UK companies/Gerrards Cross/Page 24
Companies in Gerrards Cross and their shareholdersPage 24 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 41 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
ARTIMAREN HOLDINGS LTD
sophymarine-openregistry-gb-16356471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- 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 |
|---|
| MARK WOODROWsophymarine-openregistry-h-mark-woodrow-b6b02e | ORDINARY C | 2,808,501 | 100.00% |
| HANNAH LOUISE WOODROWsophymarine-openregistry-h-hannah-louise-woodrow-f101f0 | ORDINARY E | 2,698,365 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTIMAREN LIMITEDsophymarine-openregistry-gb-12349765 | Holds shares in | C ORDINARY · 25.50% |
WILLOW HOUSE CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-16359128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- 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 |
|---|
| MARK WOODROWsophymarine-openregistry-h-mark-woodrow-b6b02e | D ORDINARY | 1,224,000 | 100.00% |
| HANNAH LOUISE WOODROWsophymarine-openregistry-h-hannah-louise-woodrow-f101f0 | F ORDINARY | 1,176,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW HOUSE CAPITAL LTDsophymarine-openregistry-gb-16359123 | Holds shares in | ORDINARY |
MICHAELIS STUDIO LTD
sophymarine-openregistry-gb-16426503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71111 — Architectural activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MAXIMILIAN JOHN MICHAELISsophymarine-openregistry-h-alexander-maximilian-john-michaelis-8c2cc4 | ORDINARY A | 50 | |
| SUSANNA PARRY MICHAELISsophymarine-openregistry-h-susanna-parry-michaelis-d89680 | ORDINARY B | 50 | |
TORCROSS CONSULTING LTD
sophymarine-openregistry-gb-16692307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LUCINDA PEARCEsophymarine-openregistry-h-lucinda-pearce-38ad62 | A ORDINARY | 50 | |
| STEPHEN PEARCEsophymarine-openregistry-h-stephen-pearce-b6d44c | ORDINARY | 50 | |
DRAMATIC EFFECTS LTD
sophymarine-openregistry-gb-16737304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANTONY NORMANsophymarine-openregistry-h-antony-norman-0a54aa | ORDINARY | 80 | |
| ALICE NORMANsophymarine-openregistry-h-alice-norman-05bf2f | A ORDINARY | 20 | |
BEESON AND SONS LIMITED
sophymarine-openregistry-gb-00247378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1930
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13674772 | ORDINARY | 14,367 | |
| INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-01330368 | ORDINARY | 0 | |
| INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-01330368 | ORDINARY | 0 | |
RADAR MUSIC LIMITED
sophymarine-openregistry-gb-01328682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 9 Pen Haven, Gerrards Cross, SL9 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GIBBONsophymarine-openregistry-h-susan-gibbon-c5fcaf | ORDINARY | 1,000 | |
| PAUL GIBBONsophymarine-openregistry-h-paul-gibbon-66bf96 | ORDINARY | 0 | |
WAFA ASSETS LIMITED
sophymarine-openregistry-gb-01355691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wafa House, Gerrards Cross, Bucks,, SL9 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDA KHATOON RAHMANsophymarine-openregistry-h-farida-khatoon-rahman-32272b | ORDINARY | 104 | |
| JAMAL RAHMANsophymarine-openregistry-h-jamal-rahman-f73828 | ORDINARY | 96 | |
AVRO SYSTEMS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01944476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Barton, Gerrards Cross, Bucks, SL9 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 99 | |
| PAULINE SUSAN MORGANsophymarine-openregistry-h-pauline-susan-morgan-f35589 | ORDINARY | 1 | |
YOTTA LIMITED
sophymarine-openregistry-gb-01987036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | ORDINARY | 100 | 100.00% |
| OXFORD METRICS PLCsophymarine-openregistry-gb-03998880 | ORDINARY | 0 | 0.00% |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
sophymarine-openregistry-gb-02191363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JOHN MICHAEL POLLEDRIsophymarine-openregistry-h-john-michael-polledri-1fc79b | ORDINARY | 95,000 | |
| NIGEL ROBERT FLETCHERsophymarine-openregistry-h-nigel-robert-fletcher-b065d4 | ORDINARY | 5,000 | |
ALTOARCH LIMITED
sophymarine-openregistry-gb-02360349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASSONsophymarine-openregistry-h-james-casson-f84187 | ORDINARY | 1 | 50.00% |
| LINDA MARGARET CASSONsophymarine-openregistry-h-linda-margaret-casson-30de07 | ORDINARY | 1 | 50.00% |
BECKETT HOUSE LIMITED
sophymarine-openregistry-gb-02810496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 16 Howards Wood Drive, Gerrards Cross, SL9 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTAN HOMES LIMITEDsophymarine-openregistry-gb-11602451 | ORDINARY | 1,000 | |
| DAVID MCCOBBsophymarine-openregistry-h-david-mccobb-40beba | ORDINARY | 0 | |
LAMBERHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-02979531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Jasmine Lodge, Gerrards Cross, SL9 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGORY MURPHYsophymarine-openregistry-h-john-gregory-murphy-e68b45 | ORDINARY | 50 | |
| P.A. MURPHYsophymarine-openregistry-h-p-a-murphy-96e374 | ORDINARY | 50 | |
MILROY BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03173164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROUSLAN BOROVIKsophymarine-openregistry-h-mr-rouslan-borovik-d847b1 | ORDINARY 1 GBP | 8,000 | |
| MR MAKSIM BARAVIKsophymarine-openregistry-h-mr-maksim-baravik-656ed7 | ORDINARY 1 GBP | 2,000 | |
SIMON BRIDBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03306005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Stoneyfield, Gerrards Cross, Buckinghamshire, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELUSIVE CAMEL HOLDINGS LTDsophymarine-openregistry-gb-16063130 | ORDINARY | 100 | |
| SB RESTAURANT INVESTMENTS LTDsophymarine-openregistry-gb-08098323 | ORDINARY | 0 | |
SEAPOWER (UK) LTD.
sophymarine-openregistry-gb-03329727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- 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 |
|---|
| STEVEN JAMES CHANCEsophymarine-openregistry-h-steven-james-chance-870236 | ORDINARY | 200 | |
| TYRAN GARY POLLOCKsophymarine-openregistry-h-tyran-gary-pollock-7f0e97 | ORDINARY | 0 | |
TOVS LIMITED
sophymarine-openregistry-gb-03393123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- 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 |
|---|
| IRENE ANN HANLEYsophymarine-openregistry-h-irene-ann-hanley-8a2399 | ORDINARY | 800 | |
| VALERIE HORTONsophymarine-openregistry-h-valerie-horton-b4b78b | ORDINARY | 200 | |
DENHAM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-03401180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 The Paddock, Gerrards Cross, Buckinghamshire, SL9 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HALLsophymarine-openregistry-h-anthony-john-hall-ab0e82 | ORDINARY | 1 | 50.00% |
| SUSAN MARGARET HALLsophymarine-openregistry-h-susan-margaret-hall-975bc8 | ORDINARY | 1 | 50.00% |
MARKETING FORCE LIMITED
sophymarine-openregistry-gb-03744053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Tudor House, Gerrards Cross, Buckinghamshire, SL9 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES CARRsophymarine-openregistry-h-patrick-james-carr-592d49 | ORDINARY | 330,601 | |
| THOMAS CHRISTOPHER GODDARDsophymarine-openregistry-h-thomas-christopher-goddard-1c5820 | ORDINARY | 330,601 | |