UK companies/Ruislip/Page 28

Companies in Ruislip and their shareholdersPage 28 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 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
40
Related parties
0

ELLIE HARTLEY FLOWERS LIMITED

sophymarine-openregistry-gb-07077788
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ELLIE QUINNsophymarine-openregistry-h-ellie-quinn-14ee94ORDINARY100
DEBORAH HARTLEYsophymarine-openregistry-h-deborah-hartley-ee5812ORDINARY0

GRANITO LONDON LIMITED

sophymarine-openregistry-gb-07078777
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
247 Field End Road, Ruislip, Middlesex, HA4 9NJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ALLENsophymarine-openregistry-h-catherine-allen-24163eORDINARY50
PAUL ALLENsophymarine-openregistry-gb-LP005890ORDINARY50

R.SOMASUNDARAM LTD

sophymarine-openregistry-gb-07088852
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
40 Beech Avenue, Ruislip, Middlesex, HA4 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ANITA SIBALsophymarine-openregistry-h-anita-sibal-1aa806ORDINARY550.00%
RAMASUBRAMANIAN SOMASUNDARAMsophymarine-openregistry-h-ramasubramanian-somasundaram-3bab42ORDINARY550.00%

L.E.W. SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07150846
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
1 Southcote Rise, Ruislip, HA4 7LN

Direct shareholders

ShareholderShare classShares held% of class
SAMMY ROSS LEWISsophymarine-openregistry-h-sammy-ross-lewis-db5ba6ORDINARY1
LEON JAMES LEWISsophymarine-openregistry-h-leon-james-lewis-3176c2ORDINARY0

UC ELEGANCE LTD

sophymarine-openregistry-gb-07155270
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
57 Bedford Road, Ruislip, HA4 6LX

Direct shareholders

ShareholderShare classShares held% of class
HUSAIN CHADARWALAsophymarine-openregistry-h-husain-chadarwala-7a0dc7ORD60
INSIYA CHADARWALAsophymarine-openregistry-h-insiya-chadarwala-4ebd91ORD40

KJ IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-07265929
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
16 Greencroft Avenue, Ruislip, HA4 9JJ

Direct shareholders

ShareholderShare classShares held% of class
JEEVANI GUNDANNAGARIsophymarine-openregistry-h-jeevani-gundannagari-16f530ORDINARY50
KAILASH CHAMAKURAsophymarine-openregistry-h-kailash-chamakura-363b41ORDINARY50

BETTERSTORE SELF STORAGE OPERATIONS LIMITED

sophymarine-openregistry-gb-07272715
Status
Active
Type
Private Limited Company
Incorporated
03/06/2010
Accounts
FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
127a High Street, Ruislip, Middlesex, HA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
BETTERSTORE SELF STORAGE HOLDCO LIMITEDsophymarine-openregistry-gb-FC041371ORDINARY1100.00%
BETTERSTORE SELF STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-FC041310ORDINARY00.00%

THE SPACE DESIGN LONDON LIMITED

sophymarine-openregistry-gb-07274091
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
21 Elmbridge Drive, Ruislip, Middlesex, HA4 7UZ

Direct shareholders

ShareholderShare classShares held% of class
LAXMI PATELsophymarine-openregistry-h-laxmi-patel-cee9c1ORDINARY5050.00%
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY5050.00%

WELLS FILM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07468761
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
21 Torcross Road, Ruislip, HA4 0TA

Direct shareholders

ShareholderShare classShares held% of class
ALEX WELLSsophymarine-openregistry-h-alex-wells-151d82ORDINARY80080.00%
JAYNE WELLSsophymarine-openregistry-h-jayne-wells-09190fORDINARY20020.00%

D ALLAM FIBRE LIMITED

sophymarine-openregistry-gb-07471199
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
70 Evelyn Avenue, Ruislip, HA4 8AJ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ALLAMsophymarine-openregistry-h-douglas-allam-c0f132ORDINARY50
SHIRLEY ANN ALLAMsophymarine-openregistry-h-shirley-ann-allam-5b1102ORDINARY50

ABILITY SECURITY CONSULTANTS LTD

sophymarine-openregistry-gb-07524691
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
55a Dartmouth Road, Ruislip, HA4 0DD

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID QUINNsophymarine-openregistry-h-mr-david-quinn-b70eabORDINARY50
MRS NATALIE QUINNsophymarine-openregistry-h-mrs-natalie-quinn-f3e136ORDINARY50

FINANCESHOME LTD

sophymarine-openregistry-gb-07563371
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
DORMANT
SIC
62012 — Business and domestic software development
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MIDELTON KEVINsophymarine-openregistry-h-midelton-kevin-7e3f36ORDINARY5
CHRISTOPHE BEAUJEANsophymarine-openregistry-h-christophe-beaujean-263682ORDINARY0

PELKUS LIMITED

sophymarine-openregistry-gb-07580368
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
317 Long Drive, Ruislip, HA4 0HT

Direct shareholders

ShareholderShare classShares held% of class
MR NIMESH MANHARLAL DESAIsophymarine-openregistry-h-mr-nimesh-manharlal-desai-967378ORDINARY67
MRS HETAL NIMESH DESAIsophymarine-openregistry-h-mrs-hetal-nimesh-desai-8ceaf1ORDINARY33

SCBASE LIMITED

sophymarine-openregistry-gb-07621410
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
36 Lime Grove, Ruislip, Middlesex, HA4 8RY

Direct shareholders

ShareholderShare classShares held% of class
DUONG TRANsophymarine-openregistry-h-duong-tran-3baf57ORDINARY6060.00%
HA TRANsophymarine-openregistry-h-ha-tran-d97de5ORDINARY4040.00%

AIRBOOKINGS UK LTD

sophymarine-openregistry-gb-07842806
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
53201 — Licensed carriers
Registered office
Morriot House 54-60 Station Approach, Ruislip, HA4 6SA

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH VERMAsophymarine-openregistry-h-santosh-verma-b7e47cORDINARY GBP SHARES50
SHARANJIT VERMAsophymarine-openregistry-h-sharanjit-verma-b81054ORDINARY GBP SHARES50

GIGIO LIMITED

sophymarine-openregistry-gb-07844488
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2nd Floor, College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
FEDERICA BERTOLLINIsophymarine-openregistry-h-federica-bertollini-df3698ORDINARY415,000
NUR HOLDING LLCsophymarine-openregistry-h-nur-holding-llc-59687bORDINARY0

BEST LONDON REMOVALS LTD

sophymarine-openregistry-gb-07868738
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
30 Warrender Way, Ruislip, HA4 8ED

Direct shareholders

ShareholderShare classShares held% of class
IVANKA HRISTOVA DONCHEVAsophymarine-openregistry-h-ivanka-hristova-doncheva-9c9a26ORD100
IVELIN SAVOV DONCHEVsophymarine-openregistry-h-ivelin-savov-donchev-9eb7faORD100

UPTON GREY LTD

sophymarine-openregistry-gb-07874905
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Morritt House, 54-60 Station Approach, Ruislip, HA4 6SA

Direct shareholders

ShareholderShare classShares held% of class
JEYARATNAM SUKARNANsophymarine-openregistry-h-jeyaratnam-sukarnan-18b140ORDINARY5050.00%
THARAHA SUKARNANsophymarine-openregistry-h-tharaha-sukarnan-41920dORDINARY5050.00%

FX SQUARED LIMITED

sophymarine-openregistry-gb-07944748
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
14 St. Catherines Road, Ruislip, Middlesex, HA4 7RU

Direct shareholders

ShareholderShare classShares held% of class
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY65
MARK SPRINGATEsophymarine-openregistry-h-mark-springate-1cab98ORDINARY35

SANAA HARROUSSI LTD

sophymarine-openregistry-gb-07951367
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Morritt House, 54-60 Station Approach, Ruislip, HA4 6SA

Direct shareholders

ShareholderShare classShares held% of class
SANAA HARROUSSIsophymarine-openregistry-gb-07951367ORDINARY100
REDA SEBBATAsophymarine-openregistry-h-reda-sebbata-7d3df2ORDINARY0