistry-h-lee-newing-09af81 | B ORDINARY | 1 | 50.00% |