UK companies/Ruislip/Page 25
Companies in Ruislip and their shareholdersPage 25 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
MJ MINIBUSES LIMITED
sophymarine-openregistry-gb-14718977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NEWMANsophymarine-openregistry-h-jason-newman-56cf0e | ORDINARY | 100 | |
| MICHELLE RESTALLsophymarine-openregistry-h-michelle-restall-adf7ad | B ORDINARY | 1 | |
CHARMS HOUSE LTD
sophymarine-openregistry-gb-14719211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAORUNG KINGsophymarine-openregistry-h-daorung-king-f25ff8 | A ORDINARY | 50 | |
| GARN KINGsophymarine-openregistry-h-garn-king-1bfa6f | A ORDINARY | 50 | |
| DAORUNG KINGsophymarine-openregistry-h-daorung-king-f25ff8 | B ORDINARY | 2 | |
AIRLITE CONSULTING LTD
sophymarine-openregistry-gb-14881804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
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 |
|---|
| MR ANTON FROLOVsophymarine-openregistry-h-mr-anton-frolov-5f0625 | ORDINARY 1 GBP | 100 | |
| MRS EKATERINA ABRAMENKOsophymarine-openregistry-h-mrs-ekaterina-abramenko-2f9fe6 | ORDINARY A 1 GBP | 100 | |
INCUS SOLUTIONS LTD
sophymarine-openregistry-gb-15392989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Broadwood Avenue, Ruislip, HA4 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTLANDsophymarine-openregistry-h-andrew-eastland-662572 | ORDINARY | 100 | |
| LOUISE EASTLANDsophymarine-openregistry-h-louise-eastland-36cb0b | B ORDINARY | 1 | |
GP DINNER LIMITED
sophymarine-openregistry-gb-15612084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 148 High Street, Ruislip, Middlesex, HA4 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTU ROKAsophymarine-openregistry-h-santu-roka-845036 | ORDINARY | 100 | 100.00% |
| JANAK BAHADUR ROKAsophymarine-openregistry-h-janak-bahadur-roka-c4fa42 | 100 | 0 | |
KA RAIL OPERATIONS AND MANAGEMENT LTD
sophymarine-openregistry-gb-15785124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 49100 — Passenger rail transport, interurban
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK JUSTIN ANNETTSsophymarine-openregistry-h-kirk-justin-annetts-650cdf | ORDINARY | 10 | 100.00% |
| KIRK JUSTIN ANNETTSsophymarine-openregistry-h-kirk-justin-annetts-650cdf | ORDINARY B | 1 | 100.00% |
| FIONA MARIE ANNETTSsophymarine-openregistry-h-fiona-marie-annetts-f5b8c8 | ORDINARY | 0 | 0.00% |
| FIONA MARIE ANNETTSsophymarine-openregistry-h-fiona-marie-annetts-f5b8c8 | ORDINARY B | 0 | 0.00% |
ANIVIN LTD
sophymarine-openregistry-gb-15867827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Diamond Road, Ruislip, HA4 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOTH SIVAKUMARANsophymarine-openregistry-h-vinoth-sivakumaran-cbe7ca | ORDINARY | 10 | 100.00% |
| ANNETTE SOUNTHARANAYAGAMsophymarine-openregistry-h-annette-sountharanayagam-64060b | A ORDINARY | 1 | 100.00% |
JUNO SEARCH LTD
sophymarine-openregistry-gb-16068534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD BRISCOEsophymarine-openregistry-h-adam-lloyd-briscoe-db3136 | A ORDINARY | 1 | 100.00% |
| KATHERINE ROSE KENNEDYsophymarine-openregistry-h-katherine-rose-kennedy-26791b | B ORDINARY | 1 | 100.00% |
ANA HAMES INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-16277068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAIDA HAMES-PEREZsophymarine-openregistry-h-anaida-hames-perez-6e233b | ORDINARY | 95 | |
| BRETT ALEXANDER HAMESsophymarine-openregistry-h-brett-alexander-hames-0548bb | A ORDINARY | 5 | |
RUISLIP APPLIANCES LIMITED
sophymarine-openregistry-gb-00607584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 116 Pembroke Road, Ruislip, Middlesex, HA4 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES MOONEYsophymarine-openregistry-h-nicholas-james-mooney-57a7a1 | ORDINARY | 200 | |
| NORMAN MOONEYsophymarine-openregistry-h-norman-mooney-f1f584 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
CAISTER PROPERTIES LIMITED
sophymarine-openregistry-gb-00663192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 106 Coleridge Drive, Ruislip, Ruislip, HA4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCCULLOUGH KILLIPsophymarine-openregistry-h-ross-mccullough-killip-40e637 | ORDINARY | 21 | |
| SUSAN CLARE KILLIPsophymarine-openregistry-h-susan-clare-killip-b99d15 | ORDINARY | 19 | |
BLANEDELL LIMITED
sophymarine-openregistry-gb-01081791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATYA NELHAMS WRIGHTsophymarine-openregistry-h-katya-nelhams-wright-2d1964 | ORDINARY | 450 | |
| COLIN BERLINsophymarine-openregistry-h-colin-berlin-16a46d | ORDINARY | 50 | |
LONDON AND HOME COUNTIES LIMITED
sophymarine-openregistry-gb-01659188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Gautam House, Ruislip, Middlesex, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCER HARTsophymarine-openregistry-h-richard-spencer-hart-84f3d8 | ORDINARY | 48 | |
| M INGERSON-HARTsophymarine-openregistry-h-m-ingerson-hart-759069 | ORDINARY | 0 | |
M E M SERVICES LIMITED
sophymarine-openregistry-gb-01812755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 52 Herlwyn Avenue, Ruislip, Middlesex, HA4 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RONALD EDGINTONsophymarine-openregistry-h-andrew-ronald-edginton-24e570 | ORDINARY | 100 | |
| MALCOLM RONALD EDGINTONsophymarine-openregistry-h-malcolm-ronald-edginton-c354c8 | ORDINARY | 0 | |
COLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-02124102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cardinal House, Ruislip, HA4 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA MELANIE PRYCE AS TRUSTEE FOR AND ON BEHALF OF THE FITZPATRICK FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ciara-melanie-pryce-as-trustee-for-and-o-5f5ecc | ORDINARY | 3,499 | |
| MATTHEW JOHN FITZPATRICKsophymarine-openregistry-h-matthew-john-fitzpatrick-6a5e73 | ORDINARY | 3,167 | |
GRAMTECH ASSOCIATES LIMITED
sophymarine-openregistry-gb-02136811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN NICOL CHRISTIEsophymarine-openregistry-h-richard-john-nicol-christie-1b0f34 | ORDINARY | 10,000 | 100.00% |
| BRIDGET CHRISTIEsophymarine-openregistry-h-bridget-christie-daf42e | ORDINARY | 0 | 0.00% |
ACUCONSULT LIMITED
sophymarine-openregistry-gb-02862112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD CARPENTERsophymarine-openregistry-h-gerard-carpenter-5d014b | ORDINARY | 100 | |
| YANETH CARPENTERsophymarine-openregistry-h-yaneth-carpenter-a2ebfc | ORDINARY | 0 | |
BRIDGES (CTN) LIMITED
sophymarine-openregistry-gb-03422765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 -72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZ AKBERALI MITHAsophymarine-openregistry-h-firoz-akberali-mitha-45bfda | ORDINARY | 100 | 100.00% |
| THE ESTATE OF THE LATE SALIM MITHAsophymarine-openregistry-h-the-estate-of-the-late-salim-mitha-2be6a9 | ORDINARY | 0 | 0.00% |
SELECT INVEST LIMITED
sophymarine-openregistry-gb-03637348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 West Hatch Manor, Ruislip, HA4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIT SHUKLAsophymarine-openregistry-h-shamit-shukla-5c0ba8 | ORDINARY | 50 | 50.00% |
| SHUKLA NINAsophymarine-openregistry-h-shukla-nina-a15f28 | ORDINARY | 50 | 50.00% |
ROADRAN LIMITED
sophymarine-openregistry-gb-03869212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 57 Beech Avenue, Ruislip, HA4 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN ROCHFORDsophymarine-openregistry-h-james-stephen-rochford-4448de | ORDINARY | 2 | |
| SUSAN ROCHFORDsophymarine-openregistry-h-susan-rochford-5d11a0 | ORDINARY | 0 | |