UK companies/Ruislip/Page 69
Companies in Ruislip and their shareholdersPage 69 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 3 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
R MAGDANI INVESTMENTS LIMITED
sophymarine-openregistry-gb-14345319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Fairacres, Ruislip, Middlesex, HA4 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI MAGDANIsophymarine-openregistry-h-rishi-magdani-1e574f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM ITSM SERVICES LIMITEDsophymarine-openregistry-gb-09505175 | Holds shares in | ORDINARY · 100.00% |
ARK PROJECTS CONSULTANTS LTD
sophymarine-openregistry-gb-14348911
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16a Park Way, Ruislip, HA4 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVANAND REDDY KOLAN 16A PARK WAY RUISLIP ENGLAND HA4 8NYsophymarine-openregistry-h-sivanand-reddy-kolan-16a-park-way-ruisli-4942c2 | ORDINARY | 100 | 100.00% |
HORIZON BRIDGE LTD
sophymarine-openregistry-gb-14376250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
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 |
|---|
| IVAN COTUGNOsophymarine-openregistry-h-ivan-cotugno-f7ccc4 | ORDINARY | 10,000 | 100.00% |
MEDIA NEWS TIMES LTD
sophymarine-openregistry-gb-14410656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 58141 — Publishing of learned journals
58190 — Other publishing activities
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 2nd Floor College House, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APURBA GHOSHsophymarine-openregistry-h-apurba-ghosh-9dd8ce | ORDINARY | 100 | 100.00% |
NEW GENERATION LOGISTICS LTD
sophymarine-openregistry-gb-14430303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM OWENsophymarine-openregistry-h-william-owen-e8568a | ORDINARY | 1,000 | 100.00% |
BAINS DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-14440530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 7a Manor Road, Ruislip, Middlesex, HA4 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER BAINSsophymarine-openregistry-h-satvinder-bains-fa0f0b | ORDINARY | 100 | 100.00% |
BLOSSOM TECHNOLOGIES LTD
sophymarine-openregistry-gb-14500685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJU PHILIP JACOBsophymarine-openregistry-h-sanju-philip-jacob-cabcee | ORDINARY | 100 | |
LONDON LUXURY JETS LTD
sophymarine-openregistry-gb-14583425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 44 Hill Rise, Ruislip, HA4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIK LABADZEsophymarine-openregistry-h-besik-labadze-51cd38 | ORDINARY | 100 | |
MAKAN - JAMES LTD
sophymarine-openregistry-gb-14638304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL MAKAN - JAMESsophymarine-openregistry-h-gary-michael-makan-james-e4dd0e | ORDINARY | 100 | 100.00% |
INFOBIT INC LTD
sophymarine-openregistry-gb-14679880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Walnut Way, Ruislip, HA4 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMITKUMAR PATELsophymarine-openregistry-h-samitkumar-patel-bd90e0 | ORDINARY | 1 | |
WORKFIRM LTD
sophymarine-openregistry-gb-14682408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUSHMA SHAH 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AEsophymarine-openregistry-h-shushma-shah-2nd-floor-college-house-17--e399c0 | ORDINARY | 100 | |
MIDCO ENTERPRISE LIMITED
sophymarine-openregistry-gb-14684174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK ENTERPRISE JV LIMITEDsophymarine-openregistry-gb-14662650 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESS (2022) LIMITEDsophymarine-openregistry-gb-14364632 | Holds shares in | ORDINARY · 100.00% |
MARV TRAVELS LTD
sophymarine-openregistry-gb-14753681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
62020 — Information technology consultancy activities
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVELLOUS ADESOLAsophymarine-openregistry-h-marvellous-adesola-1203df | ORDINARY | 100 | 100.00% |
PINNACLE GENOMICS LIMITED
sophymarine-openregistry-gb-14782785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL KUKREJAsophymarine-openregistry-h-komal-kukreja-9c4ead | ORDINARY | 300,000 | 100.00% |
VILLA NORTHERN INVESTMENTS LTD
sophymarine-openregistry-gb-14788285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- 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
- C/O Asml - College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN SEBASTIAN MONTES VILLAsophymarine-openregistry-h-juan-sebastian-montes-villa-7b7a82 | ORDINARY | 100 | |
VICTORIA SUPERFOODS LTD
sophymarine-openregistry-gb-14821761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 120 Victoria Road, Ruislip, Middlesex, HA4 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMEET SINGHsophymarine-openregistry-h-parmeet-singh-7f6018 | ORDINARY | 100 | 100.00% |
BAYLONG INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-14825054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGDIAN ZENGsophymarine-openregistry-h-hongdian-zeng-12deef | ORDINARY | 10,000 | |
COOLEY METALS CO., LTD.
sophymarine-openregistry-gb-14836655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOQIN LIsophymarine-openregistry-h-xiaoqin-li-84fe97 | ORDINARY | 10,000 | |
SSE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14847151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Courtfield Gardens, Ruislip, Middlesex, HA4 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAJIT GHOSHsophymarine-openregistry-h-subhajit-ghosh-346270 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARNOS GROVE DEVELOPMENTS (LONDON) LTDsophymarine-openregistry-gb-16099106 | Holds shares in | ORDINARY · 20.00% |
ZBIB AND JETEL TRADING LIMITED
sophymarine-openregistry-gb-14859450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAN HONG CHENGsophymarine-openregistry-h-tian-hong-cheng-f88f85 | ORDINARY | 10,000 | |