UK companies/Chalfont St Giles/Page 2

Companies in Chalfont St Giles and their shareholdersPage 2 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 117 shareholdings and 6 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
On this page
20
Shareholdings
117
Related parties
6

MOLINARO'S BARS & RESTAURANTS LTD

sophymarine-openregistry-gb-09853349
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Ivy House, Chalfont St. Giles, Buckinghamshire, HP8 4RS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MOLINAROsophymarine-openregistry-h-judith-molinaro-6a40ccORDINARY100
ALFIE MOLINAROsophymarine-openregistry-h-alfie-molinaro-8292dfORDINARY0
ANDREA MOLINAROsophymarine-openregistry-h-andrea-molinaro-ce21b1ORDINARY0
CARLA MOLINAROsophymarine-openregistry-h-carla-molinaro-4c2611ORDINARY0
MARK MOLINAROsophymarine-openregistry-h-mark-molinaro-7032ccORDINARY0
PAUL MOLINAROsophymarine-openregistry-h-paul-molinaro-6f1e25ORDINARY0
SARA MOLINAROsophymarine-openregistry-h-sara-molinaro-a9bd5dORDINARY0

DUTCH GABLE HOUSE (MANOR ROAD) LIMITED

sophymarine-openregistry-gb-13734472
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Vache Mews, Chalfont St. Giles, HP8 4UT

Direct shareholders

ShareholderShare classShares held% of class
Q INVESTMENTS LTDsophymarine-openregistry-gb-05219346ORDINARY333.33%
EIJA INGRAMsophymarine-openregistry-h-eija-ingram-daf0c7ORDINARY111.11%
JEFFREY KARLSONsophymarine-openregistry-h-jeffrey-karlson-7f96b3ORDINARY111.11%
MICHAEL TWIGGERsophymarine-openregistry-h-michael-twigger-6fb41cORDINARY111.11%
RONAK PATELsophymarine-openregistry-h-ronak-patel-6a5082ORDINARY111.11%
SARAH TURTONsophymarine-openregistry-h-sarah-turton-413f83ORDINARY111.11%
TIMOTHY MOORE-BRIDGERsophymarine-openregistry-h-timothy-moore-bridger-e9ed2cORDINARY111.11%

COMPLETE AVIATION LTD

sophymarine-openregistry-gb-13095176
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
49 Sycamore Road, Chalfont St. Giles, HP8 4LG

Direct shareholders

ShareholderShare classShares held% of class
CARL JOSEPH RUSSELLsophymarine-openregistry-h-carl-joseph-russell-42b07bA ORDINARY4,000
LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6B ORDINARY4,000
RYAN ANDREW MOODYsophymarine-openregistry-h-ryan-andrew-moody-9f7e6eC ORDINARY4,000
JAMES PORTERsophymarine-openregistry-h-james-porter-82d641D ORDINARY2,000
JAMES PORTERsophymarine-openregistry-h-james-porter-82d641E ORDINARY1,000
MARIO VISCONTIsophymarine-openregistry-h-mario-visconti-34b53bF ORDINARY1,000
JAMES SHEADsophymarine-openregistry-h-james-shead-375113E ORDINARY0

RT OPTICS LIMITED

sophymarine-openregistry-gb-07216618
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Vache Mews, Chalfont St Giles, Buckinghamshire, HP8 4UT

Direct shareholders

ShareholderShare classShares held% of class
AARTI SONEJIsophymarine-openregistry-h-aarti-soneji-862bd2ORDINARY A25
HIMESH SONEJIsophymarine-openregistry-h-himesh-soneji-5eff32ORDINARY D SHARES25
BHARTI SONEJIsophymarine-openregistry-h-bharti-soneji-073d7bORDINARY B13
DILIP SONEJIsophymarine-openregistry-h-dilip-soneji-869daeORDINARY C13
ASHOK SHAHsophymarine-openregistry-h-ashok-shah-038f88ORDINARY C12
ASHOK SHAHsophymarine-openregistry-h-ashok-shah-038f88ORDINARY B12
DEVCHAND SONEJIsophymarine-openregistry-h-devchand-soneji-36a4c8ORDINARY B12
DEVCHAND SONEJIsophymarine-openregistry-h-devchand-soneji-36a4c8ORDINARY C12

RIASHI LIMITED

sophymarine-openregistry-gb-10716719
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Firswood, Chalfont St. Giles, Buckinghamshire, HP8 4BP

Direct shareholders

ShareholderShare classShares held% of class
MR NILESH KUNDANLAL PANDYAsophymarine-openregistry-h-mr-nilesh-kundanlal-pandya-d22958A ORDINARY25550.00%
MRS HEMA PANDYAsophymarine-openregistry-h-mrs-hema-pandya-707547A ORDINARY25550.00%
MISS RIA PANDYAsophymarine-openregistry-h-miss-ria-pandya-b9677cB ORDINARY245100.00%
MR RISHI PANDYAsophymarine-openregistry-h-mr-rishi-pandya-c01ac4C ORDINARY245100.00%
MR NILESH KUNDANLAL (A/C RIA) PANDYAsophymarine-openregistry-h-mr-nilesh-kundanlal-a-c-ria-pandya-e5fc41B ORDINARY00.00%
MR NILESH KUNDANLAL (A/C RISHI) PANDYAsophymarine-openregistry-h-mr-nilesh-kundanlal-a-c-rishi-pandya-be582eC ORDINARY00.00%

Related parties

PartyRelationshipDetail
MONTAGU MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01076982Holds shares inA
MONTAGU MANSIONS FREEHOLD LIMITEDsophymarine-openregistry-gb-02847156Holds shares inORDINARY

LANE EDGE LIMITED

sophymarine-openregistry-gb-08520720
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EY

Direct shareholders

ShareholderShare classShares held% of class
DYLAN STIGZELIUSsophymarine-openregistry-h-dylan-stigzelius-8f4308D PREFERENCE1,000
EVELYN STIGZELIUSsophymarine-openregistry-h-evelyn-stigzelius-d59119E PREFERENCE1,000
JOSHUA STIGZELIUSsophymarine-openregistry-h-joshua-stigzelius-c0273aC PREFERENCE1,000
MATS STIGZELIUSsophymarine-openregistry-h-mats-stigzelius-d7ce43A PREFERENCE1,000
SARAH STIGZELIUSsophymarine-openregistry-h-sarah-stigzelius-609d09B PREFERENCE1,000
DYLAN STIGZELIUSsophymarine-openregistry-h-dylan-stigzelius-8f4308A ORDINARY50
EVELYN STIGZELIUSsophymarine-openregistry-h-evelyn-stigzelius-d59119A ORDINARY50
JOSHUA STIGZELIUSsophymarine-openregistry-h-joshua-stigzelius-c0273aA ORDINARY50
MATS STIGZELIUSsophymarine-openregistry-h-mats-stigzelius-d7ce43A ORDINARY50
MATS STIGZELIUSsophymarine-openregistry-h-mats-stigzelius-d7ce43ORDINARY50
SARAH STIGZELIUSsophymarine-openregistry-h-sarah-stigzelius-609d09A ORDINARY50
SARAH STIGZELIUSsophymarine-openregistry-h-sarah-stigzelius-609d09ORDINARY50

Related parties

PartyRelationshipDetail
RAINMAKING VENTURES HOLDING LTDsophymarine-openregistry-gb-12935531Holds shares inA ORDINARY · 13.27%
RAINMAKING UK VENTURES LTDsophymarine-openregistry-gb-07331386Holds shares inA ORDINARY

G S BIRING LIMITED

sophymarine-openregistry-gb-08981354
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hillside, Chalfont St. Giles, HP8 4TA

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGH BIRINGsophymarine-openregistry-h-gurdeep-singh-biring-a2e953ORDINARY550.00%
HARBIN SINGH BIRINGsophymarine-openregistry-h-harbin-singh-biring-b9afebORDINARY 'D'5100.00%
KARUN SINGH BIRINGsophymarine-openregistry-h-karun-singh-biring-6160e3ORDINARY 'C'5100.00%
NATASHA BIRINGsophymarine-openregistry-h-natasha-biring-db6585ORDINARY550.00%
SUTEJ BIRINGsophymarine-openregistry-h-sutej-biring-a862abORDINARY 'B'5100.00%

Related parties

PartyRelationshipDetail
THAMES GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02595466Holds shares inORDINARY · 2.27%

ACTIVE PAWS LTD

sophymarine-openregistry-gb-09913864
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Godolphin House, Chalfont St Giles, HP8 4RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPATEsophymarine-openregistry-h-david-spate-795307ORD50
LOUISE SPATEsophymarine-openregistry-h-louise-spate-a223bbORD50
ANYA SPATEsophymarine-openregistry-h-anya-spate-dbc14cC ORDINARY1
DAVID WILLIAM SPATEsophymarine-openregistry-h-david-william-spate-0b93cbA ORDINARY1
LOUISE CHARLOTTE SPATEsophymarine-openregistry-h-louise-charlotte-spate-1e2fabB ORDINARY1

2 CHURCH LTD

sophymarine-openregistry-gb-11573153
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Vache Mews, Chalfont St. Giles, HP8 4UT

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT KAUR ROMA AS TRUSTEE OF ROMA FAMILY TRUSTsophymarine-openregistry-h-kamaljit-kaur-roma-as-trustee-of-roma-fa-f883bcORDINARY C100100.00%
VISHAV ROMA AS TRUSTEE OF ROMA FAMILY TRUSTsophymarine-openregistry-h-vishav-roma-as-trustee-of-roma-family-tr-676366ORDINARY C100100.00%
VISHAV ROMAsophymarine-openregistry-h-vishav-roma-c48f0dORDINARY A75100.00%
KAMALJIT KAUR ROMAsophymarine-openregistry-h-kamaljit-kaur-roma-c4fcd9ORDINARY B25100.00%
MANJIT KAUR ROMAsophymarine-openregistry-h-manjit-kaur-roma-f13a01ORDINARY C00.00%

JAMESTEAD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01976154
Status
Active
Type
Private Limited Company
Incorporated
10/01/1986
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
79 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HJ

Direct shareholders

ShareholderShare classShares held% of class
CELIA HUDSONsophymarine-openregistry-h-celia-hudson-358171ORDINARY5,00050.00%
TRACY PAYNEsophymarine-openregistry-h-tracy-payne-4e81f7ORDINARY1,66816.68%
JACK EDWARD NEIL PAYNEsophymarine-openregistry-h-jack-edward-neil-payne-aa5fb5ORDINARY1,66616.66%
THOMAS JAMES PAYNEsophymarine-openregistry-h-thomas-james-payne-7a9c4dORDINARY1,66616.66%
JAMES EDWARD ANTHONY PAYNEsophymarine-openregistry-h-james-edward-anthony-payne-99a3c1ORDINARY00.00%
TRACY PAYNEsophymarine-openregistry-h-tracy-payne-4e81f7ORDINARY00.00%

MICRO & OPTOELECTRONIC SERVICES LIMITED

sophymarine-openregistry-gb-02117531
Status
Active
Type
Private Limited Company
Incorporated
31/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
27310 — Manufacture of fibre optic cables
Registered office
Tamar, Chalfont St. Giles, HP8 4BD

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KAUR SANDHUsophymarine-openregistry-h-jasbir-kaur-sandhu-814b94ORDINARY30
SATWINDER SINGH SANDHUsophymarine-openregistry-h-satwinder-singh-sandhu-3746ecORDINARY30
MANRAJ SANDHUsophymarine-openregistry-h-manraj-sandhu-10785bORDINARY16
HARVEEN SANDHUsophymarine-openregistry-h-harveen-sandhu-623a02ORDINARY12
NARINDER S SANDHUsophymarine-openregistry-h-narinder-s-sandhu-b50361ORDINARY12

GREAT CIRCLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03263203
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Pytchley, Chalfont St Giles, England, HP8 4PB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BAKERsophymarine-openregistry-h-benjamin-baker-9749b8ORDINARY10
EMILY HUTSONsophymarine-openregistry-h-emily-hutson-ccfba0ORDINARY10
GILLIAN ELAINE BAKERsophymarine-openregistry-h-gillian-elaine-baker-368d86ORDINARY10
RALPH T. BAKERsophymarine-openregistry-h-ralph-t-baker-5adc12ORDINARY10
SAMUEL BAKERsophymarine-openregistry-h-samuel-baker-37d1a7ORDINARY10

BARNES ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-05444998
Status
Active
Type
Private Limited Company
Incorporated
06/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Westgate, Chalfont St. Giles, Buckinghamshire, HP8 4LD

Direct shareholders

ShareholderShare classShares held% of class
KILLIGREW KING LIMITEDsophymarine-openregistry-gb-08820044ORDINARY100
ANNE HEALEY BARNESsophymarine-openregistry-h-anne-healey-barnes-e0e7ccORDINARY0
CRAIG IAIN BARNESsophymarine-openregistry-h-craig-iain-barnes-5f460fORDINARY0
GARETH BARNESsophymarine-openregistry-h-gareth-barnes-085b71ORDINARY0
JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04ORDINARY0

CEK PROPERTIES LIMITED

sophymarine-openregistry-gb-13166654
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Woodmans Cottage, Chalfont St. Giles, Buckinghamshire, HP8 4PD

Direct shareholders

ShareholderShare classShares held% of class
CONNOR OZSANLAVsophymarine-openregistry-h-connor-ozsanlav-bf7742ORDINARY35,00120.00%
ERIN REBECCA OZSANLAVsophymarine-openregistry-h-erin-rebecca-ozsanlav-c950f5ORDINARY35,00120.00%
KEIRA MARY OZSANLAVsophymarine-openregistry-h-keira-mary-ozsanlav-c4f16fORDINARY35,00120.00%
MARGARET ANN OZSANLAVsophymarine-openregistry-h-margaret-ann-ozsanlav-dcf2f8ORDINARY35,00120.00%
RICHARD OZSANLAVsophymarine-openregistry-h-richard-ozsanlav-ab22dfORDINARY35,00120.00%

CHALFONT WASPS FOOTBALL CLUB LTD

sophymarine-openregistry-gb-14168525
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
6 Crossleys, Chalfont St. Giles, Buckinghamshire, HP8 4QR

Direct shareholders

ShareholderShare classShares held% of class
DENIS HIGGSsophymarine-openregistry-h-denis-higgs-e7ce8eORD25
EVIE CAKEBREADsophymarine-openregistry-h-evie-cakebread-315f8dORD25
NICOLA HIGGSsophymarine-openregistry-h-nicola-higgs-2e5c8bORD25
ROBERT CAKEBREADsophymarine-openregistry-h-robert-cakebread-2be51aORD25
STEVEN WADDINGTONsophymarine-openregistry-h-steven-waddington-bf038cORD25

J A K B LIMITED

sophymarine-openregistry-gb-06539226
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Firs, Chalfont St. Giles, HP8 4BL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BAFFOEsophymarine-openregistry-h-joanne-baffoe-00c4b4ORDINARY10
KWESI NYAMEKYE BAFFOEsophymarine-openregistry-h-kwesi-nyamekye-baffoe-8d9bdbORDINARY C5
A HILLsophymarine-openregistry-h-a-hill-e9b953ORDINARY A1
COMFORT BAFFOEsophymarine-openregistry-h-comfort-baffoe-573594ORDINARY B1
JOANNE BAFFOEsophymarine-openregistry-h-joanne-baffoe-00c4b4ORDINARY A1

THE GRUMPY COLLECTIVE LTD

sophymarine-openregistry-gb-14729311
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWYN WALKERsophymarine-openregistry-h-charles-edwyn-walker-b068eaC ORDINARY1,704,007100.00%
DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015B ORDINARY1,704,007100.00%
WILLIAM JAMES WALKER AND DAVID JOHN WALKER AS TRUSTEES OF THE J WALKER BARE TRUSTsophymarine-openregistry-h-william-james-walker-and-david-john-walk-1fb0b3A ORDINARY1,519,721100.00%
WILLIAM JAMES WALKER AS TRUSTEE OF THE J WALKER BARE TRUSTsophymarine-openregistry-h-william-james-walker-as-trustee-of-the-j-ef3b22A ORDINARY00.00%

Related parties

PartyRelationshipDetail
J.WALKER & SON (DEVELOPMENT) LIMITEDsophymarine-openregistry-gb-10624999Holds shares inORDINARY · 100.00%

LASER LEARNING LIMITED

sophymarine-openregistry-gb-07057549
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Pine Cottage, Chalfont St. Giles, HP8 4NN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EATONsophymarine-openregistry-h-matthew-eaton-3786b1ORDINARY A90
MATTHEW EATONsophymarine-openregistry-h-matthew-eaton-3786b1ORDINARY B9
VIVETTE EATONsophymarine-openregistry-h-vivette-eaton-86d3c8ORDINARY B6
CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744bORDINARY A5
SALLY EATONsophymarine-openregistry-h-sally-eaton-c88147ORDINARY A5
CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744bORDINARY B1
SALLY EATONsophymarine-openregistry-h-sally-eaton-c88147ORDINARY B1

EQUATOR MUSIC LIMITED

sophymarine-openregistry-gb-01022868
Status
Active
Type
Private Limited Company
Incorporated
01/09/1971
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Pytchley, Chalfont St. Giles, HP8 4PB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BAKERsophymarine-openregistry-h-gillian-baker-e463aaORDINARY50
RALPH BAKERsophymarine-openregistry-h-ralph-baker-00b636ORDINARY50
CHRISTINE L. CHAPMANsophymarine-openregistry-h-christine-l-chapman-410828ORDINARY0
ESTATE OF ERNEST E. CHAPMANsophymarine-openregistry-h-estate-of-ernest-e-chapman-c0ab8dORDINARY0

34 LOWER ADDISON GARDENS LIMITED

sophymarine-openregistry-gb-02452899
Status
Active
Type
Private Limited Company
Incorporated
15/12/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Vache Mews, Chalfont St. Giles, HP8 4UT

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA LUISA BARRAsophymarine-openregistry-h-francesca-luisa-barra-4ccad4ORDINARY240.00%
KEVIN PAUL MOSSsophymarine-openregistry-h-kevin-paul-moss-bc1e57ORDINARY240.00%
DARIA BOSNYAKOVAsophymarine-openregistry-h-daria-bosnyakova-710127ORDINARY120.00%
MIKHAIL BOSNYAKOVsophymarine-openregistry-h-mikhail-bosnyakov-5efe88ORDINARY120.00%