UK companies/Ruislip/Page 72
Companies in Ruislip and their shareholdersPage 72 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.
Companies with a register
1,480
SIPERB LTD
sophymarine-openregistry-gb-15622824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
61900 — Other telecommunications activities
62012 — Business and domestic software development
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 |
|---|
| INNOVATION FOR GOOD LTDsophymarine-openregistry-gb-13792605 | ORDINARY | 100 | |
QUAY KITCHEN LTD
sophymarine-openregistry-gb-15624660
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID LEIGHTONsophymarine-openregistry-h-bradley-david-leighton-02b7a1 | ORDINARY | 100 | |
FOUNDRY FOOD LTD
sophymarine-openregistry-gb-15635569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- College House C/O Asml, Ruislip, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LEIGHTONsophymarine-openregistry-h-bradley-leighton-7c35b4 | ORDINARY | 100 | |
I25FOUR LIMITED
sophymarine-openregistry-gb-15658999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 42 Ickenham Road, Ruislip, London, HA4 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE GEORGE DAVID JONESsophymarine-openregistry-h-augustine-george-david-jones-18da4e | ORDINARY | 100 | 100.00% |
ACC UK COMPANY GROUP LIMITED
sophymarine-openregistry-gb-15660996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA AKBAR ALIsophymarine-openregistry-h-ali-raza-akbar-ali-ad76ba | ORDINARY | 1,000 | |
TECHNOCHY PVT LTD
sophymarine-openregistry-gb-15684232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YAQOOBsophymarine-openregistry-h-muhammad-yaqoob-8fe652 | ORDINARY | 100 | 100.00% |
LONDON DELIVERY NETWORK GROUP LTD
sophymarine-openregistry-gb-15689076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor College House, Ruislip, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOSHUA OWENsophymarine-openregistry-h-william-joshua-owen-4c1843 | ORDINARY | 100 | 100.00% |
KVPA LTD
sophymarine-openregistry-gb-15697076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN NANJI PANKHANIAsophymarine-openregistry-h-krishan-nanji-pankhania-36029e | ORDINARY | 1 | |
HARKISHAN CHANDER LIMITED
sophymarine-openregistry-gb-15709428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Edwards Avenue, Ruislip, HA4 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKISHAN-CHANAN CHANDERsophymarine-openregistry-h-harkishan-chanan-chander-fb03c5 | ORDINARY | 1 | |
KARENZA PROPERTIES LTD
sophymarine-openregistry-gb-15783625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Kent Gardens, Ruislip, HA4 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTIKA PATELsophymarine-openregistry-h-kirtika-patel-a76a66 | ORDINARY | 100 | |
SPORTAINMENT MEDIA LTD
sophymarine-openregistry-gb-15798604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Melton Close, Ruislip, HA4 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER ROCHA-KEYSsophymarine-openregistry-h-michael-alexander-rocha-keys-616d74 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMW GLOBAL SPORTS LIMITEDsophymarine-openregistry-gb-13735064 | Holds shares in | ORDINARY |
CHOPWELL CENTRAL LTD
sophymarine-openregistry-gb-15830173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDERSON 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AEsophymarine-openregistry-h-paul-anderson-2nd-floor-college-house-17-baee8e | ORDINARY | 1 | |
KM VENTURES NO1 LTD
sophymarine-openregistry-gb-15832617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOUIS THOMASsophymarine-openregistry-h-darren-louis-thomas-91489d | ORDINARY | 1 | 100.00% |
SELECT LONDON PROPERTIES LTD
sophymarine-openregistry-gb-15868024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 Manor Way, Ruislip, HA4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI AUBIsophymarine-openregistry-h-mohammad-ali-aubi-409cd0 | ORDINARY | 100 | |
AL AZRAQ COMPANY FOR FOOD AND THERAPEUTIC PRODUCTS LTD
sophymarine-openregistry-gb-15889098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD AHMAD ALSALHANIsophymarine-openregistry-h-mohamad-ahmad-alsalhani-9a7d24 | ORDINARY | 100 | 100.00% |
MIRILUX LTD
sophymarine-openregistry-gb-15927977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Hillcroft Crescent, Ruislip, HA4 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM HALLAKsophymarine-openregistry-h-miriam-hallak-06d180 | ORDINARY | 100 | 100.00% |
PRIMEFORM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15929914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN SORIN HARANITAsophymarine-openregistry-h-ciprian-sorin-haranita-372cad | ORDINARY | 1 | |
STUDIO COUNTDOWN LIMITED
sophymarine-openregistry-gb-15931818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIYOUNG CEDRIC KIMsophymarine-openregistry-h-shiyoung-cedric-kim-daa552 | ORDINARY | 1 | 100.00% |
WEI TUO LIMITED
sophymarine-openregistry-gb-15952109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIKEYAN PANDIANsophymarine-openregistry-h-karthikeyan-pandian-fbfdde | ORDINARY | 1 | 100.00% |
GILMORTON LTD
sophymarine-openregistry-gb-15982241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2nd Floor College House, Ruislip,, London,, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA BAUERsophymarine-openregistry-h-attila-bauer-97e1ad | ORDINARY | 1 | |