UK companies/Ruislip/Page 16
Companies in Ruislip and their shareholdersPage 16 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 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
COLLEGE COMPANY SERVICES LIMITED
sophymarine-openregistry-gb-12153961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 3 | 50.00% |
| MICHELLE EUGENIE WICKWARsophymarine-openregistry-h-michelle-eugenie-wickwar-5b43ef | ORDINARY | 3 | 50.00% |
| WARREN GELLsophymarine-openregistry-h-warren-gell-686358 | ORDINARY | 0 | 0.00% |
CIO MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12178354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HOsophymarine-openregistry-h-joe-ho-56a774 | ORDINARY | 50 | |
| XIAO HUI LIUsophymarine-openregistry-h-xiao-hui-liu-c8511b | ORDINARY | 50 | |
| JOHN QUEROsophymarine-openregistry-h-john-quero-3aeb61 | ORDINARY | 0 | |
DIGITAL BASE ZONE LTD
sophymarine-openregistry-gb-12202355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62030 — Computer facilities management activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERT ROBOTHAMsophymarine-openregistry-h-evert-robotham-45ecfb | ORDINARY | 1 | 50.00% |
| SAMSON MENSAHsophymarine-openregistry-h-samson-mensah-60c482 | ORDINARY | 1 | 50.00% |
| JORIM QUANSAHsophymarine-openregistry-h-jorim-quansah-f91c0b | ORDINARY | 0 | 0.00% |
BOUBKER DELIGHTS LIMITED
sophymarine-openregistry-gb-12358911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4, Ruislip, HA4 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURDIN BOUBKERsophymarine-openregistry-h-nourdin-boubker-f44420 | ORDINARY | 2 | |
| BELAL BOUBKERsophymarine-openregistry-h-belal-boubker-51b8aa | ORDINARY | 1 | |
| SOFIAN BOUBKERsophymarine-openregistry-h-sofian-boubker-a2aa5f | ORDINARY | 0 | |
HELLOKLEAN LTD
sophymarine-openregistry-gb-12384534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWEN ZHANGsophymarine-openregistry-h-bowen-zhang-8fa4da | ORDINARY | 480,469 | 43.01% |
| OMER OZENERsophymarine-openregistry-h-omer-ozener-87d537 | ORDINARY | 480,469 | 43.01% |
| BRITA SEsophymarine-openregistry-h-brita-se-9d4771 | ORDINARY | 156,250 | 13.99% |
JKS ACCOUNTING AND TAXATION LIMITED
sophymarine-openregistry-gb-12386810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 324 Victoria Road, Ruislip, HA4 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA KAMINSKAsophymarine-openregistry-h-jolanta-kaminska-f262cb | ORDINARY | 100 | |
| NICOLA KAMINSKAsophymarine-openregistry-h-nicola-kaminska-fe75c7 | ORDINARY | 0 | |
| ROHIT SABHARWALsophymarine-openregistry-h-rohit-sabharwal-df25fd | ORDINARY | 0 | |
H & F HOMES LTD
sophymarine-openregistry-gb-12430108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- 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 |
|---|
| DANIEL FAMILIsophymarine-openregistry-h-daniel-famili-873ada | ORDINARY | 50 | |
| DANIEL HAWKESWORTHsophymarine-openregistry-h-daniel-hawkesworth-cfe0c2 | ORDINARY | 50 | |
| KELLY ROBINSONsophymarine-openregistry-h-kelly-robinson-a65058 | ORDINARY | 0 | |
DPH TECHNOLOGIES LTD
sophymarine-openregistry-gb-12456805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO JOSE PARRA GONZALEZsophymarine-openregistry-h-francisco-jose-parra-gonzalez-239a55 | ORDINARY | 2 | |
| DARIO PARRA HERRERAsophymarine-openregistry-h-dario-parra-herrera-c89d57 | ORDINARY | 1 | |
| MIGUEL ANGEL PARRA FERNANDEZsophymarine-openregistry-h-miguel-angel-parra-fernandez-803a92 | ORDINARY | 1 | |
INTUNE COMMUNICATIONS AND ENTERTAINMENT LTD
sophymarine-openregistry-gb-12520121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN BELLUIGIsophymarine-openregistry-h-shawn-belluigi-f26e7e | ORDINARY | 100 | |
| JANE BELLUIGIsophymarine-openregistry-h-jane-belluigi-082975 | ORDINARY | 0 | |
| KATHRYN BELLUIGIsophymarine-openregistry-h-kathryn-belluigi-94e335 | ORDINARY | 0 | |
AGRIFLO LTD
sophymarine-openregistry-gb-12571061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01220 — Growing of tropical and subtropical fruits
01240 — Growing of pome fruits and stone fruits
64303 — Activities of venture and development capital companies - Registered office
- 26 Hill Rise, Ruislip, Middlesex, HA4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGAN SINGHsophymarine-openregistry-h-gagan-singh-9eb769 | ORDINARY | 100 | |
| JENNIFER LOYDsophymarine-openregistry-h-jennifer-loyd-00e5c8 | ORDINARY | 0 | |
| NATHAN NDUNGUsophymarine-openregistry-h-nathan-ndungu-c020b4 | ORDINARY | 0 | |
ISYSTANGO LTD
sophymarine-openregistry-gb-12592502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SYSTANGO TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-systango-technologies-private-limited-b188ce | ORDINARY | 6 | |
| NILESH RATHIsophymarine-openregistry-h-nilesh-rathi-6aca81 | ORDINARY | 0 | |
| VINITA RATHIsophymarine-openregistry-h-vinita-rathi-47da3d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTANGO LTDsophymarine-openregistry-gb-07912276 | Holds shares in | ORD |
| KOLAB SOCIAL LTDsophymarine-openregistry-gb-14848396 | Holds shares in | ORDINARY |
STAINES RIVERSIDE PROPERTIES LTD
sophymarine-openregistry-gb-12697754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Ickenham Road, Ruislip, HA4 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN JINDALsophymarine-openregistry-h-nitin-jindal-101b63 | ORDINARY | 50 | |
| VIKAS BIRLAsophymarine-openregistry-h-vikas-birla-4811ad | ORDINARY | 50 | |
| NAVNEET SINGHsophymarine-openregistry-h-navneet-singh-0ffe4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAINES PROPERTIES LTDsophymarine-openregistry-gb-12291258 | Holds shares in | ORDINARY · 100.00% |
YORK ROAD DEVELOPERS LTD
sophymarine-openregistry-gb-12719292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 62 Station Approach, Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d | ORDINARY | 50 | |
| MEHUL LODHIYAsophymarine-openregistry-h-mehul-lodhiya-008dd9 | ORDINARY | 25 | |
| SHEETAL LODHIYAsophymarine-openregistry-h-sheetal-lodhiya-123d25 | ORDINARY | 25 | |
HENLEY WILLIAMS LIMITED
sophymarine-openregistry-gb-12744886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM KASHMIRIsophymarine-openregistry-h-kasim-kashmiri-b6669c | ORDINARY | 10 | |
| FARRAH KASHMIRIsophymarine-openregistry-h-farrah-kashmiri-857065 | ORDINARY | 0 | |
| SAMEERA BUTTsophymarine-openregistry-h-sameera-butt-27db2e | ORDINARY | 0 | |
RUSHEER LTD
sophymarine-openregistry-gb-12855772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 17, Ruislip, HA4 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH PRADHYAMAN SHUKALsophymarine-openregistry-h-mitesh-pradhyaman-shukal-535d68 | ORDINARY | 50 | 50.00% |
| SHILKA DEVENDRABHAI PATELsophymarine-openregistry-h-shilka-devendrabhai-patel-1874cb | ORDINARY | 50 | 50.00% |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 0 | 0.00% |
BOLTZEMO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12873565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINOLA ADEFILAsophymarine-openregistry-h-arinola-adefila-7c904a | ORDINARY | 51 | |
| YETUNDE ADEFILAsophymarine-openregistry-h-yetunde-adefila-706e78 | ORDINARY | 49 | |
| GBENGA ODEGBAMIsophymarine-openregistry-h-gbenga-odegbami-d2bac6 | ORDINARY | 0 | |
RTR DIRECT LTD
sophymarine-openregistry-gb-12882531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE DAVIESsophymarine-openregistry-h-reece-davies-f6bb53 | ORDINARY | 50 | 50.00% |
| RHYS DAVIDSONsophymarine-openregistry-h-rhys-davidson-91adae | ORDINARY | 50 | 50.00% |
| RICHARD OLUWATUYIsophymarine-openregistry-h-richard-oluwatuyi-8e1220 | ORDINARY | 0 | 0.00% |
NORFOLK DESIGNER GARDEN LTD
sophymarine-openregistry-gb-12992034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WINTERsophymarine-openregistry-h-joe-winter-a76ef5 | ORDINARY | 50 | |
| TORY GASKINsophymarine-openregistry-h-tory-gaskin-fd661c | ORDINARY | 50 | |
| SOPHIE GASKINsophymarine-openregistry-h-sophie-gaskin-e8f788 | ORDINARY | 0 | |
CHEAT DAY ICECREAM + CAFÉ LTD
sophymarine-openregistry-gb-13052224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ALIsophymarine-openregistry-gb-15032803 | ORDINARY | 34 | |
| AASIM ALIsophymarine-openregistry-h-aasim-ali-6ed57b | ORDINARY | 33 | |
| NUSRAT MOHAMMED ASHRAFsophymarine-openregistry-h-nusrat-mohammed-ashraf-f1d950 | ORDINARY | 33 | |
AUTUMN SISTERS LTD
sophymarine-openregistry-gb-13073254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHABILE TSHUMAsophymarine-openregistry-h-sithabile-tshuma-0fb5ab | ORDINARY | 66 | |
| ANYANA CLAXTONsophymarine-openregistry-h-anyana-claxton-c132da | ORDINARY | 33 | |
| SIBONGILE TSHUMAsophymarine-openregistry-h-sibongile-tshuma-219dbc | ORDINARY | 0 | |