UK companies/Gerrards Cross/Page 15
Companies in Gerrards Cross and their shareholdersPage 15 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 60 shareholdings and 0 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
THE TIDES INN WOOLACOMBE LIMITED
sophymarine-openregistry-gb-06932492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Scholars Walk, Gerrards Cross, SL9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RANDLEsophymarine-openregistry-h-anthony-randle-5c5943 | ORDINARY | 100 | |
| JULIE MARY CHALLACOMBEsophymarine-openregistry-h-julie-mary-challacombe-4bfaeb | ORDINARY | 0 | |
| ROBERT ARTHUR CHALLACOMBEsophymarine-openregistry-h-robert-arthur-challacombe-b5e5cc | ORDINARY | 0 | |
HAREFIELD GARAGE LIMITED
sophymarine-openregistry-gb-06934238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- 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 |
|---|
| DANNY EDWARDSsophymarine-openregistry-h-danny-edwards-8d6be7 | ORDINARY | 1 | 100.00% |
| MARIE EDWARDSsophymarine-openregistry-h-marie-edwards-abbd63 | ORDINARY | 1 | 100.00% |
| MARIE NOLANsophymarine-openregistry-h-marie-nolan-4a3f87 | ORDINARY | 0 | 0.00% |
INSIDE DESIGN INTERIORS LIMITED
sophymarine-openregistry-gb-06943917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 |
|---|
| TELA HOLDINGS LTDsophymarine-openregistry-gb-17083646 | ORDINARY | 20 | |
| JOANNE FLAHEYsophymarine-openregistry-h-joanne-flahey-bcf1e3 | ORDINARY | 0 | |
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY | 0 | |
LOGOMAN SUSTAINABILITY LTD.
sophymarine-openregistry-gb-07128607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 4 Drummond Crescent, Gerrards Cross, SL9 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT PARANJPEsophymarine-openregistry-h-advait-paranjpe-8e0e9b | ORDINARY £1 | 49 | |
| NEELAM NACHIKET PARANJPEsophymarine-openregistry-h-neelam-nachiket-paranjpe-aa4322 | ORDINARY £1 | 49 | |
| NACHIKET PARANJPEsophymarine-openregistry-h-nachiket-paranjpe-776fe6 | ORDINARY £1 | 2 | |
AESALON LTD
sophymarine-openregistry-gb-07294921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Gerrards Cross, Buckinghamshire, SL9 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY | 3 | 60.00% |
| MICHELLE BOOTHsophymarine-openregistry-h-michelle-booth-d7e7a4 | ORDINARY | 2 | 40.00% |
| CALLUM BOOTHsophymarine-openregistry-h-callum-booth-cb108b | ORDINARY | 0 | 0.00% |
TUSCAN CASTINGS LTD
sophymarine-openregistry-gb-07355335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- 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 |
|---|
| KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf | ORDINARY | 1 | 50.00% |
| PATRICIA TURNERsophymarine-openregistry-h-patricia-turner-10feac | ORDINARY | 1 | 50.00% |
| LILY CARTERsophymarine-openregistry-h-lily-carter-d54a69 | ORDINARY | 0 | 0.00% |
BEHR MEDICAL LIMITED
sophymarine-openregistry-gb-08497204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Ambulance Station 1 Gravel Hill, Gerrards Cross, SL9 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE SARAH PARSLOWsophymarine-openregistry-h-carole-sarah-parslow-b74f83 | ORDINARY 1P SHARES | 125 | |
| BETHANY PARSLOWsophymarine-openregistry-h-bethany-parslow-bdfb48 | ORDINARY 1P SHARES | 88 | |
| ALISON BEHRsophymarine-openregistry-h-alison-behr-456126 | ORDINARY 1P SHARES | 37 | |
BRIDGE HOUSE FINANCIAL (BUCKS) LTD
sophymarine-openregistry-gb-08765909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 50 | |
| PAUL SILVERsophymarine-openregistry-h-paul-silver-1ea1e8 | ORDINARY | 50 | |
| CLAIRE BONDsophymarine-openregistry-h-claire-bond-0c39c1 | ORDINARY | 0 | |
RAOUL OF LONDON HOLDINGS LIMITED
sophymarine-openregistry-gb-08913766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE REBECCA SHALLOWsophymarine-openregistry-h-caroline-rebecca-shallow-0177b0 | ORDINARY | 100 | |
| ELIZABETH ANNE FINANsophymarine-openregistry-h-elizabeth-anne-finan-3792b9 | ORDINARY | 0 | |
| IAN JAMES FINANsophymarine-openregistry-h-ian-james-finan-724727 | ORDINARY | 0 | |
D HAMPSHIRE CONSULTING LTD
sophymarine-openregistry-gb-08953699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Hill Rise, Gerrards Cross, Buckinghamshire, SL9 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES HAMPSHIREsophymarine-openregistry-h-dominic-james-hampshire-69f9e7 | ORDINARY | 70 | 70.00% |
| ALEXANDER HAMPSHIREsophymarine-openregistry-h-alexander-hampshire-a17c03 | ORDINARY | 15 | 15.00% |
| AMELIA HAMPSHIREsophymarine-openregistry-h-amelia-hampshire-629124 | ORDINARY | 15 | 15.00% |
SIDHU IMPERIUM (UK) LTD
sophymarine-openregistry-gb-08995366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Svs House Hampden Road, Gerrards Cross, Bucks, SL9 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ASHNEET SIDHUsophymarine-openregistry-h-dr-ashneet-sidhu-97c032 | ORDINARY | 50 | |
| MR SASHA JASPREET SINGH SIDHUsophymarine-openregistry-h-mr-sasha-jaspreet-singh-sidhu-b6f678 | ORDINARY | 50 | |
| SASH ENTERPRISES LIMITEDsophymarine-openregistry-gb-08773104 | ORDINARY | 0 | |
ALPA PARTNERS LTD
sophymarine-openregistry-gb-09270133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 13 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI OCCLESTONsophymarine-openregistry-h-aditi-occleston-7f39e8 | ORDINARY | 34 | 34.00% |
| ALAK PALsophymarine-openregistry-h-alak-pal-511fb8 | ORDINARY | 33 | 33.00% |
| PAMPA SARKARsophymarine-openregistry-h-pampa-sarkar-b608ff | ORDINARY | 33 | 33.00% |
PRUZAME LTD
sophymarine-openregistry-gb-09323940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 28 South Park, Gerrards Cross, SL9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GEORGEsophymarine-openregistry-h-mary-george-6943e3 | ORD | 51 | |
| MATHEW GEORGEsophymarine-openregistry-h-mathew-george-0e0754 | ORD | 49 | |
| PHILIP GEORGEsophymarine-openregistry-h-philip-george-f58c9c | ORD | 0 | |
LONDON SHOULDER MEETING LIMITED
sophymarine-openregistry-gb-09459407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CARLOS EDUARDO COBIELLA BEAUVAISsophymarine-openregistry-h-carlos-eduardo-cobiella-beauvais-13b346 | ORDINARY | 1 | |
| HENRY BERNARD COLACOsophymarine-openregistry-h-henry-bernard-colaco-c99c6d | ORDINARY | 1 | |
| SHIN JAE RHEEsophymarine-openregistry-h-shin-jae-rhee-6a419d | ORDINARY | 1 | |
LANDMARK FULMER RIDGE LIMITED
sophymarine-openregistry-gb-09589763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 100 | |
| DALBIR SINGH SANDHUsophymarine-openregistry-h-dalbir-singh-sandhu-27b5f4 | ORDINARY | 0 | |
| ISHWANT SANDHUsophymarine-openregistry-h-ishwant-sandhu-eee6d1 | ORDINARY | 0 | |
COLLYERS FRESH LIMITED
sophymarine-openregistry-gb-09889897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66210 — Risk and damage evaluation - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLYERS TMA LIMITEDsophymarine-openregistry-gb-01593520 | ORDINARY | 700 | 82.35% |
| JOHN VICTOR BIGWOODsophymarine-openregistry-h-john-victor-bigwood-1295ce | ORDINARY | 150 | 17.65% |
| STANLEY ALAN BARRY GREENACREsophymarine-openregistry-h-stanley-alan-barry-greenacre-c942e6 | ORDINARY | 0 | 0.00% |
OPEN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10185102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 1, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN PROPERTY FINANCE LIMTEDsophymarine-openregistry-h-open-property-finance-limted-87fa99 | ORDINARY | 1,000 | |
| JASON HARRIS-COHENsophymarine-openregistry-h-jason-harris-cohen-4c6167 | ORDINARY | 0 | |
| STUART AND NICOLA COVEsophymarine-openregistry-h-stuart-and-nicola-cove-a809ca | ORDINARY | 0 | |
ENERGY LOGIC LIMITED
sophymarine-openregistry-gb-10276615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RONALD ANDREW ENSORsophymarine-openregistry-h-gary-ronald-andrew-ensor-8d3fbb | ORDINARY | 100 | 33.33% |
| HORIZON VENTURES LIMITEDsophymarine-openregistry-gb-05224976 | ORDINARY | 100 | 33.33% |
| PAUL JAMES CRIPPSsophymarine-openregistry-h-paul-james-cripps-63a1bd | ORDINARY | 100 | 33.33% |
COUTURE CHAIRS LTD
sophymarine-openregistry-gb-10336705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELA HOLDINGS LTDsophymarine-openregistry-gb-17083646 | ORDINARY | 10 | |
| JOANNE FLAHEYsophymarine-openregistry-h-joanne-flahey-bcf1e3 | ORDINARY | 0 | |
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY | 0 | |
3MA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10396241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Moreland Drive, Gerrards Cross, SL9 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIR AMINsophymarine-openregistry-h-mihir-amin-a32e33 | ORDINARY | 140 | |
| MANDEEP AMINsophymarine-openregistry-h-mandeep-amin-ed8a82 | ORDINARY | 100 | |
| MITESH AMINsophymarine-openregistry-h-mitesh-amin-d9cb7c | ORDINARY | 60 | |