UK companies/Ruislip/Page 38

Companies in Ruislip and their shareholdersPage 38 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

E-MIND TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12520013
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GE CHUsophymarine-openregistry-h-ge-chu-e417d9ORDINARY50
PENGCHENG LIUsophymarine-openregistry-h-pengcheng-liu-272dd6ORDINARY50

QUILL PROJECTS LIMITED

sophymarine-openregistry-gb-12524570
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
RYAN JONATHAN KINGsophymarine-openregistry-h-ryan-jonathan-king-06965cORDINARY6060.00%
MEGAN REBECCA MAIR KINGsophymarine-openregistry-h-megan-rebecca-mair-king-7df305ORDINARY4040.00%

INTERHUS INVESTMENTS LTD

sophymarine-openregistry-gb-12533470
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
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
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
JULIANA JOHANSSON BRAGAsophymarine-openregistry-h-juliana-johansson-braga-a75098ORDINARY5050.00%
TIMOTEO BRAGA DA SILVA PINTOsophymarine-openregistry-h-timoteo-braga-da-silva-pinto-864df1ORDINARY5050.00%

BODMIN LIMITED

sophymarine-openregistry-gb-12534735
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DENISS ZAKSsophymarine-openregistry-h-deniss-zaks-b0648cORDINARY1
INGUNA DAUDISAsophymarine-openregistry-h-inguna-daudisa-b9df25ORDINARY0

CIRCLE 333 LTD

sophymarine-openregistry-gb-12541447
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DAHLIA DAWESsophymarine-openregistry-h-dahlia-dawes-1a9afcORDINARY1100.00%
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY00.00%

BIOIS UK LTD

sophymarine-openregistry-gb-12545004
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
72110 — Research and experimental development on biotechnology
Registered office
26 Hill Rise, Ruislip, HA4 7JL

Direct shareholders

ShareholderShare classShares held% of class
GAGAN DEEP SINGHsophymarine-openregistry-gb-16287025ORDINARY100
BIOIS CO. LTD.sophymarine-openregistry-h-biois-co-ltd-50c204ORDINARY0

MARAZION LIMITED

sophymarine-openregistry-gb-12558758
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DENISS ZAKSsophymarine-openregistry-h-deniss-zaks-b0648cORDINARY1
JOFE EDGARSsophymarine-openregistry-h-jofe-edgars-47b9abORDINARY0

PSL PEOPLE SOLUTIONS LTD

sophymarine-openregistry-gb-12577109
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRIELsophymarine-openregistry-h-daniel-friel-775c38ORDINARY9090.00%
JOHN FRIELsophymarine-openregistry-h-john-friel-5f5e34ORDINARY1010.00%

EVOLVURE PROPERTY SERVICES LONDON LIMITED

sophymarine-openregistry-gb-12580962
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 107 Rye House, Ruislip, London, HA4 8JY

Direct shareholders

ShareholderShare classShares held% of class
SACHIN PARESH KHAKHARIAsophymarine-openregistry-h-sachin-paresh-khakharia-884d99ORDINARY100100.00%
SIMRAN KAUR KHAKHARIAsophymarine-openregistry-h-simran-kaur-khakharia-189768ORDINARY00.00%

MEDCO COMMERCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-12607611
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
Registered office
433 Field End Road, Ruislip, HA4 9NY

Direct shareholders

ShareholderShare classShares held% of class
KASIA KRBOUYANsophymarine-openregistry-h-kasia-krbouyan-f3c85dORDINARY75
MARK MEDAZOUMIANsophymarine-openregistry-h-mark-medazoumian-0e3f61ORDINARY25

NED GROUP LIMITED

sophymarine-openregistry-gb-12607986
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c.
Registered office
7 Dell Farm Road, Ruislip, HA4 7TX

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VELKOVsophymarine-openregistry-h-georgi-velkov-a16e58ORDINARY1
NAYDEN TSANKOVsophymarine-openregistry-h-nayden-tsankov-8b3e1cORDINARY0

KALOO TECHNOLOGIES LTD

sophymarine-openregistry-gb-12611238
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CENSABELLA ANTONIOsophymarine-openregistry-h-censabella-antonio-67e557ORDINARY100
METAGLOBE CAPITAL LTDsophymarine-openregistry-gb-11649055ORDINARY0

ZENITH BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-12612045
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
29 West Hatch Manor, Ruislip, HA4 8QU

Direct shareholders

ShareholderShare classShares held% of class
RAJEEB CHOHDAsophymarine-openregistry-h-rajeeb-chohda-e954bcORDINARY1,000
NILESH LADsophymarine-openregistry-h-nilesh-lad-1d098cORDINARY0

43 ENGADINE STREET FREEHOLD LIMITED

sophymarine-openregistry-gb-12632132
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
IVANA MANDICsophymarine-openregistry-h-ivana-mandic-be85b0ORDINARY1
JOHN STOCKERsophymarine-openregistry-h-john-stocker-223150ORDINARY1

ATLANTIC FINANCE GROUP LTD

sophymarine-openregistry-gb-12651662
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU BAMISEBIsophymarine-openregistry-h-olanrewaju-bamisebi-8e166cORDINARY1
OLUSIKE BAMISEBIsophymarine-openregistry-h-olusike-bamisebi-2a9fe2ORDINARY1

BRIGHT SPARK ENGINEERING LTD

sophymarine-openregistry-gb-12662272
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ARIF MOHMEDsophymarine-openregistry-h-arif-mohmed-2bcedaORDINARY50
TAHIRA ISMAIL MOHMEDsophymarine-openregistry-h-tahira-ismail-mohmed-7f08dbORDINARY50

NADIRAH & CO LTD

sophymarine-openregistry-gb-12686687
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
College House, 2nd Floor, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
RASHEEDA BAKERsophymarine-openregistry-h-rasheeda-baker-ebb38cORDINARY2
NEN TIMBsophymarine-openregistry-h-nen-timb-4efd2eORDINARY0

BK WHOLESALE LIMITED

sophymarine-openregistry-gb-12705297
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY ROSS COHENsophymarine-openregistry-h-bradley-ross-cohen-06ca75ORDINARY5050.00%
KINGA AGNIESZKA COHENsophymarine-openregistry-h-kinga-agnieszka-cohen-3353fcORDINARY5050.00%

INN PUB GROUP LTD

sophymarine-openregistry-gb-12709379
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
2nd Floor, College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KERWOODsophymarine-openregistry-h-samantha-kerwood-9ab189ORDINARY99
SIMON HANCOCKsophymarine-openregistry-h-simon-hancock-4d86dcORDINARY1

ALIGNED IP LIMITED

sophymarine-openregistry-gb-12714041
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
YOUR NEWS GROUP LIMITEDsophymarine-openregistry-gb-SC647308ORDINARY1
JOHN WYLLIEsophymarine-openregistry-h-john-wyllie-c5ad73ORDINARY0