UK companies/Gerrards Cross/Page 23
Companies in Gerrards Cross and their shareholdersPage 23 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 46 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
MATAMO FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14756624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | ORDINARY | 18,000 | |
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | A ORDINARY | 2,000 | |
| HAYLEY CLARKsophymarine-openregistry-h-hayley-clark-aafc99 | A ORDINARY | 0 | |
NEXT PAGE PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-14768125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PAGEsophymarine-openregistry-h-iain-page-452c23 | A ORDINARY | 100 | |
| NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0ef | ORDINARY | 100 | |
| IAIN PAGEsophymarine-openregistry-h-iain-page-452c23 | ORDINARY | 0 | |
ZARE LTD
sophymarine-openregistry-gb-14814627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD REZA GHADIRI-ZAREsophymarine-openregistry-h-mohammad-reza-ghadiri-zare-160518 | ORDINARY | 80 | |
| ANA CLAUDIA DE QUEIROZ MANTOVANIsophymarine-openregistry-h-ana-claudia-de-queiroz-mantovani-9cb60d | A ORDINARY | 20 | |
PPM NEXUS LTD
sophymarine-openregistry-gb-14846736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARRISsophymarine-openregistry-gb-SC760579 | ORDINARY | 80 | |
| SINEAD KELLYsophymarine-openregistry-h-sinead-kelly-4a1db3 | A ORDINARY | 20 | |
TOROGATAMA LTD
sophymarine-openregistry-gb-14891524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAM GERRARDsophymarine-openregistry-h-antony-william-gerrard-1113f7 | ORDINARY "A" | 100 | 100.00% |
| ROWAN KATHERINE GERRARDsophymarine-openregistry-h-rowan-katherine-gerrard-63ad14 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECORUM PARTNERS LONDON LIMITEDsophymarine-openregistry-gb-11944795 | Holds shares in | A ORDINARY |
WILD CITY COMMUNICATIONS LTD
sophymarine-openregistry-gb-14911141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE MARY WILKINSONsophymarine-openregistry-h-florence-mary-wilkinson-5797fc | ORDINARY B | 100 | |
| FLORENCE MARY WILKINSONsophymarine-openregistry-h-florence-mary-wilkinson-5797fc | ORDINARY A | 100 | |
| BENJAMIN NUNNsophymarine-openregistry-h-benjamin-nunn-faf545 | ORDINARY A | 0 | |
| BENJAMIN NUNNsophymarine-openregistry-h-benjamin-nunn-faf545 | ORDINARY B | 0 | |
DONAX LIMITED
sophymarine-openregistry-gb-15059514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- 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 |
|---|
| MALCOLM DAVID HEWITTsophymarine-openregistry-h-malcolm-david-hewitt-2e8ff4 | ORDINARY "A" | 80 | 100.00% |
| KAREN HEWITTsophymarine-openregistry-h-karen-hewitt-1b6380 | ORDINARY "B" | 20 | 100.00% |
| MALCOLM DAVID HEWITTsophymarine-openregistry-h-malcolm-david-hewitt-2e8ff4 | ORDINARY "B" | 0 | 0.00% |
WCGP LIMITED
sophymarine-openregistry-gb-15092752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WELLSsophymarine-openregistry-h-william-wells-ee7f12 | ORDINARY | 100 | |
| CHARLOTTE WELLSsophymarine-openregistry-h-charlotte-wells-eadb6e | A ORDINARY | 25 | |
PRESCIENT GROWTH LTD
sophymarine-openregistry-gb-15327555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- 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 |
|---|
| LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c | A ORDINARY | 100 | |
| THOMAS KELLYsophymarine-openregistry-h-thomas-kelly-e97d4f | ORDINARY | 100 | |
BOWER-BIRD LIMITED
sophymarine-openregistry-gb-15554215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- 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 |
|---|
| CHRISTOPHER JOHN ROY ECCLESsophymarine-openregistry-h-christopher-john-roy-eccles-de9f3d | ORDINARY A | 50 | |
| ROULLA ECCLESsophymarine-openregistry-h-roulla-eccles-137ab4 | ORDINARY B | 50 | |
ONTHEWAVE LTD
sophymarine-openregistry-gb-15606255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIYA WIENSsophymarine-openregistry-h-daliya-wiens-e126ad | ORDINARY | 80,000 | |
| ALBERT SALIHUsophymarine-openregistry-h-albert-salihu-bf5d87 | A ORDINARY | 20,000 | |
SIXFORTYEIGHT LTD
sophymarine-openregistry-gb-15814102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WINTERSONsophymarine-openregistry-h-michael-winterson-7cda97 | ORDINARY A | 50 | |
| TRACEY ANNE WINTERSONsophymarine-openregistry-h-tracey-anne-winterson-a627b8 | ORDINARY B | 50 | |
SHOULDER PROVIDERS LIMITED
sophymarine-openregistry-gb-16094101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- 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 | |
JOR-ARJUN CAPITAL LTD
sophymarine-openregistry-gb-16098202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highwood House, Gerrards Cross, South Bucks, SL9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANJIT KAUR RAIsophymarine-openregistry-h-kiranjit-kaur-rai-1513e3 | ORDINARY B | 10 | 100.00% |
| SATPREET SINGH BRARsophymarine-openregistry-h-satpreet-singh-brar-80c6ce | ORDINARY A | 10 | 100.00% |
KINVARA ASSOCIATES LTD
sophymarine-openregistry-gb-16188496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| STEPHEN DAVID KINGsophymarine-openregistry-h-stephen-david-king-a13435 | ORDINARY A | 80 | 100.00% |
| KERRY ELIZABETH KINGsophymarine-openregistry-h-kerry-elizabeth-king-c78e07 | ORDINARY B | 20 | 100.00% |
| STEPHEN DAVID KINGsophymarine-openregistry-h-stephen-david-king-a13435 | ORDINARY B | 0 | 0.00% |
WAYPOINT PSYCHOLOGY LTD
sophymarine-openregistry-gb-16203947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- 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 |
|---|
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 90 | |
| JUDY ZHAOsophymarine-openregistry-h-judy-zhao-fa04ff | A ORDINARY | 10 | |
AZTECS HOLDINGS LTD
sophymarine-openregistry-gb-16323705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Vale, Gerrards Cross, Buckinghamshire, SL9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALTER GOOMsophymarine-openregistry-h-ian-walter-goom-1ce464 | A ORDINARY | 206 | 100.00% |
| SCOTT WILLIAM JOHN BURNSsophymarine-openregistry-h-scott-william-john-burns-320d10 | B ORDINARY | 22 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC SCREEDING LIMITEDsophymarine-openregistry-gb-04957543 | Holds shares in | ORDINARY |
REDHOUSE VENTURES HOLDINGS LTD
sophymarine-openregistry-gb-16352973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | C ORDINARY | 2,737,763 | 100.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | F ORDINARY | 2,632,850 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDHOUSE VENTURES LIMITEDsophymarine-openregistry-gb-12349485 | Holds shares in | C ORDINARY · 17.00% |
| FARNDALE PROPERTIES LTDsophymarine-openregistry-gb-16352968 | Holds shares in | ORDINARY |
BFG CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-16353400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | D ORDINARY | 510,000 | 100.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | G ORDINARY | 490,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BFG CAPITAL LTDsophymarine-openregistry-gb-16352804 | Holds shares in | ORDINARY |
FARNDALE PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-16353413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES GEORG ELLERINGTONsophymarine-openregistry-h-edward-charles-georg-ellerington-85f454 | E ORDINARY | 561,000 | 100.00% |
| MELANIE JANE ELLERINGTONsophymarine-openregistry-h-melanie-jane-ellerington-d8a937 | H ORDINARY | 539,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARNDALE PROPERTIES LTDsophymarine-openregistry-gb-16352968 | Holds shares in | ORDINARY |