UK companies/Chalfont St Giles/Page 8
Companies in Chalfont St Giles and their shareholdersPage 8 of 8
159 companies registered in Chalfont St Giles have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Chalfont St Giles. Between them they record 21 shareholdings and 5 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
NEURAL NETWORK LIMITED
sophymarine-openregistry-gb-02293430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mulberry House, Chalfont St. Giles, Buckinghamshire, HP8 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRYsophymarine-openregistry-h-mark-henry-115c32 | ORDINARY | 10 | 100.00% |
LANDMAZE LIMITED
sophymarine-openregistry-gb-03748260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lower Bottom House Farm, Chalfont St. Giles, Buckinghamshire, HP8 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAMILTON WILSONsophymarine-openregistry-h-graeme-hamilton-wilson-db4710 | ORDINARY | 2 | 100.00% |
HAMILTONS CAR STORAGE LIMITED
sophymarine-openregistry-gb-05864942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Lower Bottom House Farm, Chalfont St. Giles, Buckinghamshire, HP8 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAMILTON WILSONsophymarine-openregistry-h-graeme-hamilton-wilson-db4710 | ORDINARY | 1 | 100.00% |
HEAD HIGH LIVING LIMITED
sophymarine-openregistry-gb-06145825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tregellen, Chalfont St Giles, HP8 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRETTsophymarine-openregistry-h-james-barrett-14ce4e | ORDINARY | 100 | |
DV EVENTS LIMITED
sophymarine-openregistry-gb-07168394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Clevelands, Chalfont St Giles, Buckinghamshire, HP8 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WORRALLsophymarine-openregistry-h-david-worrall-972771 | ORDINARY | 1 | 100.00% |
ARTEMIS LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-08096785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- 49b Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYXENI MANASSIsophymarine-openregistry-h-polyxeni-manassi-d2ce92 | ORDINARY | 100 | |
TAYLOR SCHOOL OF DANCING LIMITED
sophymarine-openregistry-gb-09973205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Linden Cottage, Chalfont St Giles, Buckinghamshire, HP8 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE ANN HEATHCOTEsophymarine-openregistry-h-yvonne-ann-heathcote-159b52 | ORDINARY | 100 | 100.00% |
SHIBUSO LIMITED
sophymarine-openregistry-gb-11065509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
62020 — Information technology consultancy activities
85530 — Driving school activities - Registered office
- 14 Palliser Road, Chalfont St. Giles, England, HP8 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FORSYTH SHIRESsophymarine-openregistry-h-richard-forsyth-shires-9a231e | ORDINARY | 100 | 100.00% |
WYCOMBE ESTATES LIMITED
sophymarine-openregistry-gb-11595828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- DORMANT
- 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 |
|---|
| MARY FIONA KUMARsophymarine-openregistry-h-mary-fiona-kumar-3e1165 | ORDINARY | 72,889 | |
| MARY FIONA KUMARsophymarine-openregistry-h-mary-fiona-kumar-3e1165 | ORDINARY | 0 | |
| MARY FIONA KUMARsophymarine-openregistry-h-mary-fiona-kumar-3e1165 | ORDINARY | 0 | |
LOMAS IT LTD
sophymarine-openregistry-gb-11748935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Kings Road, Chalfont St. Giles, HP8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GLEESONsophymarine-openregistry-h-nicholas-gleeson-914e57 | ORDINARY | 100 | |
NJ TOPHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-12328040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- Conifers, Chalfont St. Giles, HP8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES TOPHAMsophymarine-openregistry-h-nicholas-james-topham-33cd6e | ORDINARY | 100 | 100.00% |
SABER LTD
sophymarine-openregistry-gb-12383402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- 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
- Tile House Cottage, Chalfont St. Giles, HP8 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABER DOHAsophymarine-openregistry-h-saber-doha-71b26e | ORDINARY | 100 | |
0121 TELEVISION LIMITED
sophymarine-openregistry-gb-12502324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
71129 — Other engineering activities - Registered office
- Wellington Cottage, Chalfont St. Giles, HP8 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER CURRIEsophymarine-openregistry-h-john-alexander-currie-892df7 | ORDINARY | 100 | 100.00% |
BY TEACHERS FOR TEACHERS LTD
sophymarine-openregistry-gb-12804264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY REEVESsophymarine-openregistry-h-kelly-reeves-b975b9 | ORDINARY | 1 | 100.00% |
SECOND MOUNTAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-13430046
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 | 100.00% |
DIT IS THE WAY LTD
sophymarine-openregistry-gb-13803014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Windmill Farm Business Hub, Chalfont St. Giles, Buckinghamshire, HP8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALEXANDER THOMSONsophymarine-openregistry-h-iain-alexander-thomson-0683b8 | ORDINARY | 100 | 100.00% |
JOE BHAT LIMITED
sophymarine-openregistry-gb-14165240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOOR FOOD LIMITEDsophymarine-openregistry-gb-14514420 | Holds shares in | ORDINARY · 100.00% |
| DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704 | Holds shares in | E2 ORDINARY |
| MOOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09964514 | Holds shares in | ORDINARY-A |
MOOR FOOD LIMITED
sophymarine-openregistry-gb-14514420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- 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 | 100 | 100.00% |
OAKRIDGE ROAD LIMITED
sophymarine-openregistry-gb-14747404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 The Lagger, Chalfont St. Giles, HP8 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0 | ORDINARY A | 10,465 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICAND LIMITEDsophymarine-openregistry-gb-04146548 | Holds shares in | ORDINARY |
| NICOL & ANDREW (MSPE) LIMITEDsophymarine-openregistry-gb-SC261322 | Holds shares in | ORDINARY |