UK companies/Ruislip/Page 30

Companies in Ruislip and their shareholdersPage 30 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 41 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
41
Related parties
0

EDGY DESIGN LTD

sophymarine-openregistry-gb-08576234
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
65 Stafford Road, Ruislip, HA4 6PD

Direct shareholders

ShareholderShare classShares held% of class
ANIRBAN GHOSHsophymarine-openregistry-h-anirban-ghosh-ed1873ORDINARY100
AJANTA GHOSHsophymarine-openregistry-h-ajanta-ghosh-4a19b1ORDINARY0

SQA AGILE LIMITED

sophymarine-openregistry-gb-08582099
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
53 Woodlands Avenue, Ruislip, HA4 9RQ

Direct shareholders

ShareholderShare classShares held% of class
SANDHYA VOOTURIsophymarine-openregistry-h-sandhya-vooturi-0f8c24ORDINARY100100.00%
SUNIL VOOTURIsophymarine-openregistry-h-sunil-vooturi-61f0aaORDINARY100100.00%

SAPTHIKA LIMITED

sophymarine-openregistry-gb-08734415
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
83 Howletts Lane, Ruislip, Middlesex, HA4 7YG

Direct shareholders

ShareholderShare classShares held% of class
KUMUTHA RAMESHKUMARsophymarine-openregistry-h-kumutha-rameshkumar-466406ORDINARY50
PERINPARAJAH RAMESHKUMARsophymarine-openregistry-h-perinparajah-rameshkumar-941cc7ORDINARY50

DELFIELD PRECISION SERVICES LIMITED

sophymarine-openregistry-gb-08762998
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045ORDINARY100
DELFIELD PS HOLDINGS LIMITEDsophymarine-openregistry-gb-12459692ORDINARY0

NU LIFE (UK) LTD

sophymarine-openregistry-gb-08792744
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
75 Cardinal Road, Ruislip, HA4 9PU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE DAINTREEsophymarine-openregistry-h-william-george-daintree-f0bbe6ORDINARY2
PAUL BURKEsophymarine-openregistry-h-paul-burke-758adcORDINARY0

DAWN & CO LTD

sophymarine-openregistry-gb-08805603
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
35a High Street, Ruislip, Middlesex, HA4 7AU

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF THE ESTATE OF CHARANJIV DHAWANsophymarine-openregistry-h-executor-of-the-estate-of-charanjiv-dhaw-c6e814ORDINARY200
EXECUTOR OF THE ESTATE OF B.S.PALIsophymarine-openregistry-h-executor-of-the-estate-of-b-s-pali-3c2ed7ORDINARY0

J A HINE LTD

sophymarine-openregistry-gb-08823562
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL MERCERsophymarine-openregistry-h-paul-mercer-c6f838ORDINARY10
MARIANNE MERCERsophymarine-openregistry-h-marianne-mercer-f609c4ORDINARY0

DEMARCO SERVICES LIMITED

sophymarine-openregistry-gb-08835753
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Willow Gardens, Ruislip, Middlesex, HA4 6JT

Direct shareholders

ShareholderShare classShares held% of class
SARAH DEMARCOsophymarine-openregistry-h-sarah-demarco-56d6fbORDINARY50
SHANE DEMARCOsophymarine-openregistry-h-shane-demarco-10a8efORDINARY50

PRESTIGIOUS PROPERTY LTD

sophymarine-openregistry-gb-08920965
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 West Ruislip Station, Ruislip, Middlesex, HA4 7DW

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SIDHUsophymarine-openregistry-h-sandeep-sidhu-df16adORD100
MRS SANDEEP K SIDHUsophymarine-openregistry-h-mrs-sandeep-k-sidhu-978271ORD0

JRD AGRI MACHINERY LTD

sophymarine-openregistry-gb-08959414
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
JERZY DURAJCZYKsophymarine-openregistry-h-jerzy-durajczyk-55111aORD5050.00%
JUSTYNA CIESIELSKAsophymarine-openregistry-h-justyna-ciesielska-e84414ORD5050.00%

SUTTON ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08968974
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
49 Bridgwater Road, Ruislip, Middlesex, HA4 0EE

Direct shareholders

ShareholderShare classShares held% of class
ASMA IJAZsophymarine-openregistry-h-asma-ijaz-363950ORDINARY76
REHAN ASHFAQUEsophymarine-openregistry-h-rehan-ashfaque-078205ORDINARY24

BYRNE ENGINEERING & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09003088
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Asml - College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BYRNEsophymarine-openregistry-h-stephen-byrne-77b328ORDINARY85
JOANNA BYRNEsophymarine-openregistry-h-joanna-byrne-b25ea7ORDINARY15

UNITED KITCHEN SOLUTIONS LTD

sophymarine-openregistry-gb-09037247
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
32 Victoria Road, Ruislip, HA4 0AB

Direct shareholders

ShareholderShare classShares held% of class
OLESEA PLATONsophymarine-openregistry-h-olesea-platon-9deea7ORD100
SABRINA GARABAGIUsophymarine-openregistry-h-sabrina-garabagiu-60cd45ORD0

SPOILT ROTTEN LTD

sophymarine-openregistry-gb-09057760
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BARNES-HUTCHINSONsophymarine-openregistry-h-natasha-barnes-hutchinson-8b6011ORDINARY85
DAVID BARNES-HUTCHINSONsophymarine-openregistry-h-david-barnes-hutchinson-66f8c0ORDINARY15

MAGNUR SPV1 LIMITED

sophymarine-openregistry-gb-09069067
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Oakfield Close, Ruislip, Middlesex, HA4 8AZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRUTONsophymarine-openregistry-h-paul-bruton-3be5b9ORDINARY200
JOHN DEEBLEsophymarine-openregistry-h-john-deeble-f49e09ORDINARY0

BRIGHT CHANGE LTD

sophymarine-openregistry-gb-09082343
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Priory Close, Ruislip, HA4 8HP

Direct shareholders

ShareholderShare classShares held% of class
BRIJESH POPATsophymarine-openregistry-h-brijesh-popat-b44a8eORDINARY100
DIPESHKUMAR CHANDULAL POPATsophymarine-openregistry-h-dipeshkumar-chandulal-popat-127dc7ORDINARY0

RUISLIP BLINDS LIMITED

sophymarine-openregistry-gb-09126624
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
13a Chudleigh Way, Ruislip, HA4 8TS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE REEVESsophymarine-openregistry-h-joanne-reeves-27dab7ORDINARY5
PAUL REEVESsophymarine-openregistry-h-paul-reeves-7563f0ORDINARY5

AMBEROSE BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-09136293
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
11 The Croft, Ruislip, HA4 0SF

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF AMBROZOWICZsophymarine-openregistry-h-krzysztof-ambrozowicz-41f5edORD51
JAGODA AMBROZOWICZsophymarine-openregistry-h-jagoda-ambrozowicz-633de9ORD49

EMF ELECTRICAL ENGINEERS AND CONSULTANTS LTD

sophymarine-openregistry-gb-09146141
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1 Greystoke Drive, Ruislip, Middlesex, HA4 7YL

Direct shareholders

ShareholderShare classShares held% of class
MRS DIPTI REWATKARsophymarine-openregistry-h-mrs-dipti-rewatkar-5de76dORDINARY9
MRS DIPTI REWATKARsophymarine-openregistry-h-mrs-dipti-rewatkar-5de76dORDINARY1
JAYESH REWATKARsophymarine-openregistry-h-jayesh-rewatkar-06e8daORDINARY0

RUISLIP CATERING LIMITED

sophymarine-openregistry-gb-09149031
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
74 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
NURCAN GECSOYLERsophymarine-openregistry-h-nurcan-gecsoyler-590071ORDINARY1
OMER GECSOYLERsophymarine-openregistry-h-omer-gecsoyler-578241ORDINARY1