UK companies/Ruislip/Page 33

Companies in Ruislip and their shareholdersPage 33 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 1 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
1

BLACK SPACE LIGHT LTD

sophymarine-openregistry-gb-10546456
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Victoria Cafe, Ruislip, Middx, HA4 9BH

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN KARACANsophymarine-openregistry-h-gokhan-karacan-9bbccaORDINARY50
OGUZHAN KARACANsophymarine-openregistry-h-oguzhan-karacan-1b586fORDINARY50

MG CONSTRUCTION MIDDLESEX LIMITED

sophymarine-openregistry-gb-10638146
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
6 Bempton Drive, Ruislip, HA4 9DD

Direct shareholders

ShareholderShare classShares held% of class
MATHEW GIBBSsophymarine-openregistry-h-mathew-gibbs-e82f39ORDINARY8
JOANNE GIBBSsophymarine-openregistry-h-joanne-gibbs-3c9a61ORDINARY2

EDS GRAB HIRE LIMITED

sophymarine-openregistry-gb-10680220
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
43120 — Site preparation
49410 — Freight transport by road
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
TERRI LEIGH WINTERsophymarine-openregistry-h-terri-leigh-winter-15fcfaORDINARY2
STEVEN JENNINGSsophymarine-openregistry-h-steven-jennings-072095ORDINARY0

AHBAY INVESTMENTS LTD

sophymarine-openregistry-gb-10680415
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Mount Pleasant, Ruislip, HA4 9HG

Direct shareholders

ShareholderShare classShares held% of class
ASIM BALOUCHsophymarine-openregistry-h-asim-balouch-41a677ORDINARY75
HURIYA ASIMsophymarine-openregistry-h-huriya-asim-3344d2ORDINARY25

J & K (RUISLIP) LIMITED

sophymarine-openregistry-gb-10686400
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
702b Field End Road, Ruislip, HA4 0QP

Direct shareholders

ShareholderShare classShares held% of class
NIAZAI MOHAMMAD IBRAHIMsophymarine-openregistry-h-niazai-mohammad-ibrahim-31b67bORDINARY100
JUNAID SHAGIWALsophymarine-openregistry-h-junaid-shagiwal-ee6480ORDINARY0

DTG PREMIUM ESTATES LTD

sophymarine-openregistry-gb-10756756
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24c Deane Avenue, Ruislip, Middlesex, HA4 6SR

Direct shareholders

ShareholderShare classShares held% of class
RYAN EDWARDSsophymarine-openregistry-h-ryan-edwards-ae9093ORDINARY50
TONY GLASSCOEsophymarine-openregistry-h-tony-glasscoe-fcd875ORDINARY50

EMCO 87 LTD

sophymarine-openregistry-gb-10783906
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
49410 — Freight transport by road
Registered office
16 Flowerdown Court, Ruislip, HA4 8GF

Direct shareholders

ShareholderShare classShares held% of class
EMILIYAN EVGENIEV BUMBARSKIsophymarine-openregistry-h-emiliyan-evgeniev-bumbarski-c5b927ORDINARY90
VANYA CHILINGIROVAsophymarine-openregistry-h-vanya-chilingirova-c6642bORDINARY10

GEETANJALI ACADEMY OF FINE ARTS LIMITED

sophymarine-openregistry-gb-10784566
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
85590 — Other education n.e.c.
Registered office
136 Woodlands Avenue, Ruislip, HA4 9QY

Direct shareholders

ShareholderShare classShares held% of class
JAYEETA SANGHAMITRO GHOSHsophymarine-openregistry-h-jayeeta-sanghamitro-ghosh-70cceeORDINARY100
SAAJAN THAKRARsophymarine-openregistry-h-saajan-thakrar-44f8c9ORDINARY0

R&P PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-10821672
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
69101 — Barristers at law
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management
74990 — Non-trading company
Registered office
Top Floor College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SIMON SAMINATHANsophymarine-openregistry-h-simon-saminathan-4d1ce3ORDINARY1,000100.00%
PAOLO FIRMINO FELICIANIsophymarine-openregistry-h-paolo-firmino-feliciani-8a8cddORDINARY00.00%

JOBLING WINDOWS & DOORS LTD

sophymarine-openregistry-gb-10832975
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
14 Old Hatch Manor, Ruislip, HA4 8QG

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOBLINGsophymarine-openregistry-h-paul-jobling-2c2934ORDINARY2
JO-ANNA JOBLINGsophymarine-openregistry-h-jo-anna-jobling-5ed800ORDINARY0

MARBLE ARCH PROPERTIES LONDON LTD

sophymarine-openregistry-gb-10886884
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
NAZNEEN SHERALI LAKHANIsophymarine-openregistry-h-nazneen-sherali-lakhani-310e71ORDINARY50
SHUJA SHERALI LAKHANIsophymarine-openregistry-h-shuja-sherali-lakhani-15e663ORDINARY50

DRIVESTONE LIMITED

sophymarine-openregistry-gb-10891193
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WARDsophymarine-openregistry-gb-01911215ORDINARY100
JONATHAN COYLEsophymarine-openregistry-h-jonathan-coyle-af0962ORDINARY0

LEVEL 99 LIFESTYLE LTD

sophymarine-openregistry-gb-10894494
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
74209 — Photographic activities not elsewhere classified
Registered office
21 Palace Road, Ruislip, HA4 0PS

Direct shareholders

ShareholderShare classShares held% of class
BERNARD BORTEYsophymarine-openregistry-h-bernard-bortey-0364dfORDINARY50
SHANNEL BORTEYsophymarine-openregistry-h-shannel-bortey-bacc22ORDINARY50

THINK FIT LDN LIMITED

sophymarine-openregistry-gb-10913675
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
85 Shenley Avenue, Ruislip, HA4 6BT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROWNEsophymarine-openregistry-h-kevin-browne-0d0b36ORDINARY100
GEAN CARLOS MUNOZsophymarine-openregistry-h-gean-carlos-munoz-bb30a5ORDINARY0

EQR INVESTMENTS LTD

sophymarine-openregistry-gb-10920777
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Ickenham Road, Ruislip, HA4 7BZ

Direct shareholders

ShareholderShare classShares held% of class
EMAD QWEITINsophymarine-openregistry-h-emad-qweitin-7ea7aaORDINARY5050.00%
RIZWAN AHMEDsophymarine-openregistry-gb-10906870ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02791093Holds shares inORDINARY

RUSSIAN DOLLS EDUCATION CENTRE LIMITED

sophymarine-openregistry-gb-10922882
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
85200 — Primary education
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
EKATERINA BERGAsophymarine-openregistry-h-ekaterina-berga-43b0cfORDINARY10
LIUDMILA MADZEVICIENEsophymarine-openregistry-h-liudmila-madzeviciene-d619d0ORDINARY0

MJ DATA SOLUTIONS LTD

sophymarine-openregistry-gb-10929512
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
47 Warren Drive, Ruislip, HA4 9RD

Direct shareholders

ShareholderShare classShares held% of class
VAMSI KRISHNA MANAMsophymarine-openregistry-h-vamsi-krishna-manam-a90e1cORDINARY2
BHARGAVI VAKKALAsophymarine-openregistry-h-bhargavi-vakkala-57e0c2ORDINARY0

RUISLIP KEBAB LTD

sophymarine-openregistry-gb-10966898
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
290 West End Road, Ruislip, HA4 6LS

Direct shareholders

ShareholderShare classShares held% of class
HABIB EBRAHIMIsophymarine-openregistry-h-habib-ebrahimi-6499c0ORDINARY1
RAZIA RAFEZADEHsophymarine-openregistry-h-razia-rafezadeh-14db02ORDINARY1

PLANET PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11010790
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
BREE ROBERTSsophymarine-openregistry-h-bree-roberts-124cdeORDINART300
DENISE RICHARDSONsophymarine-openregistry-h-denise-richardson-2b129dORDINART0

COSTIROM RENOVATIONS LIMITED

sophymarine-openregistry-gb-11012941
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
44 Southbourne Gardens, Ruislip, HA4 9SW

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN IONELsophymarine-openregistry-h-constantin-ionel-a30047ORDINARY2
MARIANA AMARIEIsophymarine-openregistry-h-mariana-amariei-035598ORDINARY0