UK companies/Gerrards Cross/Page 14
Companies in Gerrards Cross and their shareholdersPage 14 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 61 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
954
VERTIPHARM LIMITED
sophymarine-openregistry-gb-11990437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
- Registered office
- Chalfont Park House, Gerrards Cross, Buckinghamshire, SL9 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145 | ORDINARY A | 50 | 50.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY A | 50 | 50.00% |
| IAN DANIEL MCINTYREsophymarine-openregistry-h-ian-daniel-mcintyre-a142bf | ORDINARY B | 25 | 100.00% |
ROBSONS PINNER LETTINGS LIMITED
sophymarine-openregistry-gb-14337941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN YOUNGsophymarine-openregistry-h-daniel-john-young-b4ad7d | ORDINARY A | 65 | 100.00% |
| LANDIM LIMITEDsophymarine-openregistry-gb-12663107 | ORDINARY B | 65 | 100.00% |
| LANDIM (RESIDENTIAL) LIMITEDsophymarine-openregistry-gb-12548712 | ORDINARY B | 0 | 0.00% |
CATLIP HOLDINGS LIMITED
sophymarine-openregistry-gb-00611970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1958
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AMANDA BETTLEsophymarine-openregistry-h-amanda-bettle-0ebcb7 | ORDINARY | 72 | |
| KEVIN WILLIAM SELBY BETTLEsophymarine-openregistry-h-kevin-william-selby-bettle-a3455f | ORDINARY | 28 | |
| EXECUTOR OF THE ESTATE OF SHEILA BETTLEsophymarine-openregistry-h-executor-of-the-estate-of-sheila-bettle-19f228 | ORDINARY | 0 | |
TYEREST LIMITED
sophymarine-openregistry-gb-01283874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVNEET MEDICARE LIMITEDsophymarine-openregistry-gb-13800027 | ORDINARY | 100 | 100.00% |
| ANILABEN PRAVIN DEVRAJ SHAH AND MINAKSHI NAVINCHANDRAsophymarine-openregistry-h-anilaben-pravin-devraj-shah-and-minakshi-fa3b4a | ORDINARY | 0 | 0.00% |
| SHAHsophymarine-openregistry-h-shah-fb5676 | ORDINARY | 0 | 0.00% |
PRESSBEAU LIMITED
sophymarine-openregistry-gb-01787750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1984
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- International House, Gerrards Cross, Buckinghamshire, SL9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSBEAU HOLDINGS LIMITEDsophymarine-openregistry-gb-13752060 | ORDINARY | 15,000 | 100.00% |
| RACHANA SARAOGIsophymarine-openregistry-h-rachana-saraogi-ec505a | ORDINARY | 0 | 0.00% |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | ORDINARY | 0 | 0.00% |
ELGON CHEMISTS LIMITED
sophymarine-openregistry-gb-02266042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1988
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SHIVNEAL MEDICARE LIMITEDsophymarine-openregistry-gb-11750490 | ORDINARY | 100 | 100.00% |
| BHUPENDRA PATELsophymarine-openregistry-gb-03535079 | ORDINARY | 0 | 0.00% |
| DHARMISTA PATELsophymarine-openregistry-h-dharmista-patel-264606 | ORDINARY | 0 | 0.00% |
DUNEGRASS PROPERTIES LIMITED
sophymarine-openregistry-gb-02373658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- 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 |
|---|
| MARILYN VAN RYSSELBERGHE; STEVE VAN RYSSELBERGHE; JIMsophymarine-openregistry-h-marilyn-van-rysselberghe-steve-van-rysse-737e40 | ORDINARY | 2 | |
| VAN RYSSELBERGHEsophymarine-openregistry-h-van-rysselberghe-4459b9 | ORDINARY | 2 | |
| MARILYN VAN RYSSELBERGHE; STEVE VAN RYSSELBERGHE; JIMsophymarine-openregistry-h-marilyn-van-rysselberghe-steve-van-rysse-737e40 | ORDINARY | 0 | |
| VAN RYSSELBERGHE; ARTHUR VAN RYSSELBERGHEsophymarine-openregistry-h-van-rysselberghe-arthur-van-rysselberghe-d386f0 | ORDINARY | 0 | |
BIRCHTRADE LIMITED
sophymarine-openregistry-gb-02585497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1991
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 1,000 | |
| N.L. DAVDAsophymarine-openregistry-h-n-l-davda-2f77b5 | ORDINARY | 0 | |
| N.N. DAVDAsophymarine-openregistry-h-n-n-davda-1acd66 | ORDINARY | 0 | |
EASTWARE PHARMACY LIMITED
sophymarine-openregistry-gb-02904997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 1,500 | 100.00% |
| DILIP KANTILAL SHUKLAsophymarine-openregistry-h-dilip-kantilal-shukla-c4d885 | ORDINARY | 0 | 0.00% |
| MINAXI SHUKLAsophymarine-openregistry-h-minaxi-shukla-1d3af3 | ORDINARY | 0 | 0.00% |
GREENFIELD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02978290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 10 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SCHOFIELDsophymarine-openregistry-h-clive-schofield-7d0dde | ORDINARY | 51 | |
| AMANDA HELEN SCHOFIELDsophymarine-openregistry-h-amanda-helen-schofield-5a55d0 | ORDINARY | 39 | |
| CONNOR SCHOFIELDsophymarine-openregistry-h-connor-schofield-671e3f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
CROSSBELL LIMITED
sophymarine-openregistry-gb-04397203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15643120 | ORDINARY | 100 | |
| JAIPRAKASH GOPALDASsophymarine-openregistry-h-jaiprakash-gopaldas-15b35a | ORDINARY | 0 | |
| NISHA GOPALDASsophymarine-openregistry-h-nisha-gopaldas-f4b34d | ORDINARY | 0 | |
OLIVERS OPTICIANS LIMITED
sophymarine-openregistry-gb-04467920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA GILLsophymarine-openregistry-h-erica-gill-4838cf | ORDINARY | 86 | |
| LYNNE ELIZABETH SANSUMsophymarine-openregistry-h-lynne-elizabeth-sansum-209756 | ORDINARY | 8 | |
| OLIVER SANSUMsophymarine-openregistry-h-oliver-sansum-4449a4 | ORDINARY | 8 | |
THAMES VALLEY OILS LTD
sophymarine-openregistry-gb-04579133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Pinstone Farm, Gerrards Cross, SL9 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT RYAN O'HARAsophymarine-openregistry-h-clint-ryan-o-hara-e73f8a | ORDINARY | 100 | |
| HAYLEY RICHARDSsophymarine-openregistry-h-hayley-richards-52fe65 | ORDINARY | 100 | |
| VINCENT O'HARAsophymarine-openregistry-h-vincent-o-hara-d14ea3 | ORDINARY | 100 | |
RADCOT CONSTRUCTION AND GROUNDWORKS LTD
sophymarine-openregistry-gb-04581020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- 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 |
|---|
| LESTER MACERLEANsophymarine-openregistry-h-lester-macerlean-2db2d6 | ORDINARY | 1 | |
| VALERIE MACERLEANsophymarine-openregistry-h-valerie-macerlean-ed2867 | ORDINARY | 1 | |
| BRYAN MACERLEANsophymarine-openregistry-h-bryan-macerlean-e693cb | ORDINARY | 0 | |
L & J KING LIMITED
sophymarine-openregistry-gb-04776669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KINGsophymarine-openregistry-h-laura-king-4efddc | ORDINARY | 500 | 66.67% |
| HOLLY KINGsophymarine-openregistry-h-holly-king-130fef | ORDINARY | 250 | 33.33% |
| HARRY KINGsophymarine-openregistry-h-harry-king-6361d9 | ORDINARY | 0 | 0.00% |
JUTLA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04857996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Sandalwood, Gerrards Cross, South Buckinghamshire, SL9 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER KAUR JUTLAsophymarine-openregistry-h-parvinder-kaur-jutla-4789a8 | ORDINARY | 68 | |
| SURINDER KAUR JUTLAsophymarine-openregistry-h-surinder-kaur-jutla-1b2079 | ORDINARY | 12 | |
| AJIT SINGH JUTLAsophymarine-openregistry-h-ajit-singh-jutla-7d0c1f | ORDINARY | 10 | |
LANE ACCOUNTING LIMITED
sophymarine-openregistry-gb-05958043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. D. POTTIE & CO LTDsophymarine-openregistry-gb-NI065025 | ORDINARY | 7 | |
| LANE ACCOUNTING LIMITEDsophymarine-openregistry-gb-05958043 | ORDINARY | 3 | |
| RICHARD WILLIAM LANEsophymarine-openregistry-h-richard-william-lane-f98d72 | ORDINARY | 0 | |
TONSLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06136450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| TONSLEY HOLDINGS LTDsophymarine-openregistry-gb-11399926 | ORDINARY | 10,000 | 100.00% |
| JAMES STUART DODWELLsophymarine-openregistry-h-james-stuart-dodwell-30eb50 | ORDINARY | 0 | 0.00% |
| ROWENA JANE DODWELLsophymarine-openregistry-h-rowena-jane-dodwell-01a7a2 | ORDINARY | 0 | 0.00% |
INDIGO BAR & GRILL LTD
sophymarine-openregistry-gb-06488033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Indigo House,, Gerrards Cross, SL9 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST STAR RESTAURANT L.L.C.sophymarine-openregistry-h-best-star-restaurant-l-l-c-118b65 | ORDINARY | 9,000 | |
| JASKARAN PUREWALsophymarine-openregistry-h-jaskaran-purewal-337482 | ORDINARY | 0 | |
| JITENDER PUREWALsophymarine-openregistry-h-jitender-purewal-6067f5 | ORDINARY | 0 | |
POWERTRIB LIMITED
sophymarine-openregistry-gb-06635008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVIDO MIKLOZICsophymarine-openregistry-h-gvido-miklozic-5b9e0a | ORDINARY | 300 | |
| KSENIJA TOPOLOVEC MIKLOZICsophymarine-openregistry-h-ksenija-topolovec-miklozic-753147 | ORDINARY | 300 | |
| PCS INSTRUMENTS LIMITEDsophymarine-openregistry-gb-02112385 | ORDINARY | 0 | |