UK companies/Chalfont St Giles/Page 7
Companies in Chalfont St Giles and their shareholdersPage 7 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 39 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
CHILTERN COTTAGES LIMITED
sophymarine-openregistry-gb-13135519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49b Milton Fields, Chalfont St. Giles, HP8 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYXENI MANASSIsophymarine-openregistry-h-polyxeni-manassi-d2ce92 | ORDINARY | 25 | |
| TIMOTHY STARKEYsophymarine-openregistry-h-timothy-starkey-b3a91c | ORDINARY | 25 | |
CATO SERVICES LIMITED
sophymarine-openregistry-gb-13192466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 100 | |
| ALIA TAUBsophymarine-openregistry-h-alia-taub-ae73e1 | ORDINARY | 0 | |
ARTFORM LANDSCAPES LIMITED
sophymarine-openregistry-gb-13229214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 34 Middle Meadow, Chalfont St. Giles, Buckinghamshire, HP8 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN STROWSsophymarine-openregistry-h-david-john-strows-62ee0f | ORDINARY | 50 | 50.00% |
| JOANNE STROWSsophymarine-openregistry-h-joanne-strows-0e31e3 | ORDINARY | 50 | 50.00% |
FLOAT COFFEE & KITCHEN LTD
sophymarine-openregistry-gb-13237075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Valentine Way, Chalfont St Giles, Bucks, HP8 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAB YOUR COFFEE LTDsophymarine-openregistry-gb-12668215 | ORDINARY | 1 | 50.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 1 | 50.00% |
CHILTERN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13370214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Maplefield Grange, Chalfont St Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH MICHAELSsophymarine-openregistry-h-amy-elizabeth-michaels-ed60e5 | ORDINARY | 50 | |
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 50 | |
BRANDON HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13370373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
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 | |
| AKHIL KUMARsophymarine-openregistry-h-akhil-kumar-716fbf | ORDINARY | 0 | |
ITOPIA PROPERTIES LIMITED
sophymarine-openregistry-gb-13393306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 The Hawthorns, Chalfont St. Giles, Buckinghamshire, HP8 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITRALEKHA RADHAKRISHNANsophymarine-openregistry-h-chitralekha-radhakrishnan-f4b9ba | ORDINARY | 1 | |
| GIRIDHARAN RAJAGOPALANsophymarine-openregistry-h-giridharan-rajagopalan-a3608d | ORDINARY | 1 | |
THE WALLED GARDEN EQUINE LTD
sophymarine-openregistry-gb-13516288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA CHRISTINE LOUISE MESTERHAZI MESTERHAZYsophymarine-openregistry-h-isabella-christine-louise-mesterhazi-mes-be4222 | ORDINARY | 50 | 50.00% |
| SIMON JAMES FOSTERsophymarine-openregistry-h-simon-james-foster-f1cdac | ORDINARY | 50 | 50.00% |
PRABA RESIDENCIAL LETINGS LTD
sophymarine-openregistry-gb-13919065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakways, Chalfont St. Giles, Buckinghamshire, HP8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMALA PIRAPATHARANsophymarine-openregistry-h-sharmala-pirapatharan-429850 | ORDINARY | 50 | 50.00% |
| THAMOTHARAMPILLAI PIRAPATHARANsophymarine-openregistry-h-thamotharampillai-pirapatharan-4e3886 | ORDINARY | 50 | 50.00% |
SUPERB ENERGY LTD
sophymarine-openregistry-gb-14134421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Playford, Chalfont St. Giles, Buckinghamshire, HP8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASTIAAN SPAARGARENsophymarine-openregistry-h-bastiaan-spaargaren-a93240 | ORDINARY | 5 | |
| SUSAN MARIANNE ROSEMARY SPAARGARENsophymarine-openregistry-h-susan-marianne-rosemary-spaargaren-dd36d9 | ORDINARY | 5 | |
KHAN & JACKSON DEVELOPMENTS LTD
sophymarine-openregistry-gb-14204271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Tripps Hill Close, Chalfont St. Giles, HP8 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 50 | |
| ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dc | ORDINARY | 50 | |
ESP EDUCATION CONSULTANT LTD
sophymarine-openregistry-gb-14284805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 35 Bottrells Lane, Chalfont St. Giles, HP8 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEN PEALsophymarine-openregistry-h-elen-peal-b5b1b7 | ORDINARY | 3 | |
| ANDREW PEALsophymarine-openregistry-h-andrew-peal-10bac6 | ORDINARY | 1 | |
CHANLON PROPERTY LIMITED
sophymarine-openregistry-gb-14290071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- 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
- Maplefield Grange, Chalfont St Giles, HP8 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN ESTATES LIMITEDsophymarine-openregistry-gb-11117090 | ORDINARY | 100 | |
| SELCAP LIMITEDsophymarine-openregistry-gb-15150144 | ORDINARY | 0 | |
ARLINGTON SUPPLIES LTD
sophymarine-openregistry-gb-14968869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Arlington, Chalfont St. Giles, HP8 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA KATHERINE BHOLAHsophymarine-openregistry-h-lorna-katherine-bholah-008375 | ORDINARY | 50 | 50.00% |
| MATTHEW TARIQ BHOLAHsophymarine-openregistry-h-matthew-tariq-bholah-3f9265 | ORDINARY | 50 | 50.00% |
ATACK CONSULTING LIMITED
sophymarine-openregistry-gb-15992760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Long Reddings, Chalfont St Giles, Bucks, HP8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TASSO ATACKsophymarine-openregistry-h-jonathan-tasso-atack-e735b7 | ORDINARY | 50 | |
| SHUNA ATACKsophymarine-openregistry-h-shuna-atack-57c5f7 | ORDINARY | 50 | |
MANANTHRA PROPERTIES LIMITED
sophymarine-openregistry-gb-16005511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 79 Narcot Lane, Chalfont St. Giles, HP8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 1 | |
| JOANNA O'REILLYsophymarine-openregistry-h-joanna-o-reilly-4d8cc2 | ORDINARY | 1 | |
ON TOP ROOFING AND GUTTERING HERTS LTD
sophymarine-openregistry-gb-16039051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Small Holding, Chalfont St. Giles, HP8 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 1 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 0 | |
POTLUCK PICTURES LIMITED
sophymarine-openregistry-gb-16589758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 14 Seymour Road, Chalfont St. Giles, Buckinghamshire, HP8 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TERRENCE BOWSHERsophymarine-openregistry-h-james-terrence-bowsher-185746 | ORDINARY | 50 | 50.00% |
| YUTONG BAIsophymarine-openregistry-h-yutong-bai-e76dce | ORDINARY | 50 | 50.00% |
FUTURE FIRE LTD
sophymarine-openregistry-gb-04091714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- 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 A | 75 | 100.00% |
| JAMES SEYMOUR BRETTsophymarine-openregistry-h-james-seymour-brett-3e7792 | ORDINARY B | 25 | 100.00% |
GE MEDICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-00252567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1930
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Pollards Wood, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE HEALTHCARE UK HOLDINGSsophymarine-openregistry-gb-04108905 | ORDINARY | 782,335,435 | |