UK companies/Gerrards Cross/Page 25
Companies in Gerrards Cross and their shareholdersPage 25 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 42 shareholdings and 14 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
ALPHA CONTROLS LIMITED
sophymarine-openregistry-gb-03745706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA SINGADIAsophymarine-openregistry-h-pushpa-singadia-643637 | ORDINARY | 510,000 | |
| JAIRAJ RAMJI SINGADIAsophymarine-openregistry-h-jairaj-ramji-singadia-98810e | ORDINARY | 0 | |
F-SECURE (UK) LTD
sophymarine-openregistry-gb-03782275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Spaces Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, Sl9 0bg, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F-SECURE OYJsophymarine-openregistry-h-f-secure-oyj-79fe73 | ORDINARY | 5,000 | |
| F SECURE CORPsophymarine-openregistry-h-f-secure-corp-3242f6 | ORDINARY | 0 | |
HALLCO 308 LIMITED
sophymarine-openregistry-gb-03795226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 113 Packhorse Road, Gerrards Cross, SL9 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANCIS GREGORYsophymarine-openregistry-h-jonathan-francis-gregory-8c6c9b | ORDINARY | 475 | 95.00% |
| JUDITH ANNE GREGORYsophymarine-openregistry-h-judith-anne-gregory-ef27c2 | ORDINARY | 25 | 5.00% |
S.A.H NURSING HOMES LIMITED
sophymarine-openregistry-gb-03826287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1999
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- International House, Gerrards Cross, Buckinghamshire, SL9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSBEAU HOLDINGS LIMITEDsophymarine-openregistry-gb-13752060 | ORDINARY | 2,100 | |
| ROSALYN HOLDINGS LIMITEDsophymarine-openregistry-gb-11656060 | ORDINARY | 0 | |
WEYBRIDGE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03877330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36a Packhorse Road, Gerrards Cross, SL9 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CANNELLsophymarine-openregistry-h-alexander-cannell-cfa8ff | ORDINARY | 1 | 100.00% |
| SANDRA COOPERsophymarine-openregistry-gb-12518229 | ORDINARY | 0 | 0.00% |
DUNCANS GROUNDWORKS LTD
sophymarine-openregistry-gb-04112974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN DUNCANsophymarine-openregistry-h-aiden-duncan-327d62 | ORDINARY | 1 | |
| BETSY DUNCANsophymarine-openregistry-h-betsy-duncan-4b68b8 | ORDINARY | 1 | |
A. L. JAY ELECTRICAL LIMITED
sophymarine-openregistry-gb-04119995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Brimar, Gerrards Cross, Buckinghamshire, SL9 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON BENTLEYsophymarine-openregistry-h-mr-jason-bentley-f4549d | ORDINARY | 200 | |
| MR ALAN JOHN HAROLD BENTLEYsophymarine-openregistry-h-mr-alan-john-harold-bentley-d87bf0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-04204157 | Holds shares in | ORDINARY |
STEPHEN WELLS LIMITED
sophymarine-openregistry-gb-04193236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- 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 |
|---|
| STEPHEN WELLSsophymarine-openregistry-gb-04193236 | ORDINARY | 100 | |
| RENATA WELLSsophymarine-openregistry-h-renata-wells-70b111 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLFAM PROPERTIES LTDsophymarine-openregistry-gb-15524119 | Holds shares in | ORDINARY · 50.00% |
| GRAY & TOYNBEE (CAMBRIDGE SOUTH) LTDsophymarine-openregistry-gb-16261517 | Holds shares in | ORDINARY · 10.00% |
| NUMERATI LIMITEDsophymarine-openregistry-gb-02276560 | Holds shares in | ORDINARY · 2.63% |
| THE LONDON THAI FOOD COMPANY LIMITEDsophymarine-openregistry-gb-07786094 | Holds shares in | ORDINARY · 2.19% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| LYNAS VOKES INVESTMENTS LIMITEDsophymarine-openregistry-gb-02734319 | Holds shares in | ORDINARY B · 0.00% |
| IANSYST LIMITEDsophymarine-openregistry-gb-01723151 | Holds shares in | ORDINARY |
| KKALC LIMITEDsophymarine-openregistry-gb-11078669 | Holds shares in | ORDINARY A SHARES |
| DENTON ASSOCIATES (GROUP) LTD.sophymarine-openregistry-gb-11488988 | Holds shares in | A ORDINARY |
| JUNO LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11691338 | Holds shares in | GROWTH |
| ENSILICATED TECHNOLOGIES LTDsophymarine-openregistry-gb-13537400 | Holds shares in | ORDINARY |
| ENSIGNA CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-15988421 | Holds shares in | ORDINARY |
POWERTEC ELECTRICAL INSTALLATION LIMITED
sophymarine-openregistry-gb-04200859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK BIGNELLsophymarine-openregistry-h-jason-mark-bignell-099bc9 | ORDINARY | 150 | 60.00% |
| PATRICIA BIGNELLsophymarine-openregistry-h-patricia-bignell-ce0d4d | ORDINARY | 100 | 40.00% |
GRAVITAR LIMITED
sophymarine-openregistry-gb-04252368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| AJC PHARMACY HOLDINGS LIMITEDsophymarine-openregistry-gb-08694507 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CHAINBRICK LIMITED
sophymarine-openregistry-gb-04261825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Rear Suite, 1st Floor, Pilgrim House, Gerrards Cross, Bucks, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIO APEYsophymarine-openregistry-h-patricio-apey-9927af | ORDINARY | 1 | |
| ACE GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04175894 | ORDINARY | 0 | |
PHARMAG LIMITED
sophymarine-openregistry-gb-04487677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMPHARM LIMITEDsophymarine-openregistry-gb-11653779 | ORDINARY "A" | 100 | 100.00% |
| PRITI PATELsophymarine-openregistry-h-priti-patel-651845 | ORDINARY "A" | 0 | 0.00% |
TONROE GROUP LIMITED
sophymarine-openregistry-gb-04492421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Chalfont Park House, Gerrards Cross, Buckinghamshire, SL9 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145 | ORDINARY | 21,650 | 50.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY | 21,650 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WBD (CHALFONT PARK) LIMITEDsophymarine-openregistry-gb-03961763 | Holds shares in | B ORDINARY · 11.73% |
PLUMBCO UK LIMITED
sophymarine-openregistry-gb-04631036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- York House Church Lane, Gerrards Cross, Buckinghamshire, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TARRANTsophymarine-openregistry-h-barry-tarrant-87a650 | ORDINARY A | 1 | 25.00% |
| BARRY TARRANTsophymarine-openregistry-h-barry-tarrant-87a650 | ORDINARY A | 1 | 25.00% |
| DARYL LAMBERTsophymarine-openregistry-h-daryl-lambert-0ed238 | ORDINARY A | 1 | 25.00% |
| DARYL LAMBERTsophymarine-openregistry-h-daryl-lambert-0ed238 | ORDINARY A | 1 | 25.00% |
JACQUARDS LIMITED
sophymarine-openregistry-gb-04762818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 51 | 51.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 49 | 49.00% |
PERSONAL CAREER MANAGEMENT LIMITED
sophymarine-openregistry-gb-04776125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Chalfont Hall Gravel Hill, Gerrards Cross, Bucks, SL9 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE MILLSsophymarine-openregistry-h-corinne-mills-218233 | ORDINARY | 1 | 50.00% |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 1 | 50.00% |
ELLEMBY LIMITED
sophymarine-openregistry-gb-04789451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 44 Hill Rise, Gerrards Cross, Bucks, SL9 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ST. LEDGERsophymarine-openregistry-h-lucy-st-ledger-ef9342 | ORDINARY | 51 | |
| DARREN STAPLETON ST LEDGERsophymarine-openregistry-h-darren-stapleton-st-ledger-cef4cb | ORDINARY | 49 | |
BUYCOMBI LTD
sophymarine-openregistry-gb-04877662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Heatherview, South Side, Gerrards Cross, SL9 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WEEKSsophymarine-openregistry-h-donald-weeks-0d6f3b | ORDINARY | 1 | 50.00% |
| MARIE WEEKSsophymarine-openregistry-h-marie-weeks-6d8ebc | ORDINARY | 1 | 50.00% |
RESERVOIR ROAD LIMITED
sophymarine-openregistry-gb-05052717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O The Cousins, Office No 216, Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE MONTAUTsophymarine-openregistry-h-andre-montaut-626304 | ORDINARY | 2 | |
| FIONA BRANDHORSTsophymarine-openregistry-h-fiona-brandhorst-cc4076 | ORDINARY | 0 | |
X-LAND PROPERTIES LIMITED
sophymarine-openregistry-gb-05117733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kent House, Gerrards Cross, SL9 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADETT HOLDINGS LIMITEDsophymarine-openregistry-h-kadett-holdings-limited-58af1b | ORDINARY | 1 | 100.00% |
| X-LAND PROPERTIES LTD BVIsophymarine-openregistry-h-x-land-properties-ltd-bvi-9635ea | ORDINARY | 0 | 0.00% |