UK companies/Ruislip/Page 15
Companies in Ruislip and their shareholdersPage 15 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 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
AAYUSH ENGINEERS LTD
sophymarine-openregistry-gb-10432358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 56 Diamond Road, Ruislip, HA4 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHOORAN KUGATHASANsophymarine-openregistry-h-senthooran-kugathasan-b7a98e | ORDINARY | 100 | |
| ASHOKKUMAR KUGATHASANsophymarine-openregistry-h-ashokkumar-kugathasan-68bea0 | ORDINARY | 0 | |
| KARTHIGA KULENTHIRARASAsophymarine-openregistry-h-karthiga-kulenthirarasa-61e347 | ORDINARY | 0 | |
ROSSMERE PARK CARE CENTRE LIMITED
sophymarine-openregistry-gb-10518149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 54-60 Morritt House Station Approach, Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGINI ROSSMERE LTDsophymarine-openregistry-gb-15219398 | ORDINARY | 100 | |
| MICHELLE CAROLINE SAVAGEsophymarine-openregistry-h-michelle-caroline-savage-0a72cb | ORDINARY | 0 | |
| VERNON TYRONE SAVAGEsophymarine-openregistry-h-vernon-tyrone-savage-f3e0ed | ORDINARY | 0 | |
CRANA RAIL LIMITED
sophymarine-openregistry-gb-10526993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS COYLEsophymarine-openregistry-h-john-francis-coyle-274557 | ORDINARY | 100 | |
| CELIA COYLEsophymarine-openregistry-h-celia-coyle-d18869 | ORDINARY | 0 | |
| JOSEPHINE ANNE COYLEsophymarine-openregistry-h-josephine-anne-coyle-9b7b02 | ORDINARY | 0 | |
JRP ACCOUNTANTS LTD
sophymarine-openregistry-gb-10541447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Cambridge Drive, Ruislip, HA4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHNVEE PATHAKsophymarine-openregistry-h-jahnvee-pathak-ca015d | ORDINARY | 80 | |
| PARESH PATHAKsophymarine-openregistry-h-paresh-pathak-c01b5d | ORDINARY | 10 | |
| RIYA PATHAKsophymarine-openregistry-h-riya-pathak-d03113 | ORDINARY | 10 | |
ZECAST TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10557276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1st Floor Braintree House, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRID NETWORK FAMILY (UK) LTDsophymarine-openregistry-gb-08000890 | ORDINARY | 950 | 95.00% |
| VEERAGATHIYAR PARARAJASINGAMsophymarine-openregistry-h-veeragathiyar-pararajasingam-75d3f7 | ORDINARY | 50 | 5.00% |
| NIRUBAN PARAMANATHANsophymarine-openregistry-h-niruban-paramanathan-4f47f7 | ORDINARY | 0 | 0.00% |
KAPOOR AND SONS ENTERPRISES LIMITED
sophymarine-openregistry-gb-10761215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 West Hatch Manor, Ruislip, Middlesex, HA4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH KAPOORsophymarine-openregistry-h-amandeep-singh-kapoor-343453 | ORD | 100 | |
| AMANDEEP SINGH SINGHsophymarine-openregistry-h-amandeep-singh-singh-45430a | ORD | 0 | |
| JASBIR SINGH KAPOORsophymarine-openregistry-h-jasbir-singh-kapoor-2fc8f3 | ORD | 0 | |
SAVOYS DEVELOPMENT LTD
sophymarine-openregistry-gb-10888913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVOYS GROUP LLPsophymarine-openregistry-gb-OC438725 | ORDINARY | 100 | |
| MALKIT PUREWALsophymarine-openregistry-h-malkit-purewal-71e55b | ORDINARY | 0 | |
| SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027 | ORDINARY | 0 | |
PHOTODAY LTD
sophymarine-openregistry-gb-10946645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- College House,2nd Floor, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHENSsophymarine-openregistry-gb-14307976 | A ORDINARY | 30 | 50.00% |
| JOHN STEPHENSsophymarine-openregistry-h-john-stephens-8b35e5 | A ORDINARY | 30 | 50.00% |
| BARRY CARNELLsophymarine-openregistry-h-barry-carnell-4484bc | A ORDINARY | 0 | 0.00% |
KAA TRADING LIMITED
sophymarine-openregistry-gb-11009218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 154 High Street, Ruislip, HA4 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRIAKOS ANTONIOUsophymarine-openregistry-h-kyriakos-antoniou-be4274 | ORDINARY | 50 | |
| ROSEN DIMITROVsophymarine-openregistry-h-rosen-dimitrov-2085e6 | ORDINARY | 50 | |
| NEO HOLDINGS LIMITEDsophymarine-openregistry-gb-17358258 | ORDINARY | 0 | |
UNIQUE DEVELOPERS LIMITED
sophymarine-openregistry-gb-11323159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI VADHERsophymarine-openregistry-h-priti-vadher-4129a0 | ORDINARY | 1 | |
| RAJESH VADHERsophymarine-openregistry-h-rajesh-vadher-896a7d | ORDINARY | 1 | |
| YAJWINDER SINGHsophymarine-openregistry-h-yajwinder-singh-50d286 | ORDINARY | 0 | |
J&I DEEP CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-11348983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- 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 | 100 | 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% |
DSMC PROPERTIES NI LIMITED
sophymarine-openregistry-gb-11706276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 419 Field End Road, Ruislip, HA4 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SHOVLINsophymarine-openregistry-h-joseph-shovlin-2605b8 | ORDINARY | 1 | 33.33% |
| PATRICK DOHERTYsophymarine-openregistry-h-patrick-doherty-61c660 | ORDINARY | 1 | 33.33% |
| STEVEN MCCARRONsophymarine-openregistry-h-steven-mccarron-919639 | ORDINARY | 1 | 33.33% |
CAB DATA LTD
sophymarine-openregistry-gb-11811495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHARLOTTE CURRANsophymarine-openregistry-h-charlotte-curran-856a81 | ORDINARY | 50 | |
| GRANTT CURRANsophymarine-openregistry-h-grantt-curran-eb7b63 | ORDINARY | 50 | |
| DAISY CURRANsophymarine-openregistry-h-daisy-curran-86841e | ORDINARY | 0 | |
CRESCENT ARCH PROPERTIES 2 LTD
sophymarine-openregistry-gb-11841936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEER VIRAsophymarine-openregistry-h-shaheer-vira-1b3c7d | ORDINARY | 100 | |
| NELSHA VIRAsophymarine-openregistry-h-nelsha-vira-00cac8 | ORDINARY | 0 | |
| NILUFAR HAJIsophymarine-openregistry-h-nilufar-haji-ec999d | ORDINARY | 0 | |
PALL PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11872871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Tiverton Road, Ruislip, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD MARTINsophymarine-openregistry-h-paul-edward-martin-c7ec0f | ORDINARY | 9,999 | |
| ANTHONY WILLIAM CRICKsophymarine-openregistry-h-anthony-william-crick-8e99a8 | ORDINARY | 0 | |
| CLAIRE ANGELA DUFFYsophymarine-openregistry-h-claire-angela-duffy-706f23 | ORDINARY | 0 | |
MB PROPERTIES INVESTMENT LIMITED
sophymarine-openregistry-gb-12001975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 West Hatch Manor, Ruislip, Middlesex, HA4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEB CHOHDAsophymarine-openregistry-h-rajeeb-chohda-e954bc | ORDINARY | 34 | |
| BARINDER SAHOTAsophymarine-openregistry-h-barinder-sahota-0e00fe | ORDINARY | 33 | |
| RAVINDER SAHOTAsophymarine-openregistry-h-ravinder-sahota-97d0a7 | ORDINARY | 33 | |
H & F RENOVATIONS LTD
sophymarine-openregistry-gb-12012291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA FAMILIsophymarine-openregistry-h-georgina-famili-d0f58c | ORDINARY | 40 | |
| KELLY ROBINSONsophymarine-openregistry-h-kelly-robinson-a65058 | ORDINARY | 40 | |
| DANIEL JONATHAN REZA FAMILIsophymarine-openregistry-h-daniel-jonathan-reza-famili-6f4f01 | ORDINARY | 0 | |
LAND REEGEN LIMITED
sophymarine-openregistry-gb-12035652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- B & K, Ruislip, HA4 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHALL STORAGE LIMITEDsophymarine-openregistry-gb-12268273 | ORDINARY | 70 | |
| KURATA UK LIMITEDsophymarine-openregistry-gb-07888546 | ORDINARY | 29 | |
| KURATA UK LIMITEDsophymarine-openregistry-gb-07888546 | ORDINARY | 1 | |
| MANAGEREAL ESTATES LIMITEDsophymarine-openregistry-gb-12388769 | ORDINARY | 0 | |
NAUTILUS INTERNATIONAL LTD
sophymarine-openregistry-gb-12056580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMANN AGUESSYsophymarine-openregistry-h-hermann-aguessy-698e37 | ORDINARY | 9 | 90.00% |
| AYIMIDO BORIS KOUMONDJIsophymarine-openregistry-h-ayimido-boris-koumondji-2d5b7b | ORDINARY | 1 | 10.00% |
| BELCOU TEDDYsophymarine-openregistry-h-belcou-teddy-52fc1c | ORDINARY | 0 | 0.00% |
BRIT ACADEMY LTD
sophymarine-openregistry-gb-12106940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Long Drive, Ruislip, HA4 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AVAKOVsophymarine-openregistry-h-albert-avakov-d93abd | ORDINARY | 10,000 | 100.00% |
| SAMVEL ENZEIYEVICH TOUMASSIANsophymarine-openregistry-h-samvel-enzeiyevich-toumassian-c09317 | ORDINARY | 0 | 0.00% |
| SOSLAN SALAMOVsophymarine-openregistry-h-soslan-salamov-3e8d31 | ORDINARY | 0 | 0.00% |