UK companies/Ruislip/Page 70

Companies in Ruislip and their shareholdersPage 70 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 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
20
Related parties
1

DRKO APPAREL KIDS FASHION LTD

sophymarine-openregistry-gb-14866542
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
DORMANT
SIC
47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
College House, 2nd Floor, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY YAW ASAMANI DARKO AKROFIsophymarine-openregistry-h-jeffrey-yaw-asamani-darko-akrofi-328f3fORDINARY1

AYB SOLUTIONS LIMITED

sophymarine-openregistry-gb-14906901
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
30 Cherwell Way, Ruislip, HA4 7BE

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT BAJAJsophymarine-openregistry-h-prashant-bajaj-789fcaORDINARY100100.00%

360 SPEED LTD

sophymarine-openregistry-gb-14916631
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
CARLAN EDGARsophymarine-openregistry-h-carlan-edgar-f409f9ORDINARY100100.00%

AGILITY TECH UK LIMITED

sophymarine-openregistry-gb-15025685
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY100

LIFT GUY 365 LTD

sophymarine-openregistry-gb-15033077
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ADE ODEsophymarine-openregistry-h-ade-ode-7e45e5ORDINARY100100.00%

HALLMARK FINANCE GROUP LIMITED

sophymarine-openregistry-gb-15047437
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
DORMANT
SIC
64301 — Activities of investment trusts
64302 — Activities of unit trusts
64306 — Activities of real estate investment trusts
64910 — Financial leasing
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
GARY TRIPsophymarine-openregistry-h-gary-trip-37e85bORDINARY1

PIONEER INTERNATIONAL GROUP LTD

sophymarine-openregistry-gb-15049874
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
KHALID ALI MUSA ELHASSANsophymarine-openregistry-h-khalid-ali-musa-elhassan-416e4fORDINARY100100.00%

Related parties

PartyRelationshipDetail
ADVANCED INHALATION RITUALS BIDCO LIMITEDsophymarine-openregistry-gb-12227599Holds shares inORDINARY · 100.00%

GRAND STUDIO LIMITED

sophymarine-openregistry-gb-15059630
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Herlwyn Avenue, Ruislip, HA4 6HB

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA JESSICA DJOSSOU UGWUHsophymarine-openregistry-h-cynthia-jessica-djossou-ugwuh-d7f446ORDINARY100

IIC DIGITAL LTD

sophymarine-openregistry-gb-15063491
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office
12 Aragon Drive, Ruislip, HA4 9PR

Direct shareholders

ShareholderShare classShares held% of class
SITUL KESHAVJI- VRAJPAL SHAHsophymarine-openregistry-h-situl-keshavji-vrajpal-shah-a62273ORDINARY1100.00%

EIKONE LTD

sophymarine-openregistry-gb-15110350
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
DIWAKAR RAVICHANDRANsophymarine-openregistry-h-diwakar-ravichandran-fa66a2ORDINARY1,000,000100.00%

CR GORMAN LTD

sophymarine-openregistry-gb-15145510
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
College House,2nd Floor, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
PAULA GORMANsophymarine-openregistry-h-paula-gorman-77ea21ORDINARY1

WARMSEAL WINDOWS & GLAZING LTD

sophymarine-openregistry-gb-15149051
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
43342 — Glazing
43910 — Roofing activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN OSBORNEsophymarine-openregistry-h-shaun-osborne-9cbd95ORDINARY1

ALFA FOR GENERAL CONTRACTING LTD

sophymarine-openregistry-gb-15175918
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MOEMEN MOHAMED AHMED ISMAILsophymarine-openregistry-h-moemen-mohamed-ahmed-ismail-11af0cORDINARY1,000

EGGCELLENCE LONDON LTD

sophymarine-openregistry-gb-15184565
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
227 The Fairway, Ruislip, HA4 0SN

Direct shareholders

ShareholderShare classShares held% of class
TSZ WING MAsophymarine-openregistry-h-tsz-wing-ma-97a185ORDINARY1100.00%

SWIFT REACH DIGITAL LTD

sophymarine-openregistry-gb-15189578
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MARIYA ISLAM RIPAsophymarine-openregistry-h-mariya-islam-ripa-4ba6baORDINARY100100.00%

SA DEVELOPMENTS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-15192086
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43330 — Floor and wall covering
Registered office
College House 2nd Floor 17, Ruislip, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARY MASSEYsophymarine-openregistry-h-lynne-mary-massey-6032e1ORDINARY100

HASSAN BAJWA TRANSPORT LTD

sophymarine-openregistry-gb-15221789
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
DORMANT
SIC
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
EHTESHAM ARSHADsophymarine-openregistry-h-ehtesham-arshad-55f026ORDINARY1,000100.00%

SERBU TRANS LTD

sophymarine-openregistry-gb-15222545
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Dudley Drive, Ruislip, HA4 6QN

Direct shareholders

ShareholderShare classShares held% of class
MIHAITA IONUT IABAsophymarine-openregistry-h-mihaita-ionut-iaba-377c98ORDINARY1

BEST TO TEST IT BEFORE DEPLOYMENT LTD

sophymarine-openregistry-gb-15227070
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2nd Floor College House, Ruislip,, London,, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
ADERONKE ADEOLA OYESILEsophymarine-openregistry-h-aderonke-adeola-oyesile-ef712fORDINARY1

MISHO IT FIRM LTD

sophymarine-openregistry-gb-15247493
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
2nd Floor College House, Ruislip, London, HA4 7AE

Direct shareholders

ShareholderShare classShares held% of class
MD HUMAYUN KABIRsophymarine-openregistry-h-md-humayun-kabir-d9636aORDINARY100100.00%