UK companies/Gerrards Cross/Page 22
Companies in Gerrards Cross and their shareholdersPage 22 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 45 shareholdings and 4 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
P-CHI SERVICES LTD
sophymarine-openregistry-gb-13064083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIKA WIXONsophymarine-openregistry-h-chika-wixon-d6d196 | ORDINARY | 5 | 100.00% |
| PAUL WIXONsophymarine-openregistry-h-paul-wixon-dd34fa | B ORDINARY | 5 | 100.00% |
JAGGERY LIMITED
sophymarine-openregistry-gb-13082357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA DEVITTsophymarine-openregistry-h-theresa-devitt-102be5 | ORDINARY A | 70 | 100.00% |
| JOHN CHRISTIAN DEVITTsophymarine-openregistry-h-john-christian-devitt-640678 | ORDINARY B | 30 | 100.00% |
ALIGN YOUR SMILE LTD
sophymarine-openregistry-gb-13082871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHAPPLEsophymarine-openregistry-h-jonathan-chapple-72c9b9 | ORDINARY | 51 | |
| GEMMA CHAPPLEsophymarine-openregistry-h-gemma-chapple-2a1cfa | A ORDINARY | 49 | |
AMS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13152590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31 Cherry Acre, Gerrards Cross, Buckinghamshire, SL9 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL STOCKERsophymarine-openregistry-h-andrew-michael-stocker-766281 | A | 2,700 | |
| DEBRA STOCKERsophymarine-openregistry-h-debra-stocker-d7ba0a | B | 2,700 | |
LUNA CHILDMINDER LIMITED
sophymarine-openregistry-gb-13274936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CIFUENTES LOPEZsophymarine-openregistry-h-julie-cifuentes-lopez-e91eeb | ORDINARY | 50 | |
| PAUL KEMPTsophymarine-openregistry-h-paul-kempt-5b0412 | A ORDINARY | 50 | |
LIFE FORCE PSYCHOLOGY LTD
sophymarine-openregistry-gb-13439142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- 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 |
|---|
| VANESSA MAIERsophymarine-openregistry-h-vanessa-maier-821fc0 | ORDINARY | 4 | |
| ANDREA BARTOLUCCIOsophymarine-openregistry-h-andrea-bartoluccio-136835 | A ORDINARY | 1 | |
HIGHWAY 1 INVESTMENTS LTD
sophymarine-openregistry-gb-13444909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0 | ORDINARY A | 80 | 100.00% |
| JILL MARIE WOODWARDsophymarine-openregistry-h-jill-marie-woodward-82b307 | ORDINARY B | 20 | 100.00% |
| DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL APARTMENT ADVISORS LTDsophymarine-openregistry-gb-11101893 | Holds shares in | ORDINARY · 75.00% |
WREN PSYCHOLOGY LTD
sophymarine-openregistry-gb-13481337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 |
|---|
| MICHELLE MARLBOROUGHsophymarine-openregistry-h-michelle-marlborough-d330be | ORDINARY | 4 | |
| CHRISTOPHER TENNANTsophymarine-openregistry-h-christopher-tennant-dcc693 | A ORDINARY | 1 | |
CURIOUS EQUITY LTD
sophymarine-openregistry-gb-13499842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WEINERsophymarine-openregistry-h-lucy-weiner-504b61 | A ORDINARY | 5,000 | |
| MATTHEW WEINERsophymarine-openregistry-h-matthew-weiner-3c2f16 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOCO REAL ESTATE LIMITEDsophymarine-openregistry-gb-14077221 | Holds shares in | A ORDINARY · 40.20% |
| GS8 HOLDCO LIMITEDsophymarine-openregistry-gb-14273854 | Holds shares in | ORDINARY |
MSV CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13534113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH TIMOLIsophymarine-openregistry-h-umesh-timoli-3a22ab | ORDINARY | 6 | |
| POOJA TIMOLIsophymarine-openregistry-h-pooja-timoli-3c0a2a | A ORDINARY | 4 | |
BILLAROO LIMITED
sophymarine-openregistry-gb-13713975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
74100 — specialised design activities - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JOHN NOONANsophymarine-openregistry-h-billy-john-noonan-51fda8 | A ORDINARY | 60 | |
| SUSAN JAYNE DOYLEsophymarine-openregistry-h-susan-jayne-doyle-22a740 | B ORDINARY | 40 | |
PAV KHAIRA IMPLANTS LIMITED
sophymarine-openregistry-gb-13727983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 Meadway Park, Gerrards Cross, SL9 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANDEEP SINGH KHAIRAsophymarine-openregistry-h-pavandeep-singh-khaira-bc32be | ORDINARY A | 75 | 100.00% |
| GURPREET KAUR KHAIRAsophymarine-openregistry-h-gurpreet-kaur-khaira-175e82 | ORDINARY B | 25 | 100.00% |
RG BESPOKE CREATIONS LTD
sophymarine-openregistry-gb-13785953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GLOVERsophymarine-openregistry-h-richard-glover-efa7a3 | ORDINARY | 60 | |
| ELAINE GLOVERsophymarine-openregistry-h-elaine-glover-4ed857 | A ORDINARY | 40 | |
| ELAINE GLOVERsophymarine-openregistry-h-elaine-glover-4ed857 | ORDINARY | 0 | |
STUDIO NINETEEN LTD
sophymarine-openregistry-gb-13936172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- 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 |
|---|
| WILLIAM LUKE PARISH BEEDLEsophymarine-openregistry-h-william-luke-parish-beedle-6ee772 | ORDINARY A | 80 | 100.00% |
| MEI-HUI LIUsophymarine-openregistry-h-mei-hui-liu-802d1f | ORDINARY B | 20 | 100.00% |
| WILLIAM LUKE PARISH BEEDLEsophymarine-openregistry-h-william-luke-parish-beedle-6ee772 | ORDINARY B | 0 | 0.00% |
GINAGONDA LIMITED
sophymarine-openregistry-gb-14117052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISA BRADLEYsophymarine-openregistry-h-emma-louisa-bradley-c36728 | B ORDINARY | 1 | |
| JEROME PHILIP BRADLEYsophymarine-openregistry-h-jerome-philip-bradley-c6a6cb | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAU BESPOKE LIMITEDsophymarine-openregistry-gb-13712638 | Holds shares in | A ORDINARY · 55.22% |
EVENTS ENHANCED LIMITED
sophymarine-openregistry-gb-14209064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON CUSHIONsophymarine-openregistry-h-clinton-cushion-6348dd | B ORDINARY | 50 | 100.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | A ORDINARY | 50 | 100.00% |
THE SHOULDER PRACTICE LTD
sophymarine-openregistry-gb-14230066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- 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 | |
JCH CONSULTING LTD
sophymarine-openregistry-gb-14391933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eea | ORDINARY | 8 | |
| ALEXANDRA ROSEsophymarine-openregistry-gb-16548201 | A ORDINARY | 2 | |
LEAD 2 SUCCEED TRAINING LTD
sophymarine-openregistry-gb-14406455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Copthall Close, Gerrards Cross, SL9 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN COLLINSsophymarine-openregistry-h-dawn-collins-a2488e | ORDINARY | 1 | |
| DAWN COLLINSsophymarine-openregistry-h-dawn-collins-a2488e | B ORDINARY | 1 | |
| STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07 | ORDINARY | 1 | |
SPHERE DESIGN LIMITED
sophymarine-openregistry-gb-14641649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Chalfont Park House, Gerrards Cross, Buckinghamshire, SL9 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTPARC LIMITEDsophymarine-openregistry-gb-11045678 | A ORDINARY SHARES | 100 | 100.00% |
| SMARTPARC LIMITEDsophymarine-openregistry-gb-11045678 | B ORDINARY SHARES | 100 | 100.00% |
| HILTON FOODS LIMITEDsophymarine-openregistry-gb-NI034980 | A ORDINARY SHARES | 0 | 0.00% |