UK companies/Gerrards Cross/Page 20
Companies in Gerrards Cross and their shareholdersPage 20 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 50 shareholdings and 2 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
FORTIS EGREGIUS LIMITED
sophymarine-openregistry-gb-08365893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 53 The Paddock, Gerrards Cross, Buckinghamshire, SL9 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS DOWLINGsophymarine-openregistry-h-janis-dowling-8dd1d5 | B ORDINARY | 1 | |
| WILLIAM DOWLINGsophymarine-openregistry-h-william-dowling-682ed7 | A ORDINARY | 1 | |
CIEL (HACKNEY) LIMITED
sophymarine-openregistry-gb-08397785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- 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 |
|---|
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | B ORDINARY | 66 | 91.67% |
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | A ORDINARY | 66 | 91.67% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | A ORDINARY | 6 | 8.33% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | B ORDINARY | 6 | 8.33% |
ALEXANDER JAMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-08439540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar Heights Lincoln Road, Gerrards Cross, SL9 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES COSGROVEsophymarine-openregistry-h-alexander-james-cosgrove-f13f4b | ORDINARY | 50 | 50.00% |
| LAUREN DAVISsophymarine-openregistry-h-lauren-davis-5f6afd | ORDINARY | 50 | 50.00% |
| ALEXANDER JAMES COSGROVEsophymarine-openregistry-h-alexander-james-cosgrove-f13f4b | ORDINARY £1 | 1 | 100.00% |
HELENE PATOUNAS NUTRITION LTD
sophymarine-openregistry-gb-08519808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE TROUTsophymarine-openregistry-h-helene-trout-41462f | ORDINARY | 400 | |
| BARRY TROUTsophymarine-openregistry-h-barry-trout-a72fc0 | A ORDINARY | 100 | |
THE HAIR CLUB ESHER LIMITED
sophymarine-openregistry-gb-08528458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE BERRYsophymarine-openregistry-h-danielle-louise-berry-4703ff | B ORDINARY | 100 | 100.00% |
| DANIELLE LOUISE BERRYsophymarine-openregistry-h-danielle-louise-berry-4703ff | A ORDINARY | 100 | 100.00% |
| JAMES KEVIN BERRYsophymarine-openregistry-h-james-kevin-berry-c3a44b | B ORDINARY | 0 | 0.00% |
PALALO GLOBAL CONSULTING LTD
sophymarine-openregistry-gb-08644262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- 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 |
|---|
| HELEN VANESSA LAWsophymarine-openregistry-h-helen-vanessa-law-42b4a9 | ORDINARY A | 80 | 100.00% |
| NICHOLAS LAWsophymarine-openregistry-h-nicholas-law-5b0373 | ORDINARY B | 20 | 100.00% |
| HELEN VANESSA LAWsophymarine-openregistry-h-helen-vanessa-law-42b4a9 | ORDINARY B | 0 | 0.00% |
ELMSWAY LIFEPLAN LTD
sophymarine-openregistry-gb-09411357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NICHOLAS TERENCE BLACKFORDsophymarine-openregistry-h-nicholas-terence-blackford-93c619 | ORDINARY | 50 | 100.00% |
| SHEILA BLACKFORDsophymarine-openregistry-h-sheila-blackford-ca0728 | ORDINARY A | 50 | 100.00% |
| NICHOLAS TERENCE BLACKFORDsophymarine-openregistry-h-nicholas-terence-blackford-93c619 | ORDINARY A | 0 | 0.00% |
MASSOT LIMITED
sophymarine-openregistry-gb-09482508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM ADCOCKsophymarine-openregistry-h-christopher-graham-adcock-be83d5 | ORDINARY | 80 | 100.00% |
| SUZANNE JANE ADCOCKsophymarine-openregistry-h-suzanne-jane-adcock-8329cd | ORDINARY A | 20 | 100.00% |
MILLER-ROBINSON (LONDON) LIMITED
sophymarine-openregistry-gb-09654223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WILLIAM ROBINSONsophymarine-openregistry-h-henry-william-robinson-73a862 | A ORDINARY | 5 | |
| HENRY WILLIAM ROBINSONsophymarine-openregistry-h-henry-william-robinson-73a862 | B ORDINARY | 5 | |
| THE ESTATE OF THE LATE RICHARD JAMES MILLERsophymarine-openregistry-h-the-estate-of-the-late-richard-james-mil-bf1e08 | A ORDINARY | 0 | |
PIG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09828621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 16 The Paddock, Gerrards Cross, SL9 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SAMUEL PIGGOTTsophymarine-openregistry-h-charles-samuel-piggott-61caa1 | ORDINARY | 100 | 100.00% |
| KIRSTY ANN PIGGOTTsophymarine-openregistry-h-kirsty-ann-piggott-371bcf | A ORDINARY | 1 | 100.00% |
GLOBE ENTERPRISE CONSULTANCY LTD.
sophymarine-openregistry-gb-09915245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Monument Lane, Gerrards Cross, Buckinghamshire, SL9 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANI VERMAsophymarine-openregistry-h-rajani-verma-8642de | ORDINARY "A" | 50 | 100.00% |
| ROHIT VERMAsophymarine-openregistry-h-rohit-verma-0eada2 | ORDINARY | 50 | 100.00% |
WAVELENGTH HEALTHCARE CONSULTING LTD
sophymarine-openregistry-gb-09948346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
86220 — Specialists medical practice activities - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DUGDALE-BRADLEYsophymarine-openregistry-h-linda-dugdale-bradley-7cedd2 | ORDINARY "B" | 50 | 100.00% |
| ROBERT MURRAY PERKINSsophymarine-openregistry-h-robert-murray-perkins-69fc30 | ORDINARY "A" | 50 | 100.00% |
| ROBERT MURRAY PERKINSsophymarine-openregistry-h-robert-murray-perkins-69fc30 | ORDINARY "B" | 0 | 0.00% |
RSR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10442273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Lower Road, Gerrards Cross, SL9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJASHEKHAR REDDY CHINTAREDDYsophymarine-openregistry-h-mr-rajashekhar-reddy-chintareddy-b30769 | B ORDINARY | 1 | 100.00% |
| SRAVANI KONGARAsophymarine-openregistry-h-sravani-kongara-125bb3 | ORDINARY | 1 | 100.00% |
ATLANTICO ADVISERS LTD
sophymarine-openregistry-gb-10443973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 Winkers Lane, Gerrards Cross, SL9 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MIZRACHsophymarine-openregistry-h-denise-mizrach-c41f53 | A ORDINARY | 100 | |
| GONCALO GUERREIROsophymarine-openregistry-h-goncalo-guerreiro-877f66 | ORDINARY B | 100 | |
BE KIND LTD
sophymarine-openregistry-gb-10604417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG TROUTsophymarine-openregistry-h-greig-trout-692f6f | A ORDINARY | 100 | |
| JAIME THURSTONsophymarine-openregistry-h-jaime-thurston-ee7f4e | ORDINARY | 100 | |
GXOPTICAL LTD
sophymarine-openregistry-gb-10896364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Boots Opticians, Gerrards Cross, Buckinghamshire, SL9 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN BAJAJsophymarine-openregistry-h-kiran-bajaj-7b094f | B ORDINARY | 100 | |
| KIRAN BAJAJsophymarine-openregistry-h-kiran-bajaj-7b094f | A ORDINARY | 50 | |
| ROBBY BAJAJsophymarine-openregistry-h-robby-bajaj-a0c5a6 | A ORDINARY | 50 | |
| ROBBY BAJAJsophymarine-openregistry-h-robby-bajaj-a0c5a6 | B ORDINARY | 0 | |
MILTON & SIMPSON PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10921744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- 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
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONATHAN SIMPSONsophymarine-openregistry-h-alan-jonathan-simpson-82a823 | B | 50 | |
| PETER RICHARD MILTONsophymarine-openregistry-h-peter-richard-milton-9cd43d | A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAVERLEY MANAGEMENT CO LTDsophymarine-openregistry-gb-11097559 | Holds shares in | ORDINARY |
| CLAVERLEY FREEHOLD CO LTDsophymarine-openregistry-gb-15674850 | Holds shares in | ORDINARY |
CROZIER DESIGN STUDIOS LIMITED
sophymarine-openregistry-gb-10951433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Flat 14 Rutherford House, Gerrards Cross, Buckinghamshire, SL9 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOUGLAS CROZIERsophymarine-openregistry-h-adam-douglas-crozier-b1a1c2 | ORDINARY A | 100 | 100.00% |
| EMMA OLEKSIKsophymarine-openregistry-h-emma-oleksik-4ef1b7 | ORDINARY B | 100 | 100.00% |
QUILL COMMS LIMITED
sophymarine-openregistry-gb-10990260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MARK DANIEL MCQUILLANsophymarine-openregistry-h-mark-daniel-mcquillan-2dc8fd | ORDINARY A | 80 | 100.00% |
| LUCY MCQUILLANsophymarine-openregistry-h-lucy-mcquillan-a2c241 | ORDINARY B | 20 | 100.00% |
HETZEL LIMITED
sophymarine-openregistry-gb-11333512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALONA ZELOUFsophymarine-openregistry-h-alona-zelouf-3f897e | ORDINARY A | 80 | 100.00% |
| ANDREW ZELOUFsophymarine-openregistry-h-andrew-zelouf-faf568 | ORDINARY B | 20 | 100.00% |