UK companies/Chorleywood/Page 3
Companies in Chorleywood and their shareholdersPage 3 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 40 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.
Companies with a register
96
OAKTON LIMITED
sophymarine-openregistry-gb-03270602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wychwood Troutstream Way, Chorleywood, Hertfordshire, WD3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN OAKTONsophymarine-openregistry-h-ann-oakton-a4802a | ORDINARY | 10 | |
| MARTYN OAKTONsophymarine-openregistry-h-martyn-oakton-5f2abb | ORDINARY | 10 | |
BRANDFROST LIMITED
sophymarine-openregistry-gb-03378057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Sherwood, Chorleywood, Hertfordshire, WD3 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTINE MURPHYsophymarine-openregistry-h-margaret-christine-murphy-06232d | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301 | ORDINARY | 1 | 50.00% |
PALMGREEN LIMITED
sophymarine-openregistry-gb-03447546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & R BOWMAN LIMITEDsophymarine-openregistry-gb-00752079 | ORDINARY | 51 | |
| MR RAYMOND VALENTINE MAWHOODsophymarine-openregistry-h-mr-raymond-valentine-mawhood-d348b7 | ORDINARY | 49 | |
BAGOT REFRACTORY LIMITED
sophymarine-openregistry-gb-05073413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRG S.A.S.U.sophymarine-openregistry-h-brg-s-a-s-u-379e52 | ORDINARY | 80 | |
| ILE DE FRANCE REFRACTAIRE SASsophymarine-openregistry-h-ile-de-france-refractaire-sas-8bce4c | ORDINARY | 20 | |
M.J.P.M. CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-06206016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- First Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOSEPH MURPHYsophymarine-openregistry-h-mr-michael-joseph-murphy-336d64 | ORDINARY | 100 | |
| ANTHONY GERAGHTY AND MICHAEL JOSEPH MURPHYsophymarine-openregistry-h-anthony-geraghty-and-michael-joseph-murp-8ae532 | ORDINARY | 0 | |
GROUNDWORK PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-06951529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHNSTONsophymarine-openregistry-gb-NI690014 | ORDINARY | 100 | 100.00% |
| ANN KAVANAGHsophymarine-openregistry-h-ann-kavanagh-3b6aca | ORDINARY | 0 | 0.00% |
SOUT AL KHALEEJ LIMITED
sophymarine-openregistry-gb-09046536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- First Floor Sheraton Hse, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA HAIGANOUSH MELKONIANsophymarine-openregistry-h-veronica-haiganoush-melkonian-22d29b | ORDINARY | 2 | |
| RICHARD VARTAN MELKONIANsophymarine-openregistry-h-richard-vartan-melkonian-e37a94 | ORDINARY | 1 | |
DIGIAN LIMITED
sophymarine-openregistry-gb-09574088
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Leaf Cottage, Chorleywood, Herts, WD3 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES FORRESTERsophymarine-openregistry-h-alexander-james-forrester-f016e1 | ORDINARY | 5 | 50.00% |
| ANGELA FORRESTERsophymarine-openregistry-h-angela-forrester-1af7d5 | ORDINARY | 5 | 50.00% |
EMS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-09873774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Saffron Lodge, Chorleywood, Hertfordshire, WD3 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MAJELLA SHARMAsophymarine-openregistry-h-eileen-majella-sharma-205bc2 | ORDINARY | 1 | 50.00% |
| SUNIL KUMAR SHARMAsophymarine-openregistry-h-sunil-kumar-sharma-6cf808 | ORDINARY | 1 | 50.00% |
TOPLINE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10964411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GASPARsophymarine-openregistry-h-jessica-gaspar-939d61 | ORDINARY | 50 | 50.00% |
| RYAN PRESTON WELLSsophymarine-openregistry-h-ryan-preston-wells-a50bcf | ORDINARY | 50 | 50.00% |
BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11601781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Sheraton Hse, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ASHTON-JONESsophymarine-openregistry-h-philip-ashton-jones-d9c919 | ORDINARY | 1 | |
| RAYMOND VALENTINE MAWHOODsophymarine-openregistry-h-raymond-valentine-mawhood-949ebc | ORDINARY | 1 | |
SALTBOX DESIGN AND BUILD LTD
sophymarine-openregistry-gb-12857278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor Sheraton Hse, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSEPH BETTRIDGEsophymarine-openregistry-h-mark-joseph-bettridge-2d4fd3 | ORDINARY | 75 | |
| ALEXANDRA BETTRIDGEsophymarine-openregistry-h-alexandra-bettridge-f0495c | ORDINARY | 25 | |
R & N PUBLISHING LIMITED
sophymarine-openregistry-gb-12911868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA LEWISsophymarine-openregistry-h-natasha-lewis-f2324a | ORDINARY | 50 | 50.00% |
| REECE MAYsophymarine-openregistry-h-reece-may-0e15df | ORDINARY | 50 | 50.00% |
LARESHOMES LTD
sophymarine-openregistry-gb-12958735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services - Registered office
- 62 Whitelands Avenue, Chorleywood, Rickmansworth, WD3 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RODENsophymarine-openregistry-h-iain-roden-f0d88a | ORDINARY | 1 | 50.00% |
| JANET CULLENsophymarine-openregistry-h-janet-cullen-1f7ad6 | ORDINARY | 1 | 50.00% |
THE CALM AND HAPPY PLACE COMPANY LTD
sophymarine-openregistry-gb-12969106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
90030 — Artistic creation - Registered office
- 14 St Christopher Court, Chorleywood, Hertfordshire, WD3 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SHAKESPEARE 14 ST CHRISTOPHER COURT LOWER ROADsophymarine-openregistry-h-alison-shakespeare-14-st-christopher-cou-37c65a | ORDINARY | 1 | |
| CHORLEYWOOD HERTFORDSHIRE ENGLAND WD3 5JZsophymarine-openregistry-h-chorleywood-hertfordshire-england-wd3-5j-7d56e9 | ORDINARY | 1 | |
PIXALATOR LTD
sophymarine-openregistry-gb-13170257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carahor, Chorleywood, Hertfordshire, WD3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GUY CLAVEYsophymarine-openregistry-h-matt-guy-clavey-577bf7 | ORDINARY | 1 | 50.00% |
| TOBY WILLIAM CLAVEYsophymarine-openregistry-h-toby-william-clavey-de050f | ORDINARY | 1 | 50.00% |
SWEET BABY SLEEPING LTD
sophymarine-openregistry-gb-13185661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE KELLY-GRAHAMsophymarine-openregistry-h-grace-kelly-graham-433ff6 | ORDINARY | 50 | 50.00% |
| JEFFERY GRAHAMsophymarine-openregistry-h-jeffery-graham-53b582 | ORDINARY | 50 | 50.00% |
DPTS DAYS LTD
sophymarine-openregistry-gb-13333744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- 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
- 5 Wyatts Road, Chorleywood, Hertfordshire, WD3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITHANYA SHANTHARAMsophymarine-openregistry-h-chaithanya-shantharam-a85050 | ORDINARY | 50 | 50.00% |
| DEVI PRIYA SHANTHARAMsophymarine-openregistry-h-devi-priya-shantharam-208059 | ORDINARY | 50 | 50.00% |
CHASE PROPERTY LONDON LTD
sophymarine-openregistry-gb-13656606
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Clements Road, Chorleywood, WD3 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAT AYYILDIZsophymarine-openregistry-h-kanat-ayyildiz-16d875 | ORDINARY | 100 | |
| MURAT SENGUDERsophymarine-openregistry-h-murat-senguder-c85791 | ORDINARY | 0 | |
THE ENCHANTED CATERING COMPANY LTD
sophymarine-openregistry-gb-13678380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MYRIANTHOUSsophymarine-openregistry-h-alexandra-myrianthous-eee3b7 | ORDINARY | 1 | 50.00% |
| ANDREA MYRIANTHOUSsophymarine-openregistry-h-andrea-myrianthous-b9ff35 | ORDINARY | 1 | 50.00% |