UK companies/Ruislip/Page 55
Companies in Ruislip and their shareholdersPage 55 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.
Companies with a register
1,480
PREMIUM SERVICES & NETWORK UK LTD
sophymarine-openregistry-gb-16106519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAWU ANTHONY KAFUIsophymarine-openregistry-h-kwawu-anthony-kafui-cf4dd6 | ORDINARY | 1 | |
| ESTHER DEDE LAWERsophymarine-openregistry-h-esther-dede-lawer-53e5d6 | ORDINARY | 0 | |
JARTA PM MANAGEMENT LIMITED
sophymarine-openregistry-gb-16115263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Courtfield Gardens, Ruislip, HA4 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE HARRINGTONsophymarine-openregistry-h-anna-louise-harrington-08d7f3 | ORDINARY | 1 | 50.00% |
| TIMOTHY JAMES HARRINGTONsophymarine-openregistry-h-timothy-james-harrington-a25af5 | ORDINARY | 1 | 50.00% |
HONG-HAI-ER FACILITIES SERVICES LTD
sophymarine-openregistry-gb-16116333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNG LAsophymarine-openregistry-h-hung-la-f83c01 | ORDINARY | 2 | |
| CHARLOTTE LAsophymarine-openregistry-h-charlotte-la-3d596e | ORDINARY | 0 | |
CLIMATE APPAREL LTD
sophymarine-openregistry-gb-16118614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY ZONNEVELDsophymarine-openregistry-h-steven-anthony-zonneveld-30e5ee | ORDINARY | 1 | 50.00% |
| THOMAS MATTESSIsophymarine-openregistry-h-thomas-mattessi-561641 | ORDINARY | 1 | 50.00% |
KOLORSEAL DIRECT (NW) LIMITED
sophymarine-openregistry-gb-16124967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 25120 — Manufacture of doors and windows of metal
25720 — Manufacture of locks and hinges
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 |
|---|
| ALEX MURPHYsophymarine-openregistry-h-alex-murphy-61827a | ORDINARY | 25 | |
| ALEXANDER WILLIAM MURPHYsophymarine-openregistry-h-alexander-william-murphy-612a81 | ORDINARY | 25 | |
GORDON ACQUISITIONS LIMITED
sophymarine-openregistry-gb-16127358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 Diamond Road, Ruislip, HA4 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESHAUN BENJAMINsophymarine-openregistry-h-beshaun-benjamin-0c7c6a | ORDINARY | 100 | |
| MORGAN REEDsophymarine-openregistry-h-morgan-reed-07a3e5 | ORDINARY | 0 | |
LLEWOH LTD
sophymarine-openregistry-gb-16138679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
56290 — Other food services - Registered office
- C/O Asml College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWELL WORLD S.L.sophymarine-openregistry-h-howell-world-s-l-94443f | ORDINARY | 100 | 100.00% |
| MANUEL GONZALEZ MORAsophymarine-openregistry-h-manuel-gonzalez-mora-8078fd | ORDINARY | 0 | 0.00% |
THUMPS UP LTD
sophymarine-openregistry-gb-16143412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Ladygate Lane, Ruislip, Middlesex, HA4 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAKUMAR SRIWIJAYAsophymarine-openregistry-h-krishnakumar-sriwijaya-370e0e | ORDINARY | 100 | |
| EXCELLENCE HOLDING LTDsophymarine-openregistry-gb-16142069 | ORDINARY | 0 | |
CROWN VORFI LIMITED
sophymarine-openregistry-gb-16147892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 68 Victoria Road, Ruislip, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA VORFIsophymarine-openregistry-h-emanuela-vorfi-1b3a3f | ORDINARY | 100 | 50.00% |
| ILIR VORFIsophymarine-openregistry-h-ilir-vorfi-f8f384 | ORDINARY | 100 | 50.00% |
STONEHEAD HOLDINGS LTD
sophymarine-openregistry-gb-16156207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Ground Floor, Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AYAZ HYDERsophymarine-openregistry-h-syed-ayaz-hyder-2908fa | ORDINARY | 60 | |
| HUMAID KHALIDsophymarine-openregistry-h-humaid-khalid-2f1c22 | ORDINARY | 40 | |
SERENITY GARDEN DESIGN & BUILD LTD
sophymarine-openregistry-gb-16173543
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEDGESsophymarine-openregistry-h-paul-hedges-85f9c7 | ORDINARY | 100 | |
| JACK WELLSsophymarine-openregistry-h-jack-wells-ddf23e | ORDINARY | 0 | |
WHITE HORSE TAVERNS LIMITED
sophymarine-openregistry-gb-16177658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11050 — Manufacture of beer
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BAYLIFFEsophymarine-openregistry-h-jason-bayliffe-736697 | ORDINARY | 50 | 50.00% |
| VINCENZA BAYLIFFEsophymarine-openregistry-h-vincenza-bayliffe-c08c21 | ORDINARY | 50 | 50.00% |
PRIME SPORT SUPPLY LTD
sophymarine-openregistry-gb-16178283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FAISSAL GUNIAICHsophymarine-openregistry-h-faissal-guniaich-dae837 | ORDINARY | 1 | 100.00% |
| ILYASSE MASROURsophymarine-openregistry-h-ilyasse-masrour-194fbb | ORDINARY | 0 | 0.00% |
ASCENDAM ADVISORY LTD
sophymarine-openregistry-gb-16187541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
64303 — Activities of venture and development capital companies
70221 — Financial management
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 |
|---|
| ALEXANDRE MARILLIERsophymarine-openregistry-h-alexandre-marillier-4910be | ORDINARY | 89 | |
| SMI MARILLIER INVESTISSEMENTSsophymarine-openregistry-h-smi-marillier-investissements-7e88b9 | ORDINARY | 11 | |
ZEETU HOLDINGS LIMITED
sophymarine-openregistry-gb-16198607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11050 — Manufacture of beer
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BAYLIFFEsophymarine-openregistry-h-jason-bayliffe-736697 | ORDINARY | 50 | |
| VINCENZA BAYLIFFEsophymarine-openregistry-h-vincenza-bayliffe-c08c21 | ORDINARY | 50 | |
T&A GLOBAL PROPERTIES LIMITED
sophymarine-openregistry-gb-16201055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- 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
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE TURNERsophymarine-openregistry-h-kyle-turner-7edbb3 | ORDINARY | 100 | 50.00% |
| LAIANA TURNERsophymarine-openregistry-h-laiana-turner-fa4a68 | ORDINARY | 100 | 50.00% |
HEALTH RUSH UK LTD LIMITED
sophymarine-openregistry-gb-16228681
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUBHAM SADANAsophymarine-openregistry-h-shubham-sadana-3d5eb7 | ORDINARY | 67 | |
| RAJAT AGHIsophymarine-openregistry-h-rajat-aghi-109ea0 | ORDINARY | 33 | |
SIMBA CONSTRUCTION AND DESIGN LTD
sophymarine-openregistry-gb-16235455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMAN SURAsophymarine-openregistry-h-harman-sura-5e6ffb | ORDINARY | 100 | |
| PUKHRAJ BABRAsophymarine-openregistry-h-pukhraj-babra-4d3342 | ORDINARY | 0 | |
EYETHRIVE LTD
sophymarine-openregistry-gb-16237396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ALEXEI BESPALOVsophymarine-openregistry-h-alexei-bespalov-39c101 | ORDINARY | 1,000 | |
| KATHERINE VEDDERsophymarine-openregistry-h-katherine-vedder-bcce1b | ORDINARY | 0 | |
ACADEMIC ALLIANZ LTD
sophymarine-openregistry-gb-16240612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 138 Exmouth Road, Ruislip, HA4 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-MARIAN TRANDAFIRsophymarine-openregistry-h-alexandru-marian-trandafir-c40032 | ORDINARY | 1 | |
| LENUTA-NICOLETA FLUERARUsophymarine-openregistry-h-lenuta-nicoleta-flueraru-70b992 | ORDINARY | 0 | |