UK companies/Gerrards Cross/Page 26
Companies in Gerrards Cross and their shareholdersPage 26 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 40 shareholdings and 11 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
APPILA LIMITED
sophymarine-openregistry-gb-05118418
- 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% |
| APPILA PROPERTIES LTDsophymarine-openregistry-h-appila-properties-ltd-45309d | ORDINARY | 0 | 0.00% |
MASTER KEY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05191565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| OLIVER TRYsophymarine-openregistry-h-oliver-try-0669f3 | ORDINARY | 1 | |
| VICTORIA TRYsophymarine-openregistry-h-victoria-try-0174ef | ORDINARY | 1 | |
BSG FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05263505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- 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 |
|---|
| BSG TOPCO LIMITEDsophymarine-openregistry-gb-13200197 | ORDINARY | 10 | |
| BSG GROUP LIMITEDsophymarine-openregistry-gb-06761119 | ORDINARY | 0 | |
PERKI PRODUCTIONS LTD
sophymarine-openregistry-gb-05467576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI PERKINSsophymarine-openregistry-h-ceri-perkins-ab427a | ORDINARY | 10 | |
| MARK CHRISTOPHER PERKINSsophymarine-openregistry-h-mark-christopher-perkins-338aff | ORDINARY | 0 | |
MISTRAL MODELS LIMITED
sophymarine-openregistry-gb-05708158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| DARAN PETERSsophymarine-openregistry-h-daran-peters-017579 | ORDINARY | 1 | 100.00% |
| BEN PETERSsophymarine-openregistry-h-ben-peters-d7fda8 | ORDINARY | 0 | 0.00% |
SHUTTERBUG LIMITED
sophymarine-openregistry-gb-05723416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORDINARY | 1 | 100.00% |
| CAROLYN PAYNEsophymarine-openregistry-h-carolyn-payne-686ff5 | ORDINARY | 0 | 0.00% |
NSSD LIMITED
sophymarine-openregistry-gb-05728027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJAH SALEMsophymarine-openregistry-h-najah-salem-e5068f | ORDINARY | 50 | 50.00% |
| SANDA SHELIA SALEMsophymarine-openregistry-h-sanda-shelia-salem-69fdd1 | ORDINARY | 50 | 50.00% |
HEALTH & BEAUTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05881059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 78 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA GAUTAMAsophymarine-openregistry-h-pooja-gautama-371f9b | ORDINARY | 90 | |
| ARVIND GAUTAMAsophymarine-openregistry-h-arvind-gautama-0c2832 | ORDINARY | 10 | |
INTERNATIONAL GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-05992177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13674772 | ORDINARY | 100 | |
| INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-01330368 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLVE ESPORTS LTDsophymarine-openregistry-gb-12347408 | Holds shares in | ORDINARY |
| ESPORTS GLOBAL UK LIMITEDsophymarine-openregistry-gb-13793330 | Holds shares in | ORDINARY |
WA-GLOBAL (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06044020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- 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
- 38 Marsham Lane, Gerrards Cross, SL9 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE HENDRIK WILTERsophymarine-openregistry-h-pierre-hendrik-wilter-23d856 | ORDINARY | 3,000 | 75.00% |
| ADELE SPEKTOR WILTERsophymarine-openregistry-h-adele-spektor-wilter-c03d01 | ORDINARY | 1,000 | 25.00% |
QUALITY HOMES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06505419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERTSsophymarine-openregistry-h-dean-roberts-b16d3a | ORDINARY | 501 | 100.20% |
| JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35c | ORDINARY | 499 | 99.80% |
GX PHYSIO LIMITED
sophymarine-openregistry-gb-06539918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Upper Meadow, Gerrards Cross, SL9 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BARSELLOTTIsophymarine-openregistry-h-timothy-barsellotti-d68332 | ORDINARY | 1 | |
| ALISON PLATTSsophymarine-openregistry-h-alison-platts-de255a | ORDINARY | 0 | |
WISE MEDIA LTD
sophymarine-openregistry-gb-06564167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| MATEO DAVID WILLISsophymarine-openregistry-h-mateo-david-willis-d0ce05 | ORDINARY | 4 | |
| SUSANNAH WILLISsophymarine-openregistry-h-susannah-willis-35ba6f | ORDINARY | 1 | |
ANYTIME MEDICAL LIMITED
sophymarine-openregistry-gb-06646958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Building 1, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSCHUTA LTDsophymarine-openregistry-gb-13983833 | ORDINARY | 100 | |
| JANNEN VAMADEVAsophymarine-openregistry-h-jannen-vamadeva-0dfae7 | ORDINARY | 0 | |
SHADOW TRADING AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-06804794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- St Bernards, Gerrards Cross, SL9 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ISSAsophymarine-openregistry-h-thomas-issa-5f7696 | ORDINARY | 1 | |
| ALEXANDER LANDAUsophymarine-openregistry-h-alexander-landau-ddb148 | ORDINARY | 0 | |
FIPLAB LIMITED
sophymarine-openregistry-gb-06848544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 38 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASASCA LIMITEDsophymarine-openregistry-gb-11786456 | ORDINARY | 500 | 50.00% |
| MODHA GROUP LIMITEDsophymarine-openregistry-gb-11786043 | ORDINARY | 500 | 50.00% |
WOMEN'S HEALTH CARE LIMITED
sophymarine-openregistry-gb-06865633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Norgrove Park, Gerrards Cross, SL9 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMPA SARKARsophymarine-openregistry-h-pampa-sarkar-b608ff | ORDINARY | 2 | 100.00% |
| ALAK PALsophymarine-openregistry-h-alak-pal-511fb8 | ORDINARY | 0 | 0.00% |
DR BRUCE MARTIN LIMITED
sophymarine-openregistry-gb-06905037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Bulstrode Way, Gerrards Cross, Bucks, SL9 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRUCE MARTINsophymarine-openregistry-h-colin-bruce-martin-37d075 | ORDINARY | 51 | |
| HELEN JANE WALDERsophymarine-openregistry-h-helen-jane-walder-d254f9 | ORDINARY | 49 | |
MCGINLEY GROUP LIMITED
sophymarine-openregistry-gb-06933023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pheonix House, Gerrards Cross, SL9 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION MCGINLEYsophymarine-openregistry-h-marion-mcginley-82c02f | ORDINARY | 50 | 50.00% |
| SEAMUS PATRICK MCGINLEYsophymarine-openregistry-h-seamus-patrick-mcginley-1b48be | ORDINARY | 50 | 50.00% |
PRATIK SHAH LTD
sophymarine-openregistry-gb-06982570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Fernsleigh Close, Gerrards Cross, SL9 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHMA SHAHsophymarine-openregistry-h-nishma-shah-e27529 | ORDINARY | 1 | |
| PRATIK SHAHsophymarine-openregistry-gb-06982570 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUNDAMENTAL CAPITAL LTDsophymarine-openregistry-gb-12548364 | Holds shares in | ORDINARY · 90.00% |
| PINWYDD LTDsophymarine-openregistry-gb-14620838 | Holds shares in | ORDINARY · 25.00% |
| 5 STAR INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-10162420 | Holds shares in | ORDINARY · 20.00% |
| NINE POINTS PROPERTY LTDsophymarine-openregistry-gb-10804706 | Holds shares in | C ORDINARY · 0.00% |
| INTTAX LIMITEDsophymarine-openregistry-gb-08007849 | Holds shares in | ORDINARY |
| CORAL ACCOUNTANCY LTDsophymarine-openregistry-gb-08070318 | Holds shares in | ORDINARY |
| EILSBERI LTDsophymarine-openregistry-gb-13799988 | Holds shares in | ORDINARY |
| WESTVELD LTDsophymarine-openregistry-gb-15274654 | Holds shares in | ORDINARY |
| KINGSBROOK RETAIL LTDsophymarine-openregistry-gb-16272798 | Holds shares in | ORDINARY |