UK companies/Ruislip/Page 4
Companies in Ruislip and their shareholdersPage 4 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 117 shareholdings and 2 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
VGC ENTERPRISES LIMITED
sophymarine-openregistry-gb-06812665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cardinal House, Ruislip, HA4 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN FITZPATRICKsophymarine-openregistry-h-matthew-john-fitzpatrick-6a5e73 | ORDINARY | 80 | |
| VGC ENTERPRISES LTDsophymarine-openregistry-gb-06812665 | ORDINARY | 60 | |
| CIARA MELANIE PRYCEsophymarine-openregistry-h-ciara-melanie-pryce-9105dd | ORDINARY | 30 | |
| CHRISTOPHER EDWARD RYANsophymarine-openregistry-h-christopher-edward-ryan-bb5dba | ORDINARY | 20 | |
| STEPHEN ANDREW KENNYsophymarine-openregistry-h-stephen-andrew-kenny-f64c36 | ORDINARY | 10 | |
| LAURENCE RICHARD MCKIDDsophymarine-openregistry-h-laurence-richard-mckidd-505f49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLU LTDsophymarine-openregistry-gb-12089686 | Holds shares in | A ORDINARY · 50.00% |
POLARR TECHNOLOGY LTD
sophymarine-openregistry-gb-11350872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
63120 — Web portals
64205 — Activities of financial services holding companies - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABNAM MEHRAsophymarine-openregistry-h-sabnam-mehra-291257 | ORDINARY | 6 | 60.00% |
| ARUNRAJ Csophymarine-openregistry-h-arunraj-c-33f9a5 | ORDINARY | 1 | 10.00% |
| MANDANLAL Nsophymarine-openregistry-h-mandanlal-n-9061ad | ORDINARY | 1 | 10.00% |
| SARATHKUMAR Rsophymarine-openregistry-h-sarathkumar-r-831a17 | ORDINARY | 1 | 10.00% |
| SARATHKUMAR RAJAsophymarine-openregistry-h-sarathkumar-raja-8e8e81 | ORDINARY | 1 | 10.00% |
| DOMINIC SAVIO SELVARAJsophymarine-openregistry-h-dominic-savio-selvaraj-d62d06 | ORDINARY | 0 | 0.00% |
SANGAD GROUP LTD
sophymarine-openregistry-gb-13123757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- 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 GBP 1.00 SHARES. | 120 | |
| ADITYA SINGH RATHOREsophymarine-openregistry-h-aditya-singh-rathore-42ed40 | ORDINARY GBP 1.00 SHARES. | 0 | |
| ALOK BHARAT SHINDEsophymarine-openregistry-h-alok-bharat-shinde-bc3541 | ORDINARY GBP 1.00 SHARES. | 0 | |
| GURPEET DHINGRAsophymarine-openregistry-h-gurpeet-dhingra-bc7fc7 | ORDINARY GBP 1.00 SHARES. | 0 | |
| NITIN KHANNAsophymarine-openregistry-h-nitin-khanna-ead334 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SUDARSHAN DESHMUKHsophymarine-openregistry-h-sudarshan-deshmukh-762a60 | ORDINARY GBP 1.00 SHARES. | 0 | |
FINTAGS LTD
sophymarine-openregistry-gb-13433751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH WILSONsophymarine-openregistry-h-santhosh-wilson-0651b7 | ORDINARY | 3 | 30.00% |
| ARUNRAJ Csophymarine-openregistry-h-arunraj-c-33f9a5 | ORDINARY | 2 | 20.00% |
| SARATHKUMAR Rsophymarine-openregistry-h-sarathkumar-r-831a17 | ORDINARY | 2 | 20.00% |
| SARATHKUMAR RAJAsophymarine-openregistry-h-sarathkumar-raja-8e8e81 | ORDINARY | 2 | 20.00% |
| MADANLAL Nsophymarine-openregistry-h-madanlal-n-0ed88c | ORDINARY | 1 | 10.00% |
| DOMINIC SAVIO SELVARAJsophymarine-openregistry-h-dominic-savio-selvaraj-d62d06 | ORDINARY | 0 | 0.00% |
GYMFIT 247 LTD
sophymarine-openregistry-gb-13442478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILVEER DHALIWALsophymarine-openregistry-h-dilveer-dhaliwal-d6b100 | ORDINARY | 80 | |
| JASDEEP SINGH SIHOTAsophymarine-openregistry-h-jasdeep-singh-sihota-c17dab | ORDINARY | 25 | |
| KIRTI SOLANKYsophymarine-openregistry-h-kirti-solanky-aa2557 | ORDINARY | 25 | |
| MITESH RAGHWANIsophymarine-openregistry-h-mitesh-raghwani-923d5d | ORDINARY | 25 | |
| PRAKASH RAGHWANIsophymarine-openregistry-h-prakash-raghwani-9a58fc | ORDINARY | 25 | |
| DILPREET SINGH DHALIWALsophymarine-openregistry-h-dilpreet-singh-dhaliwal-c93ddc | ORDINARY | 20 | |
MRKT INSIGHTS LTD
sophymarine-openregistry-gb-13574247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MCGREGORsophymarine-openregistry-h-andrew-stephen-mcgregor-75233a | ORDINARY | 195 | 19.50% |
| KEVIN RICHARD ELPHICKsophymarine-openregistry-h-kevin-richard-elphick-b4504b | ORDINARY | 195 | 19.50% |
| MATTHEW EDWARD LAWRENCEsophymarine-openregistry-h-matthew-edward-lawrence-572535 | ORDINARY | 195 | 19.50% |
| RAM SRINIVASsophymarine-openregistry-h-ram-srinivas-936ebc | ORDINARY | 195 | 19.50% |
| TIMOTHY ANDREW KEECHsophymarine-openregistry-h-timothy-andrew-keech-84c0cc | ORDINARY | 195 | 19.50% |
| SELWYN MILES KORKLINsophymarine-openregistry-h-selwyn-miles-korklin-450afd | ORDINARY | 25 | 2.50% |
SCREDER UK LIMITED
sophymarine-openregistry-gb-13791196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c.
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 |
|---|
| TIAGO MADALENOsophymarine-openregistry-h-tiago-madaleno-02edd9 | ORDINARY | 35 | 35.00% |
| CLENIO GOMESsophymarine-openregistry-h-clenio-gomes-81be88 | ORDINARY | 20 | 20.00% |
| CLESIO GOMESsophymarine-openregistry-h-clesio-gomes-1df5eb | ORDINARY | 20 | 20.00% |
| OLAVO SOBRALsophymarine-openregistry-h-olavo-sobral-82704b | ORDINARY | 17 | 17.00% |
| ERQUE CHABANGOsophymarine-openregistry-h-erque-chabango-d277e5 | ORDINARY | 5 | 5.00% |
| EDGAR GOURGELsophymarine-openregistry-h-edgar-gourgel-c9aa7a | ORDINARY | 3 | 3.00% |
T-BLOCKS INTERNATIONAL LTD
sophymarine-openregistry-gb-14549026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENI SHTINIsophymarine-openregistry-h-eni-shtini-7ea066 | ORDINARY | 2,775,000 | 55.50% |
| HENRI NDRECAsophymarine-openregistry-h-henri-ndreca-ce60d4 | ORDINARY | 1,975,000 | 39.50% |
| DITE GASHIsophymarine-openregistry-h-dite-gashi-387fb8 | ORDINARY | 150,000 | 3.00% |
| DEJVIS SHESHIsophymarine-openregistry-h-dejvis-sheshi-7a92fb | ORDINARY | 100,000 | 2.00% |
| DAG INT LTDsophymarine-openregistry-gb-13702538 | ORDINARY | 0 | 0.00% |
| IVISION S.R.Lsophymarine-openregistry-h-ivision-s-r-l-3e8504 | ORDINARY | 0 | 0.00% |
SLANT SUSTAINABLE TECHNOLOGIES LTD
sophymarine-openregistry-gb-14889379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 2nd Floor College House, Ruislip, Greater London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN MADDILAsophymarine-openregistry-h-tarun-maddila-fd5d21 | ORDINARY | 6,720 | 48.00% |
| ARTEMIS FRAGKOPOULOSsophymarine-openregistry-h-artemis-fragkopoulos-8a5198 | ORDINARY | 6,300 | 45.00% |
| HRISHIKESH KARTHAsophymarine-openregistry-h-hrishikesh-kartha-ae1071 | ORDINARY | 840 | 6.00% |
| NIGEL DESHPANDEsophymarine-openregistry-h-nigel-deshpande-476765 | ORDINARY | 60 | 0.43% |
| SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2 | ORDINARY | 60 | 0.43% |
| LOUIS COCKINGsophymarine-openregistry-h-louis-cocking-38af9c | ORDINARY | 20 | 0.14% |
AL JASEM TRADING & SUPPLIES LTD
sophymarine-openregistry-gb-15208757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULAZIZ AHMAD AL JASEMsophymarine-openregistry-h-abdulaziz-ahmad-al-jasem-44a4ce | ORDINARY | 200 | 20.00% |
| FAISAL AHMAD AL JASIMsophymarine-openregistry-h-faisal-ahmad-al-jasim-c23034 | ORDINARY | 200 | 20.00% |
| IBRAHIM AHMAD AL JASIMsophymarine-openregistry-h-ibrahim-ahmad-al-jasim-e53b41 | ORDINARY | 200 | 20.00% |
| MOHAMAD AHMAD ALJASEMsophymarine-openregistry-h-mohamad-ahmad-aljasem-791635 | ORDINARY | 190 | 19.00% |
| OMAR AHMAD AL JASEMsophymarine-openregistry-h-omar-ahmad-al-jasem-1cad66 | ORDINARY | 190 | 19.00% |
| AHMAD AL JASEMsophymarine-openregistry-h-ahmad-al-jasem-d81ffd | ORDINARY | 20 | 2.00% |
APO LTD
sophymarine-openregistry-gb-15758609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
86900 — Other human health activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN OLIVIA ROMANISHsophymarine-openregistry-h-lauren-olivia-romanish-dacbe0 | ORDINARY | 1,375 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY | 362 | |
| ALEKSANDER NITECKIsophymarine-openregistry-h-aleksander-nitecki-bb21e6 | ORDINARY | 55 | |
| MIKE RAFFERTYsophymarine-openregistry-h-mike-rafferty-68fc64 | ORDINARY | 19 | |
| RAEES LUNATsophymarine-openregistry-h-raees-lunat-a3bed4 | ORDINARY | 19 | |
| SAM WOODHOUSEsophymarine-openregistry-h-sam-woodhouse-7f6b10 | ORDINARY | 10 | |
GYMFIT 365 LTD
sophymarine-openregistry-gb-15925958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILPREET DHALIWALsophymarine-openregistry-h-dilpreet-dhaliwal-86709f | ORDINARY | 50 | 16.67% |
| DILVEER DHALIWALsophymarine-openregistry-h-dilveer-dhaliwal-d6b100 | ORDINARY | 50 | 16.67% |
| JASDEEP SIHOTAsophymarine-openregistry-h-jasdeep-sihota-03a463 | ORDINARY | 50 | 16.67% |
| KIRTI SOLANKYsophymarine-openregistry-h-kirti-solanky-aa2557 | ORDINARY | 50 | 16.67% |
| MITESH RAGHWANIsophymarine-openregistry-h-mitesh-raghwani-923d5d | ORDINARY | 50 | 16.67% |
| PRAKASH RAGHWANIsophymarine-openregistry-h-prakash-raghwani-9a58fc | ORDINARY | 50 | 16.67% |
PAWCURA LTD
sophymarine-openregistry-gb-16038445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HULSEsophymarine-openregistry-h-peter-john-hulse-27899e | ORDINARY 10P SHARES | 900,000 | 33.75% |
| DOUGAL WILLIAM ROBERT CHALMERSsophymarine-openregistry-h-dougal-william-robert-chalmers-2b5a55 | ORDINARY 10P SHARES | 450,000 | 16.88% |
| JEMMA LEE CHALMERSsophymarine-openregistry-h-jemma-lee-chalmers-cdd620 | ORDINARY 10P SHARES | 450,000 | 16.88% |
| JAMES JOSEPH MOLONEYsophymarine-openregistry-h-james-joseph-moloney-0fa3dd | ORDINARY 10P SHARES | 300,000 | 11.25% |
| SAMUEL HENRY CORNELIOUS MANNsophymarine-openregistry-h-samuel-henry-cornelious-mann-c21dda | ORDINARY 10P SHARES | 300,000 | 11.25% |
| JULIE COLLINSsophymarine-openregistry-h-julie-collins-a457fc | ORDINARY 10P SHARES | 266,666 | 10.00% |
M&M ELECTRICAL (ENGLAND) LTD
sophymarine-openregistry-gb-12658968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 48 Keswick Gardens, Ruislip, HA4 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHAYLERsophymarine-openregistry-h-martin-shayler-612822 | ORDINARY | 50 | 50.00% |
| MICHAEL SHAYLERsophymarine-openregistry-h-michael-shayler-3774c0 | ORDINARY | 50 | 50.00% |
| AMY SHAYLERsophymarine-openregistry-h-amy-shayler-312217 | D ORDINARY | 1 | 100.00% |
| MARTIN SHAYLERsophymarine-openregistry-h-martin-shayler-612822 | A ORDINARY | 1 | 100.00% |
| MICHAEL ALAN SHAYLERsophymarine-openregistry-h-michael-alan-shayler-e28f55 | B ORDINARY | 1 | 100.00% |
| SUSAN JANET SHAYLERsophymarine-openregistry-h-susan-janet-shayler-9ed7dc | C ORDINARY | 1 | 100.00% |
G S JAMES MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-05034819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMESsophymarine-openregistry-h-graham-james-1a3091 | ORDINARY | 55 | 55.00% |
| VICTORIA JAMESsophymarine-openregistry-gb-06624734 | ORDINARY | 45 | 45.00% |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | C ORDINARY | 1 | 100.00% |
| BETH JAMESsophymarine-openregistry-h-beth-james-e3aba5 | A ORDINARY | 1 | 100.00% |
| OWEN JAMESsophymarine-openregistry-h-owen-james-f34657 | B ORDINARY | 1 | 100.00% |
DSR ACCOUNTANTS LTD
sophymarine-openregistry-gb-08785925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Care Of: David Rahman 70-72, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAHMANsophymarine-openregistry-h-david-rahman-053bc4 | A ORDINARY | 85 | 100.00% |
| HELEN ONSLOW RAHMANsophymarine-openregistry-h-helen-onslow-rahman-b4386e | B ORDINARY | 5 | 100.00% |
| MARGRIT RAHMANsophymarine-openregistry-h-margrit-rahman-3d97c0 | D ORDINARY | 5 | 100.00% |
| MOTI RAHMANsophymarine-openregistry-h-moti-rahman-753195 | C ORDINARY | 5 | 100.00% |
| DSR ACCOUNTANTSsophymarine-openregistry-gb-08785925 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBURNS ACCOUNTANTS LTDsophymarine-openregistry-gb-07212258 | Holds shares in | A ORDINARY |
WARECARE LIMITED
sophymarine-openregistry-gb-09232143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Newnham Ave, Ruislip, HA4 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIKA WAREsophymarine-openregistry-h-annika-ware-306f8c | C ORDINARY | 10 | |
| HARENI WAREsophymarine-openregistry-h-hareni-ware-fe1521 | C ORDINARY | 10 | |
| MATT WAREsophymarine-openregistry-h-matt-ware-cb07d8 | ORDINARY | 10 | |
| MATTHEW WAREsophymarine-openregistry-h-matthew-ware-73d626 | A ORDINARY | 10 | |
| THOMAS WAREsophymarine-openregistry-h-thomas-ware-6292c9 | ORDINARY | 10 | |
| THOMAS WAREsophymarine-openregistry-h-thomas-ware-6292c9 | B ORDINARY | 10 | |
ROLLESTONE PARK LTD
sophymarine-openregistry-gb-16037805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WENMANsophymarine-openregistry-h-daniel-wenman-7a5967 | ORDINARY | 50 | 50.00% |
| LISA WENMANsophymarine-openregistry-h-lisa-wenman-2975dd | ORDINARY | 50 | 50.00% |
| DANIEL WENMAN JNRsophymarine-openregistry-h-daniel-wenman-jnr-7f157c | A ORDINARY | 25 | 100.00% |
| MATTHEW WENMANsophymarine-openregistry-h-matthew-wenman-8a63b3 | B ORDINARY | 25 | 100.00% |
| MICHAEL WENMANsophymarine-openregistry-gb-01415690 | C ORDINARY | 25 | 100.00% |
RDS AEROSYSTEMS LIMITED
sophymarine-openregistry-gb-13513024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
33160 — Repair and maintenance of aircraft and spacecraft
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKHAILO ROKHMANYUKsophymarine-openregistry-h-mykhailo-rokhmanyuk-e85569 | REDEEMABLE CLASS B | 1,600 | |
| MYKHAILO ROKHMANYUKsophymarine-openregistry-h-mykhailo-rokhmanyuk-e85569 | ORDINARY | 87 | |
| RUSLAN KHASANOVsophymarine-openregistry-h-ruslan-khasanov-f291f2 | ORDINARY | 25 | |
| DENYS HOVORUNsophymarine-openregistry-h-denys-hovorun-9bc0e1 | REDEEMABLE A | 5 | |
| IAN DENYSENKOsophymarine-openregistry-h-ian-denysenko-9955cf | ORDINARY | 0 | |
| SERHII SAMOKHVALOVsophymarine-openregistry-h-serhii-samokhvalov-98ac82 | ORDINARY | 0 | |
| SERHII SAMOKHVALOVsophymarine-openregistry-h-serhii-samokhvalov-98ac82 | REDEEMABLE CLASS B | 0 | |
NORTHWOOD HILLS SERVICE STATION LIMITED
sophymarine-openregistry-gb-04603376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Bury Street, Ruislip, Middlesex, HA4 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MELDONsophymarine-openregistry-h-amy-meldon-6e94e8 | B ORDINARY | 1 | 25.00% |
| ANNABEL O'SULLIVANsophymarine-openregistry-h-annabel-o-sullivan-83826e | B ORDINARY | 1 | 25.00% |
| DAVID O'SULLIVANsophymarine-openregistry-h-david-o-sullivan-8cb188 | B ORDINARY | 1 | 25.00% |
| NORTHWOOD HILLS PROPERTIES LIMITEDsophymarine-openregistry-gb-07383920 | ORDINARY | 1 | 100.00% |
| PHILIP MELDONsophymarine-openregistry-h-philip-meldon-d52d75 | B ORDINARY | 1 | 25.00% |