UK companies/Chalfont St Giles/Page 4
Companies in Chalfont St Giles and their shareholdersPage 4 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 87 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
TWO LYONS PROPERTY LIMITED
sophymarine-openregistry-gb-11839576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| PHILIPPA LYONSsophymarine-openregistry-h-philippa-lyons-129698 | ORDINARY | 50 | |
| TWO LYONS CONSULTING LIMITEDsophymarine-openregistry-h-two-lyons-consulting-limited-203702 | ORDINARY | 0 | |
TRUNORTH GROUP LTD
sophymarine-openregistry-gb-16740615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vache Farm House, Chalfont St Giles, Buckinghamshire, HP8 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HIGGINSsophymarine-openregistry-h-adam-higgins-5230c8 | ORDINARY | 1 | 50.00% |
| PHILIP MATTONsophymarine-openregistry-h-philip-matton-f4a0cb | ORDINARY | 1 | 50.00% |
| ROSS STONEsophymarine-openregistry-h-ross-stone-56c415 | ORDINARY | 0 | 0.00% |
LOMAS PROPERTY LTD
sophymarine-openregistry-gb-12280213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Kings Road, Chalfont St Giles, HP8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY D | 4,925 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY C | 4,925 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY B | 50 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY A | 50 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY O | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY Q | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY M | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY L | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY N | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY R | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY P | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY H | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY I | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY J | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY K | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY G | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY E | 10 | 100.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY F | 10 | 100.00% |
| DIANA GLEESONsophymarine-openregistry-h-diana-gleeson-0167ef | ORDINARY S | 5 | 50.00% |
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY S | 5 | 50.00% |
TYAGI FAMILY INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-07741390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Sonoma House, Chalfont St Giles, HP8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | A ORDINARY | 500 | 50.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | A ORDINARY | 500 | 50.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | A ORDINARY | 500 | 50.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | B GROWTH | 10 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | C GROWTH | 10 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | D GROWTH | 10 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | GROWTH A | 10 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | D GROWTH | 10 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | C GROWTH | 10 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | ORDINARY G | 1 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | E ORDINARY | 1 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | D ORDINARY | 1 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | ORDINARY F | 1 | 100.00% |
| NIHARIKA TYAGIsophymarine-openregistry-h-niharika-tyagi-7f99cf | B ORDINARY | 1 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | B ORDINARY | 1 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | ORDINARY G | 1 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | ORDINARY F | 1 | 100.00% |
| REKHA GUPTAsophymarine-openregistry-h-rekha-gupta-8221ec | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA RADIOLOGY REPORTING LTDsophymarine-openregistry-gb-11527845 | Holds shares in | ORDINARY · 0.00% |
MOOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-09964514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cokes Green, Chalfont St Giles, Bucks, HP8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BHATsophymarine-openregistry-gb-14165240 | ORDINARY-A | 100 | |
| JOE BHATsophymarine-openregistry-gb-14165240 | ORDINARY-B | 100 | |
| JOE BHATsophymarine-openregistry-gb-14165240 | ORDINARY-C | 100 | |
| JOE BHAT AND EMMA BHATsophymarine-openregistry-h-joe-bhat-and-emma-bhat-46ec96 | ORDINARY-C | 0 | |
CL NUMBER TWENTY LIMITED
sophymarine-openregistry-gb-10281928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maplefield Grange, Chalfont St. Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN ESTATES LIMITEDsophymarine-openregistry-gb-11117090 | A ORDINARY | 5,000 | 100.00% |
| CROWDLORDS LIMITEDsophymarine-openregistry-gb-08868588 | REDEEMABLE B | 0 | |
| CROWDLORDS LIMITEDsophymarine-openregistry-gb-08868588 | REDEEMABLE A | 0 | |
HABITATION LONDON LIMITED
sophymarine-openregistry-gb-12134732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 53 Deanway, Chalfont St. Giles, HP8 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WLODYKAsophymarine-openregistry-h-james-wlodyka-31de35 | B ORDINARY | 100 | |
| JAMES WLODYKAsophymarine-openregistry-h-james-wlodyka-31de35 | C ORDINARY | 100 | |
| JAMES WLODYKAsophymarine-openregistry-h-james-wlodyka-31de35 | A ORDINARY | 100 | |
| GAVIN WLODYKAsophymarine-openregistry-h-gavin-wlodyka-00a404 | A ORDINARY | 0 | |
| GAVIN WLODYKAsophymarine-openregistry-h-gavin-wlodyka-00a404 | C ORDINARY | 0 | |
| GAVIN WLODYKAsophymarine-openregistry-h-gavin-wlodyka-00a404 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 350 KS DEVELOPMENT LTDsophymarine-openregistry-gb-15937292 | Holds shares in | ORDINARY · 20.80% |
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
sophymarine-openregistry-gb-00152764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1919
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Club House, Chalfont-St-Giles, Bucks, HP8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAREWOOD DOWNS GOLF CLUB MEMBERSsophymarine-openregistry-h-harewood-downs-golf-club-members-a41e9a | ORDINARY | 2,091,950 | |
| HAREWOOD DOWNS GOLF CLUB TRUSTsophymarine-openregistry-h-harewood-downs-golf-club-trust-a5c9ba | ORDINARY | 837,810 | |
| HAREWOOD DOWNS GOLF CLUB MEMBERSsophymarine-openregistry-h-harewood-downs-golf-club-members-a41e9a | ORDINARY A | 564 | |
| HAREWOOD DOWNS GOLF CLUB TRUSTsophymarine-openregistry-h-harewood-downs-golf-club-trust-a5c9ba | ORDINARY A | 36 | |
ALEXANDER & CO. (ACCOUNTANCY) LIMITED
sophymarine-openregistry-gb-04768039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Vache Mews, Chalfont St. Giles, Bucks, HP8 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDERsophymarine-openregistry-gb-06004014 | ORDINARY A | 99 | |
| ANDREA ALEXANDERsophymarine-openregistry-h-andrea-alexander-b4fc1c | ORDINARY B | 1 | |
DIGITAL ORCHARD GROUP LTD
sophymarine-openregistry-gb-07593455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Nara Park, Chalfont St. Giles, HP8 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MICHAEL JUSTsophymarine-openregistry-h-callum-michael-just-060284 | A ORDINARY | 1,000 | |
| SAMANTHA EMMA JULIET MARGARITISsophymarine-openregistry-h-samantha-emma-juliet-margaritis-fdc3f5 | B ORDINARY | 0 | |
HCL BUSINESS SERVICES LTD.
sophymarine-openregistry-gb-08166265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAMMERTONsophymarine-openregistry-h-robert-hammerton-9b7108 | ORDINARY | 75 | 75.00% |
| JULIE HAMMERTONsophymarine-openregistry-h-julie-hammerton-c7cc18 | ORDINARY | 25 | 25.00% |
| ROBERT HAMMERTONsophymarine-openregistry-h-robert-hammerton-9b7108 | B ORDINARY | 10 | 100.00% |
BLAMF ASSOCIATES LTD
sophymarine-openregistry-gb-10648473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Orchard Road, Chalfont St. Giles, HP8 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FRANEYsophymarine-openregistry-h-brian-franey-026a27 | ORDINARY | 60 | 100.00% |
| MONIKA FRANEYsophymarine-openregistry-h-monika-franey-46ba7b | ORDINARY A | 40 | 100.00% |
JUKY PROPS LTD
sophymarine-openregistry-gb-13494950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 10 Captain Cook Close, Chalfont St. Giles, HP8 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUELE USAIsophymarine-openregistry-h-samuele-usai-ed764a | ORDINARY | 95 | |
| NATALIE MUSKsophymarine-openregistry-h-natalie-musk-a3e40e | B ORDINARY | 5 | |
ST GILES EXPERT SERVICES LTD
sophymarine-openregistry-gb-13678400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stable House, Chalfont St. Giles, HP8 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCMANUSsophymarine-openregistry-h-derek-mcmanus-8faa1f | ORDINARY | 10 | |
| KAREN MCMANUSsophymarine-openregistry-h-karen-mcmanus-6620fe | ORDINARY | 10 | |
| KAREN MCMANUSsophymarine-openregistry-h-karen-mcmanus-6620fe | B ORDINARY | 10 | |
LIMESTONE GROVE LIMITED
sophymarine-openregistry-gb-14126524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roundwood, Chalfont St Giles, Bucks, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARRY NORWAYSsophymarine-openregistry-h-matthew-barry-norways-6a8e23 | 'A' ORDINARY | 50 | 100.00% |
| MONICA MARY NORWAYSsophymarine-openregistry-h-monica-mary-norways-cbab7e | 'B' ORDINARY | 50 | 100.00% |
APRICUS HR CONSULTANCY LIMITED
sophymarine-openregistry-gb-16032280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Rosebank, Chalfont St. Giles, HP8 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ROWANsophymarine-openregistry-h-pamela-rowan-911bf0 | ORDINARY | 1 | 100.00% |
| PAUL CAMPBELL ROWANsophymarine-openregistry-h-paul-campbell-rowan-a19fc5 | A ORDINARY | 1 | 100.00% |
PIXELIST PRODUCTIONS LTD
sophymarine-openregistry-gb-16953934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
- Registered office
- 4 Hodgemoor View, Chalfont St. Giles, HP8 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BYRNESsophymarine-openregistry-h-simon-byrnes-ed1388 | ORDINARY | 80 | |
| KATARINA BYRNESsophymarine-openregistry-h-katarina-byrnes-2b36b9 | A ORDINARY | 20 | |
GE HEALTHCARE LIMITED
sophymarine-openregistry-gb-01002610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1971
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Pollards Wood, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GE HEALTHCARE UKsophymarine-openregistry-gb-07475142 | ORDINARY | 707,549,967 | |
| GE INDUSTRIAL CONSOLIDATION LIMITEDsophymarine-openregistry-gb-04320679 | ORDINARY | 0 | |
PELGLOW LIMITED
sophymarine-openregistry-gb-01097526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1973
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pinkneys, Chalfont St. Giles, HP8 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLLANDsophymarine-openregistry-h-christopher-holland-8d7a94 | ORDINARY | 1 | |
| PAUL MCGLONEsophymarine-openregistry-h-paul-mcglone-24ad76 | ORDINARY | 1 | |
NETCOM (U.K.) LIMITED
sophymarine-openregistry-gb-02532785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Langton, Chalfont St. Giles, Buckinghamshire, HP8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH KUDHAILsophymarine-openregistry-h-avtar-singh-kudhail-722fcb | ORDINARY | 8 | |
| RIVINDER KAUR KUDHAILsophymarine-openregistry-h-rivinder-kaur-kudhail-bc03b5 | ORDINARY | 2 | |