UK companies/Ruislip/Page 52
Companies in Ruislip and their shareholdersPage 52 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 2 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
BOBA TRÀ LTD
sophymarine-openregistry-gb-15440046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 445 Victoria Road, Ruislip, HA4 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BAO TRAN VOsophymarine-openregistry-h-chloe-bao-tran-vo-96c614 | ORDINARY | 50 | |
| PHI VOsophymarine-openregistry-gb-09673448 | ORDINARY | 50 | |
VIGGO TAILORING UK LTD
sophymarine-openregistry-gb-15443464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- 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
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN IONUT MARIUSsophymarine-openregistry-h-marin-ionut-marius-c7f1c1 | ORDINARY | 1 | |
| RAVINDER SINGH SAGOOsophymarine-openregistry-h-ravinder-singh-sagoo-ad5eda | ORDINARY | 0 | |
POOCHIES GROUP LTD
sophymarine-openregistry-gb-15457012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Kdl Accountants, 1f Pembroke House,, Ruislip,, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY CONWAYsophymarine-openregistry-h-john-anthony-conway-434ecf | ORDINARY | 1 | |
| SOPHIE JULIENNEsophymarine-openregistry-h-sophie-julienne-1e20de | ORDINARY | 0 | |
COASOM LTD
sophymarine-openregistry-gb-15457331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| OLGA ZAKHARENKOsophymarine-openregistry-h-olga-zakharenko-000d96 | ORDINARY | 760 | |
| OLEKSANDR LYTVIAKsophymarine-openregistry-h-oleksandr-lytviak-bbc85a | ORDINARY | 240 | |
DOUGLAS ESTATES LIMITED
sophymarine-openregistry-gb-15459089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DOUGLASsophymarine-openregistry-gb-09396140 | ORDINARY | 50 | |
| LEA-ANNE DOUGLASsophymarine-openregistry-h-lea-anne-douglas-f7ca1d | ORDINARY | 50 | |
RETRO REDUX LTD
sophymarine-openregistry-gb-15498675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Cambridge Drive, Ruislip, HA4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN BORIS CARRASCOsophymarine-openregistry-h-conan-boris-carrasco-fb58c2 | ORDINARY | 50 | |
| JAHNVEE PATHAKsophymarine-openregistry-h-jahnvee-pathak-ca015d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARIGARWALA LTDsophymarine-openregistry-gb-16172958 | Holds shares in | ORDINARY |
DOUBLE CARE FLEX LTD
sophymarine-openregistry-gb-15498697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 5 Cambridge Drive, Ruislip, HA4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHNVEE PATHAKsophymarine-openregistry-h-jahnvee-pathak-ca015d | ORDINARY | 80 | |
| RIYA PATHAKsophymarine-openregistry-h-riya-pathak-d03113 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTION CARE LTDsophymarine-openregistry-gb-13250728 | Holds shares in | ORDINARY |
KOLDASHI LTD
sophymarine-openregistry-gb-15506526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Station Parade, Ruislip, HA4 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KOLDASHIsophymarine-openregistry-h-hasan-koldashi-73307a | ORDINARY | 2 | |
| RONNIE KOLDASHIsophymarine-openregistry-h-ronnie-koldashi-59c500 | ORDINARY | 2 | |
LMS SHERIDANS (RUISLIP) LTD
sophymarine-openregistry-gb-15526367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 126a High Street, Ruislip, HA4 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL FAIRHEADsophymarine-openregistry-h-david-paul-fairhead-1633db | ORDINARY | 50 | 50.00% |
| ROBERT JOHN LESLIEsophymarine-openregistry-h-robert-john-leslie-668089 | ORDINARY | 50 | 50.00% |
WINGS GLOBAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-15534655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 7 West London Storage, Ruislip, HA4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEWANTHI KUMARI KARUNARATHNAsophymarine-openregistry-h-jeewanthi-kumari-karunarathna-f3181e | ORDINARY | 1 | |
| CHINTHAKA BENTHARA VITHANAGEsophymarine-openregistry-h-chinthaka-benthara-vithanage-55537e | ORDINARY | 0 | |
HOUSE SPACE-X LTD
sophymarine-openregistry-gb-15541203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- 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
- 5 Cambridge Drive, Ruislip, HA4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHNVEE PATHAKsophymarine-openregistry-h-jahnvee-pathak-ca015d | ORDINARY | 85 | |
| RIYA PATHAKsophymarine-openregistry-h-riya-pathak-d03113 | ORDINARY | 15 | |
MT BEAUTY LMT COMPANY LTD
sophymarine-openregistry-gb-15541733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 High Street, Ruislip, HA4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN DONG NGUYENsophymarine-openregistry-h-van-dong-nguyen-dbf2ca | ORDINARY GBP 1.00 SHARES. | 100 | |
| THI MY VAN PHUsophymarine-openregistry-h-thi-my-van-phu-0538ef | ORDINARY GBP 1.00 SHARES. | 0 | |
1ST CHOICE CONSULTANTS LTD
sophymarine-openregistry-gb-15548036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 51 | |
| KATIE CLARKsophymarine-openregistry-h-katie-clark-e0e67f | ORDINARY | 49 | |
ONEPIPE.IO SERVICES LIMITED
sophymarine-openregistry-gb-15553996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
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 |
|---|
| ONEPIPE.IO SERVICES INCsophymarine-openregistry-h-onepipe-io-services-inc-511d61 | ORDINARY | 95 | 95.00% |
| OPEYEMI ABIDEMI ADEOYEsophymarine-openregistry-h-opeyemi-abidemi-adeoye-5f5015 | ORDINARY | 5 | 5.00% |
DIGITAL INTERPRETATIONS UK LTD
sophymarine-openregistry-gb-15569044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL INTERPRETATIONS SCANDINAVIA AB DIGITALTOLKsophymarine-openregistry-h-digital-interpretations-scandinavia-ab-d-856f8c | ORDINARY | 1,000 | |
| PUSTEGRAND 1-3 STOCKHOLM STOCKHOLM SWEDEN 11820sophymarine-openregistry-h-pustegrand-1-3-stockholm-stockholm-swede-fde834 | ORDINARY | 1,000 | |
ELLIS ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-15615248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ELLISsophymarine-openregistry-h-cheryl-ellis-129b86 | ORDINARY | 50 | |
| JAMES STEPHEN ELLISsophymarine-openregistry-h-james-stephen-ellis-dd28f7 | ORDINARY | 50 | |
PRIORY 26 LTD
sophymarine-openregistry-gb-15623719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- 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
- 42 East Mead, Ruislip, HA4 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBAMALAIMUTHU SEBASTIANsophymarine-openregistry-h-sebamalaimuthu-sebastian-2b7130 | ORDINARY | 100 | 100.00% |
| BAHEERTHA KUMANANsophymarine-openregistry-h-baheertha-kumanan-6d40d0 | ORDINARY | 0 | 0.00% |
AVO PUBLISHING LTD
sophymarine-openregistry-gb-15625708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS ALGIE JONESsophymarine-openregistry-h-oliver-thomas-algie-jones-feffad | ORDINARY | 90 | |
| 7SCALE LIMITEDsophymarine-openregistry-h-7scale-limited-906d71 | ORDINARY | 10 | |
APEX BOOKKEEPING LTD
sophymarine-openregistry-gb-15630045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
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 |
|---|
| REEMO SUKARNO NASOORDEENsophymarine-openregistry-h-reemo-sukarno-nasoordeen-fee066 | ORDINARY | 75 | |
| KISHOR JAHAN RAHEEMsophymarine-openregistry-h-kishor-jahan-raheem-95c8aa | ORDINARY | 25 | |
NEXTBUD LTD
sophymarine-openregistry-gb-15644559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBOLADE PEARLsophymarine-openregistry-h-olubolade-pearl-2b6953 | ORDINARY | 1 | |
| ADEMOLA KUWAM ABASSsophymarine-openregistry-h-ademola-kuwam-abass-cf8d78 | ORDINARY | 0 | |