UK companies/Gerrards Cross/Page 12
Companies in Gerrards Cross and their shareholdersPage 12 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 94 shareholdings and 15 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
G SQUARED DIAGNOSTICS LTD
sophymarine-openregistry-gb-14991927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Copper Ridge, Gerrards Cross, SL9 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14926231 | ORDINARY | 1 | |
| ROSSER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14974934 | ORDINARY | 1 | |
| GARETH ROSSERsophymarine-openregistry-h-gareth-rosser-7ec3e8 | ORDINARY | 0 | |
| GEORGIOS KARAGIANNISsophymarine-openregistry-h-georgios-karagiannis-7d9a92 | ORDINARY | 0 | |
ONMODE LTD
sophymarine-openregistry-gb-15092961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Howards Thicket, Gerrards Cross, SL9 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 1,000,000 | 33.33% |
| PAUL HENRYsophymarine-openregistry-h-paul-henry-6a1ead | ORDINARY | 1,000,000 | 33.33% |
| WILD PIXEL PTY LTD (AS TRUSTEE FOR AIRSIGHT INVESTMENT TRUST)sophymarine-openregistry-h-wild-pixel-pty-ltd-as-trustee-for-airsig-7f10eb | ORDINARY | 1,000,000 | 33.33% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 0 | 0.00% |
ELUSIVE CAMEL HOLDINGS LTD
sophymarine-openregistry-gb-16063130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Stoneyfield, Gerrards Cross, Buckinghamshire, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROSE BRIDBURYsophymarine-openregistry-h-anna-rose-bridbury-f1f0e3 | ORDINARY | 98 | 49.00% |
| BENJAMIN JAMES BRIDBURYsophymarine-openregistry-h-benjamin-james-bridbury-6b86af | ORDINARY | 98 | 49.00% |
| KATHERINE NATALIE BRIDBURYsophymarine-openregistry-h-katherine-natalie-bridbury-8607fb | ORDINARY | 2 | 1.00% |
| SIMON SEBASTIAN BRIDBURYsophymarine-openregistry-h-simon-sebastian-bridbury-517258 | ORDINARY | 2 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELUSIVE CAMEL LTDsophymarine-openregistry-gb-02874287 | Holds shares in | ORDINARY |
| SIMON BRIDBURY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03306005 | Holds shares in | ORDINARY |
SHAYONA MEDICARE HOLDINGS LIMITED
sophymarine-openregistry-gb-16370906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARKUMAR JAGDISHCHANDRA PATELsophymarine-openregistry-h-amarkumar-jagdishchandra-patel-6b495e | ORDINARY | 50 | 25.00% |
| JIGNESHKUMAR KIRITBHAI PATELsophymarine-openregistry-h-jigneshkumar-kiritbhai-patel-7d8c90 | ORDINARY | 50 | 25.00% |
| SURAJKUMAR RAMLAL VANSOLAsophymarine-openregistry-h-surajkumar-ramlal-vansola-a3a2b2 | ORDINARY | 50 | 25.00% |
| VIRALKUMAR KIRTIKUMAR PATELsophymarine-openregistry-h-viralkumar-kirtikumar-patel-4f1b19 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15643120 | Holds shares in | ORDINARY B · 100.00% |
REDHOUSE VENTURES LIMITED
sophymarine-openregistry-gb-12349485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | C ORDINARY | 595 | 100.00% |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | D ORDINARY | 595 | 100.00% |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | E ORDINARY | 595 | 100.00% |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | F ORDINARY | 572 | 100.00% |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | G ORDINARY | 572 | 100.00% |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | H ORDINARY | 571 | 100.00% |
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | E ORDINARY | 0 | 0.00% |
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | D ORDINARY | 0 | 0.00% |
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | C ORDINARY | 0 | 0.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | H ORDINARY | 0 | 0.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | F ORDINARY | 0 | 0.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACKAGED LIVING LIMITEDsophymarine-openregistry-gb-11160964 | Holds shares in | A ORDINARY SHARES |
| BFG CAPITAL LTDsophymarine-openregistry-gb-16352804 | Holds shares in | ORDINARY |
| FARNDALE PROPERTIES LTDsophymarine-openregistry-gb-16352968 | Holds shares in | ORDINARY |
E.N.K. FS LIMITED
sophymarine-openregistry-gb-07640237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENK SCORERsophymarine-openregistry-h-enk-scorer-491b9a | ORDINARY | 70 | |
| ENK SCORERsophymarine-openregistry-h-enk-scorer-491b9a | ORDINARY D | 10 | |
| NAOMI GUESTsophymarine-openregistry-h-naomi-guest-e90dc4 | ORDINARY B | 10 | |
| VICTORIA LOUISE SELBYsophymarine-openregistry-h-victoria-louise-selby-1b13d8 | ORDINARY C | 10 | |
| ENK SCORERsophymarine-openregistry-h-enk-scorer-491b9a | ORDINARY C | 0 | |
ASQ CAPITAL LIMITED
sophymarine-openregistry-gb-09121459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- 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 |
|---|
| ABBAS AMIRALI SIWJIsophymarine-openregistry-h-abbas-amirali-siwji-48085f | ORDINARY "A" | 100 | |
| ABBAS AMIRALI SIWJIsophymarine-openregistry-h-abbas-amirali-siwji-48085f | ORDINARY "B" | 100 | |
| SHAHEEN-E-FATEMA SIWJIsophymarine-openregistry-h-shaheen-e-fatema-siwji-a155eb | ORDINARY "C" | 100 | |
| ABBAS SIWJI AND SHAHEEN SIWJIsophymarine-openregistry-h-abbas-siwji-and-shaheen-siwji-4788ac | ORDINARY "D" | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASQ PARTNERS II LTDsophymarine-openregistry-gb-15334296 | Holds shares in | ORDINARY |
ARTIMAREN LIMITED
sophymarine-openregistry-gb-12349765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIMAREN HOLDINGS LTDsophymarine-openregistry-gb-16356471 | D ORDINARY | 8,925 | 100.00% |
| ARTIMAREN HOLDINGS LTDsophymarine-openregistry-gb-16356471 | C ORDINARY | 8,925 | 100.00% |
| ARTIMAREN HOLDINGS LTDsophymarine-openregistry-gb-16356471 | F ORDINARY | 8,575 | 100.00% |
| ARTIMAREN HOLDINGS LTDsophymarine-openregistry-gb-16356471 | E ORDINARY | 8,575 | 100.00% |
| HANNAH LOUISE WOODROWsophymarine-openregistry-h-hannah-louise-woodrow-f101f0 | E ORDINARY | 0 | 0.00% |
| HANNAH LOUISE WOODROWsophymarine-openregistry-h-hannah-louise-woodrow-f101f0 | F ORDINARY | 0 | 0.00% |
| MARK WOODROWsophymarine-openregistry-h-mark-woodrow-b6b02e | D ORDINARY | 0 | 0.00% |
| MARK WOODROWsophymarine-openregistry-h-mark-woodrow-b6b02e | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACKAGED LIVING LIMITEDsophymarine-openregistry-gb-11160964 | Holds shares in | A ORDINARY SHARES |
| WILLOW HOUSE CAPITAL LTDsophymarine-openregistry-gb-16359123 | Holds shares in | ORDINARY |
CAMILLE RESTAURANT LIMITED
sophymarine-openregistry-gb-15241645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | ORDINARY | 50 | 33.33% |
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | ORDINARY A | 50 | 100.00% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | ORDINARY | 50 | 33.33% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | ORDINARY C | 50 | 100.00% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | ORDINARY B | 50 | 100.00% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | ORDINARY | 50 | 33.33% |
ACORN FINANCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-03385831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Bramlings, Gerrards Cross, Buckinghamshire, SL9 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV PANDYAsophymarine-openregistry-h-rajiv-pandya-c7b7c2 | C ORDINARY | 1,025 | 100.00% |
| SHEETAL KOHLIsophymarine-openregistry-h-sheetal-kohli-fba165 | A ORDINARY | 525 | 100.00% |
| SUDHA PANDYAsophymarine-openregistry-h-sudha-pandya-868286 | B ORDINARY | 450 | 100.00% |
CARRINGTON RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04234503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRECKENRIDGEsophymarine-openregistry-h-david-breckenridge-98c2c9 | ORDINARY A | 60 | 100.00% |
| CALUM DAVID BRECKENRIDGEsophymarine-openregistry-h-calum-david-breckenridge-9265c2 | ORDINARY B | 20 | 100.00% |
| HANNAH BRECKENRIDGEsophymarine-openregistry-h-hannah-breckenridge-18cafd | ORDINARY C | 20 | 100.00% |
| DAVID BRECKENRIDGEsophymarine-openregistry-h-david-breckenridge-98c2c9 | ORDINARY B | 0 | 0.00% |
| DAVID BRECKENRIDGEsophymarine-openregistry-h-david-breckenridge-98c2c9 | ORDINARY C | 0 | 0.00% |
C&L ASSETS LTD
sophymarine-openregistry-gb-05380317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodstock, Gerrards Cross, SL9 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMOD AND SHALTA TRUST FUNDsophymarine-openregistry-h-parmod-and-shalta-trust-fund-e0cd8b | ORDINARY C | 90 | 100.00% |
| PARMOD KUMAR RUDKIsophymarine-openregistry-h-parmod-kumar-rudki-54725b | ORDINARY A | 5 | 100.00% |
| SHALTA RANI RUDKIsophymarine-openregistry-h-shalta-rani-rudki-d100e9 | ORDINARY B | 5 | 100.00% |
SURREAL MEDICARE LIMITED
sophymarine-openregistry-gb-07305618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | A ORDINARY NON-VOTING | 720 | 100.00% |
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | B ORDINARY NON-VOTING | 180 | 100.00% |
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | ORDINARY | 100 | 100.00% |
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | A ORDINARY NON-VOTING | 0 | 0.00% |
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 0 | 0.00% |
| TANICA CORPORATION LIMITEDsophymarine-openregistry-h-tanica-corporation-limited-92fd0d | A ORDINARY NON-VOTING | 0 | 0.00% |
| TANICA CORPORATION LIMITEDsophymarine-openregistry-h-tanica-corporation-limited-92fd0d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APOTEC LTDsophymarine-openregistry-gb-12941289 | Holds shares in | ORDINARY · 0.27% |
| CHARAC LIMITEDsophymarine-openregistry-gb-12504326 | Holds shares in | ORDINARY · 0.25% |
SHADING SPECIALISTS LIMITED
sophymarine-openregistry-gb-07441011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BENJAMIN GOODEsophymarine-openregistry-h-steven-john-benjamin-goode-ffe154 | ORDINARY A | 900 | 100.00% |
| BENJAMIN GRAEME GOODEsophymarine-openregistry-h-benjamin-graeme-goode-a0613f | ORDINARY C | 50 | 100.00% |
| CHARLOTTE MARIE GOODEsophymarine-openregistry-h-charlotte-marie-goode-90c48f | ORDINARY B | 50 | 100.00% |
| STEVEN JOHN BENJAMIN GOODEsophymarine-openregistry-h-steven-john-benjamin-goode-ffe154 | ORDINARY B | 0 | 0.00% |
| STEVEN JOHN BENJAMIN GOODEsophymarine-openregistry-h-steven-john-benjamin-goode-ffe154 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324541 | Holds shares in | ORDINARY · 2.50% |
CONNAUGHT STRATEGIES LIMITED
sophymarine-openregistry-gb-08002674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- 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 |
|---|
| SHAWN MCCORMICKsophymarine-openregistry-h-shawn-mccormick-381de5 | A ORDINARY | 95 | 100.00% |
| SHEENA MCCORMICKsophymarine-openregistry-h-sheena-mccormick-c2e802 | B ORDINARY | 95 | 100.00% |
| LUCA MCCORMICKsophymarine-openregistry-h-luca-mccormick-1585a9 | C ORDINARY | 10 | 100.00% |
| SHAWN MCCORMICKsophymarine-openregistry-h-shawn-mccormick-381de5 | C ORDINARY | 0 | 0.00% |
| SHEENA MCCORMICKsophymarine-openregistry-h-sheena-mccormick-c2e802 | C ORDINARY | 0 | 0.00% |
CADENCIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-08451718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Pheasant Walk, Gerrards Cross, SL9 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEARDsophymarine-openregistry-h-jonathan-beard-15466e | ORDINARY | 100 | |
| LISA BEARDsophymarine-openregistry-h-lisa-beard-e10e10 | A ORDINARY | 1 | |
| MEGAN BEARDsophymarine-openregistry-h-megan-beard-086b29 | B ORDINARY | 1 | |
CAPITAL SECURITY AND PROTECTION LIMITED
sophymarine-openregistry-gb-09327783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BARKERsophymarine-openregistry-h-alison-barker-df47f6 | B ORDINARY | 4 | 100.00% |
| TIMOTHY BARKERsophymarine-openregistry-h-timothy-barker-ce2e68 | A ORDINARY | 4 | 100.00% |
| ALEXANDER BARKERsophymarine-openregistry-h-alexander-barker-632a64 | C ORDINARY | 2 | 100.00% |
S O CONSULTANTS LIMITED
sophymarine-openregistry-gb-09590720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARY CATHERINE OUSSEDIKsophymarine-openregistry-h-elaine-mary-catherine-oussedik-b0db31 | B ORDINARY | 1 | 100.00% |
| SAMIR IKSANDER SAID OUSSEDIKsophymarine-openregistry-h-samir-iksander-said-oussedik-cfce03 | A ORDINARY | 1 | 100.00% |
| TOBY FREDERICK SAID OUSSEDIKsophymarine-openregistry-h-toby-frederick-said-oussedik-0e8330 | C ORDINARY | 1 | 100.00% |
EINSTEIN TAX LTD
sophymarine-openregistry-gb-09853959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0 | ORDINARY | 65,000 | |
| EINSTEIN CENTURION LTDsophymarine-openregistry-gb-13504132 | B ORDINARY | 20,000 | |
| CLAIRE DEVONALDsophymarine-openregistry-h-claire-devonald-7a5867 | A ORDINARY | 15,000 | |
ANAND HOLDINGS LIMITED
sophymarine-openregistry-gb-10766943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 90 Packhorse Road, Gerrards Cross, SL9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP ANANDsophymarine-openregistry-h-pradeep-anand-daa836 | ORDINARY-A | 450 | 100.00% |
| AMIT ANANDsophymarine-openregistry-h-amit-anand-2440c7 | ORDINARY-C | 350 | 100.00% |
| GEETA ANANDsophymarine-openregistry-h-geeta-anand-834cbc | ORDINARY-B | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHIMAN SURGERY LIMITEDsophymarine-openregistry-gb-10801645 | Holds shares in | ORDINARY · 100.00% |
| OAK END SURGERY LIMITEDsophymarine-openregistry-gb-11184407 | Holds shares in | ORDINARY · 100.00% |
| ABBEY D. SURGERY LTDsophymarine-openregistry-gb-06544621 | Holds shares in | A ORDINARY · 45.00% |