UK companies/Chalfont St Giles/Page 5
Companies in Chalfont St Giles and their shareholdersPage 5 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 41 shareholdings and 0 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
CONSCIOUS THREADS LTD
sophymarine-openregistry-gb-02568694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
- Registered office
- 31 Narcot Road, Chalfont St. Giles, HP8 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAP ENVERsophymarine-openregistry-h-serap-enver-b50f18 | ORDINARY | 1,000 | 100.00% |
| SUSAN ENVERsophymarine-openregistry-h-susan-enver-4c9296 | ORDINARY | 0 | 0.00% |
VACHE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03508732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hunterwood, Chalfont St. Giles, Buckinghamshire, HP8 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE JOINTLY, PHILIP & JULIEsophymarine-openregistry-h-blake-jointly-philip-julie-67c2d7 | ORDINARY | 1 | 50.00% |
| PHILIP LEONARD BLAKEsophymarine-openregistry-h-philip-leonard-blake-649052 | ORDINARY | 1 | 50.00% |
EPOCH DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05415530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Derry, Chalfont St Giles, Buckinghamshire, HP8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOREYsophymarine-openregistry-h-christopher-storey-86af3d | ORDINARY | 100 | |
| LAURA EILEEN ANN TOVEYsophymarine-openregistry-h-laura-eileen-ann-tovey-460d64 | ORDINARY | 100 | |
DARK BLUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05641587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Kings Road, Chalfont St. Giles, HP8 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID REYNOLDSsophymarine-openregistry-h-lee-david-reynolds-784dc0 | ORDINARY | 50 | |
| SEAN O'CONNORsophymarine-openregistry-h-sean-o-connor-6c3e41 | ORDINARY | 50 | |
QUESTA TRAVEL LTD
sophymarine-openregistry-gb-05949392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- The Lodge Roughwood Park, Chalfont St. Giles, Bucks, HP8 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH REYNOLDSsophymarine-openregistry-gb-15361840 | ORDINARY | 100 | |
| SARAH REYNOLDSsophymarine-openregistry-gb-15361840 | ORDINARY | 0 | |
| SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7 | ORDINARY | 0 | |
MUSIC PRODUCTIONS LTD
sophymarine-openregistry-gb-06221996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 5 Dibden Hill, Chalfont St. Giles, Buckinghamshire, HP8 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LONGsophymarine-openregistry-h-claire-long-132862 | ORDINARY | 3 | |
| MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18 | ORDINARY | 1 | |
ANTHONY MARSLAND LIMITED
sophymarine-openregistry-gb-06425639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Ebbtide Lodge, Chalfont St. Giles, HP8 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARSLANDsophymarine-openregistry-gb-06425639 | ORDINARY | 100 | |
| EMMA MARSLANDsophymarine-openregistry-h-emma-marsland-23f88f | ORDINARY | 0 | |
BITETHEHAND CREATIVE LIMITED
sophymarine-openregistry-gb-06503628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEELEYsophymarine-openregistry-h-richard-heeley-f8dc18 | ORDINARY | 100 | |
| MICHELLE ANN JULIER HEELEYsophymarine-openregistry-h-michelle-ann-julier-heeley-f8cc6b | ORDINARY | 0 | |
HMG ASSOCIATES LIMITED
sophymarine-openregistry-gb-06745877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Milforde, Chalfont St. Giles, Buckinghamshire, HP8 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GLENNIEsophymarine-openregistry-h-helen-glennie-dd56b4 | ORDINARY | 51 | |
| MICHAEL GLENNIEsophymarine-openregistry-h-michael-glennie-4ab2aa | ORDINARY | 49 | |
DERMFIX LIMITED
sophymarine-openregistry-gb-06873774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 18 The Lagger, Chalfont St Giles, Bucks, HP8 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMFIX LIMITEDsophymarine-openregistry-gb-06873774 | ORDINARY | 1 | |
| JONATHAN LUMLEY-KELLYsophymarine-openregistry-h-jonathan-lumley-kelly-aa508f | ORDINARY | 0 | |
LITELIME LTD
sophymarine-openregistry-gb-06984520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakwell House, Chalfont St. Giles, HP8 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONATHAN HOLLANDsophymarine-openregistry-h-nicholas-jonathan-holland-c132ce | ORDINARY | 99 | |
| BRITTA CHRISTINE HOLLANDsophymarine-openregistry-h-britta-christine-holland-d613bd | ORDINARY | 1 | |
ORIDA CORPORATION LTD
sophymarine-openregistry-gb-07331922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
93120 — Activities of sport clubs - Registered office
- Oakland Park Golf Club, Chalfont St. Giles, Buckinghamshire, HP8 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYUNG-JAE RHEEsophymarine-openregistry-h-kyung-jae-rhee-af8b15 | ORDINARY | 80 | |
| SHIN-JAE RHEEsophymarine-openregistry-h-shin-jae-rhee-6a419d | ORDINARY | 20 | |
LITTLE RETREAT LIMITED
sophymarine-openregistry-gb-07912814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Albion Road, Chalfont St. Giles, Buckinghamshire, HP8 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SWEALESsophymarine-openregistry-h-carly-sweales-2c5fd1 | ORDINARY | 100 | 100.00% |
| RYAN SWEALESsophymarine-openregistry-h-ryan-sweales-4487df | ORDINARY | 0 | 0.00% |
INTELLIGENT ULTRASOUND LIMITED
sophymarine-openregistry-gb-08107443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- 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 | 420,969 | |
| INTELLIGENT ULTRASOUND GROUP PLCsophymarine-openregistry-gb-09028611 | ORDINARY | 0 | |
MAJITHIA ENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08451995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Stivers Corner, Chalfont St. Giles, Buckinghamshire, HP8 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRUTI ANOOJ MAJITHIAsophymarine-openregistry-h-jagruti-anooj-majithia-8233bb | ORDINARY | 99 | 99.00% |
| ANOOJ ANILKUMAR MAJITHIAsophymarine-openregistry-h-anooj-anilkumar-majithia-1e8bc0 | ORDINARY | 1 | 1.00% |
HIP2KNEE CLINIC LIMITED
sophymarine-openregistry-gb-08981210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hillside, Chalfont St. Giles, Buckinghamshire, HP8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH BIRINGsophymarine-openregistry-h-gurdeep-singh-biring-a2e953 | ORDINARY | 5 | 50.00% |
| NATASHA BIRINGsophymarine-openregistry-h-natasha-biring-db6585 | ORDINARY | 5 | 50.00% |
LE COQ EPICIER LIMITED
sophymarine-openregistry-gb-09800081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Vache Mews, Chalfont St. Giles, HP8 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORE SIRETsophymarine-openregistry-h-aurore-siret-f9b8d4 | ORDINARY | 50 | 50.00% |
| YOHANN MEIGNENsophymarine-openregistry-h-yohann-meignen-8d4c62 | ORDINARY | 50 | 50.00% |
EDEN SMITH CONSULTANTS LIMITED
sophymarine-openregistry-gb-10023628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Poppy Cottage, Chalfont St. Giles, Bucks, HP8 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD SMITHsophymarine-openregistry-h-archibald-smith-7b801c | ORDINARY | 100 | |
| MIRIAM SMITHsophymarine-openregistry-h-miriam-smith-abc51b | ORDINARY | 0 | |
TRENDCAP LIMITED
sophymarine-openregistry-gb-10117731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Lutyens, Chalfont St. Giles, Buckinghamshire, HP8 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TRENDELLsophymarine-openregistry-h-christine-trendell-a56544 | ORDINARY | 100 | |
| PAUL TRENDELLsophymarine-openregistry-h-paul-trendell-5a8f0b | ORDINARY | 99 | |
POWERED LTD
sophymarine-openregistry-gb-10207509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 65b Narcot Road, Chalfont St. Giles, HP8 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AILWARDsophymarine-openregistry-h-christopher-ailward-397ce8 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTIE MCDONALDsophymarine-openregistry-h-christie-mcdonald-c5be0c | ORDINARY SHARES | 0 | 0.00% |