UK companies/Ruislip/Page 68

Companies in Ruislip and their shareholdersPage 68 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.

Post town
Ruislip
Companies with a register
1,480
On this page
20
Shareholdings
20
Related parties
4

PEPSTER LIMITED

sophymarine-openregistry-gb-13921118
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GLENN GODWIN EBHODAGHEsophymarine-openregistry-h-glenn-godwin-ebhodaghe-3bce5eORDINARY1

JNF MARKETING LTD

sophymarine-openregistry-gb-13935008
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
91 West End Roat, Ruislip, London, HA4 6JN

Direct shareholders

ShareholderShare classShares held% of class
THILAKA RAMANATHANsophymarine-openregistry-h-thilaka-ramanathan-fbd3d2ORDINARY1100.00%

PROPERTY ESTATES U K LTD

sophymarine-openregistry-gb-14018192
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
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
College House C/O Asml, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SEAN KENNETH MACKAYsophymarine-openregistry-h-sean-kenneth-mackay-1cc2c6ORDINARY100100.00%

INVENCO ENGINEERING INDUSTRIES LTD

sophymarine-openregistry-gb-14074902
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
DORMANT
SIC
71129 — Other engineering activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
LUQMAN AHMEDsophymarine-openregistry-h-luqman-ahmed-aebda5ORDINARY100

DUST MASTERS LTD

sophymarine-openregistry-gb-14109788
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
AGNES EKPENYONGsophymarine-openregistry-h-agnes-ekpenyong-289e5bORD1100.00%

NERO FACTORY LTD

sophymarine-openregistry-gb-14126866
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
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
TURCHETTA ALESSANDROsophymarine-openregistry-h-turchetta-alessandro-61402eORDINARY100100.00%

Related parties

PartyRelationshipDetail
FEELESS LTDsophymarine-openregistry-gb-13664200Holds shares inORDINARY · 0.01%
AIDVISORY LTDsophymarine-openregistry-gb-11651411Holds shares inORDINARY · 0.01%
WEBROBOT LTDsophymarine-openregistry-gb-12121007Holds shares inORDINARY

SLC AESTHETICS LTD

sophymarine-openregistry-gb-14151130
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SARRON COXsophymarine-openregistry-h-sarron-cox-a8e952ORDINARY1100.00%

FONDY GROUP LTD

sophymarine-openregistry-gb-14202549
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
V & A HOLDING GMBHsophymarine-openregistry-h-v-a-holding-gmbh-5afe42ORDINARY4,452,744

Related parties

PartyRelationshipDetail
FONDY LTDsophymarine-openregistry-gb-10063984Holds shares inORDINARY

EVOLUTIONZ LTD

sophymarine-openregistry-gb-14205244
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
62 Westend Rd, Ruislip, HA4 6DS

Direct shareholders

ShareholderShare classShares held% of class
RUPALI CHALLURIsophymarine-openregistry-h-rupali-challuri-8261c6ORDINARY1100.00%

GCC TREASURES LIMITED

sophymarine-openregistry-gb-14236708
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
DORMANT
SIC
18110 — Printing of newspapers
18130 — Pre-press and pre-media services
59112 — Video production activities
63910 — News agency activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ABDULLAH ALHASANsophymarine-openregistry-h-mohammad-abdullah-alhasan-f9700bORDINARY100100.00%

SIDRA DOMICILIARY CARE LIMITED

sophymarine-openregistry-gb-14237179
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
AKANDE OLUWAGBENGA AKANDEsophymarine-openregistry-h-akande-oluwagbenga-akande-83f1c2ORDINARY1

DEEPCOREMARINE LTD

sophymarine-openregistry-gb-14248427
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
OLIVIER VAN OVERBEEKsophymarine-openregistry-h-olivier-van-overbeek-d67e53ORDINARY100

RANDSVERG LTD

sophymarine-openregistry-gb-14255934
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
PABLO ANDRES BORJA SERNAsophymarine-openregistry-h-pablo-andres-borja-serna-f629a4ORDINARY1

BOUCOTTE LTD

sophymarine-openregistry-gb-14288525
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
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
PAPA BIRAME SANÉsophymarine-openregistry-h-papa-birame-san-fb3329ORDINARY100100.00%

RJA BUILDING & ROOFING LTD.

sophymarine-openregistry-gb-14289526
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
1 Old Hatch Manor, Ruislip, HA4 8QG

Direct shareholders

ShareholderShare classShares held% of class
JENNY BARTLETTsophymarine-openregistry-h-jenny-bartlett-5d7193ORDINARY100

MARKSOL LTD

sophymarine-openregistry-gb-14290461
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
On The Rocks, Unit 5 Sperrin Business Centre, Ruislip, HA4 0BG

Direct shareholders

ShareholderShare classShares held% of class
AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055ORDINARY1100.00%

TOPWAY.IT LTD

sophymarine-openregistry-gb-14307675
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
TOMMASO DE VIVOsophymarine-openregistry-h-tommaso-de-vivo-4b8106ORDINARY3

GAMMA CARS LTD

sophymarine-openregistry-gb-14319134
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Safestore Ruislip, Office 6, Ruislip, HA4 0NU

Direct shareholders

ShareholderShare classShares held% of class
SYED MOHAMMED ASIM NAQVIsophymarine-openregistry-h-syed-mohammed-asim-naqvi-582f74ORDINARY1

DEALZER LTD

sophymarine-openregistry-gb-14322034
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
783 Field End Road, Ruislip, Middlesex, HA4 0QL

Direct shareholders

ShareholderShare classShares held% of class
MURTUZA TAMIMBHAI SALEHsophymarine-openregistry-h-murtuza-tamimbhai-saleh-01bc76ORDINARY100

SAIF FM LTD

sophymarine-openregistry-gb-14326280
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81299 — Other cleaning services
Registered office
795 Field End Road, Ruislip, HA4 0QL

Direct shareholders

ShareholderShare classShares held% of class
TASNEEM KUTBUDEENsophymarine-openregistry-h-tasneem-kutbudeen-c16d91ORDINARY150