UK companies/Gerrards Cross/Page 18
Companies in Gerrards Cross and their shareholdersPage 18 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 65 shareholdings and 9 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
QUALITY CARE HOUSING LTD
sophymarine-openregistry-gb-14930611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- DORMANT
- 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 |
|---|
| FAISAL HAYATsophymarine-openregistry-h-faisal-hayat-a2e193 | ORDINARY | 50 | 33.33% |
| FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988f | ORDINARY | 50 | 33.33% |
| QAISER RASHID SAJIDsophymarine-openregistry-h-qaiser-rashid-sajid-254aac | ORDINARY | 50 | 33.33% |
CANDR MEDIA GROUP NEWCO LIMITED
sophymarine-openregistry-gb-15038776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
63990 — Other information 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 |
|---|
| CANDR MEDIA GROUP LIMITEDsophymarine-openregistry-gb-12539953 | ORDINARY | 100 | |
| JAMES REED STABLESsophymarine-openregistry-h-james-reed-stables-113519 | ORDINARY | 0 | |
| PAUL TERENCE LAMKINsophymarine-openregistry-h-paul-terence-lamkin-32583d | ORDINARY | 0 | |
DELTA 365 TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15084554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS JOHN O'NEILLsophymarine-openregistry-h-seamus-john-o-neill-3d31a1 | ORDINARY | 61 | 61.00% |
| JAMES WILLIAM DEAGsophymarine-openregistry-h-james-william-deag-0a4376 | ORDINARY | 35 | 35.00% |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY | 4 | 4.00% |
GALIBIER STRATEGIC ADVISORS LTD
sophymarine-openregistry-gb-15110041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL HAYATsophymarine-openregistry-h-faisal-hayat-a2e193 | ORDINARY | 50 | 33.33% |
| GURDARSHAN SINGH DHILLONsophymarine-openregistry-h-gurdarshan-singh-dhillon-e0f250 | ORDINARY | 50 | 33.33% |
| PETER BAKSAsophymarine-openregistry-h-peter-baksa-2ebb40 | ORDINARY | 50 | 33.33% |
AZTEC FLOORING (CONTRACTS) LTD
sophymarine-openregistry-gb-15116595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- Aztec House The Vale, Gerrards Cross, Buckinghamshire, SL9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG HOLDINGS (GROUP) LTDsophymarine-openregistry-gb-15109313 | ORDINARY | 75 | |
| SB HOLDINGS (GROUP) LTDsophymarine-openregistry-gb-15109327 | ORDINARY | 75 | |
| JW HOLDINGS (CONTRACTS) LTDsophymarine-openregistry-gb-15109321 | ORDINARY | 0 | |
LAMOUTTE LIMITED
sophymarine-openregistry-gb-15145536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA MICHAELISsophymarine-openregistry-h-nina-michaelis-6ae39b | ORDINARY | 1 | |
| PATRICK ROBIN DAVID PAUL (DECEASED)sophymarine-openregistry-h-patrick-robin-david-paul-deceased-1ee3b0 | ORDINARY | 1 | |
| STEPHANE MICHAELISsophymarine-openregistry-h-stephane-michaelis-06fe13 | ORDINARY | 1 | |
BEDI PARTNERS LTD
sophymarine-openregistry-gb-15271936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Dukes Close, Gerrards Cross, SL9 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEJU HARIAsophymarine-openregistry-h-beju-haria-4933d4 | ORDINARY | 50 | |
| DIP SHAHsophymarine-openregistry-h-dip-shah-261f3f | ORDINARY | 50 | |
| NISHAL SHAHsophymarine-openregistry-h-nishal-shah-75a08a | ORDINARY | 0 | |
SIZER STREET STUDENT ACCOMMODATION LIMITED
sophymarine-openregistry-gb-15290817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEWSTONE RIDGES LIMITEDsophymarine-openregistry-gb-OE000129 | ORDINARY | 45 | 45.00% |
| TOMMAC PROPERTIES LIMITEDsophymarine-openregistry-gb-09516065 | ORDINARY | 45 | 45.00% |
| ALEXANDRU ENACHEsophymarine-openregistry-h-alexandru-enache-96daf5 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIZER STREET ONE LIMITEDsophymarine-openregistry-gb-15512882 | Holds shares in | ORDINARY |
SHEPPARD'S BESPOKE BUILDING & CARPENTRY LIMITED
sophymarine-openregistry-gb-15313940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
59133 — Television programme distribution 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 |
|---|
| BILLY SHEPPARDsophymarine-openregistry-h-billy-sheppard-f668ee | ORDINARY | 2 | 50.00% |
| CHARLOTTE WHEELDONsophymarine-openregistry-h-charlotte-wheeldon-6353a7 | ORDINARY | 1 | 25.00% |
| ROSS SHEPPARDsophymarine-openregistry-h-ross-sheppard-a29e46 | ORDINARY | 1 | 25.00% |
CROSSBELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15643120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYONA MEDICARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16370906 | ORDINARY B | 1,550,000 | 100.00% |
| JAIPRAKASH GOPALDASsophymarine-openregistry-h-jaiprakash-gopaldas-15b35a | ORDINARY B | 0 | 0.00% |
| NISHA GOPALDASsophymarine-openregistry-h-nisha-gopaldas-f4b34d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSBELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15661420 | Holds shares in | ORDINARY · 0.00% |
| CROSSBELL LIMITEDsophymarine-openregistry-gb-04397203 | Holds shares in | ORDINARY |
OF STONE AND WOOD LTD
sophymarine-openregistry-gb-15683085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY | 100 | 50.00% |
| ALISON JANE MESSIASsophymarine-openregistry-h-alison-jane-messias-0b241d | ORDINARY | 50 | 25.00% |
| DAVID MESSIASsophymarine-openregistry-h-david-messias-0dcc10 | ORDINARY | 50 | 25.00% |
HAWKSWOOD CHILDREN'S NURSERY LIMITED
sophymarine-openregistry-gb-15698381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Hawkswood, Gerrards Cross, Buckinghamshire, SL9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA THAKRARsophymarine-openregistry-h-puja-thakrar-8e1d24 | ORDINARY | 100 | 100.00% |
| CHANDRIKA RAJNIKANT THAKRARsophymarine-openregistry-h-chandrika-rajnikant-thakrar-936f8f | ORDINARY | 0 | 0.00% |
| RAJNIKANT MORARJI THAKRARsophymarine-openregistry-h-rajnikant-morarji-thakrar-fbf88e | ORDINARY | 0 | 0.00% |
SAVAYA INVESTMENTS LIMITED
sophymarine-openregistry-gb-15819644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O O.B.A International Ltd Building One Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O.B.A INTERNATIONAL LTDsophymarine-openregistry-gb-12579421 | ORDINARY | 80 | 80.00% |
| OLUKAYODE ARIYOsophymarine-openregistry-h-olukayode-ariyo-d677cf | ORDINARY | 10 | 10.00% |
| OLUTOYE ARIYOsophymarine-openregistry-h-olutoye-ariyo-486ea1 | ORDINARY | 10 | 10.00% |
PADEL POWERHOUSE BURNHAM LTD
sophymarine-openregistry-gb-16124578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 5 Dukes Klin Drive, Gerrards Cross, Gerrards Cross, SL9 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET DHILLONsophymarine-openregistry-h-gurpreet-dhillon-c28d63 | ORDINARY | 1 | |
| SARBJIT SAHOTAsophymarine-openregistry-h-sarbjit-sahota-fce3a7 | ORDINARY | 1 | |
| AMARDEEP SAHOTAsophymarine-openregistry-h-amardeep-sahota-2e2c78 | ORDINARY | 0 | |
GREEDIES LTD
sophymarine-openregistry-gb-16168922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 33 Meadway Park, Gerrards Cross, SL9 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM RAJAsophymarine-openregistry-h-shabnam-raja-5427f6 | ORDINARY | 50 | |
| ZAMIR RAJAsophymarine-openregistry-h-zamir-raja-91d752 | ORDINARY | 50 | |
| IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
FACE TEETH SMILE AMERSHAM LTD
sophymarine-openregistry-gb-16297096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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% |
FARNDALE PROPERTIES LTD
sophymarine-openregistry-gb-16352968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNDALE PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-16353413 | ORDINARY | 1,100,000 | |
| REDHOUSE VENTURES HOLDINGS LTDsophymarine-openregistry-gb-16352973 | ORDINARY | 0 | |
| REDHOUSE VENTURES LIMITEDsophymarine-openregistry-gb-12349485 | ORDINARY | 0 | |
SHARCC GROUP LIMITED
sophymarine-openregistry-gb-16405305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Scholars Walk, Gerrards Cross, Bucks, SL9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RANDLEsophymarine-openregistry-h-anthony-randle-5c5943 | ORDINARY | 10,000 | |
| COLIN CLIFFORDsophymarine-openregistry-h-colin-clifford-b5f187 | ORDINARY | 10,000 | |
| SUZANNE HASSANsophymarine-openregistry-h-suzanne-hassan-41fb4e | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGHTX RESEARCH SOLUTIONS LIMITEDsophymarine-openregistry-gb-15226631 | Holds shares in | ORDINARY · 57.00% |
| THE SILENT CUSTOMER LIMITEDsophymarine-openregistry-gb-06626041 | Holds shares in | ORDINARY |
| POTENTIA INSIGHT LIMITEDsophymarine-openregistry-gb-14423022 | Holds shares in | ORDINARY |
| PEGASUS INSIGHT LIMITEDsophymarine-openregistry-gb-14687036 | Holds shares in | ORDINARY |
| POTENTIA-SPORTS LIMITEDsophymarine-openregistry-gb-16431987 | Holds shares in | ORDINARY |
MOUNT LAVINIA GROUP LIMITED
sophymarine-openregistry-gb-16601552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 1b Packhorse Road, Gerrards Cross, SL9 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHEEN RAJAPAKSA PATHIRAGE DONsophymarine-openregistry-h-acheen-rajapaksa-pathirage-don-297f26 | ORDINARY | 49 | 49.00% |
| DILAN DADALLE LANUMODARAGEsophymarine-openregistry-h-dilan-dadalle-lanumodarage-d296dd | ORDINARY | 49 | 49.00% |
| NALIKA MALALAGAMAGEsophymarine-openregistry-h-nalika-malalagamage-2ee559 | ORDINARY | 2 | 2.00% |
SHARDE INVESTMENTS LTD
sophymarine-openregistry-gb-04952466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- 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
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | A ORDINARY | 50 | 50.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | C ORDINARY | 50 | 50.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 50 | 50.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | B ORDINARY | 50 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | C ORDINARY | 50 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | B ORDINARY | 50 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 50 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 160, MAYGROVE ROAD LIMITEDsophymarine-openregistry-gb-01572301 | Holds shares in | ORDINARY · 33.33% |