UK companies/Ruislip/Page 23
Companies in Ruislip and their shareholdersPage 23 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 44 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
IVEY PROPERTIES LTD
sophymarine-openregistry-gb-10875133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA TIERNEYsophymarine-openregistry-h-christina-tierney-c91553 | B ORDINARY | 50 | 100.00% |
| MICHAEL JOSEPH TIERNEYsophymarine-openregistry-h-michael-joseph-tierney-c646d9 | A ORDINARY | 50 | 100.00% |
ORGANIC HEATING LTD
sophymarine-openregistry-gb-10925682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | A ORDINARY | 9 | |
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | B ORDINARY | 1 | |
| DAWN KRISTIN ANN BECKsophymarine-openregistry-h-dawn-kristin-ann-beck-4aec1e | B ORDINARY | 0 | |
OWENSLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-10976219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALAN OWENsophymarine-openregistry-h-dean-alan-owen-e1a8b6 | ORDINARY | 100 | 100.00% |
| DEAN ALAN OWENsophymarine-openregistry-h-dean-alan-owen-e1a8b6 | ORDINARY A | 1 | 100.00% |
| MARTINE OWENsophymarine-openregistry-h-martine-owen-26c5e7 | ORDINARY A | 0 | 0.00% |
MALLINSON PEAKE LIMITED
sophymarine-openregistry-gb-10996887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA PEAKEsophymarine-openregistry-h-vanessa-peake-9b6926 | A ORDINARY | 100 | |
| JONATHAN PEAKEsophymarine-openregistry-h-jonathan-peake-7c6079 | B ORDINARY | 1 | |
NATIONAL HOMESTAY UK LTD
sophymarine-openregistry-gb-11194737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 4 Pond Green, Ruislip, HA4 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN RANIsophymarine-openregistry-h-parveen-rani-adc0d1 | A ORDINARY | 100 | 100.00% |
| KULBINDER SINGH SANDHUsophymarine-openregistry-h-kulbinder-singh-sandhu-391a83 | B ORDINARY | 0 | |
JK DRAINAGE LIMITED
sophymarine-openregistry-gb-11288930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KELLYsophymarine-openregistry-h-jonathan-kelly-43da50 | A ORDINARY | 100 | 100.00% |
| TEDDISHA SHUDEEN MORGANsophymarine-openregistry-h-teddisha-shudeen-morgan-2a0430 | B ORDINARY | 1 | 100.00% |
LASH PRO LTD
sophymarine-openregistry-gb-11301497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Victoria Road, Ruislip, HA4 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BEAUTY BOUTIQUE LTDsophymarine-openregistry-gb-08943426 | A ORDINARY | 90 | 100.00% |
| ALAN REEVESsophymarine-openregistry-h-alan-reeves-af37bf | B ORDINARY | 10 | 100.00% |
DELA MAE GROUP LIMITED
sophymarine-openregistry-gb-11332352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- 26 Meadway Gardens, Ruislip, HA4 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIREN MEHTAsophymarine-openregistry-h-dhiren-mehta-42a2e7 | A ORDINARY | 100 | 100.00% |
| MALA VADGAMAsophymarine-openregistry-h-mala-vadgama-fdbcaf | B ORDINARY | 50 | 100.00% |
DHRUV MANAGEMENT LIMITED
sophymarine-openregistry-gb-11511932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 Collins Drive, Ruislip, HA4 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAKANTH KADIYALAsophymarine-openregistry-h-krishnakanth-kadiyala-586fd4 | A ORDINARY | 100 | 100.00% |
| DHRUV MOHAN KADIYALAsophymarine-openregistry-h-dhruv-mohan-kadiyala-330a14 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXORA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10702214 | Holds shares in | C ORDINARY |
SGB VENTURES LIMITED
sophymarine-openregistry-gb-11522720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 1 Sovereign Close, Ruislip, HA4 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEV RONAKsophymarine-openregistry-h-rajdev-ronak-4e55ff | ORDINARY | 100,000 | 100.00% |
| RONAK RAJDEVsophymarine-openregistry-h-ronak-rajdev-465765 | PREFERENCE | 45,000 | 100.00% |
CAPSURE CONSULTING LIMITED
sophymarine-openregistry-gb-11746713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Exmouth Road, Ruislip, HA4 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEELAN SITALsophymarine-openregistry-h-deelan-sital-31fdcf | B ORDINARY | 1 | 100.00% |
| HEMA SITALsophymarine-openregistry-h-hema-sital-d0fb75 | A ORDINARY | 1 | 100.00% |
SPHINX OPHTHALMIC LTD
sophymarine-openregistry-gb-12007699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD HAFEZ AHMADsophymarine-openregistry-h-ahmad-hafez-ahmad-958621 | A ORDINARY | 1 | |
| DINA YOUNESsophymarine-openregistry-h-dina-younes-28b880 | B ORDINARY | 1 | |
PWP VISUALS LTD
sophymarine-openregistry-gb-12306696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY WALSHsophymarine-openregistry-h-perry-walsh-2c8bbd | A ORDINARY | 100 | |
| AITISSA FERDUOSsophymarine-openregistry-h-aitissa-ferduos-8c1b83 | B ORDINARY | 1 | |
INSIGHT EDITING LONDON LTD.
sophymarine-openregistry-gb-12382423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Beverley Road, Ruislip, Middlesex, HA4 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BUNCEsophymarine-openregistry-h-lucy-bunce-6e76bf | ORDINARY | 50 | |
| NEIL MCCARTHYsophymarine-openregistry-gb-05948252 | ORDINARY | 50 | |
| LUCY BUNCEsophymarine-openregistry-h-lucy-bunce-6e76bf | B ORDINARY | 1 | |
NJH INVESTMENTS LIMITED
sophymarine-openregistry-gb-12409632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES HUMPHREYSsophymarine-openregistry-h-neil-james-humphreys-46a352 | ORDINARY | 100 | 100.00% |
| EMILY FRANCES HUMPHREYSsophymarine-openregistry-h-emily-frances-humphreys-bdb7a7 | B ORDINARY | 1 | 100.00% |
PRODUCT VENTURES EUROPE LIMITED
sophymarine-openregistry-gb-12451565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PVH ACQUISITION SUB, LLCsophymarine-openregistry-h-pvh-acquisition-sub-llc-598dfb | B ORDINARY | 51 | |
| TROND ERIK TOLLEFSENsophymarine-openregistry-h-trond-erik-tollefsen-d003db | A ORDINARY | 49 | |
LTR CONSULTANCY LTD
sophymarine-openregistry-gb-12579948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Pembroke Road, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY RICEsophymarine-openregistry-h-tommy-rice-338763 | A ORDINARY | 100 | |
| LORRAINE RICEsophymarine-openregistry-h-lorraine-rice-a820b9 | B ORDINARY | 1 | |
MMQ PIANO AT HOME LTD
sophymarine-openregistry-gb-12887031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 8 Collins Drive, Ruislip, HA4 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA MAROTOsophymarine-openregistry-h-marta-maroto-27692e | ORDINARY | 50 | 100.00% |
| MMQ PIANO STUDIO LIMITEDsophymarine-openregistry-gb-11235182 | ORDINARY A | 50 | 100.00% |
| MARTA MAROTOsophymarine-openregistry-h-marta-maroto-27692e | ORDINARY A | 0 | 0.00% |
INTOVATE LTD
sophymarine-openregistry-gb-12946602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 48 Kingswear Road, Ruislip, HA4 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DAYsophymarine-openregistry-h-danielle-day-62bea6 | B ORDINARY | 100 | |
| DAVID RYCEsophymarine-openregistry-h-david-ryce-a21df0 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FROGMAN GROUP LTDsophymarine-openregistry-gb-12945477 | Holds shares in | C ORDINARY · 0.98% |
ASD-ADHD-ASSESSORS LTD
sophymarine-openregistry-gb-12946712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHA BIBI SHANsophymarine-openregistry-h-afsha-bibi-shan-19ea96 | A ORDINARY | 2 | 100.00% |
| SILVIA OTTOGALLIsophymarine-openregistry-h-silvia-ottogalli-d44ce8 | B ORDINARY | 2 | 100.00% |