UK companies/Gerrards Cross/Page 28
Companies in Gerrards Cross and their shareholdersPage 28 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 1 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
O DOWNEY LIMITED
sophymarine-openregistry-gb-08391097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- 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 |
|---|
| OLIVER DOWNEYsophymarine-openregistry-h-oliver-downey-0df603 | ORDINARY | 2 | 66.67% |
| WAROOD DOWNEYsophymarine-openregistry-h-warood-downey-ec8403 | ORDINARY | 1 | 33.33% |
IRIDIUM MANAGEMENT LTD
sophymarine-openregistry-gb-08411296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEVONALDsophymarine-openregistry-h-claire-devonald-7a5867 | ORDINARY | 2,500,000 | |
| DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0 | ORDINARY | 2,500,000 | |
VINTAGE EVENT CATERING LTD
sophymarine-openregistry-gb-08565300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- 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 |
|---|
| DAMIAN JOHN WILLIAMSsophymarine-openregistry-h-damian-john-williams-6a9afc | ORDINARY | 1 | 50.00% |
| EDWARD MARK ELLISsophymarine-openregistry-h-edward-mark-ellis-59b5d9 | ORDINARY | 1 | 50.00% |
ESSENTIAL CONSTRUCTION SERVICES (E.C.S) LIMITED
sophymarine-openregistry-gb-08618819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 27a Dukes Wood Drive, Gerrards Cross, SL9 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARIT KHINDAsophymarine-openregistry-h-amarit-khinda-935359 | ORDINARY | 1 | 50.00% |
| MANDEEP SINGH KHINDAsophymarine-openregistry-h-mandeep-singh-khinda-adb161 | ORDINARY | 1 | 50.00% |
ENERGY PYROLYSIS LIMITED
sophymarine-openregistry-gb-08679077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eagle Lodge St Huberts Lane, Gerrards Cross, South Bucks, SL9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5d | ORD | 4 | 50.00% |
| MAN HONG CHANsophymarine-openregistry-h-man-hong-chan-34d18f | ORD | 4 | 50.00% |
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
sophymarine-openregistry-gb-08692306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAUSEWAY SOFTWARE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13812018 | ORDINARY | 10,004 | 100.00% |
| INVESCO SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08583925 | ORDINARY | 0 | 0.00% |
SUNSET PICTURES LIMITED
sophymarine-openregistry-gb-08756181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- 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 |
|---|
| CLIVE WARDsophymarine-openregistry-h-clive-ward-d0c09d | ORDINARY | 1 | 100.00% |
| GEORGE WARDsophymarine-openregistry-h-george-ward-8a1187 | ORDINARY | 0 | 0.00% |
HRI HERBAL MEDICINE LTD
sophymarine-openregistry-gb-08811709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Room 6, Jupiter Business Suites, Gerrards Cross, SL9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY GALLAGHERsophymarine-openregistry-h-patricia-mary-gallagher-147755 | ORDINARY | 1 | 50.00% |
| TERENCE GALLAGHERsophymarine-openregistry-h-terence-gallagher-7d9330 | ORDINARY | 1 | 50.00% |
OSCAR SCENIC LIMITED
sophymarine-openregistry-gb-08905226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- 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 |
|---|
| JOSEPH OSCAR HANSFORDsophymarine-openregistry-h-joseph-oscar-hansford-7e6393 | ORDINARY | 2 | 66.67% |
| YVETTE LOUISE SEBASTIANsophymarine-openregistry-h-yvette-louise-sebastian-dcd7b1 | ORDINARY | 1 | 33.33% |
NOISY BEAST UK LIMITED
sophymarine-openregistry-gb-08911576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIGGER VOICE HOLDINGS PTY LTDsophymarine-openregistry-h-bigger-voice-holdings-pty-ltd-11f4ef | ORDINARY | 100 | 100.00% |
| NOISY BEAST PTY LTDsophymarine-openregistry-h-noisy-beast-pty-ltd-2160ab | ORDINARY | 0 | 0.00% |
BELLSHAUGH LIMITED
sophymarine-openregistry-gb-08972731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3 Beaumore Place, Gerrards Cross, SL9 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEWART BRIGHTsophymarine-openregistry-h-robert-stewart-bright-20fc63 | ORDINARY | 2 | |
| ANDREW ALAN LEEsophymarine-openregistry-h-andrew-alan-lee-7b02a5 | ORDINARY | 0 | |
MN DEVELOPMENTS LTD
sophymarine-openregistry-gb-09027830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86230 — Dental practice activities - Registered office
- 6 Stoneyfield, Gerrards Cross, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER NIJJARsophymarine-openregistry-h-kulvinder-nijjar-4b82eb | ORDINARY | 100 | |
| SATNAM SINGH MOONGAsophymarine-openregistry-h-satnam-singh-moonga-206dbf | ORDINARY | 0 | |
MATTHEWS YARDLEY LIMITED
sophymarine-openregistry-gb-09106455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- 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 |
|---|
| LUCKNOW FILMS LTDsophymarine-openregistry-gb-13605975 | ORDINARY | 77 | |
| HELMET FILMS LTDsophymarine-openregistry-gb-09981195 | ORDINARY | 23 | |
THE OCCASIONAL TABLE LIMITED
sophymarine-openregistry-gb-09109172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANDREW CHARLES INNES BRIDGESsophymarine-openregistry-h-guy-andrew-charles-innes-bridges-03b59a | ORDINARY | 100,000 | |
| STEPHEN PATRICK DICKEYsophymarine-openregistry-h-stephen-patrick-dickey-777f6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCULLY COOKS LTDsophymarine-openregistry-gb-10494872 | Holds shares in | ORDINARY · 85.17% |
DERBYSHIRE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09227663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Optimal House, Gerrards Cross, Bucks, SL9 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-11826916 | ORDINARY | 100 | |
| MR GAVIN MICHAEL HILLsophymarine-openregistry-h-mr-gavin-michael-hill-189ac7 | ORDINARY | 0 | |
ROBIN OF HEATHFIELD LIMITED
sophymarine-openregistry-gb-09245948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Elderbury House, Gerrards Cross, Buckinghamshire, SL9 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA COXsophymarine-openregistry-h-fiona-cox-09de44 | ORDINARY | 3,500 | |
| JOHN STEERSsophymarine-openregistry-h-john-steers-fb4c0e | ORDINARY | 3,500 | |
ARDEL LIMITED
sophymarine-openregistry-gb-09310329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL HENDRIZUS MARTONsophymarine-openregistry-h-alexander-paul-hendrizus-marton-84849c | ORDINARY | 50 | 50.00% |
| DEVIN CHRISTOPHER WARNERsophymarine-openregistry-h-devin-christopher-warner-b9f62d | ORDINARY | 50 | 50.00% |
UKSOL LTD
sophymarine-openregistry-gb-09427372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM MOOREsophymarine-openregistry-h-andrew-william-moore-83180c | ORDINARY | 1 | 50.00% |
| CATHERINE FRANCES MOOREsophymarine-openregistry-h-catherine-frances-moore-1166b3 | ORDINARY | 1 | 50.00% |
SAFFRON D'OR LTD
sophymarine-openregistry-gb-09456577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 31 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIRA IBRAHIMsophymarine-openregistry-h-sumaira-ibrahim-157991 | ORD | 100,000 | 100.00% |
| IBRAHIM MOHAMMED AMIN AL HAMMADIsophymarine-openregistry-h-ibrahim-mohammed-amin-al-hammadi-708da4 | ORD | 0 | 0.00% |
MSC WORKS LIMITED
sophymarine-openregistry-gb-09458883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- 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 |
|---|
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | ORDINARY | 1 | 50.00% |
| ZOE STEVENSsophymarine-openregistry-h-zoe-stevens-aa01c1 | ORDINARY | 1 | 50.00% |