UK companies/Ruislip/Page 64
Companies in Ruislip and their shareholdersPage 64 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 27 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.
Companies with a register
1,480
ED TRADING LIMITED
sophymarine-openregistry-gb-12380237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SERFRAZsophymarine-openregistry-h-mohammed-serfraz-3604b2 | ORDINARY | 75 | |
| MOHAMMED SERFRAZsophymarine-openregistry-h-mohammed-serfraz-3604b2 | ORDINARY | 25 | |
GROUP ACTIVATION LTD
sophymarine-openregistry-gb-12402615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JENNINGSsophymarine-openregistry-h-sarah-jennings-9eb68d | ORDINARY | 1 | 100.00% |
SOUTH WEST OILS LTD
sophymarine-openregistry-gb-12444204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BLYTHE HUDSONsophymarine-openregistry-h-sophie-blythe-hudson-f509bb | ORD | 100 | 100.00% |
ATRUPHARMA LTD
sophymarine-openregistry-gb-12447183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- 12 Long Drive, Ruislip, Greater London, HA4 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRUMED LTDsophymarine-openregistry-gb-10636369 | ORDINARY | 100 | 100.00% |
DELFIELD PE HOLDINGS LIMITED
sophymarine-openregistry-gb-12459601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 1 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 0 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 0 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 0 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 0 | |
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELFIELD PRECISION ENGINEERING CO. LIMITEDsophymarine-openregistry-gb-00825176 | Holds shares in | ORDINARY |
DELFIELD PS HOLDINGS LIMITED
sophymarine-openregistry-gb-12459692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFIELD HOLDINGS LTDsophymarine-openregistry-gb-13399045 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELFIELD PRECISION SERVICES LIMITEDsophymarine-openregistry-gb-08762998 | Holds shares in | ORDINARY |
ROOTS ADVISORY LIMITED
sophymarine-openregistry-gb-12497902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Sherwood Avenue, Ruislip, HA4 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DA COSTA REBELOsophymarine-openregistry-h-christopher-da-costa-rebelo-88800b | ORDINARY | 1 | 100.00% |
MEDITERRANEO CAPITAL INTERNATIONAL LTD
sophymarine-openregistry-gb-12508161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- 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 | 1,000,000 | |
HPU UK LTD
sophymarine-openregistry-gb-12511352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- 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 |
|---|
| LIPON ALIsophymarine-openregistry-h-lipon-ali-1cc4f9 | ORDINARY | 1 | |
H SPECIALIST CARS LTD
sophymarine-openregistry-gb-12518523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ground Floor, Ruislip, HA4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AYAZ HYDERsophymarine-openregistry-h-syed-ayaz-hyder-2908fa | ORDINARY | 100 | 100.00% |
| SYED AYAZ HYDERsophymarine-openregistry-h-syed-ayaz-hyder-2908fa | ORDINARY | 0 | 0.00% |
SAS VENTURES LIMITED
sophymarine-openregistry-gb-12521361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Junction Court, Ruislip, HA4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY ASHOK SHAHsophymarine-openregistry-h-sanjay-ashok-shah-bf7810 | ORDINARY | 100 | 100.00% |
WATER END DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12525934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SYDNEY ASHTONsophymarine-openregistry-h-gary-sydney-ashton-e6d4a1 | ORDINARY | 100 | 100.00% |
GOCYPRUS LTD
sophymarine-openregistry-gb-12549037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- DORMANT
- 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 |
|---|
| LAGUNA BEACH LLCsophymarine-openregistry-h-laguna-beach-llc-bd75ee | ORDINARY | 1,000,000 | |
MONKY CAPITAL LTD
sophymarine-openregistry-gb-12553587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAINMEDIA LLCsophymarine-openregistry-h-chainmedia-llc-987f01 | ORDINARY | 100 | |
RENDEZVOUS 7 UK LTD
sophymarine-openregistry-gb-12558391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66300 — Fund management activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 235 The Fairway, Ruislip, Greater London, HA4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA GOSAVIsophymarine-openregistry-h-pooja-gosavi-dc02d2 | ORDINARY | 10 | 100.00% |
SK SALISBURY LIMITED
sophymarine-openregistry-gb-12583531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- 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 | |
HIGHTREE MOBILE HOMES LTD
sophymarine-openregistry-gb-12590908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 1-3 Shenley Avenue, Ruislip, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWIN HOWARDsophymarine-openregistry-h-anthony-edwin-howard-cb2e8e | ORDINARY | 100 | |
SERENA EURO LTD
sophymarine-openregistry-gb-12592393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Office 6 269 Field End Road, Eastcote, Ruislip, HA4 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA TRANSPORT LLCsophymarine-openregistry-h-serena-transport-llc-03fd5d | ORDINARY | 1 | |
MUCHENJE LIMITED
sophymarine-openregistry-gb-12602789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis - Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPIWA WILLIAM MUCHENJEsophymarine-openregistry-h-tapiwa-william-muchenje-31f796 | ORDINARY | 100 | 100.00% |
SH FOOTBALL ACADAMY LIMITED
sophymarine-openregistry-gb-12637931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Bessingby Road, Ruislip, HA4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNA HATTONsophymarine-openregistry-h-leanna-hatton-7aeaa4 | ORDINARY | 1 | |