UK companies/Chalfont St Giles/Page 6
Companies in Chalfont St Giles and their shareholdersPage 6 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 40 shareholdings and 3 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
ZEHNDER CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10910042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard End, Chalfont St. Giles, Buckinghamshire, HP8 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE DALYsophymarine-openregistry-h-annette-daly-3c4048 | A ORDINARY | 100 | |
| ALEXANDER DALYsophymarine-openregistry-h-alexander-daly-9566ca | A ORDINARY | 0 | |
REALTY ASSETS LIMITED
sophymarine-openregistry-gb-10942440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Shackleton, 8, Chalfont St. Giles, HP8 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TERRARsophymarine-openregistry-h-david-terrar-b11677 | PREFERENCE | 100 | |
| SHILA JESHANIsophymarine-openregistry-h-shila-jeshani-14a5e7 | PREFERENCE | 100 | |
HENRY TAYLOR TRANSPORT LIMITED
sophymarine-openregistry-gb-11020924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Beechtree Cottage, Chalfont St. Giles, HP8 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HUDSONsophymarine-openregistry-h-kenneth-hudson-5edddf | ORDINARY | 2 | |
| EMMA LOUISE TAYLORsophymarine-openregistry-h-emma-louise-taylor-38da51 | ORDINARY | 0 | |
KEY2INVESTING LIMITED
sophymarine-openregistry-gb-11116722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
68100 — Buying and selling of own real estate - Registered office
- Maplefield Grange, Chalfont St. Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 100 | |
| MARY FIONA KUMARsophymarine-openregistry-h-mary-fiona-kumar-3e1165 | ORDINARY | 0 | |
JUMBO TRADING LIMITED
sophymarine-openregistry-gb-11181549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 7 White Hart Close, Chalfont St. Giles, HP8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA ELENA MANOLACHIsophymarine-openregistry-h-nora-elena-manolachi-511ce4 | ORDINARY | 50 | 50.00% |
| THEODOR VASILE MANOLACHIsophymarine-openregistry-h-theodor-vasile-manolachi-7c91a0 | ORDINARY | 50 | 50.00% |
ALMA ARTISTS LIMITED
sophymarine-openregistry-gb-11198415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MILDMAY MONKLANDsophymarine-openregistry-h-georgina-mildmay-monkland-150269 | ORDINARY 1P | 20,000 | 100.00% |
| SARA CURRANsophymarine-openregistry-h-sara-curran-4f7a3a | ORDINARY 1P | 0 | 0.00% |
WALNUTS INVESTMENTS LTD
sophymarine-openregistry-gb-11281869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kings Road, Chalfont St. Giles, HP8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYL SIMPSONsophymarine-openregistry-h-sheryl-simpson-44fb83 | ORDINARY | 100 | 100.00% |
| JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2f | ORDINARY | 0 | 0.00% |
SELCAP GROUP LIMITED
sophymarine-openregistry-gb-11300342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplefield Grange Maplefield Grange, Chalfont St Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 50 | 50.00% |
| SUMIT SELLIsophymarine-openregistry-h-sumit-selli-b643ec | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YEC MANAGEMENT LIMITEDsophymarine-openregistry-gb-11020596 | Holds shares in | A ORDINARY · 60.00% |
| C HANLON FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-SC246704 | Holds shares in | B ORDINARY |
| CLYNE GROUP LIMITEDsophymarine-openregistry-gb-SC784562 | Holds shares in | ORDINARY |
D & H VEKARIA LTD
sophymarine-openregistry-gb-11305263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurley, Chalfont St Giles, HP8 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUTI GOHILsophymarine-openregistry-h-dhruti-gohil-80e1d5 | ORDINARY | 50 | |
| HEENAL VEKARIAsophymarine-openregistry-h-heenal-vekaria-2cb280 | ORDINARY | 50 | |
EMPIRE COMMERCIAL FINANCE (LONDON) LTD
sophymarine-openregistry-gb-11517847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 2, First Floor Stone House, Chalfont St. Giles, HP8 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BENNETTsophymarine-openregistry-h-timothy-bennett-e9296c | ORDINARY | 4 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 0 | |
COLV & CO LTD
sophymarine-openregistry-gb-11793672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bowlers Orchard, Chalfont St. Giles, HP8 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLVILLEsophymarine-openregistry-h-paul-colville-0d36a4 | ORDINARY | 2 | |
| JACQUELINE HUME - COLVILLEsophymarine-openregistry-h-jacqueline-hume-colville-e1b7a2 | ORDINARY | 0 | |
FORTIFIED HOLDINGS LIMITED
sophymarine-openregistry-gb-12306638
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Thornfield, Chalfont St Giles, Buckinghamshire, HP8 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCAPADE 20 LTDsophymarine-openregistry-gb-13130427 | ORDINARY | 1 | |
| NATALIE HARRISsophymarine-openregistry-h-natalie-harris-06d698 | ORDINARY | 0 | |
LONGMAH LTD
sophymarine-openregistry-gb-12435819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEEsophymarine-openregistry-h-kerry-lee-974e96 | ORDINARY | 2 | |
| EDWARD SORNIOsophymarine-openregistry-h-edward-sornio-5226b5 | ORDINARY | 0 | |
ALFORD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12503757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Maplefield Grange, Chalfont St Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 2 | |
| AMY ELIZABETH MICHAELSsophymarine-openregistry-h-amy-elizabeth-michaels-ed60e5 | ORDINARY | 0 | |
NB SOLUTIONS LIMITED
sophymarine-openregistry-gb-12724723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6b Grayburn Close, Chalfont St Giles, Bucks, HP8 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLSsophymarine-openregistry-h-robert-nichols-0a3fd7 | ORDINARY | 96 | |
| ILONA KAREN BLUEsophymarine-openregistry-h-ilona-karen-blue-019402 | ORDINARY | 4 | |
GOKARIA PROPERTIES LTD
sophymarine-openregistry-gb-12741959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- 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
- Hurley, Chalfont St Giles, Buckinghamshire, HP8 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUTI GOHILsophymarine-openregistry-h-dhruti-gohil-80e1d5 | ORDINARY | 50 | |
| RAJENDRASINH GOHILsophymarine-openregistry-h-rajendrasinh-gohil-15226c | ORDINARY | 50 | |
GRAYSON PATRICK LTD
sophymarine-openregistry-gb-12810430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 6 Grayburn Close, Chalfont St. Giles, HP8 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ZEALEYsophymarine-openregistry-h-david-zealey-4d38ef | ORDINARY | 50 | |
| NATALIE ZEALEYsophymarine-openregistry-h-natalie-zealey-5e73aa | ORDINARY | 50 | |
CATO ESTATES LIMITED
sophymarine-openregistry-gb-13003865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Maplefield Grange, Chalfont St. Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 2 | |
| ALIA TAUBsophymarine-openregistry-h-alia-taub-ae73e1 | ORDINARY | 0 | |
WINSLOW GROUP LIMITED
sophymarine-openregistry-gb-13029256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Maplefield Grange, Chalfont St Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 100 | |
| BIJU RAMAKRISHNANsophymarine-openregistry-h-biju-ramakrishnan-c4d840 | ORDINARY | 0 | |
SAY IT WITH FLOWERS LTD
sophymarine-openregistry-gb-13069681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 2 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HARMANsophymarine-openregistry-h-ashley-harman-d97ddc | ORDINARY | 50 | |
| NICHOLA WOODFORDsophymarine-openregistry-h-nichola-woodford-64da15 | ORDINARY | 50 | |