UK companies/Ruislip/Page 39
Companies in Ruislip and their shareholdersPage 39 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.
Companies with a register
1,480
PAYEDA LIMITED
sophymarine-openregistry-gb-12717121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| HILMI KANSUsophymarine-openregistry-h-hilmi-kansu-9743f7 | ORDINARY | 10,000 | 100.00% |
| ENVER CAVIT KANNURsophymarine-openregistry-h-enver-cavit-kannur-32fd83 | ORDINARY | 0 | 0.00% |
NCS BACK OFFICE SERVICES LTD
sophymarine-openregistry-gb-12723250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
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 |
|---|
| COSMIN GEORGE NEACSUsophymarine-openregistry-h-cosmin-george-neacsu-ec019a | ORDINARY | 50 | |
| MARIANA IONELA NEACSUsophymarine-openregistry-h-mariana-ionela-neacsu-b89bbe | ORDINARY | 50 | |
PERFUME OASIS LIMITED
sophymarine-openregistry-gb-12733930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Unit 1, Ruislip, HA4 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS BOZSARsophymarine-openregistry-h-tamas-bozsar-1cf3c4 | ORDINARY | 1 | |
| HASSAN MAZEHsophymarine-openregistry-h-hassan-mazeh-37c68a | ORDINARY | 0 | |
NESSA UDY LTD
sophymarine-openregistry-gb-12736932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 Clyfford Road, Ruislip, HA4 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOMA UDEAGBALAsophymarine-openregistry-h-ifeoma-udeagbala-ae0656 | ORDINARY | 1 | 50.00% |
| KEITH JOHN THOMPSONsophymarine-openregistry-h-keith-john-thompson-74e9bd | ORDINARY | 1 | 50.00% |
ARLEM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12749405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
85100 — Pre-primary education
85200 — Primary education - Registered office
- 2nd Floor College House 17, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
LONDON PAINTING FACILITIES LIMITED
sophymarine-openregistry-gb-12753738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43910 — Roofing activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment
81299 — Other cleaning services - Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BURFORDsophymarine-openregistry-h-joanne-burford-c0585d | ORDINARY | 50 | |
| WAYNE BURFORDsophymarine-openregistry-h-wayne-burford-5d243b | ORDINARY | 50 | |
TARVEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12763535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46711 — Wholesale of petroleum and petroleum products
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 2nd Floor College House 17, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
DEVI ENTERPRISES (LONDON) LTD
sophymarine-openregistry-gb-12766916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 38 High Street, Ruislip, HA4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SINGHsophymarine-openregistry-h-aman-singh-d3fbd2 | ORDINARY | 50 | |
| BITU SINGHsophymarine-openregistry-h-bitu-singh-defae8 | ORDINARY | 50 | |
EPICAFRI LIMITED
sophymarine-openregistry-gb-12777932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CHIBUEZE BATHRAM UBATUsophymarine-openregistry-h-chibueze-bathram-ubatu-0903e6 | ORDINARY | 1 | |
| STANLEY ONYEBUEKEsophymarine-openregistry-h-stanley-onyebueke-fd3935 | ORDINARY | 1 | |
IMPERIAL AUTO TRADE LTD
sophymarine-openregistry-gb-12799370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Station Yard, Ruislip, Middlesex, HA4 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHED ALIZAIsophymarine-openregistry-h-jamshed-alizai-bb5b27 | ORDINARY | 300 | |
| MURTAZA HADIsophymarine-openregistry-h-murtaza-hadi-85e6fd | ORDINARY | 0 | |
SILONG GLOBAL TRADE COMPANY LIMITED
sophymarine-openregistry-gb-12834891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190 — Agents involved in the sale of a variety of goods
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIZHONG ZHAOsophymarine-openregistry-h-zizhong-zhao-72d26d | ORDINARY | 10,000 | |
| RUKAI WANGsophymarine-openregistry-h-rukai-wang-359849 | ORDINARY | 0 | |
MARK ADAMS HEALTHCARE LTD
sophymarine-openregistry-gb-12836313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 51 | |
| JULIE ADAMSsophymarine-openregistry-h-julie-adams-daf5a6 | ORDINARY | 49 | |
LONDIS CIPPENHAM LTD
sophymarine-openregistry-gb-12836598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 West Hatch Manor, Ruislip, HA4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGBIR SINGH CHOPRAsophymarine-openregistry-h-ragbir-singh-chopra-e37050 | ORDINARY | 50 | |
| TARNJEET CHOPRAsophymarine-openregistry-h-tarnjeet-chopra-1b86e4 | ORDINARY | 50 | |
GET CARTER CONSULTING LTD
sophymarine-openregistry-gb-12838938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 66 Sharps Lane, Ruislip, HA4 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORDINARY | 68 | |
| JANE CARTERsophymarine-openregistry-h-jane-carter-2b410d | ORDINARY | 32 | |
FRANCESCA CAKES AND COFFEE HOUSE LTD
sophymarine-openregistry-gb-12839351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56103 — Take-away food shops and mobile food stands - Registered office
- 263 Field End Road, Ruislip, Middlesex, HA4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ELISABETH DUDLEYsophymarine-openregistry-h-francesca-elisabeth-dudley-9e33b5 | ORDINARY | 100 | |
| AJAYKUMAR SHAHsophymarine-openregistry-h-ajaykumar-shah-63cff4 | ORDINARY | 0 | |
MAC AND PHONE FIX LONDON LIMITED
sophymarine-openregistry-gb-12846017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 98 High Street, Ruislip, HA4 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SINGHsophymarine-openregistry-gb-16287025 | ORDINARY SHARES | 1 | |
| SANDRA PETKUTEsophymarine-openregistry-h-sandra-petkute-1e9a02 | ORDINARY SHARES | 0 | |
G&V LONDON CONSTRUCTION LTD
sophymarine-openregistry-gb-12863258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities - Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA MARKUsophymarine-openregistry-h-violeta-marku-5bb93d | ORDINARY | 2 | |
| GJERGJ LASKAsophymarine-openregistry-h-gjergj-laska-279fda | ORDINARY | 0 | |
BINX & CO PR LTD
sophymarine-openregistry-gb-12884178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 29 West Hatch Manor, Ruislip, HA4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SINGLETONsophymarine-openregistry-h-charlotte-singleton-6d68bb | ORDINARY | 150 | |
| JAMSHA LTDsophymarine-openregistry-gb-13352897 | ORDINARY | 0 | |
KESTWILL COLLECTIBLES LIMITED
sophymarine-openregistry-gb-12886588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTWILL HOLDINGS LIMITEDsophymarine-openregistry-gb-12536199 | ORDINARY | 100 | 100.00% |
| KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8 | ORDINARY | 0 | 0.00% |
KANA DIRECT LTD
sophymarine-openregistry-gb-12891227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- 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 |
|---|
| KARL HINCHCLIFFEsophymarine-openregistry-h-karl-hinchcliffe-822c02 | ORDINARY | 2 | 100.00% |
| NATALIE HINCHCLIFFEsophymarine-openregistry-h-natalie-hinchcliffe-9f0d9d | ORDINARY | 0 | 0.00% |