UK companies/Ruislip/Page 3
Companies in Ruislip and their shareholdersPage 3 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 146 shareholdings and 2 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
CF MANAGEMENT & ADMINISTRATION SERVICES LTD.
sophymarine-openregistry-gb-10781086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERLUX AGsophymarine-openregistry-h-overlux-ag-47a1f0 | ORDINARY | 230 | |
| VECTOREX INCsophymarine-openregistry-h-vectorex-inc-a3682c | ORDINARY | 230 | |
| WEBHOLM MERCHANTS LIMITED PARTNERSHIPsophymarine-openregistry-h-webholm-merchants-limited-partnership-146c62 | ORDINARY | 210 | |
| GEMINI CORPsophymarine-openregistry-h-gemini-corp-38c9f4 | ORDINARY | 170 | |
| HENDERSON CORP.sophymarine-openregistry-h-henderson-corp-3f8fb3 | ORDINARY | 160 | |
| ARONDO MANAGEMENT INC.sophymarine-openregistry-h-arondo-management-inc-878ed1 | ORDINARY | 0 | |
| CARGOEXsophymarine-openregistry-h-cargoex-75a9fa | ORDINARY | 0 | |
| RAINHOLD LTD.sophymarine-openregistry-h-rainhold-ltd-06eca2 | ORDINARY | 0 | |
BRAINSTEM DIGITAL HEALTH LTD
sophymarine-openregistry-gb-13889315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MCEWENsophymarine-openregistry-h-jason-mcewen-39ecba | ORDINARY | 97,500 | |
| MICHAEL CAMPBELLsophymarine-openregistry-h-michael-campbell-2932ee | ORDINARY | 89,360 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 78,100 | |
| WAYNE LEEsophymarine-openregistry-gb-16482435 | ORDINARY | 33,000 | |
| CHRISTOPHER ROBIN LEHMANNsophymarine-openregistry-h-christopher-robin-lehmann-1f5f68 | ORDINARY | 29,750 | |
| ANITA LEE CAMPBELLsophymarine-openregistry-h-anita-lee-campbell-1165df | ORDINARY | 5,000 | |
| TIENNE CAMPBELLsophymarine-openregistry-h-tienne-campbell-74707f | ORDINARY | 2,500 | |
| ANNA WALKERsophymarine-openregistry-h-anna-walker-b93d8e | ORDINARY | 1,080 | |
LITERIVER SERVICES LIMITED
sophymarine-openregistry-gb-07785004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCAULEYsophymarine-openregistry-h-john-mcauley-6005fb | A ORDINARY | 50 | |
| MCGING DAVIDsophymarine-openregistry-h-mcging-david-3e08ea | A ORDINARY | 50 | |
| AMY MCGINGsophymarine-openregistry-h-amy-mcging-8c5624 | E ORDINARY | 5 | |
| JAKE QUARTERMAINsophymarine-openregistry-h-jake-quartermain-26c247 | F ORDINARY SHARES | 5 | |
| KIVA MCGINGsophymarine-openregistry-h-kiva-mcging-d6a91a | B ORDINARY | 5 | |
| NICOLA CLACKsophymarine-openregistry-h-nicola-clack-ef0109 | D ORDINARY | 5 | |
| ROSEANNE MCAULEYsophymarine-openregistry-h-roseanne-mcauley-0fb0d8 | C ORDINARY | 5 | |
EASISTORE HOLDINGS LIMITED
sophymarine-openregistry-gb-09957780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Storage King, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESS (2022) LIMITEDsophymarine-openregistry-gb-14364632 | ORDINARY | 38,000 | 100.00% |
| MARY SERENA BROOKESsophymarine-openregistry-h-mary-serena-brookes-61b38d | C ORDINARY | 0 | |
| MICHAEL GLENISTERsophymarine-openregistry-h-michael-glenister-5f3921 | PREFERENCE | 0 | |
| MICHAEL GLENISTER MARGARET GLENISTERsophymarine-openregistry-h-michael-glenister-margaret-glenister-c02d0c | PREFERENCE | 0 | |
| PAUL BARRYMORE GLENISTERsophymarine-openregistry-h-paul-barrymore-glenister-aae639 | A ORDINARY | 0 | |
| PAUL GLENISTER CHILDREN'S TRUSTsophymarine-openregistry-h-paul-glenister-children-s-trust-252e3e | B ORDINARY | 0 | |
| PAUL GLENISTER LIFETIME INTERESTsophymarine-openregistry-h-paul-glenister-lifetime-interest-020b0f | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04601759 | Holds shares in | ORDINARY B |
CITYCOVER LIMITED
sophymarine-openregistry-gb-01665065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARDSsophymarine-openregistry-gb-06084070 | ORDINARY | 12 | 20.00% |
| MANUEL DEL COCOsophymarine-openregistry-h-manuel-del-coco-e23011 | ORDINARY | 12 | 20.00% |
| PERVIN MANJIsophymarine-openregistry-h-pervin-manji-7bae7c | ORDINARY | 12 | 20.00% |
| SARAH LOUISE SUSAN CAWLEYsophymarine-openregistry-h-sarah-louise-susan-cawley-bf9fea | ORDINARY | 12 | 20.00% |
| SUZANNA BINTE SHARIsophymarine-openregistry-h-suzanna-binte-shari-cca50d | ORDINARY | 12 | 20.00% |
| VALENTINA RISDONNEsophymarine-openregistry-h-valentina-risdonne-f0212b | ORDINARY | 12 | 20.00% |
| ELIZABETH RUTH LEWISsophymarine-openregistry-h-elizabeth-ruth-lewis-b88ba3 | ORDINARY | 0 | 0.00% |
BEECHWOOD AVENUE 75-81 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04906150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 81a Beechwood Avenue, Ruislip, HA4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LEWISsophymarine-openregistry-h-agnieszka-lewis-9d4ff5 | ORDINARY | 1 | |
| ELLEN SHORTISsophymarine-openregistry-h-ellen-shortis-20f2db | ORDINARY | 1 | |
| JUNE BEANsophymarine-openregistry-h-june-bean-d6d4d8 | ORDINARY | 1 | |
| KARISHMA SUDERAsophymarine-openregistry-h-karishma-sudera-4badd2 | ORDINARY | 1 | |
| MELANIE PULLENsophymarine-openregistry-h-melanie-pullen-052f57 | ORDINARY | 1 | |
| PHILLPPA PACKsophymarine-openregistry-h-phillppa-pack-e160df | ORDINARY | 1 | |
| VICKLAN LEWISsophymarine-openregistry-h-vicklan-lewis-63e612 | ORDINARY | 1 | |
BARNVIEW FREEHOLD LIMITED
sophymarine-openregistry-gb-11579647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Linden Avenue, Ruislip, Middlesex, HA4 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN HARLEY INVESTMENTS LTDsophymarine-openregistry-gb-11492369 | ORDINARY 1 GBP | 5 | |
| MISS MONA SHUKLAsophymarine-openregistry-h-miss-mona-shukla-dfb8cb | ORDINARY 1 GBP | 5 | |
| MISS SUZANNE WESTsophymarine-openregistry-h-miss-suzanne-west-d95be7 | ORDINARY 1 GBP | 5 | |
| MR EREN HAYRI AND MRS ROSELIESE KADEMsophymarine-openregistry-h-mr-eren-hayri-and-mrs-roseliese-kadem-e6f715 | ORDINARY 1 GBP | 5 | |
| MR HARBHAMJI SUNDAVADRAsophymarine-openregistry-h-mr-harbhamji-sundavadra-3a975e | ORDINARY 1 GBP | 5 | |
| MR KAMIL SHAHsophymarine-openregistry-h-mr-kamil-shah-b79abd | ORDINARY 1 GBP | 5 | |
| MR MG DE SILVAsophymarine-openregistry-h-mr-mg-de-silva-8281bf | ORDINARY 1 GBP | 5 | |
LIBRAWAY LIMITED
sophymarine-openregistry-gb-11966592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Cranley Drive, Ruislip, HA4 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO GIUDICIsophymarine-openregistry-h-alessandro-giudici-af936f | ORDINARY | 750,000 | |
| MAWJA GROUP DMCCsophymarine-openregistry-h-mawja-group-dmcc-dbb3e0 | ORDINARY | 338,695 | |
| PRIMO VERCILLIsophymarine-openregistry-h-primo-vercilli-2dd1f9 | ORDINARY | 250,000 | |
| DIEGO CILEAsophymarine-openregistry-h-diego-cilea-883a93 | ORDINARY | 17,327 | |
| PATRICK REINMOELLERsophymarine-openregistry-h-patrick-reinmoeller-09c70a | ORDINARY | 17,326 | |
| PATRICK REINMOELLERsophymarine-openregistry-h-patrick-reinmoeller-09c70a | ORDINARY | 8,664 | |
| MARIO SALERNOsophymarine-openregistry-h-mario-salerno-0fffb1 | ORDINARY | 4,332 | |
| MICHELE MATTANAsophymarine-openregistry-h-michele-mattana-404c31 | ORDINARY | 4,331 | |
STOURCLIFFE INVESTMENTS LTD
sophymarine-openregistry-gb-13441355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 West End Road, Ruislip, HA4 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD HOME PROPERTIES LTDsophymarine-openregistry-gb-11278519 | ORDINARY | 200 | 16.67% |
| GREEN CODE HOLDINGS LTDsophymarine-openregistry-gb-13312452 | ORDINARY | 200 | 16.67% |
| RCUBE PROPERTIES LTDsophymarine-openregistry-gb-10486733 | ORDINARY | 200 | 16.67% |
| SSQUARE PROPERTIES LTDsophymarine-openregistry-gb-13444769 | ORDINARY | 200 | 16.67% |
| TNJ INVESTMENTS LTDsophymarine-openregistry-gb-13440852 | ORDINARY | 200 | 16.67% |
| VVM PROPERTIES LTDsophymarine-openregistry-gb-12938173 | ORDINARY | 200 | 16.67% |
| RAJA LAXMA REDDY CHALLURIsophymarine-openregistry-h-raja-laxma-reddy-challuri-d798f5 | ORDINARY | 0 | 0.00% |
1 - 6 PARKWAY LIMITED
sophymarine-openregistry-gb-13534047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Parkway Court, Ruislip, HA4 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN BELINGsophymarine-openregistry-h-evelyn-beling-08e4de | ORDINARY | 1 | |
| JOAMIS LIMITEDsophymarine-openregistry-gb-11259513 | ORDINARY | 1 | |
| JONATHAN SEARSsophymarine-openregistry-h-jonathan-sears-c2551c | ORDINARY | 1 | |
| MARIA CONTIsophymarine-openregistry-h-maria-conti-312c57 | ORDINARY | 1 | |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | ORDINARY | 1 | |
| SEBASTIAO APARECIDO DA SILVAsophymarine-openregistry-h-sebastiao-aparecido-da-silva-e5794c | ORDINARY | 1 | |
| JACK KNIGHTsophymarine-openregistry-gb-15242195 | ORDINARY | 0 | |
BIZUMI LTD
sophymarine-openregistry-gb-14666017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALEYsophymarine-openregistry-h-mark-haley-8e401f | ORDINARY | 6,100,000 | 60.40% |
| IRENA HOLDSWORTHsophymarine-openregistry-h-irena-holdsworth-e0df16 | ORDINARY | 2,900,000 | 28.71% |
| ANDREW RUDMANsophymarine-openregistry-h-andrew-rudman-628db1 | ORDINARY | 400,000 | 3.96% |
| ENRICO WERNERsophymarine-openregistry-h-enrico-werner-92041b | ORDINARY | 400,000 | 3.96% |
| CHARLES CAMPBELLsophymarine-openregistry-h-charles-campbell-6a0eb5 | ORDINARY | 100,000 | 0.99% |
| NICHOLAS HOLDSWORTHsophymarine-openregistry-h-nicholas-holdsworth-2bde2d | ORDINARY | 100,000 | 0.99% |
| YOUSSEF OTHMANsophymarine-openregistry-h-youssef-othman-28f47c | ORDINARY | 100,000 | 0.99% |
LASAB PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-15113585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Asml College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PIA DE LAHITTEsophymarine-openregistry-h-maria-pia-de-lahitte-2c4618 | ORDINARY | 280 | 28.00% |
| JULIAN BLAISE PEREIRAsophymarine-openregistry-h-julian-blaise-pereira-5606d5 | ORDINARY | 270 | 27.00% |
| ALEXANDER RHYS PEREIRAsophymarine-openregistry-h-alexander-rhys-pereira-8272cc | ORDINARY | 90 | 9.00% |
| ANA MARIA PEREIRAsophymarine-openregistry-h-ana-maria-pereira-4eb574 | ORDINARY | 90 | 9.00% |
| BENJAMIN JOSHUA PEREIRAsophymarine-openregistry-h-benjamin-joshua-pereira-e0623e | ORDINARY | 90 | 9.00% |
| LUCAS BLAISE PEREIRAsophymarine-openregistry-h-lucas-blaise-pereira-43ab46 | ORDINARY | 90 | 9.00% |
| SARA MARIA PEREIRAsophymarine-openregistry-h-sara-maria-pereira-ddba94 | ORDINARY | 90 | 9.00% |
JMS RECRUITMENT LIMITED
sophymarine-openregistry-gb-07240368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES SAMSONsophymarine-openregistry-h-jacques-samson-a3ac15 | A ORDINARY | 55 | 100.00% |
| CAROLINE PASTELsophymarine-openregistry-h-caroline-pastel-a7a3df | B ORDINARY | 25 | 100.00% |
| ASHLAY SAMSONsophymarine-openregistry-h-ashlay-samson-76dcd7 | C ORDINARY | 17 | 100.00% |
| JOSE SAMSONsophymarine-openregistry-h-jose-samson-231ec4 | D ORDINARY | 17 | 100.00% |
| LISA SAMSONsophymarine-openregistry-h-lisa-samson-b875a1 | E ORDINARY | 8 | 100.00% |
| TEJAY SEAN SAMSONsophymarine-openregistry-h-tejay-sean-samson-6231e1 | F ORDINARY | 8 | 100.00% |
| ASHLAY SAMSONsophymarine-openregistry-h-ashlay-samson-76dcd7 | ORDINARY | 0 | |
| CAROLINE PASTELsophymarine-openregistry-h-caroline-pastel-a7a3df | ORDINARY | 0 | |
| JACQUES SAMSONsophymarine-openregistry-h-jacques-samson-a3ac15 | ORDINARY | 0 | |
| JOSE SAMSONsophymarine-openregistry-h-jose-samson-231ec4 | ORDINARY | 0 | |
| LISA SAMSONsophymarine-openregistry-h-lisa-samson-b875a1 | ORDINARY | 0 | |
| TEJAY SEAN SAMSONsophymarine-openregistry-h-tejay-sean-samson-6231e1 | ORDINARY | 0 | |
RICHARD LAWSON PIANOS LIMITED
sophymarine-openregistry-gb-07123245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD NORWOODsophymarine-openregistry-h-mr-richard-norwood-dd5520 | ORDINARY CLASS A | 1,000 | 100.00% |
| JACQUELINE ELIZABETH NORWOODsophymarine-openregistry-h-jacqueline-elizabeth-norwood-63f4b3 | ORDINARY CLASS B | 10 | 100.00% |
| ISABELLE AMELIA NORWOODsophymarine-openregistry-h-isabelle-amelia-norwood-1c8ac1 | E ORDINARY | 5 | 100.00% |
| PAULINE PALMERsophymarine-openregistry-h-pauline-palmer-ae2341 | C ORDINARY | 5 | 100.00% |
| PETER NORWOODsophymarine-openregistry-h-peter-norwood-542c26 | D ORDINARY | 5 | 100.00% |
| PHOEBE NORWOODsophymarine-openregistry-h-phoebe-norwood-82d2f9 | F ORDINARY SHARES | 5 | 100.00% |
J.A. STOTT (CARPENTRY) LIMITED
sophymarine-openregistry-gb-02840743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1993
- Accounts
- GROUP
- SIC
- 43320 — Joinery installation
- Registered office
- 101 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. STOTT (CARPENTRY) EMPLOYEES' TRUSTEES LIMITEDsophymarine-openregistry-gb-13732178 | A ORDINARY | 1,068 | |
| J.A. STOTT (CARPENTRY) EMPLOYEES' TRUSTEES LIMITEDsophymarine-openregistry-gb-13732178 | B ORDINARY | 60 | |
| J.A. STOTT (CARPENTRY) EMPLOYEES' TRUSTEES LIMITEDsophymarine-openregistry-gb-13732178 | C ORDINARY | 24 | |
| J.A. STOTT (CARPENTRY) EMPLOYEES' TRUSTEES LIMITEDsophymarine-openregistry-gb-13732178 | E ORDINARY | 24 | |
| J.A. STOTT (CARPENTRY) EMPLOYEES' TRUSTEES LIMITEDsophymarine-openregistry-gb-13732178 | D ORDINARY | 24 | |
| AINE TIERNEYsophymarine-openregistry-h-aine-tierney-4c6b20 | D ORDINARY | 0 | |
| CHRISTINA TIERNEYsophymarine-openregistry-h-christina-tierney-c91553 | B ORDINARY | 0 | |
| DARRAGH TIERNEYsophymarine-openregistry-h-darragh-tierney-13a18c | E ORDINARY | 0 | |
| MICHAEL JOSEPH TIERNEYsophymarine-openregistry-h-michael-joseph-tierney-c646d9 | A ORDINARY | 0 | |
| ROISIN TIERNEYsophymarine-openregistry-h-roisin-tierney-fe8a7a | C ORDINARY | 0 | |
ROBOMATE LTD
sophymarine-openregistry-gb-12424072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBOMATE LLCsophymarine-openregistry-h-robomate-llc-2ad68a | ORDINARY | 9,980,000 | 99.80% |
| FAMIGI CORPORATION LTDsophymarine-openregistry-gb-13057301 | ORDINARY | 10,000 | 0.10% |
| ROBOT WORLD LTDsophymarine-openregistry-gb-11643253 | ORDINARY | 7,000 | 0.07% |
| ACA-TORO LTDsophymarine-openregistry-gb-13857188 | ORDINARY | 3,000 | 0.03% |
| ROBOMATE LLCsophymarine-openregistry-h-robomate-llc-2ad68a | B ORDINARY | 0 | |
| SPARE 1sophymarine-openregistry-gb-12094824 | ORDINARY | 0 | 0.00% |
| SPARE 2sophymarine-openregistry-h-spare-2-75477b | ORDINARY | 0 | 0.00% |
IMAP LIMITED
sophymarine-openregistry-gb-00622928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1959
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 131 Suite 131, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM AVANZATOsophymarine-openregistry-h-miriam-avanzato-cf2a5c | ORDINARY | 42 | |
| ADRIAN AVANZATOsophymarine-openregistry-h-adrian-avanzato-ea3821 | ORDINARY | 15 | |
| PAUL AVANZATOsophymarine-openregistry-h-paul-avanzato-85f755 | ORDINARY | 15 | |
| KAREN AVANZATOsophymarine-openregistry-h-karen-avanzato-05a57c | ORDINARY | 14 | |
| YUMIKO AVANZATOsophymarine-openregistry-h-yumiko-avanzato-cfd135 | ORDINARY | 14 | |
| CALOGERO AVANZATOsophymarine-openregistry-h-calogero-avanzato-0e15e9 | ORDINARY | 0 | |
TRI-CONTINENTAL LIMITED
sophymarine-openregistry-gb-02170268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tricon Plaza, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL LWANGAsophymarine-openregistry-h-israel-lwanga-7cb840 | ORDINARY | 16,251 | |
| JOY NAMULI LULE LWANGAsophymarine-openregistry-h-joy-namuli-lule-lwanga-e93519 | ORDINARY | 9,751 | |
| SARAH NALUBOWA MUSISIsophymarine-openregistry-h-sarah-nalubowa-musisi-8f4ea5 | ORDINARY | 8,853 | |
| ERIC MUTEBIsophymarine-openregistry-h-eric-mutebi-9a4b0a | ORDINARY | 6,796 | |
| EDWARD KATIMBO-MUGWANYAsophymarine-openregistry-h-edward-katimbo-mugwanya-2650ea | ORDINARY | 4,920 | |
| JOSE BATISTAsophymarine-openregistry-h-jose-batista-cf5823 | ORDINARY | 3,429 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCRATCH MEALS LTDsophymarine-openregistry-gb-06840828 | Holds shares in | ORDINARY · 0.27% |
THE CENTRAL AVENUE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02364840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Great Central Avenue, Ruislip, HA4 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY O'SULIVANsophymarine-openregistry-h-anthony-o-sulivan-967c00 | ORDINARY | 2 | |
| CHRISTOPHER FRANK LAWRENCEsophymarine-openregistry-h-christopher-frank-lawrence-a53736 | ORDINARY | 2 | |
| NEENA JANANIsophymarine-openregistry-h-neena-janani-418f9b | ORDINARY | 2 | |
| SAMANTHA JAYNE LAWRENCEsophymarine-openregistry-h-samantha-jayne-lawrence-064fc4 | ORDINARY | 2 | |
| MAROULA BRADSHAWsophymarine-openregistry-h-maroula-bradshaw-92b415 | ORDINARY | 1 | |
| THOMAS BRADSHAWsophymarine-openregistry-h-thomas-bradshaw-d7cedd | ORDINARY | 1 | |
SEAFIELD COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05155960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 19 Torrington Road, Ruislip, HA4 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RICHARDSsophymarine-openregistry-gb-08982857 | ORDINARY A | 1 | |
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | ORDINARY A | 1 | |
| CHRIS GRABHAMSsophymarine-openregistry-h-chris-grabhams-c4d5fa | ORDINARY A | 1 | |
| ERIC MCKINNONsophymarine-openregistry-h-eric-mckinnon-0bfa59 | ORDINARY A | 1 | |
| ETHAN GRANTsophymarine-openregistry-h-ethan-grant-248fff | ORDINARY A | 1 | |
| LOBO FABIANsophymarine-openregistry-h-lobo-fabian-559569 | ORDINARY A | 1 | |