UK companies/Ruislip/Page 59
Companies in Ruislip and their shareholdersPage 59 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 20 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
P.C.B. ELECTRONIC LTD
sophymarine-openregistry-gb-04207319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Marlborough Avenue, Ruislip, HA4 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAFULA MAKWANAsophymarine-openregistry-h-prafula-makwana-b616e0 | ORDINARY | 100 | |
SK BANBURY LIMITED
sophymarine-openregistry-gb-04472561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK JV 5 MIDCO LIMITEDsophymarine-openregistry-gb-07792425 | ORDINARY | 1,000 | |
CLYNE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04480989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 17 Kings College Road, Ruislip, HA4 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLYNEsophymarine-openregistry-h-andrew-james-clyne-2e628d | ORDINARY | 100 | |
SHERRYGOLD NO.3 LIMITED
sophymarine-openregistry-gb-04609280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House, Ruislip, Middlesex, HA4 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRALI HASSANALI MOLEDINA JANMOHAMEDsophymarine-openregistry-h-amirali-hassanali-moledina-janmohamed-e78327 | ORDINARY | 100,000 | |
ELITE IMPACT LIMITED
sophymarine-openregistry-gb-04804027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 North Drive, Ruislip, HA4 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATAP GOSAIsophymarine-openregistry-h-pratap-gosai-1223e5 | ORDINARY | 1 | |
SME INVESTMENTS LIMITED
sophymarine-openregistry-gb-05448420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Runway House, Ruislip, Middlesex, HA4 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SME GROUP INVESTMENT LTDsophymarine-openregistry-gb-16944860 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALIM CATERERS LIMITEDsophymarine-openregistry-gb-02007474 | Holds shares in | ORDINARY |
SWANS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-05506679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Eilmar Montessori School And Day Nursery, Ruislip, HA4 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEKHA LUTHRAsophymarine-openregistry-h-sulekha-luthra-1d6f13 | ORDINARY | 2 | 100.00% |
VGC SERVICES LIMITED
sophymarine-openregistry-gb-05706252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Cardinal House, Ruislip, HA4 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VGC GROUP LIMITEDsophymarine-openregistry-gb-05741473 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDsophymarine-openregistry-gb-02485619 | Holds shares in | ORDINARY · 6.25% |
SIMON & CO ACCOUNTANTS LTD.
sophymarine-openregistry-gb-06052234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Top Floor, College House, 17, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINATHAN SIMONsophymarine-openregistry-h-saminathan-simon-0512e4 | ORDINARY | 100 | 100.00% |
PC CONSULTING (LONDON) LIMITED
sophymarine-openregistry-gb-06123897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Eversley Crescent, Ruislip, Middlesex, HA4 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CRISPsophymarine-openregistry-h-mr-paul-crisp-afc9db | ORDINARY | 100 | |
STORAGE KING LIMITED
sophymarine-openregistry-gb-06236400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTERSTORE SELF STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-FC041310 | ORDINARY | 1 | |
51 ACRES LIMITED
sophymarine-openregistry-gb-06275678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 3 Mount Pleasant, Ruislip, HA4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ALBERTsophymarine-openregistry-h-gail-albert-d876c2 | ORDINARY | 100 | |
GPC GROUP LIMITED
sophymarine-openregistry-gb-06299913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RONALD JOSEPH PHILLIPSsophymarine-openregistry-h-grant-ronald-joseph-phillips-2daa89 | ORDINARY | 1,000 | |
CKKS SERVICES LIMITED
sophymarine-openregistry-gb-06534082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 St. Margarets Road, Ruislip, HA4 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETNA MURPHYsophymarine-openregistry-h-chetna-murphy-58e22f | ORDINARY | 100 | |
HOLLAND INN HOTEL LIMITED
sophymarine-openregistry-gb-06543756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID LEWIS MALTYsophymarine-openregistry-h-farid-lewis-malty-cc41ff | ORDINARY | 100 | 100.00% |
GLOBE IMPEX LTD
sophymarine-openregistry-gb-06555566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit D6-A Braintree Road, Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWAN VINODCHANDRA RAIKUNDALIAsophymarine-openregistry-h-sawan-vinodchandra-raikundalia-a77911 | ORDINARY | 1,000 | 100.00% |
SIMEOGIEME LTD
sophymarine-openregistry-gb-06762292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIMEOGIEME SAIBUsophymarine-openregistry-h-osimeogieme-saibu-e97765 | ORDINARY | 1,000 | |
IVAN MOORE CONSULTANCY LIMITED
sophymarine-openregistry-gb-07282214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Rosebury Vale, Ruislip, Greater London, HA4 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN MOOREsophymarine-openregistry-h-ivan-moore-0706ff | ORDINARY | 1 | 100.00% |
MAGGIES BOUTIQUE LTD
sophymarine-openregistry-gb-07328464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Station Approach South, Ruislip, HA4 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAJCHRZAKsophymarine-openregistry-h-anna-majchrzak-d4106c | ORD | 1 | 100.00% |
PEACHPEARPLUM CATERING LIMITED
sophymarine-openregistry-gb-07516774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Pembroke Lodge Crown Accountants, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DYEsophymarine-openregistry-h-catherine-dye-f3afd9 | ORDINARY | 1 | |