UK companies/Ruislip/Page 46
Companies in Ruislip and their shareholdersPage 46 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
PROPERTY PRACTICALLY MANAGED LTD
sophymarine-openregistry-gb-14123097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 23 Great Central Avenue, Ruislip, HA4 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON SIMPSONsophymarine-openregistry-h-marlon-simpson-34d180 | ORDINARY | 2 | 100.00% |
| RIANNE WELSHsophymarine-openregistry-h-rianne-welsh-f60500 | ORDINARY | 2 | 100.00% |
GLOBAL PAYMENT GROUP LIMITED
sophymarine-openregistry-gb-14126316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY SALLOUMsophymarine-openregistry-h-stephen-anthony-salloum-6ba21b | ORDINARY | 1,000 | |
| Y. FRANCISCO RAMOSsophymarine-openregistry-h-y-francisco-ramos-eee795 | ORDINARY | 1,000 | |
QBRAINX UK PRIVATE LTD
sophymarine-openregistry-gb-14141670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 155 Linden Avenue, Ruislip, HA4 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMAN KUMAR DHASARATHANsophymarine-openregistry-h-lakshman-kumar-dhasarathan-04e244 | ORDINARY | 74 | 74.00% |
| USHA SANGAIANsophymarine-openregistry-h-usha-sangaian-2347c3 | ORDINARY | 26 | 26.00% |
HERITAGE FARM MEATS LTD
sophymarine-openregistry-gb-14168993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE BARKERsophymarine-openregistry-gb-09798382 | ORDINARY | 95 | |
| NATHAN BETTSsophymarine-openregistry-h-nathan-betts-5fee19 | ORDINARY | 5 | |
HYDROGEN POWER & ENERGY LTD
sophymarine-openregistry-gb-14169992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 104 Queens Walk, Ruislip, HA4 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILJAN DOJINsophymarine-openregistry-h-miljan-dojin-c37f84 | ORDINARY | 1 | 50.00% |
| NEIL DRYSDALEsophymarine-openregistry-h-neil-drysdale-e47208 | ORDINARY | 1 | 50.00% |
VALUEX2 LIMITED
sophymarine-openregistry-gb-14173161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Pavilion Way, Ruislip, HA4 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA TANDONsophymarine-openregistry-h-bhavna-tandon-9a873f | ORDINARY | 2 | |
| ANGEL KANSAGRAsophymarine-openregistry-h-angel-kansagra-c6b6cd | ORDINARY | 0 | |
MJ HOLDINGS (RUISLIP) LIMITED
sophymarine-openregistry-gb-14175159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 23 Bury Street, Ruislip, Greater London, HA4 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1f | ORDINARY | 100 | 50.00% |
| MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J MECHANICAL LTDsophymarine-openregistry-gb-10326607 | Holds shares in | ORDINARY · 100.00% |
GOLDEN DIGITALS LTD
sophymarine-openregistry-gb-14184107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 West Mead, Ruislip, HA4 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION PRODAUSsophymarine-openregistry-h-ion-prodaus-beba3b | ORDINARY | 2 | |
| TURADJ BAZRAFSHAN HAGHIGHIsophymarine-openregistry-h-turadj-bazrafshan-haghighi-557dc9 | ORDINARY | 0 | |
KALNA GROUP LTD
sophymarine-openregistry-gb-14202495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALESSANDRO NATALIZIOsophymarine-openregistry-h-alessandro-natalizio-6fcc06 | ORDINARY | 2 | |
| GEORGIOS EMMANOUIL KALAMOTOUSAKISsophymarine-openregistry-h-georgios-emmanouil-kalamotousakis-7e61a8 | ORDINARY | 0 | |
EDICIONES EQUIDISTANCIAS LTD
sophymarine-openregistry-gb-14208133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE ZATTARAsophymarine-openregistry-h-enrique-zattara-70339f | ORDINARY | 100 | |
| ANDRES TACSIRsophymarine-openregistry-h-andres-tacsir-e32d23 | ORDINARY | 0 | |
BUSH PIE AND MASH LIMITED
sophymarine-openregistry-gb-14215719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCENIRYsophymarine-openregistry-h-david-mceniry-d9ef05 | ORDINARY | 100 | |
| CARLY SHARPsophymarine-openregistry-h-carly-sharp-fe92d5 | ORDINARY | 0 | |
INFORMATION ORGANISER LTD
sophymarine-openregistry-gb-14229117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOWsophymarine-openregistry-h-elizabeth-low-37347e | ORDINARY | 5 | |
| JAMES LOWsophymarine-openregistry-h-james-low-3ec641 | ORDINARY | 5 | |
CCLL LIMITED
sophymarine-openregistry-gb-14229283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 253 Whitby Road, Ruislip, HA4 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAOYUAN LIsophymarine-openregistry-h-liaoyuan-li-fa2be5 | ORDINARY | 100 | |
| CHIN HUNG KUsophymarine-openregistry-h-chin-hung-ku-9549ae | ORDINARY | 0 | |
P&F DOMESTIC SOLUTIONS LTD
sophymarine-openregistry-gb-14239526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLYNNsophymarine-openregistry-h-paul-flynn-682a36 | ORDINARY | 51 | |
| FRANKIE JAMES COPPINSsophymarine-openregistry-h-frankie-james-coppins-4d9f14 | ORDINARY | 49 | |
H & J WORLD ENTERPRISES LIMITED
sophymarine-openregistry-gb-14257536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER GULATIsophymarine-openregistry-h-harvinder-gulati-aa8f8e | ORDINARY | 2 | |
| JYOTI KAURsophymarine-openregistry-h-jyoti-kaur-2d986c | ORDINARY | 0 | |
LIBRE TECHNOLOGIES LTD
sophymarine-openregistry-gb-14262295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2nd Floor College House, 17 King Edwards Road 17 King Edwards Road, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBRE TECHNOLOGIES INCsophymarine-openregistry-h-libre-technologies-inc-17222f | ORDINARY | 2,000 | |
| DHANA SEGARANsophymarine-openregistry-h-dhana-segaran-e77fdc | ORDINARY | 0 | |
GP LOCUM TWO LTD
sophymarine-openregistry-gb-14270062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Safestore Ruislip, Office 6, Ruislip, HA4 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMMED ASIM NAQVIsophymarine-openregistry-h-syed-mohammed-asim-naqvi-582f74 | ORDINARY | 2 | |
| ZARA NAQVIsophymarine-openregistry-h-zara-naqvi-98d778 | ORDINARY | 0 | |
EZY ACCESS LTD
sophymarine-openregistry-gb-14281057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- R/O 69 Station Approach Station Approach, Ruislip, HA4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUJTABA ALIZADAsophymarine-openregistry-h-ali-mujtaba-alizada-1aa918 | ORDINARY | 500 | |
| ABID ALIZADAsophymarine-openregistry-h-abid-alizada-5cd17c | ORDINARY | 0 | |
MEDCO FACILITIES SERVICES LTD
sophymarine-openregistry-gb-14283694
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DEQA HASHIsophymarine-openregistry-h-deqa-hashi-c14ae1 | ORDINARY | 1 | |
| MOHAMED SOWAsophymarine-openregistry-h-mohamed-sowa-1cd7d0 | ORDINARY | 0 | |
LIMELIGHT DRY CLEANER LTD
sophymarine-openregistry-gb-14294708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Ickenham Road, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAS KHANsophymarine-openregistry-h-almas-khan-a8f32c | ORDINARY | 1 | |
| SAHDIA SHAFIsophymarine-openregistry-h-sahdia-shafi-c8e2b3 | ORDINARY | 0 | |