UK companies/Ruislip/Page 32
Companies in Ruislip and their shareholdersPage 32 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 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
BLUESTAR HOLDING LIMITED
sophymarine-openregistry-gb-09880516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68310 — Real estate agencies
70100 — Activities of head offices
70221 — Financial management - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHIB BEN KHELILsophymarine-openregistry-h-nahib-ben-khelil-7f6ae1 | ORD | 5,000 | |
| JEAN BONIOLsophymarine-openregistry-h-jean-boniol-a0a253 | ORD | 0 | |
| NAHIB BEN KHELILsophymarine-openregistry-h-nahib-ben-khelil-7f6ae1 | ORD | 0 | |
EPULA WEST HAMPSTEAD LTD
sophymarine-openregistry-gb-09923927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 414 Victoria Road, Ruislip, HA4 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANH HAI NGUYENsophymarine-openregistry-h-manh-hai-nguyen-7ce768 | ORDINARY | 2 | |
| THAO THI PHUONG VUsophymarine-openregistry-h-thao-thi-phuong-vu-c42662 | ORDINARY | 0 | |
PINNACLE ACCOUNTANTS LTD
sophymarine-openregistry-gb-09930158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 226 Victoria Road, Ruislip, HA4 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDEVI SHETTYsophymarine-openregistry-h-sridevi-shetty-a1e65e | ORDINARY | 3 | |
| NAGAPRASAD SHETTYsophymarine-openregistry-h-nagaprasad-shetty-07bd8f | ORDINARY | 0 | |
AARO CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09930274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 70 Eastcote Road, Ruislip, HA4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIKABEN HEMALKUMAR BHUPTANIsophymarine-openregistry-h-bhavikaben-hemalkumar-bhuptani-055464 | ORDINARY | 50 | |
| HEMALKUMAR BHUPTANIsophymarine-openregistry-h-hemalkumar-bhuptani-67bfdd | ORDINARY | 50 | |
SUNNYBS LTD
sophymarine-openregistry-gb-09985108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8 Melthorne Drive, Ruislip, HA4 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVILEN DELEVsophymarine-openregistry-h-svilen-delev-14aca7 | ORDINARY | 100 | |
| YORDANKA GEORGIEVAsophymarine-openregistry-h-yordanka-georgieva-c0b2f3 | ORDINARY | 0 | |
LINE DESIGN LTD
sophymarine-openregistry-gb-09987731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER KAUR KALSIsophymarine-openregistry-h-manjinder-kaur-kalsi-7e3b97 | ORD | 70 | |
| MOHINDER SINGH KALSIsophymarine-openregistry-h-mohinder-singh-kalsi-170ff4 | ORD | 30 | |
SHANE STEYN STUNTS LIMITED
sophymarine-openregistry-gb-10107427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE STEYNsophymarine-openregistry-h-shane-steyn-77b553 | ORDINARY | 2 | |
| LUCIE STEYNsophymarine-openregistry-h-lucie-steyn-dcb2d6 | ORDINARY | 0 | |
COLORCHEM CO., LTD
sophymarine-openregistry-gb-10134601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUOQUAN ZHOUsophymarine-openregistry-h-guoquan-zhou-bdd0a4 | ORDINARY | 10,000 | |
| ZEHUI YANGsophymarine-openregistry-h-zehui-yang-84a7b9 | ORDINARY | 0 | |
AAMAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-10235643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ JAVEDsophymarine-openregistry-h-tariq-javed-d3a155 | ORDINARY | 100 | |
| TAHIR KASHIFsophymarine-openregistry-h-tahir-kashif-0dac82 | ORDINARY | 0 | |
SIMPLE INVESTMENTS LTD
sophymarine-openregistry-gb-10248454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 2 Cedar Avenue, Ruislip, HA4 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUBHAV KATHURIAsophymarine-openregistry-h-anubhav-kathuria-0c40cd | ORDINARY | 2 | |
| SAPNA KATHURIAsophymarine-openregistry-h-sapna-kathuria-70c43d | ORDINARY | 0 | |
ACUCOACHING SERVICES LTD
sophymarine-openregistry-gb-10256054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD CARPENTERsophymarine-openregistry-h-gerard-carpenter-5d014b | ORDINARY SHARES | 2 | |
| YANETH CARPENTERsophymarine-openregistry-h-yaneth-carpenter-a2ebfc | ORDINARY SHARES | 0 | |
BLACK AND BROWN LIMITED
sophymarine-openregistry-gb-10264870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAYD YOUNISsophymarine-openregistry-h-usayd-younis-05bec7 | ORDINARY | 2 | |
| CASSIE QUARLESSsophymarine-openregistry-h-cassie-quarless-6bd8c8 | ORDINARY | 0 | |
OAKLANDS LANDSCAPES LIMITED
sophymarine-openregistry-gb-10305092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRN WOLSTENHOLMEsophymarine-openregistry-h-barrn-wolstenholme-c2583f | ORDINARY | 50 | |
| KERRY WOLSTENHOLMEsophymarine-openregistry-h-kerry-wolstenholme-6dd810 | ORDINARY | 50 | |
KEARNS DEVELOPMENT LTD
sophymarine-openregistry-gb-10322213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 127 High Street, Ruislip, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEARNS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15868336 | ORDINARY | 100 | 100.00% |
| KEARNS ENTERPRISES LIMITEDsophymarine-openregistry-gb-13383100 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEARNS (CHIPPENDALE WAY) LTDsophymarine-openregistry-gb-11834463 | Holds shares in | ORDINARY · 100.00% |
RISE SAFELY LIMITED
sophymarine-openregistry-gb-10328397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
85530 — Driving school activities - Registered office
- Unit 1-2 Addison Industrial Estate, Ruislip, HA4 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID SHAGIWALsophymarine-openregistry-h-junaid-shagiwal-ee6480 | ORDINARY | 50 | |
| SAFIULLAH SHIGIWALsophymarine-openregistry-h-safiullah-shigiwal-46e591 | ORDINARY | 50 | |
HAMILTON BUILDERS LIMITED
sophymarine-openregistry-gb-10401647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428 | ORDINARY | 100 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 0 | |
SIMPLEX CAPITAL LTD
sophymarine-openregistry-gb-10493855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Blagrove Crescent, Ruislip, HA4 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKILA SHAHsophymarine-openregistry-h-kokila-shah-23e07f | ORDINARY | 91 | |
| VIVEK SHAHsophymarine-openregistry-h-vivek-shah-38eb9a | ORDINARY | 9 | |
DORRICOTT METRICS & PROCESS IMPROVEMENT LIMITED
sophymarine-openregistry-gb-10498172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM DORRICOTTsophymarine-openregistry-h-keith-william-dorricott-6e1436 | ORDINARY | 80 | |
| FIONA SOUTERsophymarine-openregistry-h-fiona-souter-727640 | ORDINARY | 20 | |
OP ACCOUNTS LIMITED
sophymarine-openregistry-gb-10507718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 253 Whitby Road, Ruislip, HA4 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY YINGSHI LINsophymarine-openregistry-h-lucy-yingshi-lin-f2ae1e | ORDINARY | 1 | |
| YE JIN WILSON TANGsophymarine-openregistry-h-ye-jin-wilson-tang-fa7197 | ORDINARY | 0 | |
MMXVII LTD
sophymarine-openregistry-gb-10544514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Southbourne Gardens, Ruislip, HA4 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI PATELsophymarine-openregistry-h-ami-patel-0c2bca | ORDINARY | 10 | 50.00% |
| SHREYANS SANJAY PATELsophymarine-openregistry-h-shreyans-sanjay-patel-43b0b3 | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARP ISLAND VILLAGE NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02050352 | Holds shares in | ORDINARY SHARES · 1.56% |