UK companies/Ruislip/Page 21
Companies in Ruislip and their shareholdersPage 21 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 89 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
FX MARK GLOBAL LTD
sophymarine-openregistry-gb-16935066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES VALIYAKATHsophymarine-openregistry-h-anees-valiyakath-b74578 | ORDINARY | 450,000 | 45.00% |
| JALALUDHEEN VALIYAKIZHAKAYILsophymarine-openregistry-h-jalaludheen-valiyakizhakayil-6431fc | ORDINARY | 450,000 | 45.00% |
| NAUFAL PUNATHILsophymarine-openregistry-h-naufal-punathil-c71795 | ORDINARY | 100,000 | 10.00% |
SOLACE ANCHORS LTD
sophymarine-openregistry-gb-17207500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYNE JOSEPH JABBOURsophymarine-openregistry-h-jocelyne-joseph-jabbour-bb37e8 | ORDINARY | 70 | |
| SIMON JABBOURsophymarine-openregistry-h-simon-jabbour-832ced | ORDINARY | 15 | |
| SOUHAIL JABBOURsophymarine-openregistry-h-souhail-jabbour-e9f426 | ORDINARY | 15 | |
ORDEN FERNANDEZ LIMITED
sophymarine-openregistry-gb-15173192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 South Drive, Ruislip, HA4 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY A | 4,926 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY B | 4,926 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY H | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY G | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY C | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY I | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY D | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY F | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY E | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY L | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY P | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY J | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY K | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY O | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY M | 10 | 100.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY N | 10 | 100.00% |
| JESUS FERNANDEZ LUQUEsophymarine-openregistry-h-jesus-fernandez-luque-4f3936 | ORDINARY Q | 5 | 50.00% |
| SONIA DE LA ORDEN ABADsophymarine-openregistry-h-sonia-de-la-orden-abad-492a60 | ORDINARY Q | 5 | 50.00% |
DELFIELD PRECISION ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00825176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1964
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY A | 340 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 120 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY E | 10 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY D | 10 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY C | 10 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY B | 10 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY | 0 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY D | 0 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY B | 0 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY C | 0 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY E | 0 | |
| DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601 | ORDINARY A | 0 | |
EVAMBER LIMITED
sophymarine-openregistry-gb-04698408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHISLERsophymarine-openregistry-h-daniel-shisler-bf7b5f | A ORDINARY | 64 | |
| KHAING WATHANsophymarine-openregistry-h-khaing-wathan-df6d76 | A ORDINARY | 34 | |
| DANIEL SHISLERsophymarine-openregistry-h-daniel-shisler-bf7b5f | B ORDINARY | 1 | |
| KHAING WATHANsophymarine-openregistry-h-khaing-wathan-df6d76 | C ORDINARY | 1 | |
| DANIEL SHISLERsophymarine-openregistry-h-daniel-shisler-bf7b5f | A ORDINARY | 0 | |
| DANIEL SHISLERsophymarine-openregistry-h-daniel-shisler-bf7b5f | ORDINARY C | 0 | |
GCODERS LTD
sophymarine-openregistry-gb-05712476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Flowers Avenue, Ruislip, Middlesex, HA4 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN GREENsophymarine-openregistry-h-damian-green-2b10b5 | ORDINARY | 80 | |
| JIAYING XUEsophymarine-openregistry-h-jiaying-xue-1022de | ORDINARY | 20 | |
| DAMIAN GREENsophymarine-openregistry-h-damian-green-2b10b5 | A ORDINARY | 8 | |
| JIAYING XUEsophymarine-openregistry-h-jiaying-xue-1022de | B ORDINARY | 2 | |
AEGLE LEAVES LIMITED
sophymarine-openregistry-gb-13509455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 5 Palace Road, Ruislip, HA4 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANALI RAVALsophymarine-openregistry-h-manali-raval-e358d9 | B ORDINARY | 1 | |
| SHANY RAVALsophymarine-openregistry-h-shany-raval-922fa0 | ORDINARY | 1 | |
| SHANY RAVALsophymarine-openregistry-h-shany-raval-922fa0 | A ORDINARY | 1 | |
HUMAN PERFORMANCE SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-13825753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH JONESsophymarine-openregistry-h-kathryn-elizabeth-jones-870426 | ORDINARY | 1 | 50.00% |
| KATHRYN ELIZABETH JONESsophymarine-openregistry-h-kathryn-elizabeth-jones-870426 | A SHARES | 1 | 100.00% |
| ROBERT MOODYsophymarine-openregistry-h-robert-moody-d45298 | B SHARES | 1 | 100.00% |
| ROBERT MOODYsophymarine-openregistry-h-robert-moody-d45298 | ORDINARY | 1 | 50.00% |
| KATHRYN ELIZABETH JONESsophymarine-openregistry-h-kathryn-elizabeth-jones-870426 | B SHARES | 0 | 0.00% |
KLGP LTD
sophymarine-openregistry-gb-15486883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN CHAPPELLsophymarine-openregistry-h-peter-john-chappell-b786a1 | ORDINARY | 9 | |
| KELLY LINDA CHAPPELLsophymarine-openregistry-h-kelly-linda-chappell-02d944 | ORDINARY | 1 | |
| KELLY LINDA CHAPPELLsophymarine-openregistry-h-kelly-linda-chappell-02d944 | A ORDINARY | 1 | |
| PETER JOHN CHAPPELLsophymarine-openregistry-h-peter-john-chappell-b786a1 | B ORDINARY | 1 | |
CJN CONSULTANCY LTD
sophymarine-openregistry-gb-15618792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONATHAN NICHOLSONsophymarine-openregistry-h-craig-jonathan-nicholson-6fc662 | ORDINARY | 50 | 50.00% |
| LUCY SUZANNE NICHOLSONsophymarine-openregistry-h-lucy-suzanne-nicholson-33ed72 | ORDINARY | 50 | 50.00% |
| CRAIG JONATHAN NICHOLSONsophymarine-openregistry-h-craig-jonathan-nicholson-6fc662 | ORDINARY A SHARE | 1 | 100.00% |
| LUCY SUZANNE NICHOLSONsophymarine-openregistry-h-lucy-suzanne-nicholson-33ed72 | ORDINARY B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLUMBUS DATA LIMITEDsophymarine-openregistry-gb-14152010 | Holds shares in | ORDINARY SHARES · 32.35% |
CHRIS ROACH LIMITED
sophymarine-openregistry-gb-04699002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 50 The Ridgeway, Ruislip, HA4 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK ROACHsophymarine-openregistry-h-christopher-mark-roach-96528d | ORDINARY | 10 | 100.00% |
| MARGARET ROACHsophymarine-openregistry-h-margaret-roach-b8762e | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMR SURGICAL LIMITEDsophymarine-openregistry-gb-08863657 | Holds shares in | ORDINARY |
ROADNIGHT LIMITED
sophymarine-openregistry-gb-05316530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 282 West End Road, Ruislip, Middx, HA4 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PAUL ROADNIGHTsophymarine-openregistry-h-mr-simon-paul-roadnight-856bcf | ORDINARY | 1 | 100.00% |
| SHARON ROADNIGHTsophymarine-openregistry-h-sharon-roadnight-21268a | ORDINARY A | 0 | |
ADVANCED LANDSCAPING SERVICES LIMITED
sophymarine-openregistry-gb-05692276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
81300 — Landscape service activities - Registered office
- College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STANLEY SMITHsophymarine-openregistry-h-mr-stanley-smith-687c37 | ORDINARY A | 55 | 55.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY A | 45 | 45.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY B | 10 | 100.00% |
M3G SOLUTIONS LIMITED
sophymarine-openregistry-gb-06111745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Royal Crescent, Ruislip, Middlesex, HA4 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANK GUPTAsophymarine-openregistry-h-mayank-gupta-329588 | PREFERENCE | 100 | 100.00% |
| B GUPTAsophymarine-openregistry-h-b-gupta-73f034 | ORDINARY | 50 | 50.00% |
| MAYANK GUPTAsophymarine-openregistry-h-mayank-gupta-329588 | ORDINARY | 50 | 50.00% |
ARB PROJECTS LIMITED
sophymarine-openregistry-gb-06646331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Beechwood Avenue, Ruislip, Middlesex, HA4 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BEWsophymarine-openregistry-h-ashley-bew-189059 | ORDINARY | 1 | 100.00% |
| SARAH LOUISE BEWsophymarine-openregistry-h-sarah-louise-bew-b87036 | A ORDINARY | 1 | 100.00% |
LAXMI BNS HOLDINGS LIMITED
sophymarine-openregistry-gb-07153189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- GROUP
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- Unit 4, Ruislip, Middlesex, HA4 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWRIE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE032071 | ORDINARY B | 1,000 | |
| GOWRIE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE032071 | ORDINARY A | 1,000 | |
| KRISHNA HOLDCO LIMITEDsophymarine-openregistry-gb-07159761 | ORDINARY B | 0 | |
ASHBURNS ACCOUNTANTS LTD
sophymarine-openregistry-gb-07212258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSR ACCOUNTANTS LTDsophymarine-openregistry-gb-08785925 | A ORDINARY | 99 | |
| DSR ACCOUNTANTS LTDsophymarine-openregistry-gb-08785925 | B ORDINARY | 1 | |
| DAVID RAHMANsophymarine-openregistry-h-david-rahman-053bc4 | A ORDINARY | 0 | |
J-CISNETCO SOLUTIONS LTD
sophymarine-openregistry-gb-07388420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Appledore Avenue, Ruislip, HA4 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET KATHPALIAsophymarine-openregistry-h-puneet-kathpalia-78b77b | ORD | 100 | 100.00% |
| TANIA SHARMAsophymarine-openregistry-h-tania-sharma-b0327b | A ORDINARY | 100 | 100.00% |
YOUSFANI'S LIMITED
sophymarine-openregistry-gb-07490127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 110 Dulverton Road, Ruislip, HA4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIHA MURTAZA YOUSFANIsophymarine-openregistry-h-sariha-murtaza-yousfani-37a92b | A ORDINARY | 90 | |
| SARIHA MURTAZA YOUSFANIsophymarine-openregistry-h-sariha-murtaza-yousfani-37a92b | B ORDINARY | 10 | |
| GHULAM MURTAZA YOUSFANIsophymarine-openregistry-h-ghulam-murtaza-yousfani-8cd247 | A ORDINARY | 0 | |
NUGGET CAPITAL LIMITED
sophymarine-openregistry-gb-07706746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 56 Fairacres, Ruislip, HA4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI IGOREVICH NOSSOFFsophymarine-openregistry-h-sergei-igorevich-nossoff-74401d | REDEEMABLE DEFERRED | 50,000 | |
| SERGEI IGOREVICH NOSSOFFsophymarine-openregistry-h-sergei-igorevich-nossoff-74401d | ORDINARY | 51 | |
| IJSC WANDLE HOLDINGS LIMITEDsophymarine-openregistry-h-ijsc-wandle-holdings-limited-27f4a6 | REDEEMABLE DEFERRED | 0 | |
| IJSC WANDLE HOLDINGS LIMITEDsophymarine-openregistry-h-ijsc-wandle-holdings-limited-27f4a6 | ORDINARY | 0 | |