UK companies/Ruislip/Page 22
Companies in Ruislip and their shareholdersPage 22 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 43 shareholdings and 1 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
ARB PROPERTIES (UK) LTD
sophymarine-openregistry-gb-07761381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 GBP 1.00 SHARES. | 1 | 100.00% |
| SARAH LOUISE BEWsophymarine-openregistry-h-sarah-louise-bew-b87036 | A ORDINARY | 1 | 100.00% |
P G KEOHANE LIMITED
sophymarine-openregistry-gb-07811440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 High Street, Ruislip, HA4 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GERARD KEOHANEsophymarine-openregistry-h-philip-gerard-keohane-fb80a7 | A ORDINARY | 90 | 100.00% |
| KATHRYN MARY KEOHANEsophymarine-openregistry-h-kathryn-mary-keohane-30389d | B ORDINARY | 10 | 100.00% |
TULKA LTD
sophymarine-openregistry-gb-08139585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CAPPAIsophymarine-openregistry-h-andrea-cappai-455f61 | A ORDINARY | 100 | |
| EWA RZADKOWSKAsophymarine-openregistry-h-ewa-rzadkowska-dab6e1 | ORDINARY | 100 | |
DIGITAL VICTORY LTD
sophymarine-openregistry-gb-08457083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, College House,, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5df | ORDINARY A | 51 | 100.00% |
| SHEILA WHITEHEADsophymarine-openregistry-h-sheila-whitehead-d8bd1f | ORDINARY B | 49 | 100.00% |
RSR PHARMACARE LIMITED
sophymarine-openregistry-gb-08639222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Howletts Lane, Ruislip, Greater London, HA4 7YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HITESH PANCHMATIAsophymarine-openregistry-h-mr-hitesh-panchmatia-cc4cbf | A SHARES | 50 | 100.00% |
| MRS PRITEE HITESH PANCHMATIAsophymarine-openregistry-h-mrs-pritee-hitesh-panchmatia-f67c56 | B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHCOTE PHARMACY LIMITEDsophymarine-openregistry-gb-05209797 | Holds shares in | ORDINARY · 0.00% |
VESTURE MANAGEMENT LTD
sophymarine-openregistry-gb-08802784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- College House, Ruislip, Hillingdon, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP BHACHUsophymarine-openregistry-h-jagdeep-bhachu-a8973b | A ORDINARY | 1,000 | |
| DIANA GURSHARAN BHACHUsophymarine-openregistry-h-diana-gursharan-bhachu-e8ad3e | B ORDINARY | 5 | |
DUDMAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08815401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE DUDMANsophymarine-openregistry-h-steve-dudman-abf2f3 | A ORDINARY | 100 | |
| PAULA MARGARET BUCKLANDsophymarine-openregistry-h-paula-margaret-buckland-fb9868 | B ORDINARY | 10 | |
NAI SOLUTIONS LIMITED
sophymarine-openregistry-gb-08901954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 20 Merrion Court, Ruislip, Middlesex, HA4 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR HOOSENsophymarine-openregistry-h-nazir-hoosen-95e23e | A ORDINARY | 75 | |
| NAZIR HOOSENsophymarine-openregistry-h-nazir-hoosen-95e23e | B ORDINARY | 25 | |
| RUKIE HOOSENsophymarine-openregistry-h-rukie-hoosen-8dd2bb | B ORDINARY | 0 | |
STATIC ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09037381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART HURRELLsophymarine-openregistry-h-mark-stuart-hurrell-81aca1 | A ORDINARY | 1,000 | |
| RUSSELL JAMES BRIAN HUDSONsophymarine-openregistry-h-russell-james-brian-hudson-0dd107 | B ORDINARY | 5 | |
CLD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09380230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DAWSONsophymarine-openregistry-h-callum-dawson-93cb9f | ORDINARY | 1 | 100.00% |
| JODIE CARA BLOOMsophymarine-openregistry-h-jodie-cara-bloom-96e2d3 | B ORDINARY | 1 | 100.00% |
D&R DRAIN SERVICES LIMITED
sophymarine-openregistry-gb-09620855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 South Drive, Ruislip, HA4 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARC STOCKERsophymarine-openregistry-h-daniel-marc-stocker-acb173 | A ORDINARY | 10 | 100.00% |
| NICOLE STOCKERsophymarine-openregistry-h-nicole-stocker-abf308 | B ORDINARY | 10 | 100.00% |
C P DIGITAL LTD
sophymarine-openregistry-gb-09780342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Parkfield Crescent, Ruislip, Middlesex, HA4 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNPAL FLORAsophymarine-openregistry-h-charnpal-flora-286a19 | A ORDINARY | 100 | |
| MANDEEP FLORAsophymarine-openregistry-h-mandeep-flora-f9b664 | B ORDINARY | 100 | |
J.H BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09897959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY | 10 | 100.00% |
| DANIELLE GREENsophymarine-openregistry-gb-14384902 | B ORDINARY | 1 | 100.00% |
MES INVESTMENTS LIMITED
sophymarine-openregistry-gb-10020777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Linden Avenue, Ruislip, HA4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN SEABROOKsophymarine-openregistry-h-kelly-ann-seabrook-a18569 | A ORDINARY | 10 | 50.00% |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | A ORDINARY | 10 | 50.00% |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | B ORDINARY | 3 | 100.00% |
P.A.D INTERIORS LIMITED
sophymarine-openregistry-gb-10327271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 9, Wordsworth Court, Ruislip, HA4 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DEANsophymarine-openregistry-h-peter-dean-3e91f5 | A ORDINARY | 99 | |
| LISA ESTHER ARBITERsophymarine-openregistry-h-lisa-esther-arbiter-3ecc21 | B ORDINARY | 1 | |
DR NELSON AMARAL LIMITED
sophymarine-openregistry-gb-10479669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON DA SILVA SANTOS AMARALsophymarine-openregistry-h-nelson-da-silva-santos-amaral-7415b7 | ORDINARY A | 60 | |
| ELIZABETH SARAH RYEsophymarine-openregistry-h-elizabeth-sarah-rye-bca887 | ORDINARY B | 40 | |
PLAN DEMOLITION LTD
sophymarine-openregistry-gb-10610420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BEEKMEYERsophymarine-openregistry-h-graham-beekmeyer-f9c483 | A ORDINARY | 73 | 83.91% |
| GRAHAM BEEKMEYERsophymarine-openregistry-h-graham-beekmeyer-f9c483 | A ORDINARY | 14 | 16.09% |
| ANGELA BEEKMEYERsophymarine-openregistry-h-angela-beekmeyer-6605af | B ORDINARY | 13 | 100.00% |
OLDFIELD CONSTRUCTION (LONDON) LIMITED
sophymarine-openregistry-gb-10611588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 98 Evelyn Avenue, Ruislip, HA4 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAIG MOREBYsophymarine-openregistry-h-kraig-moreby-eb835f | A ORDINARY | 99 | 100.00% |
| TERRANCE MOREBYsophymarine-openregistry-h-terrance-moreby-cda7b7 | B ORDINARY | 1 | 100.00% |
PINNER PARK GARDENS LIMITED
sophymarine-openregistry-gb-10652263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS FOSTERsophymarine-openregistry-h-paul-douglas-foster-e8e3e9 | ORDINARY | 100 | 100.00% |
| LAUREN ALICE HARRISsophymarine-openregistry-h-lauren-alice-harris-ec9a6c | B ORDINARY | 1 | 100.00% |
CAMELOT ROOFING & BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10770339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY BEANEYsophymarine-openregistry-h-jimmy-beaney-799c32 | ORDINARY | 100 | |
| LOUISE BEANEYsophymarine-openregistry-h-louise-beaney-b47934 | ORDINARY A | 100 | |