UK companies/Ruislip/Page 45
Companies in Ruislip and their shareholdersPage 45 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 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
BOMBAY TADKA LIMITED
sophymarine-openregistry-gb-13972780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Aqua Court, Ruislip, HA4 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY LAXMAN SHETTYsophymarine-openregistry-h-akshay-laxman-shetty-f08945 | ORDINARY | 1 | 50.00% |
| SHWETA JAGANNATH SHETTYsophymarine-openregistry-h-shweta-jagannath-shetty-976de5 | ORDINARY | 1 | 50.00% |
PSART INVESTMENTS LTD
sophymarine-openregistry-gb-13982037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOT SAGOOsophymarine-openregistry-h-prabhjot-sagoo-76ee01 | ORDINARY | 100 | |
| ALISSON ROBERTO TEIXEIRAsophymarine-openregistry-h-alisson-roberto-teixeira-71a020 | ORDINARY | 0 | |
RM SUNN LIMITED
sophymarine-openregistry-gb-13983875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 202 West End Road, Ruislip, HA4 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN BHARATIsophymarine-openregistry-h-nitin-bharati-655f14 | ORDINARY | 51 | |
| USHA BHARATIsophymarine-openregistry-h-usha-bharati-8d0f24 | ORDINARY | 49 | |
SMEETZ UK LTD
sophymarine-openregistry-gb-13985115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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 |
|---|
| SMEETZ SAsophymarine-openregistry-h-smeetz-sa-c83311 | ORDINARY | 1,000 | 100.00% |
| ALEXANDRE MARTINsophymarine-openregistry-h-alexandre-martin-8eba1a | ORDINARY | 0 | 0.00% |
INSIGHT38 LTD
sophymarine-openregistry-gb-13993886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT38 HOLDING COMPANY PTY LTDsophymarine-openregistry-h-insight38-holding-company-pty-ltd-38a9cb | ORDINARY | 100 | |
| NING CUIsophymarine-openregistry-h-ning-cui-b25688 | ORDINARY | 0 | |
P&D ESTATES LIMITED
sophymarine-openregistry-gb-13995351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- 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
- 6 Chichester Avenue, Ruislip, Greater London, HA4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA FERNANDESsophymarine-openregistry-h-davina-fernandes-97dbae | ORDINARY | 50 | 50.00% |
| PETER JOSEPH D'SOUZAsophymarine-openregistry-h-peter-joseph-d-souza-1618ac | ORDINARY | 50 | 50.00% |
KARMAK LTD
sophymarine-openregistry-gb-14003494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Whitebutts Road, Ruislip, HA4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH BHARATKUMAR KARELIAsophymarine-openregistry-h-divyesh-bharatkumar-karelia-03d5ea | ORDINARY | 100 | |
| LAVINA KARELIAsophymarine-openregistry-h-lavina-karelia-ab2620 | ORDINARY | 0 | |
CHERISHED HEARTS CREMATIONS LTD
sophymarine-openregistry-gb-14026709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CASTLEsophymarine-openregistry-h-christopher-castle-71f315 | ORDINARY | 50 | 50.00% |
| WOJCIECH KULIKOWSKIsophymarine-openregistry-h-wojciech-kulikowski-106218 | ORDINARY | 50 | 50.00% |
WELWYN MEDICINES LIMITED
sophymarine-openregistry-gb-14034039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Crescent Gardens, Ruislip, HA4 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI PATELsophymarine-openregistry-h-niki-patel-58365e | ORDINARY | 90 | 90.00% |
| RONAK NARENDRA PATELsophymarine-openregistry-h-ronak-narendra-patel-98edf9 | ORDINARY | 10 | 10.00% |
ANP SHIPPING CO., LTD
sophymarine-openregistry-gb-14044062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- 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 |
|---|
| GANG CHENsophymarine-openregistry-h-gang-chen-ac3f71 | ORDINARY | 10,000 | |
| BIN PANsophymarine-openregistry-h-bin-pan-4418d4 | ORDINARY | 0 | |
LISA NGUYEN NAILS LTD
sophymarine-openregistry-gb-14045132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 88 Victoria Road, Ruislip, HA4 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SON TRUONG NGUYENsophymarine-openregistry-h-son-truong-nguyen-24695f | ORDINARY | 100 | |
| CHIEU THE NGUYENsophymarine-openregistry-h-chieu-the-nguyen-19939f | ORDINARY | 0 | |
KWANTUM PUBLISHING LTD
sophymarine-openregistry-gb-14047626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOKANGAsophymarine-openregistry-h-charlotte-lokanga-9de866 | ORDINARY | 50 | 50.00% |
| EDIHO LOKANGAsophymarine-openregistry-h-ediho-lokanga-08a639 | ORDINARY | 50 | 50.00% |
HOLIDAYSPARKING LTD
sophymarine-openregistry-gb-14055527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| SHARJEEL SHAHZADsophymarine-openregistry-h-sharjeel-shahzad-fcc1cb | ORDINARY | 1 | |
| KAINAT SHARJEELsophymarine-openregistry-h-kainat-sharjeel-fae1a0 | ORDINARY | 0 | |
SINNLIG LIMITED
sophymarine-openregistry-gb-14056649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products
97000 — Activities of households as employers of domestic personnel - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AEsophymarine-openregistry-h-edwards-road-ruislip-london-united-kingd-e8370d | ORDINARY | 1 | |
| MARION BANGURA 2ND FLOOR, COLLEGE HOUSE 17 KINGsophymarine-openregistry-h-marion-bangura-2nd-floor-college-house-1-665739 | ORDINARY | 1 | |
FORWARD CONSULTING LIMITED
sophymarine-openregistry-gb-14058186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6 | ORDINARY | 51 | 51.00% |
| LESLEY BEVERIDGEsophymarine-openregistry-h-lesley-beveridge-85d0ae | ORDINARY | 49 | 49.00% |
ALDONS AND CO BUILDING AND MAINTENANCE LTD
sophymarine-openregistry-gb-14069258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Royal Court, Ruislip, HA4 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALDONSsophymarine-openregistry-h-daniel-aldons-cedfed | ORDINARY | 100 | |
| ALDONSsophymarine-openregistry-h-aldons-1abce0 | ORDINARY | 0 | |
BAM ENGINEERING LTD
sophymarine-openregistry-gb-14078681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
28150 — Manufacture of bearings, gears, gearing and driving elements - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BAMBERsophymarine-openregistry-h-stephen-bamber-881bff | ORDINARY | 55 | |
| VICTORIA ANN BAMBERsophymarine-openregistry-h-victoria-ann-bamber-f6b623 | ORDINARY | 45 | |
MIMIC MOTION LIMITED
sophymarine-openregistry-gb-14101330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WHITEsophymarine-openregistry-gb-16310036 | ORDINARY | 100,000 | 91.32% |
| NEIL RAWLINSONsophymarine-openregistry-h-neil-rawlinson-5a9b06 | ORDINARY | 9,504 | 8.68% |
GENOMIS LIMITED
sophymarine-openregistry-gb-14103659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLANG GEsophymarine-openregistry-h-bolang-ge-ff37e4 | ORDINARY | 84 | 84.00% |
| TERRAMONT INTERNATIONALsophymarine-openregistry-h-terramont-international-b8f161 | ORDINARY | 15 | 15.00% |
| BOLANG GEsophymarine-openregistry-h-bolang-ge-ff37e4 | ORDINARY | 1 | 1.00% |
SWAPNA RANI LTD
sophymarine-openregistry-gb-14109673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNA PINNAMANENIsophymarine-openregistry-h-swapna-pinnamaneni-a36b6f | ORDINARY | 100 | |
| KISHORE PINNAMANENIsophymarine-openregistry-h-kishore-pinnamaneni-4aebe1 | ORDINARY | 0 | |