UK companies/Ruislip/Page 51

Companies in Ruislip and their shareholdersPage 51 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 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
40
Related parties
0

CECIL LESLIE LTD

sophymarine-openregistry-gb-15256510
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
118 Bedford Road, Ruislip, HA4 6LZ

Direct shareholders

ShareholderShare classShares held% of class
LESLIE CAPITAL LTDsophymarine-openregistry-gb-17255637ORDINARY1
CECIL LESLIEsophymarine-openregistry-gb-15256510ORDINARY0

SPORT FOCUSED LIMITED

sophymarine-openregistry-gb-15257579
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JOHN RUDDICKsophymarine-openregistry-h-bradley-john-ruddick-cbb9d5ORDINARY2
RYAN WILLIAM WILSONsophymarine-openregistry-h-ryan-william-wilson-46be3cORDINARY0

GSB MARINE LTD

sophymarine-openregistry-gb-15276448
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
77341 — Renting and leasing of passenger water transport equipment
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVID BREEDENsophymarine-openregistry-h-gary-david-breeden-df792bORDINARY5050.00%
SUZETTE BREEDENsophymarine-openregistry-h-suzette-breeden-2bf795ORDINARY5050.00%

CAYAA LIMITED

sophymarine-openregistry-gb-15289817
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Kanta House, Ruislip, HA4 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SONYA CHATWANIsophymarine-openregistry-h-sonya-chatwani-e218c3ORDINARY100
RASHMI CHATWANIsophymarine-openregistry-h-rashmi-chatwani-bd3935ORDINARY0

REELMEDIATECH LTD

sophymarine-openregistry-gb-15293514
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
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

ShareholderShare classShares held% of class
PAUL DENTONsophymarine-openregistry-h-paul-denton-e51aa2ORDINARY9
CHARLOTTE DENTONsophymarine-openregistry-h-charlotte-denton-bb1bbfORDINARY1

BRIAN O HALLORAN LTD

sophymarine-openregistry-gb-15311823
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
40 Woodville Gardens, Ruislip, HA4 7ND

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GERARD O HALLORANsophymarine-openregistry-h-brian-gerard-o-halloran-abe2b0ORDINARY1
SINEAD CLARE DONOHERsophymarine-openregistry-h-sinead-clare-donoher-836140ORDINARY1

REGENCY ROOFING & DRAINAGE LIMITED

sophymarine-openregistry-gb-15319498
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COFFEYsophymarine-openregistry-h-michael-coffey-92def5ORDINARY100
SHELBY ALLENsophymarine-openregistry-h-shelby-allen-ce7e72ORDINARY0

TKW PROPERTY LTD

sophymarine-openregistry-gb-15324191
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
JULIA WRIGHTsophymarine-openregistry-h-julia-wright-9da0baORDINARY5050.00%
KOTEY NIIKWAEsophymarine-openregistry-h-kotey-niikwae-665f6eORDINARY5050.00%

MAYFAIR MANUFACTURING LTD

sophymarine-openregistry-gb-15326654
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT LOUIS COHENsophymarine-openregistry-h-elliott-louis-cohen-96cd45ORDINARY50
YASMIN BLUMsophymarine-openregistry-h-yasmin-blum-c5e1b6ORDINARY50

SPLL LIMITED

sophymarine-openregistry-gb-15340738
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
253 Whitby Road, Ruislip, HA4 9ED

Direct shareholders

ShareholderShare classShares held% of class
ZODEL BROWNsophymarine-openregistry-h-zodel-brown-6d33cbORDINARY2
ERICA NICOLE RODRIGUES DE CASTROsophymarine-openregistry-h-erica-nicole-rodrigues-de-castro-81a253ORDINARY0

PURCHILLS LTD

sophymarine-openregistry-gb-15350246
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
FELICITY DOMINIQUE PURCHASE-HILLsophymarine-openregistry-h-felicity-dominique-purchase-hill-86a517ORDINARY2
ZACHARY JAKE NICHOLAS PURCHASE-HILLsophymarine-openregistry-h-zachary-jake-nicholas-purchase-hill-581da9ORDINARY0

TRUE HEALTH HOUSE LTD

sophymarine-openregistry-gb-15354019
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
20 Diamond Road, Ruislip, HA4 0PG

Direct shareholders

ShareholderShare classShares held% of class
KINNARI AMOL MEHTAsophymarine-openregistry-h-kinnari-amol-mehta-f0cb02ORDINARY2
VINAY RAMESHCHANDRA PANCHALsophymarine-openregistry-h-vinay-rameshchandra-panchal-0b43ecORDINARY0

PHOENIXX SERVICES LTD

sophymarine-openregistry-gb-15358829
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
97000 — Activities of households as employers of domestic personnel
Registered office
5 Cambridge Drive, Ruislip, HA4 9JS

Direct shareholders

ShareholderShare classShares held% of class
BCA ENGINEERING SUPPLIES LTDsophymarine-openregistry-gb-07504619ORDINARY1
DEEP ASHWINKUMAR PATELsophymarine-openregistry-h-deep-ashwinkumar-patel-63de51ORDINARY0

LPA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15365200
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
101 Parkfield Crescent, Ruislip, HA4 0RD

Direct shareholders

ShareholderShare classShares held% of class
PIOTR LIZONsophymarine-openregistry-h-piotr-lizon-7a0006ORDINARY100
ANNA LIZONsophymarine-openregistry-h-anna-lizon-e3a8f3ORDINARY0

2412 REAL ESTATE LIMITED

sophymarine-openregistry-gb-15389740
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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

ShareholderShare classShares held% of class
6TH GEAR HOLDING COMPANY LTDsophymarine-openregistry-gb-16185068ORDINARY1
7 PLANKS HOLDING COMPANY LTDsophymarine-openregistry-gb-15208690ORDINARY0

HETZIG TRADE LIMITED

sophymarine-openregistry-gb-15398562
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ARPITA MIKUNJ BHATTsophymarine-openregistry-h-arpita-mikunj-bhatt-4df848ORDINARY1
SLAWOMIR HETZIGsophymarine-openregistry-h-slawomir-hetzig-451406ORDINARY0

DORSET SALES COMPANY LTD

sophymarine-openregistry-gb-15399381
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74abORDINARY100
SOPHIE PRITCHARDsophymarine-openregistry-h-sophie-pritchard-3bc790ORDINARY0

HIGH CLASS CONSTRUCTING LIMITED

sophymarine-openregistry-gb-15408595
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GURMANDEEP SINGHsophymarine-openregistry-h-gurmandeep-singh-c34e8cORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

ANTONIO INVESTMENTS LTD

sophymarine-openregistry-gb-15425475
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Beech Avenue, Ruislip, HA4 8UQ

Direct shareholders

ShareholderShare classShares held% of class
FELICITA ANTHONYPILLAIsophymarine-openregistry-h-felicita-anthonypillai-ae4929ORDINARY80
VINOJA SINGARAJAHsophymarine-openregistry-h-vinoja-singarajah-52ce01ORDINARY20

KIM DESIGNN LTD

sophymarine-openregistry-gb-15435516
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
71121 — Engineering design activities for industrial process and production
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KIMIYA ASBAGHIPOURsophymarine-openregistry-h-kimiya-asbaghipour-fae0ffORDINARY1
RAMIN IRANSHAHIsophymarine-openregistry-h-ramin-iranshahi-d538c1ORDINARY0