UK companies/Ruislip/Page 62
Companies in Ruislip and their shareholdersPage 62 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 4 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
K GLOBAL SERVICES LTD
sophymarine-openregistry-gb-10733890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF HUSSAIN BHATTIsophymarine-openregistry-h-atif-hussain-bhatti-4299d0 | ORDINARY | 100 | |
ZEAL INC LTD
sophymarine-openregistry-gb-10801305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Crescent Gardens, Ruislip, HA4 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV TAKsophymarine-openregistry-h-gaurav-tak-b64ff0 | ORDINARY | 2 | 100.00% |
TALULAH ROSE LTD
sophymarine-openregistry-gb-11048383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIRA MOHMEDsophymarine-openregistry-h-tahira-mohmed-bdbae7 | ORDINARY | 100 | |
GEPA ENGINEERING LTD
sophymarine-openregistry-gb-11049103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 73b Station Approach, Ruislip, HA4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIAN LEONIDA PANAsophymarine-openregistry-h-georgian-leonida-pana-d0afa2 | ORDINARY | 100 | 100.00% |
CROW INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11167326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 25720 — Manufacture of locks and hinges
25940 — Manufacture of fasteners and screw machine products - Registered office
- 2 Cavendish Avenue, Ruislip, HA4 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARBAT HARJI SHAMJI VARSANIsophymarine-openregistry-h-parbat-harji-shamji-varsani-8b7490 | ORDINARY | 100 | 100.00% |
ZANDERAL LIMITED
sophymarine-openregistry-gb-11182376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 157 Beverley Road, Ruislip, HA4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MORGANsophymarine-openregistry-h-alex-morgan-06b400 | ORDINARY | 100 | 100.00% |
VARNIRAJ LIMITED
sophymarine-openregistry-gb-11278146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 The Fairway, Ruislip, HA4 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHREE NISARG GOSAIsophymarine-openregistry-h-rajeshree-nisarg-gosai-77437a | ORDINARY | 100 | 100.00% |
HEALTHCAPS EUROPE LTD
sophymarine-openregistry-gb-11278705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ GANDHIsophymarine-openregistry-h-anuj-gandhi-4b1d23 | ORDINARY | 1 | |
MAXIMM LIMITED
sophymarine-openregistry-gb-11335403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28b Manningtree Road, Ruislip, HA4 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL-MARIUS MAXIMsophymarine-openregistry-h-ionel-marius-maxim-34c096 | ORDINARY | 1 | 100.00% |
LOURDES RL (UK) LTD
sophymarine-openregistry-gb-11395818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
46180 — Agents specialized in the sale of other particular products - Registered office
- 4 Lawn Close, Ruislip, HA4 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH KUMAR JOSEPHsophymarine-openregistry-h-suresh-kumar-joseph-1541e2 | ORDINARY | 1 | |
DJ PRASH LIMITED
sophymarine-openregistry-gb-11527301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 Mount Pleasant, Ruislip, Greater London, HA4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT CHAUHANsophymarine-openregistry-h-prashant-chauhan-e4ff7f | ORDINARY | 1 | 100.00% |
FRIENDLY SPIRITS LIMITED
sophymarine-openregistry-gb-11535937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 67 Station Approach, Ruislip, HA4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL BATRA SINGHsophymarine-openregistry-h-pritpal-batra-singh-83adbf | ORDINARY | 2 | 100.00% |
WAYPOINT X LTD
sophymarine-openregistry-gb-11625957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JUAN LOPEZ-VALCARCELsophymarine-openregistry-h-juan-lopez-valcarcel-514adc | ORDINARY | 100 | 100.00% |
ROBOT WORLD LTD
sophymarine-openregistry-gb-11643253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor College Road, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENSABELLA ANTONIOsophymarine-openregistry-h-censabella-antonio-67e557 | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBOMATE LTDsophymarine-openregistry-gb-12424072 | Holds shares in | ORDINARY · 0.07% |
| FEELESS LTDsophymarine-openregistry-gb-13664200 | Holds shares in | ORDINARY · 0.00% |
| METAGLOBE LABS LTDsophymarine-openregistry-gb-12109251 | Holds shares in | ORDINARY |
| WEBROBOT LTDsophymarine-openregistry-gb-12121007 | Holds shares in | ORDINARY |
SAFETY NORTH EAST LTD
sophymarine-openregistry-gb-11661400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ADRIAN HARDYsophymarine-openregistry-h-adrian-hardy-5294b5 | ORDINARY | 1 | 100.00% |
REDDY QUALITY SERVICES LTD
sophymarine-openregistry-gb-11760898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Woodlands Avenue, Ruislip, HA4 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRUJAN YAKKATIsophymarine-openregistry-h-srujan-yakkati-24f017 | ORDINARY | 1 | 100.00% |
THE HARBOUR CAFE MARGATE LIMITED
sophymarine-openregistry-gb-11779835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY GREENsophymarine-openregistry-h-lesley-green-007a75 | ORDINARY | 100 | |
BHA LONDON LIMITED
sophymarine-openregistry-gb-11833528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
61900 — Other telecommunications activities
95110 — Repair of computers and peripheral equipment - Registered office
- 140 High Street, Ruislip, HA4 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH SINGH AHUJAsophymarine-openregistry-h-akash-singh-ahuja-377f83 | ORDINARY | 100 | 100.00% |
KEARNS (CHIPPENDALE WAY) LTD
sophymarine-openregistry-gb-11834463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 127 High Street, Ruislip, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEARNS DEVELOPMENT LTDsophymarine-openregistry-gb-10322213 | ORDINARY | 100 | 100.00% |
MEDITERRANEO-CAPITAL LTD
sophymarine-openregistry-gb-11866795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CENSABELLA ANTONIOsophymarine-openregistry-h-censabella-antonio-67e557 | ORDINARY | 100 | |