UK companies/Gerrards Cross/Page 10
Companies in Gerrards Cross and their shareholdersPage 10 of 48
954 companies registered in Gerrards Cross 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 Gerrards Cross. Between them they record 80 shareholdings and 9 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
954
CENTRAL SUPPORT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03122482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CST ASSETS LIMITEDsophymarine-openregistry-gb-11570195 | ORDINARY | 106,000 | 100.00% |
| ELINOR MARY HARTLEYsophymarine-openregistry-h-elinor-mary-hartley-0bd21a | ORDINARY | 0 | 0.00% |
| JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919 | ORDINARY | 0 | 0.00% |
| PAUL TUCKERsophymarine-openregistry-gb-05633969 | ORDINARY | 0 | 0.00% |
ROCKPORT SOFTWARE LIMITED
sophymarine-openregistry-gb-03386965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 East Common, Gerrards Cross, Bucks, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IRVINE LOGANsophymarine-openregistry-h-robert-irvine-logan-1eacba | ORDINARY | 650 | 65.00% |
| RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce | ORDINARY | 250 | 25.00% |
| CHRISTINE KAREN LOGANsophymarine-openregistry-h-christine-karen-logan-9edbde | ORDINARY | 100 | 10.00% |
| ANDREW NIGEL REVELEY JOHNSONsophymarine-openregistry-h-andrew-nigel-reveley-johnson-eca147 | ORDINARY | 0 | 0.00% |
SECRET PROJECT PRODUCTIONS LTD
sophymarine-openregistry-gb-04666127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities
60100 — Radio broadcasting - Registered office
- 20 Criss Grove, Gerrards Cross, Buckinghamshire, SL9 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OLIVER HARNESSsophymarine-openregistry-h-adam-oliver-harness-1297c9 | ORDINARY | 33 | |
| JONATHAN MARTIN BAKERsophymarine-openregistry-h-jonathan-martin-baker-d4172e | ORDINARY | 33 | |
| RAJENDRAN NARAYANASAMYsophymarine-openregistry-h-rajendran-narayanasamy-327970 | ORDINARY | 33 | |
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | ORDINARY | 1 | |
CSG MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-04788029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Business Centre, Gerrards Cross, Buckinghamshire, SL9 9YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IAN DAVEYsophymarine-openregistry-h-anthony-ian-davey-d47061 | ORDINARY | 26 | 26.00% |
| JASON PHILLIP HOLTsophymarine-openregistry-h-jason-phillip-holt-76624c | ORDINARY | 26 | 26.00% |
| FAYE HOLTsophymarine-openregistry-h-faye-holt-993977 | ORDINARY | 24 | 24.00% |
| TANYA DAVEYsophymarine-openregistry-h-tanya-davey-58d416 | ORDINARY | 24 | 24.00% |
CASTLE GLASS & WINDOWS LIMITED
sophymarine-openregistry-gb-05729175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN CASTLEsophymarine-openregistry-h-bryan-castle-2bb125 | ORDINARY | 1 | 25.00% |
| CHRISTINE TOMSsophymarine-openregistry-h-christine-toms-c35e75 | ORDINARY | 1 | 25.00% |
| GERALD CASTLEsophymarine-openregistry-h-gerald-castle-2f5325 | ORDINARY | 1 | 25.00% |
| KATE TURNERsophymarine-openregistry-h-kate-turner-c94982 | ORDINARY | 1 | 25.00% |
GREENSHOOT LIMITED
sophymarine-openregistry-gb-06896357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
59111 — Motion picture production activities
74901 — Environmental consulting activities
85590 — Other education n.e.c. - Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY EVANSsophymarine-openregistry-h-paul-antony-evans-596fe0 | ORDINARY | 750 | |
| CATHY GREENsophymarine-openregistry-h-cathy-green-fc3443 | ORDINARY | 150 | |
| ADAM RICHARDSsophymarine-openregistry-h-adam-richards-d4e6a6 | ORDINARY | 100 | |
| MRS MELANIE ELIZABETH DICKSsophymarine-openregistry-h-mrs-melanie-elizabeth-dicks-94c258 | ORDINARY | 0 | |
ADDINGTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-06955487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Fieldway, Gerrards Cross, Buckinghamshire, SL9 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESLIE HYLAND AND SALLY ELIZABETH HYLANDsophymarine-openregistry-h-christopher-leslie-hyland-and-sally-eliz-0ae08d | ORDINARY | 2 | |
| BRIAN VINCENT CHAPMANsophymarine-openregistry-h-brian-vincent-chapman-37153f | ORDINARY | 1 | |
| EDWARD PATRICK JOHN CAREYsophymarine-openregistry-h-edward-patrick-john-carey-4d755c | ORDINARY | 1 | |
| GORDON JAMES CROMPTONsophymarine-openregistry-h-gordon-james-crompton-29bc0f | ORDINARY | 0 | |
ASTEROID MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07211571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED PARHAM HAJI SEYED RAZIsophymarine-openregistry-h-seyed-parham-haji-seyed-razi-6fde9a | ORDINARY | 1 | 100.00% |
| MINOO BABAHADIsophymarine-openregistry-h-minoo-babahadi-5c977a | ORDINARY | 0 | 0.00% |
| PARMIS HAJISEYEDRAZIsophymarine-openregistry-h-parmis-hajiseyedrazi-b10b64 | ORDINARY | 0 | 0.00% |
| SEYED HESHHAMEDIN HAJI SEYED RAZIsophymarine-openregistry-h-seyed-heshhamedin-haji-seyed-razi-929c69 | ORDINARY | 0 | 0.00% |
84 BUCKINGHAM ROAD LIMITED
sophymarine-openregistry-gb-07366840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ST GEORGEsophymarine-openregistry-h-fiona-st-george-63fdb4 | ORDINARY GBP 1.00 SHARES. | 334 | 33.40% |
| HARRIET CHILDsophymarine-openregistry-h-harriet-child-2bd7ef | ORDINARY GBP 1.00 SHARES. | 333 | 33.30% |
| SUSANNAH CRAWSHAYsophymarine-openregistry-h-susannah-crawshay-3af1a4 | ORDINARY GBP 1.00 SHARES. | 333 | 33.30% |
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
GKB INVESTMENTS LTD
sophymarine-openregistry-gb-07617001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wychwood, Gerrards Cross, Buckinghamshire, SL9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SATVINDER SINGH BHAMRAsophymarine-openregistry-h-mr-satvinder-singh-bhamra-b3fd21 | ORDINARY | 2,550 | |
| MRS GURMEET KAUR BHAMRAsophymarine-openregistry-h-mrs-gurmeet-kaur-bhamra-33e1fa | ORDINARY | 2,550 | |
| HARMANJIT SINGH BHAMRAsophymarine-openregistry-h-harmanjit-singh-bhamra-1bd3cb | ORDINARY | 2,450 | |
| MR DAMANJEET SINGH BHAMRAsophymarine-openregistry-h-mr-damanjeet-singh-bhamra-9f8f24 | ORDINARY | 2,450 | |
LANDMARK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08175240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGH SANDHUsophymarine-openregistry-h-dalbir-singh-sandhu-27b5f4 | ORDINARY | 40 | |
| ISHWANT SANDHUsophymarine-openregistry-h-ishwant-sandhu-eee6d1 | ORDINARY | 40 | |
| MANVEER SINGH SANDHUsophymarine-openregistry-h-manveer-singh-sandhu-915fbc | ORDINARY | 20 | |
| RUPINDER KAUR UBIsophymarine-openregistry-h-rupinder-kaur-ubi-18988e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK FULMER RIDGE LIMITEDsophymarine-openregistry-gb-09589763 | Holds shares in | ORDINARY |
| WOODCHESTER PARK LTDsophymarine-openregistry-gb-10153396 | Holds shares in | ORDINARY |
| LANDMARK VENTURES (GX) LIMITEDsophymarine-openregistry-gb-10621292 | Holds shares in | ORDINARY |
| LANDMARK MANAGEMENT AND CONSULTANCY LIMITEDsophymarine-openregistry-gb-12325327 | Holds shares in | ORDINARY |
| LANDMARK MANAGEMENT (GX) LIMITEDsophymarine-openregistry-gb-14919160 | Holds shares in | ORDINARY |
| LANDMARK LAKESIDE LIMITEDsophymarine-openregistry-gb-15933982 | Holds shares in | ORDINARY |
MCGILL MUSIC SAX SCHOOL LIMITED
sophymarine-openregistry-gb-08850169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCGILLsophymarine-openregistry-h-emma-mcgill-dd6985 | ORDINARY | 45 | |
| NIGEL MCGILLsophymarine-openregistry-h-nigel-mcgill-b5eeaa | ORDINARY | 45 | |
| JOSHUA MCGILLsophymarine-openregistry-h-joshua-mcgill-2a3084 | ORDINARY | 5 | |
| SAMUEL MCGILLsophymarine-openregistry-h-samuel-mcgill-d83f79 | ORDINARY | 5 | |
BRAEMAR FREEHOLD LIMITED
sophymarine-openregistry-gb-08918897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MAIRsophymarine-openregistry-gb-16494944 | ORDINARY | 2 | |
| JEAN HUGHESsophymarine-openregistry-h-jean-hughes-31f62c | ORDINARY | 2 | |
| LUCY ARNOLDsophymarine-openregistry-h-lucy-arnold-9dd01f | ORDINARY | 2 | |
| SARAH MULLIGANsophymarine-openregistry-h-sarah-mulligan-2742d4 | ORDINARY | 2 | |
MOJO SKIN & HAIRCARE LTD
sophymarine-openregistry-gb-08974065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS ADRIANsophymarine-openregistry-h-paul-francis-adrian-2d14dc | A ORDINARY | 750 | 60.93% |
| ANTHONY PAUL BARTONsophymarine-openregistry-h-anthony-paul-barton-bb31d2 | A ORDINARY | 234 | 19.01% |
| ANDREW MARTIN GERRIEsophymarine-openregistry-h-andrew-martin-gerrie-d91cda | A ORDINARY | 150 | 12.19% |
| PAUL ANDREW RYANsophymarine-openregistry-h-paul-andrew-ryan-06430f | A ORDINARY | 97 | 7.88% |
BEAU LEGAL LIMITED
sophymarine-openregistry-gb-09028002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA-JANE KATHLEEN BEAUMONTsophymarine-openregistry-h-tessa-jane-kathleen-beaumont-927fe8 | ORDINARY | 100 | |
| JAMIE BEAUMONTsophymarine-openregistry-h-jamie-beaumont-7a4252 | ORDINARY | 0 | |
| MARK BEAUMONTsophymarine-openregistry-gb-06725786 | ORDINARY | 0 | |
| OLIVER BEAUMONTsophymarine-openregistry-h-oliver-beaumont-9c507f | ORDINARY | 0 | |
METRIX DEVELOPMENTS LTD
sophymarine-openregistry-gb-09337498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SAUNDERSsophymarine-openregistry-h-julie-saunders-a415e0 | ORDINARY | 50 | 50.00% |
| LOUISE ANN SAUNDERSsophymarine-openregistry-h-louise-ann-saunders-4e7237 | ORDINARY | 50 | 50.00% |
| MARK JAMES SAUNDERSsophymarine-openregistry-h-mark-james-saunders-78a068 | ORDINARY | 50 | 50.00% |
| STEVEN GARY SAUNDERSsophymarine-openregistry-h-steven-gary-saunders-203321 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METRIX DEVELOPMENTS 1 LIMITEDsophymarine-openregistry-gb-13812958 | Holds shares in | ORDINARY · 100.00% |
PEPE'S PLUMBING LIMITED
sophymarine-openregistry-gb-09428242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RIVERO-CABRERAsophymarine-openregistry-h-jose-rivero-cabrera-c53a49 | ORDINARY | 4 | |
| KATHRYN MAIS CABRERAsophymarine-openregistry-h-kathryn-mais-cabrera-5a836e | ORDINARY | 4 | |
| CHARLOTTE ANNE MAIS CABRERAsophymarine-openregistry-h-charlotte-anne-mais-cabrera-f16b13 | ORDINARY | 1 | |
| OLIVER JAMES MAIS CABRERAsophymarine-openregistry-h-oliver-james-mais-cabrera-31cd30 | ORDINARY | 1 | |
GX INVESTMENTS LTD
sophymarine-openregistry-gb-09555215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 42 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAM PRICEsophymarine-openregistry-h-mr-david-william-price-0a41e5 | ORDINARY | 650 | |
| MR RICHARD KEITH DANIELsophymarine-openregistry-h-mr-richard-keith-daniel-03d94a | ORDINARY | 200 | |
| MR BRETT STEPHEN LEEsophymarine-openregistry-h-mr-brett-stephen-lee-bf8c7d | ORDINARY | 150 | |
| MRS JENNIFER PRICEsophymarine-openregistry-h-mrs-jennifer-price-f12daa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FENCHURCH BROKING LIMITEDsophymarine-openregistry-gb-09621934 | Holds shares in | ORD · 100.00% |
| SPECIALIST MGA LIMITEDsophymarine-openregistry-gb-10208688 | Holds shares in | ORDINARY |
IYNK LTD
sophymarine-openregistry-gb-10752058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP CHINsophymarine-openregistry-h-alexander-philip-chin-2f62cc | ORDINARY | 5,000 | |
| THOMAS ABBOTTsophymarine-openregistry-h-thomas-abbott-e1187f | ORDINARY | 5,000 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 2,601 | |
| TIM JONESsophymarine-openregistry-gb-04867571 | ORDINARY | 524 | |
CARE HOME PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10964268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite 1 Noble House, Gerrards Cross, Buckinghamshire, SL9 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONHEART CAPITAL INCsophymarine-openregistry-h-lionheart-capital-inc-1e3c2a | ORDINARY | 80 | |
| CARE HOME PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10964268 | ORDINARY | 40 | |
| JANET LISOZZI-LENIKsophymarine-openregistry-h-janet-lisozzi-lenik-b1287f | ORDINARY | 40 | |
| LEON ANDREW LENIKsophymarine-openregistry-h-leon-andrew-lenik-d46102 | ORDINARY | 40 | |