UK companies/Chorleywood/Page 2
Companies in Chorleywood and their shareholdersPage 2 of 5
96 companies registered in Chorleywood 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 Chorleywood. Between them they record 60 shareholdings and 1 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.
Companies with a register
96
EAST COAST CAPITAL LIMITED
sophymarine-openregistry-gb-11488311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MOOREsophymarine-openregistry-h-christopher-james-moore-a5bda5 | ORDINARY A | 100 | 100.00% |
| GEORGE GARRADsophymarine-openregistry-h-george-garrad-759f2d | ORDINARY B | 100 | 100.00% |
| STEWART SAUNDERSsophymarine-openregistry-h-stewart-saunders-95d835 | ORDINARY C | 100 | 100.00% |
| CHRISTOPHER JAMES MOOREsophymarine-openregistry-h-christopher-james-moore-a5bda5 | ORDINARY | 0 | |
| GEORGE GARRADsophymarine-openregistry-h-george-garrad-759f2d | ORDINARY | 0 | |
CONNOLLY RETAIL LIMITED
sophymarine-openregistry-gb-02081017
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ISABEL MARY BLANCHE ETTEDGUIsophymarine-openregistry-h-mrs-isabel-mary-blanche-ettedgui-d89ab8 | DEFERRED ORDINARY | 8,859,349 | |
| GENEVIEVE ESME BLANCHE ETTEDGUIsophymarine-openregistry-h-genevieve-esme-blanche-ettedgui-0fec2c | DEFERRED ORDINARY | 1,159,294 | |
| CONNOLLY RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-15568858 | ORDINARY | 100 | |
| MRS ISABEL MARY BLANCHE ETTEDGUIsophymarine-openregistry-h-mrs-isabel-mary-blanche-ettedgui-d89ab8 | ORDINARY | 0 | |
HERTFORDSHIRE ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12220057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REANNA PLAISTOWsophymarine-openregistry-h-reanna-plaistow-e2a826 | ORDINARY | 169 | 84.92% |
| RYAN PLAISTOWsophymarine-openregistry-h-ryan-plaistow-f75517 | ORDINARY | 30 | 15.08% |
| RYAN PLAISTOWsophymarine-openregistry-h-ryan-plaistow-f75517 | ORDINARY A SHARES | 1 | 100.00% |
| DAVID PLAISTOWsophymarine-openregistry-h-david-plaistow-97b8ea | ORDINARY | 0 | 0.00% |
RONALD HARWOOD LIMITED
sophymarine-openregistry-gb-00720542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARINA EVE HARWOODsophymarine-openregistry-h-alexandra-marina-eve-harwood-a049aa | ORDINARY | 1 | |
| ANTONY WILLIAM IAN HARWOODsophymarine-openregistry-h-antony-william-ian-harwood-b828d7 | ORDINARY | 1 | |
| DEBORAH ISOBEL HELENE HARWOODsophymarine-openregistry-h-deborah-isobel-helene-harwood-d729f0 | ORDINARY | 1 | |
CAIZERGUES WINES LIMITED
sophymarine-openregistry-gb-04716444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Barkhill House, Chorleywood, Hertfordshire, WD3 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLS ENERGY LTDsophymarine-openregistry-gb-04274965 | ORDINARY | 2 | |
| DR ANTHONY ROBERT MIDDLETONsophymarine-openregistry-h-dr-anthony-robert-middleton-6bc308 | ORDINARY | 0 | |
| PATRICIA ANNE MIDDLETONsophymarine-openregistry-h-patricia-anne-middleton-c40e25 | ORDINARY | 0 | |
RETROSHELL LTD
sophymarine-openregistry-gb-08889198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 75 Green Street, Chorleywood, WD3 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ALEXANDER HUGHESsophymarine-openregistry-h-owen-alexander-hughes-576396 | ORDINARY | 515 | |
| PRASANTH SUBRAMANIANsophymarine-openregistry-h-prasanth-subramanian-64b1b0 | ORDINARY | 435 | |
| MICHAEL PAUL LAUDsophymarine-openregistry-h-michael-paul-laud-23c56b | ORDINARY | 50 | |
NOVEK LIMITED
sophymarine-openregistry-gb-11130954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Chantal, Chorleywood, WD3 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVEK TECHNOLOGY INCsophymarine-openregistry-h-novek-technology-inc-46d4d4 | B ORDINARY | 151,666 | |
| EDOARDO BIRAGHIsophymarine-openregistry-h-edoardo-biraghi-0d8ae5 | B ORDINARY | 0 | |
| ZAHID MITHAsophymarine-openregistry-h-zahid-mitha-ead44b | B ORDINARY | 0 | |
PRESTIGE SIGNMAKERS LTD
sophymarine-openregistry-gb-12710881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ORMUS BIDDULPHsophymarine-openregistry-h-michael-ormus-biddulph-507aee | ORDINARY | 70 | 70.00% |
| ELENA GEORGIOUsophymarine-openregistry-h-elena-georgiou-d97382 | ORDINARY | 20 | 20.00% |
| KEVIN FOLKARDsophymarine-openregistry-h-kevin-folkard-08e432 | ORDINARY | 10 | 10.00% |
LONDON ROAD AUTOS LTD
sophymarine-openregistry-gb-12906000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVDULAH CALAKOVICsophymarine-openregistry-h-avdulah-calakovic-3c0d58 | ORDINARY | 1 | 50.00% |
| BESNIK SHABANIsophymarine-openregistry-h-besnik-shabani-7ec950 | ORDINARY | 1 | 50.00% |
| ANDREA MYRIANTHOUSsophymarine-openregistry-h-andrea-myrianthous-b9ff35 | ORDINARY | 0 | 0.00% |
QWIKCHAIN LTD
sophymarine-openregistry-gb-13506970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LESLIE ANKERSsophymarine-openregistry-h-james-leslie-ankers-bd4c8f | ORDINARY | 49 | 49.00% |
| JAMES COOLEYsophymarine-openregistry-h-james-cooley-923116 | ORDINARY | 26 | 26.00% |
| KATHERINE SAYLESsophymarine-openregistry-h-katherine-sayles-bc3571 | ORDINARY | 25 | 25.00% |
OLIVER SQUIRES ESTATE AGENTS LTD
sophymarine-openregistry-gb-13737098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL FOLEYsophymarine-openregistry-h-darrell-foley-0bca13 | ORDINARY | 100 | 100.00% |
| OLIVER SQUIRESsophymarine-openregistry-h-oliver-squires-abe318 | ORDINARY | 0 | 0.00% |
| SUZANNE LANDERsophymarine-openregistry-h-suzanne-lander-ad5383 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER HAYWARD ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05090182 | Holds shares in | ORDINARY · 100.00% |
UNI4MERS LTD
sophymarine-openregistry-gb-15164408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 23 Parkfield, Chorleywood, WD3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLANREWAJU OWOLANAsophymarine-openregistry-h-olanrewaju-owolana-12943f | ORDINARY | 70 | |
| ADEMIDE ZURIEL OWOLANAsophymarine-openregistry-h-ademide-zuriel-owolana-2435f8 | ORDINARY | 35 | |
| MADELAINE DALEYsophymarine-openregistry-h-madelaine-daley-99992f | ORDINARY | 0 | |
COMBINED FORCES PROPERTIES LIMITED
sophymarine-openregistry-gb-15465039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GIBBONSsophymarine-openregistry-h-daniel-james-gibbons-73db6d | ORDINARY | 2 | 50.00% |
| THOMAS CHRISTOPHER GIBBONSsophymarine-openregistry-h-thomas-christopher-gibbons-abdac3 | ORDINARY | 2 | 50.00% |
| CLINTON TERRY JEALsophymarine-openregistry-h-clinton-terry-jeal-09fbcc | ORDINARY | 0 | 0.00% |
SENATE ( REYNARD’S WAY) LTD
sophymarine-openregistry-gb-16346752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WILLIAM WOODFORDsophymarine-openregistry-h-frank-william-woodford-aca802 | ORDINARY | 1 | 33.33% |
| JASON WOODFORDsophymarine-openregistry-h-jason-woodford-e37771 | ORDINARY | 1 | 33.33% |
| STANLEY WOODFORDsophymarine-openregistry-h-stanley-woodford-0346a9 | ORDINARY | 1 | 33.33% |
G.R.E. CONSTRUCTION LTD
sophymarine-openregistry-gb-06854987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RUTHERFORD EATONsophymarine-openregistry-h-gregory-rutherford-eaton-d0f027 | ORDINARY A | 95 | 100.00% |
| GRACE KIMBERLEY ROSE GARRETTsophymarine-openregistry-h-grace-kimberley-rose-garrett-a1d0a7 | ORDINARY B | 5 | 100.00% |
| GREGORY RUTHERFORD EATONsophymarine-openregistry-h-gregory-rutherford-eaton-d0f027 | ORDINARY GBP1 SHARE | 0 | |
BLUE MAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-05159894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSARIOsophymarine-openregistry-h-andrew-rosario-9ae9aa | ORDINARY | 1 | 100.00% |
| DEBORAH ROSARIOsophymarine-openregistry-h-deborah-rosario-0264a9 | B ORDINARY | 1 | 100.00% |
PRIVATEPSYCHIATRYEXPERT LTD
sophymarine-openregistry-gb-11921662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Challacombe, Chorleywood, Herts, WD3 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAMAL MASHRUsophymarine-openregistry-h-shyamal-mashru-63d73e | ORDINARY A | 75 | 100.00% |
| SONAM TANNAsophymarine-openregistry-h-sonam-tanna-0ce180 | ORDINARY B | 25 | 100.00% |
| SHYAMAL MASHRUsophymarine-openregistry-h-shyamal-mashru-63d73e | ORDINARY B | 0 | 0.00% |
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED
sophymarine-openregistry-gb-02204267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor,Sheraton House, Chorleywood, Herts., WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN MAWHOODsophymarine-openregistry-h-barbara-ann-mawhood-bdf321 | ORDINARY | 500 | |
| MISS ANNA LOUISE MAWHOODsophymarine-openregistry-h-miss-anna-louise-mawhood-fbcc1b | ORDINARY | 500 | |
THE HERONSGATE TRADING ESTATE LIMITED
sophymarine-openregistry-gb-02204470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Sheraton House, Chorleywood, Herts,, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN MAWHOODsophymarine-openregistry-h-barbara-ann-mawhood-bdf321 | ORDINARY | 500 | |
| MISS ANNA LOUISE MAWHOODsophymarine-openregistry-h-miss-anna-louise-mawhood-fbcc1b | ORDINARY | 500 | |
GLENSIDE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02921865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS JOSEPH O'SULLIVANsophymarine-openregistry-h-denis-joseph-o-sullivan-e07ede | ORDINARY | 50 | |
| DENIS O'SULLIVANsophymarine-openregistry-h-denis-o-sullivan-d30d58 | ORDINARY | 50 | |