UK companies/Ruislip/Page 42
Companies in Ruislip and their shareholdersPage 42 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
SKY PRISM LTD
sophymarine-openregistry-gb-13406912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 2nd Floor, College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEMMELsophymarine-openregistry-h-john-demmel-c3dcd1 | ORDINARY | 1 | |
| ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8 | ORDINARY | 0 | |
MAYS DNB LTD
sophymarine-openregistry-gb-13419470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 15 Collins Drive, Ruislip, HA4 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKU ANETAsophymarine-openregistry-h-jaku-aneta-683af1 | ORDINARY | 1 | 50.00% |
| MIRVJEN SHTINIsophymarine-openregistry-h-mirvjen-shtini-f2b3d6 | ORDINARY | 1 | 50.00% |
ROLE UK AWARDS LIMITED
sophymarine-openregistry-gb-13450409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 6 Sovereign Close, Ruislip, HA4 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BRADBURNsophymarine-openregistry-h-roger-bradburn-98e79c | ORDINARY | 100 | |
| AUDITREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13131163 | ORDINARY | 0 | |
ITALIAN CLAYGATE LIMITED
sophymarine-openregistry-gb-13458193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHAT SOGOJEVAsophymarine-openregistry-h-nehat-sogojeva-b036e6 | ORDINARY | 100 | |
| ANETA SLOMA-GRANANICAsophymarine-openregistry-h-aneta-sloma-grananica-81786a | ORDINARY | 0 | |
FSWPT LIMITED
sophymarine-openregistry-gb-13468137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM ALSAIDIsophymarine-openregistry-h-hashim-alsaidi-b8c7af | ORDINARY | 100 | 100.00% |
| FIONA ALSAIDIsophymarine-openregistry-h-fiona-alsaidi-ca65e9 | ORDINARY | 0 | 0.00% |
RNJ PROPERTY GROUP LTD
sophymarine-openregistry-gb-13476359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 208 West End Road, Ruislip, Middlesex, HA4 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA KEESOONYsophymarine-openregistry-h-natasha-keesoony-f6b1c7 | ORDINARY | 2 | |
| RAJEEV JADEJAsophymarine-openregistry-h-rajeev-jadeja-830d89 | ORDINARY | 0 | |
FAIRMONT CONSTRUCTION LTD
sophymarine-openregistry-gb-13479274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 145 Eastcote Road, Ruislip, HA4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PEARSONsophymarine-openregistry-gb-12463087 | ORDINARY | 50 | |
| NOOSHIN DEHGHANIsophymarine-openregistry-h-nooshin-dehghani-cc368d | ORDINARY | 50 | |
GKC HOLDINGS LTD
sophymarine-openregistry-gb-13484317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLAN CARRUTHERSsophymarine-openregistry-h-gillan-carruthers-e2693f | ORDINARY | 50 | 50.00% |
| KATHERINE CARRUTHERSsophymarine-openregistry-h-katherine-carruthers-a59d4a | ORDINARY | 50 | 50.00% |
ARCHOS MEDIA LTD
sophymarine-openregistry-gb-13488082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 5 Harwell Close, Ruislip, HA4 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILESH JANIsophymarine-openregistry-h-sailesh-jani-c32c36 | ORDINARY | 1 | |
| SHANNEL JANIsophymarine-openregistry-h-shannel-jani-9f8429 | ORDINARY | 1 | |
ASCENT COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13498100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK O'CONNORsophymarine-openregistry-h-jack-o-connor-64eb29 | ORDINARY | 51 | |
| SAIF HIJJAWIsophymarine-openregistry-h-saif-hijjawi-40c09b | ORDINARY | 49 | |
MENS SKINS LIMITED
sophymarine-openregistry-gb-13503581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COOKsophymarine-openregistry-h-alexander-cook-878905 | ORDINARY | 100 | |
| NICOLAE CELARSCHIsophymarine-openregistry-h-nicolae-celarschi-897719 | ORDINARY | 0 | |
THE MEGHJI GROUP LTD
sophymarine-openregistry-gb-13517895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C Braintree Road Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MEGHJIsophymarine-openregistry-h-jayesh-meghji-b57397 | ORDINARY | 34 | 50.75% |
| HINA JAYESH MEGHJI,sophymarine-openregistry-h-hina-jayesh-meghji-ff2074 | ORDINARY | 33 | 49.25% |
A S PATEL FOOD & WINE LTD
sophymarine-openregistry-gb-13524801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 133 High Street, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETALBEN ASHISHBHAI PATELsophymarine-openregistry-h-sheetalben-ashishbhai-patel-dfe7ba | ORDINARY | 80 | |
| RUDRA PATELsophymarine-openregistry-h-rudra-patel-bd314e | ORDINARY | 20 | |
YOUR ACCOUNTING TEAM LTD
sophymarine-openregistry-gb-13557138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 226 Victoria Road, Ruislip, HA4 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA SENROYsophymarine-openregistry-h-sophia-senroy-fb936a | ORDINARY | 1 | 50.00% |
| SRIDEVI SHETTYsophymarine-openregistry-h-sridevi-shetty-a1e65e | ORDINARY | 1 | 50.00% |
M&R WENMAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13561096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WENMANsophymarine-openregistry-h-mark-wenman-42770b | ORDINARY | 75 | |
| REBECCA WENMANsophymarine-openregistry-h-rebecca-wenman-69c6d8 | ORDINARY | 25 | |
KS INTERPRISE LTD
sophymarine-openregistry-gb-13570919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Emerald House Unit B, Braintree Industrial Estate, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIHA AHMEDsophymarine-openregistry-h-madiha-ahmed-6f0a27 | ORDINARY | 100 | |
| DERVISH DUVAN VERA BLADONsophymarine-openregistry-h-dervish-duvan-vera-bladon-03ce42 | ORDINARY | 0 | |
NOVATICLAB UK LTD
sophymarine-openregistry-gb-13573009
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVATICLAB SIAsophymarine-openregistry-h-novaticlab-sia-07ca15 | ORDINARY | 100 | |
| JANIS VILMANISsophymarine-openregistry-h-janis-vilmanis-077458 | ORDINARY | 0 | |
VINE REAL ESTATE LTD
sophymarine-openregistry-gb-13574451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 4 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULJINDER SINGH GILLsophymarine-openregistry-h-tuljinder-singh-gill-8c8758 | ORDINARY | 100 | |
| GURPREET PUREWALsophymarine-openregistry-h-gurpreet-purewal-dfa1b2 | ORDINARY | 0 | |
DREAM FIT LIMITED
sophymarine-openregistry-gb-13595600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA WILSONsophymarine-openregistry-h-sandra-wilson-2b40f8 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
UNI MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13600036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 01460 — Raising of swine/pigs
36000 — Water collection, treatment and supply
82110 — Combined office administrative service activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ANNE BROWNsophymarine-openregistry-h-ashleigh-anne-brown-1ccb1a | ORDINARY | 1 | |
| GRAHAM MARK DOLANsophymarine-openregistry-h-graham-mark-dolan-91bfc9 | ORDINARY | 1 | |