UK companies/Ruislip/Page 12
Companies in Ruislip and their shareholdersPage 12 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 67 shareholdings and 4 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
A C N ASSETS LIMITED
sophymarine-openregistry-gb-10850627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN NEWTONsophymarine-openregistry-h-mark-john-newton-8ba940 | ORDINARY | 1,900,000 | |
| ALEXANDRA CHRISTINA NEWTONsophymarine-openregistry-h-alexandra-christina-newton-0dbc7d | ORDINARY | 700,000 | |
| M J N PROPERTIES LIMITEDsophymarine-openregistry-gb-09073779 | A ORDINARY | 10 | |
MJM ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11015568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT MARS LIMITEDsophymarine-openregistry-gb-13841945 | B ORDINARY | 6,000,000 | 100.00% |
| PROJECT MARS LIMITEDsophymarine-openregistry-gb-13841945 | A ORDINARY | 1,500,000 | 100.00% |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | A ORDINARY | 0 | 0.00% |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | B ORDINARY | 0 | 0.00% |
| MICHAEL JOHN MCCARTHYsophymarine-openregistry-h-michael-john-mccarthy-c911eb | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN MCCARTHYsophymarine-openregistry-h-michael-john-mccarthy-c911eb | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M. J. MCCARTHY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03724251 | Holds shares in | A ORDINARY · 0.00% |
SSE HEALTHCARE LIMITED
sophymarine-openregistry-gb-11531335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Courtfield Gardens, Ruislip, Middlesex, HA4 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA DUTTAsophymarine-openregistry-h-seema-dutta-1821b5 | ORDINARY | 50 | 50.00% |
| SUBHAJIT GHOSHsophymarine-openregistry-h-subhajit-ghosh-346270 | ORDINARY | 50 | 50.00% |
| MAYA GHOSHsophymarine-openregistry-h-maya-ghosh-86a526 | B ORDINARY | 5 | 100.00% |
SD ADVISORY & CAPITAL LTD
sophymarine-openregistry-gb-11634072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 35 A High Street, Ruislip, Middlesex, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIV DHAWANsophymarine-openregistry-h-sajiv-dhawan-e84f5a | ORDINARY | 420 | |
| AYUSH DHAWANsophymarine-openregistry-h-ayush-dhawan-88fe44 | B ORDINARY | 140 | |
| JIVESH DHAWANsophymarine-openregistry-h-jivesh-dhawan-a2fbd3 | B ORDINARY | 140 | |
SQALE LTD
sophymarine-openregistry-gb-11725174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
72200 — Research and experimental development on social sciences and humanities
82990 — Other business support service activities n.e.c. - Registered office
- 17 Kings College Road, Ruislip, HA4 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLYNEsophymarine-openregistry-h-andrew-clyne-513390 | A ORDINARY | 500 | |
| DAVID PINTOsophymarine-openregistry-h-david-pinto-d24a55 | A ORDINARY | 500 | |
| ANDREW CLYNEsophymarine-openregistry-h-andrew-clyne-513390 | B ORDINARY | 50 | |
| DAVID PINTOsophymarine-openregistry-h-david-pinto-d24a55 | B ORDINARY | 50 | |
| MICHAEL CLYNEsophymarine-openregistry-h-michael-clyne-5ce462 | A ORDINARY | 0 | |
BINOVA GT LIMITED
sophymarine-openregistry-gb-12263095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- GROUP
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 3 Kildare Close Ruislip, Ruislip, HA4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA ASOCIADOS EUROPEA SLsophymarine-openregistry-h-ma-asociados-europea-sl-5181bf | PREFERENCE | 1 | |
| PARAG ARVIND SHAHsophymarine-openregistry-h-parag-arvind-shah-7a1be2 | ORDINARY | 1 | |
| RAVI PAHILAJ NANKANIsophymarine-openregistry-h-ravi-pahilaj-nankani-6291ca | PREFERENCE | 1 | |
ROTUNDA-HYGEIA LTD
sophymarine-openregistry-gb-12274353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID MUGLUsophymarine-openregistry-h-javaid-muglu-82857e | ORDINARY | 2 | 100.00% |
| SAHEEM GULsophymarine-openregistry-h-saheem-gul-72e176 | A ORDINARY | 1 | 50.00% |
| ZAMIN MUGLUsophymarine-openregistry-h-zamin-muglu-65260d | A ORDINARY | 1 | 50.00% |
PROJECT MARS LIMITED
sophymarine-openregistry-gb-13841945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTERSTORE SELF STORAGE PROPERTIES I LIMITEDsophymarine-openregistry-h-betterstore-self-storage-properties-i-li-5f6645 | B ORDINARY | 6,000,000 | 100.00% |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | A ORDINARY | 0 | |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | B ORDINARY | 0 | 0.00% |
| MICHAEL MCCARTHYsophymarine-openregistry-h-michael-mccarthy-7f430e | B ORDINARY | 0 | 0.00% |
| MICHAEL MCCARTHYsophymarine-openregistry-h-michael-mccarthy-7f430e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MJM ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11015568 | Holds shares in | B ORDINARY · 80.00% |
| M. J. MCCARTHY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03724251 | Holds shares in | A ORDINARY · 0.00% |
AIRPORT SYSTEMS LIMITED
sophymarine-openregistry-gb-14150431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Priory Close, Ruislip, Middlesex, HA4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOLMESsophymarine-openregistry-h-susan-holmes-9a8102 | B ORDINARY | 8 | |
| JOSEPH HOLMESsophymarine-openregistry-h-joseph-holmes-625dcb | ORDINARY A | 1 | |
| SOFIA HOLMESsophymarine-openregistry-h-sofia-holmes-c3b6bf | ORDINARY A | 1 | |
KND ANALYTICS LIMITED
sophymarine-openregistry-gb-15851059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Wren Lane, Ruislip, HA4 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DEVANIsophymarine-openregistry-h-amit-devani-37e065 | A ORDINARY | 90 | 100.00% |
| ANITA DEVANIsophymarine-openregistry-h-anita-devani-a6ed6a | B ORDINARY | 5 | 50.00% |
| RANJNA DEVANIsophymarine-openregistry-h-ranjna-devani-4c02f2 | B ORDINARY | 5 | 50.00% |
COVENT GLOBAL AI LIMITED
sophymarine-openregistry-gb-15887397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 98 Wingfield Way, Ruislip, HA4 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NICHOLAS ANTHONYsophymarine-openregistry-h-jonathan-nicholas-anthony-1ab5c2 | ORDINARY | 500,000 | 50.00% |
| JUNED JAMAL JABLEsophymarine-openregistry-h-juned-jamal-jable-7c8060 | ORDINARY | 500,000 | 50.00% |
| MARK DENNsophymarine-openregistry-h-mark-denn-ef66e4 | VN | 250,000 | 100.00% |
AG COMMERCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-15991263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD GREENsophymarine-openregistry-h-andrew-richard-green-ae593f | ORDINARY | 10 | |
| CHARLIE ZARA GREENsophymarine-openregistry-h-charlie-zara-green-a6d014 | B ORDINARY | 1 | |
| JESSICA MAY GREENsophymarine-openregistry-h-jessica-may-green-256f44 | B ORDINARY | 1 | |
BENJIS DOG SERVICES LIMITED
sophymarine-openregistry-gb-16053446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MC CONIGLEYsophymarine-openregistry-h-clare-mc-conigley-277eb1 | ORDINARY A | 50 | 100.00% |
| MARY FRANCES MC CONIGLEYsophymarine-openregistry-h-mary-frances-mc-conigley-87501b | ORDINARY B | 50 | 100.00% |
| ANTHONY ALABIsophymarine-openregistry-h-anthony-alabi-1b85a4 | ORDINARY B | 0 | 0.00% |
LUSTREPLACE LIMITED
sophymarine-openregistry-gb-02074185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIYAZ KESHWANIsophymarine-openregistry-h-fiyaz-keshwani-3ebca0 | ORDINARY | 80 | |
| NADIA KESHWANIsophymarine-openregistry-h-nadia-keshwani-4efd0e | ORDINARY | 80 | |
| SALIM ABDUL KESHWANIsophymarine-openregistry-h-salim-abdul-keshwani-1f84b9 | ORDINARY | 20 | |
75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02431522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Monks Close, Ruislip, HA4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAKANT PATELsophymarine-openregistry-h-krishnakant-patel-c67cbc | ORDINARY | 25 | |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 25 | |
| TRUSHNA PATELsophymarine-openregistry-h-trushna-patel-afe7fd | ORDINARY | 25 | |
COUNTY ARCHITECTURAL ALUMINIUM LIMITED
sophymarine-openregistry-gb-02583029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- County House Unit 7, Ruislip, Middlesex, HA4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DAVID BUNDYsophymarine-openregistry-h-garry-david-bundy-3e9253 | ORDINARY SHARES | 2 | 50.00% |
| NEIL GREENWOODsophymarine-openregistry-h-neil-greenwood-022d71 | ORDINARY SHARES | 2 | 50.00% |
| PAULA BUNDYsophymarine-openregistry-h-paula-bundy-0a7422 | ORDINARY SHARES | 0 | 0.00% |
GOODVIEW INVESTMENTS LIMITED
sophymarine-openregistry-gb-02753782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Hardy Avenue, Ruislip, Middlesex, HA4 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI YUEN CHAU 3A HARDY AVENUE SOUTH RUISLIP MIDDLESEX UNITED KINGDOM HA4 6SUsophymarine-openregistry-h-chi-yuen-chau-3a-hardy-avenue-south-ruis-9908cf | ORDINARY | 2 | |
| MIDDLESEX UNITED KINGDOM HA4 6SUsophymarine-openregistry-h-middlesex-united-kingdom-ha4-6su-111995 | ORDINARY | 2 | |
| WAN FONG TSANG CHAU 3A HARDY AVENUE SOUTH RUISLIPsophymarine-openregistry-h-wan-fong-tsang-chau-3a-hardy-avenue-sout-f5980b | ORDINARY | 2 | |
SANA INVESTMENTS LIMITED
sophymarine-openregistry-gb-02995504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 35a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA WALIAsophymarine-openregistry-h-reena-walia-b3917a | A ORDINARY | 50 | |
| S.P. WALIAsophymarine-openregistry-h-s-p-walia-b66eb1 | A ORDINARY | 50 | |
| SARABJIT KAUR SAUNDsophymarine-openregistry-h-sarabjit-kaur-saund-5c8121 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVENUE CLOSE TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01582146 | Holds shares in | ORDINARY |
DANCEMELODY LIMITED
sophymarine-openregistry-gb-02996273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 6 Ickenham Road, Ruislip, HA4 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY SIMPSONsophymarine-openregistry-h-neil-anthony-simpson-9cd013 | ORDINARY | 75 | |
| PERO BORKOVICsophymarine-openregistry-h-pero-borkovic-b2218a | ORDINARY | 25 | |
| ANTHONY JOHN SIMPSONsophymarine-openregistry-h-anthony-john-simpson-a2104a | ORDINARY | 0 | |
SWIPE TOMORROW LTD.
sophymarine-openregistry-gb-03142374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Sovereign Close, Ruislip, Middlesex, HA4 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP MARCIN HEALYsophymarine-openregistry-h-filip-marcin-healy-47c19c | ORDINARY | 44 | |
| MALGORZATA HEALYsophymarine-openregistry-h-malgorzata-healy-416671 | ORDINARY | 32 | |
| ELZBIETA BARANSKIsophymarine-openregistry-h-elzbieta-baranski-b65aa2 | ORDINARY | 24 | |