UK companies/Ruislip/Page 31

Companies in Ruislip and their shareholdersPage 31 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

AKRAS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09158261
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
Registered office
18 Blagrove Crescent, Ruislip, HA4 8FS

Direct shareholders

ShareholderShare classShares held% of class
SALMA ROOHIsophymarine-openregistry-h-salma-roohi-a6de4fORDINARY800
AZMATHULLA KHAN HAMEEDsophymarine-openregistry-h-azmathulla-khan-hameed-91d567ORDINARY200

AIRO CARS LTD.

sophymarine-openregistry-gb-09203441
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DAVID GERSTEINsophymarine-openregistry-h-howard-david-gerstein-fdc1fcORDINARY100
JEFFREY GOLDBERGsophymarine-openregistry-h-jeffrey-goldberg-9289acORDINARY0

DR CONSTRUCTION AND MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-09433448
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
21 Newnham Avenue, Ruislip, Middlesex, HA4 9RW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARDSONsophymarine-openregistry-h-daniel-richardson-144895ORDINARY2550.00%
HANNAH MARY HOBANsophymarine-openregistry-h-hannah-mary-hoban-991e6cORDINARY2550.00%

MCMURDIE BATHROOMS LTD

sophymarine-openregistry-gb-09473104
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES MCMURDIEsophymarine-openregistry-h-robert-james-mcmurdie-1d65b7ORDINARY200
LORNA MCMURDIEsophymarine-openregistry-h-lorna-mcmurdie-caa7f9ORDINARY0

MCMURDIE PLUMBING & MAINTENANCE LTD

sophymarine-openregistry-gb-09473232
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
DEAN BUCKMASTERsophymarine-openregistry-h-dean-buckmaster-09109dORDINARY100
ZOE BUCKMASTERsophymarine-openregistry-h-zoe-buckmaster-d81152ORDINARY0

STRUCKTOR UK LIMITED

sophymarine-openregistry-gb-09480362
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
IOAN-COSMIN MANOLACHEsophymarine-openregistry-h-ioan-cosmin-manolache-1052baORD55
MIHAELA-CRISTINA TUDORsophymarine-openregistry-h-mihaela-cristina-tudor-9d865dORD45

RM ITSM SERVICES LIMITED

sophymarine-openregistry-gb-09505175
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Fairacres, Ruislip, HA4 8AN

Direct shareholders

ShareholderShare classShares held% of class
R MAGDANI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14345319ORDINARY100100.00%
RISHI MAGDANIsophymarine-openregistry-h-rishi-magdani-1e574fORDINARY00.00%

ILLUSIONS ONLINE UK LIMITED

sophymarine-openregistry-gb-09509078
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
ILLUSIONS ONLINE TECH EUROPE LIMITEDsophymarine-openregistry-h-illusions-online-tech-europe-limited-81987fORDINARY500,000100.00%
FAISAL YOUSUF MEMONsophymarine-openregistry-h-faisal-yousuf-memon-99ef05ORDINARY00.00%

PECHELI LTD

sophymarine-openregistry-gb-09541787
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
College House, 2nd Floor, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KOLEV VASSILsophymarine-openregistry-h-kolev-vassil-565198ORD250.00%
YANKO KOLEVsophymarine-openregistry-h-yanko-kolev-a131f3ORD250.00%

A & A CEILINGS TO PARTITIONS LIMITED

sophymarine-openregistry-gb-09552999
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
AMBROSE ANDRE ADEOGBAsophymarine-openregistry-h-ambrose-andre-adeogba-6d780eORDINARY100
MAGDALENA ADEOGBAsophymarine-openregistry-h-magdalena-adeogba-6031c2ORDINARY0

MOORKETING LTD

sophymarine-openregistry-gb-09571244
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Coleridge Drive, Ruislip, HA4 8GW

Direct shareholders

ShareholderShare classShares held% of class
ENIS DE PARISsophymarine-openregistry-h-enis-de-paris-1f9244ORD100
YAN YANsophymarine-openregistry-gb-SC842743ORD0

KING'S FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-09577429
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
C/O Asml College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
RONNIE SYDNEY KINGsophymarine-openregistry-h-ronnie-sydney-king-54570eORDINARY85
SARAH PARKINSONsophymarine-openregistry-h-sarah-parkinson-68aae3ORDINARY15

WIZZ SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09609785
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
18 Tiverton Road, Ruislip, Middlesex, HA4 0BW

Direct shareholders

ShareholderShare classShares held% of class
LUCY HUBBARDsophymarine-openregistry-h-lucy-hubbard-095130ORDINARY50
RONNIE BULLsophymarine-openregistry-h-ronnie-bull-b5e9e6ORDINARY50

FLITWICK CONSTRUCTION AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-09624319
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
70 - 72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM SUNDERLANDsophymarine-openregistry-h-christopher-william-sunderland-1eb2c8ORDINARY5050.00%
STEVEN MARK TAVINORsophymarine-openregistry-h-steven-mark-tavinor-ba5af0ORDINARY5050.00%

PHARMEX CONSULTING LTD

sophymarine-openregistry-gb-09737525
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
24c Ickenham Road, Ruislip, Middlesex, HA4 7BX

Direct shareholders

ShareholderShare classShares held% of class
JANIT VISHNUPRASAD PATELsophymarine-openregistry-h-janit-vishnuprasad-patel-a8d22bORDINARY51
HITAKSHI PATELsophymarine-openregistry-h-hitakshi-patel-7a0844ORDINARY49

INNOVATIOUS LIMITED

sophymarine-openregistry-gb-09766662
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
MG AND FAMILY LIMITEDsophymarine-openregistry-gb-06713588ORDINARY1,000
MOSTAFA GULAMsophymarine-openregistry-h-mostafa-gulam-4a2376ORDINARY0

VNS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09793664
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
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

ShareholderShare classShares held% of class
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027ORDINARY10
KAMLESH KUMARIsophymarine-openregistry-h-kamlesh-kumari-003586ORDINARY1

NN BEAUTY ZONE LTD

sophymarine-openregistry-gb-09818129
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
NUSRAT ASHRAFsophymarine-openregistry-h-nusrat-ashraf-1c68ddORDINARY100
NEELAM IQBAL KHWAJAsophymarine-openregistry-h-neelam-iqbal-khwaja-82212cORDINARY0

OLMEK LIMITED

sophymarine-openregistry-gb-09854865
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
94 Hartland Drive, Ruislip, HA4 0TJ

Direct shareholders

ShareholderShare classShares held% of class
GALYNA MELNYKsophymarine-openregistry-h-galyna-melnyk-ff904dORDINARY550.00%
OLEG MELNYKsophymarine-openregistry-h-oleg-melnyk-a99d88ORDINARY550.00%

SILVERTREE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-09878807
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
24 Palace Road, Ruislip, HA4 0PT

Direct shareholders

ShareholderShare classShares held% of class
SANA FATIMAsophymarine-openregistry-gb-16183761ORDINARY100
SADIQ MERCHANTsophymarine-openregistry-h-sadiq-merchant-137d7eORDINARY0