UK companies/Gerrards Cross/Page 13
Companies in Gerrards Cross and their shareholdersPage 13 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 74 shareholdings and 11 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
QUARTERRE STUDIO LTD
sophymarine-openregistry-gb-11277467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE ARNALDO CECCOMORIsophymarine-openregistry-h-daniele-arnaldo-ceccomori-02d249 | ORDINARY A | 25 | 100.00% |
| JEREMY CLIVE HARTLEYsophymarine-openregistry-h-jeremy-clive-hartley-31c267 | ORDINARY B | 25 | 100.00% |
| NICHOLAS MANNIONsophymarine-openregistry-h-nicholas-mannion-b3ec20 | ORDINARY C | 25 | 100.00% |
RED LEMON EVENTS LTD
sophymarine-openregistry-gb-14156806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Killick Nicol End, Gerrards Cross, SL9 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID GILLsophymarine-openregistry-h-benjamin-david-gill-3b7551 | ORDINARY C | 50 | |
| BENJAMIN DAVID GILLsophymarine-openregistry-h-benjamin-david-gill-3b7551 | ORDINARY B | 25 | |
| BENJAMIN DAVID GILLsophymarine-openregistry-h-benjamin-david-gill-3b7551 | ORDINARY A | 25 | |
| AMANDA NIXONsophymarine-openregistry-h-amanda-nixon-48d435 | ORDINARY B | 0 | |
| NEIL FREDERICK NIXONsophymarine-openregistry-h-neil-frederick-nixon-799efd | ORDINARY A | 0 | |
GX TUITION LTD
sophymarine-openregistry-gb-14592319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 21 Dukes Close, Gerrards Cross, SL9 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KOCHHARsophymarine-openregistry-h-sanjeev-kochhar-a037de | ORDINARY | 3 | 100.00% |
| BEERI KOCHHARsophymarine-openregistry-h-beeri-kochhar-368e7b | ORDINARY B | 1 | 100.00% |
| SUNAINA KOCHHARsophymarine-openregistry-h-sunaina-kochhar-c86c53 | ORDINARY A | 1 | 100.00% |
ACE GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04175894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rear Suite, 1st Floor Pilgrim House, Gerrards Cross, Bucks, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE GROUP TRUSTEE LTDsophymarine-openregistry-gb-15587234 | ORDINARY | 2,592 | |
| PATRICIO APEYsophymarine-openregistry-h-patricio-apey-9927af | ORDINARY | 1,728 | |
| ACE GROUP TRUSTEE LTDsophymarine-openregistry-gb-15587234 | A ORDINARY | 60 | |
| NICHOLAS HAIGHsophymarine-openregistry-h-nicholas-haigh-b61afe | A ORDINARY | 40 | |
| PATRICIO APEYsophymarine-openregistry-h-patricio-apey-9927af | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAINBRICK LIMITEDsophymarine-openregistry-gb-04261825 | Holds shares in | ORDINARY |
K & B STUDIOS LTD
sophymarine-openregistry-gb-04297844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MICHELLE BIRCHsophymarine-openregistry-h-susan-michelle-birch-faccb0 | B ORDINARY | 80 | 88.89% |
| HEATHER EVANSsophymarine-openregistry-h-heather-evans-91db2a | B ORDINARY | 10 | 11.11% |
| SUSAN MICHELLE BIRCHsophymarine-openregistry-h-susan-michelle-birch-faccb0 | C ORDINARY | 10 | 100.00% |
| BEVERLEY ANN BAINESsophymarine-openregistry-h-beverley-ann-baines-22c125 | B ORDINARY | 0 | 0.00% |
SGG MANUFACTURING LIMITED
sophymarine-openregistry-gb-04998505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYLBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-16191302 | A ORDINARY | 90 | |
| PYLBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-16191302 | B ORDINARY | 10 | |
| JAMES TUVERIsophymarine-openregistry-h-james-tuveri-507ac5 | A ORDINARY | 0 | |
| UK DOORS ONLINE LIMITEDsophymarine-openregistry-gb-12580322 | B ORDINARY | 0 | |
| UK DOORS ONLINE LIMITEDsophymarine-openregistry-gb-12580322 | A ORDINARY | 0 | |
CEDAR PROPERTIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-05763715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Willow Court, Gerrards Cross, Buckinghamshire, SL9 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKUNJ SHAHsophymarine-openregistry-h-nikunj-shah-788dc4 | B ORDINARY | 1 | |
| PIERRE WILTERsophymarine-openregistry-h-pierre-wilter-d8cf48 | A ORDINARY | 1 | |
| PIERRE WILTERsophymarine-openregistry-h-pierre-wilter-d8cf48 | B ORDINARY | 1 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | B ORDINARY | 0 | |
MET ONE LIMITED
sophymarine-openregistry-gb-06311674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
74100 — specialised design activities - Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MARTIN FENNERsophymarine-openregistry-h-jake-martin-fenner-048621 | B ORDINARY | 50 | 100.00% |
| SAM DAVID FENNERsophymarine-openregistry-h-sam-david-fenner-ebc059 | B ORDINARY | 50 | 100.00% |
| MARTIN FENNERsophymarine-openregistry-h-martin-fenner-2b8189 | A ORDINARY | 2 | 100.00% |
G2G EDUCATION LTD
sophymarine-openregistry-gb-06484202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MCVEIGHsophymarine-openregistry-h-helena-mcveigh-d24c4d | ORDINARY | 96 | |
| JAMES CHRISTOPHER MCVEIGHsophymarine-openregistry-h-james-christopher-mcveigh-43ecc5 | ORDINARY | 96 | |
| JAMES ROBERT MCVEIGHsophymarine-openregistry-h-james-robert-mcveigh-36baf0 | B ORDINARY | 8 | |
RADIANT MEDICARE LIMITED
sophymarine-openregistry-gb-06555203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY A | 80 | 100.00% |
| MIRA RADIAsophymarine-openregistry-h-mira-radia-e5feb5 | ORDINARY | 60 | 50.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY | 60 | 50.00% |
| MIRA RADIAsophymarine-openregistry-h-mira-radia-e5feb5 | ORDINARY A | 0 | 0.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWARE PHARMACY LIMITEDsophymarine-openregistry-gb-02904997 | Holds shares in | ORDINARY · 100.00% |
| GRAVITAR LIMITEDsophymarine-openregistry-gb-04252368 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| AP SD SIXTY ONE LIMITEDsophymarine-openregistry-gb-16919718 | Holds shares in | ORDINARY · 100.00% |
| RADICHEM LIMITEDsophymarine-openregistry-gb-15396422 | Holds shares in | ORDINARY · 51.00% |
| CHARAC LIMITEDsophymarine-openregistry-gb-12504326 | Holds shares in | ORDINARY · 0.06% |
| SURREAL MEDICARE LIMITEDsophymarine-openregistry-gb-07305618 | Holds shares in | A ORDINARY NON-VOTING · 0.00% |
| VISION MEDICARE LIMITEDsophymarine-openregistry-gb-09902537 | Holds shares in | ORDINARY · 0.00% |
| NUVARA MEDICARE LIMITEDsophymarine-openregistry-gb-13827011 | Holds shares in | ORDINARY · 0.00% |
| BIRCHTRADE LIMITEDsophymarine-openregistry-gb-02585497 | Holds shares in | ORDINARY |
PYTHAGORAS CAPITAL LIMITED
sophymarine-openregistry-gb-08124706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MCMAHONsophymarine-openregistry-h-gregory-mcmahon-a6b4e3 | ORDINARY | 5,760 | |
| GARTIA PTY LTDsophymarine-openregistry-h-gartia-pty-ltd-15d1d8 | ORDINARY | 1,920 | |
| CHIMERAS (UK) HOLDINGS LTDsophymarine-openregistry-gb-15778931 | ORDINARY | 320 | |
| CHIMERAS (UK) HOLDINGS LTDsophymarine-openregistry-gb-15778931 | GROWTH SHARE | 1 | |
VULCAN607 LTD
sophymarine-openregistry-gb-08448724
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EINSTEIN CENTURION LTDsophymarine-openregistry-gb-13504132 | ORDINARY | 76 | |
| EINSTEIN CENTURION LTDsophymarine-openregistry-gb-13504132 | A ORDINARY | 24 | |
| BENJAMIN ADAMSsophymarine-openregistry-h-benjamin-adams-029171 | A ORDINARY | 0 | |
| HOLLY ADAMSsophymarine-openregistry-h-holly-adams-5f2271 | A ORDINARY | 0 | |
LIVESTAX LIMITED
sophymarine-openregistry-gb-08492698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLsophymarine-openregistry-gb-12888145 | B ORDINARY | 201 | 100.00% |
| PETER DAVID NAGLEsophymarine-openregistry-h-peter-david-nagle-12d596 | A ORDINARY | 30 | 50.00% |
| PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2 | A ORDINARY | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CINESITE MEDIA HOLDINGS LTDsophymarine-openregistry-gb-11574775 | Holds shares in | F PREFERENCE · 0.28% |
SDM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-09739305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Little Chilterns 9 Ravensmead, Gerrards Cross, Buckinghamshire, SL9 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MONGERsophymarine-openregistry-h-stephen-monger-ca9111 | ORDINARY | 51 | |
| LAUREN LENA REILLY-PAGEsophymarine-openregistry-h-lauren-lena-reilly-page-e0921e | ORDINARY | 49 | |
| NICHOLAS CHARLES MONGERsophymarine-openregistry-h-nicholas-charles-monger-e56206 | ORDINARY-A | 0 | |
LITEWORX.TV LIMITED
sophymarine-openregistry-gb-09861921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods 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 |
|---|
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | A ORDINARY | 50 | 100.00% |
| KATHARINE FOXsophymarine-openregistry-h-katharine-fox-d41390 | B ORDINARY | 0 | |
| ROBIN ADRIAN FOXsophymarine-openregistry-h-robin-adrian-fox-911844 | B ORDINARY | 0 | |
RAW PICTURES LTD
sophymarine-openregistry-gb-09924572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY DAWSON-PICKsophymarine-openregistry-h-william-henry-dawson-pick-b90a52 | ORD | 95 | 47.98% |
| WILLIAM LITTLEWOODsophymarine-openregistry-h-william-littlewood-fcbe2a | ORD | 95 | 47.98% |
| DOMINIC HUDSONsophymarine-openregistry-h-dominic-hudson-edf464 | ORD | 8 | 4.04% |
| DOMINIC HUDSONsophymarine-openregistry-h-dominic-hudson-edf464 | B ORDINARY | 2 | 100.00% |
REDSKY RISE LTD
sophymarine-openregistry-gb-10140015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Badminton House, Gerrards Cross, Buckinghamshire, SL9 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVIR KAUR SEKHONsophymarine-openregistry-h-sukhvir-kaur-sekhon-2750f1 | B ORDINARY | 100 | |
| TEJINDER SINGHsophymarine-openregistry-h-tejinder-singh-1a6404 | A ORDINARY | 100 | |
| SURINDER PAL KAURsophymarine-openregistry-h-surinder-pal-kaur-798e5b | B ORDINARY | 0 | |
TGA DIGITAL LTD
sophymarine-openregistry-gb-10671403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Pheasant Walk, Gerrards Cross, SL9 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VEDANTAM SASTRYsophymarine-openregistry-h-michael-vedantam-sastry-b172c7 | ORDINARY | 50 | 50.00% |
| PAUL HAYDN CHUDLEIGHsophymarine-openregistry-h-paul-haydn-chudleigh-3cecd7 | ORDINARY | 50 | 50.00% |
| SHAREGIFTsophymarine-openregistry-gb-03456997 | A ORDINARY | 1 | 100.00% |
QCURB BUILD LTD
sophymarine-openregistry-gb-11282465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QCURB GROUP LTD.sophymarine-openregistry-gb-11022340 | ORDINARY | 90 | |
| THE QCURB GROUP LTDsophymarine-openregistry-gb-11022340 | B ORDINARY | 10 | |
| ROBERT KIRBYsophymarine-openregistry-h-robert-kirby-255078 | B ORDINARY | 0 | |
DECORUM PARTNERS LONDON LIMITED
sophymarine-openregistry-gb-11944795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- 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 |
|---|
| TOROGATAMA LTDsophymarine-openregistry-gb-14891524 | A ORDINARY | 100 | |
| TOROGATAMA LTDsophymarine-openregistry-gb-14891524 | B ORDINARY | 100 | |
| ANTONY WILLIAM GERRARDsophymarine-openregistry-h-antony-william-gerrard-1113f7 | A ORDINARY | 0 | |
| ROWAN KATHERINE GERRARDsophymarine-openregistry-h-rowan-katherine-gerrard-63ad14 | B ORDINARY | 0 | |