UK companies/Ruislip/Page 40
Companies in Ruislip and their shareholdersPage 40 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
NEW BUILD & CONSTRUCTION LTD
sophymarine-openregistry-gb-12903143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KOLODZIEJCZYKsophymarine-openregistry-h-tomasz-kolodziejczyk-73d2df | ORD | 100 | |
| MARIUSZ BOGDANOWICZsophymarine-openregistry-h-mariusz-bogdanowicz-a8be29 | ORD | 0 | |
TRACKBOARD LIMITED
sophymarine-openregistry-gb-12955184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRICA EMANUEL TOMAsophymarine-openregistry-h-petrica-emanuel-toma-2f61ba | ORDINARY | 100 | |
| ALEXANDRA TOMAsophymarine-openregistry-h-alexandra-toma-db363f | ORDINARY | 0 | |
ELWILL CONSULTING LIMITED
sophymarine-openregistry-gb-12959256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCLAFFERTYsophymarine-openregistry-h-andrew-mcclafferty-f48d1d | ORDINARY | 50 | |
| MICHELLE MCCLAFFERTYsophymarine-openregistry-h-michelle-mcclafferty-73cb48 | ORDINARY | 50 | |
AURA BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-12964582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 58 Torcross Road, Ruislip, HA4 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH CHANAsophymarine-openregistry-h-mandeep-singh-chana-fb60eb | ORDINARY | 100 | |
| JATINDER KAUR CHANAsophymarine-openregistry-h-jatinder-kaur-chana-6776e2 | ORDINARY | 0 | |
OVODIGITAL LTD
sophymarine-openregistry-gb-12969997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRAN EPIEsophymarine-openregistry-h-byran-epie-fb6521 | ORDINARY | 1 | 50.00% |
| JOSEPH DOMANsophymarine-openregistry-h-joseph-doman-5bcce4 | ORDINARY | 1 | 50.00% |
TAAB LTD
sophymarine-openregistry-gb-13025737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 65 Heathfield Rise, Ruislip, HA4 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRIENsophymarine-openregistry-h-thomas-brien-39dd57 | ORDINARY | 2 | |
| AVERIL GLYNNsophymarine-openregistry-h-averil-glynn-9161f7 | ORDINARY | 0 | |
BEEZYY CASHIER SYSTEM LTD
sophymarine-openregistry-gb-13076709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SHOFERIVSKYIsophymarine-openregistry-h-ivan-shoferivskyi-03dd79 | ORDINARY | 1,000 | |
| OLHA KOZHUKHOVSKAsophymarine-openregistry-h-olha-kozhukhovska-e4cdb3 | ORDINARY | 0 | |
ROSEE PROPERTIES LIMITED
sophymarine-openregistry-gb-13081978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 66 Park Way, Ruislip, HA4 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKARSH NAYYARsophymarine-openregistry-h-akarsh-nayyar-b41634 | ORDINARY | 100 | |
| ROMY NAYYARsophymarine-openregistry-h-romy-nayyar-9a51ff | ORDINARY | 0 | |
SEVENTY FOUR CONSTRUCTION LTD
sophymarine-openregistry-gb-13090753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ASHLEY FIRTHsophymarine-openregistry-h-samantha-ashley-firth-883bf0 | ORDINARY | 1 | |
| DANIEL FIRTHsophymarine-openregistry-h-daniel-firth-9e454c | ORDINARY | 0 | |
DRISHLAW VENTURES LIMITED
sophymarine-openregistry-gb-13094290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKE LAWALEsophymarine-openregistry-h-drake-lawale-363f38 | ORDINARY | 2 | |
| OLUWASEYI LAWALEsophymarine-openregistry-h-oluwaseyi-lawale-ff657c | ORDINARY | 0 | |
GOLDEN HARVEST TRADING CO., LTD
sophymarine-openregistry-gb-13116137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIACHUN LIUsophymarine-openregistry-h-jiachun-liu-f2d562 | ORDINARY | 10,000 | |
| JIBO LIsophymarine-openregistry-h-jibo-li-b70365 | ORDINARY | 0 | |
ABBOTT T & C LIMITED
sophymarine-openregistry-gb-13118376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
71129 — Other engineering activities
82990 — Other business support 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 |
|---|
| DAWN MARIE MORISCO -TARRsophymarine-openregistry-h-dawn-marie-morisco-tarr-822a0b | ORDINARY | 50 | |
| RAYMOND TARRsophymarine-openregistry-h-raymond-tarr-0eee4e | ORDINARY | 50 | |
MK1 TRADE CO LTD
sophymarine-openregistry-gb-13124021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 17 King Edwards Road, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKINA QURESHIsophymarine-openregistry-h-sakina-qureshi-69c1bf | ORD | 1 | |
| MOHAMMED KAGALWALAsophymarine-openregistry-h-mohammed-kagalwala-be4a6b | ORD | 0 | |
TEN10 HR CONSULTING LTD
sophymarine-openregistry-gb-13141226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 118 Eastcote Road, Ruislip, HA4 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TALREJAsophymarine-openregistry-h-andrea-talreja-d7ceb9 | ORDINARY | 1 | |
| VISHAL TALREJAsophymarine-openregistry-h-vishal-talreja-986eae | ORDINARY | 1 | |
ALLIED ANTZ LTD
sophymarine-openregistry-gb-13149620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE JAMES PITTsophymarine-openregistry-h-alfie-james-pitt-d300d2 | ORDINARY | 50 | 50.00% |
| THOMAS OLIVER MCKENZIEsophymarine-openregistry-h-thomas-oliver-mckenzie-3405fd | ORDINARY | 50 | 50.00% |
ALSAOUR LIMITED
sophymarine-openregistry-gb-13161023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Westfield Way, Ruislip, HA4 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREEN MAHER WADEEA AL-HAJIsophymarine-openregistry-h-mareen-maher-wadeea-al-haji-cd388a | ORDINARY | 4 | 80.00% |
| RAMEZ SAOURsophymarine-openregistry-h-ramez-saour-801d94 | ORDINARY | 1 | 20.00% |
LOCKE SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-13176120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHN LOCKEsophymarine-openregistry-h-ryan-john-locke-2734f3 | ORDINARY | 100 | |
| SAM JOHN LOCKEsophymarine-openregistry-h-sam-john-locke-73179f | ORDINARY | 0 | |
COSY SPOT LTD
sophymarine-openregistry-gb-13178236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 96 High Street, Ruislip, HA4 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA KARVIN SHOREHsophymarine-openregistry-h-reza-karvin-shoreh-e5d069 | ORDINARY | 100 | |
| VAHIDEH GHAFOURIANsophymarine-openregistry-h-vahideh-ghafourian-5d5cd0 | ORDINARY | 0 | |
TEMITU LIMITED
sophymarine-openregistry-gb-13187106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Rye House, Ruislip, Middlesex, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ADENIGBAGBEsophymarine-openregistry-h-aisha-adenigbagbe-aba7e4 | ORDINARY | 50 | |
| SAMUEL ADENIGBAGBEsophymarine-openregistry-h-samuel-adenigbagbe-d611eb | ORDINARY | 50 | |
BOLTIC LIMITED
sophymarine-openregistry-gb-13201313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
71129 — Other engineering activities
82990 — Other business support 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 |
|---|
| DERREN NICHOLAS LEARYsophymarine-openregistry-h-derren-nicholas-leary-a0385b | ORDINARY | 50 | 50.00% |
| ELENA LEARYsophymarine-openregistry-h-elena-leary-ef6c8c | ORDINARY | 50 | 50.00% |