UK companies/Ruislip/Page 48
Companies in Ruislip and their shareholdersPage 48 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
KEDAVO INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-14599129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLORUNNIPAsophymarine-openregistry-h-david-olorunnipa-ef399f | ORDINARY | 70 | 70.00% |
| RACHEAL OLORUNNIPAsophymarine-openregistry-h-racheal-olorunnipa-084056 | ORDINARY | 30 | 30.00% |
VMAX DIGITAL LTD
sophymarine-openregistry-gb-14615743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
73120 — Media representation services - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN SHUTYIsophymarine-openregistry-h-roman-shutyi-18d160 | ORDINARY | 50 | |
| ROMAN KOLOMOITSEVsophymarine-openregistry-h-roman-kolomoitsev-424796 | ORDINARY | 0 | |
KYRGYZ DOOR UK LTD
sophymarine-openregistry-gb-14620828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AIZADA BEKTENOVAsophymarine-openregistry-h-aizada-bektenova-268ddd | ORDINARY | 50 | 50.00% |
| RAKHAT DZHUMABEKOVAsophymarine-openregistry-h-rakhat-dzhumabekova-dd2eb2 | ORDINARY | 50 | 50.00% |
RBM CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-14642847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN THOMAS BOWER-MOORESsophymarine-openregistry-h-ryan-thomas-bower-moores-91e6c8 | ORDINARY | 2 | |
| RYAN BOWER-MOORESsophymarine-openregistry-h-ryan-bower-moores-405685 | ORDINARY | 0 | |
OH MY CUT LIMITED
sophymarine-openregistry-gb-14648453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Windmill Court, Ruislip, HA4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAM RAFATIE 5 WINDMILL COURT 4 WEST WAY RUISLIP ENGLAND HA4 8FGsophymarine-openregistry-h-payam-rafatie-5-windmill-court-4-west-wa-0963c0 | ORDINARY | 90 | |
| PARISA SHAFIEI 5 WINDMILL COURT 4 WEST WAY RUISLIP ENGLAND HA4 8FGsophymarine-openregistry-h-parisa-shafiei-5-windmill-court-4-west-w-8aef29 | ORDINARY | 10 | |
GRANT VIEW LIMITED
sophymarine-openregistry-gb-14657272
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
73120 — Media representation services
82990 — Other business support service activities n.e.c. - Registered office
- 1 Unit 1, Ruislip, Middlesex, HA4 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTHAKUMAR RASALINGAMsophymarine-openregistry-h-nanthakumar-rasalingam-2970ba | ORDINARY SHARES | 50 | 50.00% |
| SHAMINI NANTHAKUMARsophymarine-openregistry-h-shamini-nanthakumar-51bc8c | ORDINARY SHARES | 50 | 50.00% |
SK ENTERPRISE JV LIMITED
sophymarine-openregistry-gb-14662650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STORAGE ENTERPRISE JV LIMITEDsophymarine-openregistry-gb-14659545 | ORDINARY | 900,000 | 90.00% |
| ROELAND STREET INVESTMENTS (PTY) LIMITEDsophymarine-openregistry-h-roeland-street-investments-pty-limited-3b9fa4 | ORDINARY | 100,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDCO ENTERPRISE LIMITEDsophymarine-openregistry-gb-14684174 | Holds shares in | ORDINARY |
MAYLAN PROJECTS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14671512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALITHA SITHARA WICKRAMARACHCHI NABULUGEsophymarine-openregistry-h-kamalitha-sithara-wickramarachchi-nabulu-4a457e | ORDINARY | 50 | |
| THI OHEARNsophymarine-openregistry-h-thi-ohearn-aed4fd | ORDINARY | 50 | |
UKRAINIAN PRODUCT DESIGN LTD
sophymarine-openregistry-gb-14678455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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
74100 — specialised design activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA TVERDOKHLIBOVAsophymarine-openregistry-h-oksana-tverdokhlibova-453920 | ORDINARY | 100 | |
| VALENTYNA VASYLIEVAsophymarine-openregistry-h-valentyna-vasylieva-44d416 | ORDINARY | 0 | |
CHERISH STAYS LTD
sophymarine-openregistry-gb-14678666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ADNAN SUNELWALAsophymarine-openregistry-h-adnan-sunelwala-bf2c65 | ORDINARY | 1 | 50.00% |
| SAURABH KUMAR GUPTAsophymarine-openregistry-h-saurabh-kumar-gupta-687704 | ORDINARY | 1 | 50.00% |
GLENTRIBE PLASTERING LTD
sophymarine-openregistry-gb-14685515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 70-72 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC MULRYANsophymarine-openregistry-h-marc-mulryan-11edb6 | ORDINARY | 100 | |
| CONNOR CAMPBELLsophymarine-openregistry-gb-12736290 | ORDINARY | 0 | |
OPTIMUM PALLET SERVICES LIMITED
sophymarine-openregistry-gb-14687490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
47210 — Retail sale of fruit and vegetables in specialised stores
49410 — Freight transport by road - Registered office
- Suit 154 Rye House, Ruislip, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA DE SOUSA ARAUJO MERRICKSsophymarine-openregistry-h-vanessa-de-sousa-araujo-merricks-becfbd | ORDINARY | 100 | |
| SAAD AWAN AHMEDsophymarine-openregistry-h-saad-awan-ahmed-ff2ac1 | ORDINARY | 0 | |
AKSHARDHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-14710213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 The Fairway, Ruislip, HA4 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISARG ASHVINGIRI GOSAIsophymarine-openregistry-h-nisarg-ashvingiri-gosai-03ae8e | ORDINARY | 1 | 50.00% |
| RAJESHREE NISARG GOSAIsophymarine-openregistry-h-rajeshree-nisarg-gosai-77437a | ORDINARY | 1 | 50.00% |
HOWARD 10 LTD
sophymarine-openregistry-gb-14722465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RICHARD WILLIAM BROTHERT HOWARDsophymarine-openregistry-h-brian-richard-william-brothert-howard-905bb2 | ORDINARY | 60 | |
| LINDA JANE HOWARDsophymarine-openregistry-h-linda-jane-howard-f8035b | ORDINARY | 40 | |
MAESIN LTD
sophymarine-openregistry-gb-14725082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA REBECCA AHMADsophymarine-openregistry-h-ida-rebecca-ahmad-cd2274 | ORDINARY | 10,000,000 | 100.00% |
| ATHINA PETSOUsophymarine-openregistry-h-athina-petsou-a77628 | ORDINARY | 0 | 0.00% |
WRINKLE PLUMP LTD
sophymarine-openregistry-gb-14753406
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARNOLDsophymarine-openregistry-h-john-arnold-beb753 | ORDINARY | 4 | |
| ANTONIS CHRISTODOULOS SPYROUsophymarine-openregistry-h-antonis-christodoulos-spyrou-b08b2c | ORDINARY | 0 | |
LAWTECH GLOBAL LIMITED
sophymarine-openregistry-gb-14780295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70210 — Public relations and communications 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 |
|---|
| SAMANTHA JANE REYsophymarine-openregistry-h-samantha-jane-rey-dee6f2 | ORDINARY | 1 | |
| SHAMINI JAYANATHANsophymarine-openregistry-h-shamini-jayanathan-c4a08d | ORDINARY | 1 | |
SOUTH INDIAN SPICE CO LTD
sophymarine-openregistry-gb-14781485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10850 — Manufacture of prepared meals and dishes
45112 — Sale of used cars and light motor vehicles
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Flat 13 Pembroke House, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ANDRE ANDERSONsophymarine-openregistry-h-adrian-andre-anderson-bcabc5 | ORDINARY | 50 | 50.00% |
| ANEES RAHMANsophymarine-openregistry-h-anees-rahman-5ef7f3 | ORDINARY | 50 | 50.00% |
| ANEES RAHMANsophymarine-openregistry-h-anees-rahman-5ef7f3 | ORDINARY | 0 | 0.00% |
MOVERS INN LTD
sophymarine-openregistry-gb-14789764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIRRA SEEMAsophymarine-openregistry-h-demirra-seema-414560 | ORDINARY | 1 | 50.00% |
| SANCHIT BHATNAGARsophymarine-openregistry-h-sanchit-bhatnagar-a71949 | ORDINARY | 1 | 50.00% |
ROBENC PROPERTY COMPANY LTD
sophymarine-openregistry-gb-14792987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 79 Bridgwater Road, Ruislip, HA4 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBENC HASAsophymarine-openregistry-h-robenc-hasa-e63800 | ORDINARY | 100 | |
| RALPH NEWTONsophymarine-openregistry-h-ralph-newton-71e119 | ORDINARY | 0 | |