UK companies/Ruislip/Page 29
Companies in Ruislip and their shareholdersPage 29 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 4 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
KVV LIMITED
sophymarine-openregistry-gb-07960634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHA PULLURUsophymarine-openregistry-h-smitha-pulluru-bd74ce | ORDINARY | 95 | |
| SAI GIRIDHAR PENUGONDAsophymarine-openregistry-h-sai-giridhar-penugonda-5edd66 | ORDINARY | 5 | |
B GRADUATE SCHOOL LTD
sophymarine-openregistry-gb-07992023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEESHAH MOHAMMED ANWAR SHAIKHsophymarine-openregistry-h-aleeshah-mohammed-anwar-shaikh-7af11d | ORDINARY | 100 | |
| AMOS PEEKsophymarine-openregistry-h-amos-peek-814261 | ORDINARY | 0 | |
MC SPORTS EQUIPMENT LTD
sophymarine-openregistry-gb-08018785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 168 Woodlands Avenue, Ruislip, HA4 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWAN MOHAMMADsophymarine-openregistry-h-marwan-mohammad-4e2f0d | ORDINARY | 2 | |
| NADIR MOHAMMADsophymarine-openregistry-h-nadir-mohammad-879f6c | ORDINARY | 0 | |
LARCHWOOD ROOFING & BUILDING LIMITED
sophymarine-openregistry-gb-08023041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SMITHsophymarine-openregistry-gb-17101807 | ORDINARY | 50 | |
| JADE OLDHAMsophymarine-openregistry-h-jade-oldham-d288a5 | ORDINARY | 50 | |
MAKE AND TRADE LIMITED
sophymarine-openregistry-gb-08052442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Cedar Avenue, Ruislip, Middlesex, HA4 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUBHAV KATHURIAsophymarine-openregistry-h-anubhav-kathuria-0c40cd | ORDINARY | 2 | |
| KAILASH KATHURIAsophymarine-openregistry-h-kailash-kathuria-5e6183 | ORDINARY | 0 | |
VIRTUE CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-08094972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 7,000 | |
| VIRTUE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-08571187 | ORDINARY | 5,000 | |
UNICENTRIX LIMITED
sophymarine-openregistry-gb-08169345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64991 — Security dealing on own account
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 58 Park Avenue, Ruislip, Middlesex, HA4 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJYOT DHANJALsophymarine-openregistry-h-prabhjyot-dhanjal-5878d9 | ORDINARY | 100 | |
| SANDEEP SINGH DHANJALsophymarine-openregistry-h-sandeep-singh-dhanjal-147fb6 | ORDINARY | 0 | |
SONNY ADAM LTD
sophymarine-openregistry-gb-08178842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS AL-HASSANIsophymarine-openregistry-h-anas-al-hassani-1f7832 | ORDINARY | 100 | |
| JODIE MARIE HARRISsophymarine-openregistry-h-jodie-marie-harris-4340e5 | ORDINARY | 0 | |
EXPORTECH (UK) LTD
sophymarine-openregistry-gb-08201606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46770 — Wholesale of waste and scrap - Registered office
- 61 Mahlon Avenue, Ruislip, Middlesex, HA4 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MUHAMMAD NAEEM NAZsophymarine-openregistry-h-rana-muhammad-naeem-naz-dc2d9c | ORDINARY | 75 | |
| HUMA ZILLE SHEIKHsophymarine-openregistry-h-huma-zille-sheikh-782c62 | ORDINARY | 25 | |
COLLINS SARWAR ESTATES LTD
sophymarine-openregistry-gb-08242121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA SARWARsophymarine-openregistry-h-hamza-sarwar-898344 | ORDINARY | 100 | |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY | 0 | |
ANGEL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08246679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 Kc Nivas, Ruislip, HA4 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ KAILASHCHANDRA SHAH AKA JAINsophymarine-openregistry-h-niraj-kailashchandra-shah-aka-jain-10ad16 | ORDINARY | 1 | |
| SWETHA KUMARI PRAKASHsophymarine-openregistry-h-swetha-kumari-prakash-829a5a | ORDINARY | 1 | |
LLOYDS TRADING (UK) LIMITED
sophymarine-openregistry-gb-08281662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 32 Bedford Road, Ruislip, HA4 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSITHA RUWAN HEWAKURUMBURAGEsophymarine-openregistry-h-thusitha-ruwan-hewakurumburage-d8ee1e | ORD | 95 | 95.00% |
| JAYASHNI HEWAKURUMBURAGEsophymarine-openregistry-h-jayashni-hewakurumburage-24a9f6 | ORD | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY STRATEGIC PARTNERS LIMITEDsophymarine-openregistry-gb-15073363 | Holds shares in | ORDINARY · 50.00% |
| SYNERGY OFFSHORING LTDsophymarine-openregistry-gb-14604579 | Holds shares in | ORDINARY · 45.00% |
ELAMOSI LIMITED
sophymarine-openregistry-gb-08357881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Rye House, Ruislip, Middlesex, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ADENIGBAGBEsophymarine-openregistry-h-aisha-adenigbagbe-aba7e4 | ORDINARY | 50 | |
| SAMUEL ADENIGBAGBEsophymarine-openregistry-h-samuel-adenigbagbe-d611eb | ORDINARY | 50 | |
CREATEOLOGY LIMITED
sophymarine-openregistry-gb-08487573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK NIZNIKsophymarine-openregistry-h-philip-mark-niznik-ddaa3c | ORDINARY | 50 | |
| SUZANNE NIZNIKsophymarine-openregistry-h-suzanne-niznik-30b4ba | ORDINARY | 50 | |
SP WATERTREE LIMITED
sophymarine-openregistry-gb-08515618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit J Braintree Industrial Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN PRADEEP PATELsophymarine-openregistry-h-sachin-pradeep-patel-710ed5 | ORDINARY | 100 | |
| SAMIR PATELsophymarine-openregistry-gb-10188845 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL MARKETS SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-06252963 | Holds shares in | ORDINARY |
CROSSFIT ICKENHAM LIMITED
sophymarine-openregistry-gb-08535951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Crossfit Ickenham, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL STEWARTsophymarine-openregistry-h-andrew-neil-stewart-7670e2 | ORDINARY | 50 | |
| SADIE EMMA STEWARTsophymarine-openregistry-h-sadie-emma-stewart-85b583 | ORDINARY | 50 | |
ANC ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08538618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 38 Torcross Road, Ruislip, HA4 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHARMAsophymarine-openregistry-h-arun-sharma-7e66f5 | ORD | 100 | |
| CHANDAN PALsophymarine-openregistry-h-chandan-pal-a283f8 | ORD | 0 | |
SAVOYS PROPERTIES LTD
sophymarine-openregistry-gb-08541268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKIT SINGH PUREWALsophymarine-openregistry-h-malkit-singh-purewal-0e0027 | ORDINARY | 60 | 50.00% |
| SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027 | ORDINARY | 60 | 50.00% |
PI9 LIMITED
sophymarine-openregistry-gb-08544271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 The Uplands, Ruislip, Middlesex, HA4 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAYAN MANUBHAI SOLANKIsophymarine-openregistry-h-narayan-manubhai-solanki-52a91d | ORDINARY £1 | 120 | 60.00% |
| NEENA SOLANKIsophymarine-openregistry-h-neena-solanki-338a0b | ORDINARY £1 | 80 | 40.00% |
JUST-ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08546010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
99999 — Dormant Company - Registered office
- Unit 1, Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH SEJALsophymarine-openregistry-h-ramesh-sejal-ee8313 | ORDINARY | 100 | |
| AMOS PEEKsophymarine-openregistry-h-amos-peek-814261 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUST ACCOUNTANTS (UK) LIMITEDsophymarine-openregistry-gb-11785342 | Holds shares in | ORDINARY |