UK companies/Gerrards Cross/Page 17
Companies in Gerrards Cross and their shareholdersPage 17 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 3 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
IDLE MOMENTS LTD
sophymarine-openregistry-gb-12570569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores
47430 — Retail sale of audio and video equipment in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD HILL LIMITEDsophymarine-openregistry-gb-08561413 | ORDINARY | 2 | 100.00% |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | 0.00% |
| ANEESH PATELsophymarine-openregistry-h-aneesh-patel-4d6700 | ORDINARY | 0 | 0.00% |
104 BROOMWOOD ROAD LIMITED
sophymarine-openregistry-gb-12588663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Latchmoor Way, Gerrards Cross, SL9 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GOMES DA SILVAsophymarine-openregistry-h-carla-gomes-da-silva-1ce348 | ORDINARY | 1 | |
| DAVID HORACIO DA SILVA CERQUEIRAsophymarine-openregistry-h-david-horacio-da-silva-cerqueira-11d4b2 | ORDINARY | 1 | |
| JEFFREY LANGLANDSsophymarine-openregistry-h-jeffrey-langlands-fae466 | ORDINARY | 1 | |
AUTOCANTEEN LTD
sophymarine-openregistry-gb-12600248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Building 1, Gerrards Cross, SL9 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINROL HOLDING BVsophymarine-openregistry-h-finrol-holding-bv-873da8 | ORDINARY | 600,000 | |
| NMEDIASYSTEMS LTDsophymarine-openregistry-gb-07149761 | ORDINARY | 480,000 | |
| SERGII KHOMENKOsophymarine-openregistry-h-sergii-khomenko-ccc9b2 | ORDINARY | 120,000 | |
GREEN MACHINE SOUTHGATE LIMITED
sophymarine-openregistry-gb-12655169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH NANKOOSINGsophymarine-openregistry-h-avinash-nankoosing-e6f962 | ORDINARY | 75 | 75.00% |
| GLENN STANLEY PARKERsophymarine-openregistry-h-glenn-stanley-parker-c825f3 | ORDINARY | 25 | 25.00% |
| GREEN MACHINE LONDON LTDsophymarine-openregistry-gb-12008862 | ORDINARY | 0 | 0.00% |
SEJ HOMES LANGLEY LTD
sophymarine-openregistry-gb-13003791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Valley Way, Gerrards Cross, SL9 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ HOMES LIMITEDsophymarine-openregistry-gb-09673223 | ORDINARY | 150 | |
| NICHOLAS ROBERT BLAKEMOREsophymarine-openregistry-h-nicholas-robert-blakemore-d5fb32 | ORDINARY | 0 | |
| ROBIN KEITH LOMASsophymarine-openregistry-h-robin-keith-lomas-47020d | ORDINARY | 0 | |
ELECTI FINANCE LIMITED
sophymarine-openregistry-gb-13091610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNE JOYCE WHILEYsophymarine-openregistry-h-jordanne-joyce-whiley-abf391 | ORDINARY | 50 | 50.00% |
| THE HEARTHSTONE GROUP LIMITEDsophymarine-openregistry-gb-13288200 | ORDINARY | 50 | 50.00% |
| AJAY PRATAP SINGH NAYYARsophymarine-openregistry-h-ajay-pratap-singh-nayyar-10a9b0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD COURT HOUSE LIMITEDsophymarine-openregistry-gb-14206401 | Holds shares in | ORDINARY |
FACE TEETH SMILE LTD
sophymarine-openregistry-gb-13242785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Market Place, Gerrards Cross, Buckinghamshire, SL9 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRBHAU HOLDINGS LTDsophymarine-openregistry-gb-16297005 | ORDINARY | 100 | 100.00% |
| KIRAN KAUR JUNEJAsophymarine-openregistry-h-kiran-kaur-juneja-982404 | ORDINARY | 0 | 0.00% |
| RAJVANSH JUNEJAsophymarine-openregistry-h-rajvansh-juneja-6b8435 | ORDINARY | 0 | 0.00% |
ROSEDALE CARE LTD
sophymarine-openregistry-gb-13549866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 23 Marsham Way, Gerrards Cross, SL9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY OGUNLEYEsophymarine-openregistry-h-timothy-ogunleye-d0984b | ORDINARY | 2 | |
| DAVID OGUNLEYEsophymarine-openregistry-h-david-ogunleye-0ea25d | ORDINARY | 0 | |
| JENNIFER OGUNLEYEsophymarine-openregistry-h-jennifer-ogunleye-4cb9cc | ORDINARY | 0 | |
GOODHALL INVESTMENTS LTD
sophymarine-openregistry-gb-13597733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ellwood Chiltern Hill, Gerrards Cross, SL9 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEVINEsophymarine-openregistry-h-john-devine-805d89 | ORDINARY | 1 | |
| PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7 | ORDINARY | 1 | |
| SAMIR DODIAsophymarine-openregistry-h-samir-dodia-8b1f07 | ORDINARY | 1 | |
RICHARDS LETTINGS LIMITED
sophymarine-openregistry-gb-13636796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA RICHARDSsophymarine-openregistry-gb-06844676 | ORDINARY | 1 | |
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY | 1 | |
| STUART RICHARDSsophymarine-openregistry-h-stuart-richards-f17412 | ORDINARY | 1 | |
OPEN TRADING TWO LIMITED
sophymarine-openregistry-gb-13743731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRIS-COHENsophymarine-openregistry-h-jason-harris-cohen-4c6167 | ORDINARY | 500 | |
| NICOLA COVEsophymarine-openregistry-h-nicola-cove-2ea013 | ORDINARY | 500 | |
| STUART VINCENT COVEsophymarine-openregistry-h-stuart-vincent-cove-be9cfa | ORDINARY | 500 | |
| NICOLA COVEsophymarine-openregistry-h-nicola-cove-2ea013 | ORDINARY | 0 | |
ESPORTS GLOBAL UK LIMITED
sophymarine-openregistry-gb-13793330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER MILNER KINGsophymarine-openregistry-h-chester-milner-king-b104e1 | ORDINARY | 8,612 | |
| INTERNATIONAL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05992177 | ORDINARY | 1,388 | |
| ATARAXY LIMITEDsophymarine-openregistry-gb-15101789 | ORDINARY | 1,110 | |
PC17 PROPERTIES LTD
sophymarine-openregistry-gb-13860020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Copse End Winkers Close, Gerrards Cross, SL9 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COLLINSsophymarine-openregistry-h-alexander-collins-1e475c | ORDINARY | 2 | 33.33% |
| ANNIE COLLINSsophymarine-openregistry-h-annie-collins-74ed0c | ORDINARY | 2 | 33.33% |
| LEE COLLINSsophymarine-openregistry-gb-08794808 | ORDINARY | 2 | 33.33% |
MANDAMORE LIMITED
sophymarine-openregistry-gb-13898183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Park, Gerrards Cross, Buckinghamshire, SL9 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MANMOHAN SINGH BHATIAsophymarine-openregistry-h-mr-manmohan-singh-bhatia-0b6c79 | ORDINARY | 50 | 50.00% |
| MRS DOLLY BHATIAsophymarine-openregistry-h-mrs-dolly-bhatia-256699 | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
PLATFORM T L LIMITED
sophymarine-openregistry-gb-14010104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Third Floor Sterling House, Gerrards Cross, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLsophymarine-openregistry-gb-12888145 | ORDINARY | 50 | 83.33% |
| PETER DAVID NAGLEsophymarine-openregistry-h-peter-david-nagle-12d596 | ORDINARY | 5 | 8.33% |
| PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2 | ORDINARY | 5 | 8.33% |
BUCHANAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14043044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHANAN COMPUTING LIMITEDsophymarine-openregistry-gb-03274424 | ORDINARY | 200 | 100.00% |
| MIRIAM ANN MORGANsophymarine-openregistry-h-miriam-ann-morgan-126e17 | ORDINARY | 0 | 0.00% |
| NICOLE ANN LYSTERsophymarine-openregistry-h-nicole-ann-lyster-56b6c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRID SMARTER CITIES LTDsophymarine-openregistry-gb-07047102 | Holds shares in | ORDINARY · 1.13% |
SWISS COTTAGE CARE HOME LIMITED
sophymarine-openregistry-gb-14114923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- SMALL
- 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 | 100 | |
| ABHINAV KUMAR SARAOGIsophymarine-openregistry-h-abhinav-kumar-saraogi-4deda5 | ORDINARY | 0 | |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | ORDINARY | 0 | |
THE ROOFING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14580307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 30 Joiners Lane, Gerrards Cross, SL9 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194a | ORDINARY | 15 | |
| POLLY VALERIE WHITEsophymarine-openregistry-h-polly-valerie-white-869522 | ORDINARY | 4 | |
| NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628 | ORDINARY | 1 | |
BREEZEE HOLDINGS LIMITED
sophymarine-openregistry-gb-14829357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS REUBEN READMANsophymarine-openregistry-h-thomas-reuben-readman-529917 | ORDINARY | 400,000 | 57.14% |
| CONNOR PATRICK WATTERSsophymarine-openregistry-h-connor-patrick-watters-5b28c1 | ORDINARY | 200,000 | 28.57% |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | ORDINARY | 100,000 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| BREEZEE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14533652 | Holds shares in | ORDINARY · 100.00% |
LONDON LPC GROUP LIMITED
sophymarine-openregistry-gb-14858535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- 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 |
|---|
| CHARLES RICHARD MILLERsophymarine-openregistry-h-charles-richard-miller-d8c8cc | ORDINARY | 1 | 33.33% |
| LUKE EDWARD ALLDAYsophymarine-openregistry-h-luke-edward-allday-66145a | ORDINARY | 1 | 33.33% |
| PURVEEN SINGH LALLsophymarine-openregistry-h-purveen-singh-lall-b42f2e | ORDINARY | 1 | 33.33% |