UK companies/Gerrards Cross/Page 16
Companies in Gerrards Cross and their shareholdersPage 16 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 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
MONO TARGET INVESTMENT LIMITED
sophymarine-openregistry-gb-10450041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WAI TOU KWONGsophymarine-openregistry-h-nicholas-wai-tou-kwong-40283c | ORDINARY | 980 | 49.00% |
| KITTY KIT MING LOsophymarine-openregistry-h-kitty-kit-ming-lo-5ce066 | ORDINARY | 520 | 26.00% |
| YU CHUNG KENNETH KWONGsophymarine-openregistry-h-yu-chung-kenneth-kwong-ec27fa | ORDINARY | 500 | 25.00% |
RADIANT BARNET LIMITED
sophymarine-openregistry-gb-10554004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA RADIAsophymarine-openregistry-h-pooja-radia-f432e3 | ORDINARY | 50 | 50.00% |
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY | 25 | 25.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY | 25 | 25.00% |
ALIGN LOGISTICS LTD
sophymarine-openregistry-gb-10560865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 144, Building 1, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH LAILsophymarine-openregistry-h-amandeep-singh-lail-db9dc8 | ORDINARY | 2 | 50.00% |
| LOVEPREET SINGHsophymarine-openregistry-gb-13132521 | ORDINARY | 2 | 50.00% |
| . | ORDINARY | 0 | 0.00% |
SSN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10579513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 St. Huberts Close, Gerrards Cross, SL9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIB DINO MEMONsophymarine-openregistry-h-sahib-dino-memon-0e1d47 | ORDINARY | 50 | |
| NUSRAT MEMONsophymarine-openregistry-h-nusrat-memon-9a80cc | ORDINARY | 30 | |
| ABDUL RAFEH MENONsophymarine-openregistry-h-abdul-rafeh-menon-4d266d | ORDINARY | 20 | |
FIRS END MANAGEMENT LIMITED
sophymarine-openregistry-gb-10691971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Firs End Southside, Gerrards Cross, Bucks., SL9 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS MULLIGANsophymarine-openregistry-h-stephen-thomas-mulligan-9545a2 | ORDINARY | 2 | 66.67% |
| PETER LAWRENCE SUTCLIFFEsophymarine-openregistry-h-peter-lawrence-sutcliffe-b09a2b | ORDINARY | 1 | 33.33% |
| MICHAEL IRWINsophymarine-openregistry-h-michael-irwin-7308eb | ORDINARY | 0 | 0.00% |
M2H HOSPITALITY LIMITED
sophymarine-openregistry-gb-10739752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 St. Huberts Close, Gerrards Cross, SL9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZEFA YUNUS SAJAWALsophymarine-openregistry-h-huzefa-yunus-sajawal-f76fb3 | ORDINARY | 1 | |
| MRUNAL SAWANTsophymarine-openregistry-h-mrunal-sawant-1510a5 | ORDINARY | 1 | |
| HAMZA SAJAWALsophymarine-openregistry-h-hamza-sajawal-1686fc | ORDINARY | 0 | |
FRITTO MISTO LIMITED
sophymarine-openregistry-gb-10996975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULES MCNALLY NORMANsophymarine-openregistry-h-jules-mcnally-norman-99baec | ORDINARY | 50 | 50.00% |
| RICHARD BEATTYsophymarine-openregistry-h-richard-beatty-7118c4 | ORDINARY | 50 | 50.00% |
| RUSSELL NORMAN (DECEASED)sophymarine-openregistry-h-russell-norman-deceased-ede77c | ORDINARY | 0 | 0.00% |
GLOBAL APARTMENT ADVISORS LTD
sophymarine-openregistry-gb-11101893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWAY 1 INVESTMENTS LTDsophymarine-openregistry-gb-13444909 | ORDINARY | 75 | 75.00% |
| KAIKOURA REAL ESTATE LTDsophymarine-openregistry-gb-11875101 | ORDINARY | 25 | 25.00% |
| DAVID BROWN WOODWARDsophymarine-openregistry-h-david-brown-woodward-053f5b | ORDINARY | 0 | 0.00% |
SAWHNEY PROPERTY LTD
sophymarine-openregistry-gb-11166854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Coombe Vale, Gerrards Cross, SL9 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDERBIR KAUR SAHNIsophymarine-openregistry-h-maninderbir-kaur-sahni-28fde7 | ORDINARY | 100 | |
| GUNJEET KAUR SAWHNEYsophymarine-openregistry-h-gunjeet-kaur-sawhney-39d835 | ORDINARY | 0 | |
| OPINDER SINGH SAWHNEYsophymarine-openregistry-h-opinder-singh-sawhney-e7a6d5 | ORDINARY | 0 | |
THE FIT HOUSE LTD
sophymarine-openregistry-gb-11305860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Chalfont Park Sports Association Chalfont Park, Gerrards Cross, SL9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALEXANDER COOKEsophymarine-openregistry-h-robin-alexander-cooke-2808e1 | ORDINARY | 100 | |
| FRAZER MCARDELLsophymarine-openregistry-h-frazer-mcardell-e0bbba | ORDINARY | 0 | |
| RACHEL HARLINGsophymarine-openregistry-h-rachel-harling-150aa2 | ORDINARY | 0 | |
S3G CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11324120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Copthall Lane, Gerrards Cross, Buckinghamshire, SL9 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHINI GHOSHsophymarine-openregistry-h-sohini-ghosh-37060f | ORDINARY | 34 | 34.00% |
| SHAYOR GHOSHsophymarine-openregistry-h-shayor-ghosh-be07d5 | ORDINARY | 33 | 33.00% |
| SOMNATH GHOSHsophymarine-openregistry-h-somnath-ghosh-12ffe5 | ORDINARY | 33 | 33.00% |
BARLBY HOMES LTD
sophymarine-openregistry-gb-11470433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BRENNANsophymarine-openregistry-h-nicholas-brennan-0a17b4 | ORDINARY | 10,000 | |
| BPY HOLDINGS LIMITEDsophymarine-openregistry-h-bpy-holdings-limited-3c780d | ORDINARY | 0 | |
| NEVER BLUE INVESTMENT HOLDINGS LTD.sophymarine-openregistry-h-never-blue-investment-holdings-ltd-4aaf09 | ORDINARY | 0 | |
RGL CLINIC LIMITED
sophymarine-openregistry-gb-11713837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 75 Packhorse Road, Gerrards Cross, SL9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOONJEN BHAVSARsophymarine-openregistry-h-goonjen-bhavsar-b27af5 | ORDINARY | 50 | |
| RUSHIL LACHHANIsophymarine-openregistry-h-rushil-lachhani-9ac53c | ORDINARY | 50 | |
| PRACTICE INCUBATOR LIMITEDsophymarine-openregistry-h-practice-incubator-limited-9562c0 | ORDINARY | 0 | |
THE FITHOUSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11865830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Chalfont Park Sports Association Chalfont Park, Gerrards Cross, SL9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALEXANDER COOKEsophymarine-openregistry-h-robin-alexander-cooke-2808e1 | ORDINARY | 2 | |
| FRAZER MCARDELLsophymarine-openregistry-h-frazer-mcardell-e0bbba | ORDINARY | 0 | |
| RACHEL HARLINGsophymarine-openregistry-h-rachel-harling-150aa2 | ORDINARY | 0 | |
GUARDIAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-11900016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 40 | 58.82% |
| XIANGNI CHENsophymarine-openregistry-h-xiangni-chen-8f4d16 | ORDINARY | 19 | 27.94% |
| EDWARD WILLIAM DEMPSEYsophymarine-openregistry-h-edward-william-dempsey-a87053 | ORDINARY | 9 | 13.24% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCUS SB LIMITEDsophymarine-openregistry-gb-04113926 | Holds shares in | A ORDINARY SHARES · 92.69% |
KMATL HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11930229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 St. Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HO LIsophymarine-openregistry-h-ivan-ho-li-bad770 | ORDINARY | 7 | 58.33% |
| KIT MAN LIsophymarine-openregistry-h-kit-man-li-18ba9f | ORDINARY | 3 | 25.00% |
| ALEXANDRA TSIN LIsophymarine-openregistry-h-alexandra-tsin-li-3c7890 | ORDINARY | 2 | 16.67% |
UPTON PARK GROUP LIMITED
sophymarine-openregistry-gb-12480289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nunn Hayward Llp, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGH RAIsophymarine-openregistry-h-harjit-singh-rai-3751a6 | ORDINARY | 376 | |
| JAGJIT SINGH RAIsophymarine-openregistry-h-jagjit-singh-rai-b92c88 | ORDINARY | 376 | |
| SARJIT KAUR RAIsophymarine-openregistry-h-sarjit-kaur-rai-20cfac | ORDINARY | 251 | |
YOUNG GIANTS LTD
sophymarine-openregistry-gb-12495621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME JOHNSONsophymarine-openregistry-h-jaime-johnson-9ab942 | ORDINARY | 63,145 | |
| OLIVER JOHN MALTMANsophymarine-openregistry-h-oliver-john-maltman-30d46c | ORDINARY | 36,855 | |
| DAVID ROBERT MCINTYREsophymarine-openregistry-h-david-robert-mcintyre-64a3bc | ORDINARY | 5,300 | |
CASTLEMORE HOMES LIMITED
sophymarine-openregistry-gb-12498966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chalfont Park House, Gerrards Cross, Buckinghamshire, SL9 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEMORE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13793339 | ORDINARY | 100 | 100.00% |
| JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145 | ORDINARY | 0 | 0.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY | 0 | 0.00% |
THE FIT HOUSE WELLNESS LIMITED
sophymarine-openregistry-gb-12552413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Chalfont Park Sports Association Chalfont Park, Gerrards Cross, SL9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALEXANDER COOKEsophymarine-openregistry-h-robin-alexander-cooke-2808e1 | ORDINARY | 2 | |
| FRAZER MCARDELLsophymarine-openregistry-h-frazer-mcardell-e0bbba | ORDINARY | 0 | |
| RACHEL MCARDELLsophymarine-openregistry-h-rachel-mcardell-e13bc4 | ORDINARY | 0 | |