UK companies/Ruislip/Page 36
Companies in Ruislip and their shareholdersPage 36 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.
Companies with a register
1,480
UNIQE TILES UK LIMITED
sophymarine-openregistry-gb-11959639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
46130 — Agents involved in the sale of timber and building materials - Registered office
- 1 Selby Chase, Ruislip, HA4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUWAN SENANAYAKA MUDIYANSELAGEsophymarine-openregistry-h-ruwan-senanayaka-mudiyanselage-cfaeba | ORDINARY | 90 | |
| NISANSALA PREMARATHNA BOGODA APPUHAMILLAGEsophymarine-openregistry-h-nisansala-premarathna-bogoda-appuhamilla-d40f79 | ORDINARY | 10 | |
SMJH PROJECTS LTD
sophymarine-openregistry-gb-11968469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Stowe Crescent, Ruislip, HA4 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON HARRISsophymarine-openregistry-h-james-gordon-harris-b944e8 | ORDINARY | 100 | 100.00% |
| SARA MARTINsophymarine-openregistry-h-sara-martin-379768 | ORDINARY | 0 | 0.00% |
XANTRE COMPANY LTD
sophymarine-openregistry-gb-12023673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ JURLOVsophymarine-openregistry-h-sergej-jurlov-385a62 | ORDINARY | 1,000 | |
| ALENA SHARYKAVAsophymarine-openregistry-h-alena-sharykava-68cb76 | ORDINARY | 0 | |
LMT GLOBAL LTD
sophymarine-openregistry-gb-12030705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALJA JURLOVAsophymarine-openregistry-h-natalja-jurlova-eca04f | ORDINARY | 1,000 | |
| ANASTASIA STEINHAUSERsophymarine-openregistry-h-anastasia-steinhauser-22532c | ORDINARY | 0 | |
WEST LONDON LOGISTICS LIMITED
sophymarine-openregistry-gb-12034641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WESTsophymarine-openregistry-h-martin-west-f6499c | ORDINARY | 100 | |
| JANET PATRICIA WESTsophymarine-openregistry-h-janet-patricia-west-1f790a | ORDINARY | 0 | |
ESTIMA SCIENTIFIC LTD
sophymarine-openregistry-gb-12058271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 109 Eastcote Road, Ruislip, HA4 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIMBLETTsophymarine-openregistry-h-andrew-gimblett-f4f5e8 | ORDINARY | 1 | 50.00% |
| TIMOTHY CARRICK-REASONsophymarine-openregistry-h-timothy-carrick-reason-37b471 | ORDINARY | 1 | 50.00% |
KEARNS PROPERTY LTD
sophymarine-openregistry-gb-12076934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
GRCMETHODS LTD
sophymarine-openregistry-gb-12086673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Clyfford Road, Ruislip, HA4 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306 | ORDINARY | 1 | 50.00% |
| SCOTT NICHOLLSsophymarine-openregistry-h-scott-nicholls-60b0e5 | ORDINARY | 1 | 50.00% |
VIVAAN IT SOLUTIONS LTD
sophymarine-openregistry-gb-12105231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Pond Green, Ruislip, HA4 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA KUMARI PRAKASHsophymarine-openregistry-h-swetha-kumari-prakash-829a5a | ORDINARY | 10 | |
| SHRADDHA SARADAsophymarine-openregistry-h-shraddha-sarada-335a6f | ORDINARY | 0 | |
BOSS GLOBAL CONSULTING LTD
sophymarine-openregistry-gb-12125211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HIGGSsophymarine-openregistry-h-jeffrey-higgs-ef4897 | ORDINARY | 65 | |
| ANDREW STEPHEN BASSsophymarine-openregistry-h-andrew-stephen-bass-0cc2e7 | ORDINARY | 35 | |
UK SOFT SOLUTIONS LTD
sophymarine-openregistry-gb-12130147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Flowers Avenue, Ruislip, HA4 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR IBRAHIM KAMELsophymarine-openregistry-h-omar-ibrahim-kamel-bb7030 | ORDINARY | 100 | |
| SAUDY MOHAMED HASANIN ALKEFLsophymarine-openregistry-h-saudy-mohamed-hasanin-alkefl-4b2e39 | ORDINARY | 0 | |
EMT SYSTEM LTD
sophymarine-openregistry-gb-12130587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ JURLOVsophymarine-openregistry-h-sergej-jurlov-385a62 | ORDINARY | 100 | |
| NATALJA JURLOVAsophymarine-openregistry-h-natalja-jurlova-eca04f | ORDINARY | 0 | |
SABISH LIMITED
sophymarine-openregistry-gb-12137280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA RAISsophymarine-openregistry-h-bushra-rais-a9ccaa | ORDINARY | 100 | |
| SHALIK RAISsophymarine-openregistry-h-shalik-rais-2e65a8 | ORDINARY | 0 | |
MY ZONE(UK) LTD
sophymarine-openregistry-gb-12140838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74100 — specialised design activities - Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEER KAWA QADIRsophymarine-openregistry-h-meer-kawa-qadir-2f24b6 | ORDINARY | 5 | |
| KHALEDA BEGUMsophymarine-openregistry-h-khaleda-begum-8210ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYZONE GROUP LIMITEDsophymarine-openregistry-gb-09634208 | Holds shares in | ORDINARY · 0.00% |
ALMA CAPITAL HOLDING GROUP LTD
sophymarine-openregistry-gb-12178069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDHAT AL HABBABsophymarine-openregistry-h-medhat-al-habbab-ba5524 | ORDINARY | 125 | |
| DAVID CROWEsophymarine-openregistry-h-david-crowe-684256 | ORDINARY | 0 | |
NATIVE SPEAKS UK LTD
sophymarine-openregistry-gb-12181864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ PANDAsophymarine-openregistry-h-anuj-panda-a7449a | ORDINARY | 55 | 55.00% |
| SUJATA PANDAsophymarine-openregistry-h-sujata-panda-b5ad3b | ORDINARY | 45 | 45.00% |
EURO SHOPFRONTS & SHUTTERS LTD
sophymarine-openregistry-gb-12192361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH OBHRAIsophymarine-openregistry-h-hardeep-singh-obhrai-c42979 | ORDINARY | 80 | |
| SUMIR OBHRAIsophymarine-openregistry-h-sumir-obhrai-15b68c | ORDINARY | 20 | |
ARGALON TECHNOLOGIES LTD
sophymarine-openregistry-gb-12203837
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT SHINDEsophymarine-openregistry-h-prashant-shinde-a349ab | ORDINARY | 60 | 60.00% |
| JYOTI CHAUHANsophymarine-openregistry-h-jyoti-chauhan-47e5dd | ORDINARY | 40 | 40.00% |
Y & SON PLUMBING LTD
sophymarine-openregistry-gb-12242052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 512 Victoria Road, Ruislip, HA4 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZLATIN YANKOV ZABERSKIsophymarine-openregistry-h-zlatin-yankov-zaberski-6616b4 | ORDINARY | 100 | |
| YANKO ZABERSKIsophymarine-openregistry-h-yanko-zaberski-10d0bc | ORDINARY | 0 | |
DANDOO DEVELOPMENT LTD
sophymarine-openregistry-gb-12260384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- 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
- 198 Whitby Road, Ruislip, HA4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE CRUZ DE LA BALINASsophymarine-openregistry-h-laurie-cruz-de-la-balinas-b60bc0 | ORDINARY | 50 | 50.00% |
| VIMAL KUMAR MISHRAsophymarine-openregistry-h-vimal-kumar-mishra-fb5374 | ORDINARY | 50 | 50.00% |