UK companies/Gerrards Cross/Page 21

Companies in Gerrards Cross and their shareholdersPage 21 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 44 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.

Post town
Gerrards Cross

Companies with a register
954

On this page
20

Shareholdings
44

Related parties
2

SETTY INVESTMENTS LTD

sophymarine-openregistry-gb-11465333

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDUMATHI SETTYsophymarine-openregistry-h-indumathi-setty-bfe896	A ORDINARY	1
YOGEESHA SETTYsophymarine-openregistry-h-yogeesha-setty-3c7d92	ORDINARY	1

PAINE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11571442

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2018
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 21 Laurel Road, Gerrards Cross, SL9 9SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA PAINEsophymarine-openregistry-h-joshua-paine-ec846b	ORDINARY	55
DAWN PAINEsophymarine-openregistry-h-dawn-paine-5e520d	A ORDINARY	45

UCANLEARN LTD

sophymarine-openregistry-gb-11676158

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2018
Accounts: DORMANT
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
ARRICCHIRE LIMITEDsophymarine-openregistry-gb-07701268	A ORDINARY	90	100.00%
CRAIG BRIAN STARKsophymarine-openregistry-h-craig-brian-stark-dae303	B ORDINARY	10	100.00%
ARRICCHIRE LIMITEDsophymarine-openregistry-gb-07701268	B ORDINARY	0	0.00%

STUART SLATER CONSULTING LIMITED

sophymarine-openregistry-gb-11705922

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
STUART WILLIAM SLATERsophymarine-openregistry-h-stuart-william-slater-f64c06	A ORDINARY	76
STUART WILLIAM SLATERsophymarine-openregistry-h-stuart-william-slater-f64c06	B ORDINARY	24
KATIE LOUISE ELLISsophymarine-openregistry-h-katie-louise-ellis-f747ac	B ORDINARY	0

NEVER WORRY STUDIO LIMITED

sophymarine-openregistry-gb-11771276

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Denmark House 143 High Street, Gerrards Cross, SL9 9QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MORUZZIsophymarine-openregistry-h-james-moruzzi-642e93	ORDINARY	10	100.00%
NATHALIE MORUZZIsophymarine-openregistry-h-nathalie-moruzzi-f63386	ORDINARY B	3	100.00%

LUX LIVING INTERIORS LIMITED

sophymarine-openregistry-gb-11903290

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2019
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Cedars, Gerrards Cross, SL9 8JJ

Direct shareholders

Shareholder	Share class	Shares held
CATHARINE GABRIELsophymarine-openregistry-h-catharine-gabriel-1d2506	ORDINARY A	1
CATHARINE GABRIELsophymarine-openregistry-h-catharine-gabriel-1d2506	ORDINARY B	1
CAROLINE FRIENDsophymarine-openregistry-h-caroline-friend-76d6ad	ORDINARY A	0

MINDHEALTH PSYCHOLOGY LTD

sophymarine-openregistry-gb-12230682

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE CHANsophymarine-openregistry-h-jamie-chan-999291	ORDINARY	900
MIKKO KOPPANENsophymarine-openregistry-h-mikko-koppanen-a693df	A ORDINARY	100

NEW MODEL FINTECH LIMITED

sophymarine-openregistry-gb-12288610

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2019
Accounts: MICRO ENTITY
SIC: 64205 — Activities of financial services holding companies
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NMVC FT LIMITEDsophymarine-openregistry-gb-12317714	A SHARE	1	100.00%
TRINOVANTES CAPITAL LIMITEDsophymarine-openregistry-gb-14076906	B SHARE	0

LSH FUNERAL SUPPORT LIMITED

sophymarine-openregistry-gb-12335770

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: Denmark House 143 High Street, Gerrards Cross, SL9 9QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES YATESsophymarine-openregistry-h-charles-yates-27e858	B ORDINARY	1	100.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d	A ORDINARY	1	100.00%

A GAME MARKETING LIMITED

sophymarine-openregistry-gb-12363589

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2019
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 19 Criss Grove, Gerrards Cross, Buckinghamshire, SL9 9HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA CLARE GOODERsophymarine-openregistry-h-alexandra-clare-gooder-a014fd	A ORDINARY	90	100.00%
THOMAS OSCAR GOODERsophymarine-openregistry-h-thomas-oscar-gooder-ba90b5	B ORDINARY	10	100.00%

SAFETECH SERVICES LIMITED

sophymarine-openregistry-gb-12377586

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON RUSSELL LOWEsophymarine-openregistry-h-simon-russell-lowe-2ad2af	ORDINARY "A"	80	100.00%
DENISE PAMELA LOWEsophymarine-openregistry-h-denise-pamela-lowe-1d4c73	ORDINARY "B"	20	100.00%

THE LONDON SHOULDER LIMITED

sophymarine-openregistry-gb-12392033

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS EDUARDO COBIELLA BEAUVAISsophymarine-openregistry-h-carlos-eduardo-cobiella-beauvais-13b346	ORDINARY A	80
MARIA JESUS GALLARDOsophymarine-openregistry-h-maria-jesus-gallardo-b0914a	ORDINARY B	20

SHOULDER SERVICES LIMITED

sophymarine-openregistry-gb-12392357

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS EDUARDO COBIELLA BEAUVAISsophymarine-openregistry-h-carlos-eduardo-cobiella-beauvais-13b346	ORDINARY A	80
MARIA JESUS GALLARDOsophymarine-openregistry-h-maria-jesus-gallardo-b0914a	ORDINARY B	20

MUNDIE MUNDIAL LTD

sophymarine-openregistry-gb-12448390

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DOUGLAS MUNDIEsophymarine-openregistry-h-simon-douglas-mundie-74c5b9	ORDINARY	90	100.00%
ALEXANDRA LOUISE WILBYsophymarine-openregistry-h-alexandra-louise-wilby-48ebd6	ORDINARY B	10	100.00%

SEVENTEEN RECRUITMENT LIMITED

sophymarine-openregistry-gb-12576928

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Copse End Winkers Close, Gerrards Cross, SL9 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE COLLINSsophymarine-openregistry-gb-08794808	ORDINARY	10
ANNIE COLLINSsophymarine-openregistry-h-annie-collins-74ed0c	B ORDINARY	5

DALESBROW HOUSING LIMITED

sophymarine-openregistry-gb-12762697

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 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
CHARLES MICHAEL GREGORYsophymarine-openregistry-h-charles-michael-gregory-6a5718	A ORDINARY	50	100.00%
MARILYN JOAN GREGORYsophymarine-openregistry-h-marilyn-joan-gregory-0bdbde	B ORDINARY	50	100.00%

CAESAR CLINICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12838534

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2020
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMEER HEALTHCARE LIMITEDsophymarine-openregistry-gb-12808762	ORDINARY B	50	100.00%
VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485	ORDINARY A	50	100.00%

Related parties

Party	Relationship	Detail
CAESAR MEDICARE LIMITEDsophymarine-openregistry-gb-13247595	Holds shares in	ORDINARY · 100.00%

DYNASTY ENTERPRISES LTD

sophymarine-openregistry-gb-12955910

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2020
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: The Willow, Gerrards Cross, Buckinghamshire, SL9 7NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOGINDER SINGH SETHIsophymarine-openregistry-h-joginder-singh-sethi-1a411e	A ORDINARY	500
RANJIT KAUR SETHIsophymarine-openregistry-h-ranjit-kaur-sethi-b8faa3	B ORDINARY	500

RUSSELL MARTIN FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12985158

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2020
Accounts: TOTAL EXEMPTION FULL
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
RUSSELL BARRY MARTINsophymarine-openregistry-h-russell-barry-martin-1f8b34	ORDINARY "A"	51	100.00%
SAMANTHA CAROL MARTINsophymarine-openregistry-h-samantha-carol-martin-4d9cbe	ORDINARY "B"	49	100.00%

WEST TENTH LIMITED

sophymarine-openregistry-gb-13055268

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2020
Accounts: TOTAL EXEMPTION FULL
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
JOHN GREENWOODsophymarine-openregistry-h-john-greenwood-f1046f	A ORDINARY	3	100.00%
SOPHIE ANN GREENWOODsophymarine-openregistry-h-sophie-ann-greenwood-83944c	B ORDINARY	1	100.00%
JOHN GREENWOODsophymarine-openregistry-h-john-greenwood-f1046f	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
GRECO ADVISORS LIMITEDsophymarine-openregistry-gb-13832784	Holds shares in	ORDINARY B · 45.00%