UK companies/Ruislip/Page 26
Companies in Ruislip and their shareholdersPage 26 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
J & J CLEANING LIMITED
sophymarine-openregistry-gb-04140377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2001
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KALSOOM BIsophymarine-openregistry-h-kalsoom-bi-337b1a | ORDINARY | 2 | |
| BOSTAN ALIsophymarine-openregistry-h-bostan-ali-237884 | ORDINARY | 0 | |
SME HOLDINGS LIMITED
sophymarine-openregistry-gb-04340925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Runway House, Ruislip, Middlesex, HA4 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMEGROUPsophymarine-openregistry-gb-02243425 | ORDINARY | 4,201,300 | |
| PROMILA SUDARSHAN BHATIAsophymarine-openregistry-h-promila-sudarshan-bhatia-e09b52 | ORDINARY | 0 | |
YATES ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04421810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 3 Eastcote Industrial Estate, Ruislip, Middlesex, HA4 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN YATESsophymarine-openregistry-h-darren-yates-7ea114 | ORDINARY | 750 | 75.00% |
| LISA ANN YATESsophymarine-openregistry-h-lisa-ann-yates-3748e9 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.P. GLASS & DECOR LIMITEDsophymarine-openregistry-gb-01841932 | Holds shares in | ORDINARY · 95.24% |
THE FACE AND BODY CLINIC LTD
sophymarine-openregistry-gb-04486977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. RATHER ASSOCIATES HEALTHCARE LTDsophymarine-openregistry-gb-10399175 | ORDINARY | 50 | |
| SHAHENAAZ SHARIFFsophymarine-openregistry-h-shahenaaz-shariff-ffd1cc | ORDINARY | 50 | |
WILLIAM JACOB COOK LIMITED
sophymarine-openregistry-gb-04598409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 34 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JACOB COOKsophymarine-openregistry-gb-04598409 | ORDINARY | 90 | 90.00% |
| SOPHIE BELINDA CLARE COOKsophymarine-openregistry-h-sophie-belinda-clare-cook-143668 | ORDINARY | 10 | 10.00% |
D.M. STEELWORKS LIMITED
sophymarine-openregistry-gb-04604424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit H Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN DELANO MITCHELLsophymarine-openregistry-h-donovan-delano-mitchell-ae7f41 | ORDINARY | 75 | |
| PAUL WALTERSsophymarine-openregistry-gb-15111848 | ORDINARY | 25 | |
G KELLY & SON LIMITED
sophymarine-openregistry-gb-04648901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
43390 — Other building completion and finishing
45112 — Sale of used cars and light motor vehicles - Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 100 | |
| GERRY KELLYsophymarine-openregistry-h-gerry-kelly-1f8706 | ORDINARY | 0 | |
TWENTY THREE (UK) LIMITED
sophymarine-openregistry-gb-04678025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Sperrin Business Centre, Ruislip, Middlesex, HA4 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPIKA SHAHsophymarine-openregistry-h-dipika-shah-6b87e8 | ORDINARY | 99 | |
| KAMALNAYAN SHAHsophymarine-openregistry-h-kamalnayan-shah-68732d | ORDINARY | 1 | |
BENTLEY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04776210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE MACKENZIEsophymarine-openregistry-h-antoinette-mackenzie-151663 | ORDINARY | 50 | 50.00% |
| NIGEL DERRICK MACKENZIEsophymarine-openregistry-h-nigel-derrick-mackenzie-1fdcb7 | ORDINARY | 50 | 50.00% |
FARR FINANCE LIMITED
sophymarine-openregistry-gb-04808150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 17 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY FARRsophymarine-openregistry-h-kay-farr-819973 | ORDINARY | 1 | |
| MALCOLM FARRsophymarine-openregistry-h-malcolm-farr-52f2fd | ORDINARY | 1 | |
| KAY FARRsophymarine-openregistry-h-kay-farr-819973 | ORDINARY | 0 | |
| MALCOLM FARRsophymarine-openregistry-h-malcolm-farr-52f2fd | ORDINARY | 0 | |
VRVS PRIVATE LIMITED
sophymarine-openregistry-gb-04975993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ BALAKRISHNANsophymarine-openregistry-h-manoj-balakrishnan-fb552f | ORDINARY | 50 | |
| SUBRAHMANYAM BALAKRISHNAN VALLANDARAMAM VENKATAsophymarine-openregistry-h-subrahmanyam-balakrishnan-vallandaramam--187798 | ORDINARY | 50 | |
M & B CONSULTING LIMITED
sophymarine-openregistry-gb-04999158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL S BUTTERWORTHsophymarine-openregistry-h-michael-s-butterworth-fd45fd | ORDINARY | 100 | |
| BEVERLEY BUTTERWORTHsophymarine-openregistry-h-beverley-butterworth-d2e3ed | ORDINARY | 0 | |
VERTEX SILICON LTD.
sophymarine-openregistry-gb-05083191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Wood Lane, Ruislip, HA4 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS OLAROUsophymarine-openregistry-h-denis-olarou-0cfaae | ORDINARY | 100 | |
| OXANA OLAROUsophymarine-openregistry-h-oxana-olarou-2070e8 | ORDINARY | 0 | |
FARLINA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05127523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 St. Peters Close, Ruislip, HA4 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDA JAMANIsophymarine-openregistry-h-farida-jamani-a16eed | ORDINARY | 200 | |
| SHELINA JAMANI BRYANsophymarine-openregistry-h-shelina-jamani-bryan-7f249f | ORDINARY | 0 | |
MONTE ROSA HOLIDAYS LIMITED
sophymarine-openregistry-gb-05190631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE SPARKSsophymarine-openregistry-h-katharine-sparks-232fd8 | ORDINARY | 2 | |
| LUCA VITTOREsophymarine-openregistry-h-luca-vittore-4d5bdd | ORDINARY | 0 | |
MOODY BROS LIMITED
sophymarine-openregistry-gb-05345811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MOODYsophymarine-openregistry-h-lee-moody-c083e0 | ORDINARY | 100 | |
| STEPHEN MOODYsophymarine-openregistry-h-stephen-moody-7646b1 | ORDINARY | 0 | |
GIGGZ DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-05416716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Priors Gardens, Ruislip, HA4 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH JUTTLAsophymarine-openregistry-h-harmeet-singh-juttla-94c77c | ORDINARY | 110 | |
| DALJEET SINGH JUTTLAsophymarine-openregistry-h-daljeet-singh-juttla-9b7aaf | ORDINARY | 0 | |
| HARMEET SINGH JUTTLAsophymarine-openregistry-h-harmeet-singh-juttla-94c77c | ORDINARY | 0 | |
ALPINE DRIVEWAYS LIMITED
sophymarine-openregistry-gb-05434310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MOLLY BECKY SMITHsophymarine-openregistry-h-molly-becky-smith-b52a6f | ORDINARY | 100 | |
| FRANCIS DOHERTYsophymarine-openregistry-h-francis-doherty-0b1de5 | ORDINARY | 0 | |
AVONHEAD FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-05442869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- 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 |
|---|
| PAULA VERONICA MONICA COLEsophymarine-openregistry-h-paula-veronica-monica-cole-79dac6 | ORDINARY | 100 | |
| ALBERT COLEsophymarine-openregistry-h-albert-cole-19d4c5 | ORDINARY | 0 | |
KELTICS ARKADIA LIMITED
sophymarine-openregistry-gb-05466144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
52103 — Operation of warehousing and storage facilities for land transport activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 2nd Floor, College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLENA ISHCHENKOsophymarine-openregistry-h-olena-ishchenko-82dd2e | ORDINARY | 1,000 | |
| TOPHOLD INC.sophymarine-openregistry-h-tophold-inc-26a544 | ORDINARY | 0 | |