UK companies/Ruislip/Page 8
Companies in Ruislip and their shareholdersPage 8 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 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
SPECIALTY CHEMICALS UK LIMITED
sophymarine-openregistry-gb-04594215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAURYA JAINsophymarine-openregistry-h-shaurya-jain-ce2bd0 | ORDINARY | 99 | |
| AVDHESH KUMAR GANGWARsophymarine-openregistry-h-avdhesh-kumar-gangwar-0f7943 | ORDINARY | 1 | |
| RISHABH JAINsophymarine-openregistry-h-rishabh-jain-7d38a6 | ORDINARY | 0 | |
| SANGEETA JAINsophymarine-openregistry-h-sangeeta-jain-454af0 | ORDINARY | 0 | |
GWS ROOFING LTD
sophymarine-openregistry-gb-04995062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43910 — Roofing activities - Registered office
- Unit 1 Tilers Yard, Ruislip, London, HA4 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SPARROWHAWKsophymarine-openregistry-h-claire-sparrowhawk-835b1f | ORDINARY GBP1 SHARES | 25 | 25.00% |
| DANIEL SPARROWHAWKsophymarine-openregistry-h-daniel-sparrowhawk-dfabb5 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| GARY SPARROWHAWKsophymarine-openregistry-h-gary-sparrowhawk-4bfcf9 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| JOSEPH SPARROWHAWKsophymarine-openregistry-h-joseph-sparrowhawk-adbdd5 | ORDINARY GBP1 SHARES | 25 | 25.00% |
ESTIVAL LIMITED
sophymarine-openregistry-gb-05089092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Whitby Road, Ruislip, HA4 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYN NAZERALIsophymarine-openregistry-h-amyn-nazerali-5cb560 | ORDINARY | 28 | 28.00% |
| HAKIM NAZERALIsophymarine-openregistry-h-hakim-nazerali-7e66e3 | ORDINARY | 24 | 24.00% |
| IMRAN NAZERALIsophymarine-openregistry-h-imran-nazerali-238dc4 | ORDINARY | 24 | 24.00% |
| NEDIM NAZERALIsophymarine-openregistry-h-nedim-nazerali-b2dc0e | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02537699 | Holds shares in | ORDINARY · 3.28% |
302 WOODLANDS AVENUE EASTCOTE LIMITED
sophymarine-openregistry-gb-05564044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 302 Woodlands Avenue, Ruislip, HA4 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITHUN JILKAsophymarine-openregistry-h-mithun-jilka-1d59a3 | ORDINARY | 25 | |
| ROY THAKKERsophymarine-openregistry-h-roy-thakker-37f741 | ORDINARY | 25 | |
| SUSAN BOARDMANsophymarine-openregistry-h-susan-boardman-c08a0f | ORDINARY | 25 | |
| TAHERA CHATURsophymarine-openregistry-h-tahera-chatur-90a7d8 | ORDINARY | 25 | |
BIG HORSE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05712315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRIAN EDWARDSsophymarine-openregistry-h-christopher-brian-edwards-5f830f | ORDINARY | 25 | 25.00% |
| PETER DAVID JOHN CAVACIUTIsophymarine-openregistry-h-peter-david-john-cavaciuti-2c453e | ORDINARY | 25 | 25.00% |
| PETER NEIL ROBERTSONsophymarine-openregistry-h-peter-neil-robertson-961a48 | ORDINARY | 25 | 25.00% |
| SEAMUS PAUL MCGARVEYsophymarine-openregistry-h-seamus-paul-mcgarvey-d1d558 | ORDINARY | 25 | 25.00% |
MIFA UK. LIMITED
sophymarine-openregistry-gb-05856115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 83 Cardinal Road, Ruislip, Middlesex, HA4 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERNEST MONGERsophymarine-openregistry-h-alan-ernest-monger-3439de | ORDINARY | 34 | 34.00% |
| HAYLEY MENDESsophymarine-openregistry-h-hayley-mendes-fb8762 | ORDINARY | 33 | 33.00% |
| MICHELLE CAMPBELLsophymarine-openregistry-h-michelle-campbell-156b10 | ORDINARY | 33 | 33.00% |
| AMY JANE MONGERsophymarine-openregistry-h-amy-jane-monger-5ca99b | ORDINARY | 0 | 0.00% |
INSIDEOUT LONDON LTD
sophymarine-openregistry-gb-06339579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Long Drive, Ruislip, HA4 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AVAKOVsophymarine-openregistry-h-albert-avakov-d93abd | ORDINARY | 30 | |
| DJONI TOUMASSIANsophymarine-openregistry-h-djoni-toumassian-7c826a | ORDINARY | 30 | |
| ANASTASIA SHUMAKOVAsophymarine-openregistry-h-anastasia-shumakova-ffeaae | ORDINARY | 20 | |
| ANHELINA HREBENYUKsophymarine-openregistry-h-anhelina-hrebenyuk-2ba03f | ORDINARY | 20 | |
UKFX HOLDINGS LTD
sophymarine-openregistry-gb-06588495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Jebsen House, Ruislip, Middlesex, HA4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JOHN GEORGEsophymarine-openregistry-h-damian-john-george-c97d18 | ORDINARY | 3,336 | |
| GRAHAM TENNANTsophymarine-openregistry-h-graham-tennant-50f622 | ORDINARY | 3,336 | |
| CLAIRE GEORGEsophymarine-openregistry-h-claire-george-8603e8 | ORDINARY | 3,335 | |
| DAWN TENNANTsophymarine-openregistry-h-dawn-tennant-656592 | ORDINARY | 3,335 | |
TOWER MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-06717567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pembroke Lodge, Ruislip, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KELLYsophymarine-openregistry-h-joseph-kelly-90f882 | ORDINARY | 25 | |
| LOUISE HAWESsophymarine-openregistry-h-louise-hawes-bd5f4e | ORDINARY | 25 | |
| STEPHEN CHARGEsophymarine-openregistry-h-stephen-charge-5e05a8 | ORDINARY | 25 | |
| TRACY ANN KELLYsophymarine-openregistry-h-tracy-ann-kelly-610f46 | ORDINARY | 25 | |
PM BUILDING LIMITED
sophymarine-openregistry-gb-07016952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Princes Way, Ruislip, Middlesex, HA4 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL NAWROTsophymarine-openregistry-h-pawel-nawrot-8f5879 | ORDINARY | 50 | |
| MALGORZATA NAWROTsophymarine-openregistry-h-malgorzata-nawrot-2d11cc | ORDINARY | 40 | |
| MATTHEW NAWROTsophymarine-openregistry-h-matthew-nawrot-80a8fb | ORDINARY | 10 | |
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY | 0 | |
WESTHOLME GARDENS RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07243021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37 Eastcote Road, Ruislip, Greater London, HA4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTIYAR MAMEDOVsophymarine-openregistry-h-bakhtiyar-mamedov-10bbd8 | ORDINARY | 1 | |
| MIKOLAJ JARSZAKsophymarine-openregistry-h-mikolaj-jarszak-ae1300 | ORDINARY | 1 | |
| MOHAMMAD AFSAR PLATINUM SOFTWARE SERVICESsophymarine-openregistry-h-mohammad-afsar-platinum-software-service-44550e | ORDINARY | 1 | |
| SIMON ROGER NICHOLAS BREWSTERsophymarine-openregistry-h-simon-roger-nicholas-brewster-8153de | ORDINARY | 1 | |
KAN PROPERTIES LTD
sophymarine-openregistry-gb-07423568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Whitby Road, Ruislip, HA4 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKIM ADNAN NAZERALIsophymarine-openregistry-h-hakim-adnan-nazerali-b39659 | ORDINARY | 33 | |
| IMRAN ILYAS NAZERALIsophymarine-openregistry-h-imran-ilyas-nazerali-70abca | ORDINARY | 33 | |
| NEDIM NAZERALIsophymarine-openregistry-h-nedim-nazerali-b2dc0e | ORDINARY | 33 | |
| AMYN NAZERALIsophymarine-openregistry-h-amyn-nazerali-5cb560 | ORDINARY | 1 | |
| AMYN NAZERALIsophymarine-openregistry-h-amyn-nazerali-5cb560 | ORDINARY | 0 | |
MAGHOO CREATIVES LTD
sophymarine-openregistry-gb-07753999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 88 Castleton Road, Ruislip, Middlesex, HA4 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON-LEIGH HOOPERsophymarine-openregistry-h-brandon-leigh-hooper-1ff7e9 | ORDINARY | 1 | |
| JADON MARLON GREGORY HOOPERsophymarine-openregistry-h-jadon-marlon-gregory-hooper-df7431 | ORDINARY | 1 | |
| MR LAWERENCE BROSNEN HOOPER-PIPERsophymarine-openregistry-h-mr-lawerence-brosnen-hooper-piper-ef922c | ORDINARY | 1 | |
| MS JENNIFER HOOPERsophymarine-openregistry-h-ms-jennifer-hooper-9381ff | ORDINARY | 1 | |
RAVENSON PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-07988623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 St. Edmunds Avenue, Ruislip, HA4 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC MOLONEYsophymarine-openregistry-h-cormac-moloney-38a4ec | ORDINARY | 130 | |
| HAZEL MOLONEYsophymarine-openregistry-h-hazel-moloney-7d89df | ORDINARY | 130 | |
| CONOR MOLONEYsophymarine-openregistry-h-conor-moloney-711ddf | ORDINARY | 0 | |
| MAXIM MOLONEYsophymarine-openregistry-h-maxim-moloney-859dbe | ORDINARY | 0 | |
DEWDROPS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09812838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Crescent Gardens, Ruislip, HA4 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV TAKsophymarine-openregistry-h-gaurav-tak-b64ff0 | ORD | 1 | 33.33% |
| MANAV BATRAsophymarine-openregistry-h-manav-batra-560154 | ORD | 1 | 33.33% |
| NANTHAGOPAL KUMARsophymarine-openregistry-h-nanthagopal-kumar-e1158e | ORD | 1 | 33.33% |
| SANJAY CHOUDHARYsophymarine-openregistry-h-sanjay-choudhary-10e20c | ORD | 0 | 0.00% |
FRATELLI SERVICES LIMITED
sophymarine-openregistry-gb-09937216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Manor Road, Ruislip, Middlesex, HA4 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LESLIEsophymarine-openregistry-h-oliver-leslie-8b1e2a | ORDINARY SHARES | 69 | |
| ANDREW FORBESsophymarine-openregistry-gb-04181126 | ORDINARY SHARES | 16 | |
| NICHOLAS FORBESsophymarine-openregistry-h-nicholas-forbes-a27819 | ORDINARY SHARES | 15 | |
| LEANNE HENNESSEYsophymarine-openregistry-h-leanne-hennessey-addc30 | ORDINARY SHARES | 0 | |
MUNCH BITE LIMITED
sophymarine-openregistry-gb-10346416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 35a High Street, Ruislip, HA4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL HARISHCHANDRA PATELsophymarine-openregistry-h-mitul-harishchandra-patel-034865 | ORDINARY | 50 | |
| VRAJKUMAR PANKAJKUMAR PATELsophymarine-openregistry-h-vrajkumar-pankajkumar-patel-bbb580 | ORDINARY | 50 | |
| JAYESH KHUNTsophymarine-openregistry-h-jayesh-khunt-97a4ec | ORDINARY | 0 | |
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY | 0 | |
MAYFAIR EXPORT UK LTD
sophymarine-openregistry-gb-10555297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46450 — Wholesale of perfume and cosmetics - Registered office
- 2nd Floor College House, Ruislip, London, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD RATNANIsophymarine-openregistry-h-vinod-ratnani-924e13 | ORDINARY | 600 | 85.71% |
| AARTI RATNANIsophymarine-openregistry-h-aarti-ratnani-239663 | ORDINARY | 200 | 28.57% |
| AASHISH RATNANIsophymarine-openregistry-h-aashish-ratnani-38e3fc | ORDINARY | 200 | 28.57% |
| ANKIT ASHWINKKUMAR JOSHIsophymarine-openregistry-h-ankit-ashwinkkumar-joshi-139c46 | ORDINARY | 0 | 0.00% |
MENTOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-10735802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- 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
- 44 The Fairway, Ruislip, HA4 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847f | ORDINARY | 60 | |
| ANEESA SHAHsophymarine-openregistry-h-aneesa-shah-420f51 | ORDINARY | 40 | |
| KANAKLATA SHAHsophymarine-openregistry-h-kanaklata-shah-96eac1 | ORDINARY | 0 | |
| RAJENDRA SHAHsophymarine-openregistry-h-rajendra-shah-ef2eed | ORDINARY | 0 | |
NAKED HEALTH GROUP LTD
sophymarine-openregistry-gb-11247971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Television House, Ruislip, HA4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARTRIDGEsophymarine-openregistry-h-mark-partridge-4470a2 | ORDINARY | 334 | |
| AMY PARTRIDGEsophymarine-openregistry-h-amy-partridge-8089b0 | ORDINARY | 333 | |
| LEANNE WESTONsophymarine-openregistry-h-leanne-weston-9af5f8 | ORDINARY | 333 | |
| KAREN PARTRIDGEsophymarine-openregistry-h-karen-partridge-fa281f | ORDINARY | 0 | |