UK companies/Chalfont St Giles/Page 3
Companies in Chalfont St Giles and their shareholdersPage 3 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 73 shareholdings and 2 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
WELDALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03615329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- 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
- Rosemount, Chalfont St. Giles, HP8 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LOUISE MOIRsophymarine-openregistry-h-jacqueline-louise-moir-5275ee | ORDINARY 1 GBP | 57 | |
| JUDITH ANNE MOIRsophymarine-openregistry-h-judith-anne-moir-fb6516 | ORDINARY 1 GBP | 41 | |
| ALEXANDER HENRY MORHAM MOIRsophymarine-openregistry-h-alexander-henry-morham-moir-05f79b | ORDINARY 1 GBP | 1 | |
| RICHARD ALEXANDER MORHAM MOIRsophymarine-openregistry-h-richard-alexander-morham-moir-8600e2 | ORDINARY 1 GBP | 1 | |
CHILTERN SPORTS CONTRACTORS LIMITED
sophymarine-openregistry-gb-03713346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Honours Yard, Chalfont St Giles, Buckinghamshire, HP8 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES BURRELLsophymarine-openregistry-h-mr-andrew-james-burrell-b0c691 | ORDINARY 1 GBP | 51 | |
| MR ANDREW DAVID SIMSsophymarine-openregistry-h-mr-andrew-david-sims-bb9e2f | ORDINARY 1 GBP | 8 | |
| MR KEVIN MICHAEL DIXONsophymarine-openregistry-h-mr-kevin-michael-dixon-fc14e9 | ORDINARY 1 GBP | 8 | |
| CHILTERN SPORTS CONTRACTORS LIMITEDsophymarine-openregistry-gb-03713346 | ORDINARY 1 GBP | 0 | |
LANGUAGE MATTERS (UK) LIMITED
sophymarine-openregistry-gb-04266932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Langdale House, Chalfont St Giles, Buckinghamshire, HP8 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBORAH LUCY SASSONsophymarine-openregistry-h-mrs-deborah-lucy-sasson-4f3aef | ORDINARY | 70 | |
| MISS DANIELLE LEIGH SASSONsophymarine-openregistry-h-miss-danielle-leigh-sasson-b39557 | ORDINARY | 10 | |
| MISS ROSANNA SASSONsophymarine-openregistry-h-miss-rosanna-sasson-6f6ccf | ORDINARY | 10 | |
| MR MICHAEL ALAN HUMPHREYSsophymarine-openregistry-h-mr-michael-alan-humphreys-52e6cb | ORDINARY | 10 | |
GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
sophymarine-openregistry-gb-04600380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pollards Wood, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE HEALTHCARE TRANSNATIONAL HOLDINGS, LLCsophymarine-openregistry-h-ge-healthcare-transnational-holdings-llc-070ec9 | ORDINARY | 174,355,001 | |
| GE MEDICAL HOLDING ABsophymarine-openregistry-h-ge-medical-holding-ab-9144f6 | ORDINARY | 0 | |
| GE MEDICAL SYSTEMS SWEDEN ABsophymarine-openregistry-h-ge-medical-systems-sweden-ab-148a27 | ORDINARY | 0 | |
| INSTRUMENTARIUM HOLDINGS, INC.sophymarine-openregistry-h-instrumentarium-holdings-inc-733858 | ORDINARY | 0 | |
XIVARRI LIMITED
sophymarine-openregistry-gb-05366825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stonesfield, Chalfont St. Giles, Buckinghamshire, HP8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA DIAMONDsophymarine-openregistry-h-nadia-diamond-76c91a | ORDINARY | 142,500 | |
| ANDREW DIAMONDsophymarine-openregistry-h-andrew-diamond-7506be | ORDINARY | 71,250 | |
| STELLA MCDONOUGHsophymarine-openregistry-h-stella-mcdonough-91e646 | ORDINARY | 71,250 | |
| ALAN DIAMONDsophymarine-openregistry-h-alan-diamond-b02117 | ORDINARY | 0 | |
ST. GILES COURT (SLOUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06872200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oakmont, Chalfont St Giles, Buckinghamshire, HP8 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE OBERGANsophymarine-openregistry-h-barbara-anne-obergan-6e8a9b | ORDINARY | 1 | 25.00% |
| MICHAEL ANTONY OBERGANsophymarine-openregistry-h-michael-antony-obergan-b89c4a | ORDINARY | 1 | 25.00% |
| NICOLA LOUISE STEDMANsophymarine-openregistry-h-nicola-louise-stedman-4a4313 | ORDINARY | 1 | 25.00% |
| PAUL NATHANIEL STEDMANsophymarine-openregistry-h-paul-nathaniel-stedman-f3b166 | ORDINARY | 1 | 25.00% |
A2B4P LIMITED
sophymarine-openregistry-gb-08416447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ranworth, Chalfont St. Giles, Buckinghamshire, HP8 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLATHERWICKsophymarine-openregistry-h-andrew-blatherwick-328a58 | ORDINARY | 50 | |
| GILLIAN BLATHERWICKsophymarine-openregistry-h-gillian-blatherwick-101acb | ORDINARY | 50 | |
| ELEANOR BLATHERWICKsophymarine-openregistry-h-eleanor-blatherwick-d39946 | ORDINARY | 0 | |
| JOANNA BLATHERWICKsophymarine-openregistry-h-joanna-blatherwick-64a5d8 | ORDINARY | 0 | |
KENTWELL PROPERTIES LTD
sophymarine-openregistry-gb-08476521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Birkett Way, Chalfont St. Giles, Buckinghamshire, HP8 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAO KIE TAYLORsophymarine-openregistry-h-bao-kie-taylor-d07ce4 | ORDINARY | 30 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 30 | |
| DAVID LEE TAYLORsophymarine-openregistry-h-david-lee-taylor-0004a6 | ORDINARY | 20 | |
| GABRIELLE JOY WHITEsophymarine-openregistry-h-gabrielle-joy-white-f6a37f | ORDINARY | 20 | |
ECOM GLOBAL NETWORK LIMITED
sophymarine-openregistry-gb-08790173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- The Coach House, Harewood Downs House,, Chalfont St. Giles, HP8 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'BRIENsophymarine-openregistry-h-john-o-brien-47c72d | ORDINARY | 68 | 68.00% |
| ALEXANDRA ELISABETH GRACE PURNELLsophymarine-openregistry-h-alexandra-elisabeth-grace-purnell-e0e233 | ORDINARY | 22 | 22.00% |
| DOROTHY STEWART O'BRIENsophymarine-openregistry-h-dorothy-stewart-o-brien-90bf65 | ORDINARY | 10 | 10.00% |
| STEWART CAMPBELL THANONSAK TERVITsophymarine-openregistry-h-stewart-campbell-thanonsak-tervit-6ea932 | ORDINARY | 0 | 0.00% |
DOCTORS UNITED LTD
sophymarine-openregistry-gb-09482237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Hodgemoor View, Chalfont St. Giles, Buckinghamshire, HP8 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA KLOPOTOWSKA-ARSZULOWICZsophymarine-openregistry-h-renata-klopotowska-arszulowicz-b4571e | ORDINARY | 41 | |
| MAREK ARSZULOWICZsophymarine-openregistry-h-marek-arszulowicz-21e0c8 | ORDINARY | 39 | |
| ANDRZEJ ARSZULOWICZsophymarine-openregistry-h-andrzej-arszulowicz-ca34db | ORDINARY | 10 | |
| JAN ARSZULOWICZsophymarine-openregistry-h-jan-arszulowicz-b046c9 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKSHIRE GROVE HOSPITAL LTDsophymarine-openregistry-gb-13826038 | Holds shares in | ORDINARY · 3.00% |
ACORN 81 PROPERTY LTD
sophymarine-openregistry-gb-13652744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hentucks Farm, Chalfont St. Giles, HP8 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CORNISHsophymarine-openregistry-h-adam-cornish-0c3d8e | ORDINARY | 100 | |
| CHARLOTTE CORNISHsophymarine-openregistry-h-charlotte-cornish-a54f19 | ORDINARY | 0 | |
| JESSICA CORNISHsophymarine-openregistry-h-jessica-cornish-d18912 | ORDINARY | 0 | |
| MICHELLE CORNISHsophymarine-openregistry-h-michelle-cornish-bb2aee | ORDINARY | 0 | |
BARLOW CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14308850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- Higher Stratton, Chalfont St. Giles, HP8 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYAN TIMOTHY BARLOWsophymarine-openregistry-h-andrew-bryan-timothy-barlow-083713 | ORDINARY | 52 | 52.00% |
| ALEXANDER SIMON BARLOWsophymarine-openregistry-h-alexander-simon-barlow-f379a0 | ORDINARY | 20 | 20.00% |
| NIAMH ELIZABETH MOLLY BARLOWsophymarine-openregistry-h-niamh-elizabeth-molly-barlow-076933 | ORDINARY | 20 | 20.00% |
| HELEN LOUISE BARLOWsophymarine-openregistry-h-helen-louise-barlow-5f6d20 | ORDINARY | 8 | 8.00% |
MARCELLO PROPERTIES LIMITED
sophymarine-openregistry-gb-01244599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Terracotta, Chalfont St. Giles, Buckinghamshire, HP8 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARGARET WAIN CINELLIsophymarine-openregistry-h-sarah-margaret-wain-cinelli-10fa80 | ORDINARY | 100 | 100.00% |
| EMMA CINELLIsophymarine-openregistry-h-emma-cinelli-738993 | C ORDINARY | 10 | 100.00% |
| SARAH MARGARET WAIN CINELLIsophymarine-openregistry-h-sarah-margaret-wain-cinelli-10fa80 | B ORDINARY | 10 | 100.00% |
| ROLANDO CINELLIsophymarine-openregistry-h-rolando-cinelli-e7a9d0 | ORDINARY | 0 | 0.00% |
YACHT FRACTIONS LTD
sophymarine-openregistry-gb-15642986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 65 Bottrells Lane, Chalfont St. Giles, HP8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS LYONSsophymarine-openregistry-h-denis-lyons-324d08 | ORDINARY | 1 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | A ORDINARY | 1 | |
| PHILIPPA LYONSsophymarine-openregistry-h-philippa-lyons-129698 | ORDINARY | 1 | |
SINGLEWISE LIMITED
sophymarine-openregistry-gb-01675211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairacre, Chalfont St. Giles, HP8 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND RICEsophymarine-openregistry-h-raymond-rice-70ef10 | ORDINARY | 51 | |
| CAROL RICEsophymarine-openregistry-h-carol-rice-e0fdf6 | ORDINARY | 49 | |
| KENNETH RICE & SONS (GROUND RENTS) LTDsophymarine-openregistry-gb-02307964 | ORDINARY | 0 | |
PARKVIEW GARDENS (BLOCK 7) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01770571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1983
- Accounts
- DORMANT
- 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 |
|---|
| JANINE E H RAILTONsophymarine-openregistry-h-janine-e-h-railton-2d2002 | ORDINARY | 6 | 46.15% |
| PETER HERENT LORDsophymarine-openregistry-h-peter-herent-lord-3ca40c | ORDINARY | 6 | 46.15% |
| J. EDWARDSsophymarine-openregistry-gb-04515683 | ORDINARY | 1 | 7.69% |
OPULEN ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-05598572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Maplefield Grange, Chalfont St. Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BRICE RILEYsophymarine-openregistry-h-andrew-james-brice-riley-64e71e | ORDINARY | 50 | |
| BIJU RAMAKRISHNANsophymarine-openregistry-h-biju-ramakrishnan-c4d840 | ORDINARY | 25 | |
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 25 | |
THE UGLY FAIRIES LIMITED
sophymarine-openregistry-gb-08682655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Holly Trees, Chalfont St Giles, Buckinghamshire, HP8 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SEYMOUR BRETTsophymarine-openregistry-h-james-seymour-brett-3e7792 | ORDINARY | 55 | 55.00% |
| CENGIZ DERVISHsophymarine-openregistry-h-cengiz-dervish-6d591d | ORDINARY | 35 | 35.00% |
| THOMAS BONSONsophymarine-openregistry-h-thomas-bonson-76e6cf | ORDINARY | 10 | 10.00% |
KNR HOLDINGS LTD
sophymarine-openregistry-gb-11214083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Littlepits, Chalfont St. Giles, Bucks, HP8 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SAXBYsophymarine-openregistry-h-katherine-saxby-48f3c5 | ORDINARY | 75 | |
| NEIL SAXBYsophymarine-openregistry-h-neil-saxby-7391ed | ORDINARY | 75 | |
| RICHARD SAXBYsophymarine-openregistry-h-richard-saxby-907ccc | ORDINARY | 75 | |
ULTRA RESILIENCE LTD
sophymarine-openregistry-gb-11669918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Holne Chase, Chalfont St. Giles, HP8 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GORDONsophymarine-openregistry-h-danielle-gordon-14cf27 | ORDINARY | 1 | |
| NICHOLAS COLEsophymarine-openregistry-h-nicholas-cole-ddc373 | ORDINARY | 1 | |
| CHRISTINE COLEsophymarine-openregistry-h-christine-cole-794e00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESILIENCE MEDICINE CLINICS LTDsophymarine-openregistry-gb-13094638 | Holds shares in | ORDINARY |