UK companies/South Ruislip/Page 1
Companies in South Ruislip and their shareholdersPage 1 of 2
23 companies registered in South 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 South Ruislip. Between them they record 58 shareholdings and 5 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
23
KULRIYA LIMITED
sophymarine-openregistry-gb-07996915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Priors Gardens, South Ruislip, HA4 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETKAMAL JUTTLAsophymarine-openregistry-h-preetkamal-juttla-efd7f7 | ORDINARY | 65 | |
| HARMEET SINGH JUTTLAsophymarine-openregistry-h-harmeet-singh-juttla-94c77c | ORDINARY | 25 | |
| HEM SINGH JUTTLAsophymarine-openregistry-h-hem-singh-juttla-6bd6ff | ORDINARY | 10 | |
| DALJEET SINGH JUTTLAsophymarine-openregistry-h-daljeet-singh-juttla-9b7aaf | ORDINARY | 0 | |
| ESTATE OF LATE DALJEET SINGH JUTTLAsophymarine-openregistry-h-estate-of-late-daljeet-singh-juttla-178c58 | ORDINARY | 0 | |
WEST BASE ELECTRONICS LIMITED
sophymarine-openregistry-gb-02681596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 3 Imperial Park Business Centre, South Ruislip, Middlesex, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHCHANDRA KHATRIsophymarine-openregistry-h-harishchandra-khatri-bbfd52 | ORDINARY A | 5,000 | 40.00% |
| RAJIV HARISHCHANDRA KHATRIsophymarine-openregistry-h-rajiv-harishchandra-khatri-0a9d90 | ORDINARY A | 3,750 | 30.00% |
| NAINA KHATRIsophymarine-openregistry-h-naina-khatri-dc1b02 | ORDINARY A | 1,875 | 15.00% |
| RAVI KHATRIsophymarine-openregistry-h-ravi-khatri-2b3e3b | ORDINARY A | 1,875 | 15.00% |
| HARISHCHANDRA KHATRIsophymarine-openregistry-h-harishchandra-khatri-bbfd52 | B | 60 | 60.00% |
| NAINA KHATRIsophymarine-openregistry-h-naina-khatri-dc1b02 | B | 40 | 40.00% |
ARK HOSPITALITY LIMITED
sophymarine-openregistry-gb-07446199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Kanta House, South Ruislip, Middlesex, HA4 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAKE+ LIMITEDsophymarine-openregistry-gb-13751960 | ORDINARY | 50 | |
| RAJNIKANT KHIROYAsophymarine-openregistry-h-rajnikant-khiroya-122911 | ORDINARY | 40 | |
| ICS INTERNATIONAL CONTRACT SERVICES LTDsophymarine-openregistry-gb-01610117 | ORDINARY | 10 | |
| KEL INVESTMENTS HOLDING LTDsophymarine-openregistry-h-kel-investments-holding-ltd-05d982 | ORDINARY | 0 | |
AUTOLOAD IT LIMITED
sophymarine-openregistry-gb-08614511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 664 Victoria Road, South Ruislip, Middlesex, HA4 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-05615559 | A ORDINARY | 9,510 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | A ORDINARY | 0 | |
| JONATHAN KEVIN SMITHsophymarine-openregistry-h-jonathan-kevin-smith-3579c2 | A ORDINARY | 0 | |
| RAYMOND VINCENT CLARKsophymarine-openregistry-h-raymond-vincent-clark-9e6fbc | A ORDINARY | 0 | |
SHIV SAAJ GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-15099470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
64209 — Activities of other holding companies n.e.c.
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- Imperial Park, Unit 4, South Ruislip, Middlesex, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | A ORDINARY | 455 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | C ORDINARY | 410 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | B ORDINARY | 245 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | C ORDINARY | 220 | |
| THE THAKRAR FAMILY TRUSTsophymarine-openregistry-h-the-thakrar-family-trust-f33b27 | C ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03237756 | Holds shares in | ORDINARY |
| EDEN PHARMACEUTICAL LIMITEDsophymarine-openregistry-gb-04609974 | Holds shares in | ORDINARY |
| SHIV SAAJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-07012047 | Holds shares in | ORDINARY |
| SAAJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-07012188 | Holds shares in | ORDINARY |
| BLUESTAR GLOBAL CAPITAL LIMITEDsophymarine-openregistry-gb-07388078 | Holds shares in | ORDINARY |
DEEP BAR & RESTAURANT LTD
sophymarine-openregistry-gb-16487924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56301 — Licensed clubs
- Registered office
- 54-60 Daniel Consultant , Moritt House, South Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAKUMAR UTHAYANsophymarine-openregistry-h-balakumar-uthayan-f5b30c | ORDINARY | 40 | |
| DEEBHA UTHAYANsophymarine-openregistry-h-deebha-uthayan-b17eb8 | C | 30 | |
| DIVIA UTHAYANsophymarine-openregistry-h-divia-uthayan-e90cfd | B | 30 | |
IMPERIAL PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-03237756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- Imperial Park Unit 4, South Ruislip, Middlesex, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SAAJ GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15099470 | ORDINARY | 500 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | ORDINARY | 0 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | ORDINARY | 0 | |
BLUESTAR GLOBAL CAPITAL LIMITED
sophymarine-openregistry-gb-07388078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- Unit 4 Imperial Park, South Ruislip, Middlesex, HA4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SAAJ GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15099470 | ORDINARY | 200 | |
| MANISHA THAKRARsophymarine-openregistry-h-manisha-thakrar-624303 | ORDINARY | 0 | |
| NAYAN THAKRARsophymarine-openregistry-h-nayan-thakrar-7fb591 | ORDINARY | 0 | |
RRR PROPERTIES LIMITED
sophymarine-openregistry-gb-11010466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- 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
- 807 Field End Road, South Ruislip, HA4 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA KAPOORsophymarine-openregistry-h-alka-kapoor-eb4b76 | ORDINARY | 150 | |
| SURESH BALA KAPOORsophymarine-openregistry-h-suresh-bala-kapoor-d1b53e | ORDINARY | 150 | |
| RAJEN KAPOORsophymarine-openregistry-h-rajen-kapoor-a0b46e | ORDINARY | 0 | |
A BUILDING SERVICES LTD
sophymarine-openregistry-gb-12582394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 60 Stafford Road, South Ruislip, HA4 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL DIMITROVsophymarine-openregistry-h-angel-dimitrov-77f09c | A ORDINARY | 85 | 100.00% |
| GALINA DIMITROVAsophymarine-openregistry-h-galina-dimitrova-1f186e | B ORDINARY | 15 | 100.00% |
GT BIOFUELS LTD
sophymarine-openregistry-gb-07323610
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 62 Brackenbridge Drive, South Ruislip, HA4 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN FUELS LIMITEDsophymarine-openregistry-gb-06313699 | ORDINARY £1 | 100 | |
| GREEN DIESEL LIMITEDsophymarine-openregistry-gb-06359721 | ORDINARY £1 | 0 | |
MAILIAM LIMITED
sophymarine-openregistry-gb-07654551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Mount Pleasant, South Ruislip, HA4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOSEPH MCGILLsophymarine-openregistry-h-william-joseph-mcgill-408bb4 | ORDINARY | 60 | |
| FIONA MCGILLsophymarine-openregistry-h-fiona-mcgill-077589 | ORDINARY | 40 | |
KANTA FOOD & DRINKS LIMITED
sophymarine-openregistry-gb-08229549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- Kanta House, South Ruislip, Middlesex, HA4 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TALHA SULTANsophymarine-openregistry-h-muhammad-talha-sultan-6f7ce1 | ORDINARY | 100 | |
| KANTA ENTERPRISES LIMITEDsophymarine-openregistry-gb-01609507 | ORDINARY | 0 | |
P&M DIRECT LTD
sophymarine-openregistry-gb-09833446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Station Approach, South Ruislip, HA4 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAJCHRZAKsophymarine-openregistry-h-anna-majchrzak-d4106c | ORD | 50 | 50.00% |
| PAWEL MASTERNAKsophymarine-openregistry-h-pawel-masternak-d84def | ORD | 50 | 50.00% |
SKETCHES INT LTD
sophymarine-openregistry-gb-12081256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit D4, Braintree Industrial Estate,, South Ruislip, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKETCHES DMCCsophymarine-openregistry-h-sketches-dmcc-4d90bb | ORDINARY | 100 | |
| MHD NIZAR ALOLABIsophymarine-openregistry-h-mhd-nizar-alolabi-1a373a | ORDINARY | 0 | |
ZAGGY LANE (CORNWALL) LTD
sophymarine-openregistry-gb-12450719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Daniel Consultancy Morritt House, South Ruislip, Middlesex, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALAN MCNABsophymarine-openregistry-h-jeffrey-alan-mcnab-3e5a16 | ORDINARY | 100 | |
| LISA JANE MCNABsophymarine-openregistry-h-lisa-jane-mcnab-169884 | ORDINARY | 0 | |
BURZTCO LTD
sophymarine-openregistry-gb-12880541
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Daniel Consultancy Morrit House, South Ruislip, Middlesex, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN SOLANKIsophymarine-openregistry-h-pavan-solanki-76b1fa | ORDINARY | 2 | |
| TANUJ BHALLAsophymarine-openregistry-h-tanuj-bhalla-e547e0 | ORDINARY | 0 | |
TARAAJH LIMITED
sophymarine-openregistry-gb-13086382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Daniel Consultancy Morrit House, South Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARMARAJH THARMAKULASINGAMsophymarine-openregistry-h-tharmarajh-tharmakulasingam-96f8ca | ORDINARY | 100 | |
| KOWSTHIGA THARMARAJHsophymarine-openregistry-h-kowsthiga-tharmarajh-b399c7 | ORDINARY | 0 | |
DEEPIKAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-13095589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Daniel Consultancy Morrit House, South Ruislip, HA4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVIA AND DEEBHA ENTERPRISES LTDsophymarine-openregistry-gb-06885298 | ORDINARY | 100 | |
| UTHAYAN BALAKUMARsophymarine-openregistry-h-uthayan-balakumar-f2f2e6 | ORDINARY | 0 | |
SI USED CARS TRADER LIMITED
sophymarine-openregistry-gb-14729145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Safestore Ltd Bradfield Road, South Ruislip, HA4 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD MANSHAsophymarine-openregistry-h-shahzad-mansha-34e992 | ORDINARY | 100 | |
| IRFAN YOUNASsophymarine-openregistry-h-irfan-younas-fe6ec2 | ORDINARY | 0 | |