UK companies/Ruislip/Page 60

Companies in Ruislip and their shareholdersPage 60 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.

Post town
Ruislip

Companies with a register
1,480

On this page
20

Shareholdings
20

Related parties
2

VIBI UK LIMITED

sophymarine-openregistry-gb-07790193

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 35 Kent Gardens, Ruislip, Middlesex, HA4 8RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMITAR BIBISHKOVsophymarine-openregistry-h-dimitar-bibishkov-b96b96	ORDINARY	1	100.00%

SK WEDNESBURY LIMITED

sophymarine-openregistry-gb-07793192

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2011
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

MODIM LIMITED

sophymarine-openregistry-gb-08272718

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
Accounts: DORMANT
SIC: 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office: C/O The Peek Partnership Unit 1, Ruislip, HA4 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMITRI MICHAEL AVRAAMsophymarine-openregistry-h-dimitri-michael-avraam-eff19b	ORDINARY	1

PASSION BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08309151

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
Registered office: 1 Lysander Road, Ruislip, HA4 7HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TANBIR HASANsophymarine-openregistry-h-tanbir-hasan-7bfe43	ORDINARY	90,000

KEIZEN SDK LTD

sophymarine-openregistry-gb-08341971

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2012
Accounts: MICRO ENTITY
SIC: 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
62090 — Other information technology service activities
Registered office: 29 Cedar Avenue, Ruislip, HA4 6UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEGBOYEGA DAVID LAWALsophymarine-openregistry-h-adegboyega-david-lawal-152639	ORDINARY	100

ASTRA CARS LTD

sophymarine-openregistry-gb-08354223

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Safestore Ruislip, Office 6, Ruislip, HA4 0NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIM NAQVIsophymarine-openregistry-h-asim-naqvi-9df4d4	ORDINARY	1,000	100.00%

STOREMORE SELF STORAGE LIMITED

sophymarine-openregistry-gb-08456152

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Storage King, Ruislip, Middlesex, HA4 8JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESS (2022) LIMITEDsophymarine-openregistry-gb-14364632	ORDINARY	400,000

NAGPAL FOOD AND WINE LIMITED

sophymarine-openregistry-gb-08483658

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2013
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 11 Station Approach, Ruislip, Middlesex, HA4 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDERJIT NAGPALsophymarine-openregistry-h-inderjit-nagpal-d46db5	ORDINARY	100	100.00%

N & N ADMIN SERVICES LTD

sophymarine-openregistry-gb-08495364

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
78109 — Other activities of employment placement agencies
Registered office: 2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASHID MEHBOOBsophymarine-openregistry-h-rashid-mehboob-c39f85	ORDINARY	100

WHITE KNIGHTS HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-08547425

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2013
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHEAL DORANsophymarine-openregistry-h-micheal-doran-efb05a	ORDINARY	100

PROCONSULTATIONS LIMITED

sophymarine-openregistry-gb-08551910

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 12 Flowers Avenue, Ruislip, HA4 8GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAUDY MOHAMED HASANINsophymarine-openregistry-h-saudy-mohamed-hasanin-c044f2	ORDINARY	1

MASTERNAK LTD

sophymarine-openregistry-gb-08576795

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 1 Station Approach, Ruislip, HA4 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAWEL MARCIN MASTERNAKsophymarine-openregistry-h-pawel-marcin-masternak-61e3c5	ORD	1	100.00%

REVIVAL TRAINING CENTRE LIMITED

sophymarine-openregistry-gb-08774635

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 120 Long Drive, Ruislip, HA4 0HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGNEL JOSEPH RODRIGUESsophymarine-openregistry-h-agnel-joseph-rodrigues-47dbc2	ORDINARY	500	100.00%

AMANDA JANE LEE LTD

sophymarine-openregistry-gb-08786481

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 40 Windmill Hill, Ruislip, HA4 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE LEEsophymarine-openregistry-gb-08786481	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CHERRYWOOD COURT LIMITEDsophymarine-openregistry-gb-00989849	Holds shares in	ORDINARY

SHELLEN SECURITY LIMITED

sophymarine-openregistry-gb-08817223

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: C/O Asml, Ruislip, HA4 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHELLEN HOLDINGS LIMITEDsophymarine-openregistry-gb-08965517	ORDINARY	1,444	100.00%

KORTHWRIGHT CONSULTANCY LTD

sophymarine-openregistry-gb-08915047

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 108 Woodlands Avenue, Ruislip, Middlesex, HA4 9RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYNTHIA ONETA KINGsophymarine-openregistry-h-cynthia-oneta-king-c4e0aa	ORDINARY	1	100.00%

SK FROME LIMITED

sophymarine-openregistry-gb-08941861

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2014
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

Related parties

Party	Relationship	Detail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164	Holds shares in	ORDINARY · 3.02%

BALDRIK LIMITED

sophymarine-openregistry-gb-08998969

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2014
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 23 Bedford Road, Ruislip, HA4 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMEON DIANOV STOYANOVsophymarine-openregistry-h-simeon-dianov-stoyanov-38f35b	ORDINARY	100

N&J IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09026764

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 185 Beverley Road, Ruislip, HA4 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAKESH NANDHAsophymarine-openregistry-h-rakesh-nandha-75b884	ORDINARY £1	10	100.00%

ARSLAN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09159209

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2014
Accounts: UNAUDITED ABRIDGED
SIC: 64205 — Activities of financial services holding companies
Registered office: 12a Manor Gardens, Ruislip, HA4 6UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAGDAS ARSLANsophymarine-openregistry-h-cagdas-arslan-571527	ORDINARY	1	100.00%