UK companies/Gerrards Cross/Page 27
Companies in Gerrards Cross and their shareholdersPage 27 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 13 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
NOVO LONDON LIMITED
sophymarine-openregistry-gb-07054976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 51a Orchehill Avenue, Gerrards Cross, SL9 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON JOHN CLARKsophymarine-openregistry-h-damon-john-clark-77e5bf | ORDINARY | 2 | |
| ELIZABETH DIANA BENTHAM-CLARKsophymarine-openregistry-h-elizabeth-diana-bentham-clark-cbd7da | ORDINARY | 2 | |
P W AUTO CENTRE LTD
sophymarine-openregistry-gb-07166197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- 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 |
|---|
| PETER JOHN WOODHOUSEsophymarine-openregistry-h-peter-john-woodhouse-8f5eb1 | ORDINARY | 1 | 100.00% |
| NICOLA MCQUILLANsophymarine-openregistry-h-nicola-mcquillan-24402c | ORDINARY | 0 | 0.00% |
AURALAS LIMITED
sophymarine-openregistry-gb-07187805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LASCELLESsophymarine-openregistry-h-david-william-lascelles-59d418 | ORDINARY | 100 | |
| FIONA CHARLOTTE LASCELLESsophymarine-openregistry-h-fiona-charlotte-lascelles-e97544 | ORDINARY | 0 | |
SADIKALI'S LIMITED
sophymarine-openregistry-gb-07243988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cherrywood House The Vale, Gerrards Cross, SL9 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH SADIKALIsophymarine-openregistry-h-farah-sadikali-88593d | ORDINARY | 1 | 50.00% |
| TAMIM SADIKALIsophymarine-openregistry-h-tamim-sadikali-d47589 | ORDINARY | 1 | 50.00% |
SNOWSTORM LIMITED
sophymarine-openregistry-gb-07245693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Noble House, Gerrards Cross, Buckinghamshire, SL9 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STINGRAY INTERNATIONAL FZ-LLCsophymarine-openregistry-h-stingray-international-fz-llc-728a78 | ORDINARY | 100 | |
| ANDROMEDA FZEsophymarine-openregistry-h-andromeda-fze-1098c3 | ORDINARY | 0 | |
ADJ FLOORING LIMITED
sophymarine-openregistry-gb-07396000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 65 High Street, Gerrards Cross, SL9 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID JAMESsophymarine-openregistry-h-alan-david-james-0a8d79 | ORDINARY | 50 | |
| PAUL RONALD KNIGHTsophymarine-openregistry-h-paul-ronald-knight-3a5d1b | ORDINARY | 50 | |
HARRINGTON BOYD LTD
sophymarine-openregistry-gb-07412989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 Foxdell Way Foxdell Way, Gerrards Cross, Bucks, SL9 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID FORMOSAsophymarine-openregistry-h-anthony-david-formosa-e357ca | ORDINARY | 1,080 | |
| ALISON CLAIRE OLIVIERsophymarine-openregistry-h-alison-claire-olivier-2ed885 | ORDINARY | 920 | |
BIG TWIN LIMITED
sophymarine-openregistry-gb-07475305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
70229 — Management consultancy activities other than financial management - Registered office
- 70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN ARISsophymarine-openregistry-h-richard-stephen-aris-b9f4ec | ORDINARY | 2 | |
| PHILIP MARK TRANTERsophymarine-openregistry-h-philip-mark-tranter-5e23ea | ORDINARY | 0 | |
CHELSEA PARIS LIMITED
sophymarine-openregistry-gb-07533286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 96 Camp Road, Gerrards Cross, SL9 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGHOSA JOSEPH BAZUAYEsophymarine-openregistry-h-eghosa-joseph-bazuaye-43f871 | ORDINARY £1 | 90 | |
| THERESA EBAGUAsophymarine-openregistry-h-theresa-ebagua-21c7b0 | ORDINARY £1 | 10 | |
TAX ATELIER LTD
sophymarine-openregistry-gb-07613229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 43a Packhorse Road, Gerrards Cross, SL9 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA PISULAsophymarine-openregistry-h-beata-pisula-2f27c7 | ORDINARY | 50 | |
| JANA KRZYSZCZAKsophymarine-openregistry-h-jana-krzyszczak-6ed7e3 | ORDINARY | 50 | |
DAVID RADFORD LIMITED
sophymarine-openregistry-gb-07623470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CHARLES RADFORDsophymarine-openregistry-h-mr-david-charles-radford-8fad6f | ORDINARY 1 GBP | 50 | |
| MRS SUSAN JANE RADFORDsophymarine-openregistry-h-mrs-susan-jane-radford-f448b7 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORTR TECHNOLOGIES LTDsophymarine-openregistry-gb-08119088 | Holds shares in | ORDINARY · 0.04% |
| COMPANY X LIMITEDsophymarine-openregistry-gb-01272503 | Holds shares in | ORDINARY |
| PILGRIM COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02274095 | Holds shares in | ORDINARY B |
| SECURITY MASTERS LIMITEDsophymarine-openregistry-gb-04242565 | Holds shares in | ORDINARY |
| FCS (AD) HOLDINGS LTDsophymarine-openregistry-gb-07172417 | Holds shares in | ORDINARY |
| STAGGERINGLY GOOD LTDsophymarine-openregistry-gb-09565696 | Holds shares in | B INVESTMENT |
| BREATHE GREEN SPACES LTDsophymarine-openregistry-gb-11567463 | Holds shares in | ORDINARY |
| DAVID LLOYD'S USA VENTURES LTDsophymarine-openregistry-gb-13222181 | Holds shares in | ORDINARY |
| BREATHE BLUE SPACES LTDsophymarine-openregistry-gb-14644475 | Holds shares in | ORDINARY |
| BC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI060261 | Holds shares in | ORDINARY |
BUNTINGFORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-07708822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- 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 |
|---|
| SHIVANSH MEDICARE LIMITEDsophymarine-openregistry-gb-16331190 | ORDINARY 1 GBP | 20 | 100.00% |
| BROADWELL ENTERPRISES LIMITEDsophymarine-openregistry-gb-05149434 | ORDINARY 1 GBP | 0 | 0.00% |
RIZALAND LTD
sophymarine-openregistry-gb-07732626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
90010 — Performing arts - Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GILLHAM-KHANsophymarine-openregistry-h-katherine-gillham-khan-fc00b2 | ORDINARY | 50 | |
| RIZWAN KHANsophymarine-openregistry-gb-16179034 | ORDINARY | 50 | |
GREEN HOLLOW (BUCKINGHAMSHIRE) LIMITED
sophymarine-openregistry-gb-07906768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JAMES STEPHENSONsophymarine-openregistry-h-mr-martin-james-stephenson-567fa3 | ORDINARY | 390,638 | |
| MRS ELAINE STEPHENSONsophymarine-openregistry-h-mrs-elaine-stephenson-597e05 | ORDINARY | 319,613 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN JAMES (LONDON) LIMITEDsophymarine-openregistry-gb-04635774 | Holds shares in | ORDINARY |
IBEX CAPITAL SOLUTIONS LTD
sophymarine-openregistry-gb-08000148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTOKSHI KEKI CROUCHsophymarine-openregistry-h-hutokshi-keki-crouch-3cc2b8 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JONATHAN HOSIER CROUCHsophymarine-openregistry-h-jonathan-hosier-crouch-bb6eea | ORDINARY GBP1 SHARES | 50 | 50.00% |
NRV BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-08003264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA VARAsophymarine-openregistry-h-natalia-vara-4e91b4 | ORDINARY | 10 | |
| RICHARD CANOsophymarine-openregistry-h-richard-cano-8acdc1 | ORDINARY | 0 | |
CARRUS PROPERTIES LIMITED
sophymarine-openregistry-gb-08291780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAL KANTILAL SHAHsophymarine-openregistry-h-nishal-kantilal-shah-3c947a | ORDINARY | 50 | |
| REENA SHAHsophymarine-openregistry-h-reena-shah-01e020 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVNIS ST ALBANS LTDsophymarine-openregistry-gb-13390465 | Holds shares in | ORDINARY |
| DAVNIS CANARY WHARF LTDsophymarine-openregistry-gb-15640102 | Holds shares in | ORDINARY |
PARK HOUSE CARE (SANDY) LIMITED
sophymarine-openregistry-gb-08293304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 | 1 | |
| JOHN TILLISCH CARE LIMITEDsophymarine-openregistry-gb-08285280 | ORDINARY | 0 | |
HOLISTIC CARE LONDON LIMITED
sophymarine-openregistry-gb-08313141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM ABUELZEINsophymarine-openregistry-h-mariam-abuelzein-33c26a | ORDINARY | 1 | 50.00% |
| WAI YEE MAsophymarine-openregistry-h-wai-yee-ma-a124d0 | ORDINARY | 1 | 50.00% |
H MITCHELL LANDSCAPES LIMITED
sophymarine-openregistry-gb-08350545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- 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 |
|---|
| HENRY MITCHELLsophymarine-openregistry-h-henry-mitchell-c2c044 | ORDINARY | 1 | |
| LAURA MITCHELLsophymarine-openregistry-h-laura-mitchell-6e5ae7 | ORDINARY | 1 | |