UK companies/Chorleywood/Page 4
Companies in Chorleywood and their shareholdersPage 4 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 28 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
COMMENDED COUNSEL LTD
sophymarine-openregistry-gb-13881604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Soundgarden, Chorleywood, WD3 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES MILLIGANsophymarine-openregistry-h-jack-james-milligan-bdc8b6 | ORDINARY | 1 | 50.00% |
| NADIA MILLIGANsophymarine-openregistry-h-nadia-milligan-f9cbdd | ORDINARY | 1 | 50.00% |
DELSEY REPAIRS LTD
sophymarine-openregistry-gb-14410050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY | 50 | 50.00% |
| TERENCE LETCHFORDsophymarine-openregistry-h-terence-letchford-4e13d9 | ORDINARY | 50 | 50.00% |
T & D PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14580499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIBBONSsophymarine-openregistry-gb-01057484 | ORDINARY | 50 | 50.00% |
| THOMAS GIBBONSsophymarine-openregistry-h-thomas-gibbons-441994 | ORDINARY | 50 | 50.00% |
OAKVILLE BRICKWORK LIMITED
sophymarine-openregistry-gb-14685096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- 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 |
|---|
| DANIEL CARROLLsophymarine-openregistry-h-daniel-carroll-6b191f | ORDINARY | 1 | 50.00% |
| GERARD JOHANN HOULIHANsophymarine-openregistry-h-gerard-johann-houlihan-b02e5f | ORDINARY | 1 | 50.00% |
LULALEO LIMITED
sophymarine-openregistry-gb-14928998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- 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
- Soundgarden, Chorleywood, WD3 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MILLIGANsophymarine-openregistry-h-jack-milligan-e40ebb | ORDINARY | 1 | 50.00% |
| NADIA MILLIGANsophymarine-openregistry-h-nadia-milligan-f9cbdd | ORDINARY | 1 | 50.00% |
FRANK EDWARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14992758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JARVISsophymarine-openregistry-h-katie-jarvis-d6fa63 | ORDINARY | 1 | 50.00% |
| LEE JARVISsophymarine-openregistry-gb-16581423 | ORDINARY | 1 | 50.00% |
G.R.E. GROUP LIMITED
sophymarine-openregistry-gb-15674211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- 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 |
|---|
| GARRETT GRACEsophymarine-openregistry-h-garrett-grace-c97179 | ORDINARY | 1 | 100.00% |
| TIMOTHY ROLAND BELLsophymarine-openregistry-h-timothy-roland-bell-6bf527 | ORDINARY | 0 | 0.00% |
GIA FOLEY & CO LIMITED
sophymarine-openregistry-gb-06444004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL MARTIN FOLEYsophymarine-openregistry-h-darrell-martin-foley-fc2035 | B ORDINARY | 100 | 100.00% |
| DARRELL MARTIN FOLEYsophymarine-openregistry-h-darrell-martin-foley-fc2035 | A ORDINARY | 100 | 100.00% |
ROCKINGHAM FOREST PARK LIMITED
sophymarine-openregistry-gb-04269385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- 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 | 100 | |
KARYS LIMITED
sophymarine-openregistry-gb-05996046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1st Floor, Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIA KYRIAZAKOUsophymarine-openregistry-h-konstantia-kyriazakou-7ce59b | ORDINARY | 1,000 | |
AFANES LTD
sophymarine-openregistry-gb-06784894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELVEDERE SERVICE S.R.Lsophymarine-openregistry-h-belvedere-service-s-r-l-b95cc8 | ORDINARY | 100 | |
TROPICAL MARINE CENTRE LIMITED
sophymarine-openregistry-gb-06804160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
10920 — Manufacture of prepared pet foods - Registered office
- Tropical Marine Centre, Chorleywood, Hertfordshire, WD3 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET & AQUATICS PROPERTIES LTDsophymarine-openregistry-gb-06830045 | ORDINARY | 253,210 | 100.00% |
PET AND AQUATICS PROPERTIES LIMITED
sophymarine-openregistry-gb-06830045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Tropical Marine Centre, Chorleywood, Hertfordshire, WD3 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROPICAL MARINE CENTRE (2012) LTDsophymarine-openregistry-gb-08293858 | ORDINARY | 253,210 | |
Related parties
| Party | Relationship | Detail |
|---|
| TROPICAL MARINE CENTRE LIMITEDsophymarine-openregistry-gb-06804160 | Holds shares in | ORDINARY · 100.00% |
JMR SOLUTIONS LIMITED
sophymarine-openregistry-gb-07879098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 76 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROTHWELLsophymarine-openregistry-h-jane-rothwell-516e46 | ORDINARY 1 GBP | 1 | 100.00% |
WICKAMAN LIMITED
sophymarine-openregistry-gb-08071395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Blyth House, Chorleywood, Herts, WD3 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA ANDREA PARSONSsophymarine-openregistry-h-sofia-andrea-parsons-c9107b | ORD | 1 | |
CORNER HOUSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08500890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Corner House, Chorleywood, Herts, WD3 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE KATHLEEN BLANCHARDsophymarine-openregistry-h-denise-kathleen-blanchard-b7494a | ORDINARY | 1 | |
REBECCA CLEMENTINE LTD
sophymarine-openregistry-gb-11840050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Clovers Court, Chorleywood, Rickmansworth, WD3 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS REBECCA CLEMENTINE BOURKEsophymarine-openregistry-h-miss-rebecca-clementine-bourke-54e68a | ORDINARY | 1 | |
ULTRASOUND4U LIMITED
sophymarine-openregistry-gb-12467378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Solesbridge House, Chorleywood, Herts, WD3 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HENRYsophymarine-openregistry-h-debbie-henry-94460c | ORD | 1 | |
VINTAGE & PRESTIGE OF NORTHAMPTON LIMITED
sophymarine-openregistry-gb-12573400
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- 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 |
|---|
| RICHARD SYMON BIDDULPHsophymarine-openregistry-h-richard-symon-biddulph-909d5e | ORDINARY | 1 | 100.00% |
DIAMOND EDGE SCENERY LTD
sophymarine-openregistry-gb-12710996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRADSHAWsophymarine-openregistry-h-matthew-bradshaw-a2c096 | ORDINARY SHARES | 100 | 100.00% |