UK companies/Ruislip/Page 2

Companies in Ruislip and their shareholdersPage 2 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 231 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
231
Related parties
2

WARBURTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02733952
Status
Active
Type
Private Limited Company
Incorporated
23/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Warburton Court, Ruislip, Middlesex, HA4 0AN

Direct shareholders

ShareholderShare classShares held% of class
CLIVE STRACHANsophymarine-openregistry-h-clive-strachan-cb929bORDINARY2
CORA STRACHANsophymarine-openregistry-h-cora-strachan-abd1a0ORDINARY2
GARY JAMESsophymarine-openregistry-gb-16219028ORDINARY2
GEOFFREY C SWEETsophymarine-openregistry-h-geoffrey-c-sweet-160ca0ORDINARY2
JEANETTE DALTONsophymarine-openregistry-h-jeanette-dalton-e6e22bORDINARY2
LONDON BOROUGH OF HILLINGDONsophymarine-openregistry-h-london-borough-of-hillingdon-c7d962ORDINARY2
NEIL. WEBBsophymarine-openregistry-h-neil-webb-4f5ea5ORDINARY2
PETER KAPLANIANsophymarine-openregistry-h-peter-kaplanian-e9c748ORDINARY2
RITESH BHALSODsophymarine-openregistry-h-ritesh-bhalsod-ee3870ORDINARY2
ROBERT ALDERTONsophymarine-openregistry-h-robert-alderton-9fd8f6ORDINARY2
SHARON. STUARTsophymarine-openregistry-h-sharon-stuart-785a13ORDINARY2
SIMON. STUARTsophymarine-openregistry-h-simon-stuart-dc7334ORDINARY2
SUE. WEBBsophymarine-openregistry-h-sue-webb-3f36acORDINARY2
SUSAN J SWEETsophymarine-openregistry-h-susan-j-sweet-b0d12dORDINARY2
SYLVESTER DALTONsophymarine-openregistry-h-sylvester-dalton-ca6615ORDINARY2
VIKRAM PATELsophymarine-openregistry-h-vikram-patel-8043abORDINARY2

MOHAMEDALI INVESTMENTS LTD

sophymarine-openregistry-gb-07636511
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA ALI DAYAsophymarine-openregistry-h-murtaza-ali-daya-2c1474ORDINARY300
BATUL SHABIR LADAKsophymarine-openregistry-h-batul-shabir-ladak-ed5b9dORDINARY75
HANNA MAHMOOD DAYAsophymarine-openregistry-h-hanna-mahmood-daya-fc7b6cORDINARY75
MUHAMMAD HUSSEIN MAHMOOD DAYAsophymarine-openregistry-h-muhammad-hussein-mahmood-daya-150eecORDINARY75
NAUSHIRA QASER ZAMANsophymarine-openregistry-h-naushira-qaser-zaman-452528ORDINARY75
SUGRABAI HASSAIN DAYAsophymarine-openregistry-h-sugrabai-hassain-daya-572e17ORDINARY75
ZEHRA HABIB JIWAsophymarine-openregistry-h-zehra-habib-jiwa-04fce3ORDINARY75
AALIYA DAYAsophymarine-openregistry-h-aaliya-daya-7e56afORDINARY30
AARIFA DAYAsophymarine-openregistry-h-aarifa-daya-dd42e1ORDINARY30
FATIMAH DAYAsophymarine-openregistry-h-fatimah-daya-9b9b50ORDINARY30
SAIDA AHMED DAYAsophymarine-openregistry-h-saida-ahmed-daya-065b86ORDINARY30
ZAINAB DAYAsophymarine-openregistry-h-zainab-daya-f73c32ORDINARY30
FATEMA MAMDANIsophymarine-openregistry-h-fatema-mamdani-dbf14fORDINARY25
HASSANALI MAMDANIsophymarine-openregistry-h-hassanali-mamdani-f549bbORDINARY25
MOHAMMEDSADIQ MAMDANIsophymarine-openregistry-h-mohammedsadiq-mamdani-53a421ORDINARY25
SHAMIM MAMDANIsophymarine-openregistry-h-shamim-mamdani-7fb900ORDINARY25

13/14 GLOUCESTER SQUARE LIMITED

sophymarine-openregistry-gb-01641892
Status
Active
Type
Private Limited Company
Incorporated
08/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT MCERLAINsophymarine-openregistry-h-andrew-robert-mcerlain-31765eORDINARY111.11%
ANTHONY BRUCE FISHERsophymarine-openregistry-h-anthony-bruce-fisher-2366fbORDINARY111.11%
CRYSTAL LAKE CO. INC.sophymarine-openregistry-h-crystal-lake-co-inc-af7146ORDINARY111.11%
DAVINA MCERLAINsophymarine-openregistry-h-davina-mcerlain-6bb8beORDINARY111.11%
HUGH ALEXANDER HOWARDsophymarine-openregistry-h-hugh-alexander-howard-7042deORDINARY111.11%
KIM BREDHAUERsophymarine-openregistry-h-kim-bredhauer-eface5ORDINARY111.11%
LYDIA LEONsophymarine-openregistry-h-lydia-leon-e726b6ORDINARY111.11%
MEHDI VARZIsophymarine-openregistry-h-mehdi-varzi-105fabORDINARY111.11%
NINA GRININAsophymarine-openregistry-h-nina-grinina-e1fa2fORDINARY111.11%
PHILIPPA HELEN FISHERsophymarine-openregistry-h-philippa-helen-fisher-4eea23ORDINARY111.11%
R & R GLOBAL SERVICES LIMITEDsophymarine-openregistry-gb-OE014135ORDINARY111.11%
ROBIN CHARLES POLLOCKsophymarine-openregistry-h-robin-charles-pollock-a09190ORDINARY111.11%
SORAYA VARZIsophymarine-openregistry-h-soraya-varzi-6824d6ORDINARY111.11%
THOMAS EDWARD MCERLAINsophymarine-openregistry-h-thomas-edward-mcerlain-345e2aORDINARY111.11%

FEDAPAY INTERNATIONAL LTD

sophymarine-openregistry-gb-12216704
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
HERMANN AGUESSYsophymarine-openregistry-h-hermann-aguessy-698e37ORDINARY5,674
AYIMIDO BORIS KOUMONDJIsophymarine-openregistry-h-ayimido-boris-koumondji-2d5b7bORDINARY3,330
ABDEL DJALIL AYOOLA DIDIER BOURAIMAsophymarine-openregistry-h-abdel-djalil-ayoola-didier-bouraima-07643eORDINARY83
ADIEL AYODELE AKPLOGANsophymarine-openregistry-h-adiel-ayodele-akplogan-5dc1a8ORDINARY83
ARIEL LIONEL SENAMI SACRAMENTOsophymarine-openregistry-h-ariel-lionel-senami-sacramento-e95d19ORDINARY83
AUGUSTE GISLAIN MAHOUTONDJI SODOGANDJIsophymarine-openregistry-h-auguste-gislain-mahoutondji-sodogandji-91008bORDINARY83
ENSELME FANDOHANsophymarine-openregistry-h-enselme-fandohan-8a9b21ORDINARY83
FRANCK JOSE DEFODJI SODOGANDJIsophymarine-openregistry-h-franck-jose-defodji-sodogandji-9eb29dORDINARY83
GILDAS MARTIAL MEMEVEGNI HOUESSINONsophymarine-openregistry-h-gildas-martial-memevegni-houessinon-7761a4ORDINARY83
KUASSI JIMMY KUMAKOsophymarine-openregistry-h-kuassi-jimmy-kumako-6d8ae0ORDINARY83
MEDEA ROLAND CESAR DEGBEsophymarine-openregistry-h-medea-roland-cesar-degbe-f77ac5ORDINARY83
OLOLA OLOUFEMI OMONYEMI VIEYRAsophymarine-openregistry-h-olola-oloufemi-omonyemi-vieyra-c398abORDINARY83
SAGBO PIERRE DANDJINOUsophymarine-openregistry-h-sagbo-pierre-dandjinou-e9c512ORDINARY83
SENAMEDE COOVI BEHETONsophymarine-openregistry-h-senamede-coovi-beheton-282d25ORDINARY83

GRAFTON COURT (FINCHLEY ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06829194
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
CAROL HAFFNERsophymarine-openregistry-h-carol-haffner-29f1deB ORDINARY SHARE111.11%
CAROLINE MICHAL EKAIREBsophymarine-openregistry-h-caroline-michal-ekaireb-1d8740B ORDINARY SHARE111.11%
CHRISTOPHER WOODWARDsophymarine-openregistry-h-christopher-woodward-7df88aB ORDINARY SHARE111.11%
EDWARD JACQUES NATHANsophymarine-openregistry-h-edward-jacques-nathan-483111B ORDINARY SHARE111.11%
FRANCES GERALDINE LEWISsophymarine-openregistry-h-frances-geraldine-lewis-fa7d08B ORDINARY SHARE111.11%
GEOFFREY HOWARD GREENsophymarine-openregistry-h-geoffrey-howard-green-dc2150B ORDINARY SHARE111.11%
GWYNNE MERLE GALTONsophymarine-openregistry-h-gwynne-merle-galton-5efc50B ORDINARY SHARE111.11%
KYRIACOS NEOPHITOS DAVID GEORGIOUsophymarine-openregistry-h-kyriacos-neophitos-david-georgiou-e404c8B ORDINARY SHARE111.11%
LANA KOsophymarine-openregistry-h-lana-ko-8f216dB ORDINARY SHARE111.11%
MICHELLE SUSAN NATHANsophymarine-openregistry-h-michelle-susan-nathan-a54905B ORDINARY SHARE111.11%
NADINE WOODWARDsophymarine-openregistry-h-nadine-woodward-34fd3bB ORDINARY SHARE111.11%
DAVID JEREMY GALTONsophymarine-openregistry-h-david-jeremy-galton-d07928B ORDINARY SHARE00.00%
FREDA FREEDMANsophymarine-openregistry-h-freda-freedman-ce6891B ORDINARY SHARE00.00%
GWYNNE MERLE GALTONsophymarine-openregistry-h-gwynne-merle-galton-5efc50B ORDINARY SHARE00.00%

SCREEBITS LTD

sophymarine-openregistry-gb-12280469
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
LORENZO ROVAIsophymarine-openregistry-h-lorenzo-rovai-e98521ORDINARY3,227,008
METAGLOBE LABS LTDsophymarine-openregistry-gb-12109251ORDINARY1,476,930
BAZZINI DAVIDEsophymarine-openregistry-h-bazzini-davide-d1c0e4ORDINARY100,000
MEI INNOCENTI NICCOLOsophymarine-openregistry-h-mei-innocenti-niccolo-a730c2ORDINARY100,000
CAROTLYFE LLCsophymarine-openregistry-h-carotlyfe-llc-6f9c4dORDINARY31,062
FAMIGI CORPORATION LTDsophymarine-openregistry-gb-13057301ORDINARY20,000
MEROPE LLCsophymarine-openregistry-h-merope-llc-3801eeORDINARY15,000
FALLICA SALVATOREsophymarine-openregistry-h-fallica-salvatore-f7b3e7ORDINARY12,500
LAGUNA BEACH LLCsophymarine-openregistry-h-laguna-beach-llc-bd75eeORDINARY7,500
ACA-TORO LTDsophymarine-openregistry-gb-13857188ORDINARY5,000
BRALESONI LLCsophymarine-openregistry-h-bralesoni-llc-ec0598ORDINARY3,000
FAMILY BIZ CORPORATION LTDsophymarine-openregistry-gb-13737000ORDINARY1,500
AMANTEA MICHELEsophymarine-openregistry-h-amantea-michele-79bbb5ORDINARY500

Related parties

PartyRelationshipDetail
DAMAGI LTDsophymarine-openregistry-gb-14048496Holds shares inC ORDINARY

THUMBTEL LTD

sophymarine-openregistry-gb-06504172
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
YOUMAIL, INC.sophymarine-openregistry-h-youmail-inc-8d09e7ORDINARY1,788,156
YOUMAIL, INC.sophymarine-openregistry-h-youmail-inc-8d09e7B ORDINARY68,987
YOUMAIL, INC.sophymarine-openregistry-h-youmail-inc-8d09e7DEFERRED1
ANDREW MUNARRIZsophymarine-openregistry-h-andrew-munarriz-995f65ORDINARY0
ANDREW MUNARRIZsophymarine-openregistry-h-andrew-munarriz-995f65DEFERRED0
CHRIS DAVISsophymarine-openregistry-h-chris-davis-6c5382B ORDINARY0
CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9dB ORDINARY0
DANIEL SMALLMANsophymarine-openregistry-h-daniel-smallman-9a5f6cB ORDINARY0
GRAHAM RIVERSsophymarine-openregistry-h-graham-rivers-96cef2B ORDINARY0
GRAHAM RIVERSsophymarine-openregistry-h-graham-rivers-96cef2ORDINARY0
HUNG PHANsophymarine-openregistry-h-hung-phan-6dc070B ORDINARY0
JANE GOODAYLEsophymarine-openregistry-h-jane-goodayle-7a24dcB ORDINARY0
RAY VAHEYsophymarine-openregistry-h-ray-vahey-371dffB ORDINARY0
ROB GRAYsophymarine-openregistry-h-rob-gray-a50a44B ORDINARY0
RUSSELL WEBBsophymarine-openregistry-h-russell-webb-32e56eB ORDINARY0
SULEMAN SATTARsophymarine-openregistry-h-suleman-sattar-896002B ORDINARY0

DELFIELD GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13386005
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
HERONDALE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13596051ORDINARY39,804,50032.73%
THE ELMDENE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08215225ORDINARY34,091,30028.03%
JONATHAN RUSSELLsophymarine-openregistry-h-jonathan-russell-a41ff4ORDINARY9,090,9007.47%
LORENZO SALIERIsophymarine-openregistry-h-lorenzo-salieri-f6ffaeORDINARY9,090,9007.47%
ROBERTO BARZIsophymarine-openregistry-h-roberto-barzi-f5715eORDINARY6,818,2005.61%
JULIAN DAVISONsophymarine-openregistry-h-julian-davison-397984ORDINARY5,454,5004.48%
DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1bORDINARY4,545,4003.74%
CHRISTOPHER TOWNSENDsophymarine-openregistry-h-christopher-townsend-54a195ORDINARY3,181,8002.62%
WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5ORDINARY3,181,8002.62%
OPERATING PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-10045392ORDINARY2,727,2002.24%
D2M2 LLCsophymarine-openregistry-h-d2m2-llc-f19d48ORDINARY1,818,1001.49%
TESS DAVISONsophymarine-openregistry-h-tess-davison-099a27ORDINARY1,818,1001.49%

Related parties

PartyRelationshipDetail
DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045Holds shares inORDINARY · 83.94%

RASHMIAN LIMITED

sophymarine-openregistry-gb-01280301
Status
Active
Type
Private Limited Company
Incorporated
06/10/1976
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit J Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ

Direct shareholders

ShareholderShare classShares held% of class
KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606A ORDINARY39,37518.75%
SETU PATELsophymarine-openregistry-h-setu-patel-950d3fA ORDINARY39,37518.75%
SAMIR PATELsophymarine-openregistry-gb-10188845A ORDINARY26,25012.50%
BELA PATELsophymarine-openregistry-h-bela-patel-aee094A ORDINARY13,1256.25%
HOLLY PATELsophymarine-openregistry-h-holly-patel-6f88c0A ORDINARY13,1256.25%
K.C. PATELsophymarine-openregistry-h-k-c-patel-803a15A ORDINARY13,1256.25%
N.K. PATELsophymarine-openregistry-h-n-k-patel-0e404bA ORDINARY13,1256.25%
N.P. PATELsophymarine-openregistry-h-n-p-patel-2d8da8A ORDINARY13,1256.25%
P.C. PATELsophymarine-openregistry-h-p-c-patel-cd70c2A ORDINARY13,1256.25%
R.C. PATELsophymarine-openregistry-h-r-c-patel-2d68adA ORDINARY13,1256.25%
S.R. PATELsophymarine-openregistry-h-s-r-patel-ae4b20A ORDINARY13,1256.25%

LIFE LONG TECHNOLOGY & SCIENCE LTD

sophymarine-openregistry-gb-16283032
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GORAN CANDRLICsophymarine-openregistry-h-goran-candrlic-274154ORDINARY2,000,00019.14%
IVAN JOY-STOJANICsophymarine-openregistry-h-ivan-joy-stojanic-d27c22ORDINARY2,000,00019.14%
KATARINA BABICsophymarine-openregistry-h-katarina-babic-b35b60ORDINARY2,000,00019.14%
VINKO SIMICsophymarine-openregistry-h-vinko-simic-7391f6ORDINARY2,000,00019.14%
VLADIMIR PECARsophymarine-openregistry-h-vladimir-pecar-593b44ORDINARY2,000,00019.14%
NENAD MARICsophymarine-openregistry-h-nenad-maric-c7007fORDINARY105,2641.01%
DAVID PESUTsophymarine-openregistry-h-david-pesut-5cecf7ORDINARY105,2631.01%
LEO BIUKsophymarine-openregistry-h-leo-biuk-768ad7ORDINARY105,2631.01%
DRAGAN CUBRILOsophymarine-openregistry-h-dragan-cubrilo-9d79f5ORDINARY52,6320.50%
MARINA SESTANsophymarine-openregistry-h-marina-sestan-3027e2ORDINARY52,6320.50%
DALIBOR MIHOKOVICsophymarine-openregistry-h-dalibor-mihokovic-37ab2dORDINARY26,3160.25%

VITRACASH LTD

sophymarine-openregistry-gb-12854518
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KORAY KOSKAsophymarine-openregistry-h-koray-koska-8bcb6aA ORDINARY12,145,583
FLORIAN WINKLERsophymarine-openregistry-h-florian-winkler-e7df05A ORDINARY6,564,999
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478B ORDINARY3,287,637
KORAY KOSKA (TRUSTEE)sophymarine-openregistry-h-koray-koska-trustee-32be27A ORDINARY706,893
ZINAL GROWTH PARTNERS LIMITEDsophymarine-openregistry-h-zinal-growth-partners-limited-661568B ORDINARY679,497
SENARATHNA THAPPUWARIGEsophymarine-openregistry-h-senarathna-thappuwarige-ce3fe2B ORDINARY215,762
HAMBLE ANGEL PROGRAMME III, LLCsophymarine-openregistry-h-hamble-angel-programme-iii-llc-545817B ORDINARY161,813
ANTOINE NOUGUÉsophymarine-openregistry-h-antoine-nougu-50f10aB ORDINARY107,875
SAMIR BOUKHIAMsophymarine-openregistry-h-samir-boukhiam-850b2dB ORDINARY107,875
DENIS MIRGORODsophymarine-openregistry-h-denis-mirgorod-5ae54eB ORDINARY38,012

KINGSEND RUISLIP MANAGEMENT LIMITED

sophymarine-openregistry-gb-07809788
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Osborne Court, Ruislip, Middlesex, HA4 7DA

Direct shareholders

ShareholderShare classShares held% of class
DOREEN FISKsophymarine-openregistry-h-doreen-fisk-af20bdORDINARY1
G AMASANTIsophymarine-openregistry-h-g-amasanti-b1406bORDINARY1
J CAMERONsophymarine-openregistry-gb-09630787ORDINARY1
JHARNA BHATIAsophymarine-openregistry-h-jharna-bhatia-7b425dORDINARY1
M MURPHYsophymarine-openregistry-h-m-murphy-848830ORDINARY1
MR G G & P AMASANTIsophymarine-openregistry-h-mr-g-g-p-amasanti-561519ORDINARY1
PRIYA JAYAPRAKASHsophymarine-openregistry-gb-13668097ORDINARY1
SHAK HIRANIsophymarine-openregistry-h-shak-hirani-5ce4feORDINARY1
V ZAPPONEsophymarine-openregistry-h-v-zappone-88567dORDINARY1
A PALsophymarine-openregistry-gb-09576515ORDINARY0

E.P.A.R.A. (NORTH) LIMITED

sophymarine-openregistry-gb-09010218
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02889939ORDINARY SHARES A2128.77%
ROSEMARY GATE LIMITEDsophymarine-openregistry-gb-05741705ORDINARY SHARES A2027.40%
PARKHILL MANAGEMENT COMPANY (ESHER) LTDsophymarine-openregistry-gb-05295797ORDINARY SHARES A912.33%
WOOTTON PLACE (ESHER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07917737ORDINARY SHARES A79.59%
AMELIE PLACE (ESHER) LIMITEDsophymarine-openregistry-gb-08928751ORDINARY SHARES A68.22%
ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07925855ORDINARY SHARES A68.22%
KEITH BRUCEsophymarine-openregistry-h-keith-bruce-e4e981ORDINARY SHARES A11.37%
RENATE BLACKWOODsophymarine-openregistry-h-renate-blackwood-e567dcORDINARY SHARES A11.37%
ROBERT ORMANsophymarine-openregistry-h-robert-orman-b9f477ORDINARY SHARES A11.37%
STEVEN WILLIAMSONsophymarine-openregistry-h-steven-williamson-6bdc22ORDINARY SHARES A11.37%

THE HLH IMAGING GROUP LIMITED

sophymarine-openregistry-gb-12641287
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
18 Tiverton Road, Ruislip, Middlesex, HA4 0BW

Direct shareholders

ShareholderShare classShares held% of class
RADNET MANAGEMENT, INC.sophymarine-openregistry-h-radnet-management-inc-26719eB ORDINARY7,500
SAMANJIT HAREsophymarine-openregistry-h-samanjit-hare-66675dA ORDINARY1,000
GRAHAM ROBINSONsophymarine-openregistry-gb-04497034A ORDINARY750
ANIKET TAVAREsophymarine-openregistry-h-aniket-tavare-ec8454A ORDINARY375
JONATHAN RODRIGUESsophymarine-openregistry-h-jonathan-rodrigues-c81be8A ORDINARY375
CV HEALTHCARE LTDsophymarine-openregistry-gb-09436265A ORDINARY0
ICON-LUNG LTDsophymarine-openregistry-gb-10047744A ORDINARY0
INSIGHT RADIOLOGY LTDsophymarine-openregistry-h-insight-radiology-ltd-f05b35A ORDINARY0
RODRIGUES MEDICAL LTDsophymarine-openregistry-h-rodrigues-medical-ltd-527b3aA ORDINARY0

DAMAGI LTD

sophymarine-openregistry-gb-14048496
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ALDEGHI MAURIZIOsophymarine-openregistry-h-aldeghi-maurizio-3918e2C ORDINARY1,000,000
ALDEGHI MAURIZIOsophymarine-openregistry-h-aldeghi-maurizio-3918e2ORDINARY1,000,000
ARNE LORISsophymarine-openregistry-h-arne-loris-c6de4cC ORDINARY0
BUJOR MARCELsophymarine-openregistry-h-bujor-marcel-665875C ORDINARY0
CENSABELLA ANTONIOsophymarine-openregistry-h-censabella-antonio-67e557C ORDINARY0
GIUFFRE DENISsophymarine-openregistry-h-giuffre-denis-9412bfC ORDINARY0
GIUFFRE ROGERsophymarine-openregistry-h-giuffre-roger-9023b1C ORDINARY0
PIONEERS GALAXY LIMITEDsophymarine-openregistry-gb-11649055C ORDINARY0
SCIABARRA' MICHELEsophymarine-openregistry-h-sciabarra-michele-c80cd4C ORDINARY0
SCREEBITS LTDsophymarine-openregistry-gb-12280469C ORDINARY0

SANDMOOR HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06098263
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
25 Park Avenue, Ruislip, HA4 7UQ

Direct shareholders

ShareholderShare classShares held% of class
ANN LEITCHsophymarine-openregistry-h-ann-leitch-1c52eaORDINARY1
ANNE NIGHTINGALE DOCWRAsophymarine-openregistry-h-anne-nightingale-docwra-097682ORDINARY1
ANTHEA ANDREWSsophymarine-openregistry-h-anthea-andrews-9b1e30ORDINARY1
AUDREY JORDANsophymarine-openregistry-h-audrey-jordan-211fc9ORDINARY1
BRIAN WATKINSsophymarine-openregistry-h-brian-watkins-0d4488ORDINARY1
COLIN JOHN ROBERTSsophymarine-openregistry-h-colin-john-roberts-9a0282ORDINARY1
JAMES LEITCHsophymarine-openregistry-h-james-leitch-c01b77ORDINARY1
JANICE DIANE ROBERTSsophymarine-openregistry-h-janice-diane-roberts-5098c8ORDINARY1
NICHOLAS ANDREWSsophymarine-openregistry-gb-02157405ORDINARY1

QUENDALE LIMITED

sophymarine-openregistry-gb-07368903
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
35a High Street, Ruislip, Middlesex, HA4 7AU

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH SAGOOsophymarine-openregistry-h-amrik-singh-sagoo-a252deB ORDINARY800
HARVINDER SAGOOsophymarine-openregistry-h-harvinder-sagoo-f52518B ORDINARY800
HERMINDER KAUR SAGOOsophymarine-openregistry-h-herminder-kaur-sagoo-64bcb2B ORDINARY800
SUKHWINDER KAUR SAGOOsophymarine-openregistry-h-sukhwinder-kaur-sagoo-aef92bB ORDINARY800
AMRIK SINGH SAGOOsophymarine-openregistry-h-amrik-singh-sagoo-a252deORDINARY100
HARVINDER SAGOOsophymarine-openregistry-h-harvinder-sagoo-f52518ORDINARY100
HERMINDER KAUR SAGOOsophymarine-openregistry-h-herminder-kaur-sagoo-64bcb2ORDINARY100
PAVAN SAGOOsophymarine-openregistry-gb-16209273B ORDINARY100
PRIYA SAGOOsophymarine-openregistry-h-priya-sagoo-7a0a59B ORDINARY100
SHEREEN SAGOOsophymarine-openregistry-h-shereen-sagoo-70ba8bB ORDINARY100
SIMI SAGOOsophymarine-openregistry-h-simi-sagoo-bb7c8eB ORDINARY100
SUKHWINDER KAUR SAGOOsophymarine-openregistry-h-sukhwinder-kaur-sagoo-aef92bORDINARY100

36 KINGSEND (RUISLIP) LIMITED

sophymarine-openregistry-gb-03181452
Status
Active
Type
Private Limited Company
Incorporated
02/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD MORRISsophymarine-openregistry-h-daniel-richard-morris-2430cfORDINARY233.33%
MALGORZATA MATARZYNA MATEJEKsophymarine-openregistry-h-malgorzata-matarzyna-matejek-b4a162ORDINARY116.67%
MARTYN EDWARDSsophymarine-openregistry-gb-04570886ORDINARY116.67%
REZA ASHGARsophymarine-openregistry-h-reza-ashgar-9bf0e5ORDINARY116.67%
SIMON PETER EDWARD BRUNTONsophymarine-openregistry-h-simon-peter-edward-brunton-029670ORDINARY116.67%
SUMAIRA ASHGARsophymarine-openregistry-h-sumaira-ashgar-e12f2eORDINARY116.67%
KAMIL CIOLEKsophymarine-openregistry-h-kamil-ciolek-6fd925ORDINARY00.00%
MALGORZATA KATARYNA MATEJEKsophymarine-openregistry-h-malgorzata-kataryna-matejek-dede6fORDINARY00.00%

STONEFIELD WAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05142525
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Chancerygate Business Centre, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
SHIELD FOODS RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-shield-foods-retirement-benefit-scheme-9e0caeORDINARY2
DAYA PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-05241594ORDINARY1
DELFIELD PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-14099747ORDINARY1
DENTON & CO TRUSTEES LIMITED & STEPHEN MORROW & ANNE MORROW SIPPsophymarine-openregistry-h-denton-co-trustees-limited-stephen-morro-33f11fORDINARY1
HALAI ENTERPRISE LIMITEDsophymarine-openregistry-gb-10268010ORDINARY1
MARK IND SPICE LIMITEDsophymarine-openregistry-h-mark-ind-spice-limited-2ec91bORDINARY1
MERCURY DESIGNS LIMITEDsophymarine-openregistry-gb-05576054ORDINARY1
NORTHVALE CONSTRUCTION LTDsophymarine-openregistry-gb-06675365ORDINARY0

HSPD LTD

sophymarine-openregistry-gb-09616424
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
FARHAN RAUFsophymarine-openregistry-h-farhan-rauf-5e52d1ORDINARY5016.67%
MOHAMMED SACHEDINAsophymarine-openregistry-h-mohammed-sachedina-9c55b2ORDINARY5016.67%
SERAFINA ALESSIA DRAGOsophymarine-openregistry-h-serafina-alessia-drago-38a0d0ORDINARY5016.67%
YASMIN ALIsophymarine-openregistry-h-yasmin-ali-ab6cd6ORDINARY5016.67%
ZAINAB MALIKsophymarine-openregistry-h-zainab-malik-c1b8cdORDINARY5016.67%
ZULIANA SACHEDINAsophymarine-openregistry-h-zuliana-sachedina-1a64cfORDINARY5016.67%
ANISHA GOVANIsophymarine-openregistry-h-anisha-govani-49c325ORDINARY00.00%
SALIM GOVANIsophymarine-openregistry-h-salim-govani-7a44b3ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.