UK companies/Ruislip/Page 34

Companies in Ruislip and their shareholdersPage 34 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

EDIE KUMIKO LIMITED

sophymarine-openregistry-gb-11030090
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
50b Windmill Hill, Ruislip, HA4 8PT

Direct shareholders

ShareholderShare classShares held% of class
KARLY BOOKERsophymarine-openregistry-h-karly-booker-bdcb09ORDINARY1
NATALIE BURTONsophymarine-openregistry-h-natalie-burton-2a21a1ORDINARY0

MEXICROFT LIMITED

sophymarine-openregistry-gb-11053750
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
THANITTHA SIKHAMSAENsophymarine-openregistry-h-thanittha-sikhamsaen-31246dORDINARY100
CHANTHA BOWENsophymarine-openregistry-h-chantha-bowen-f664a3ORDINARY0

PARAGON PLUS LTD

sophymarine-openregistry-gb-11057412
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
66 Park Way, Ruislip, HA4 8NR

Direct shareholders

ShareholderShare classShares held% of class
VIDHAT NAYYARsophymarine-openregistry-h-vidhat-nayyar-42a64cORDINARY19,500
SEEMA NAYYARsophymarine-openregistry-h-seema-nayyar-1d45feORDINARY10,500

ACTIVE SWIM DOLPHIN LIMITED

sophymarine-openregistry-gb-11077236
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
107 Clyfford Road, Ruislip, HA4 6PX

Direct shareholders

ShareholderShare classShares held% of class
HAMID ANWARYsophymarine-openregistry-h-hamid-anwary-e98428ORDINARY100
AGNES KINCSESsophymarine-openregistry-h-agnes-kincses-8a70beORDINARY0

ACG FLOORING LTD

sophymarine-openregistry-gb-11126302
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARL GRENFELLsophymarine-openregistry-h-andrew-carl-grenfell-a59970ORDINARY99
JOANNA GRENFELLsophymarine-openregistry-h-joanna-grenfell-5184cfORDINARY1

DIAMOND BACK CONSULTING LTD

sophymarine-openregistry-gb-11217722
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
30 Shenley Avenue, Ruislip, HA4 6BX

Direct shareholders

ShareholderShare classShares held% of class
RAJ GAURAV DHIRsophymarine-openregistry-h-raj-gaurav-dhir-c76f62ORDINARY8080.00%
KOMAL DHIRsophymarine-openregistry-h-komal-dhir-fb27d0ORDINARY2020.00%

FENGACU LTD

sophymarine-openregistry-gb-11254683
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
141 High Street, Ruislip, HA4 8JY

Direct shareholders

ShareholderShare classShares held% of class
REEVE HUAsophymarine-openregistry-h-reeve-hua-098015ORDINARY100
YAN FENGsophymarine-openregistry-h-yan-feng-7f5ad7ORDINARY0

FIR TREE PROPERTY LTD

sophymarine-openregistry-gb-11259519
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Cedar Avenue, Ruislip, HA4 6UH

Direct shareholders

ShareholderShare classShares held% of class
99 ACRE LTDsophymarine-openregistry-gb-09935507ORDINARY100
BCL GROUP LIMITEDsophymarine-openregistry-gb-10973836ORDINARY0

AYB LIMITED

sophymarine-openregistry-gb-11278426
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Cherwell Way, Ruislip, HA4 7BE

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT BAJAJsophymarine-openregistry-h-prashant-bajaj-789fcaORDINARY150.00%
RAGINI TANEJAsophymarine-openregistry-h-ragini-taneja-e995aeORDINARY150.00%

ARKADIA PUBLISHING LIMITED

sophymarine-openregistry-gb-11350283
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
63120 — Web portals
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
TATIANA VOLZHENSKAIAsophymarine-openregistry-h-tatiana-volzhenskaia-67f2e5ORDINARY100
STEPHANE VANDER CLOCKsophymarine-openregistry-h-stephane-vander-clock-45dadfORDINARY0

JS MECHANICAL LIMITED

sophymarine-openregistry-gb-11352987
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
71 Evelyn Avenue, Ruislip, HA4 8AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES SEARSsophymarine-openregistry-h-james-sears-7d0c57ORDINARY2
J R SEARSsophymarine-openregistry-h-j-r-sears-7d6eb6ORDINARY0

AMCO RECRUITS LIMITED

sophymarine-openregistry-gb-11354902
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
Unit 1 Chancerygate Business Centre, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED JINNAH MOHAMED FAWAZsophymarine-openregistry-h-mohamed-jinnah-mohamed-fawaz-eeda29ORDINARY1
MUSHFIKA NAZAR MOHAMMED AMEERsophymarine-openregistry-h-mushfika-nazar-mohammed-ameer-fd9e3fORDINARY0

KENDALLS NEWS LTD

sophymarine-openregistry-gb-11358109
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
119 High Street, Ruislip, HA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
TABBASOM PAGALUGsophymarine-openregistry-h-tabbasom-pagalug-bfc3b9ORDINARY5050.00%
VIJAY KUMAR PAGALUGsophymarine-openregistry-h-vijay-kumar-pagalug-717c3cORDINARY5050.00%

SANMAI TECHNOLOGIES AND MARKETING LIMITED

sophymarine-openregistry-gb-11380495
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70221 — Financial management
71200 — Technical testing and analysis
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SANJAY DHARWADKARsophymarine-openregistry-h-sanjay-dharwadkar-b96da7ORDINARY1100.00%
MALLIKARJUN SAJJANARsophymarine-openregistry-h-mallikarjun-sajjanar-9cf3f5ORDINARY00.00%

ST INTERIM SERVICES LTD

sophymarine-openregistry-gb-11397277
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
609 Field End Road, Ruislip, HA4 0RF

Direct shareholders

ShareholderShare classShares held% of class
SANJAY TRIVEDIsophymarine-openregistry-h-sanjay-trivedi-ca3287ORDINARY100
SALONI TRIVEDIsophymarine-openregistry-h-saloni-trivedi-ed8d0eORDINARY0

GASHI LONDON LTD

sophymarine-openregistry-gb-11434356
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
17 Crest Gardens, Ruislip, HA4 9HB

Direct shareholders

ShareholderShare classShares held% of class
HASAN GASHIsophymarine-openregistry-h-hasan-gashi-be5224ORDINARY50
LUAN DZHAYAsophymarine-openregistry-h-luan-dzhaya-8af4c9ORDINARY50

PROPERTY EXCHANGE RESOLVER LIMITED

sophymarine-openregistry-gb-11465954
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
DORMANT
SIC
66210 — Risk and damage evaluation
Registered office
42 Greystoke Drive, Ruislip, HA4 7YN

Direct shareholders

ShareholderShare classShares held% of class
POU I IEONGsophymarine-openregistry-h-pou-i-ieong-cc00f5ORDINARY10100.00%
WANG WAI TAMsophymarine-openregistry-h-wang-wai-tam-3ba826ORDINARY10100.00%

GLOBAL LIFE DESIGN LIMITED

sophymarine-openregistry-gb-11492912
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE SINHAsophymarine-openregistry-h-claire-louise-sinha-86e0edORDINARY1
RAJESH CHANDRA SINHAsophymarine-openregistry-h-rajesh-chandra-sinha-637037ORDINARY1

ROMERO FERRARI CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-11494247
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
42 Berkeley Close, Ruislip, HA4 6LE

Direct shareholders

ShareholderShare classShares held% of class
ROMERO FERRARIsophymarine-openregistry-h-romero-ferrari-1e1907ORDINARY750
FLAVIA FERRARIsophymarine-openregistry-h-flavia-ferrari-b59392ORDINARY250

MMACA LTD

sophymarine-openregistry-gb-11508118
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
OLEKSANDR KVITASHsophymarine-openregistry-h-oleksandr-kvitash-e0f4d2ORDINARY1
EVA BARKASZIsophymarine-openregistry-h-eva-barkaszi-698a20ORDINARY0