UK companies/Chalfont St Giles/Page 1
Companies in Chalfont St Giles and their shareholdersPage 1 of 8
159 companies registered in Chalfont St Giles 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 Chalfont St Giles. Between them they record 249 shareholdings and 8 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
Chalfont St Giles
Companies with a register
159
GOLDEN LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03790757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- East Cottage, Chalfont St Giles, Buckinghamshire, HP8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CREEDsophymarine-openregistry-h-a-creed-e90be9 | ORDINARY | 1 | |
| ANDREA LEWISsophymarine-openregistry-h-andrea-lewis-ac2e4c | ORDINARY | 1 | |
| BARBARA ANN BUSHsophymarine-openregistry-h-barbara-ann-bush-f6cf92 | ORDINARY | 1 | |
| CARDINAL PROPERTY LIMITEDsophymarine-openregistry-gb-11248049 | ORDINARY | 1 | |
| CAROLINE MATTHEWSsophymarine-openregistry-gb-07771235 | ORDINARY | 1 | |
| CLAUDINE WEE GUAT IMMsophymarine-openregistry-h-claudine-wee-guat-imm-8ac45c | ORDINARY | 1 | |
| CLIFF BROOMsophymarine-openregistry-h-cliff-broom-0ef6b3 | ORDINARY | 1 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 1 | |
| DOROTHY KEGGsophymarine-openregistry-h-dorothy-kegg-698f92 | ORDINARY | 1 | |
| DOUGLAS THOMSONsophymarine-openregistry-h-douglas-thomson-a3a329 | ORDINARY | 1 | |
| EMMA BUCKNALLsophymarine-openregistry-h-emma-bucknall-b50d36 | ORDINARY | 1 | |
| GOH CHEE KEUNGsophymarine-openregistry-h-goh-chee-keung-78a81f | ORDINARY | 1 | |
| HARVEY SUSSERsophymarine-openregistry-h-harvey-susser-b7a2fe | ORDINARY | 1 | |
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY | 1 | |
| JEAN SOGBODJURsophymarine-openregistry-h-jean-sogbodjur-c50e88 | ORDINARY | 1 | |
| JULIAN HANDLEY GREAVESsophymarine-openregistry-h-julian-handley-greaves-9182ac | ORDINARY | 1 | |
| JULIE KORTENSsophymarine-openregistry-h-julie-kortens-f8a84c | ORDINARY | 1 | |
| L KELSEYsophymarine-openregistry-h-l-kelsey-113128 | ORDINARY | 1 | |
| MARTEN MATTHEWSsophymarine-openregistry-h-marten-matthews-d0cd5a | ORDINARY | 1 | |
| MARY AITKENsophymarine-openregistry-h-mary-aitken-a5b9ec | ORDINARY | 1 | |
| NAIMESH PATELsophymarine-openregistry-h-naimesh-patel-acea67 | ORDINARY | 1 | |
| PATRICIA GARDNERsophymarine-openregistry-h-patricia-gardner-8fc4ba | ORDINARY | 1 | |
| PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532ed | ORDINARY | 1 | |
| PAULA JANE RIDDYsophymarine-openregistry-h-paula-jane-riddy-be3f80 | ORDINARY | 1 | |
| PHILIP BRYANsophymarine-openregistry-h-philip-bryan-382d3c | ORDINARY | 1 | |
| SIMON MARK WRIGHTsophymarine-openregistry-h-simon-mark-wright-dc076d | ORDINARY | 1 | |
| STEPHEN KORTENSsophymarine-openregistry-h-stephen-kortens-60576d | ORDINARY | 1 | |
| STEPHEN SIRRELLsophymarine-openregistry-h-stephen-sirrell-8bcb35 | ORDINARY | 1 | |
| SUSAN CHANDLERsophymarine-openregistry-h-susan-chandler-cdbe5e | ORDINARY | 1 | |
| SWARAJ THANCANAMOOTOOsophymarine-openregistry-h-swaraj-thancanamootoo-dc1d8f | ORDINARY | 1 | |
| THOMAS MAIERsophymarine-openregistry-h-thomas-maier-905dbf | ORDINARY | 1 | |
| CLARE CHILDSsophymarine-openregistry-h-clare-childs-cf5aa1 | ORDINARY | 0 | |
| IAIN COLQHOUNsophymarine-openregistry-h-iain-colqhoun-aa2cb6 | ORDINARY | 0 | |
| JAMES PETER HOLLANDsophymarine-openregistry-h-james-peter-holland-fa6c0f | ORDINARY | 0 | |
| JULIAN ASGARALLIsophymarine-openregistry-h-julian-asgaralli-980f2b | ORDINARY | 0 | |
| MARC HEFFERNANsophymarine-openregistry-h-marc-heffernan-388e32 | ORDINARY | 0 | |
THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
sophymarine-openregistry-gb-02593045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 20 White Hart Close, Chalfont St. Giles, HP8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179 | ORDINARY | 1 | |
| ANTHONY HUBBARDsophymarine-openregistry-h-anthony-hubbard-e88a75 | ORDINARY | 1 | |
| ASHLEY STARK COURTNEY THOMPSONsophymarine-openregistry-h-ashley-stark-courtney-thompson-dc39c4 | ORDINARY | 1 | |
| CATHERINE CREABYsophymarine-openregistry-h-catherine-creaby-c88187 | ORDINARY | 1 | |
| E MCGOWANsophymarine-openregistry-h-e-mcgowan-1799c8 | ORDINARY | 1 | |
| H ASHsophymarine-openregistry-gb-13003048 | ORDINARY | 1 | |
| I WICKSsophymarine-openregistry-h-i-wicks-b0742d | ORDINARY | 1 | |
| J HARVEY-MOTTsophymarine-openregistry-h-j-harvey-mott-805561 | ORDINARY | 1 | |
| J YATESsophymarine-openregistry-h-j-yates-e115d1 | ORDINARY | 1 | |
| JOHN MORRIS FIELDINGsophymarine-openregistry-h-john-morris-fielding-c61a43 | ORDINARY | 1 | |
| JONATHAN DAVID SWEETsophymarine-openregistry-h-jonathan-david-sweet-b2368a | ORDINARY | 1 | |
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | ORDINARY | 1 | |
| MARCELLO CINELLIsophymarine-openregistry-h-marcello-cinelli-dfcf39 | ORDINARY | 1 | |
| MARIA MANUELA ARAUJO VACUNHA SWEETsophymarine-openregistry-h-maria-manuela-araujo-vacunha-sweet-57268f | ORDINARY | 1 | |
| MELLISA DAYsophymarine-openregistry-h-mellisa-day-b8aef9 | ORDINARY | 1 | |
| MICHAEL KEANsophymarine-openregistry-h-michael-kean-63ff58 | ORDINARY | 1 | |
| MR AND MRS MANOLACHIsophymarine-openregistry-h-mr-and-mrs-manolachi-a6dc52 | ORDINARY | 1 | |
| MUHAMMAD MANSOOR UL HAQsophymarine-openregistry-h-muhammad-mansoor-ul-haq-4a6bff | ORDINARY | 1 | |
| P JACKSONsophymarine-openregistry-gb-04505176 | ORDINARY | 1 | |
| PETER YATESsophymarine-openregistry-h-peter-yates-354af2 | ORDINARY | 1 | |
| RABIA MANSOORsophymarine-openregistry-h-rabia-mansoor-0b8e9c | ORDINARY | 1 | |
| REBECCA DOSSETTsophymarine-openregistry-h-rebecca-dossett-90f069 | ORDINARY | 1 | |
| REBECCA KEANsophymarine-openregistry-h-rebecca-kean-c02547 | ORDINARY | 1 | |
| SABINA HILLsophymarine-openregistry-h-sabina-hill-b01758 | ORDINARY | 1 | |
| SARAH CHURCHMANsophymarine-openregistry-h-sarah-churchman-7722bb | ORDINARY | 1 | |
| STACY YATESsophymarine-openregistry-h-stacy-yates-537e5b | ORDINARY | 1 | |
| STEWART DAYsophymarine-openregistry-h-stewart-day-62bf3c | ORDINARY | 1 | |
| SUSAN ELIZABETH FIELDINGsophymarine-openregistry-h-susan-elizabeth-fielding-f4b9e8 | ORDINARY | 1 | |
| B MCCARTHYsophymarine-openregistry-h-b-mccarthy-99daec | ORDINARY | 0 | |
| MAURA MCCARTHYsophymarine-openregistry-h-maura-mccarthy-bac727 | ORDINARY | 0 | |
| N MCCARTHYsophymarine-openregistry-h-n-mccarthy-1ae315 | ORDINARY | 0 | |
| THE ESTATE OF JILL JACKSONsophymarine-openregistry-h-the-estate-of-jill-jackson-183e09 | ORDINARY | 0 | |
GLYNBURY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03243321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 12 Vache Mews, Chalfont St. Giles, Bucks, HP8 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAM DEVLETTERsophymarine-openregistry-h-antony-william-devletter-799c8b | ORDINARY | 1 | |
| BASIL MACNABsophymarine-openregistry-h-basil-macnab-45226e | ORDINARY | 1 | |
| BRIAN S TORDOFFsophymarine-openregistry-h-brian-s-tordoff-6004e7 | ORDINARY | 1 | |
| CHRIS A WOODsophymarine-openregistry-h-chris-a-wood-2082dc | ORDINARY | 1 | |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | ORDINARY | 1 | |
| ELAINE BOLLINGHAUSsophymarine-openregistry-h-elaine-bollinghaus-847748 | ORDINARY | 1 | |
| GEORGINA WAUGHsophymarine-openregistry-h-georgina-waugh-e3bc86 | ORDINARY | 1 | |
| JOAN MACNABsophymarine-openregistry-h-joan-macnab-91671d | ORDINARY | 1 | |
| JOANNE C BONE-RIDLEYsophymarine-openregistry-h-joanne-c-bone-ridley-77abf9 | ORDINARY | 1 | |
| JOHN A STANLEYsophymarine-openregistry-h-john-a-stanley-82dcf3 | ORDINARY | 1 | |
| MIKE FLEMINGsophymarine-openregistry-h-mike-fleming-8e46d4 | ORDINARY | 1 | |
| P MANOU RASSAsophymarine-openregistry-h-p-manou-rassa-a09417 | ORDINARY | 1 | |
| PAT SWORDsophymarine-openregistry-h-pat-sword-7f30c5 | ORDINARY | 1 | |
| PAUL BOLLINGHAUSsophymarine-openregistry-h-paul-bollinghaus-f2802b | ORDINARY | 1 | |
| SHIRIN E RASSAsophymarine-openregistry-h-shirin-e-rassa-0d7c79 | ORDINARY | 1 | |
| SUE STANLEYsophymarine-openregistry-h-sue-stanley-783516 | ORDINARY | 1 | |
| TERRY K WOODsophymarine-openregistry-h-terry-k-wood-05956b | ORDINARY | 1 | |
| VALERIE A BOAKESsophymarine-openregistry-h-valerie-a-boakes-d53f17 | ORDINARY | 1 | |
| VALERIE J TORDOFFsophymarine-openregistry-h-valerie-j-tordoff-4f1878 | ORDINARY | 1 | |
291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00923169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18 The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M S GREWALsophymarine-openregistry-h-m-s-grewal-61e45f | ORDINARY | 2 | |
| PATRICIA A. MCFADYENsophymarine-openregistry-h-patricia-a-mcfadyen-94a4ac | ORDINARY | 2 | |
| ANTONINO MALLACI BOCCHIOsophymarine-openregistry-h-antonino-mallaci-bocchio-ab38f5 | ORDINARY | 1 | |
| BOZENNA KOZICKAsophymarine-openregistry-h-bozenna-kozicka-f1179f | ORDINARY | 1 | |
| BRINDER K. S. GREWALsophymarine-openregistry-h-brinder-k-s-grewal-89e5cd | ORDINARY | 1 | |
| D A A SHENNAIKEsophymarine-openregistry-h-d-a-a-shennaike-bc84bf | ORDINARY | 1 | |
| DAMAAR PROPERTIES LTDsophymarine-openregistry-gb-13240505 | ORDINARY | 1 | |
| DIPTYBEN MEISURIAsophymarine-openregistry-h-diptyben-meisuria-8a5676 | ORDINARY | 1 | |
| GHANASHYAM KANDELsophymarine-openregistry-h-ghanashyam-kandel-50d5c4 | ORDINARY | 1 | |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY | 1 | |
| LISA ROSANNA HAYATsophymarine-openregistry-h-lisa-rosanna-hayat-258325 | ORDINARY | 1 | |
| SHIVANI SHAHsophymarine-openregistry-gb-17232400 | ORDINARY | 1 | |
| TINASHE MHEMBEREsophymarine-openregistry-h-tinashe-mhembere-5a4d46 | ORDINARY | 1 | |
| ANDREW P. KEANsophymarine-openregistry-h-andrew-p-kean-dca526 | ORDINARY | 0 | |
| ROBERT EXWORTHYsophymarine-openregistry-h-robert-exworthy-4ac104 | ORDINARY | 0 | |
CLEARE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05283944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Chelsea, Chalfont St. Giles, HP8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 3 | |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | |
| ALEX SOULSBYsophymarine-openregistry-h-alex-soulsby-24d423 | ORDINARY | 1 | |
| ALEXANDRA TAYLORsophymarine-openregistry-h-alexandra-taylor-4d5811 | ORDINARY | 1 | |
| JULIA CLAIRE MASTENBROCKsophymarine-openregistry-h-julia-claire-mastenbrock-cda655 | ORDINARY | 1 | |
| LUC ANDREAS MASTENBROCKsophymarine-openregistry-h-luc-andreas-mastenbrock-24e7c6 | ORDINARY | 1 | |
| LYNSEY JANE LOVEsophymarine-openregistry-h-lynsey-jane-love-99d674 | ORDINARY | 1 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 1 | |
| NICHOLAS KAVANAGHsophymarine-openregistry-h-nicholas-kavanagh-ba308c | ORDINARY | 1 | |
| ROBERT PATEYsophymarine-openregistry-h-robert-patey-e3cb45 | ORDINARY | 1 | |
| SIMON MOODYsophymarine-openregistry-h-simon-moody-8fe2eb | ORDINARY | 1 | |
| SUSAN PATEYsophymarine-openregistry-h-susan-patey-4cb850 | ORDINARY | 1 | |
| SUZANNE ELIZABETH O'BRIENsophymarine-openregistry-h-suzanne-elizabeth-o-brien-2ab869 | ORDINARY | 1 | |
BEYOND FINANCE LTD
sophymarine-openregistry-gb-03467400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN HOUNSELLsophymarine-openregistry-h-andrew-jonathan-hounsell-e2f500 | ORDINARY | 8,800 | 40.00% |
| MIRIAM EILEEN GREENsophymarine-openregistry-h-miriam-eileen-green-e6b715 | ORDINARY | 8,800 | 40.00% |
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY | 8,800 | 40.00% |
| SUSAN ELIZABETH CROUCHERsophymarine-openregistry-h-susan-elizabeth-croucher-8ab5a9 | ORDINARY | 8,800 | 40.00% |
| ANDREW JONATHAN HOUNSELLsophymarine-openregistry-h-andrew-jonathan-hounsell-e2f500 | ORDINARY | 4,400 | 20.00% |
| ELIZABETH RUTH HOUNSELLsophymarine-openregistry-h-elizabeth-ruth-hounsell-d50e10 | ORDINARY | 4,400 | 20.00% |
| HANNAH LOUISE DAVEYsophymarine-openregistry-h-hannah-louise-davey-43b5c5 | ORDINARY | 4,400 | 20.00% |
| CLAUDIA ANNEMARIE ALLENsophymarine-openregistry-h-claudia-annemarie-allen-a5b3ea | A ORDINARY | 2,000 | 25.00% |
| JONATHAN MICHAEL ARMIGER POWELLsophymarine-openregistry-h-jonathan-michael-armiger-powell-2f6777 | A ORDINARY | 2,000 | 25.00% |
| SIMON TUSONsophymarine-openregistry-h-simon-tuson-2f3053 | A ORDINARY | 2,000 | 25.00% |
| SUSAN ELIZABETH CROUCHERsophymarine-openregistry-h-susan-elizabeth-croucher-8ab5a9 | A ORDINARY | 2,000 | 25.00% |
| BETHANY JAYNE TALKSsophymarine-openregistry-h-bethany-jayne-talks-a81854 | B ORDINARY | 1,000 | 33.33% |
| DONNA PENELOPE WILSONsophymarine-openregistry-h-donna-penelope-wilson-2136a3 | B ORDINARY | 1,000 | 33.33% |
| PHOENIX ROISIN HAWKINS O'NEILLsophymarine-openregistry-h-phoenix-roisin-hawkins-o-neill-5ae1c9 | B ORDINARY | 1,000 | 33.33% |
| MIRIAM EILEEN GREENsophymarine-openregistry-h-miriam-eileen-green-e6b715 | ORDINARY | 0 | 0.00% |
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | Holds shares in | ORDINARY |
| TFAS ENTERPRISES LTDsophymarine-openregistry-gb-13169055 | Holds shares in | E ORDINARY |
LEADENHALL PROPERTIES LIMITED
sophymarine-openregistry-gb-02688939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Diamonds, Chalfont St Giles, Buckinghamshire, HP8 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAILPORT LIMITEDsophymarine-openregistry-gb-02344841 | ORDINARY | 68,576 | |
| JEFFREY ROBERT HARWOODsophymarine-openregistry-h-jeffrey-robert-harwood-6996a8 | ORDINARY | 53,519 | |
| RICHARD IAN HANNAHsophymarine-openregistry-h-richard-ian-hannah-46f9cc | ORDINARY | 53,080 | |
| MICHAEL ANTHONY HOFFMANsophymarine-openregistry-h-michael-anthony-hoffman-9320f8 | ORDINARY | 40,000 | |
| MARION JANE HARWOODsophymarine-openregistry-h-marion-jane-harwood-fc63ca | ORDINARY | 36,481 | |
| LOUISE JANE HANNAHsophymarine-openregistry-h-louise-jane-hannah-dfd529 | ORDINARY | 23,920 | |
| MARTIN D HALLsophymarine-openregistry-h-martin-d-hall-f038f0 | ORDINARY | 20,183 | |
| EUGENIE K WHITEsophymarine-openregistry-h-eugenie-k-white-90147d | ORDINARY | 15,000 | |
| REBECCA PEPLERsophymarine-openregistry-h-rebecca-pepler-2bd923 | ORDINARY | 8,494 | |
| RICHARD OLAF WYATTsophymarine-openregistry-h-richard-olaf-wyatt-99da5e | ORDINARY | 4,000 | |
| HILARY JANE COOKsophymarine-openregistry-h-hilary-jane-cook-2a3e61 | ORDINARY | 3,463 | |
| YOUSEF ZIAIsophymarine-openregistry-h-yousef-ziai-369c56 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00861480 | Holds shares in | ORDINARY GBP5 SHARE · 1.67% |
| STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTDsophymarine-openregistry-gb-01153494 | Holds shares in | ORDINARY |
| BUTTERFIELD CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02076604 | Holds shares in | ORDINARY |
| HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-06956233 | Holds shares in | ORDINARY |
BAMBINO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01016346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Summer Hill, Chalfont St. Giles, Bucks, HP8 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCESCO CHELOTTIsophymarine-openregistry-h-mr-francesco-chelotti-9b3db4 | B ORDINARY | 147 | 52.31% |
| MRS RITA CHELOTTIsophymarine-openregistry-h-mrs-rita-chelotti-9aa532 | B ORDINARY | 128 | 45.55% |
| GABRIELLA DUFFYsophymarine-openregistry-h-gabriella-duffy-d2b59b | B ORDINARY | 6 | 2.14% |
| MR SEAN JEREMY CHARLES HURLEYsophymarine-openregistry-h-mr-sean-jeremy-charles-hurley-f3016c | A ORDINARY | 0 | |
| MRS ANN ELIZABETH HURLEYsophymarine-openregistry-h-mrs-ann-elizabeth-hurley-2240b0 | A ORDINARY | 0 | |
| MRS COLLEEN CAROL HILLYERsophymarine-openregistry-h-mrs-colleen-carol-hillyer-2d6af2 | A ORDINARY | 0 | |
| MRS MICHELLE LISA GLEESONsophymarine-openregistry-h-mrs-michelle-lisa-gleeson-f3da8f | A ORDINARY | 0 | |
| MRS SIMONE JANE ROSSITERsophymarine-openregistry-h-mrs-simone-jane-rossiter-50b1d9 | A ORDINARY | 0 | |
| PANZER (NOTTING HILL GATE) LIMITEDsophymarine-openregistry-h-panzer-notting-hill-gate-limited-16f635 | A ORDINARY | 0 | |
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
sophymarine-openregistry-gb-11769879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWYN WALKERsophymarine-openregistry-h-charles-edwyn-walker-b068ea | E ORDINARY | 2,663 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | C ORDINARY | 2,663 | |
| GEORGE PATRICK WALKERsophymarine-openregistry-h-george-patrick-walker-343c1f | D ORDINARY | 2,663 | |
| WILLIAM JAMES WALKERsophymarine-openregistry-h-william-james-walker-8d8973 | B ORDINARY | 2,663 | |
| WILLIAM JAMES WALKER AND DAVID JOHN WALKER AS TRUSTEES OF THE J WALKER BARE TRUSTsophymarine-openregistry-h-william-james-walker-and-david-john-walk-1fb0b3 | A ORDINARY | 2,375 | |
| WILLIAM JAMES WALKER AND DAVID JOHN WALKER AS TRUSTEES OF THE MRS E M WALKER WILL TRUSTsophymarine-openregistry-h-william-james-walker-and-david-john-walk-f855e3 | A ORDINARY | 1,173 | |
| ELEANOR MARY WALKER DECEASEDsophymarine-openregistry-h-eleanor-mary-walker-deceased-3ee661 | A ORDINARY | 0 | |
| JAMES WILLIAM WALKERsophymarine-openregistry-h-james-william-walker-3c62f6 | A ORDINARY | 0 | |
NIGHTINGALES COURT TENANTS LIMITED
sophymarine-openregistry-gb-01338395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Terracotta, Chalfont St Giles, Bucks, HP8 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIN LAMsophymarine-openregistry-h-christin-lam-bf1d03 | ORDINARY | 1 | |
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | ORDINARY | 1 | |
| HAMZA WASEEM SADIQUEsophymarine-openregistry-h-hamza-waseem-sadique-2d2970 | ORDINARY | 1 | |
| SANTOSH KUMAR RAIsophymarine-openregistry-h-santosh-kumar-rai-692b5b | ORDINARY | 1 | |
| SARAH CINELLIsophymarine-openregistry-h-sarah-cinelli-467b1d | ORDINARY | 1 | |
| STEFANIA LOUISE SARAH CINELLIsophymarine-openregistry-h-stefania-louise-sarah-cinelli-db49b2 | ORDINARY | 1 | |
| MICHAEL CLEGHORNsophymarine-openregistry-h-michael-cleghorn-cfe198 | ORDINARY | 0 | |
| ROBERT CHRISTIANsophymarine-openregistry-h-robert-christian-29c53a | ORDINARY | 0 | |
LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03427398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Barkway, Chalfont St. Giles, HP8 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARIGOLDsophymarine-openregistry-h-anthony-marigold-35a1b8 | ORDINARY | 5 | |
| GEORGE ASSIMAKOPOULOSsophymarine-openregistry-h-george-assimakopoulos-9d3108 | ORDINARY | 5 | |
| HYWEL THOMASsophymarine-openregistry-h-hywel-thomas-b062db | ORDINARY | 5 | |
| JACQUELINE HENRYsophymarine-openregistry-h-jacqueline-henry-5c5129 | ORDINARY | 5 | |
| JEWSBURY ALISONsophymarine-openregistry-h-jewsbury-alison-d1adb1 | ORDINARY | 5 | |
| NICHOLAS MITCHELLsophymarine-openregistry-h-nicholas-mitchell-763a64 | ORDINARY | 4 | |
| PADRAIC MCGUINNsophymarine-openregistry-h-padraic-mcguinn-eba5a8 | ORDINARY | 4 | |
| NICHOLAS POOLEsophymarine-openregistry-h-nicholas-poole-51453a | ORDINARY | 0 | |
GOLF CHARLIE WHISKEY LIMITED
sophymarine-openregistry-gb-04235290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- East Cottage, Chalfont St. Giles, Buckinghamshire, HP8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM RUIZsophymarine-openregistry-h-sam-ruiz-886000 | ORDINARY | 127,176 | |
| ALAN GIBSON SOMERVILLEsophymarine-openregistry-h-alan-gibson-somerville-d9e7c4 | ORDINARY | 0 | |
| BRENDAN MORANsophymarine-openregistry-gb-07271390 | ORDINARY | 0 | |
| KEVIN MITCHELLsophymarine-openregistry-h-kevin-mitchell-520e29 | ORDINARY | 0 | |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY | 0 | |
| PAUL FINCHsophymarine-openregistry-h-paul-finch-285213 | ORDINARY | 0 | |
| RALPH HEIDRICHsophymarine-openregistry-h-ralph-heidrich-fccfe5 | ORDINARY | 0 | |
| RICHARD GRAHAM DRURYsophymarine-openregistry-h-richard-graham-drury-f29d98 | ORDINARY | 0 | |
ACCURA PROPERTIES LIMITED
sophymarine-openregistry-gb-12973119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Innisfree, Chalfont St. Giles, HP8 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH SURTIsophymarine-openregistry-h-dipesh-surti-0a3bab | ORDINARY | 26 | |
| HAMAL PATELsophymarine-openregistry-h-hamal-patel-2717fc | ORDINARY | 26 | |
| ABHINI PATELsophymarine-openregistry-h-abhini-patel-7440c0 | ORDINARY | 24 | |
| JOTSHNA PATELsophymarine-openregistry-h-jotshna-patel-3698d1 | ORDINARY | 24 | |
| BELAKUMARI PATELsophymarine-openregistry-h-belakumari-patel-e0516a | ORDINARY | 0 | |
| FARHANA MOLEDINAsophymarine-openregistry-h-farhana-moledina-c9bbe0 | ORDINARY | 0 | |
| JIGNESH PATELsophymarine-openregistry-gb-08205013 | ORDINARY | 0 | |
| RIZWAN MUSHTAQALI MOLEDINAsophymarine-openregistry-h-rizwan-mushtaqali-moledina-0f3cb1 | ORDINARY | 0 | |
LAURA-JO BARGE LTD
sophymarine-openregistry-gb-14939319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
64209 — Activities of other holding companies n.e.c. - Registered office
- 2 Vache Mews, Chalfont St. Giles, HP8 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR BERRYsophymarine-openregistry-h-arthur-berry-b5fff2 | ORDINARY | 15 | |
| BARRY HANSONsophymarine-openregistry-h-barry-hanson-ff8560 | ORDINARY | 15 | |
| CHET KENOYERsophymarine-openregistry-h-chet-kenoyer-1abf36 | ORDINARY | 15 | |
| ELIE SAMUELsophymarine-openregistry-h-elie-samuel-3cd8f7 | ORDINARY | 15 | |
| FREDRICK WARREN WICKNICKsophymarine-openregistry-h-fredrick-warren-wicknick-49763e | ORDINARY | 15 | |
| JEFFREY ANDREW VANDER YACHTsophymarine-openregistry-h-jeffrey-andrew-vander-yacht-5373dc | ORDINARY | 15 | |
| KELLY LEENSTRAsophymarine-openregistry-h-kelly-leenstra-bdac2f | ORDINARY | 15 | |
| RANDY LEROY HARTNELLsophymarine-openregistry-h-randy-leroy-hartnell-ff2b6e | ORDINARY | 15 | |
J.WALKER & SON (DEVELOPMENT) LIMITED
sophymarine-openregistry-gb-10624999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Parsonage Road, Chalfont St. Giles, Bucks, HP8 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRUMPY COLLECTIVE LTDsophymarine-openregistry-gb-14729311 | ORDINARY | 14,200 | 100.00% |
| CHARLES EDWYN WALKERsophymarine-openregistry-h-charles-edwyn-walker-b068ea | E ORDINARY | 0 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | C ORDINARY | 0 | |
| GEORGE PATRICK WALKERsophymarine-openregistry-h-george-patrick-walker-343c1f | D ORDINARY | 0 | |
| WILLIAM JAMES WALKERsophymarine-openregistry-h-william-james-walker-8d8973 | B ORDINARY | 0 | |
| WILLIAM JAMES WALKER AND DAVID JOHN WALKER AS TRUSTEES OF THE J WALKER BARE TRUSTsophymarine-openregistry-h-william-james-walker-and-david-john-walk-1fb0b3 | A ORDINARY | 0 | |
| WILLIAM JAMES WALKER AND DAVID JOHN WALKER AS TRUSTEES OF THE MRS E M WALKER WILL TRUSTsophymarine-openregistry-h-william-james-walker-and-david-john-walk-f855e3 | A ORDINARY | 0 | |
J. WALKER & SON (AGRICULTURE) LIMITED
sophymarine-openregistry-gb-10625005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Parsonage Road, Chalfont St. Giles, Bucks, HP8 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES WALKER AND DAVID JOHN WALKERsophymarine-openregistry-h-william-james-walker-and-david-john-walk-cab42e | A ORDINARY | 3,548 | |
| CHARLES EDWYN WALKERsophymarine-openregistry-h-charles-edwyn-walker-b068ea | E ORDINARY | 2,663 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | C ORDINARY | 2,663 | |
| GEORGE PATRICK WALKERsophymarine-openregistry-h-george-patrick-walker-343c1f | D ORDINARY | 2,663 | |
| WILLIAM JAMES WALKERsophymarine-openregistry-h-william-james-walker-8d8973 | B ORDINARY | 2,663 | |
| ELEANOR MARY WALKER DECEASEDsophymarine-openregistry-h-eleanor-mary-walker-deceased-3ee661 | A ORDINARY | 0 | |
| JAMES WILLIAM WALKERsophymarine-openregistry-h-james-william-walker-3c62f6 | A ORDINARY | 0 | |
H PARFITT & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-09081571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chase Green House, Chalfont St Giles, Buckinghamshire, HP8 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SALTERsophymarine-openregistry-h-christopher-john-salter-4c3760 | ORDINARY | 3,167,164 | 21.09% |
| CHRISTOPHER JOHN SALTERsophymarine-openregistry-h-christopher-john-salter-4c3760 | B ORDINARY | 3,167,164 | 21.09% |
| EDWARD BEN SALTERsophymarine-openregistry-h-edward-ben-salter-901752 | B ORDINARY | 3,167,164 | 21.09% |
| EDWARD BEN SALTERsophymarine-openregistry-h-edward-ben-salter-901752 | ORDINARY | 3,167,164 | 21.09% |
| MILES RICHARD SALTERsophymarine-openregistry-h-miles-richard-salter-3218e9 | ORDINARY | 3,167,164 | 21.09% |
| MILES RICHARD SALTERsophymarine-openregistry-h-miles-richard-salter-3218e9 | B ORDINARY | 3,167,164 | 21.09% |
| ALLEN SALTER TRUSTsophymarine-openregistry-h-allen-salter-trust-a2835d | B ORDINARY | 2,876,874 | 19.16% |
| ALLEN TERRY SALTERsophymarine-openregistry-h-allen-terry-salter-a3ef42 | ORDINARY | 2,876,874 | 19.16% |
| PENELOPE ANNE SALTERsophymarine-openregistry-h-penelope-anne-salter-d76d24 | ORDINARY | 2,636,634 | 17.56% |
| PENNY SALTER TRUSTsophymarine-openregistry-h-penny-salter-trust-d69650 | B ORDINARY | 2,636,634 | 17.56% |
SALTER & PARFITT HOLDINGS LIMITED
sophymarine-openregistry-gb-09081579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chase Green House, Chalfont St Giles, Buckinghamshire, HP8 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN SALTER TRUSTsophymarine-openregistry-h-allen-salter-trust-a2835d | B ORDINARY | 3,642,639 | |
| ALLEN TERRY SALTERsophymarine-openregistry-h-allen-terry-salter-a3ef42 | A ORDINARY | 3,642,639 | |
| CHRISTOPHER JOHN SALTERsophymarine-openregistry-h-christopher-john-salter-4c3760 | B ORDINARY | 3,641,638 | |
| CHRISTOPHER JOHN SALTERsophymarine-openregistry-h-christopher-john-salter-4c3760 | A ORDINARY | 3,641,638 | |
| EDWARD BEN SALTERsophymarine-openregistry-h-edward-ben-salter-901752 | B ORDINARY | 3,641,638 | |
| EDWARD BEN SALTERsophymarine-openregistry-h-edward-ben-salter-901752 | A ORDINARY | 3,641,638 | |
| MILES RICHARD SALTERsophymarine-openregistry-h-miles-richard-salter-3218e9 | B ORDINARY | 3,641,638 | |
| MILES RICHARD SALTERsophymarine-openregistry-h-miles-richard-salter-3218e9 | A ORDINARY | 3,641,638 | |
| PENELOPE ANNE SALTERsophymarine-openregistry-h-penelope-anne-salter-d76d24 | A ORDINARY | 3,641,638 | |
| PENNY SALTER TRUSTsophymarine-openregistry-h-penny-salter-trust-d69650 | B ORDINARY | 3,641,638 | |
YEC MANAGEMENT LIMITED
sophymarine-openregistry-gb-11020596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43341 — Painting
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Maplefield Grange, Chalfont St. Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELCAP GROUP LIMITEDsophymarine-openregistry-gb-11300342 | A ORDINARY | 360 | 64.29% |
| DALE MORTIMERsophymarine-openregistry-h-dale-mortimer-ccf863 | A ORDINARY | 40 | 7.14% |
| KAREN KIMPTONsophymarine-openregistry-h-karen-kimpton-c2ecb7 | A ORDINARY | 40 | 7.14% |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | B ORDINARY | 40 | 100.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | A ORDINARY | 40 | 7.14% |
| SHELLEY MORTIMERsophymarine-openregistry-h-shelley-mortimer-a0e3c1 | A ORDINARY | 40 | 7.14% |
| STEPHEN KIMPTONsophymarine-openregistry-gb-09135301 | A ORDINARY | 40 | 7.14% |
Related parties
| Party | Relationship | Detail |
|---|
| MAK HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-07925827 | Holds shares in | A ORDINARY |
| CENTRAL SCAFFOLDING (ROTHERHAM) LIMITEDsophymarine-openregistry-gb-09689377 | Holds shares in | B ORDINARY |
ILFORD BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-00269238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bengore, Chalfont St. Giles, Buckinghamshire, HP8 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HERENT LORDsophymarine-openregistry-h-peter-herent-lord-3ca40c | ORDINARY | 11,340 | |
| JANINE ELIZABETH HERENT RAILTONsophymarine-openregistry-h-janine-elizabeth-herent-railton-418fa7 | ORDINARY | 11,338 | |
| LILIANNA SAM LORDsophymarine-openregistry-h-lilianna-sam-lord-ab6031 | ORDINARY | 3,454 | |
| ROSANNA SAMANTHA SHAWsophymarine-openregistry-h-rosanna-samantha-shaw-efa3df | ORDINARY | 3,454 | |
| FRANK HERENT SAM LORDsophymarine-openregistry-h-frank-herent-sam-lord-1b55fa | ORDINARY | 3,453 | |
| FLORENCE SHIRLEY LORDsophymarine-openregistry-h-florence-shirley-lord-64d3d4 | ORDINARY | 627 | |
| P.H. LORD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-p-h-lord-discretionary-settlement-958920 | ORDINARY | 0 | |