UK companies/Ruislip/Page 61

Companies in Ruislip and their shareholdersPage 61 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 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
20
Related parties
0

ON FACADE LIMITED

sophymarine-openregistry-gb-09276191
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
189 Bury Street, Ruislip, HA4 7TN

Direct shareholders

ShareholderShare classShares held% of class
IONUT ALIN HRITUCsophymarine-openregistry-h-ionut-alin-hrituc-b192b2ORDINARY100

EAGLELINE LIMITED

sophymarine-openregistry-gb-09373587
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Bury Avenue, Ruislip, Middlesex, HA4 7RT

Direct shareholders

ShareholderShare classShares held% of class
OLGA DOMBsophymarine-openregistry-h-olga-domb-641b77ORDINARY1

ELA MERITE SOLUTIONS LTD

sophymarine-openregistry-gb-09550430
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Exmouth Road, Ruislip, HA4 0UF

Direct shareholders

ShareholderShare classShares held% of class
BAJRAM BEJTULLAHUsophymarine-openregistry-h-bajram-bejtullahu-adc2a5ORDINARY2100.00%

JC PLUMBING LTD

sophymarine-openregistry-gb-09566346
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 Beech Avenue, Ruislip, HA4 8UG

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK CARROLLsophymarine-openregistry-h-james-patrick-carroll-142c22ORDINARY100100.00%

SURAJ FOOD & WINE LTD

sophymarine-openregistry-gb-09652481
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
218 Whitby Road, Ruislip, HA4 9DY

Direct shareholders

ShareholderShare classShares held% of class
AMANMON SINGH KAPOORsophymarine-openregistry-h-amanmon-singh-kapoor-eb98ecORD100100.00%

BLUE DRAGON INVESTMENTS LIMITED

sophymarine-openregistry-gb-09684802
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ASHID SHAHsophymarine-openregistry-h-ashid-shah-4bd103ORDINARY200100.00%

HAIR DE LA REINE LTD

sophymarine-openregistry-gb-09751171
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
93 Victoria Road, Ruislip, Middlesex, HA4 9BH

Direct shareholders

ShareholderShare classShares held% of class
ARDITA RAMAsophymarine-openregistry-h-ardita-rama-b070a8ORDINARY2100.00%

MANSAT LTD

sophymarine-openregistry-gb-09786107
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2nd Floor, College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
RIVER GROUP LIMITEDsophymarine-openregistry-gb-16678594ORDINARY1

MERRIMENT HOMES LTD

sophymarine-openregistry-gb-09799404
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
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
18 Pinn Way, Ruislip, HA4 7QF

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK KAPOORsophymarine-openregistry-h-abhishek-kapoor-543f02ORDINARY1

RE-A-LOKISA LIMITED

sophymarine-openregistry-gb-09836452
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
SEJAL RAMESHsophymarine-openregistry-h-sejal-ramesh-336cd9ORDINARY100

RUISLIP IT SERVICES LIMITED

sophymarine-openregistry-gb-09888433
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
74 Park Avenue, Ruislip, Middlesex, HA4 7UJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bdORDINARY1

CK BGD GROUP LIMITED

sophymarine-openregistry-gb-10050446
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
183 Bury Street, Ruislip, Middlesex, HA4 7TN

Direct shareholders

ShareholderShare classShares held% of class
SHIVA PATELsophymarine-openregistry-gb-16607290ORDINARY1

ANNIE HUDSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-10132449
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ANNIE ALEXANDRA HUDSONsophymarine-openregistry-h-annie-alexandra-hudson-d61f7cORDINARY1100.00%

TESTING CONCEPTS LIMITED

sophymarine-openregistry-gb-10531948
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
JASON MICHAEL HAMILLsophymarine-openregistry-h-jason-michael-hamill-c21924ORDINARY100100.00%

ACTIVE EARLY YEARS ACADEMY LIMITED

sophymarine-openregistry-gb-10541289
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LANGTONsophymarine-openregistry-h-sarah-langton-085cc8A ORDINARY100

ARIA ACCOUNTANTS LTD

sophymarine-openregistry-gb-10641460
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
130 Manor Way, Ruislip, HA4 8HR

Direct shareholders

ShareholderShare classShares held% of class
NAZIR AHMAD AHMADZIsophymarine-openregistry-h-nazir-ahmad-ahmadzi-4eee0aORDINARY1

ECODROP LIMITED

sophymarine-openregistry-gb-10664571
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
POUYAN FARRINsophymarine-openregistry-h-pouyan-farrin-36d72fORDINARY100

GALAXY 2016 LTD

sophymarine-openregistry-gb-10675336
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
4 Trevor Gardens, Ruislip, HA4 6PA

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAV ZDRAVKOV POPNIKOLOVsophymarine-openregistry-h-radoslav-zdravkov-popnikolov-f1bedaORDINARY100100.00%

JJ AUTO PRESTIGE LIMITED

sophymarine-openregistry-gb-10679626
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
70-72 Victoria Road, Ruislip, HA4 0AH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA APPSsophymarine-openregistry-h-joshua-apps-51dbf9ORDINARY1100.00%

HAPPY PET BOX LTD

sophymarine-openregistry-gb-10688601
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
58110 — Book publishing
62012 — Business and domestic software development
90030 — Artistic creation
Registered office
44 Shenley Avenue, Ruislip, HA4 6BX

Direct shareholders

ShareholderShare classShares held% of class
SARUNAS KNABIKASsophymarine-openregistry-h-sarunas-knabikas-ec4435ORDINARY320100.00%