UK companies/Ruislip/Page 7

Companies in Ruislip and their shareholdersPage 7 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 81 shareholdings and 9 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
81
Related parties
9

SHELLEN HOLDINGS LIMITED

sophymarine-openregistry-gb-08965517
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies
Registered office
C/O Asml College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
LEONARD WILLIAM PITTsophymarine-openregistry-h-leonard-william-pitt-e6b3beORDINARY1,000100.00%
MICHELLE JANE PITTsophymarine-openregistry-h-michelle-jane-pitt-ebf781A ORDINARY1,000100.00%
ALFIE JAMES PITTsophymarine-openregistry-h-alfie-james-pitt-d300d2B ORDINARY444100.00%
MICHAEL LEONARD PITTsophymarine-openregistry-h-michael-leonard-pitt-cf7002C ORDINARY444100.00%

Related parties

PartyRelationshipDetail
SHELLEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03168886Holds shares inORDINARY · 100.00%
SHELLEN SECURITY LIMITEDsophymarine-openregistry-gb-08817223Holds shares inORDINARY · 100.00%

LUMINICIOUS LTD

sophymarine-openregistry-gb-11127835
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
167 Torcross Road, Ruislip, HA4 0TG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSSEINsophymarine-openregistry-h-mohammed-hussein-cda724A ORDINARY40
OMER HUSSEINsophymarine-openregistry-h-omer-hussein-9ceb5fB ORDINARY40
MOHAMMED OMER HUSSEINsophymarine-openregistry-h-mohammed-omer-hussein-6dccfcC ORDINARY10
ZAINA HUSSEINsophymarine-openregistry-h-zaina-hussein-d5e011D ORDINARY10

DDF MANAGEMENTS LIMITED

sophymarine-openregistry-gb-14777789
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
1-3 Shenley Avenue, Ruislip, HA4 6BP

Direct shareholders

ShareholderShare classShares held% of class
DARREN DAVIESsophymarine-openregistry-h-darren-davies-3e3a97ORDINARY100100.00%
HANNAH ISOBEL ANGELsophymarine-openregistry-h-hannah-isobel-angel-fb6b57B ORDINARY100100.00%
HENRY MARK WALKERsophymarine-openregistry-h-henry-mark-walker-5b5bc8C ORDINARY100100.00%
LISA JANE ANGELsophymarine-openregistry-h-lisa-jane-angel-b6f322A ORDINARY100100.00%

CROWN BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-04364753
Status
Active
Type
Private Limited Company
Incorporated
01/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
CROWN APPEALS LTDsophymarine-openregistry-gb-09696001"A"100
GLYN WOON-SAMsophymarine-openregistry-h-glyn-woon-sam-c705d8B ORDINARY100
LESLIE WOON-SAMsophymarine-openregistry-h-leslie-woon-sam-52439eORDINARY100
ROMANY HEANEYsophymarine-openregistry-h-romany-heaney-1b9333ORDINARY0

LAWRENCE RAND LIMITED

sophymarine-openregistry-gb-05881028
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
51 Victoria Road, Ruislip, Greater London, HA4 9BH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ERLISE LAWRENCEsophymarine-openregistry-h-gemma-erlise-lawrence-954498ORDINARY C 1 GBP50100.00%
MR PETER LAWRENCEsophymarine-openregistry-h-mr-peter-lawrence-d1979cORDINARY A 1 GBP50100.00%
PETER NEIL COLIN LAWRENCEsophymarine-openregistry-h-peter-neil-colin-lawrence-0645e1ORDINARY B 1 GBP50100.00%
MR STEWART ALFRED RANDsophymarine-openregistry-h-mr-stewart-alfred-rand-1bfffaORDINARY B 1 GBP00.00%

FITNESS SPACE WOKING LIMITED

sophymarine-openregistry-gb-08525959
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
College House, Ruislip, Middlesex, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
HASHIM ALSAIDIsophymarine-openregistry-h-hashim-alsaidi-b8c7afA ORDINARY4100.00%
FEHD THAMIR ALSAIDIsophymarine-openregistry-h-fehd-thamir-alsaidi-7cd733A ORDINARY00.00%
FIONA ALSAIDIsophymarine-openregistry-h-fiona-alsaidi-ca65e9B ORDINARY0
SOHA DALLIsophymarine-openregistry-h-soha-dalli-6dd556C ORDINARY0

ST MARGARET'S WINES LIMITED

sophymarine-openregistry-gb-09225032
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
College House C/O Asml, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KIRAN WAGJIANIsophymarine-openregistry-h-kiran-wagjiani-5dacdaA ORDINARY5050.00%
KOSHIK WAGJIANIsophymarine-openregistry-h-koshik-wagjiani-2d996eA ORDINARY5050.00%
TAYAN WAGJIANIsophymarine-openregistry-h-tayan-wagjiani-9b58b7B ORDINARY5100.00%
MONTGOMERY RENNOLDSONsophymarine-openregistry-h-montgomery-rennoldson-85725fC ORDINARY0

VGC GROUP LIMITED

sophymarine-openregistry-gb-05741473
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Cardinal House, Ruislip, HA4 7GD

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JOHN FITZPATRICKsophymarine-openregistry-h-mathew-john-fitzpatrick-f365fbORDINARY2,412
CIARA PRYCEsophymarine-openregistry-h-ciara-pryce-e98041ORDINARY882
LAURENCE MCKIDDsophymarine-openregistry-h-laurence-mckidd-d7ad2dA ORDINARY738
DONNA POWELL AS TRUSTEE FOR & ACTING ON BEHALF OF THE FITZPATRICK FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-donna-powell-as-trustee-for-acting-on-be-528005ORDINARY626

Related parties

PartyRelationshipDetail
GLU LTDsophymarine-openregistry-gb-12089686Holds shares inORDINARY · 0.00%
VGC SERVICES LIMITEDsophymarine-openregistry-gb-05706252Holds shares inORDINARY

HARLESDEN HEALTH LIMITED

sophymarine-openregistry-gb-06078771
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
112 Jubilee Drive, Ruislip, HA4 0PU

Direct shareholders

ShareholderShare classShares held% of class
ELITE COSMETIC SURGERY LTDsophymarine-openregistry-gb-14481264ORDINARY100100.00%
IRSAD AHMADsophymarine-openregistry-h-irsad-ahmad-7e3d30ORDINARY00.00%
JARVID ALAMsophymarine-openregistry-h-jarvid-alam-37d97fORDINARY CLASS A0
SAMEERA AHMADsophymarine-openregistry-h-sameera-ahmad-231b47ORDINARY00.00%

LOFTUS ENGINEERING SERVICES LTD.

sophymarine-openregistry-gb-06598842
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GOSTELOWsophymarine-openregistry-h-anthony-gostelow-aa756bORDINARY500
MRS GOSTELLOsophymarine-openregistry-h-mrs-gostello-3983f9A ORDINARY50
MRS CURTISsophymarine-openregistry-h-mrs-curtis-79dd1bA ORDINARY0
ROY CURTISsophymarine-openregistry-h-roy-curtis-ac3407ORDINARY0
ROY CURTISsophymarine-openregistry-h-roy-curtis-ac3407A ORDINARY0

CROWN APPEALS LIMITED

sophymarine-openregistry-gb-09696001
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Pembroke Lodge, Ruislip, HA4 8NQ

Direct shareholders

ShareholderShare classShares held% of class
LESLIE ANTHONY WOON-SAMsophymarine-openregistry-h-leslie-anthony-woon-sam-808816ORDINARY100100.00%
ANTHONY MARCO WOON-SAMsophymarine-openregistry-h-anthony-marco-woon-sam-73f9b6A ORDINARY133.33%
CROWN APPEALS LIMITEDsophymarine-openregistry-gb-09696001A ORDINARY133.33%
DIEGO ANDREW WOON-SAMsophymarine-openregistry-h-diego-andrew-woon-sam-8f019bA ORDINARY133.33%

Related parties

PartyRelationshipDetail
CROWN BOOKKEEPING SERVICES LIMITEDsophymarine-openregistry-gb-04364753Holds shares in"A"

DEALDIO LTD

sophymarine-openregistry-gb-11460931
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
1st Floor Braintree House, Ruislip, HA4 0EJ

Direct shareholders

ShareholderShare classShares held% of class
HYBRID NETWORK FAMILY (UK) LIMITEDsophymarine-openregistry-gb-08000890ORDINARY SHARES96,00048.00%
INTERNATIONAL VOICE CORPORATION LIMITEDsophymarine-openregistry-h-international-voice-corporation-limited-55217eORDINARY SHARES96,00048.00%
HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466ORDINARY SHARES B66,667100.00%
JN FUTURES LTDsophymarine-openregistry-gb-15811984ORDINARY SHARES8,0004.00%

QUALITEE PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11717343
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 Beech Avenue, Ruislip, HA4 8UG

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES BARBERsophymarine-openregistry-h-darren-james-barber-34a5a9ORDINARY100
JAMES PATRICK CARROLLsophymarine-openregistry-h-james-patrick-carroll-142c22ORDINARY100
ANTHONY CARROLLsophymarine-openregistry-h-anthony-carroll-1b926aB ORDINARY3
CATHERINE DINITAsophymarine-openregistry-h-catherine-dinita-f4c6b2B ORDINARY3

EXPLORON LTD

sophymarine-openregistry-gb-12752658
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Asml - College House, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CIARAN MCGREALsophymarine-openregistry-h-ciaran-mcgreal-c5e22bA ORDINARY5050.00%
PRZEMYSLAW PIOTROWICZsophymarine-openregistry-h-przemyslaw-piotrowicz-8ba85fA ORDINARY5050.00%
ANNA GRAZYNA WOJTACKAsophymarine-openregistry-h-anna-grazyna-wojtacka-8bfde2B ORDINARY150.00%
RONA ELIZABETH MCGREALsophymarine-openregistry-h-rona-elizabeth-mcgreal-66d00fB ORDINARY150.00%

DELFIELD HOLDINGS LTD

sophymarine-openregistry-gb-13399045
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Chancerygate Business Centre, Ruislip, HA4 0JA

Direct shareholders

ShareholderShare classShares held% of class
DELFIELD GROUP HOLDINGS LTDsophymarine-openregistry-gb-13386005ORDINARY9,000,00090.00%
PETER WAKEFIELDsophymarine-openregistry-h-peter-wakefield-b23839ORDINARY1,000,00010.00%
IAN BANNISTERsophymarine-openregistry-h-ian-bannister-36a6b2A ORDINARY444,44461.54%
PAUL MYERSCOUGHsophymarine-openregistry-h-paul-myerscough-b728e3A ORDINARY277,77838.46%

Related parties

PartyRelationshipDetail
DELFIELD PRECISION ENGINEERING CO. LIMITEDsophymarine-openregistry-gb-00825176Holds shares inORDINARY
DELFIELD PRECISION SERVICES LIMITEDsophymarine-openregistry-gb-08762998Holds shares inORDINARY
DELFIELD PE HOLDINGS LIMITEDsophymarine-openregistry-gb-12459601Holds shares inORDINARY
DELFIELD PS HOLDINGS LIMITEDsophymarine-openregistry-gb-12459692Holds shares inORDINARY

HEAD AND HEART EMPOWERMENT LTD

sophymarine-openregistry-gb-13810514
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
23 Collins Drive, Ruislip, HA4 9EL

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HARRISONsophymarine-openregistry-h-charlie-harrison-2c4491B ORDINARY133.33%
MIA HARRISONsophymarine-openregistry-h-mia-harrison-8b97e2B ORDINARY133.33%
NICOLA HARRISONsophymarine-openregistry-h-nicola-harrison-3c5e22B ORDINARY133.33%
ROBERT HARRISONsophymarine-openregistry-gb-NI730925ORDINARY1100.00%

TRUE INSIGHTS ANALYTICS LTD

sophymarine-openregistry-gb-14332992
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA TANEVsophymarine-openregistry-h-nikola-tanev-f0c691ORDINARY100,000
ELEVEN FUND III COOPERATIEF U.Asophymarine-openregistry-h-eleven-fund-iii-cooperatief-u-a-6bb60aPREFERENCE12,820
TUNDZHEL SHAKIRsophymarine-openregistry-h-tundzhel-shakir-043920PREFERENCE1,282
VELIZAR VELICHKOVsophymarine-openregistry-h-velizar-velichkov-7a594ePREFERENCE1,282

SAVOYS EDUCATION LTD

sophymarine-openregistry-gb-14671191
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
4 Station Parade, Ruislip, Middlesex, HA4 7DL

Direct shareholders

ShareholderShare classShares held% of class
SAVOYS GROUP LLPsophymarine-openregistry-gb-OC438725ORDINARY A50
HARDEEP TOORsophymarine-openregistry-h-hardeep-toor-565820ORDINARY B25
MALKIT SINGH PUREWALsophymarine-openregistry-h-malkit-singh-purewal-0e0027ORDINARY B25
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027ORDINARY B25

TRIPOINT PROPERTIES LTD

sophymarine-openregistry-gb-15832463
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
37 Eastcote Road, Ruislip, Middlesex, HA4 8BE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROGER NICHOLAS BREWSTERsophymarine-openregistry-h-simon-roger-nicholas-brewster-8153deORDINARY50
STEVEN JOHN CUTHBERTsophymarine-openregistry-h-steven-john-cuthbert-093e7aORDINARY50
HELEN JANET CUTHBERTsophymarine-openregistry-h-helen-janet-cuthbert-61b577A ORDINARY1
VALERIE MARIA BREWSTERsophymarine-openregistry-h-valerie-maria-brewster-1c711cA ORDINARY1

MEETINGROOMZ LTD

sophymarine-openregistry-gb-15935859
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
FARAZ ALI KHANsophymarine-openregistry-h-faraz-ali-khan-5a0765ORDINARY1,000,000100.00%
BLUE TIGER SERVICES LTDsophymarine-openregistry-gb-14397167B ORDINARY33,33383.06%
CHIRAG VIPINCHANDRA SHAHsophymarine-openregistry-h-chirag-vipinchandra-shah-978540B ORDINARY5,00012.46%
NICOLAS DANIEL P BILYsophymarine-openregistry-h-nicolas-daniel-p-bily-4d437fB ORDINARY1,8004.49%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.