UK companies/Ruislip/Page 18

Companies in Ruislip and their shareholdersPage 18 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
60
Related parties
0

KUNGFU MASTERS UK LTD

sophymarine-openregistry-gb-14018830
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ZHITAI LIUsophymarine-openregistry-h-zhitai-liu-5ac528ORDINARY100
HW KENSINGTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-11903024ORDINARY0
XIAOMING XUNsophymarine-openregistry-h-xiaoming-xun-1f5c27ORDINARY0

GREYCOTE PLACE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14065108
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Greycote Place, Ruislip, HA4 9EP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ZAILACsophymarine-openregistry-h-angela-zailac-adcd7cORDINARY2
ABHISHEK GANATRAsophymarine-openregistry-h-abhishek-ganatra-bc5c46ORDINARY0
DEEPINDER SINGHsophymarine-openregistry-h-deepinder-singh-c98bc1ORDINARY0

CHASE PROJECT SERVICES LTD

sophymarine-openregistry-gb-14118919
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
NATASHA ELAINE KELLYsophymarine-openregistry-h-natasha-elaine-kelly-0a210aORDINARY50
SAM KELLYsophymarine-openregistry-h-sam-kelly-54a1a3ORDINARY50
JACK KELLYsophymarine-openregistry-gb-13671512ORDINARY0

MAYLAN INDUSTRIES LTD.

sophymarine-openregistry-gb-14159053
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
THI OHEARNsophymarine-openregistry-h-thi-ohearn-aed4fdORDINARY36
BOND STREAM LLCsophymarine-openregistry-h-bond-stream-llc-712e7cORDINARY34
KAMALITHA SITHARA WICKRAMARACHCHI NABULUGEsophymarine-openregistry-h-kamalitha-sithara-wickramarachchi-nabulu-4a457eORDINARY30

TEA DELIGHTS TRADING UK LTD

sophymarine-openregistry-gb-14273577
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade
Registered office
83a Manor Way, Ruislip, HA4 8HW

Direct shareholders

ShareholderShare classShares held% of class
CHATHUMINI DEVARAJAsophymarine-openregistry-h-chathumini-devaraja-385f5bORDINARY50
SARATH KUMARA MADIWILA GAMAGE CHANDRASIRIsophymarine-openregistry-h-sarath-kumara-madiwila-gamage-chandrasir-b21089ORDINARY50
INDIKA THUSHARA MUDUNKOTUWAGE DONsophymarine-openregistry-h-indika-thushara-mudunkotuwage-don-742056ORDINARY0

SHENAI WEDDINGS LONDON LTD

sophymarine-openregistry-gb-14315955
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 17, Ruislip, HA4 0XT

Direct shareholders

ShareholderShare classShares held% of class
MEHUL CHANDUBHAI PATELsophymarine-openregistry-h-mehul-chandubhai-patel-eb4a80ORDINARY7575.00%
AJITKUMAR SUMANKUMAR PANDYEsophymarine-openregistry-h-ajitkumar-sumankumar-pandye-3ae09cORDINARY2525.00%
HARSHAL NARESHKUMAR SHAHsophymarine-openregistry-h-harshal-nareshkumar-shah-bc3fc9ORDINARY00.00%

LEISUREWISE LIMITED

sophymarine-openregistry-gb-14437406
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Television House, Ruislip, HA4 9XA

Direct shareholders

ShareholderShare classShares held% of class
AMY PARTRIDGEsophymarine-openregistry-h-amy-partridge-8089b0ORDINARY5050.00%
LEANNE WESTONsophymarine-openregistry-h-leanne-weston-9af5f8ORDINARY5050.00%
SAMUEL JACK WESTONsophymarine-openregistry-h-samuel-jack-weston-2da7efORDINARY00.00%

BROWNSAT HEALTHCARE LTD

sophymarine-openregistry-gb-14453717
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BROWN-TSETSEsophymarine-openregistry-h-samuel-brown-tsetse-0dffa5ORDINARY1
SELINA AKOLEY NSAKIEsophymarine-openregistry-h-selina-akoley-nsakie-7f4f0fORDINARY1
GIFT EBOSELEsophymarine-openregistry-h-gift-ebosele-dcbd0eORDINARY0

WHITE SNOW ENTERPRISE LIMITED

sophymarine-openregistry-gb-14514614
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
109 High Street, Ruislip, Middlesex, HA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
DUM BAHADUR GHALEsophymarine-openregistry-h-dum-bahadur-ghale-c55f42ORDINARY SHARES1
PADMA PRADHANsophymarine-openregistry-h-padma-pradhan-51dd13ORDINARY SHARES1
PRAMOD PUDASAINEEsophymarine-openregistry-h-pramod-pudasainee-6e289cORDINARY SHARES1

GHORI LIMITED

sophymarine-openregistry-gb-14582761
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ABUZER GHORIsophymarine-openregistry-h-abuzer-ghori-9dde73ORDINARY67
ABDULLAH SHOEB GHORIsophymarine-openregistry-h-abdullah-shoeb-ghori-4f9cdaORDINARY33
OSAMAH GHORIsophymarine-openregistry-h-osamah-ghori-4bf1bbORDINARY0

KWIKAP HOLDINGS LIMITED

sophymarine-openregistry-gb-14588386
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MILLERsophymarine-openregistry-h-nicholas-miller-44da94ORDINARY880,000
MARK BECKERsophymarine-openregistry-h-mark-becker-858a54ORDINARY80,000
CHARLES BECKERsophymarine-openregistry-h-charles-becker-608a54ORDINARY40,000

PEAK PROPERTIES LONDON LTD

sophymarine-openregistry-gb-14728915
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
BOBBY TOSSELLsophymarine-openregistry-h-bobby-tossell-878226ORDINARY60
OLIVER TOSSELLsophymarine-openregistry-h-oliver-tossell-6b047fORDINARY60
ANTHONY TOSSELLsophymarine-openregistry-h-anthony-tossell-d8ae5dORDINARY40

UNIT43 LIMITED

sophymarine-openregistry-gb-14830464
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STANTONsophymarine-openregistry-h-benjamin-stanton-633857ORDINARY150
MATHEW NOBLEsophymarine-openregistry-h-mathew-noble-1e7882ORDINARY150
RICHARD SIMMONDSsophymarine-openregistry-h-richard-simmonds-863002ORDINARY0

IMPARTIAL CONSULTANT LTD

sophymarine-openregistry-gb-14879452
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
5 Cambridge Drive, Ruislip, HA4 9JS

Direct shareholders

ShareholderShare classShares held% of class
JAHNVEE PATHAKsophymarine-openregistry-h-jahnvee-pathak-ca015dORDINARY80
PARESH PATHAKsophymarine-openregistry-h-paresh-pathak-c01b5dORDINARY10
RIYA PATHAKsophymarine-openregistry-h-riya-pathak-d03113ORDINARY10

IMPART ID LIMITED

sophymarine-openregistry-gb-14965877
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Asml College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ISABEL WRAY DA SILVAsophymarine-openregistry-h-isabel-wray-da-silva-c2c3b2ORDINARY100
MOHAMMED ALI HAMMOUDEH ZEQsophymarine-openregistry-h-mohammed-ali-hammoudeh-zeq-ffd0ecORDINARY0
MURAD ALI HAMMOUDEH AHMED ZEQsophymarine-openregistry-h-murad-ali-hammoudeh-ahmed-zeq-e8bc65ORDINARY0

SDGX EMEA ADVISORY LIMITED

sophymarine-openregistry-gb-14975894
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
TARGET 2050 UGsophymarine-openregistry-h-target-2050-ug-e0be67ORDINARY2
MILLI MERGE UGsophymarine-openregistry-h-milli-merge-ug-a4c813ORDINARY1
JONATHAN EADEsophymarine-openregistry-h-jonathan-eade-2fa4ddORDINARY0

MEDICS AZ LTD

sophymarine-openregistry-gb-15024137
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAIDAsophymarine-openregistry-h-mohammed-haida-1822c3ORDINARY40
AMAAN HUSSAINsophymarine-openregistry-h-amaan-hussain-1e8367ORDINARY30
FATIMA ZAHRA HAIDAsophymarine-openregistry-h-fatima-zahra-haida-8f4cabORDINARY30

FINCUIR LTD

sophymarine-openregistry-gb-15049803
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47722 — Retail sale of leather goods in specialised stores
Registered office
5 Cambridge Drive, Ruislip, HA4 9JS

Direct shareholders

ShareholderShare classShares held% of class
CONAN CARRASCOsophymarine-openregistry-h-conan-carrasco-f0a335ORDINARY50
PARESH PATHAKsophymarine-openregistry-h-paresh-pathak-c01b5dORDINARY50
ABEEYYAAR DESIGN ATELIER PRIVATE LIMITEDsophymarine-openregistry-h-abeeyyaar-design-atelier-private-limited-20b40bORDINARY0

ARKA STUDIOS LTD

sophymarine-openregistry-gb-15255295
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26 Windmill Hill, Ruislip, HA4 8QE

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO LUSHIsophymarine-openregistry-h-roberto-lushi-1fa971ORDINARY52
ALEX LUSHIsophymarine-openregistry-h-alex-lushi-4b06e4ORDINARY16
KATIE FLYNN-CAUGHEYsophymarine-openregistry-h-katie-flynn-caughey-9c3de2ORDINARY16

EMSS ARABIA LTD

sophymarine-openregistry-gb-15274187
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ANUJ BALKRISHAN SHARMAsophymarine-openregistry-h-anuj-balkrishan-sharma-cc4fa9ORDINARY34,00034.00%
MOHAMMED AHSAN SHAIKHsophymarine-openregistry-h-mohammed-ahsan-shaikh-a44da3ORDINARY33,00033.00%
NIKHIL ARUN KANETKARsophymarine-openregistry-h-nikhil-arun-kanetkar-5b73b6ORDINARY33,00033.00%