UK companies/Gerrards Cross/Page 11
Companies in Gerrards Cross and their shareholdersPage 11 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 10 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
MOVE PLACES LIMITED
sophymarine-openregistry-gb-11207037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 1, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRIS-COHENsophymarine-openregistry-h-jason-harris-cohen-4c6167 | ORDINARY | 50 | |
| NICOLA MAXIME COVEsophymarine-openregistry-h-nicola-maxime-cove-84fba2 | ORDINARY | 50 | |
| STUART VINCENT COVEsophymarine-openregistry-h-stuart-vincent-cove-be9cfa | ORDINARY | 50 | |
| OPEN PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-08869983 | ORDINARY | 0 | |
GOAT RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-11301188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 18 Scholars Walk, Gerrards Cross, Buckinghamshire, SL9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOAT RISK CONSULTING LIMITEDsophymarine-openregistry-gb-13414182 | ORDINARY | 85 | |
| ANYO LAI LIMITEDsophymarine-openregistry-gb-13959388 | ORDINARY | 5 | |
| MAK CHIN SHANsophymarine-openregistry-h-mak-chin-shan-b3b8db | ORDINARY | 5 | |
| SCOTT CAMERONsophymarine-openregistry-gb-09609097 | ORDINARY | 5 | |
ENE PROPERTIES LIMITED
sophymarine-openregistry-gb-11402557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Mill Lane, Gerrards Cross, SL9 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL LAWRENCEsophymarine-openregistry-h-daniel-paul-lawrence-f5f4ba | ORDINARY | 90 | |
| ANDREW EVERETTsophymarine-openregistry-h-andrew-everett-0e8a99 | ORDINARY | 0 | |
| DAVID CHANDLER NEWMANsophymarine-openregistry-h-david-chandler-newman-f04f16 | ORDINARY | 0 | |
| PHILIP EASTsophymarine-openregistry-h-philip-east-22d338 | ORDINARY | 0 | |
GUARDIAN ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11900080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGDONG TANGsophymarine-openregistry-h-yingdong-tang-b2da7a | ORDINARY | 50 | |
| XIANGNI CHENsophymarine-openregistry-h-xiangni-chen-8f4d16 | ORDINARY | 30 | |
| EDWARD WILLIAM CHARLES DEMPSEYsophymarine-openregistry-h-edward-william-charles-dempsey-ec0e38 | ORDINARY | 20 | |
| LING ZHONGsophymarine-openregistry-h-ling-zhong-bab8a9 | ORDINARY | 0 | |
WITTERING PROJECTS LIMITED
sophymarine-openregistry-gb-12391578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43120 — Site preparation - Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA COXsophymarine-openregistry-h-anita-cox-22ed32 | ORDINARY | 1 | |
| JAMES ROBERT WILKINSONsophymarine-openregistry-h-james-robert-wilkinson-a2e664 | ORDINARY | 1 | |
| NATASHA SHARON WILKINSONsophymarine-openregistry-h-natasha-sharon-wilkinson-999094 | ORDINARY | 1 | |
| RICHARD COXsophymarine-openregistry-h-richard-cox-750cb9 | ORDINARY | 1 | |
RONALD JANSSEN LTD
sophymarine-openregistry-gb-12465852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Oval Way, Gerrards Cross, SL9 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANSSENsophymarine-openregistry-h-charlotte-janssen-bd332b | ORDINARY | 3 | |
| ISABELLA JANSSENsophymarine-openregistry-h-isabella-janssen-3c0a5f | ORDINARY | 3 | |
| LOUISA JANSSENsophymarine-openregistry-h-louisa-janssen-cbdafc | ORDINARY | 3 | |
| RONALD JANSSENsophymarine-openregistry-gb-12465852 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOST PIER BREWING LIMITEDsophymarine-openregistry-gb-12134764 | Holds shares in | ORDINARY |
| RUSTY PIER CRAFTHOUSE LIMITEDsophymarine-openregistry-gb-14005243 | Holds shares in | ORDINARY |
KC RENOVATIONS LIMITED
sophymarine-openregistry-gb-12789081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KANE JAMES WALKERsophymarine-openregistry-h-mr-kane-james-walker-9ce6d0 | ORDINARY | 33 | |
| MRS CHLOE EMMA WALKERsophymarine-openregistry-h-mrs-chloe-emma-walker-99356d | ORDINARY | 33 | |
| HILARY JOY HAMERsophymarine-openregistry-h-hilary-joy-hamer-5b246b | ORDINARY | 17 | |
| JOHN CLIVE HAMERsophymarine-openregistry-h-john-clive-hamer-5d530e | ORDINARY | 17 | |
NEWCASTLE INVESTORS FREEHOLD LTD
sophymarine-openregistry-gb-12890889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANJIT KAUR DHINDSAsophymarine-openregistry-h-sharanjit-kaur-dhindsa-2bcb88 | ORDINARY | 68 | |
| HARRY YUAN HUANGsophymarine-openregistry-h-harry-yuan-huang-f88347 | ORDINARY | 66 | |
| JANAK BHARAT VYASsophymarine-openregistry-h-janak-bharat-vyas-4f653f | ORDINARY | 66 | |
| ANNA MARIKA DOEFFsophymarine-openregistry-h-anna-marika-doeff-737276 | ORDINARY | 0 | |
TSUK SOLUTIONS LTD
sophymarine-openregistry-gb-13061601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN NICOLA HORLEYsophymarine-openregistry-h-fern-nicola-horley-a2e540 | ORDINARY | 1 | |
| JASWINDER KAUR KULLARsophymarine-openregistry-h-jaswinder-kaur-kullar-efb040 | ORDINARY | 1 | |
| SIMON HORLEYsophymarine-openregistry-h-simon-horley-a741de | ORDINARY | 0 | |
| TAJINDER KULLARsophymarine-openregistry-h-tajinder-kullar-2225c3 | ORDINARY | 0 | |
LAINAH LIMITED
sophymarine-openregistry-gb-13113088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Drummond Crescent, Gerrards Cross, SL9 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF QURESHIsophymarine-openregistry-h-atif-qureshi-476acc | ORDINARY | 1 | 25.00% |
| IMANI ATIFsophymarine-openregistry-h-imani-atif-f06224 | ORDINARY | 1 | 25.00% |
| LAILA ATIFsophymarine-openregistry-h-laila-atif-447232 | ORDINARY | 1 | 25.00% |
| TAHARA MIRZAsophymarine-openregistry-h-tahara-mirza-482598 | ORDINARY | 1 | 25.00% |
MY TRAUMA THERAPY LIMITED
sophymarine-openregistry-gb-13175819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KIRSTY DAVEYsophymarine-openregistry-h-emma-kirsty-davey-5ee638 | ORDINARY | 507,500 | 72.50% |
| ANNE MABEL PASCAL CANTELOsophymarine-openregistry-h-anne-mabel-pascal-cantelo-f6e9b2 | ORDINARY | 70,000 | 10.00% |
| BIGSPARK LIMITEDsophymarine-openregistry-gb-12227607 | ORDINARY | 70,000 | 10.00% |
| MARGARET PACHECOsophymarine-openregistry-h-margaret-pacheco-9dfc4d | ORDINARY | 52,500 | 7.50% |
ORCHARD PARK (GX) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13197295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Orchard Park, Gerrards Cross, SL9 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA AHDANsophymarine-openregistry-h-nina-ahdan-96f669 | ORDINARY | 50 | |
| SAMANTHA JANE TINKLERsophymarine-openregistry-h-samantha-jane-tinkler-48f7fb | ORDINARY | 50 | |
| STEVEN TINKLERsophymarine-openregistry-h-steven-tinkler-352dc1 | ORDINARY | 50 | |
| SUKHBIR AHDANsophymarine-openregistry-h-sukhbir-ahdan-b42383 | ORDINARY | 50 | |
HOUSE OF CHAAT LTD
sophymarine-openregistry-gb-13284214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 81 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHITA VIPUL PATELsophymarine-openregistry-h-nikhita-vipul-patel-27476d | ORDINARY | 1 | 25.00% |
| NILESH NAUTAMLAL PATELsophymarine-openregistry-h-nilesh-nautamlal-patel-a0d28a | ORDINARY | 1 | 25.00% |
| NISHITA NILESH PATELsophymarine-openregistry-h-nishita-nilesh-patel-9cff1c | ORDINARY | 1 | 25.00% |
| VIPUL NAUTAMLAL PATELsophymarine-openregistry-h-vipul-nautamlal-patel-a70b17 | ORDINARY | 1 | 25.00% |
PRESSBEAU HOLDINGS LIMITED
sophymarine-openregistry-gb-13752060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- International House, Gerrards Cross, Buckinghamshire, SL9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHANA SARAOGIsophymarine-openregistry-h-rachana-saraogi-ec505a | ORDINARY | 90 | |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | ORDINARY | 90 | |
| ABHINAV KUMAR SARAOGIsophymarine-openregistry-h-abhinav-kumar-saraogi-4deda5 | ORDINARY | 60 | |
| SHREEYA SARAOGI-PATELsophymarine-openregistry-h-shreeya-saraogi-patel-2adf28 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESSBEAU LIMITEDsophymarine-openregistry-gb-01787750 | Holds shares in | ORDINARY · 100.00% |
| S.A.H NURSING HOMES LIMITEDsophymarine-openregistry-gb-03826287 | Holds shares in | ORDINARY |
| PARK HOUSE CARE (SANDY) LIMITEDsophymarine-openregistry-gb-08293304 | Holds shares in | ORDINARY |
| PRESSBEAU (BEDS.) LIMITEDsophymarine-openregistry-gb-08808432 | Holds shares in | B ORDINARY |
| PRESSBEAU CARE SERVICES LIMITEDsophymarine-openregistry-gb-11255151 | Holds shares in | ORDINARY |
| ROSALYN CARE SERVICES LIMITEDsophymarine-openregistry-gb-11640059 | Holds shares in | ORDINARY |
| SWISS COTTAGE CARE HOME LIMITEDsophymarine-openregistry-gb-14114923 | Holds shares in | ORDINARY |
A & P PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13870984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 North Park, Gerrards Cross, SL9 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OMIROUsophymarine-openregistry-h-alexander-omirou-ea43ed | ORDINARY | 31 | |
| NICHOLAS OMIROUsophymarine-openregistry-h-nicholas-omirou-d223d9 | ORDINARY | 23 | |
| PHIDIAS OMIROUsophymarine-openregistry-h-phidias-omirou-a1dc9a | ORDINARY | 23 | |
| SARAH OMIROUsophymarine-openregistry-h-sarah-omirou-929368 | ORDINARY | 23 | |
OAK END PRACTICE LIMITED
sophymarine-openregistry-gb-14018302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Packhorse Road, Gerrards Cross, SL9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ANANDsophymarine-openregistry-h-amit-anand-2440c7 | ORDINARY | 39 | 26.00% |
| DHIRAJ ARORAsophymarine-openregistry-h-dhiraj-arora-50dbc2 | ORDINARY | 37 | 24.67% |
| KUNJ MAYUSH SHAHsophymarine-openregistry-h-kunj-mayush-shah-fc4eb1 | ORDINARY | 37 | 24.67% |
| PRADEEP ANANDsophymarine-openregistry-h-pradeep-anand-daa836 | ORDINARY | 37 | 24.67% |
OZJ PROPERTY GROUP LTD
sophymarine-openregistry-gb-14168470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Court Cottage Shire Lane, Gerrards Cross, SL9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC LIDDYsophymarine-openregistry-h-dominic-liddy-fda767 | ORDINARY | 1 | 25.00% |
| LIAM LIDDYsophymarine-openregistry-h-liam-liddy-a8fc3d | ORDINARY | 1 | 25.00% |
| NATALIE KELLYsophymarine-openregistry-h-natalie-kelly-bed88d | ORDINARY | 1 | 25.00% |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 1 | 25.00% |
VK PHARMA LTD
sophymarine-openregistry-gb-14783339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Market Place, Gerrards Cross, SL9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINJAL PATELsophymarine-openregistry-h-kinjal-patel-354327 | ORDINARY | 25 | |
| NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961 | ORDINARY | 25 | |
| SIMABAHEN PATELsophymarine-openregistry-h-simabahen-patel-4f6788 | ORDINARY | 25 | |
| VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RA (CHALFONT) LTDsophymarine-openregistry-gb-14713666 | Holds shares in | ORDINARY |
APPP LTD
sophymarine-openregistry-gb-14828814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| ALAN JONATHAN SIMPSONsophymarine-openregistry-h-alan-jonathan-simpson-82a823 | ORDINARY | 25 | |
| PAUL DAVID BEANEYsophymarine-openregistry-h-paul-david-beaney-5ceebb | ORDINARY | 25 | |
| PAUL MICHAEL HAMILTONsophymarine-openregistry-h-paul-michael-hamilton-c49c73 | ORDINARY | 25 | |
| ROSIE ALICE TAYLORsophymarine-openregistry-h-rosie-alice-taylor-09c237 | ORDINARY | 25 | |
MILLFIELD BUSINESS PARK LIMITED
sophymarine-openregistry-gb-14843074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Birchdale, Gerrards Cross, SL9 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH GULATIsophymarine-openregistry-h-amarjit-singh-gulati-721a4d | ORDINARY | 100 | |
| ASHPAL SINGH BABBARsophymarine-openregistry-h-ashpal-singh-babbar-e5f270 | ORDINARY | 0 | |
| GROVER BROTHERS (UK) LIMITEDsophymarine-openregistry-gb-10057596 | ORDINARY | 0 | |
| MOHAN ARORAsophymarine-openregistry-h-mohan-arora-b6638c | ORDINARY | 0 | |