UK companies/Ruislip/Page 13
Companies in Ruislip and their shareholdersPage 13 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 60 shareholdings and 0 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
SERIATIM LIMITED
sophymarine-openregistry-gb-03734746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 54-60 Morrit House ,Station Approach, Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE ADAIR LTDsophymarine-openregistry-gb-13195502 | ORDINARY | 450 | 81.82% |
| DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828a | ORDINARY | 75 | 13.64% |
| JACKIE SAUNDERSsophymarine-openregistry-h-jackie-saunders-a20160 | ORDINARY | 75 | 13.64% |
BUZZ MARKETING LIMITED
sophymarine-openregistry-gb-04086350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 75 Cardinal Road, Ruislip, HA4 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL BURKEsophymarine-openregistry-h-jason-paul-burke-6e79fd | ORDINARY | 40 | |
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | ORDINARY | 40 | |
| WILLIAM GEORGE DAINTREEsophymarine-openregistry-h-william-george-daintree-f0bbe6 | ORDINARY | 20 | |
ABS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04265885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTREMARK LTDsophymarine-openregistry-gb-13888149 | ORDINARY | 20 | |
| AMRIK SANGHAsophymarine-openregistry-h-amrik-sangha-97bb78 | ORDINARY | 0 | |
| SANDEEP AUJLAsophymarine-openregistry-h-sandeep-aujla-6fc84a | ORDINARY | 0 | |
A.S.N. INVESTMENTS LIMITED
sophymarine-openregistry-gb-04341539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Cranley Drive, Ruislip, HA4 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM HAJI MITHAsophymarine-openregistry-h-azim-haji-mitha-df59c9 | ORDINARY 1 GBP | 50 | 50.00% |
| MR SAMEER JETHAsophymarine-openregistry-h-mr-sameer-jetha-add973 | ORDINARY 1 GBP | 25 | 25.00% |
| SAJJAD JETHAsophymarine-openregistry-h-sajjad-jetha-9b816d | ORDINARY 1 GBP | 25 | 25.00% |
BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04422299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Church Avenue, Ruislip, HA4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DURNFORDsophymarine-openregistry-h-emma-durnford-760d42 | ORDINARY | 1 | |
| GIGI RESIDENCES LTD.sophymarine-openregistry-gb-10466235 | ORDINARY | 1 | |
| SHALISA OGEERsophymarine-openregistry-h-shalisa-ogeer-1637ee | ORDINARY | 1 | |
NEW DEMIPOWER LIMITED
sophymarine-openregistry-gb-04446735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Jubilee House, Ruislip, Middlesex, HA4 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRALI HASSANALI MOLEDINA JANMOHAMEDsophymarine-openregistry-h-amirali-hassanali-moledina-janmohamed-e78327 | ORDINARY | 52 | |
| ALIM AMIRALI JANMOHAMEDsophymarine-openregistry-h-alim-amirali-janmohamed-465875 | ORDINARY | 43 | |
| NILUFUR JANMOHAMEDsophymarine-openregistry-h-nilufur-janmohamed-7a5ae5 | ORDINARY | 5 | |
EDEN PHARMACEUTICAL LIMITED
sophymarine-openregistry-gb-04609974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4, Ruislip, Middlesex, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SAAJ GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15099470 | ORDINARY | 200 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | ORDINARY | 0 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | ORDINARY | 0 | |
LITEARTS LIMITED
sophymarine-openregistry-gb-04848710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANI OLLANDINIsophymarine-openregistry-h-armani-ollandini-443b8c | ORDINARY GBP1 SHARES | 45 | |
| ARTURO OLLANDINIsophymarine-openregistry-h-arturo-ollandini-4f87e4 | ORDINARY GBP1 SHARES | 45 | |
| GRETA OLLANDINIsophymarine-openregistry-h-greta-ollandini-b14770 | ORDINARY GBP1 SHARES | 10 | |
PATTERSON'S PENGUINS LIMITED
sophymarine-openregistry-gb-04972847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 10 Burgandy Court, Ruislip, HA4 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA ANWARYsophymarine-openregistry-h-huma-anwary-8e01b8 | ORDINARY | 100 | |
| GUY EDWARD PATTERSONsophymarine-openregistry-h-guy-edward-patterson-040b3a | ORDINARY | 0 | |
| RUTH CATRIN PATTERSONsophymarine-openregistry-h-ruth-catrin-patterson-75802b | ORDINARY | 0 | |
CENTREMARK PROPERTIES LIMITED
sophymarine-openregistry-gb-05714342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 103 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJT SANGHAsophymarine-openregistry-h-kamaljt-sangha-f03970 | ORDINARY | 50 | |
| SANDEEP AUJLAsophymarine-openregistry-h-sandeep-aujla-6fc84a | ORDINARY | 50 | |
| AMRIK SANGHAsophymarine-openregistry-h-amrik-sangha-97bb78 | ORDINARY | 0 | |
B & K ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05871688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Civic Way, Ruislip, Middlesex, HA4 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF POGWIZDsophymarine-openregistry-h-krzysztof-pogwizd-6fb051 | ORDINARY | 700 | |
| KLAUDIA MARIA POGWIZDsophymarine-openregistry-h-klaudia-maria-pogwizd-138884 | ORDINARY | 150 | |
| MATEUSZ JOZEF POGWIZDsophymarine-openregistry-h-mateusz-jozef-pogwizd-11a20f | ORDINARY | 150 | |
KANAK LATA PROPERTIES LIMITED
sophymarine-openregistry-gb-06282161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TARITLATA DASGUPTAsophymarine-openregistry-h-mrs-taritlata-dasgupta-33a33c | ORDINARY | 90 | |
| BISWAJIT DASGUPTAsophymarine-openregistry-h-biswajit-dasgupta-29bb50 | ORDINARY | 5 | |
| MRS SOMA FORRESTsophymarine-openregistry-h-mrs-soma-forrest-d5c2b1 | ORDINARY | 5 | |
ARKWEST LIMITED
sophymarine-openregistry-gb-06323770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
86900 — Other human health activities - Registered office
- 145 Beverley Road, Ruislip, HA4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEWARTsophymarine-openregistry-h-adam-stewart-d79ba3 | ORDINARY | 55 | |
| KEITH STEWARTsophymarine-openregistry-h-keith-stewart-6b569f | ORDINARY | 45 | |
| GAIL LEESONsophymarine-openregistry-h-gail-leeson-08a751 | ORDINARY | 0 | |
VINAYAK PROPERTIES LIMITED
sophymarine-openregistry-gb-06849801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHMA DALIAsophymarine-openregistry-h-khushma-dalia-113197 | ORDINARY | 34 | 33.33% |
| RAHI DALIAsophymarine-openregistry-h-rahi-dalia-694753 | ORDINARY | 34 | 33.33% |
| RUSHMA DALIAsophymarine-openregistry-h-rushma-dalia-badcec | ORDINARY | 34 | 33.33% |
J&I CLEANING SERVICES LTD
sophymarine-openregistry-gb-06920478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 4 Eastcote Industrial Estate, Ruislip, HA4 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLECTIVE HOLDINGS LTDsophymarine-openregistry-gb-13867505 | ORDINARY | 2 | 100.00% |
| IZABELA HELENA DULKOsophymarine-openregistry-h-izabela-helena-dulko-9531dd | ORDINARY | 0 | 0.00% |
| SARA CZERNIAWSKAsophymarine-openregistry-h-sara-czerniawska-8062eb | ORDINARY | 0 | 0.00% |
VIN IDM SOLUTIONS LTD
sophymarine-openregistry-gb-06972388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Greencroft Avenue, Ruislip, HA4 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTHAGOPAL KUMARsophymarine-openregistry-h-nanthagopal-kumar-e1158e | ORDINARY | 100 | |
| THE MALLIKA KUMAR EDUCATIONAL TRUSTsophymarine-openregistry-h-the-mallika-kumar-educational-trust-2594bd | ORDINARY | 0 | |
| VIDHYA ETHIRAJsophymarine-openregistry-h-vidhya-ethiraj-200b54 | ORDINARY | 0 | |
SHIV SAAJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-07012047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Imperial Pharmaceuticals Limited, Ruislip, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SAAJ GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15099470 | ORDINARY | 200 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | ORDINARY | 0 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | ORDINARY | 0 | |
SAAJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-07012188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Imperial Park Business Centre, Ruislip, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SAAJ GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15099470 | ORDINARY | 200 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | ORDINARY | 0 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | ORDINARY | 0 | |
GREENWOOD VETERINARY CLINIC LTD
sophymarine-openregistry-gb-07106989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 57 Station Approach, Ruislip, HA4 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWOOD VETERINARY LTDsophymarine-openregistry-gb-13941775 | ORDINARY | 100 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| JANICE LOUISE WOODsophymarine-openregistry-h-janice-louise-wood-bc7fc6 | ORDINARY | 0 | |
BLINDS AND POLES DIRECT LTD
sophymarine-openregistry-gb-07201001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
47910 — Retail sale via mail order houses or via Internet - Registered office
- College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WARREN STEPHEN BROWNsophymarine-openregistry-h-mr-warren-stephen-brown-ef989d | ORDINARY | 34 | |
| DECLAN JOSEPH BROWNsophymarine-openregistry-h-declan-joseph-brown-948b08 | ORDINARY | 33 | |
| RAFAL MAREK RESPONDEKsophymarine-openregistry-h-rafal-marek-respondek-90a6f7 | ORDINARY | 33 | |