UK companies/Ruislip/Page 41
Companies in Ruislip and their shareholdersPage 41 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 1 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
SEA BENEFIT LTD
sophymarine-openregistry-gb-13203214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
85510 — Sports and recreation education
93199 — Other sports activities
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 |
|---|
| KRZYSZTOF PIECUCHsophymarine-openregistry-h-krzysztof-piecuch-6ca890 | ORDINARY | 50 | |
| MAGDALENA NOWOROLSKAsophymarine-openregistry-h-magdalena-noworolska-ec9219 | ORDINARY | 50 | |
ELUR LIMITED
sophymarine-openregistry-gb-13207324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 111 High Street, Ruislip, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ABETE HERNANDEZsophymarine-openregistry-h-elizabeth-abete-hernandez-803dd1 | ORDINARY | 100 | |
| URVIBEN MEHULKUMAR DESAIsophymarine-openregistry-h-urviben-mehulkumar-desai-1e3b9c | ORDINARY | 0 | |
RECELERA LTD
sophymarine-openregistry-gb-13212374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 17 Kings College Road, Ruislip, HA4 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLYNEsophymarine-openregistry-h-andrew-clyne-513390 | ORDINARY | 100 | |
| BILL LEEsophymarine-openregistry-h-bill-lee-0afd7c | ORDINARY | 0 | |
STERLING ALPHA LIMITED
sophymarine-openregistry-gb-13220389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets - Registered office
- Suite 11 Rye House, Ruislip, Middlesex, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYLESSKUMAR PANCHMATIAsophymarine-openregistry-h-shaylesskumar-panchmatia-d52239 | ORDINARY | 5,000 | |
| GRAHAM FOSTERsophymarine-openregistry-h-graham-foster-5af970 | ORDINARY | 0 | |
MOXY LOGISTICS LTD
sophymarine-openregistry-gb-13237554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit B Emerald House Baintree Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IRFAN KHANsophymarine-openregistry-h-mohammad-irfan-khan-03a59d | ORDINARY | 100 | |
| ZOHRA LIAQUATsophymarine-openregistry-h-zohra-liaquat-6e622f | ORDINARY | 0 | |
CLAYGATE GROUNDWORKS LTD
sophymarine-openregistry-gb-13240260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BOULTONsophymarine-openregistry-h-derek-boulton-b53e46 | ORDINARY | 2 | |
| CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31e | ORDINARY | 0 | |
BERMANDSY PROPERTY LIMITED
sophymarine-openregistry-gb-13253995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17a High Street, Ruislip, Middlesex, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASMAAN YADAVsophymarine-openregistry-h-aasmaan-yadav-9e0c51 | ORDINARY | 100 | |
| PRABHJOT SINGH SAGOOsophymarine-openregistry-h-prabhjot-singh-sagoo-4301f8 | ORDINARY | 0 | |
PULLEN STONEMASONRY & BUILDING RESTORATION LTD
sophymarine-openregistry-gb-13262762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PULLENsophymarine-openregistry-h-matthew-pullen-e5290f | ORDINARY | 100 | |
| JAMES PULLENsophymarine-openregistry-h-james-pullen-02ddb8 | ORDINARY | 0 | |
ABA PROFESSIONAL SERVICES NETWORK LTD
sophymarine-openregistry-gb-13262909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor, College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MPESHAsophymarine-openregistry-h-natalie-mpesha-1adc5d | ORDINARY | 60 | |
| AHIGA MPESHAsophymarine-openregistry-h-ahiga-mpesha-84299b | ORDINARY | 40 | |
IATRIC DYNAMICS LTD
sophymarine-openregistry-gb-13264107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER KAMALsophymarine-openregistry-h-omer-kamal-7254ea | ORDINARY | 2 | |
| KHANASA KIANIsophymarine-openregistry-h-khanasa-kiani-528ed9 | ORDINARY | 0 | |
CALDER FURNITURE GROUP LTD
sophymarine-openregistry-gb-13269400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IZHAR AYOUBsophymarine-openregistry-h-mohammed-izhar-ayoub-9b095d | ORDINARY | 50 | |
| WAJID SADIQsophymarine-openregistry-h-wajid-sadiq-95887d | ORDINARY | 50 | |
BALANCEWELL HOLISTIC THERAPY LTD
sophymarine-openregistry-gb-13284081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Cornwall Road, Ruislip, HA4 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING SUM TIFFANY WUsophymarine-openregistry-h-king-sum-tiffany-wu-c55ed0 | ORDINARY | 2 | |
| CHAK HANG CHRIS MOsophymarine-openregistry-h-chak-hang-chris-mo-627bbc | ORDINARY | 0 | |
HAIDA MACHINERY CO., LTD
sophymarine-openregistry-gb-13292459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIHONG XIEsophymarine-openregistry-h-weihong-xie-fa7f65 | ORDINARY | 10,000 | |
| CHAO JIANGsophymarine-openregistry-h-chao-jiang-590548 | ORDINARY | 0 | |
LOVEDAY ASSOCIATES LTD
sophymarine-openregistry-gb-13303705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET GUJRALsophymarine-openregistry-h-gurpreet-gujral-984676 | ORDINARY | 50 | |
| SHARNJIT GUJRALsophymarine-openregistry-h-sharnjit-gujral-b3eea8 | ORDINARY | 50 | |
TWELFTH CONSULTING LIMITED
sophymarine-openregistry-gb-13315101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Coombe Drive, Ruislip, HA4 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZMINA SHIRAZ JESSAsophymarine-openregistry-h-azmina-shiraz-jessa-6ea71b | ORDINARY | 1 | |
| SALIMABBAS BHARWANIsophymarine-openregistry-h-salimabbas-bharwani-8846e0 | ORDINARY | 1 | |
CRYPTONOMIX LTD
sophymarine-openregistry-gb-13332817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Asml College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCKENsophymarine-openregistry-h-paul-mcken-dcd838 | ORDINARY | 100 | |
| THE GHETTO HEDGE GROUP LTDsophymarine-openregistry-gb-13312655 | ORDINARY | 0 | |
RUISLIP MANOR SCISSORS HAND LTD
sophymarine-openregistry-gb-13349245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 83 Victoria Road, Ruislip, Middlesex, HA4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSUF SHIRZADsophymarine-openregistry-h-yousuf-shirzad-8cd408 | ORDINARY | 100 | |
| ABDUL WAHID HUSSAIN KHELsophymarine-openregistry-h-abdul-wahid-hussain-khel-b4d69a | ORDINARY | 0 | |
KASIYAN LIMITED
sophymarine-openregistry-gb-13356801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 81 Torrington Road, Ruislip, HA4 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV MAURYAsophymarine-openregistry-h-dhruv-maurya-d88e54 | ORDINARY | 1,000 | |
| NEELAM MAURYAsophymarine-openregistry-h-neelam-maurya-987a85 | ORDINARY | 1,000 | |
BEAR BRIX LIMITED
sophymarine-openregistry-gb-13366477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 South Drive, Ruislip, HA4 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL TERNERsophymarine-openregistry-h-jill-terner-cd592d | ORDINARY | 88 | |
| STEVEN FULLMANsophymarine-openregistry-h-steven-fullman-50f148 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCINDE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02305310 | Holds shares in | ORDINARY |
ISAFE REALITY LTD
sophymarine-openregistry-gb-13370756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 368 Victoria Road, Ruislip, HA4 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITRA MOTAMENIsophymarine-openregistry-h-mitra-motameni-064eeb | ORDINARY | 100 | |
| KEYVAN ESFAHANIsophymarine-openregistry-h-keyvan-esfahani-c5b053 | ORDINARY | 0 | |