UK companies/Ruislip/Page 5

Companies in Ruislip and their shareholdersPage 5 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 105 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
105
Related parties
5

NORTHWOOD HILLS TYRE & BATTERY CO. LTD.

sophymarine-openregistry-gb-06479539
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
56 Bury Street, Ruislip, Middlesex, HA4 7SU

Direct shareholders

ShareholderShare classShares held% of class
NORTHWOOD HILLS PROPERTIES LIMITEDsophymarine-openregistry-gb-07383920ORDINARY100100.00%
AMY MELDONsophymarine-openregistry-h-amy-meldon-6e94e8B ORDINARY125.00%
ANNABEL O'SULLIVANsophymarine-openregistry-h-annabel-o-sullivan-83826eB ORDINARY125.00%
DAVID O'SULLIVANsophymarine-openregistry-h-david-o-sullivan-8cb188B ORDINARY125.00%
PHILIP MELDONsophymarine-openregistry-h-philip-meldon-d52d75B ORDINARY125.00%

MOSAIC URBAN DESIGN LIMITED

sophymarine-openregistry-gb-07263572
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
32 Mahlon Avenue, Ruislip, HA4 6TF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTONY ROBINSsophymarine-openregistry-h-stephen-antony-robins-98e9efORDINARY51051.00%
LISA MARIE ROBINSsophymarine-openregistry-h-lisa-marie-robins-be57e7ORDINARY39039.00%
STEPHEN ANTONY ROBINSsophymarine-openregistry-h-stephen-antony-robins-98e9ef"A" ORDINARY SHARES100100.00%
ALISON HAYESsophymarine-openregistry-h-alison-hayes-0cfd60ORDINARY343.40%
HANNAH PRICEsophymarine-openregistry-h-hannah-price-bc04afORDINARY333.30%
HENRIETTA WHEATMANsophymarine-openregistry-h-henrietta-wheatman-f39c33ORDINARY333.30%

SABINUS BUILDING SERVICES LTD

sophymarine-openregistry-gb-09960293
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Deborah Crescent, Ruislip, Middlesex, HA4 7TB

Direct shareholders

ShareholderShare classShares held% of class
SYLVESTER ANTHONY SABINUS MASCARENHASsophymarine-openregistry-h-sylvester-anthony-sabinus-mascarenhas-3ca69aORDINARY860
JENNIFER FRANCISCA MASCARENHASsophymarine-openregistry-h-jennifer-francisca-mascarenhas-a7fa23ORDINARY140
JENNY MASCARENHASsophymarine-openregistry-h-jenny-mascarenhas-6cec6cB ORDINARY SHARES50
SYLVESTER MASCARENHASsophymarine-openregistry-h-sylvester-mascarenhas-0406c6B ORDINARY SHARES50
AKBARALI BATAsophymarine-openregistry-h-akbarali-bata-4fe8ffORDINARY0

WEALDSTONE LABOUR HALL LIMITED

sophymarine-openregistry-gb-00258706
Status
Active
Type
Private Limited Company
Incorporated
29/08/1931
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sproull & Co First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
LABOUR PARTY NOMINEES LIMITEDsophymarine-openregistry-gb-00966540ORDINARY9100.00%
EDWARD JAGGERSsophymarine-openregistry-h-edward-jaggers-f5ec09ORDINARY00.00%
EDWARD JAGGERSsophymarine-openregistry-h-edward-jaggers-f5ec09ORDINARY00.00%
JEFFREY ALLEN ANDERSONsophymarine-openregistry-h-jeffrey-allen-anderson-3cbe75ORDINARY00.00%
JEFFREY ALLEN ANDERSONsophymarine-openregistry-h-jeffrey-allen-anderson-3cbe75ORDINARY00.00%
NAVIN FAKIRCHAND SHAHsophymarine-openregistry-h-navin-fakirchand-shah-b37477ORDINARY00.00%
NAVIN FAKIRCHAND SHAHsophymarine-openregistry-h-navin-fakirchand-shah-b37477ORDINARY00.00%
RAJENDRA PRASAD PUDASAINIsophymarine-openregistry-h-rajendra-prasad-pudasaini-79264aORDINARY00.00%
RAJENDRA PRASAD PUDASAINIsophymarine-openregistry-h-rajendra-prasad-pudasaini-79264aORDINARY00.00%

FIVEWAYS (RUISLIP) LIMITED

sophymarine-openregistry-gb-01545025
Status
Active
Type
Private Limited Company
Incorporated
12/02/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 Fiveways, Ruislip, Middlesex, HA4 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ANUTHYA NAMBIRAJAHsophymarine-openregistry-h-anuthya-nambirajah-dfa43cORDINARY1
GEORGE DOHERTY QUIGLEYsophymarine-openregistry-h-george-doherty-quigley-b567ecORDINARY1
NICHOLAS LUIS CENIZOsophymarine-openregistry-h-nicholas-luis-cenizo-91b4c0ORDINARY1
SHON ROBERTSsophymarine-openregistry-h-shon-roberts-305948ORDINARY1
XIAOMING HANNA WOOLFsophymarine-openregistry-h-xiaoming-hanna-woolf-f5361bORDINARY1

STATUS INSURANCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01785590
Status
Active
Type
Private Limited Company
Incorporated
24/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
EXPLORER INSURANCE SERVICES LTDsophymarine-openregistry-gb-07496730ORDINARY13,50050.00%
PAUL ANTHONY O'SULLIVANsophymarine-openregistry-h-paul-anthony-o-sullivan-84d8b7ORDINARY6,75025.00%
SUSAN O'SULLIVANsophymarine-openregistry-h-susan-o-sullivan-3baa2cORDINARY6,75025.00%
HELEN ANN ATKINSONsophymarine-openregistry-h-helen-ann-atkinson-7c09c5ORDINARY00.00%
IAN GRAY ATKINSONsophymarine-openregistry-h-ian-gray-atkinson-8d5865ORDINARY00.00%

VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-02098048
Status
Active
Type
Private Limited Company
Incorporated
09/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
102 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

Direct shareholders

ShareholderShare classShares held% of class
BRENTON BOOTHsophymarine-openregistry-h-brenton-booth-b76447ORDINARY10
DAVID SARPHIEsophymarine-openregistry-h-david-sarphie-08ff7eORDINARY10
HELEN JOSTsophymarine-openregistry-h-helen-jost-3a7df4ORDINARY10
NICHOLAS BIGGsophymarine-openregistry-h-nicholas-bigg-9490f6ORDINARY10
ROBIN GRAYsophymarine-openregistry-h-robin-gray-e43cc4ORDINARY0

MACHBROOK LIMITED

sophymarine-openregistry-gb-02145026
Status
Active
Type
Private Limited Company
Incorporated
06/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Faraday House, Ruislip, Middlesex, HA4 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JAY THAKRARsophymarine-openregistry-h-jay-thakrar-069fe6ORDINARY49
NIRUPA THAKRARsophymarine-openregistry-h-nirupa-thakrar-1bbf3aORDINARY26
VIJAYKUMAR TULSIDAS THAKRARsophymarine-openregistry-h-vijaykumar-tulsidas-thakrar-70ed28ORDINARY25
KAUSHIKA THAKRARsophymarine-openregistry-h-kaushika-thakrar-5a52cbORDINARY0
SONALI THAKRARsophymarine-openregistry-h-sonali-thakrar-fe423fORDINARY0

T KELLY & SONS (PLANT HIRE) LIMITED

sophymarine-openregistry-gb-03178470
Status
Active
Type
Private Limited Company
Incorporated
27/03/1996
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
JASON KELLYsophymarine-openregistry-h-jason-kelly-a450c0ORDINARY30
JOHN KELLYsophymarine-openregistry-gb-R0000420ORDINARY30
RAYMOND KELLYsophymarine-openregistry-h-raymond-kelly-ffa323ORDINARY30
BREEGE KELLYsophymarine-openregistry-h-breege-kelly-dd5c72ORDINARY10
T. KELLYsophymarine-openregistry-gb-16378017ORDINARY0

TEEJAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04388698
Status
Active
Type
Private Limited Company
Incorporated
06/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Faraday House, Ruislip, Middlesex, HA4 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JAY THAKRARsophymarine-openregistry-h-jay-thakrar-069fe6ORDINARY49
NIRUPA THAKRARsophymarine-openregistry-h-nirupa-thakrar-1bbf3aORDINARY26
VIJAYKUMAR T THAKRARsophymarine-openregistry-h-vijaykumar-t-thakrar-16cbcfORDINARY25
KAUSHIKA THAKRARsophymarine-openregistry-h-kaushika-thakrar-5a52cbORDINARY0
SONALI THAKRARsophymarine-openregistry-h-sonali-thakrar-fe423fORDINARY0

COYLE HAULAGE LIMITED

sophymarine-openregistry-gb-05751336
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
CELIA COYLEsophymarine-openregistry-h-celia-coyle-d18869ORDINARY20
DENVOR COYLEsophymarine-openregistry-h-denvor-coyle-ca79a7ORDINARY20
JOHN COYLEsophymarine-openregistry-h-john-coyle-6685bbORDINARY20
JOSEPHINE ANNE COYLEsophymarine-openregistry-h-josephine-anne-coyle-9b7b02ORDINARY20
SHAUN COYLEsophymarine-openregistry-h-shaun-coyle-26feeaORDINARY20

REDROUTE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06082694
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Gautam House, Ruislip, HA4 6BP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES MESSENGERsophymarine-openregistry-h-stephen-james-messenger-ca4f58ORDINARY2,55055.56%
RICHARD GRAHAM HEYsophymarine-openregistry-h-richard-graham-hey-777045ORDINARY1,25027.23%
GAYNOR MESSENGERsophymarine-openregistry-h-gaynor-messenger-34ffe2ORDINARY62513.62%
D P ELLISsophymarine-openregistry-h-d-p-ellis-3417faORDINARY1252.72%
A B SMITHsophymarine-openregistry-gb-08965043ORDINARY400.87%

Related parties

PartyRelationshipDetail
REDROUTE INTERNATIONAL (PUBLISHING) LTDsophymarine-openregistry-gb-06082860Holds shares inORDINARY

TRAVEL FX LIMITED

sophymarine-openregistry-gb-06965268
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
66120 — Security and commodity contracts dealing activities
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
CLIMAX CONSULTING LIMITEDsophymarine-openregistry-gb-15232700ORDINARY13,342
CLAIRE GEORGEsophymarine-openregistry-h-claire-george-8603e8ORDINARY0
DAMIAN GEORGEsophymarine-openregistry-h-damian-george-b7f4f7ORDINARY0
DAWN TENNANTsophymarine-openregistry-h-dawn-tennant-656592ORDINARY0
GRAHAM TENNANTsophymarine-openregistry-h-graham-tennant-50f622ORDINARY0

LOCUS FREEHOLD LIMITED

sophymarine-openregistry-gb-07686067
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD

Direct shareholders

ShareholderShare classShares held% of class
FIRST TRUST MANAGEMENT AGsophymarine-openregistry-gb-OE003930ORDINARY1
GARETH JONES REESsophymarine-openregistry-h-gareth-jones-rees-db328eORDINARY1
JONATHAN ARISsophymarine-openregistry-h-jonathan-aris-ce7165ORDINARY1
MIGUEL RIASCOS DE CASTROsophymarine-openregistry-h-miguel-riascos-de-castro-a6f494ORDINARY1
PHILIPPE MICHEL ARMAND BERGERsophymarine-openregistry-h-philippe-michel-armand-berger-eec3c4ORDINARY1

54-56 MARSH ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-08542520
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Asml College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
AJIT SINGH KAINTHsophymarine-openregistry-h-ajit-singh-kainth-a2b348ORDINARY1
ALIYSHA MODIsophymarine-openregistry-h-aliysha-modi-2e4794ORDINARY1
AUSTIN JOHN BIESTYsophymarine-openregistry-h-austin-john-biesty-9d6669ORDINARY1
BARI MALIKsophymarine-openregistry-h-bari-malik-6696c9ORDINARY1
HEMANTKUMAR MODIsophymarine-openregistry-h-hemantkumar-modi-5fc7b7ORDINARY1

PIONEERS GALAXY LIMITED

sophymarine-openregistry-gb-11649055
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
2nd Floor, College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
METAGLOBE LLCsophymarine-openregistry-h-metaglobe-llc-c9b433ORDINARY9,986,30099.86%
FAMIGI CORPORATION LTDsophymarine-openregistry-gb-13057301ORDINARY10,0000.10%
LAGUNA BEACH LLCsophymarine-openregistry-h-laguna-beach-llc-bd75eeORDINARY2,2000.02%
CAROTLYFE LLCsophymarine-openregistry-h-carotlyfe-llc-6f9c4dORDINARY1,0000.01%
SALVATORE FALLICAsophymarine-openregistry-h-salvatore-fallica-fdb61bORDINARY5000.01%

Related parties

PartyRelationshipDetail
KALOO TECHNOLOGIES LTDsophymarine-openregistry-gb-12611238Holds shares inORDINARY
DAMAGI LTDsophymarine-openregistry-gb-14048496Holds shares inC ORDINARY

GERRY'S DESTINATION MANAGEMENT COMPANY UK LTD

sophymarine-openregistry-gb-11891376
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
100-102 High Street, Ruislip, HA4 8LS

Direct shareholders

ShareholderShare classShares held% of class
AFZAL WALI MUHAMMADsophymarine-openregistry-h-afzal-wali-muhammad-7aca50ORDINARY20
AKRAM WALI MUHAMMADsophymarine-openregistry-h-akram-wali-muhammad-cfc337ORDINARY20
AMIN WALI MUHAMMADsophymarine-openregistry-h-amin-wali-muhammad-1de031ORDINARY20
ANIS WALI MOHAMMADsophymarine-openregistry-h-anis-wali-mohammad-c7a5c6ORDINARY20
ARSHAD WALI MUHAMMADsophymarine-openregistry-h-arshad-wali-muhammad-49c6a5ORDINARY20

ARMAZÉM AÇAÍ LTD

sophymarine-openregistry-gb-12056980
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47190 — Other retail sale in non-specialised stores
Registered office
2nd Floor College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA THIAGO-MCMAHONsophymarine-openregistry-h-carolina-thiago-mcmahon-e407c1ORDINARY1,400
RENATA SAsophymarine-openregistry-h-renata-sa-ccfa3eORDINARY400
GLOBAL REGEN LIMITEDsophymarine-openregistry-h-global-regen-limited-4f8d5bORDINARY160
GUSTAVO VAZ TOSTES LIMA DE ALMEIDAsophymarine-openregistry-h-gustavo-vaz-tostes-lima-de-almeida-526908ORDINARY20
ROGER GRACIEsophymarine-openregistry-h-roger-gracie-59f450ORDINARY20

SPITFIRE INBOUND LTD

sophymarine-openregistry-gb-12081925
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
2nd Floor, College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES LEISHMANsophymarine-openregistry-h-darren-james-leishman-e3fd50ORDINARY43
PENQUIN AIRTIME PTY LTDsophymarine-openregistry-h-penquin-airtime-pty-ltd-cc3618ORDINARY36
ALISON FAY LEISHMANsophymarine-openregistry-h-alison-fay-leishman-9646f5ORDINARY16
CHARELS NICHOLAS PHEIFFERsophymarine-openregistry-h-charels-nicholas-pheiffer-3deeb9ORDINARY5
GRANT ROBERT LEISHMANsophymarine-openregistry-h-grant-robert-leishman-4ece39ORDINARY0

METAGLOBE LABS LTD

sophymarine-openregistry-gb-12109251
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
METAGLOBE LLCsophymarine-openregistry-h-metaglobe-llc-c9b433ORDINARY9,986,300
FAMIGI CORPORATION LTDsophymarine-openregistry-gb-13057301ORDINARY10,000
ROBOT WORLD LTDsophymarine-openregistry-gb-11643253ORDINARY2,200
CAROTLYFE LTDsophymarine-openregistry-h-carotlyfe-ltd-0b8616ORDINARY1,000
FALLICA SALVATOREsophymarine-openregistry-h-fallica-salvatore-f7b3e7ORDINARY500

Related parties

PartyRelationshipDetail
WEBROBOT LTDsophymarine-openregistry-gb-12121007Holds shares inORDINARY
SCREEBITS LTDsophymarine-openregistry-gb-12280469Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.