UK companies/Ruislip/Page 53
Companies in Ruislip and their shareholdersPage 53 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 3 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
TGS CINEMAS LIMITED
sophymarine-openregistry-gb-15650732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Unit 2 Columbus House, Ruislip, HA4 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBATHEES GANACHANDRANsophymarine-openregistry-h-subathees-ganachandran-9b99b4 | ORDINARY | 50 | |
| TANDABANY MOUROUGANEsophymarine-openregistry-h-tandabany-mourougane-d18b02 | ORDINARY | 50 | |
GRAVES ELECTRICAL LIMITED
sophymarine-openregistry-gb-15653418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT MICHAEL GRAVESsophymarine-openregistry-h-edward-robert-michael-graves-da77a0 | ORDINARY | 50 | |
| KARL GRAVESsophymarine-openregistry-h-karl-graves-4cb514 | ORDINARY | 50 | |
BRITESTONE ENTERPRISES LTD
sophymarine-openregistry-gb-15659525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
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 |
|---|
| MONA SAMIRIEsophymarine-openregistry-h-mona-samirie-9ac294 | ORDINARY | 100 | |
| MUHAMMAD ANASsophymarine-openregistry-gb-16983803 | ORDINARY | 0 | |
METECH LTD
sophymarine-openregistry-gb-15666542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
99999 — Dormant Company - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVERT WILLIAMSsophymarine-openregistry-h-calvert-williams-23a65d | ORDINARY | 1 | |
| LISA MARIE WILLIAMSsophymarine-openregistry-h-lisa-marie-williams-529585 | ORDINARY | 1 | |
NOA'S DELIGHTS LTD
sophymarine-openregistry-gb-15679817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOLUWA FAITH OLUWASANMIsophymarine-openregistry-h-ifeoluwa-faith-oluwasanmi-7f0357 | ORDINARY | 1 | |
| KOFOWOROLA TOLA OGUNGBAYIsophymarine-openregistry-h-kofoworola-tola-ogungbayi-33e9fe | ORDINARY | 1 | |
CHERWELL INC LTD
sophymarine-openregistry-gb-15725541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUODUAN WANGsophymarine-openregistry-h-luoduan-wang-50ea56 | ORDINARY | 100 | |
| YUTONG ZHONGsophymarine-openregistry-h-yutong-zhong-49c872 | ORDINARY | 0 | |
POMAR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15726486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMPER FIDUCIARY LIMITED AS TRUSTEE OF THE HANDEL TRUSTsophymarine-openregistry-h-semper-fiduciary-limited-as-trustee-of-t-8a1212 | ORDINARY | 100 | |
| VFS TRUSTEES LTD AS TRUSTEE OF THE HANDEL TRUSTsophymarine-openregistry-h-vfs-trustees-ltd-as-trustee-of-the-hande-4e04c3 | ORDINARY | 0 | |
DRAZ GAMING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15732843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| DANYAAL MOHAMMED RAZWAN 2ND FLOOR, COLLEGE HOUSE 17sophymarine-openregistry-h-danyaal-mohammed-razwan-2nd-floor-colleg-abc483 | ORDINARY | 1 | |
| KING EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AEsophymarine-openregistry-h-king-edwards-road-ruislip-london-united--c4b32a | ORDINARY | 1 | |
ALLIANCE TRAVELS & LOGISTICS LTD
sophymarine-openregistry-gb-15743914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- DORMANT
- SIC
- 52241 — Cargo handling for water transport activities
68310 — Real estate agencies
78109 — Other activities of employment placement agencies
79110 — Travel agency activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARLEY ISEWEDEsophymarine-openregistry-h-paul-marley-isewede-c27ba1 | ORDINARY | 75 | 75.00% |
| MICHAEL OPEYEMI DARAMOLAsophymarine-openregistry-h-michael-opeyemi-daramola-48663a | ORDINARY | 25 | 25.00% |
TINTONIZED LTD
sophymarine-openregistry-gb-15759812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
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 |
|---|
| BASIL FAROOQsophymarine-openregistry-h-basil-farooq-513481 | ORDINARY | 2 | |
| ABDUL RAHMAN KHANsophymarine-openregistry-h-abdul-rahman-khan-99bcd1 | ORDINARY | 0 | |
SWEET SCENTS LIMITED
sophymarine-openregistry-gb-15765259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 57 Carmichael Close, Ruislip, Middlesex, HA4 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENEISHA CALLENDERsophymarine-openregistry-h-deneisha-callender-91c3c7 | ORDINARY | 2 | |
| ELISE CALLENDERsophymarine-openregistry-h-elise-callender-db9b2b | ORDINARY | 0 | |
HONG KONG LEI SHE TECH CO., LIMITED
sophymarine-openregistry-gb-15766614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGJIE ZHANGsophymarine-openregistry-h-yingjie-zhang-6423b0 | ORDINARY | 10,000 | |
| ENGUI CHENsophymarine-openregistry-h-engui-chen-0c75f1 | ORDINARY | 0 | |
BARODA EXPRESS LTD
sophymarine-openregistry-gb-15779272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 58 Queens Walk, Ruislip, HA4 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISHA PATELsophymarine-openregistry-h-amisha-patel-f2af38 | ORDINARY | 50 | |
| MAULIKBHAI ASHWINBHAI PATELsophymarine-openregistry-h-maulikbhai-ashwinbhai-patel-b171d5 | ORDINARY | 50 | |
GUANGZHOU ELITE INTERNATIONAL CO., LTD
sophymarine-openregistry-gb-15780645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN HUANGsophymarine-openregistry-h-jun-huang-193853 | ORDINARY | 10,000 | |
| MEIJUN YINsophymarine-openregistry-h-meijun-yin-fd8a89 | ORDINARY | 0 | |
CENTRALISE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15814267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIEL O'REILLYsophymarine-openregistry-h-daniel-o-reilly-8d43de | ORDINARY | 100 | 100.00% |
| CALVIN O'CALLAGHANsophymarine-openregistry-h-calvin-o-callaghan-ca1772 | ORDINARY | 0 | 0.00% |
TAIL TALES LTD
sophymarine-openregistry-gb-15820474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOAO EMANUEL DA ROCHA MOURATOsophymarine-openregistry-h-joao-emanuel-da-rocha-mourato-cd087f | ORDINARY | 1 | |
| ANA LUCIA CASSIO FERNANDESsophymarine-openregistry-h-ana-lucia-cassio-fernandes-1d6b5b | ORDINARY | 0 | |
HA PRIME HOLDINGS LTD
sophymarine-openregistry-gb-15851319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA ISABEL ARTEAGA CIFRAsophymarine-openregistry-h-karla-isabel-arteaga-cifra-7f1af4 | ORDINARY | 1 | |
| SERGIO ROBERTO HERNANDEZ ARAUJOsophymarine-openregistry-h-sergio-roberto-hernandez-araujo-3d6f52 | ORDINARY | 1 | |
KEARNS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15868336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 127 High Street, Ruislip, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAH KEARNSsophymarine-openregistry-h-farrah-kearns-55b32b | ORDINARY | 160 | 80.00% |
| PETER PAUL KEARNSsophymarine-openregistry-h-peter-paul-kearns-1b460e | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEARNS DEVELOPMENT LTDsophymarine-openregistry-gb-10322213 | Holds shares in | ORDINARY · 100.00% |
| KEARNS PROPERTY LTDsophymarine-openregistry-gb-12076934 | Holds shares in | ORDINARY · 100.00% |
| KEARNS ENTERPRISES LIMITEDsophymarine-openregistry-gb-13383100 | Holds shares in | ORDINARY · 100.00% |
DOSTLAR ADVISORY LTD
sophymarine-openregistry-gb-15870931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ALESSANDRO PETRUZZIsophymarine-openregistry-h-alessandro-petruzzi-26b25d | ORDINARY | 50,000 | |
| PIXAN HOLDING INCsophymarine-openregistry-h-pixan-holding-inc-3ef4f6 | ORDINARY | 0 | |
WAHA STOCK GENERAL TRADING LTD
sophymarine-openregistry-gb-15886603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
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 |
|---|
| ABU SYED UL ISLAM TAHIRsophymarine-openregistry-h-abu-syed-ul-islam-tahir-1c3fad | ORDINARY | 50 | 50.00% |
| AMJAD ABU TAHIRsophymarine-openregistry-h-amjad-abu-tahir-0a413b | ORDINARY | 50 | 50.00% |