UK companies/Ruislip/Page 14
Companies in Ruislip and their shareholdersPage 14 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 61 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.
Companies with a register
1,480
SPROULL TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-07758488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- DORMANT
- 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 | ORDINARY | 6 | 50.00% |
| MICHELLE EUGENIE WICKWARsophymarine-openregistry-h-michelle-eugenie-wickwar-5b43ef | ORDINARY | 6 | 50.00% |
| WARREN GELLsophymarine-openregistry-h-warren-gell-686358 | ORDINARY | 0 | 0.00% |
BAYSIDE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07796329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4d Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTAZIR GULAMALI VIRJEEsophymarine-openregistry-h-muntazir-gulamali-virjee-9b9cac | ORDINARY | 100 | 50.00% |
| SUKAINA HABIBsophymarine-openregistry-h-sukaina-habib-0a2c44 | ORDINARY | 100 | 50.00% |
| HASSAN HABIBsophymarine-openregistry-h-hassan-habib-d61ee0 | ORDINARY | 0 | 0.00% |
NEOS ASSOCIATES LTD.
sophymarine-openregistry-gb-07869782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 265, 161 High Street, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MINAsophymarine-openregistry-h-christopher-mina-762a64 | ORDINARY | 600 | |
| ANNA MINAsophymarine-openregistry-h-anna-mina-46d1a9 | ORDINARY | 400 | |
| COSTAKIS MINAsophymarine-openregistry-h-costakis-mina-895965 | ORDINARY | 0 | |
TALLY ACCOUNTANTS LTD
sophymarine-openregistry-gb-08098875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Top Floor, College House,, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINATHAN SIMONsophymarine-openregistry-h-saminathan-simon-0512e4 | ORDINARY | 40 | |
| RAJESH VELAYUTHASAMYsophymarine-openregistry-h-rajesh-velayuthasamy-432252 | ORDINARY | 30 | |
| SHUMITHA RAMACHANDRANsophymarine-openregistry-h-shumitha-ramachandran-54d25a | ORDINARY | 30 | |
BIOTELL LIMITED
sophymarine-openregistry-gb-08228035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 63 Victoria Road, Ruislip, HA4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA AL-KASSsophymarine-openregistry-h-dana-al-kass-1e7fb8 | ORDINARY | 33 | 33.33% |
| TAGHLUB AL-KASSsophymarine-openregistry-h-taghlub-al-kass-f5011e | ORDINARY | 33 | 33.33% |
| TARA AL-KASSsophymarine-openregistry-h-tara-al-kass-8615c3 | ORDINARY | 33 | 33.33% |
WEST COUNTRY FILM CATERING LTD
sophymarine-openregistry-gb-08344435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 145 Eastcote Road, Ruislip, HA4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CONISBEEsophymarine-openregistry-h-richard-conisbee-9e42dd | ORDINARY | 12 | |
| ROSS CONISBEEsophymarine-openregistry-h-ross-conisbee-b35f0f | ORDINARY | 12 | |
| BARBARA CONISBEEsophymarine-openregistry-h-barbara-conisbee-8c81d1 | ORDINARY | 6 | |
OXFORD OILS LTD
sophymarine-openregistry-gb-08743627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL GENTLESsophymarine-openregistry-h-christopher-paul-gentles-8fa15b | ORDINARY 1P | 10,000 | 78.00% |
| MR DAVID WILLIAM ROBERT CECILsophymarine-openregistry-h-mr-david-william-robert-cecil-a6104f | ORDINARY 1P | 2,564 | 20.00% |
| MR PHILIP SHADBOLTsophymarine-openregistry-h-mr-philip-shadbolt-e892cf | ORDINARY 1P | 256 | 2.00% |
NORTHDOWN MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08800040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 Courtfield Gardens, Ruislip, HA4 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS JONESsophymarine-openregistry-h-andrew-thomas-jones-f7ea72 | ORDINARY | 1 | |
| SIMON HABTEGABR BAIREsophymarine-openregistry-h-simon-habtegabr-baire-fd1449 | ORDINARY | 1 | |
| LOIS ELIZABETH SIMSsophymarine-openregistry-h-lois-elizabeth-sims-fd0ebf | ORDINARY | 0 | |
PSCAN.UK LTD
sophymarine-openregistry-gb-09045658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 92 Torrington Road, Ruislip, Middlesex, HA4 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRYAM CHRISTIANsophymarine-openregistry-h-miryam-christian-76d91f | ORDINARY | 46 | |
| FRANCES ATTENBOROUGHsophymarine-openregistry-h-frances-attenborough-72a710 | ORDINARY | 29 | |
| PHILIP CHRISTIANsophymarine-openregistry-h-philip-christian-f15817 | ORDINARY | 25 | |
PENTIMA LTD
sophymarine-openregistry-gb-09072858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HEARDsophymarine-openregistry-h-jeffrey-heard-b8d882 | ORDINARY | 50 | |
| PAULA KIM CAROLINE HEARDsophymarine-openregistry-h-paula-kim-caroline-heard-29bfca | ORDINARY | 50 | |
| PAULA SHERIDANsophymarine-openregistry-h-paula-sheridan-83b346 | ORDINARY | 0 | |
POP & POP ENGINEERING LTD
sophymarine-openregistry-gb-09104421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Bourne Avenue, Ruislip, HA4 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN PETRU POPsophymarine-openregistry-h-lucian-petru-pop-a1c7b2 | ORDINARY | 75 | |
| DANUT FARCAUsophymarine-openregistry-h-danut-farcau-e7378c | ORDINARY | 25 | |
| JEANNE POPsophymarine-openregistry-h-jeanne-pop-064322 | ORDINARY | 0 | |
THE CONSTRUCTION SERVICES AGENCY LIMITED
sophymarine-openregistry-gb-09194097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN LAWRENCEsophymarine-openregistry-h-jeremy-john-lawrence-a9cd66 | ORDINARY | 60 | |
| OSCAR LAWRENCEsophymarine-openregistry-h-oscar-lawrence-c72ca5 | ORDINARY | 40 | |
| CAROLINE SUSAN WELLSsophymarine-openregistry-h-caroline-susan-wells-92c260 | ORDINARY | 0 | |
DIYAN COURIER SERVICES LTD
sophymarine-openregistry-gb-09207976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit B Emerald House, Braintree Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUSEEF AHMED BALUCHsophymarine-openregistry-h-tauseef-ahmed-baluch-3fb6cc | ORDINARY | 100 | |
| DESISLAVA DIMITROVA NIKOLOVAsophymarine-openregistry-h-desislava-dimitrova-nikolova-5d499d | ORDINARY | 0 | |
| DIYAN NIKOLOVsophymarine-openregistry-h-diyan-nikolov-3bfbe3 | ORDINARY | 0 | |
RZ PRO-MANAGEMENT LIMITED
sophymarine-openregistry-gb-09335645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMI ZAMANsophymarine-openregistry-h-romi-zaman-c919f0 | ORDINARY | 50 | |
| TASLIMA KHANsophymarine-openregistry-h-taslima-khan-cb626f | ORDINARY | 50 | |
| SABRINA KHANsophymarine-openregistry-h-sabrina-khan-4fdbfe | ORDINARY | 0 | |
BEACHESANDBARBELLS LTD
sophymarine-openregistry-gb-09508786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
93199 — Other sports activities - Registered office
- The Windmill Studio Centre 106a, Ruislip, Middlesex, HA4 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS ERMOGENOUSsophymarine-openregistry-h-alexandros-ermogenous-5acff6 | ORDINARY | 50 | |
| KRISTIAN MCPHEEsophymarine-openregistry-h-kristian-mcphee-4a8e78 | ORDINARY | 50 | |
| JULIE MORRISHsophymarine-openregistry-h-julie-morrish-4aa9b4 | ORDINARY | 0 | |
THE PEEK PARTNERSHIP LTD
sophymarine-openregistry-gb-09716717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70100 — Activities of head offices - Registered office
- Unit1, Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHOMED AMEERsophymarine-openregistry-h-mohomed-ameer-12e87c | ORDINARY | 95 | |
| SEJAL RAMESHsophymarine-openregistry-h-sejal-ramesh-336cd9 | ORDINARY | 5 | |
| GHAMI SOHEILsophymarine-openregistry-h-ghami-soheil-77929d | ORDINARY | 0 | |
AMS WEAIRE LTD
sophymarine-openregistry-gb-09836868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes - Registered office
- 35a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA WEAIREsophymarine-openregistry-h-amita-weaire-6adacb | ORD | 125 | |
| JEFFREY WEAIREsophymarine-openregistry-h-jeffrey-weaire-a5066d | ORD | 55 | |
| KRISHNA WEAIREsophymarine-openregistry-h-krishna-weaire-62826a | ORD | 20 | |
BANBURY (BAS) LIMITED
sophymarine-openregistry-gb-09912966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2nd Floor, College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MELVYN JOHN WALKERsophymarine-openregistry-h-beverley-melvyn-john-walker-c10598 | ORDINARY GBP1 SHARES | 57,800 | |
| BEVERLEY MELVYN JOHN WALKERsophymarine-openregistry-h-beverley-melvyn-john-walker-c10598 | ORDINARY GBP1 SHARES | 50 | |
| MARGARET LESLEY WAKERsophymarine-openregistry-h-margaret-lesley-waker-97e845 | ORDINARY GBP1 SHARES | 50 | |
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTONES TRAVEL WORLD LTDsophymarine-openregistry-gb-12244375 | Holds shares in | ORDINARY |
| GASTRONOMY WORLD LTDsophymarine-openregistry-gb-14509297 | Holds shares in | ORDINARY |
SELVA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10253864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 83 Brixham Crescent, Ruislip, HA4 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTHINY SELVARAJAHsophymarine-openregistry-h-shanthiny-selvarajah-0b7e26 | ORDINARY | 68 | |
| SABESAN SELVARAJAHsophymarine-openregistry-h-sabesan-selvarajah-2bbdff | ORDINARY | 34 | |
| THANNANCHAYAN SELVARAJAHsophymarine-openregistry-h-thannanchayan-selvarajah-699c48 | ORDINARY | 0 | |
J MECHANICAL LTD
sophymarine-openregistry-gb-10326607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 23 Bury Street, Ruislip, Greater London, HA4 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ HOLDINGS (RUISLIP) LIMITEDsophymarine-openregistry-gb-14175159 | ORDINARY | 100 | 100.00% |
| JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1f | ORDINARY | 0 | 0.00% |
| MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660 | ORDINARY | 0 | 0.00% |