UK companies/Ruislip/Page 43
Companies in Ruislip and their shareholdersPage 43 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 41 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
ADVANCED VENTURES LTD
sophymarine-openregistry-gb-13601607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL SZEWCZYKsophymarine-openregistry-h-pawel-szewczyk-e5e976 | ORDINARY | 1,000 | |
| CHANTHA KHINsophymarine-openregistry-h-chantha-khin-fe568b | ORDINARY | 0 | |
MULBURRIES LTD
sophymarine-openregistry-gb-13614360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GREENsophymarine-openregistry-h-ryan-green-368b67 | ORDINARY | 60 | 60.00% |
| ROSS PELLINGsophymarine-openregistry-h-ross-pelling-1a3ea3 | ORDINARY | 40 | 40.00% |
HKER SERVICE LTD
sophymarine-openregistry-gb-13617626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEUNG TAT MINGsophymarine-openregistry-h-leung-tat-ming-95ac9e | ORDINARY | 1 | 50.00% |
| MING YIN CARSTEIN LEUNGsophymarine-openregistry-h-ming-yin-carstein-leung-f0019d | ORDINARY | 1 | 50.00% |
INFINITY FURNISHING LTD
sophymarine-openregistry-gb-13621406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 5-6 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | ORDINARY | 2 | |
| MAHMOOD AHMADsophymarine-openregistry-h-mahmood-ahmad-1da79a | ORDINARY | 0 | |
FIRST OPERATIONS RAIL EXECUTIVE LTD
sophymarine-openregistry-gb-13626115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49100 — Passenger rail transport, interurban
52290 — Other transportation support activities
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 |
|---|
| ANDREW BOYLEsophymarine-openregistry-gb-06513654 | ORDINARY | 50 | |
| EMMA BOYLEsophymarine-openregistry-h-emma-boyle-cc7779 | ORDINARY | 50 | |
KINGSEND HOLDINGS LTD
sophymarine-openregistry-gb-13656161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Kingsend, Ruislip, Middlesex, HA4 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATAN PATELsophymarine-openregistry-h-jatan-patel-410cf5 | ORDINARY | 101 | |
| NAVEEN JULKAsophymarine-openregistry-h-naveen-julka-7f541a | ORDINARY | 101 | |
INTELEGAIN TECHNOLOGIES LTD
sophymarine-openregistry-gb-13656416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
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 |
|---|
| KAPIL CHOPRAsophymarine-openregistry-h-kapil-chopra-e99703 | ORDINARY | 50 | |
| NEERAJ GARGIsophymarine-openregistry-h-neeraj-gargi-f58718 | ORDINARY | 50 | |
SON BIKES LTD
sophymarine-openregistry-gb-13683773
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 130 Manor Way, Ruislip, HA4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED NOAMAN HABIBsophymarine-openregistry-h-sayed-noaman-habib-5fcf56 | ORDINARY | 1 | |
| HUSNIA HABIBsophymarine-openregistry-h-husnia-habib-d457d5 | ORDINARY | 0 | |
ANHUI WITOP BIOTECH CO., LTD
sophymarine-openregistry-gb-13703911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIYAN YUsophymarine-openregistry-h-haiyan-yu-8a796e | ORDINARY | 1,000 | |
| SHANSHAN ZHANGsophymarine-openregistry-h-shanshan-zhang-7254fc | ORDINARY | 0 | |
HEDGESTONE INVESTMENT LIMITED
sophymarine-openregistry-gb-13713936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 11, Cheriton Lodge, Ruislip, HA4 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAIR SIDDIQUIsophymarine-openregistry-h-muhammad-umair-siddiqui-ff62d3 | ORDINARY | 100 | 100.00% |
| FARHA NAAZ AKBAR BASHAsophymarine-openregistry-h-farha-naaz-akbar-basha-c624cf | ORDINARY | 0 | 0.00% |
CARZUMA LTD
sophymarine-openregistry-gb-13724383
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4 Rear Of 1, Ruislip, HA4 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO BARAKESsophymarine-openregistry-h-mario-barakes-1dc0bc | ORDINARY | 1 | |
| MARIO BARAKESsophymarine-openregistry-h-mario-barakes-1dc0bc | ORDINARY | 1 | |
| SAMI ABI KHALILsophymarine-openregistry-h-sami-abi-khalil-a4bf64 | ORDINARY | 0 | |
BLUE STARFISH LTD
sophymarine-openregistry-gb-13724786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Midcroft, Ruislip, HA4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISA DE SOUZAsophymarine-openregistry-h-alisa-de-souza-41b606 | ORDINARY | 50 | |
| JARVIS DE SOUZAsophymarine-openregistry-h-jarvis-de-souza-f903ef | ORDINARY | 50 | |
SAANVI SAVI LIMITED
sophymarine-openregistry-gb-13728681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 11 Rye House, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYLESSKUMAR PANCHMATIAsophymarine-openregistry-h-shaylesskumar-panchmatia-d52239 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
KALKAN NETWORKS LTD
sophymarine-openregistry-gb-13737600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBERTO ISRAEL COELLO VILLANUEVAsophymarine-openregistry-h-humberto-israel-coello-villanueva-a283fb | ORDINARY | 925 | |
| YESUA CAN YILDIRIMsophymarine-openregistry-h-yesua-can-yildirim-6fdbee | ORDINARY | 335 | |
LOGGIA LIMITED
sophymarine-openregistry-gb-13757017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO MOUBARAKsophymarine-openregistry-h-mario-moubarak-478130 | ORDINARY | 50 | |
| WALID MOUBARAKsophymarine-openregistry-h-walid-moubarak-1b7a8e | ORDINARY | 50 | |
2 DIAMONDS CONSTRUCTION LTD
sophymarine-openregistry-gb-13762961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIYA SHARIFsophymarine-openregistry-h-nadiya-sharif-34cfe3 | ORDINARY | 2 | |
| LAILA ALIsophymarine-openregistry-h-laila-ali-67be49 | ORDINARY | 0 | |
STUDIO SUPERNATURAL LTD
sophymarine-openregistry-gb-13763015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE SHAYsophymarine-openregistry-h-gabrielle-shay-731568 | ORDINARY | 50 | |
| KERRIE MCKINNONsophymarine-openregistry-h-kerrie-mckinnon-c407a2 | ORDINARY | 50 | |
AGILEAVTAR LTD
sophymarine-openregistry-gb-13763804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Pond Green, Ruislip, HA4 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH GHATOREsophymarine-openregistry-h-harpreet-singh-ghatore-015c31 | ORDINARY | 75 | |
| HIMANI GULATIsophymarine-openregistry-h-himani-gulati-b3b269 | ORDINARY | 25 | |
DAMP PRO & CO LTD
sophymarine-openregistry-gb-13790254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Manor Road, Ruislip, HA4 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETH LONGsophymarine-openregistry-h-seth-long-36b2ec | ORDINARY | 2 | |
| JESSE LONGsophymarine-openregistry-h-jesse-long-69e972 | ORDINARY | 0 | |
INNOVATION FOR GOOD LTD
sophymarine-openregistry-gb-13792605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION FOR GOOD TRUSTsophymarine-openregistry-h-innovation-for-good-trust-474844 | ORDINARY | 100 | 100.00% |
| CONRAD JAMES DE WETsophymarine-openregistry-h-conrad-james-de-wet-222472 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIPERB LTDsophymarine-openregistry-gb-15622824 | Holds shares in | ORDINARY |