UK companies/Ruislip/Page 24
Companies in Ruislip and their shareholdersPage 24 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 46 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.
Companies with a register
1,480
LYBERTY CONSULTING LIMITED
sophymarine-openregistry-gb-13057510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MANSFIELDsophymarine-openregistry-h-paula-mansfield-3365f3 | A ORDINARY | 100 | 100.00% |
| STEVE MANSFIELDsophymarine-openregistry-h-steve-mansfield-ce2ce3 | ORDINARY | 100 | 100.00% |
FOOTBALL FUTURE STARS LTD
sophymarine-openregistry-gb-13132883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 168 Whitby Road, Ruislip, HA4 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJEET SINGHsophymarine-openregistry-h-paramjeet-singh-e4d32c | ORDINARY SHARES A | 100 | 100.00% |
| JONATHAN MCFARLANEsophymarine-openregistry-h-jonathan-mcfarlane-a40100 | ORDINARY SHARES B | 0 | |
WILLIAMS WELFARE LTD
sophymarine-openregistry-gb-13235096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 81 Mount Pleasant, Ruislip, HA4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME WILLIAMSsophymarine-openregistry-h-jerome-williams-8daadb | ORDINARY | 10 | |
| JEMMINA ANGUSsophymarine-openregistry-h-jemmina-angus-ab5a85 | B ORDINARY | 1 | |
SOUKAL INVERTER CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-13251386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM SOUKALsophymarine-openregistry-h-edward-william-soukal-8e9f1f | ORDINARY | 100 | 100.00% |
| GAY SOUKALsophymarine-openregistry-h-gay-soukal-17925f | ORDINARY B | 1 | 100.00% |
ANGLO AUSTRALIAN RADIOLOGY LIMITED
sophymarine-openregistry-gb-13302022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Tiverton Road, Ruislip, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STEPHENSsophymarine-openregistry-h-nicola-stephens-e8b01b | ORDINARY-A | 51 | 100.00% |
| NEIL BERRECLOTHsophymarine-openregistry-h-neil-berrecloth-e799af | ORDINARY-B | 49 | 100.00% |
FLOWGI LTD
sophymarine-openregistry-gb-13306436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CHADHAsophymarine-openregistry-h-a-chadha-a6f299 | A ORDINARY | 100 | 100.00% |
| VIPIN CHADHAsophymarine-openregistry-h-vipin-chadha-0ec0a0 | ORDINARY | 100 | 100.00% |
| A CHADHAsophymarine-openregistry-h-a-chadha-a6f299 | A ORDINARY | 0 | 0.00% |
| VIPIN CHADHAsophymarine-openregistry-h-vipin-chadha-0ec0a0 | ORDINARY | 0 | 0.00% |
| VIPIN CHADHAsophymarine-openregistry-h-vipin-chadha-0ec0a0 | A ORDINARY | 0 | 0.00% |
GAUTAM PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13325922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 118 Bury Street, Ruislip, HA4 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL GAUTAMsophymarine-openregistry-h-kunal-gautam-698b6d | A ORDINARY | 1 | 50.00% |
| SUSIE KRISHNA GAUTAMsophymarine-openregistry-h-susie-krishna-gautam-fddb7e | A ORDINARY | 1 | 50.00% |
| SUSIE KRISHNA GAUTAMsophymarine-openregistry-h-susie-krishna-gautam-fddb7e | B ORDINARY | 1 | 100.00% |
THE DIETITIAN GLOBAL LTD
sophymarine-openregistry-gb-13336036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 381 Field End Road, Ruislip, HA4 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMISHTHA PATELsophymarine-openregistry-h-dharmishtha-patel-1e1167 | B ORDINARY | 1 | 100.00% |
| RESHMA PATELsophymarine-openregistry-h-reshma-patel-e940cc | ORDINARY | 1 | 100.00% |
ZENRIS LIMITED
sophymarine-openregistry-gb-13459062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Southbourne Gardens, Ruislip, HA4 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIVAL GIRISH MEHTAsophymarine-openregistry-h-shaival-girish-mehta-ef86a6 | ORDINARY | 80 | 100.00% |
| RITIKA SUKEN KOTHARIsophymarine-openregistry-h-ritika-suken-kothari-d9c38c | ORDINARY B | 20 | 100.00% |
FORDWYCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-13676174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE COHENsophymarine-openregistry-h-simone-cohen-5ad793 | B ORDINARY | 2 | |
| JAMES COHENsophymarine-openregistry-h-james-cohen-ae8a84 | A ORDINARY | 1 | |
| SIMONE COHENsophymarine-openregistry-h-simone-cohen-5ad793 | A ORDINARY | 1 | |
LM META LIMITED
sophymarine-openregistry-gb-13822947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 31 Glebe Avenue, Ruislip, HA4 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS JABBARsophymarine-openregistry-h-abbas-jabbar-3c5c55 | B ORDINARY | 1 | 100.00% |
| ABBAS JABBARsophymarine-openregistry-h-abbas-jabbar-3c5c55 | A ORDINARY | 1 | 100.00% |
| RANA JABBARsophymarine-openregistry-h-rana-jabbar-4c7aa0 | B ORDINARY | 0 | 0.00% |
FLOWERS BY JAY LIMITED
sophymarine-openregistry-gb-13897708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- College House C/O Asml, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR DHARIWALsophymarine-openregistry-h-jasbir-dhariwal-598182 | A ORDINARY | 100 | 100.00% |
| GURCH DHARIWALsophymarine-openregistry-h-gurch-dhariwal-ccb9fd | B ORDINARY | 1 | 100.00% |
MANAGEMENT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-13955835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Asml College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CELIsophymarine-openregistry-h-andrew-celi-f4d7bb | A ORDINARY | 100 | 100.00% |
| ERSILIA PESARESIsophymarine-openregistry-h-ersilia-pesaresi-2b6703 | B ORDINARY | 1 | 100.00% |
ECLATUSIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14217057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Barnstaple Road, Ruislip, HA4 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUSH DUREJAsophymarine-openregistry-h-ankush-dureja-8f468a | B ORDINARY | 50 | 100.00% |
| JIVIXA SARAIYAsophymarine-openregistry-h-jivixa-saraiya-20981b | A ORDINARY | 50 | 100.00% |
IQ TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14279560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1b, Kings College Road, Ruislip, HA4 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHEEN JAWAIDsophymarine-openregistry-h-nosheen-jawaid-2c729f | B | 1 | 100.00% |
| SULLMAN HAQsophymarine-openregistry-h-sullman-haq-274918 | A | 1 | 100.00% |
1AU LTD
sophymarine-openregistry-gb-14284455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
26301 — Manufacture of telegraph and telephone apparatus and equipment
62020 — Information technology consultancy activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GILMOURsophymarine-openregistry-h-amanda-gilmour-246573 | B ORDINARY | 1 | 100.00% |
| NEIL BARTLEYsophymarine-openregistry-h-neil-bartley-e77fbf | ORDINARY | 1 | 100.00% |
BOOTH SINCLAIR ELECTRICAL LIMITED
sophymarine-openregistry-gb-14288035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOOTHsophymarine-openregistry-h-daniel-booth-1a121e | B ORDINARY | 1 | 100.00% |
| GREGORY PHILIP SINCLAIRsophymarine-openregistry-h-gregory-philip-sinclair-a3759f | A ORDINARY | 1 | 100.00% |
LASAB CYBER SECURITY LTD
sophymarine-openregistry-gb-14527842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PEREIRAsophymarine-openregistry-h-julian-pereira-625489 | A ORDINARY | 100 | 100.00% |
| MARIA PIA DE LAHITTEsophymarine-openregistry-h-maria-pia-de-lahitte-2c4618 | B ORDINARY | 5 | 100.00% |
SUPA SERVICES LTD
sophymarine-openregistry-gb-14528340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Bideford Road, Ruislip, Greater London, HA4 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALAK SUMIT KAMDARsophymarine-openregistry-h-palak-sumit-kamdar-ce6a66 | B ORDINARY | 50 | 100.00% |
| SUMIT VINOD KAMDARsophymarine-openregistry-h-sumit-vinod-kamdar-a10c99 | ORDINARY | 50 | 100.00% |
H13TWO LIMITED
sophymarine-openregistry-gb-14601098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Ickenham Road, Ruislip, London, HA4 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE GEORGE DAVID JONESsophymarine-openregistry-h-augustine-george-david-jones-18da4e | ORDINARY A | 50 | 100.00% |
| SARA LOUISE JONESsophymarine-openregistry-h-sara-louise-jones-1cfec5 | ORDINARY B | 50 | 100.00% |