UK companies/Gerrards Cross/Page 2

Companies in Gerrards Cross and their shareholdersPage 2 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 290 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.

Post town
Gerrards Cross

Companies with a register
954

On this page
20

Shareholdings
290

Related parties
0

NEXPAY LIMITED

sophymarine-openregistry-gb-11007325

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Building 1 Chalfont Park, Gerrards Cross, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held
NEXPAY PTY LTDsophymarine-openregistry-h-nexpay-pty-ltd-726923	ORDINARY	130,000
ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8	ORDINARY	0
BANDORA PTY LIMITEDsophymarine-openregistry-h-bandora-pty-limited-f94dab	ORDINARY	0
DARS EQUITY PTY LIMITEDsophymarine-openregistry-h-dars-equity-pty-limited-16a21f	ORDINARY	0
EDEX PTY LIMITEDsophymarine-openregistry-h-edex-pty-limited-229287	ORDINARY	0
GAVIN CRAIGsophymarine-openregistry-h-gavin-craig-f44826	ORDINARY	0
JILNAUHT WONGsophymarine-openregistry-h-jilnauht-wong-9b00b2	ORDINARY	0
JOHN LANDERSsophymarine-openregistry-h-john-landers-789eae	ORDINARY	0
MARK CUMMINSsophymarine-openregistry-h-mark-cummins-72ef4d	ORDINARY	0
MERRILL LYNCHsophymarine-openregistry-h-merrill-lynch-f19a46	ORDINARY	0
MISHKI PTY LIMITEDsophymarine-openregistry-h-mishki-pty-limited-86f491	ORDINARY	0
RAY DIPRAsophymarine-openregistry-h-ray-dipra-76311a	ORDINARY	0
SCOUTECH PTY LIMITEDsophymarine-openregistry-h-scoutech-pty-limited-7a4783	ORDINARY	0
SUPER MINKY PTY LIMITEDsophymarine-openregistry-h-super-minky-pty-limited-9bb19a	ORDINARY	0
TALL GIRAFFE PTY LIMITEDsophymarine-openregistry-h-tall-giraffe-pty-limited-60f84d	ORDINARY	0
Y-CHANG HSIEHsophymarine-openregistry-h-y-chang-hsieh-2915d7	ORDINARY	0
YTML PTY LIMITEDsophymarine-openregistry-h-ytml-pty-limited-909662	ORDINARY	0

QUAISR LIMITED

sophymarine-openregistry-gb-12704209

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
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
LACHLAN MASONsophymarine-openregistry-h-lachlan-mason-f95902	ORDINARY	424,073	43.74%
INDRANIL PANsophymarine-openregistry-h-indranil-pan-1db1a2	ORDINARY	422,547	43.59%
CRANE II LPsophymarine-openregistry-gb-LP021294	SERIES SEED PREFERRED	297,864	76.79%
IMPERIAL COLLEGE INNOVATIONS LIMITEDsophymarine-openregistry-gb-03918307	T ORDINARY	69,323	81.59%
ACEQUIA CAPITAL ORIGIN 21 LPsophymarine-openregistry-h-acequia-capital-origin-21-lp-c48ad3	SERIES SEED PREFERRED	59,535	15.35%
OMAR MATARsophymarine-openregistry-h-omar-matar-b06962	ORDINARY	59,190	6.11%
RICHARD CRASTERsophymarine-openregistry-h-richard-craster-b8f74c	ORDINARY	59,190	6.11%
TURING INNOVATIONS LIMITEDsophymarine-openregistry-gb-10015591	T ORDINARY	15,642	18.41%
CARSTEN THOMAsophymarine-openregistry-h-carsten-thoma-1bfada	SERIES SEED PREFERRED	7,632	1.97%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92	SERIES SEED PREFERRED	7,632	1.97%
ERIC LANDAUsophymarine-openregistry-h-eric-landau-b5c6d2	SERIES SEED PREFERRED	4,503	1.16%
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148	SERIES SEED PREFERRED	2,867	0.74%
RICHARD CRASTERsophymarine-openregistry-h-richard-craster-b8f74c	SERIES SEED PREFERRED	2,747	0.71%
OSCAR GILESsophymarine-openregistry-h-oscar-giles-e9ae76	ORDINARY	2,213	0.23%
OMAR MATARsophymarine-openregistry-h-omar-matar-b06962	SERIES SEED PREFERRED	1,984	0.51%
TIMOTHY BLUNDYsophymarine-openregistry-h-timothy-blundy-d5fd2d	SERIES SEED PREFERRED	1,602	0.41%
INDRANIL PANsophymarine-openregistry-h-indranil-pan-1db1a2	SERIES SEED PREFERRED	1,526	0.39%
ROMAN KLAPAUKHsophymarine-openregistry-h-roman-klapaukh-46239b	ORDINARY	1,418	0.15%
WILLIAM WOODWARDsophymarine-openregistry-h-william-woodward-28c4dd	ORDINARY	798	0.08%

HONEY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01573945

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Old Cottage Gold Hill North, Gerrards Cross, Buckinghamshire, SL9 9JG

Direct shareholders

Shareholder	Share class	Shares held
ASHOK DHOKIAsophymarine-openregistry-h-ashok-dhokia-0b32bb	ORDINARY	1
B P COLLINSsophymarine-openregistry-gb-OC352536	ORDINARY	1
BABRUL MIAHsophymarine-openregistry-h-babrul-miah-28e6c3	ORDINARY	1
FARYAL FAZELIsophymarine-openregistry-h-faryal-fazeli-13eeff	ORDINARY	1
G VARINDERsophymarine-openregistry-h-g-varinder-6884d9	ORDINARY	1
J.P. WILLIAMSsophymarine-openregistry-gb-06019257	ORDINARY	1
LYNN JANE PRIEGsophymarine-openregistry-h-lynn-jane-prieg-b64df5	ORDINARY	1
MALCOLM LANDERsophymarine-openregistry-h-malcolm-lander-84b379	ORDINARY	1
MARCIA KASHAWAsophymarine-openregistry-h-marcia-kashawa-0b1602	ORDINARY	1
MARIA BRANTONsophymarine-openregistry-h-maria-branton-5bf3de	ORDINARY	1
MARTYN BARTLETTsophymarine-openregistry-h-martyn-bartlett-c9dcaa	ORDINARY	1
NOBLE Psophymarine-openregistry-h-noble-p-c1e480	ORDINARY	1
NOUR HALLOWAYsophymarine-openregistry-h-nour-halloway-b500e9	ORDINARY	1
SARAH KISSACKsophymarine-openregistry-h-sarah-kissack-1321f5	ORDINARY	1
XIN WANGsophymarine-openregistry-h-xin-wang-e85b0a	ORDINARY	1
YURI VASILEVsophymarine-openregistry-h-yuri-vasilev-a9cb10	ORDINARY	1

OAKLEY GARDENS (BRAY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06629268

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2008
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
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d	FOUNDER	3
DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258	FOUNDER	2
ADITI KAISTHA; TUSHAR SHARMAsophymarine-openregistry-h-aditi-kaistha-tushar-sharma-52b415	ORDINARY	1
ALASTAIR DAVID JAMESsophymarine-openregistry-h-alastair-david-james-6befe7	ORDINARY	1
ALISON CHARLOTTE WALKER; JAYNE ELIZABETH ALDRIDGEsophymarine-openregistry-h-alison-charlotte-walker-jayne-elizabeth--20ac26	ORDINARY	1
ANIL KUMAR, SHESHA SHARMA; AKSHATHA RANGANATHsophymarine-openregistry-h-anil-kumar-shesha-sharma-akshatha-rangan-22609a	ORDINARY	1
ANNE WELLS; NICHOLAS MICHAEL WELLSsophymarine-openregistry-h-anne-wells-nicholas-michael-wells-7fa864	ORDINARY	1
JONATHAN MARK HEMMINGS; SARAH JOY HEMMINGSsophymarine-openregistry-h-jonathan-mark-hemmings-sarah-joy-hemming-79da0a	ORDINARY	1
MARGARET ISABEL PIANTA; MARIO PIANTAsophymarine-openregistry-h-margaret-isabel-pianta-mario-pianta-abf795	ORDINARY	1
NATASHA MARWAH; VIVEK SINGH MARWAHsophymarine-openregistry-h-natasha-marwah-vivek-singh-marwah-0a9830	ORDINARY	1
SANDRA JORDANsophymarine-openregistry-h-sandra-jordan-0f96e5	ORDINARY	1
SARAH JAMESsophymarine-openregistry-gb-11781641	ORDINARY	1
SEAN DENIS KAROL MURPHYsophymarine-openregistry-h-sean-denis-karol-murphy-ec8215	ORDINARY	1
VALERIE PATRICIA GRAHAMsophymarine-openregistry-h-valerie-patricia-graham-765d3f	ORDINARY	1
JENNIFER LOUISE SPURR; JAMES CHRISTOPHER SPURRsophymarine-openregistry-h-jennifer-louise-spurr-james-christopher--e0e6d4	ORDINARY	0

FARMERS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07262519

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 11 Farmers Place, Gerrards Cross, Buckinghamshire, SL9 9FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIT SALUJAsophymarine-openregistry-h-amit-saluja-5bb6bd	ORDINARY	1	12.50%
AQIL RAJAsophymarine-openregistry-h-aqil-raja-3b59db	ORDINARY	1	12.50%
BARRY CLIFFORD ROBERTSsophymarine-openregistry-h-barry-clifford-roberts-4592c2	ORDINARY	1	12.50%
BENISH MIRZAsophymarine-openregistry-h-benish-mirza-d2e268	ORDINARY	1	12.50%
CARL THORNEsophymarine-openregistry-h-carl-thorne-c24099	ORDINARY	1	12.50%
CHARLOTTE WARDsophymarine-openregistry-gb-12898949	ORDINARY	1	12.50%
CHRISTOPHER THORNEsophymarine-openregistry-h-christopher-thorne-63fa11	ORDINARY	1	12.50%
HANNAH LOUISE GOLDINGsophymarine-openregistry-h-hannah-louise-golding-c5656e	ORDINARY	1	12.50%
MARGARIETA THEODOROUsophymarine-openregistry-h-margarieta-theodorou-85f964	ORDINARY	1	12.50%
NICHOLAS YANNI CHONDROUsophymarine-openregistry-h-nicholas-yanni-chondrou-c9a4c2	ORDINARY	1	12.50%
RAJNI JUMBUsophymarine-openregistry-h-rajni-jumbu-8abd82	ORDINARY	1	12.50%
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729	ORDINARY	1	12.50%
SHARON DOWLINGsophymarine-openregistry-h-sharon-dowling-53fec2	ORDINARY	1	12.50%
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956	FOUNDER	0
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d	FOUNDER	0

HITHER MEADOW MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-03310786

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 Hither Meadow, Gerrards Cross, SL9 9AW

Direct shareholders

Shareholder	Share class	Shares held
GEORGE YANNOULIASsophymarine-openregistry-h-george-yannoulias-c711b2	ORDINARY	2
MAROULA YANNOULIASsophymarine-openregistry-h-maroula-yannoulias-3b8a74	ORDINARY	2
ANGELIKAS YANNOULIASsophymarine-openregistry-h-angelikas-yannoulias-36c097	ORDINARY	1
CHRISTOPHER TIPLERsophymarine-openregistry-h-christopher-tipler-176ee8	ORDINARY	1
DAVIDE ALFANOsophymarine-openregistry-h-davide-alfano-1c2f82	ORDINARY	1
GORDON SCORERsophymarine-openregistry-h-gordon-scorer-e73a53	ORDINARY	1
JACK SALIBAsophymarine-openregistry-h-jack-saliba-28b09c	ORDINARY	1
JOHN COLLEYsophymarine-openregistry-h-john-colley-d7914e	ORDINARY	1
JOHN EDWARD KEYsophymarine-openregistry-h-john-edward-key-aa868a	ORDINARY	1
KATRINA MAY GILVEARsophymarine-openregistry-h-katrina-may-gilvear-f96256	ORDINARY	1
LEONIDAS CARRAVOTASsophymarine-openregistry-h-leonidas-carravotas-8edad7	ORDINARY	1
MAUREEN BAILEYsophymarine-openregistry-h-maureen-bailey-98e188	ORDINARY	1
NATASHA CHONDROUsophymarine-openregistry-h-natasha-chondrou-0df08d	ORDINARY	1
SANDRA SANDERSONsophymarine-openregistry-h-sandra-sanderson-535c20	ORDINARY	1
SIMON COKERsophymarine-openregistry-h-simon-coker-d1685b	ORDINARY	1

HAWTHORN COURT (PINNER) LIMITED

sophymarine-openregistry-gb-01340092

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1977
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
LALIT SHARMAsophymarine-openregistry-h-lalit-sharma-17526c	ORDINARY	2
ANITA SHINNsophymarine-openregistry-h-anita-shinn-9e4aec	ORDINARY	1
DANNY PHILIP O'REILLYsophymarine-openregistry-h-danny-philip-o-reilly-deecb9	ORDINARY	1
ERIKA VEGHsophymarine-openregistry-h-erika-vegh-6fbced	ORDINARY	1
GEORGINA ALEXANDRA BEKENsophymarine-openregistry-h-georgina-alexandra-beken-214f41	ORDINARY	1
LALIT MURALIDHAR KOLHEsophymarine-openregistry-h-lalit-muralidhar-kolhe-d85f0e	ORDINARY	1
MICHAEL EDWARD PIOTRsophymarine-openregistry-h-michael-edward-piotr-cbf2d4	ORDINARY	1
NIHAR DAVE; HONEY DAVEsophymarine-openregistry-h-nihar-dave-honey-dave-808949	ORDINARY	1
PETER JOHN KYTEsophymarine-openregistry-h-peter-john-kyte-46b9a3	ORDINARY	1
PETERDECK LIMITEDsophymarine-openregistry-gb-01346496	ORDINARY	1
PRAKASH VAJSHI JETHWAsophymarine-openregistry-h-prakash-vajshi-jethwa-e88267	ORDINARY	1
PRIYESH PATEL; SARA PATELsophymarine-openregistry-h-priyesh-patel-sara-patel-b1d234	ORDINARY	1
SACHIN VINAYAK DESHPANDEsophymarine-openregistry-h-sachin-vinayak-deshpande-a53d68	ORDINARY	1
SANGITA PARIKHsophymarine-openregistry-h-sangita-parikh-d92718	ORDINARY	1

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02095765

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
DEEP YELLOW LLPsophymarine-openregistry-h-deep-yellow-llp-56f59e	ORDINARY	1,800
REYKER PROPERTIES LIMITEDsophymarine-openregistry-gb-02158351	ORDINARY	1,625
LUXURY TIMEPIECES (UK) LTDsophymarine-openregistry-gb-03471623	ORDINARY	1,375
GOLDCREST LAND PLCsophymarine-openregistry-gb-01660121	ORDINARY	850
KEVIN BAKER, KAREN BAKER AND DAVID DOUGLAS BREWERsophymarine-openregistry-h-kevin-baker-karen-baker-and-david-dougla-98313e	ORDINARY	850
AIDAN STRAIN ELECTRICAL ENGINEERING LIMITEDsophymarine-openregistry-gb-NI038846	ORDINARY	525
LONDON FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-04102875	ORDINARY	525
AMNAH SHIREEN SHAFIsophymarine-openregistry-h-amnah-shireen-shafi-226884	ORDINARY	425
ARBUTHNOT PENSION TRUSTEES LTDsophymarine-openregistry-gb-01238923	ORDINARY	425
ESPRIT GROUP LIMITEDsophymarine-openregistry-gb-04878461	ORDINARY	425
ROGER GEORGE HOOPER; NSS TRUSTEES LIMITEDsophymarine-openregistry-h-roger-george-hooper-nss-trustees-limited-3cd651	ORDINARY	425
TOTALBAY LTDsophymarine-openregistry-gb-02010420	ORDINARY	425
DARENOTE LIMITEDsophymarine-openregistry-gb-02474184	ORDINARY	325
KEVIN BAKER; UMESH PATELsophymarine-openregistry-h-kevin-baker-umesh-patel-4a275e	ORDINARY	0

STRAKER DELI LIMITED

sophymarine-openregistry-gb-15352128

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THOMAS STRAKERsophymarine-openregistry-h-mr-thomas-straker-4c2757	ORDINARY	10,000,000	51.20%
TOBY HOPKINSONsophymarine-openregistry-h-toby-hopkinson-c5d898	ORDINARY	1,913,876	9.80%
LADY CAROLE BAMFORDsophymarine-openregistry-h-lady-carole-bamford-8bf393	ORDINARY	1,875,000	9.60%
STEPHEN SHERRILLsophymarine-openregistry-h-stephen-sherrill-93a465	ORDINARY	1,250,000	6.40%
GAVIN YOULLsophymarine-openregistry-h-gavin-youll-dc3355	ORDINARY	956,938	4.90%
BENJAMIN EARLsophymarine-openregistry-h-benjamin-earl-b76226	ORDINARY	750,000	3.84%
TOMOLLY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10880950	ORDINARY	625,000	3.20%
JOSEY MCNAMARAsophymarine-openregistry-h-josey-mcnamara-2cadb3	ORDINARY	500,000	2.56%
THOMAS ACKERLEYsophymarine-openregistry-h-thomas-ackerley-5d4f8c	ORDINARY	375,000	1.92%
ALICE COTTERELLsophymarine-openregistry-h-alice-cotterell-902cf2	ORDINARY	312,500	1.60%
JAMES MONKSsophymarine-openregistry-h-james-monks-d9508d	ORDINARY	312,500	1.60%
DYLAN ADEY-JONESsophymarine-openregistry-h-dylan-adey-jones-51d7ea	ORDINARY	287,092	1.47%
JAMIE DAUMsophymarine-openregistry-h-jamie-daum-9853a6	ORDINARY	250,000	1.28%
SALLY HIGGINsophymarine-openregistry-h-sally-higgin-39f951	ORDINARY	125,000	0.64%

ATTAIN HEALTH MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-07320922

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2010
Accounts: SMALL
SIC: 86900 — Other human health activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
MARK CARMICHAELsophymarine-openregistry-h-mark-carmichael-d30ae5	FOUNDER	126,500
MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24	FOUNDER	63,250
CHRISTOPHER SPARKsophymarine-openregistry-h-christopher-spark-3dd950	A ORDINARY	42,250
CHRISTIAN WALKERsophymarine-openregistry-h-christian-walker-20d568	A ORDINARY	39,746
CHRISTIAN WALKERsophymarine-openregistry-h-christian-walker-20d568	FOUNDER	34,000
GARETH HARTLEYsophymarine-openregistry-h-gareth-hartley-d37283	FOUNDER	34,000
MARK CARMICHAELsophymarine-openregistry-h-mark-carmichael-d30ae5	A ORDINARY	31,250
STRUAN COADsophymarine-openregistry-h-struan-coad-db92bf	F2	31,250
STRUAN COADsophymarine-openregistry-h-struan-coad-db92bf	FOUNDER	31,250
HELEN PYECROFTsophymarine-openregistry-h-helen-pyecroft-a162ef	A ORDINARY	25,500
DHARMINDER KHOSAsophymarine-openregistry-h-dharminder-khosa-9c946a	A ORDINARY	25,250
IAN TRIPLOWsophymarine-openregistry-h-ian-triplow-b0c4bc	A ORDINARY	20,000
HELEN PYECROFTsophymarine-openregistry-h-helen-pyecroft-a162ef	FOUNDER	17,000
MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24	A ORDINARY	15,625
GARETH HARTLEYsophymarine-openregistry-h-gareth-hartley-d37283	A ORDINARY	15,334
STRUAN COADsophymarine-openregistry-h-struan-coad-db92bf	A ORDINARY	14,682
STRUAN COADsophymarine-openregistry-h-struan-coad-db92bf	A2	14,681
SOPHIA MALIKsophymarine-openregistry-h-sophia-malik-48eb56	A ORDINARY	5,000
KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83	A ORDINARY	2,250
ATTAIN HEALTH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07320922	C ORDINARY	3
CHRISTIAN WALKERsophymarine-openregistry-h-christian-walker-20d568	C ORDINARY	0
GARETH HARTLEYsophymarine-openregistry-h-gareth-hartley-d37283	C ORDINARY	0
HELEN PYECROFTsophymarine-openregistry-h-helen-pyecroft-a162ef	C ORDINARY	0
MANINDER DULKUsophymarine-openregistry-h-maninder-dulku-38c212	A ORDINARY	0

CADDO LIMITED

sophymarine-openregistry-gb-11468609

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
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
MARCUS NIGEL HANKEsophymarine-openregistry-h-marcus-nigel-hanke-fd4fcd	ORDINARY	5,930	47.69%
JONATHAN KENT CLAYDONsophymarine-openregistry-h-jonathan-kent-claydon-548114	ORDINARY	2,000	16.08%
STUART BONTHRONEsophymarine-openregistry-h-stuart-bonthrone-e73f16	ORDINARY	1,650	13.27%
GUY BERRYMANsophymarine-openregistry-h-guy-berryman-ed30c9	ORDINARY	1,492	12.00%
DANIEL LEVYsophymarine-openregistry-h-daniel-levy-4b5681	ORDINARY	500	4.02%
BRIDGET LAMPORTsophymarine-openregistry-h-bridget-lamport-5665e7	ORDINARY	200	1.61%
MURALI KALYANASUNDARAMsophymarine-openregistry-h-murali-kalyanasundaram-541041	ORDINARY	200	1.61%
RONALD LATENSTEINsophymarine-openregistry-h-ronald-latenstein-2be145	ORDINARY	112	0.90%
BARNEY HYLTONsophymarine-openregistry-h-barney-hylton-3ccd62	ORDINARY	100	0.80%
CHANDER BALIsophymarine-openregistry-h-chander-bali-487fb9	ORDINARY	100	0.80%
MEHMET PARMAKSIZOGLUsophymarine-openregistry-h-mehmet-parmaksizoglu-a5bd8b	ORDINARY	100	0.80%
ANDREW MCCLELLANsophymarine-openregistry-h-andrew-mcclellan-1cecd5	ORDINARY	25	0.20%
MIKE SANDERSONsophymarine-openregistry-h-mike-sanderson-7d6935	ORDINARY	25	0.20%

ACACIA HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01769101

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1983
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
A J PYPERsophymarine-openregistry-h-a-j-pyper-a3c387	ORDINARY	1	9.09%
B F ARMITAGEsophymarine-openregistry-h-b-f-armitage-bead21	ORDINARY	1	9.09%
E J BRADBURYsophymarine-openregistry-h-e-j-bradbury-5cc9f8	ORDINARY	1	9.09%
G R RICHARDSONsophymarine-openregistry-h-g-r-richardson-218af6	ORDINARY	1	9.09%
GOLD HILL HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP17437R	ORDINARY	1	9.09%
J F ARMITAGEsophymarine-openregistry-h-j-f-armitage-cb98d0	ORDINARY	1	9.09%
J G MCMEEKINsophymarine-openregistry-h-j-g-mcmeekin-9135da	ORDINARY	1	9.09%
J P RIDLINGTONsophymarine-openregistry-h-j-p-ridlington-e26016	ORDINARY	1	9.09%
JENNIFER LESLEY AGATEsophymarine-openregistry-h-jennifer-lesley-agate-78220f	ORDINARY	1	9.09%
S J COTTERELLsophymarine-openregistry-h-s-j-cotterell-90ee12	ORDINARY	1	9.09%
SONYA B CREAGHsophymarine-openregistry-h-sonya-b-creagh-f225c5	ORDINARY	1	9.09%
V MCMEEKINsophymarine-openregistry-h-v-mcmeekin-cbe3db	ORDINARY	1	9.09%

THE RUSSETTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02239615

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL

Direct shareholders

Shareholder	Share class	Shares held
A.F. HILLsophymarine-openregistry-gb-07584918	ORDINARY	1
A.R. LAMPITTsophymarine-openregistry-h-a-r-lampitt-fc1e4f	ORDINARY	1
B HILLsophymarine-openregistry-h-b-hill-7721c6	ORDINARY	1
D.J. CARTERsophymarine-openregistry-h-d-j-carter-e5d589	ORDINARY	1
DOROTHY PATRICKsophymarine-openregistry-h-dorothy-patrick-9dda6a	ORDINARY	1
JACQUELINE TUCKERsophymarine-openregistry-h-jacqueline-tucker-0d3956	ORDINARY	1
JOHN TUCKERsophymarine-openregistry-h-john-tucker-095198	ORDINARY	1
JOSEPH GABRIEL PROPERTIES LTDsophymarine-openregistry-gb-04685645	ORDINARY	1
LEON DOMINIC PAULsophymarine-openregistry-h-leon-dominic-paul-08a5c1	ORDINARY	1
M LEFEBUREsophymarine-openregistry-h-m-lefebure-4eb4a1	ORDINARY	1
P SWAINsophymarine-openregistry-h-p-swain-950f82	ORDINARY	1
RACHAEL ANNE ELLIOTTsophymarine-openregistry-h-rachael-anne-elliott-fb6fb3	ORDINARY	1

EASTBURY ROAD LIMITED

sophymarine-openregistry-gb-05015821

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Baring Cottage, Gerrards Cross, Bucks, SL9 7PG

Direct shareholders

Shareholder	Share class	Shares held
HENRIETTA DIMONACOsophymarine-openregistry-h-henrietta-dimonaco-a28a47	ORDINARY	50
MARIO DIMONACOsophymarine-openregistry-h-mario-dimonaco-0fc1a4	ORDINARY	48
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68	ORDINARY	39
KULDHIR KAUR JOHALsophymarine-openregistry-h-kuldhir-kaur-johal-ab5cb7	ORDINARY	39
DARIELLE BURFORDsophymarine-openregistry-h-darielle-burford-686fe4	ORDINARY	30
TIMOTHY MICHAEL BURFORDsophymarine-openregistry-h-timothy-michael-burford-00b52a	ORDINARY	30
ALEXANDER BURFORDsophymarine-openregistry-h-alexander-burford-ff31ab	ORDINARY	20
MAX BURFORDsophymarine-openregistry-h-max-burford-e9f017	ORDINARY	20
DILRAJ JOHALsophymarine-openregistry-h-dilraj-johal-c98905	ORDINARY	11
HARLEEN JOHALsophymarine-openregistry-h-harleen-johal-cb09d4	ORDINARY	11
HENRY DIMONACOsophymarine-openregistry-h-henry-dimonaco-880a42	ORDINARY	1
JAMES DIMONACOsophymarine-openregistry-h-james-dimonaco-bbf24c	ORDINARY	1

LANDCLAN LIMITED

sophymarine-openregistry-gb-11448521

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCUS NIGEL HANKEsophymarine-openregistry-h-marcus-nigel-hanke-fd4fcd	ORDINARY	7,038	34.81%
JONATHAN KENT CLAYDONsophymarine-openregistry-h-jonathan-kent-claydon-548114	ORDINARY	3,097	15.32%
MURALI KALYANASUNDARAMsophymarine-openregistry-h-murali-kalyanasundaram-541041	ORDINARY	2,663	13.17%
GUY BERRYMANsophymarine-openregistry-h-guy-berryman-ed30c9	ORDINARY	2,515	12.44%
STUART BONTHRONEsophymarine-openregistry-h-stuart-bonthrone-e73f16	ORDINARY	1,827	9.04%
CHARLES KENNELLYsophymarine-openregistry-h-charles-kennelly-cf8a0a	ORDINARY	1,431	7.08%
ESRI INVESTMENTS LIMITEDsophymarine-openregistry-gb-04070114	ORDINARY	794	3.93%
MICHAEL SANDERSONsophymarine-openregistry-h-michael-sanderson-06bdc0	ORDINARY	500	2.47%
MICHAEL BIRKINsophymarine-openregistry-h-michael-birkin-a0d90e	ORDINARY	159	0.79%
BRIDGET LAMPORTsophymarine-openregistry-h-bridget-lamport-5665e7	ORDINARY	100	0.49%
STENNARD HARRISONsophymarine-openregistry-h-stennard-harrison-8f700c	ORDINARY	50	0.25%
ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f	ORDINARY	45	0.22%

RUTH WHITE HOMES LIMITED

sophymarine-openregistry-gb-03491321

Status: Active
Type: Private Limited Company
Incorporated: 12/01/1998
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office: 6 Gaviots Way, Gerrards Cross, SL9 7DX

Direct shareholders

Shareholder	Share class	Shares held
AMBER WHITEsophymarine-openregistry-gb-04392459	C ORDINARY	1,700
GRACE ISAACsophymarine-openregistry-h-grace-isaac-76ab4d	C ORDINARY	1,700
JOSEPH ISAACsophymarine-openregistry-h-joseph-isaac-5c18d2	C ORDINARY	1,700
LUKE ISAACsophymarine-openregistry-h-luke-isaac-fcbb24	C ORDINARY	1,700
NATASHA HALLsophymarine-openregistry-h-natasha-hall-3f05cd	C ORDINARY	1,700
SOPHIE HALLsophymarine-openregistry-gb-07591025	C ORDINARY	1,700
R.M. WHITEsophymarine-openregistry-gb-05760503	ORDINARY	520
CHRISTINA ISAACsophymarine-openregistry-h-christina-isaac-971f1a	B ORDINARY	160
KARUNA HALLsophymarine-openregistry-h-karuna-hall-24e911	B ORDINARY	160
ROLAND WHITEsophymarine-openregistry-h-roland-white-32c32d	B ORDINARY	160
JOHN WHITEsophymarine-openregistry-h-john-white-2c53db	ORDINARY	0

BEN MORE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02190902

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 3, Ben More, Gerrards Cross, SL9 8DX

Direct shareholders

Shareholder	Share class	Shares held
AUDREY LOVEDAYsophymarine-openregistry-h-audrey-loveday-6570eb	ORDINARY 1 'B' SHARE	500
AUDREY WILSONsophymarine-openregistry-h-audrey-wilson-782f53	ORDINARY 1 'B' SHARE	500
BRENDA NEWMANsophymarine-openregistry-h-brenda-newman-420f2a	ORDINARY 1 'B' SHARE	500
CYNTHIA DRAPKINsophymarine-openregistry-h-cynthia-drapkin-f3919e	ORDINARY 1 'B' SHARE	500
GILLIAN FAGANsophymarine-openregistry-h-gillian-fagan-509caf	ORDINARY 1 'B' SHARE	500
MRS C E GOLDINGsophymarine-openregistry-h-mrs-c-e-golding-68d85b	ORDINARY 1 'B' SHARE	500
MS S R NEWBERYsophymarine-openregistry-h-ms-s-r-newbery-5dda00	ORDINARY 1 'B' SHARE	500
PATRICIA ANNE HEYWOODsophymarine-openregistry-h-patricia-anne-heywood-cca3dc	ORDINARY 1 'B' SHARE	500
SEAMUS FAGANsophymarine-openregistry-h-seamus-fagan-760f16	ORDINARY 1 'B' SHARE	500
VERLIE HEALEsophymarine-openregistry-h-verlie-heale-960f26	ORDINARY 1 'B' SHARE	500
AUDREY LOVEDAYsophymarine-openregistry-h-audrey-loveday-6570eb	ORDINARY 1 'A' SHARE	1
AUDREY WILSONsophymarine-openregistry-h-audrey-wilson-782f53	ORDINARY 1 'A' SHARE	1
BRENDA NEWMANsophymarine-openregistry-h-brenda-newman-420f2a	ORDINARY 1 'A' SHARE	1
CYNTHIA DRAPKINsophymarine-openregistry-h-cynthia-drapkin-f3919e	ORDINARY 1 'A' SHARE	1
GILLIAN FAGANsophymarine-openregistry-h-gillian-fagan-509caf	ORDINARY 1 'A' SHARE	1
MRS C E GOLDINGsophymarine-openregistry-h-mrs-c-e-golding-68d85b	ORDINARY 1 'A' SHARE	1
MS S R NEWBERYsophymarine-openregistry-h-ms-s-r-newbery-5dda00	ORDINARY 1 'A' SHARE	1
PATRICIA ANNE HEYWOODsophymarine-openregistry-h-patricia-anne-heywood-cca3dc	ORDINARY 1 'A' SHARE	1
SEAMUS FAGANsophymarine-openregistry-h-seamus-fagan-760f16	ORDINARY 1 'A' SHARE	1
VERLIE HEALEsophymarine-openregistry-h-verlie-heale-960f26	ORDINARY 1 'A' SHARE	1
NEIL DRAPKINsophymarine-openregistry-h-neil-drapkin-1383b9	ORDINARY 1 'A' SHARE	0
NEIL DRAPKINsophymarine-openregistry-h-neil-drapkin-1383b9	ORDINARY 1 'B' SHARE	0

PURTON COURT (FARNHAM ROYAL) LIMITED

sophymarine-openregistry-gb-01041778

Status: Active
Type: Private Limited Company
Incorporated: 09/02/1972
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 24 Dukes Wood Avenue, Gerrards Cross, SL9 7JT

Direct shareholders

Shareholder	Share class	Shares held
ALISON GEEsophymarine-openregistry-h-alison-gee-8bf559	ORDINARY	1
E B RAYNERsophymarine-openregistry-h-e-b-rayner-cc9840	ORDINARY	1
GERARD GREENEsophymarine-openregistry-h-gerard-greene-f4e689	ORDINARY	1
H S PADWALsophymarine-openregistry-h-h-s-padwal-1b97d8	ORDINARY	1
J DUNHAMsophymarine-openregistry-h-j-dunham-45027f	ORDINARY	1
J M PEACOCKsophymarine-openregistry-h-j-m-peacock-1060b7	ORDINARY	1
JOSEPHINE MUCHOsophymarine-openregistry-h-josephine-mucho-401c8c	ORDINARY	1
MANVIT SINGH HEERsophymarine-openregistry-h-manvit-singh-heer-201e9c	ORDINARY	1
PATRICIA DEBREUQUEsophymarine-openregistry-h-patricia-debreuque-e6148f	ORDINARY	1
VINCENT HOUSEsophymarine-openregistry-h-vincent-house-9e599b	ORDINARY	1
P M BRANCHFLOWERsophymarine-openregistry-h-p-m-branchflower-1dbb6d	ORDINARY	0

STRAKER RESTAURANTS LIMITED

sophymarine-openregistry-gb-11840500

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MATTHEW CHARLES STRAKERsophymarine-openregistry-h-thomas-matthew-charles-straker-1c74b3	ORDINARY	102,000	51.00%
STEPHEN SHERRILLsophymarine-openregistry-h-stephen-sherrill-93a465	ORDINARY	18,000	9.00%
MATTHEW STRAKERsophymarine-openregistry-gb-06799900	ORDINARY	14,000	7.00%
THOMAS ACKERLEYsophymarine-openregistry-h-thomas-ackerley-5d4f8c	ORDINARY	14,000	7.00%
TOBY HOPKINSONsophymarine-openregistry-h-toby-hopkinson-c5d898	ORDINARY	14,000	7.00%
LAMVENsophymarine-openregistry-h-lamven-9cb10f	ORDINARY	13,500	6.75%
LB/LV UK RESTAURANT HOLDINGS LLCsophymarine-openregistry-h-lb-lv-uk-restaurant-holdings-llc-19bbdd	ORDINARY	10,000	5.00%
THOMAS WHITTLEsophymarine-openregistry-h-thomas-whittle-3ce325	ORDINARY	10,000	5.00%
GAVIN YOULLsophymarine-openregistry-h-gavin-youll-dc3355	ORDINARY	4,500	2.25%
NICHOLAS POWNALLsophymarine-openregistry-h-nicholas-pownall-513e35	ORDINARY	0	0.00%
STEPHEN WILLIAM EVANSsophymarine-openregistry-h-stephen-william-evans-67c3d7	ORDINARY	0	0.00%

BLIX LTD

sophymarine-openregistry-gb-11916341

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2019
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Broadbeech House, Gerrards Cross, Buckinghamshire, SL9 7PN

Direct shareholders

Shareholder	Share class	Shares held
ROBERT REIDsophymarine-openregistry-gb-NI713335	ORDINARY GBP 0.01 SHARES.	26,959
ANDREW BROGDENsophymarine-openregistry-h-andrew-brogden-e2c7dc	ORDINARY GBP 0.01 SHARES.	26,624
CRAIG ROBERT WILLSsophymarine-openregistry-h-craig-robert-wills-8d18d8	ORDINARY GBP 0.01 SHARES.	23,625
SIMON PONTsophymarine-openregistry-h-simon-pont-6e8a86	ORDINARY GBP 0.01 SHARES.	23,625
ADRIAN PARRsophymarine-openregistry-h-adrian-parr-b194a0	ORDINARY GBP 0.01 SHARES.	5,500
THANDI WOOLDRIDGEsophymarine-openregistry-h-thandi-wooldridge-988f64	ORDINARY GBP 0.01 SHARES.	2,000
STEVEN MEEKSsophymarine-openregistry-h-steven-meeks-a1f73f	ORDINARY GBP 0.01 SHARES.	1,667
ALAN THOMSONsophymarine-openregistry-h-alan-thomson-b3681f	ORDINARY GBP 0.01 SHARES.	0
MICHAEL MOOREsophymarine-openregistry-gb-00976868	ORDINARY GBP 0.01 SHARES.	0
OLIVER COXsophymarine-openregistry-gb-06296437	ORDINARY GBP 0.01 SHARES.	0
STEVEN MARTINsophymarine-openregistry-h-steven-martin-299f1c	ORDINARY GBP 0.01 SHARES.	0