UK companies/Ruislip/Page 27
Companies in Ruislip and their shareholdersPage 27 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 40 shareholdings and 6 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
WESTMINSTER DECORATORS LTD
sophymarine-openregistry-gb-05476327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM C. HARDINGsophymarine-openregistry-h-liam-c-harding-37588a | ORDINARY | 50 | |
| WILLIAM J. HARDINGsophymarine-openregistry-h-william-j-harding-9094d0 | ORDINARY | 50 | |
AMORI BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05762618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT COLEsophymarine-openregistry-h-albert-cole-19d4c5 | ORDINARY | 2 | |
| PAULA V. MONICA COLEsophymarine-openregistry-h-paula-v-monica-cole-ecffed | ORDINARY | 0 | |
LAMPTARGET LIMITED
sophymarine-openregistry-gb-05810404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILLIPSsophymarine-openregistry-h-gary-phillips-56286e | ORDINARY | 1 | |
| SHIRALEE PHILLIPSsophymarine-openregistry-h-shiralee-phillips-9a422a | ORDINARY | 1 | |
THURGA ENTERPRISES LIMITED
sophymarine-openregistry-gb-05913556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Glenalla Road, Ruislip, HA4 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASANTHARUBY THEVASAGAYAMsophymarine-openregistry-h-jasantharuby-thevasagayam-280663 | ORDINARY | 100 | |
| APPIAH THEVASAGAYAMsophymarine-openregistry-h-appiah-thevasagayam-98ea9d | ORDINARY | 0 | |
RIKSAN LTD
sophymarine-openregistry-gb-06023317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTREMARK LTDsophymarine-openregistry-gb-13888149 | ORDINARY | 100 | |
| SANDEEP AUJLAsophymarine-openregistry-h-sandeep-aujla-6fc84a | ORDINARY | 0 | |
INNSTRAT LIMITED
sophymarine-openregistry-gb-06227416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKIRUDEEN OLALEYE ADIOsophymarine-openregistry-h-sakirudeen-olaleye-adio-c8600c | ORDINARY | 550 | |
| HALIMA LAMI BASHIRsophymarine-openregistry-h-halima-lami-bashir-7fe590 | ORDINARY | 450 | |
CAPITAL MARKETS SEARCH & SELECTION LIMITED
sophymarine-openregistry-gb-06252963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit J Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN PATELsophymarine-openregistry-gb-10680224 | ORDINARY | 100 | |
| SP WATERTREE LIMITEDsophymarine-openregistry-gb-08515618 | ORDINARY | 0 | |
ECO CHILL LIMITED
sophymarine-openregistry-gb-06402393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Allonby Drive, Ruislip, HA4 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID MCCARTHYsophymarine-openregistry-h-james-david-mccarthy-021618 | ORDINARY | 1 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 0 | |
ADL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06416268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C Braintree Road Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MEGHJIsophymarine-openregistry-h-jayesh-meghji-b57397 | ORDINARY | 34 | 50.75% |
| HINA MEGHJIsophymarine-openregistry-h-hina-meghji-0880e5 | ORDINARY | 33 | 49.25% |
Related parties
| Party | Relationship | Detail |
|---|
| TOW PATH HOUSE RIDDLESDEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05121484 | Holds shares in | ORDINARY · 3.12% |
| KABER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08570158 | Holds shares in | ORDINARY · 1.01% |
| UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01975446 | Holds shares in | ORDINARY |
| KINGSMEADE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05112484 | Holds shares in | ORDINARY SHARE |
| COXON'S PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05823902 | Holds shares in | ORDINARY |
AR DODD LTD
sophymarine-openregistry-gb-06447844
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Meadow Close, Ruislip, HA4 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DODDsophymarine-openregistry-h-antony-dodd-9374d5 | ORDINARY | 7 | |
| YVONNE DODDsophymarine-openregistry-h-yvonne-dodd-8ccf0b | ORDINARY | 3 | |
M MOTOR SERVICES LTD
sophymarine-openregistry-gb-06459757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 44b High Street, Ruislip, HA4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLILE PETERSsophymarine-openregistry-h-carlile-peters-29e455 | ORDINARY | 100 | |
| ROSEMARY ANNE PETERSsophymarine-openregistry-h-rosemary-anne-peters-a40c9b | ORDINARY | 0 | |
GRAND COMPUTERS LTD
sophymarine-openregistry-gb-06611520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
46900 — Non-specialised wholesale trade - Registered office
- Unit 4d Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HABIBsophymarine-openregistry-h-hassan-habib-d61ee0 | ORDINARY | 2 | |
| SUKAINA HABIBsophymarine-openregistry-h-sukaina-habib-0a2c44 | ORDINARY | 0 | |
KIRTHAN LIMITED
sophymarine-openregistry-gb-06719844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
96090 — Other service activities n.e.c. - Registered office
- 91 Victoria Rd, Ruislip, HA4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA BHAVSARsophymarine-openregistry-h-rima-bhavsar-07b6dc | ORDINARY | 2 | |
| MANGASARAY SUBRAMANIAMsophymarine-openregistry-h-mangasaray-subramaniam-e0a9a4 | ORDINARY | 0 | |
WILLIAM JAMES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06829523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 50 St. Martins Approach, Ruislip, HA4 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA FLYNNsophymarine-openregistry-h-sandra-flynn-12be2c | ORDINARY GBP1SHARES | 1 | |
| WILLIAM JAMES FLYNNsophymarine-openregistry-h-william-james-flynn-1bc13c | ORDINARY GBP1SHARES | 1 | |
DOBINSON CONSULTING LTD
sophymarine-openregistry-gb-06837535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Jubilee Drive, Ruislip, HA4 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DOBINSONsophymarine-openregistry-h-suzanne-dobinson-b8f7bf | OTHER | 100 | |
| JOHN DOBINSONsophymarine-openregistry-h-john-dobinson-1e0ae5 | OTHER | 0 | |
DIVIA AND DEEBHA ENTERPRISES LTD
sophymarine-openregistry-gb-06885298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Morritt House, 54-60 Station Approach, Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMILINI PARAMASIVAMsophymarine-openregistry-h-thamilini-paramasivam-0820f4 | ORDINARY | 50 | 50.00% |
| UTHAYAN BALAKUMARsophymarine-openregistry-h-uthayan-balakumar-f2f2e6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEEPIKAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-13095589 | Holds shares in | ORDINARY |
WASH-VAC SERVICES & REPAIRS LTD
sophymarine-openregistry-gb-06896850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRANCES DOREsophymarine-openregistry-h-angela-frances-dore-d2ce0b | ORDINARY | 50 | |
| GRAHAM LENARD DOREsophymarine-openregistry-h-graham-lenard-dore-0ebea7 | ORDINARY | 50 | |
KPIT PROJECTS LIMITED
sophymarine-openregistry-gb-06949397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Warrender Way, Ruislip, HA4 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KHARDEsophymarine-openregistry-h-amit-kharde-ec946e | ORDINARY | 10 | |
| APURVA KHARDEsophymarine-openregistry-h-apurva-kharde-57a391 | ORDINARY | 0 | |
LONDON MOVIE MILLS LIMITED
sophymarine-openregistry-gb-06973961
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 733 Field End Road, Ruislip, HA4 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | ORDINARY | 1 | |
| ROBIN CHAKRAVARTHY VIPANAPALLIsophymarine-openregistry-h-robin-chakravarthy-vipanapalli-17c63c | ORDINARY | 0 | |
SHELLEN HOMES LIMITED
sophymarine-openregistry-gb-07056507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2009
- 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 Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD WILLIAM PITTsophymarine-openregistry-h-leonard-william-pitt-e6b3be | ORDINARY | 1 | 50.00% |
| MICHELLE JANE PITTsophymarine-openregistry-h-michelle-jane-pitt-ebf781 | ORDINARY | 1 | 50.00% |