UK companies/Ruislip/Page 17
Companies in Ruislip and their shareholdersPage 17 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 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
AYORA LTD
sophymarine-openregistry-gb-13095203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTREMARK LTDsophymarine-openregistry-gb-13888149 | ORDINARY | 100 | |
| NATASHA AUJLAsophymarine-openregistry-h-natasha-aujla-dfd1ad | ORDINARY | 0 | |
| SANDEEP AUJLAsophymarine-openregistry-h-sandeep-aujla-6fc84a | ORDINARY | 0 | |
THORNTAIL LTD
sophymarine-openregistry-gb-13108435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LESLIE CRAGO-GRAHAMsophymarine-openregistry-h-adrian-leslie-crago-graham-1e0c1b | ORDINARY | 100 | 100.00% |
| ADRIAN ANTHONY BAKERsophymarine-openregistry-h-adrian-anthony-baker-592f8c | ORDINARY | 0 | 0.00% |
| NICOLA JANE BAKERsophymarine-openregistry-h-nicola-jane-baker-09cc36 | ORDINARY | 0 | 0.00% |
FIFTEEN PLYMPTON LIMITED
sophymarine-openregistry-gb-13193277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor 2nd Floor, College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA IMOGEN SARAH MILES & SEBASTIEN MICHEL BUFFONEsophymarine-openregistry-h-amanda-imogen-sarah-miles-sebastien-mich-42820b | ORDINARY | 2 | |
| ALAN STUART GIBBONSsophymarine-openregistry-h-alan-stuart-gibbons-9da58c | ORDINARY | 1 | |
| RUTH CATERINA LILIDE GIBBONSsophymarine-openregistry-h-ruth-caterina-lilide-gibbons-580984 | ORDINARY | 1 | |
MZB UK LTD
sophymarine-openregistry-gb-13202416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BULALEsophymarine-openregistry-h-ahmed-bulale-f79592 | ORDINARY | 50 | |
| ASHLEY VITTLESsophymarine-openregistry-h-ashley-vittles-5b4bae | ORDINARY | 50 | |
| RABIE MARZOUKsophymarine-openregistry-h-rabie-marzouk-fd7c3f | ORDINARY | 0 | |
ON - TRACK PARTNERSHIP LTD
sophymarine-openregistry-gb-13255619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA SAYAL - BENNETTsophymarine-openregistry-h-anuradha-sayal-bennett-553fdc | ORDINARY | 70 | |
| AMBA SAYAL - BENNETTsophymarine-openregistry-h-amba-sayal-bennett-005336 | ORDINARY | 30 | |
| NICHOLAS ROBERT BENNETTsophymarine-openregistry-h-nicholas-robert-bennett-445a94 | ORDINARY | 0 | |
KEARNS ENTERPRISES LIMITED
sophymarine-openregistry-gb-13383100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 127 High Street, Ruislip, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEARNS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15868336 | ORDINARY | 100 | 100.00% |
| FARRAH KEARNSsophymarine-openregistry-h-farrah-kearns-55b32b | ORDINARY | 0 | 0.00% |
| PETER PAUL KEARNSsophymarine-openregistry-h-peter-paul-kearns-1b460e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEARNS DEVELOPMENT LTDsophymarine-openregistry-gb-10322213 | Holds shares in | ORDINARY · 0.00% |
| KEARNS PROPERTY LTDsophymarine-openregistry-gb-12076934 | Holds shares in | ORDINARY · 0.00% |
WEST END FOOD CENTRE LTD
sophymarine-openregistry-gb-13438887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 286 West End Road, Ruislip, HA4 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772 | ORDINARY | 2 | |
| HABIB EBRAHIMIsophymarine-openregistry-h-habib-ebrahimi-6499c0 | ORDINARY | 0 | |
| MUSTAFA HABIBIsophymarine-openregistry-h-mustafa-habibi-94c767 | ORDINARY | 0 | |
GUHA INNOVATION LAB PRIVATE LIMITED
sophymarine-openregistry-gb-13459522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy 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 |
|---|
| PITAMBAR GUHAsophymarine-openregistry-h-pitambar-guha-e61417 | ORDINARY | 50 | |
| PARTHA SARATHI GUHAsophymarine-openregistry-h-partha-sarathi-guha-a875a8 | ORDINARY | 45 | |
| BISWANATH GUHAsophymarine-openregistry-h-biswanath-guha-822c99 | ORDINARY | 5 | |
KENZI INTERIOR DESIGNS. LTD
sophymarine-openregistry-gb-13507148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Waters Reach Apartment 3 Waters Reach Apartment, Ruislip, HA4 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA HASANsophymarine-openregistry-h-mustafa-hasan-7acd2d | ORDINARY | 50 | |
| SAMAN HABIBsophymarine-openregistry-h-saman-habib-fc8a70 | ORDINARY | 50 | |
| ABDULL HUSSEIN HABEEBsophymarine-openregistry-h-abdull-hussein-habeeb-d03b39 | ORDINARY | 0 | |
PURPLE PANGOLIN PROPERTY LIMITED
sophymarine-openregistry-gb-13596211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH GROOMsophymarine-openregistry-h-claire-elizabeth-groom-6f4e67 | ORDINARY | 34 | |
| ROWAN GROOMsophymarine-openregistry-h-rowan-groom-1993a0 | ORDINARY | 34 | |
| DIANA SHARPsophymarine-openregistry-h-diana-sharp-ef623e | ORDINARY | 32 | |
HMA ENTERPRISE LTD
sophymarine-openregistry-gb-13597135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Asml College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABARIS MASSOUMIsophymarine-openregistry-h-abaris-massoumi-373053 | ORDINARY | 80 | |
| HORMOZ MASSOUMIsophymarine-openregistry-h-hormoz-massoumi-bf1ed2 | ORDINARY | 10 | |
| MITRA KARIMIsophymarine-openregistry-h-mitra-karimi-f6bcc4 | ORDINARY | 10 | |
HH ASSETS LTD
sophymarine-openregistry-gb-13633583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- 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
- 4 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETSWISE LTDsophymarine-openregistry-gb-12828805 | ORDINARY | 50 | |
| PRANAY KHOSLAsophymarine-openregistry-h-pranay-khosla-fbdfc1 | ORDINARY | 50 | |
| HARDEEP TOORsophymarine-openregistry-h-hardeep-toor-565820 | ORDINARY | 0 | |
APVT WEB PVT. LTD.
sophymarine-openregistry-gb-13837679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 78 High Street, Ruislip, HA4 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KUMAR AGARWAL SURESHsophymarine-openregistry-h-anand-kumar-agarwal-suresh-1a27df | ORDINARY | 450 | 45.00% |
| RUCHI AGARWALsophymarine-openregistry-h-ruchi-agarwal-31e94f | ORDINARY | 450 | 45.00% |
| TITHI AGARWALsophymarine-openregistry-h-tithi-agarwal-a53d93 | ORDINARY | 100 | 10.00% |
ELEVATE FOSTER CARE LTD
sophymarine-openregistry-gb-13845228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 251 Whitby Road, Ruislip, HA4 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN KUMARsophymarine-openregistry-h-tarun-kumar-d3b1c0 | ORDINARY | 100 | |
| DIPTI THAKUR KAZIsophymarine-openregistry-h-dipti-thakur-kazi-934f95 | ORDINARY | 0 | |
| SANIA KHANsophymarine-openregistry-h-sania-khan-8a9130 | ORDINARY | 0 | |
ELITE ALLOY REPAIRS LTD
sophymarine-openregistry-gb-13885377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 315 West End Road, Ruislip, HA4 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH AHLUWALIAsophymarine-openregistry-h-amandeep-singh-ahluwalia-039acb | ORDINARY | 50 | |
| ARUN GAUTAMsophymarine-openregistry-h-arun-gautam-ae4099 | ORDINARY | 50 | |
| RAVEE TEJIsophymarine-openregistry-h-ravee-teji-d989c0 | ORDINARY | 0 | |
2R3 LTD
sophymarine-openregistry-gb-13893908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 297 West End Road, Ruislip, HA4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RAJAsophymarine-openregistry-h-imran-raja-9a3f4d | ORDINARY | 100 | 100.00% |
| MOHAMMAD RAJAsophymarine-openregistry-h-mohammad-raja-5e4506 | ORDINARY | 0 | 0.00% |
| SALMAN QAMARsophymarine-openregistry-h-salman-qamar-0a7cec | ORDINARY | 0 | 0.00% |
LITTLE TRACKS LIMITED
sophymarine-openregistry-gb-13930030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- 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 |
|---|
| LAZEEN KOORJEEsophymarine-openregistry-h-lazeen-koorjee-6215af | ORDINARY | 40 | |
| AASIF KOORJEEsophymarine-openregistry-h-aasif-koorjee-31edca | ORDINARY | 30 | |
| TAZIM KOORJEEsophymarine-openregistry-h-tazim-koorjee-39cd36 | ORDINARY | 30 | |
PHINATURALS LTD
sophymarine-openregistry-gb-13938498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47290 — Other retail sale of food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FREDERICK ARGALLsophymarine-openregistry-h-jason-frederick-argall-8d6181 | ORDINARY | 2,500 | 62.50% |
| FRANCE ARZELIE CARPENTIERsophymarine-openregistry-h-france-arzelie-carpentier-c4fa35 | ORDINARY | 1,500 | 37.50% |
| RICHARD GORDON ARGALLsophymarine-openregistry-h-richard-gordon-argall-556e5e | ORDINARY | 0 | 0.00% |
DIMENSION LOGIC TECHNOLOGY LTD
sophymarine-openregistry-gb-13979650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management 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 |
|---|
| KAFAYAT ADEOLA OJOsophymarine-openregistry-h-kafayat-adeola-ojo-6fd452 | ORDINARY | 1 | |
| SURAJU RAZZAQsophymarine-openregistry-h-suraju-razzaq-f39e39 | ORDINARY | 1 | |
| TAIWO OJOsophymarine-openregistry-h-taiwo-ojo-152c72 | ORDINARY | 0 | |
AHMEDS ESTATE LTD
sophymarine-openregistry-gb-13989705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 Torrington Road, Ruislip, HA4 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA AHMEDsophymarine-openregistry-h-laila-ahmed-939434 | ORDINARY | 2 | |
| MASOUD AHMEDsophymarine-openregistry-h-masoud-ahmed-8e9423 | ORDINARY | 2 | |
| BASER AHMEDsophymarine-openregistry-h-baser-ahmed-2aa0dd | ORDINARY | 0 | |