UK companies/Ruislip/Page 6

Companies in Ruislip and their shareholdersPage 6 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 104 shareholdings and 1 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
104
Related parties
1

FRESHFIELD MANAGEMENT LIMITED

sophymarine-openregistry-gb-12328168
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Flat 2, Freshfield Apartments, Ruislip, HA4 8HS

Direct shareholders

ShareholderShare classShares held% of class
ALESSIA RUFFINIsophymarine-openregistry-h-alessia-ruffini-cc1b69ORDINARY120.00%
DALE COLLINSONsophymarine-openregistry-h-dale-collinson-2f590dORDINARY120.00%
NICOLE GILLETTsophymarine-openregistry-h-nicole-gillett-12d08aORDINARY120.00%
NINA MASHAYEKHIsophymarine-openregistry-h-nina-mashayekhi-e94f85ORDINARY120.00%
SARAH COLEsophymarine-openregistry-h-sarah-cole-0bda19ORDINARY120.00%

DPK 21 LTD

sophymarine-openregistry-gb-13248939
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
41 Manor Way, Ruislip, Middlesex, HA4 8HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID COHENsophymarine-openregistry-h-david-cohen-663964ORDINARY25
KAY CHOWLESsophymarine-openregistry-h-kay-chowles-26adc8ORDINARY25
SIMON TATTERSALLsophymarine-openregistry-h-simon-tattersall-f01af0ORDINARY25
ZOE TATTERSALLsophymarine-openregistry-h-zoe-tattersall-ac4b30ORDINARY25
PETER GRACEsophymarine-openregistry-gb-17211619ORDINARY0

KIT TECHNOLOGIES LTD

sophymarine-openregistry-gb-13479973
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DRIVEKEY CORPORATIONsophymarine-openregistry-gb-FC040104ORDINARY100
GHEORGHE-CALIN SAFTOIUsophymarine-openregistry-h-gheorghe-calin-saftoiu-3f04baORDINARY0
LIA-DORINA DORUsophymarine-openregistry-h-lia-dorina-doru-abf1beORDINARY0
SERGIU DORUsophymarine-openregistry-h-sergiu-doru-627917ORDINARY0
STEFAN-NICOLAE-MARIUS UNGUREANUsophymarine-openregistry-h-stefan-nicolae-marius-ungureanu-4a3e73ORDINARY0

INTERNATIONAL GOSPEL MEDIA LTD

sophymarine-openregistry-gb-13637557
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
DORMANT
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities
Registered office
International Gospel Media Ltd 2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
JACKMAN HUGH ALEXANDER, REVEREND DOCTORsophymarine-openregistry-h-jackman-hugh-alexander-reverend-doctor-9e316eORDINARY2525.00%
KING RUBEN SAMUELsophymarine-openregistry-h-king-ruben-samuel-56ab02ORDINARY2525.00%
LAURA RICHARDSONsophymarine-openregistry-h-laura-richardson-2ca5b2ORDINARY2525.00%
LEROY GRANTsophymarine-openregistry-h-leroy-grant-387e94ORDINARY2525.00%
SANDRA KNIGHTsophymarine-openregistry-h-sandra-knight-8f3fbcORDINARY00.00%

SPARK ROAM LIMITED

sophymarine-openregistry-gb-13747268
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
79110 — Travel agency activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ KUMAR SINGHsophymarine-openregistry-h-pankaj-kumar-singh-c454f6ORDINARY9,100,00091.00%
SUNEETA KUMARIsophymarine-openregistry-h-suneeta-kumari-2e0b68ORDINARY800,0008.00%
AMRUSHA SINGHsophymarine-openregistry-h-amrusha-singh-4b33a7ORDINARY80,0000.80%
KHYANSH SINGHsophymarine-openregistry-h-khyansh-singh-730f54ORDINARY19,5000.20%
ANSHUMAN PRASADsophymarine-openregistry-h-anshuman-prasad-b10dd3ORDINARY5000.01%

KNOWLEDGATOR ENGINEERING LTD

sophymarine-openregistry-gb-13806858
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
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
IHOR STEPANOVsophymarine-openregistry-h-ihor-stepanov-ffffcaORDINARY10,000
USALDUSFOND WISE GUYS VENTURES FOND 2sophymarine-openregistry-h-usaldusfond-wise-guys-ventures-fond-2-2f7f54ORDINARY879
NIKOLAIENKO MAKSYMsophymarine-openregistry-h-nikolaienko-maksym-de28b3ORDINARY0
TARAS STAVNYCHYYsophymarine-openregistry-h-taras-stavnychyy-b12532ORDINARY0
VALERIY VASYLEVSKIYsophymarine-openregistry-h-valeriy-vasylevskiy-284369ORDINARY0

HOLT STRATEGIES LTD

sophymarine-openregistry-gb-13928126
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 West Mead, Ruislip, HA4 0TW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MAHMOUDsophymarine-openregistry-h-mohamed-mahmoud-000d13ORDINARY9100.00%
HANA MOHAMED MAHMOUD TAHAsophymarine-openregistry-h-hana-mohamed-mahmoud-taha-5e3cd6ORDINARY00.00%
LEILA MOHAMED MAHMOUD TAHAsophymarine-openregistry-h-leila-mohamed-mahmoud-taha-038ed8ORDINARY00.00%
OMAR MOHAMED MAHMOUD TAHAsophymarine-openregistry-h-omar-mohamed-mahmoud-taha-eb9c18ORDINARY00.00%
YASMIN TAHAsophymarine-openregistry-h-yasmin-taha-d827dcORDINARY00.00%

CIRCONA TECHNOLOGIES LTD

sophymarine-openregistry-gb-14299970
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ALEX KLAOSsophymarine-openregistry-h-alex-klaos-505a4dORDINARY64,40070.93%
TBB VENTURE OÃsophymarine-openregistry-h-tbb-venture-o-a07d51ORDINARY9,20010.13%
SBC BOLD ACTION 2224 B.V.sophymarine-openregistry-h-sbc-bold-action-2224-b-v-e84b3fORDINARY8,0008.81%
ADVOKAADIBUROO MAGNUSSON OÃsophymarine-openregistry-h-advokaadiburoo-magnusson-o-36ecccORDINARY4,6005.07%
DAVID JAYGEE GHANIsophymarine-openregistry-h-david-jaygee-ghani-d8885dORDINARY4,6005.07%

MASHD FOODS LIMITED

sophymarine-openregistry-gb-14503701
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
10310 — Processing and preserving of potatoes
10390 — Other processing and preserving of fruit and vegetables
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHEWsophymarine-openregistry-h-christopher-chew-f0d3ceORDINARY6060.00%
ALEXIR BRANDS LTDsophymarine-openregistry-gb-04541139ORDINARY1010.00%
CHRISTOPHER PAPEsophymarine-openregistry-h-christopher-pape-62e72bORDINARY1010.00%
GEORGE HARTLEYsophymarine-openregistry-h-george-hartley-4ce0d4ORDINARY1010.00%
PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51ORDINARY1010.00%

MELIORA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14504459
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
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
68320 — Management of real estate on a fee or contract basis
Registered office
22 Crescent Gardens, Ruislip, HA4 8TA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JAWADsophymarine-openregistry-h-mohammed-jawad-87b8f5ORDINARY48,000
NOORULHUDA JAWADsophymarine-openregistry-h-noorulhuda-jawad-0bf31bORDINARY24,000
SENA JAWADsophymarine-openregistry-h-sena-jawad-25338fORDINARY24,000
ZAHRA JAWADsophymarine-openregistry-h-zahra-jawad-cabb64ORDINARY24,000
SARRA JAWADsophymarine-openregistry-h-sarra-jawad-5be4afORDINARY0

K&G GROUP BOURNEMOUTH LTD

sophymarine-openregistry-gb-15625353
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 6, Ruislip, HA4 7DA

Direct shareholders

ShareholderShare classShares held% of class
BGD BOURNEMOUTH LTDsophymarine-openregistry-gb-15962491ORDINARY1,000
AVROHOM NEUMANNsophymarine-openregistry-h-avrohom-neumann-b71437ORDINARY0
ESTHER KOHNsophymarine-openregistry-h-esther-kohn-32b389ORDINARY0
TOIEBE HERSZBERGsophymarine-openregistry-h-toiebe-herszberg-12f3d1ORDINARY0
ZEEV GOLDMANsophymarine-openregistry-h-zeev-goldman-87867bORDINARY0

BO AFFILIATE LIMITED

sophymarine-openregistry-gb-16203879
Status
Active
Type
Private Limited Company
Incorporated
23/01/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
&PERSAND HOLDINGS LTDsophymarine-openregistry-gb-16641999ORDINARY100
KELNER LIMITEDsophymarine-openregistry-gb-16796580ORDINARY100
KUNWAR LIMITEDsophymarine-openregistry-gb-16814424ORDINARY100
KAROL KEVIN KELNERsophymarine-openregistry-h-karol-kevin-kelner-f0c238ORDINARY0
VIJENDRA JUNG KUNWARsophymarine-openregistry-h-vijendra-jung-kunwar-8e186bORDINARY0

CURRENCYFLOW LIMITED

sophymarine-openregistry-gb-16311354
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CHRISTOPHER SMITHsophymarine-openregistry-h-frederick-christopher-smith-2c14c1ORDINARY8,250
LUKE WILLIAM EALESsophymarine-openregistry-h-luke-william-eales-b62ed4ORDINARY1,250
ANDREW SAMUEL DYERsophymarine-openregistry-h-andrew-samuel-dyer-5b8a60ORDINARY250
STUART MICHAEL PRITCHARDsophymarine-openregistry-h-stuart-michael-pritchard-5cb50fORDINARY250
KI CAPITAL LTDsophymarine-openregistry-gb-09855331ORDINARY0

DAHU HOMES LIMITED

sophymarine-openregistry-gb-16676303
Status
Active
Type
Private Limited Company
Incorporated
27/08/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DAHU GROUP LIMITEDsophymarine-openregistry-gb-16310070ORDINARY GBP1 SHARES40040.00%
SECURE HOME PURCHASE (2014) LIMITEDsophymarine-openregistry-gb-09222146ORDINARY GBP1 SHARES21021.00%
JAM XANDWICH LIMITEDsophymarine-openregistry-gb-11023537ORDINARY GBP1 SHARES18018.00%
POYA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12273802ORDINARY GBP1 SHARES15015.00%
EQUITY PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06598834ORDINARY GBP1 SHARES606.00%

BLUE ADAIR LTD

sophymarine-openregistry-gb-13195502
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
54-60 Morrit House , Station Approach, Ruislip, HA4 6SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828aORDINARY5050.00%
JACQUELINE SAUNDERSsophymarine-openregistry-h-jacqueline-saunders-75d5ddORDINARY5050.00%
DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828aC32100.00%
HOLLY SAUNDERSsophymarine-openregistry-h-holly-saunders-3b5518F22100.00%
JACQUELINE SAUNDERSsophymarine-openregistry-h-jacqueline-saunders-75d5ddD22100.00%
LAUREN SAUNDERSsophymarine-openregistry-h-lauren-saunders-646b48E22100.00%
HOLLY SAUNDERSsophymarine-openregistry-h-holly-saunders-3b5518CLASS B150.00%
LAUREN SAUNDERSsophymarine-openregistry-h-lauren-saunders-646b48CLASS B150.00%

Related parties

PartyRelationshipDetail
SERIATIM LIMITEDsophymarine-openregistry-gb-03734746Holds shares inORDINARY · 75.00%

ROSECARE SHIREBROOK LIMITED

sophymarine-openregistry-gb-09612181
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
187 Victoria Road, Ruislip, Middlesex, HA4 9BW

Direct shareholders

ShareholderShare classShares held% of class
DIDARALI SULTANALI LADHANIsophymarine-openregistry-h-didarali-sultanali-ladhani-d8584cB ORDINARY1,999
HANIF MOHAMED LADHANIsophymarine-openregistry-h-hanif-mohamed-ladhani-684954A ORDINARY1,999
SHENAZ LADHANIsophymarine-openregistry-h-shenaz-ladhani-ad4c51C ORDINARY500
SHIRIN LADHANIsophymarine-openregistry-h-shirin-ladhani-59a45cD ORDINARY500
DIDARALI SULTANALI LADHANIsophymarine-openregistry-h-didarali-sultanali-ladhani-d8584cE ORDINARY1
HANIF MOHAMED LADHANIsophymarine-openregistry-h-hanif-mohamed-ladhani-684954E ORDINARY1

ROSECARE CHESTERFIELD LIMITED

sophymarine-openregistry-gb-09957319
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
187 Victoria Road, Ruislip, Middlesex, HA4 9BW

Direct shareholders

ShareholderShare classShares held% of class
MR DIDARALI S LADHANIsophymarine-openregistry-h-mr-didarali-s-ladhani-c39e72ORDINARY B1,999
MR HANIF MOHAMED LADHANIsophymarine-openregistry-h-mr-hanif-mohamed-ladhani-0bd16bORDINARY A1,999
MRS SHENAZ LADHANIsophymarine-openregistry-h-mrs-shenaz-ladhani-3cbc96ORDINARY C500
MRS SHIRIN LADHANIsophymarine-openregistry-h-mrs-shirin-ladhani-49e40dORDINARY D500
MR DIDARALI S LADHANIsophymarine-openregistry-h-mr-didarali-s-ladhani-c39e72ORDINARY E1
MR HANIF MOHAMED LADHANIsophymarine-openregistry-h-mr-hanif-mohamed-ladhani-0bd16bORDINARY E1

SSML LIMITED

sophymarine-openregistry-gb-13421534
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
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
C/O Asml College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MALINI PATELsophymarine-openregistry-h-malini-patel-987554A ORDINARY40050.00%
SHITEL PATELsophymarine-openregistry-h-shitel-patel-a4b377A ORDINARY40050.00%
LIANA PATELsophymarine-openregistry-h-liana-patel-3cb1f1D ORDINARY50100.00%
MALINI PATELsophymarine-openregistry-h-malini-patel-987554B ORDINARY50100.00%
SHILAN PATELsophymarine-openregistry-h-shilan-patel-4b6c90E ORDINARY50100.00%
SHITEL PATELsophymarine-openregistry-h-shitel-patel-a4b377C ORDINARY50100.00%

HOME A LOAN MORTGAGE CONSULTANTS LIMITED

sophymarine-openregistry-gb-04156201
Status
Active
Type
Private Limited Company
Incorporated
08/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Asml College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MR RICARDO MICHAEL BRYANTsophymarine-openregistry-h-mr-ricardo-michael-bryant-0b3e08A ORDINARY100
CLARE BRYANTsophymarine-openregistry-h-clare-bryant-ac5aeeC ORDINARY5
GILLIAN BRYANTsophymarine-openregistry-h-gillian-bryant-2528bbD ORDINARY5
MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adcaB ORDINARY5

ASML TAX & ACCOUNTING LIMITED

sophymarine-openregistry-gb-08586260
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA SUAREZ-JONESsophymarine-openregistry-h-adriana-suarez-jones-6d15c3ORDINARY CLASS A100100.00%
JAMES BROOKERsophymarine-openregistry-h-james-brooker-853c69ORDINARY CLASS B1100.00%
LAUREN ANNA JONESsophymarine-openregistry-h-lauren-anna-jones-87f58bD ORDINARY1100.00%
OLIVER HARRIMAN JONESsophymarine-openregistry-h-oliver-harriman-jones-fcf23bC ORDINARY1100.00%