UK companies/Gerrards Cross/Page 19
Companies in Gerrards Cross and their shareholdersPage 19 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 56 shareholdings and 6 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
119 PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05278689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HYLANDsophymarine-openregistry-h-paul-hyland-f0b540 | ORDINARY A | 50 | 100.00% |
| SUSAN HYLANDsophymarine-openregistry-h-susan-hyland-5acf5c | ORDINARY B | 50 | 100.00% |
| PAUL HYLANDsophymarine-openregistry-h-paul-hyland-f0b540 | ORDINARY | 0 | |
VANESSA REID LIMITED
sophymarine-openregistry-gb-07814598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| VANESSA REIDsophymarine-openregistry-gb-07814598 | ORDINARY A | 75 | 100.00% |
| NICHOLAS JAMES DEVEREUXsophymarine-openregistry-h-nicholas-james-devereux-ff058d | ORDINARY B | 25 | 100.00% |
| NICHOLAS JAMES DEVEREUXsophymarine-openregistry-h-nicholas-james-devereux-ff058d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON MOOR BUSINESS VILLAGE (YORK) LIMITEDsophymarine-openregistry-gb-02262222 | Holds shares in | ORDINARY |
| ARAGON PLACE (BROOKWOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05052219 | Holds shares in | ORDINARY GBP1 SHARES |
REDLOTUS SERVICES LIMITED
sophymarine-openregistry-gb-08209151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Beaumore Place, Gerrards Cross, SL9 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | A ORDINARY | 19 | 100.00% |
| MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8 | B ORDINARY | 1 | 100.00% |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 0 | |
| MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8 | ORDINARY | 0 | |
SINE HOMES (UK) LIMITED
sophymarine-openregistry-gb-11921848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17b Gaviots Close, Gerrards Cross, SL9 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH DAURKAsophymarine-openregistry-h-harvinder-singh-daurka-251e50 | B ORDINARY | 187,741 | 100.00% |
| JASVINDER DAURKAsophymarine-openregistry-h-jasvinder-daurka-506a64 | A ORDINARY | 187,741 | 100.00% |
| HARVINDER SINGH DAURKAsophymarine-openregistry-h-harvinder-singh-daurka-251e50 | ORDINARY | 1 | 50.00% |
| JASVINDER DAURKAsophymarine-openregistry-h-jasvinder-daurka-506a64 | ORDINARY | 1 | 50.00% |
SAIANAND LIMITED
sophymarine-openregistry-gb-13436751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KAUSHAL PATELsophymarine-openregistry-h-kaushal-patel-20fe3c | ORDINARY | 125 | 50.00% |
| KAUSHAL PATELsophymarine-openregistry-h-kaushal-patel-20fe3c | ORDINARY A | 125 | 100.00% |
| NIPABEN KAUSHALKUMAR PATELsophymarine-openregistry-h-nipaben-kaushalkumar-patel-4a88db | ORDINARY B | 125 | 100.00% |
| NIPABEN KAUSHALKUMAR PATELsophymarine-openregistry-h-nipaben-kaushalkumar-patel-4a88db | ORDINARY | 125 | 50.00% |
SHREEJI PHARMACARE LIMITED
sophymarine-openregistry-gb-13474497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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 |
|---|
| SHREEJI MEDICARE LIMITEDsophymarine-openregistry-gb-11674215 | ORDINARY | 85 | 85.00% |
| SHREEJI MEDICARE LIMITEDsophymarine-openregistry-gb-11674215 | ORDINARY A | 85 | 100.00% |
| NARESHGIR GOSWAMIsophymarine-openregistry-h-nareshgir-goswami-373937 | ORDINARY | 15 | 15.00% |
| NARESHGIR GOSWAMIsophymarine-openregistry-h-nareshgir-goswami-373937 | ORDINARY B | 15 | 100.00% |
SHIVNEET MEDICARE LIMITED
sophymarine-openregistry-gb-13800027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PRATIKSH JAYANTKUMAR PATELsophymarine-openregistry-h-pratiksh-jayantkumar-patel-a87b4c | ORDINARY | 50 | 50.00% |
| PRATIKSH JAYANTKUMAR PATELsophymarine-openregistry-h-pratiksh-jayantkumar-patel-a87b4c | ORDINARY B | 50 | 100.00% |
| VIRALKUMAR KIRTIKUMAR PATELsophymarine-openregistry-h-viralkumar-kirtikumar-patel-4f1b19 | ORDINARY A | 50 | 100.00% |
| VIRALKUMAR KIRTIKUMAR PATELsophymarine-openregistry-h-viralkumar-kirtikumar-patel-4f1b19 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYEREST LIMITEDsophymarine-openregistry-gb-01283874 | Holds shares in | ORDINARY · 100.00% |
FRESHWAY LIMITED
sophymarine-openregistry-gb-01842728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARY BARRsophymarine-openregistry-h-diana-mary-barr-a03105 | B ORDINARY | 75 | 100.00% |
| LINDSAY BARRsophymarine-openregistry-h-lindsay-barr-8e8ba6 | A ORDINARY | 25 | 100.00% |
ENTERPRISE MELVILLE LIMITED
sophymarine-openregistry-gb-02704232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CHRISTOPHER MELVILLEsophymarine-openregistry-h-malcolm-christopher-melville-0d1e61 | ORDINARY A | 80 | 100.00% |
| HELEN MARY MELVILLEsophymarine-openregistry-h-helen-mary-melville-40d1b5 | ORDINARY B | 20 | 100.00% |
CRIMSON SOFTWARE LIMITED
sophymarine-openregistry-gb-04276332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DAVID FIELDsophymarine-openregistry-h-raymond-david-field-e832fc | ORDINARY A | 51 | 100.00% |
| ANGELA CLAIRE FIELDsophymarine-openregistry-h-angela-claire-field-4c2d88 | ORDINARY B | 49 | 100.00% |
DEVILFISH DESIGN LIMITED
sophymarine-openregistry-gb-05720034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTYNA SWIERKOSZsophymarine-openregistry-h-krystyna-swierkosz-e2f8d0 | ORDINARY B | 1 | 100.00% |
| PETER KERRY PHILLIPSsophymarine-openregistry-h-peter-kerry-phillips-0a8749 | ORDINARY A | 1 | 100.00% |
CARLTON HOMES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-05757585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEVILE ASDAILE SIMPSONsophymarine-openregistry-h-david-nevile-asdaile-simpson-882da4 | ORDINARY 'B' | 50 | 100.00% |
| DAVID NEVILE ASDAILE SIMPSONsophymarine-openregistry-h-david-nevile-asdaile-simpson-882da4 | ORDINARY 'A' | 50 | 100.00% |
| DAVID NEVILE ASDAILE SIMPSON; JENNIFER THOMSON SIMPSONsophymarine-openregistry-h-david-nevile-asdaile-simpson-jennifer-th-f9a402 | ORDINARY 'A' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON HOMES (SAWSTON) LIMITEDsophymarine-openregistry-gb-09991489 | Holds shares in | ORDINARY · 35.00% |
| CARLTON RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08556510 | Holds shares in | ORDINARY · 25.00% |
DAVID LINDSELL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05887724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 18 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSELLsophymarine-openregistry-h-david-lindsell-72601f | ORDINARY | 50 | 100.00% |
| THOMAS LINDSELLsophymarine-openregistry-h-thomas-lindsell-ae5bff | B ORDINARY | 1 | 100.00% |
WELLER MANAGEMENT LIMITED
sophymarine-openregistry-gb-06808439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- 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 |
|---|
| JACKIE WELLERsophymarine-openregistry-h-jackie-weller-8ed3c3 | ORDINARY B | 21,500 | 100.00% |
| MR TIMOTHY GRAINGER WELLERsophymarine-openregistry-h-mr-timothy-grainger-weller-80ef13 | ORDINARY | 100 | 100.00% |
BEYOND NUMBERS LTD
sophymarine-openregistry-gb-07275513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 16 Copper Ridge, Gerrards Cross, Buckinghamshire, SL9 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRANCIS BROOKERsophymarine-openregistry-h-timothy-francis-brooker-287e69 | ORDINARY A | 9 | 100.00% |
| SALLY BROOKERsophymarine-openregistry-h-sally-brooker-2b2e7d | ORDINARY B | 1 | 100.00% |
ANTHONY DAVID CHAPMAN COMPANY LIMITED
sophymarine-openregistry-gb-07611225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support 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 |
|---|
| ANTHONY DAVID CHAPMANsophymarine-openregistry-h-anthony-david-chapman-39d550 | ORDINARY "B" | 50 | 100.00% |
| DAVID RONALD CHAPMANsophymarine-openregistry-h-david-ronald-chapman-e08d0c | ORDINARY "A" | 50 | 100.00% |
| ANTHONY DAVID CHAPMANsophymarine-openregistry-h-anthony-david-chapman-39d550 | ORDINARY "A" | 0 | 0.00% |
ARRICCHIRE LIMITED
sophymarine-openregistry-gb-07701268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| ANITPAL KAUR FINLAYSONsophymarine-openregistry-h-anitpal-kaur-finlayson-f3ef7e | ORDINARY B | 300 | 100.00% |
| RORY HUGH FINLAY FINLAYSONsophymarine-openregistry-h-rory-hugh-finlay-finlayson-226888 | ORDINARY A | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UCANLEARN LTDsophymarine-openregistry-gb-11676158 | Holds shares in | A ORDINARY · 90.00% |
VYRNWY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07949541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PATRICK COOKsophymarine-openregistry-h-stephen-patrick-cook-4ea47f | ORDINARY A | 51 | 100.00% |
| ANN COOKsophymarine-openregistry-h-ann-cook-34d4f7 | ORDINARY B | 49 | 100.00% |
SIXBOB LIMITED
sophymarine-openregistry-gb-07954765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ANDREW LACEYsophymarine-openregistry-h-tom-andrew-lacey-559722 | ORDINARY A | 55 | 100.00% |
| AMANDA LACEYsophymarine-openregistry-h-amanda-lacey-2b966d | ORDINARY B | 45 | 100.00% |
| TOM ANDREW LACEYsophymarine-openregistry-h-tom-andrew-lacey-559722 | ORDINARY B | 0 | 0.00% |
KENNICOTT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07955069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JOYCE JORDANsophymarine-openregistry-h-ann-joyce-jordan-ddfac4 | ORDINARY A | 41 | |
| DAVID STEPHEN JORDANsophymarine-openregistry-h-david-stephen-jordan-c0ac88 | ORDINARY A | 39 | |
| ANN JOYCE JORDANsophymarine-openregistry-h-ann-joyce-jordan-ddfac4 | ORDINARY B | 20 | |