UK companies/Ruislip/Page 63

Companies in Ruislip and their shareholdersPage 63 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 21 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
21
Related parties
1

SUNRISE GPK LTD

sophymarine-openregistry-gb-11874757
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
FERR@ GROUP S.R.L.S.sophymarine-openregistry-h-ferr-group-s-r-l-s-a557aeORDINARY1

KOJO PROPERTIES LIMITED

sophymarine-openregistry-gb-11901703
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
QUENTIN FEVREsophymarine-openregistry-h-quentin-fevre-71fc8aORDINARY1

LMV TUTORING LTD

sophymarine-openregistry-gb-11906166
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
2nd Floor, College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SARA LORINI 20A WESTMOUNT ROAD LONDON UNITED KINGDOM SE9 1JDsophymarine-openregistry-h-sara-lorini-20a-westmount-road-london-un-016847ORDINARY1

ATRUPROPERTY LTD

sophymarine-openregistry-gb-11919823
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
14 Long Drive, Ruislip, Greater London, HA4 0HG

Direct shareholders

ShareholderShare classShares held% of class
ATRUMED LTDsophymarine-openregistry-gb-10636369ORDINARY1100.00%

ABELSIMO LTD

sophymarine-openregistry-gb-11944657
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
3 Osbourne Court, Ruislip, HA4 7DA

Direct shareholders

ShareholderShare classShares held% of class
ABEL VOIASCIUCsophymarine-openregistry-h-abel-voiasciuc-8ca933ORDINARY100100.00%

CHER HOLDINGS LIMITED

sophymarine-openregistry-gb-11955374
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
284 Pine Gardens, Ruislip, HA4 9TD

Direct shareholders

ShareholderShare classShares held% of class
CHER BASSsophymarine-openregistry-h-cher-bass-96705dORDINARY1100.00%

Related parties

PartyRelationshipDetail
MAICOON TECH LIMITEDsophymarine-openregistry-gb-11513853Holds shares inORDINARY · 50.00%

AFR-IX TELECOM LTD

sophymarine-openregistry-gb-11968855
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
AFR-IX TELECOM, S.Asophymarine-openregistry-h-afr-ix-telecom-s-a-0d0b05ORDINARY1,000

KESTWILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-12003084
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8ORDINARY100100.00%

RMDM GLOBE LTD

sophymarine-openregistry-gb-12047560
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SERGEJ JURLOVsophymarine-openregistry-h-sergej-jurlov-385a62ORDINARY100

BOUNCE SPA GROUP LTD

sophymarine-openregistry-gb-12130097
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
DORMANT
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
99999 — Dormant Company
Registered office
12 Flowers Avenue, Ruislip, HA4 8GH

Direct shareholders

ShareholderShare classShares held% of class
SAUDY MOHAMED HASANINsophymarine-openregistry-h-saudy-mohamed-hasanin-c044f2ORDINARY100

JR CARPET & FLOORING LIMITED

sophymarine-openregistry-gb-12149860
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
68a Torcross Road, Ruislip, Middlesex, HA4 0TD

Direct shareholders

ShareholderShare classShares held% of class
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY100100.00%

GLOBE RUNNER PROPERTIES LTD

sophymarine-openregistry-gb-12163284
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own 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
234 West End Road, Ruislip, HA4 6DX

Direct shareholders

ShareholderShare classShares held% of class
SHASHI SINGHsophymarine-openregistry-h-shashi-singh-f5f93eORDINARY76

PRELOVED MODE LTD

sophymarine-openregistry-gb-12174528
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
DORMANT
SIC
14132 — Manufacture of other women's outerwear
47710 — Retail sale of clothing in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
58142 — Publishing of consumer and business journals and periodicals
Registered office
2nd Floor, College House, Ruislip, Greater London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MARKETA BARBORIKOVA LINDEN WINDSORsophymarine-openregistry-h-marketa-barborikova-linden-windsor-b1e2e9ORDINARY100

LONDON STRENGTH LTD

sophymarine-openregistry-gb-12192892
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93120 — Activities of sport clubs
Registered office
The Windmill Studio Centre, Ruislip, HA4 8NW

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN MCPHEEsophymarine-openregistry-h-kristian-mcphee-4a8e78ORDINARY1

IPLOG IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12196394
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 A Seymour Gardens, Ruislip, HA4 9QA

Direct shareholders

ShareholderShare classShares held% of class
BIBIN BOSE VARGHESEsophymarine-openregistry-h-bibin-bose-varghese-aa8e27ORDINARY100100.00%

CAREERFORCES LIMITED

sophymarine-openregistry-gb-12238461
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cardinal House, Ruislip, HA4 7GD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4eORDINARY SHARES100100.00%

DHABU LTD

sophymarine-openregistry-gb-12245363
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
4 Pond Green, Ruislip, HA4 6EW

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ KAILASHCHANDRA SHAH AKA JAINsophymarine-openregistry-h-niraj-kailashchandra-shah-aka-jain-10ad16ORDINARY10

GLOSSY FLOSSY LIMITED

sophymarine-openregistry-gb-12248632
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43310 — Plastering
43390 — Other building completion and finishing
46900 — Non-specialised wholesale trade
Registered office
College House, 2nd Floor, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CANBULAT DJANBULAT GURTENsophymarine-openregistry-h-canbulat-djanbulat-gurten-20cf29ORDINARY1
CANBULAT DJANBULAT GURTENsophymarine-openregistry-h-canbulat-djanbulat-gurten-20cf29ORDINARY1

GIRAFFE GROUP PROPERTY LTD

sophymarine-openregistry-gb-12313615
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Great Central Avenue, Ruislip, HA4 6UE

Direct shareholders

ShareholderShare classShares held% of class
SHUNING SHIsophymarine-openregistry-h-shuning-shi-158ad4ORDINARY100100.00%

DRAMA BLOCKS UK LTD

sophymarine-openregistry-gb-12354737
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MACARTHURsophymarine-openregistry-h-stephen-john-macarthur-5ad159ORDINARY100100.00%