UK companies/Ruislip/Page 37
Companies in Ruislip and their shareholdersPage 37 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 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.
Companies with a register
1,480
NORTHERN CORNER LTD
sophymarine-openregistry-gb-12268513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LAMBERTsophymarine-openregistry-h-alexis-lambert-7d83e5 | ORDINARY | 1 | |
| WILLIAM LAMBERTsophymarine-openregistry-h-william-lambert-14781f | ORDINARY | 1 | |
BRACKNELL NEW SUSHI LIMITED
sophymarine-openregistry-gb-12277420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 133 Herlwyn Avenue, Ruislip, HA4 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBA HANSONsophymarine-openregistry-h-biba-hanson-058958 | ORDINARY | 1 | |
| ROBERT JOSE HANSONsophymarine-openregistry-h-robert-jose-hanson-d69328 | ORDINARY | 1 | |
FINESTONE ROOFERS AND DECORATORS LTD
sophymarine-openregistry-gb-12314000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN FLYNNsophymarine-openregistry-h-kathleen-flynn-fbab52 | ORDINARY | 50 | |
| MICHAEL QUILLIGANsophymarine-openregistry-h-michael-quilligan-56145b | ORDINARY | 50 | |
VENTESFRATERNITY LTD
sophymarine-openregistry-gb-12318227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 226 The Fairway, Ruislip, HA4 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETUL JAYENDRAKUMAR PATELsophymarine-openregistry-h-ketul-jayendrakumar-patel-f7aa15 | ORDINARY | 51 | |
| NIRALIBEN ASHWINBHAI PATELsophymarine-openregistry-h-niraliben-ashwinbhai-patel-80e2f2 | ORDINARY | 49 | |
PLUTO BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12343584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- 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
- 22 Bridgwater Road, Ruislip, HA4 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAIN AKTERsophymarine-openregistry-h-hossain-akter-8dc7f1 | ORDINARY | 50 | 50.00% |
| SABRINA AKBARsophymarine-openregistry-h-sabrina-akbar-498a27 | ORDINARY | 50 | 50.00% |
EMERALD HOUSE GREEN ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-12346500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit B Braintree Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOUSE GROUP LTDsophymarine-openregistry-gb-12324669 | ORDINARY | 1 | |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | |
E&F ENGINEERING LTD
sophymarine-openregistry-gb-12354801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 Masson Avenue, Ruislip, London, HA4 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM HA4 6QUsophymarine-openregistry-h-kingdom-ha4-6qu-eab88d | ORDINARY | 100 | |
| SOMAYA SULTANI 38 MASSON AVENUE RUISLIP LONDON UNITEDsophymarine-openregistry-h-somaya-sultani-38-masson-avenue-ruislip--16fcd8 | ORDINARY | 100 | |
EMERALD SPACE LIMITED
sophymarine-openregistry-gb-12356464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit B, Braintree Estate, Ruislip, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA MALIKsophymarine-openregistry-h-faiza-malik-05606d | B ORDINARY | 630,000 | |
| DANNY MULLINSsophymarine-openregistry-h-danny-mullins-586642 | B ORDINARY | 0 | |
FINVESTMENT LIMITED
sophymarine-openregistry-gb-12359255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 32 Brickwall Lane, Ruislip, HA4 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJE BAGRIsophymarine-openregistry-h-harje-bagri-3572c9 | ORDINARY | 100 | 50.00% |
| MILAN BAGRIsophymarine-openregistry-h-milan-bagri-e71df1 | ORDINARY | 100 | 50.00% |
FRAN ESTATES LTD
sophymarine-openregistry-gb-12370203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Civic Way, Ruislip, Middlesex, HA4 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF POGWIZDsophymarine-openregistry-h-krzysztof-pogwizd-6fb051 | ORDINARY | 50 | |
| KRZYSZTOF POGWIZDsophymarine-openregistry-h-krzysztof-pogwizd-6fb051 | ORDINARY | 50 | |
| LUKASZ JANUSZ ORZELsophymarine-openregistry-h-lukasz-janusz-orzel-03d54d | ORDINARY | 0 | |
SKYPACE LTD
sophymarine-openregistry-gb-12373656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXTON SHIPPING INC.sophymarine-openregistry-h-maxton-shipping-inc-d1718f | CLASS A | 1,000 | |
| PETER LAPSANSKYsophymarine-openregistry-h-peter-lapsansky-000244 | CLASS A | 0 | |
CHURCH ROAD CENTRAL STORES LTD
sophymarine-openregistry-gb-12376829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Daniel Consultancy, Morritt House 54-60 Station Approach, Ruislip, Middlesex, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITHUNA SURENTHIRANsophymarine-openregistry-h-mithuna-surenthiran-500deb | ORDINARY | 100 | |
| SURENTHIRAN SUNTHARALINGAMsophymarine-openregistry-h-surenthiran-suntharalingam-0083c9 | ORDINARY | 0 | |
POLYUS CAPITAL LIMITED
sophymarine-openregistry-gb-12385537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 56 Fairacres, Ruislip, HA4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI IGOREVICH NOSSOFFsophymarine-openregistry-h-sergei-igorevich-nossoff-74401d | ORDINARY | 50,100 | |
| JSC POLYUS KRASNOYARSKsophymarine-openregistry-h-jsc-polyus-krasnoyarsk-580403 | ORDINARY | 0 | |
LIBRENTEZ LTD
sophymarine-openregistry-gb-12434490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER GIRARDsophymarine-openregistry-h-olivier-girard-3926ac | ORDINARY | 51 | 51.00% |
| ROBERTO LI YANGsophymarine-openregistry-h-roberto-li-yang-5034d3 | ORDINARY | 49 | 49.00% |
JIM FLYNN CONSULTANCY LTD
sophymarine-openregistry-gb-12443360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES FLYNNsophymarine-openregistry-h-charles-james-flynn-1e498e | ORDINARY | 1 | |
| NOREEN VIRGINIA FLYNNsophymarine-openregistry-h-noreen-virginia-flynn-ec105e | ORDINARY | 1 | |
MUSIC ART COMPANY ANGELICA LOPEZ LTD
sophymarine-openregistry-gb-12453397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 89 Lea Crescent, Ruislip, HA4 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELICA LOPEZ ALVAREZ 89 LEA CRESCENT RUISLIP ENGLAND HA4 6PWsophymarine-openregistry-h-angelica-lopez-alvarez-89-lea-crescent-r-da7251 | ORDINARY | 1 | |
| BORIS RENET CAICEDO QUINTERO 89 LEA CRESCENT RUISLIP ENGLAND HA4 6PWsophymarine-openregistry-h-boris-renet-caicedo-quintero-89-lea-cres-8f423d | ORDINARY | 1 | |
SLAWOMIR GALKA BUILDING & MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-12460892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- 1 Carmichael Close, Ruislip, HA4 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR GALKAsophymarine-openregistry-h-slawomir-galka-365e9e | ORDINARY | 100 | |
| ANETA MAZUREK-GALKAsophymarine-openregistry-h-aneta-mazurek-galka-12e3af | ORDINARY | 0 | |
CROWNLODGE DEVELOPMENTS LETTINGS LTD
sophymarine-openregistry-gb-12481512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- 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
- 184 Bury Street, Ruislip, HA4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINS 184 BURY STREET RUISLIP ENGLAND HA4 7TJsophymarine-openregistry-h-andrew-collins-184-bury-street-ruislip-e-fc87d4 | ORDINARY | 75 | |
| JACQUELINE MARY COLLINS 184 BURY STREET RUISLIP ENGLAND HA4 7TJsophymarine-openregistry-h-jacqueline-mary-collins-184-bury-street--f676ad | ORDINARY | 25 | |
REPAIRALL LTD
sophymarine-openregistry-gb-12482122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOULDsophymarine-openregistry-h-michael-gould-d5485c | ORDINARY | 100 | |
| DHARMISTRA AMINsophymarine-openregistry-h-dharmistra-amin-6feb29 | ORDINARY | 0 | |
C L.CONTRACTS LTD
sophymarine-openregistry-gb-12488884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROOKERsophymarine-openregistry-h-stephen-brooker-28df98 | ORDINARY | 1 | |
| JULIETTE BROOKERsophymarine-openregistry-h-juliette-brooker-1342b8 | ORDINARY | 0 | |