UK companies/Ruislip/Page 44
Companies in Ruislip and their shareholdersPage 44 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 5 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
HERITAGE ROOFING AND BUILDING LIMITED
sophymarine-openregistry-gb-13799617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE HEGARTYsophymarine-openregistry-h-connie-hegarty-75ebde | ORDINARY | 50 | |
| JAMES PATRICK HEGARTYsophymarine-openregistry-h-james-patrick-hegarty-44cb94 | ORDINARY | 50 | |
ATTIMO CRAFT WINERY LTD
sophymarine-openregistry-gb-13854929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS CARRsophymarine-openregistry-h-morris-carr-42b7de | ORDINARY | 8,500 | |
| ANDREW AHMAD WALSHsophymarine-openregistry-h-andrew-ahmad-walsh-6b05e4 | ORDINARY | 1,500 | |
AGNI ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-13871401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Oxford Drive, Ruislip, HA4 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE ADEOLA OKESHOLAsophymarine-openregistry-h-olatunde-adeola-okeshola-1f330c | ORDINARY | 100 | |
| OLUBANKE OKESHOLAsophymarine-openregistry-h-olubanke-okeshola-59b779 | ORDINARY | 0 | |
BROOMLING LTD
sophymarine-openregistry-gb-13874388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 6, 18 Kingsend Road, Ruislip, HA4 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWSTRAW REALTY LTDsophymarine-openregistry-gb-14323681 | ORDINARY | 1 | |
| ANKIT BOHAREsophymarine-openregistry-h-ankit-bohare-279a29 | ORDINARY | 0 | |
BULLSS OCEANSS LTD
sophymarine-openregistry-gb-13879226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA MALAHHOVSKAJAsophymarine-openregistry-h-dana-malahhovskaja-7c6415 | ORDINARY | 1 | 100.00% |
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | ORDINARY | 0 | 0.00% |
FOX CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13879814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 10a St Catherines Road, Ruislip, Middlesex, HA4 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES FOXsophymarine-openregistry-h-martin-james-fox-e102be | ORDINARY | 3 | 60.00% |
| DEBBIE LOUISE FOXsophymarine-openregistry-h-debbie-louise-fox-380af2 | ORDINARY | 2 | 40.00% |
CENTREMARK LIMITED
sophymarine-openregistry-gb-13888149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 Manor Way, Ruislip, HA4 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP AUJLAsophymarine-openregistry-h-sandeep-aujla-6fc84a | ORDINARY | 1 | |
| TARSEM SINGHsophymarine-openregistry-gb-16588859 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04265885 | Holds shares in | ORDINARY |
| RIKSAN LTDsophymarine-openregistry-gb-06023317 | Holds shares in | ORDINARY |
| AYORA LTDsophymarine-openregistry-gb-13095203 | Holds shares in | ORDINARY |
GNS INVESTMENTS LTD
sophymarine-openregistry-gb-13897248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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
- C/O Suraj Food & Wine, Ruislip, Middlesex, HA4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANMON SINGH KAPOORsophymarine-openregistry-h-amanmon-singh-kapoor-eb98ec | ORDINARY | 50 | 50.00% |
| INDAR KAUR KAPOORsophymarine-openregistry-h-indar-kaur-kapoor-c21c0e | ORDINARY | 50 | 50.00% |
BUTCHER PARKS (FOX COURT) LIMITED
sophymarine-openregistry-gb-13911022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Gatuam House, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH BUTCHERsophymarine-openregistry-h-robert-joseph-butcher-83514f | ORDINARY | 100 | |
| BUTCHER PARKS LIMITEDsophymarine-openregistry-gb-13338956 | ORDINARY | 0 | |
AYUSH SERVICES LTD
sophymarine-openregistry-gb-13912975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 28 Westcote Rise, Ruislip, United Kingdom,, HA4 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAL JAINsophymarine-openregistry-h-payal-jain-663ee6 | ORDINARY | 50 | |
| VIKAS JAINsophymarine-openregistry-h-vikas-jain-ab0076 | ORDINARY | 50 | |
SILVERTREE PROPERTIES LTD
sophymarine-openregistry-gb-13932632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- 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
- 24 Palace Road, Ruislip, Middlesex, HA4 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIQ MERCHANTsophymarine-openregistry-h-sadiq-merchant-137d7e | ORDINARY | 50 | |
| SANA FATIMAsophymarine-openregistry-gb-16183761 | ORDINARY | 50 | |
DIGITAL GENERICS LTD
sophymarine-openregistry-gb-13939103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PAUL ANDRIVETsophymarine-openregistry-h-jean-paul-andrivet-328035 | ORDINARY | 1 | 50.00% |
| JEAN-PIERRE LALAINsophymarine-openregistry-h-jean-pierre-lalain-9fb702 | ORDINARY | 1 | 50.00% |
GREENWOOD VETERINARY LTD
sophymarine-openregistry-gb-13941775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 57 Station Approach, Ruislip, HA4 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDIEH ALINAGHIsophymarine-openregistry-h-mahdieh-alinaghi-bafd5c | ORDINARY | 500 | |
| MEHDI SHORAFAsophymarine-openregistry-h-mehdi-shorafa-cba2cc | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENWOOD VETERINARY CLINIC LTDsophymarine-openregistry-gb-07106989 | Holds shares in | ORDINARY |
KLAPPP LTD
sophymarine-openregistry-gb-13948038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KORAY KOSKAsophymarine-openregistry-h-koray-koska-8bcb6a | ORDINARY | 10,000,000 | |
| ZULFIA KADARBERDIEVAsophymarine-openregistry-h-zulfia-kadarberdieva-fbc091 | ORDINARY | 10,000,000 | |
SK JV BIDCO LIMITED
sophymarine-openregistry-gb-13950011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MREF V STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13910489 | ORDINARY | 1,502 | |
| STOR-AGE INTERNATIONAL (PTY) LIMITEDsophymarine-openregistry-h-stor-age-international-pty-limited-3a0991 | ORDINARY | 498 | |
Related parties
| Party | Relationship | Detail |
|---|
| SK JV 5 HOLDCO LIMITEDsophymarine-openregistry-gb-05836882 | Holds shares in | A ORDINARY · 50.00% |
CEDARCARE (LONDON) LTD
sophymarine-openregistry-gb-13951132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Hartland Drive, Ruislip, HA4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY JOHNSTONsophymarine-openregistry-h-charley-johnston-bd3154 | ORDINARY | 1 | 50.00% |
| MCCAULEY JOHNSTONsophymarine-openregistry-h-mccauley-johnston-97e2c3 | ORDINARY | 1 | 50.00% |
FEYNMAN TUITION CENTRE LIMITED
sophymarine-openregistry-gb-13953981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRIN ALIBRAHIMIsophymarine-openregistry-h-sabrin-alibrahimi-58c088 | ORDINARY | 2 | |
| FOROOGH DEHDASHT HEIDARIsophymarine-openregistry-h-foroogh-dehdasht-heidari-a899eb | ORDINARY | 0 | |
MB CONSULT LTD
sophymarine-openregistry-gb-13960964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA MOINsophymarine-openregistry-h-zara-moin-b9b1af | ORDINARY | 100 | |
| THOMAS BANKSsophymarine-openregistry-h-thomas-banks-f5cde2 | ORDINARY | 0 | |
APEX KK LTD
sophymarine-openregistry-gb-13962162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 59 St Margarets Road, Ruislip, HA4 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH PLAHAsophymarine-openregistry-h-amandeep-singh-plaha-82af9d | ORDINARY | 50 | |
| KULVIR KAUR PLAHAsophymarine-openregistry-h-kulvir-kaur-plaha-71c6d9 | ORDINARY | 50 | |
TORGAR LTD
sophymarine-openregistry-gb-13965982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management 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 |
|---|
| GARRY HENDLEMANsophymarine-openregistry-h-garry-hendleman-058609 | ORDINARY | 8 | 80.00% |
| VICTORIA HENDLEMANsophymarine-openregistry-h-victoria-hendleman-092be1 | ORDINARY | 2 | 20.00% |