UK companies/Gerrards Cross/Page 29
Companies in Gerrards Cross and their shareholdersPage 29 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 4 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
SHEEN CLOTHING LTD
sophymarine-openregistry-gb-09459510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management - Registered office
- Unit 7 Anamax Group Estate, Gerrards Cross, Buckinghamshire, SL9 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHAK VIGsophymarine-openregistry-h-mehak-vig-431a01 | ORDINARY | 100 | |
| ISHITA VIGsophymarine-openregistry-h-ishita-vig-e4d46e | ORDINARY | 0 | |
STAUNCH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09466180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 68 Denham Lane, Gerrards Cross, Buckinghamshire, SL9 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVIND MUTHUSAMYsophymarine-openregistry-h-aravind-muthusamy-ebb5da | ORDINARY | 100 | |
| NIRMALA SANKARANsophymarine-openregistry-h-nirmala-sankaran-1d6085 | ORDINARY | 0 | |
LIME GROVE TRADING LIMITED
sophymarine-openregistry-gb-09491453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MARK ALEXANDER HANINGTONsophymarine-openregistry-h-mark-alexander-hanington-bd90e8 | ORDINARY A | 1 | |
| NICK CHARLES DEVEY HANINGTONsophymarine-openregistry-h-nick-charles-devey-hanington-afb84e | ORDINARY A | 0 | |
NICKY J LIMITED
sophymarine-openregistry-gb-09544249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- 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 |
|---|
| NICHOLAS PAUL JONESsophymarine-openregistry-h-nicholas-paul-jones-81f4c0 | ORDINARY | 3 | 60.00% |
| NINA MCGRATHsophymarine-openregistry-h-nina-mcgrath-27eb8b | ORDINARY | 2 | 40.00% |
DIAMOND ELECTRICALZ LIMITED
sophymarine-openregistry-gb-09572414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Uplands Close, Gerrards Cross, SL9 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PARMARsophymarine-openregistry-h-amit-parmar-bf5093 | ORDINARY | 100 | 100.00% |
| PANKAJ VEKRIAsophymarine-openregistry-h-pankaj-vekria-253711 | ORDINARY | 0 | 0.00% |
ALPHA PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-09580644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Nunn Hayward Llp, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN AZIZ ANWARsophymarine-openregistry-h-osman-aziz-anwar-cfad17 | ORDINARY | 99 | 99.00% |
| ABDULLAH AZIZ ANWARsophymarine-openregistry-h-abdullah-aziz-anwar-d1f198 | ORDINARY | 1 | 1.00% |
RIYASH LTD.
sophymarine-openregistry-gb-09667496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70 Amersham Road, Gerrards Cross, SL9 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA PITROLAsophymarine-openregistry-h-kalpana-pitrola-c32864 | ORDINARY | 2 | 100.00% |
| JAYESH PITROLAsophymarine-openregistry-h-jayesh-pitrola-e9e168 | ORDINARY | 0 | 0.00% |
SEJ HOMES LIMITED
sophymarine-openregistry-gb-09673223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Maybrook 19, Gerrards Cross, SL9 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH SEHAJPALsophymarine-openregistry-h-ravinder-singh-sehajpal-56d37e | ORDINARY | 99 | |
| BALBINDER SEHAJPALsophymarine-openregistry-h-balbinder-sehajpal-4ff347 | ORDINARY | 1 | |
| BALBINDER SEHAJPALsophymarine-openregistry-h-balbinder-sehajpal-4ff347 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEJ HOMES LANGLEY LTDsophymarine-openregistry-gb-13003791 | Holds shares in | ORDINARY |
INTERNATIONAL HOSPITALS GROUP LIMITED
sophymarine-openregistry-gb-09686971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
86101 — Hospital activities - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARAXY LIMITEDsophymarine-openregistry-gb-15101789 | ORDINARY | 625 | |
| IHG LIMITEDsophymarine-openregistry-gb-01482891 | ORDINARY | 625 | |
Related parties
| Party | Relationship | Detail |
|---|
| IHG MENTAL HEALTH LIMITEDsophymarine-openregistry-gb-01672142 | Holds shares in | ORDINARY |
GR IT SYSTEMS LIMITED
sophymarine-openregistry-gb-09734397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTAM RISHIsophymarine-openregistry-h-gautam-rishi-19e68e | ORDINARY | 50 | |
| YASHWARDHAN RISHIsophymarine-openregistry-h-yashwardhan-rishi-9da36c | ORDINARY | 50 | |
EDR CRANE SERVICES LIMITED
sophymarine-openregistry-gb-09855001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Vale Close, Gerrards Cross, Buckinghamshire, SL9 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUNDEsophymarine-openregistry-h-michael-sunde-c31fa8 | ORDINARY | 100 | |
| MARY-ANNE KEATESsophymarine-openregistry-h-mary-anne-keates-dd8fa5 | ORDINARY | 0 | |
SILVER SPECK LIMITED
sophymarine-openregistry-gb-09863371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JAYALAXIMI ADEFARASINsophymarine-openregistry-h-mrs-jayalaximi-adefarasin-aa488d | ORDINARY | 70 | |
| MR JOHN ADEREMI ADEFARASINsophymarine-openregistry-h-mr-john-aderemi-adefarasin-ef85ea | ORDINARY | 30 | |
INCUBISE INVESTMENTS LTD
sophymarine-openregistry-gb-09892456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0 | ORDINARY | 500 | |
| ROBERT BRITTAINsophymarine-openregistry-h-robert-brittain-dba5ee | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDAN HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-07782841 | Holds shares in | ORDINARY |
SAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-09906888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Manor Lane, Gerrards Cross, SL9 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SABIR MANJIsophymarine-openregistry-h-mr-sabir-manji-5c0920 | ORDINARY | 1 | |
| MRS MAYURI MANJIsophymarine-openregistry-h-mrs-mayuri-manji-1e72d7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYGNET HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-01224766 | Holds shares in | ORDINARY B |
AREA 53 LIMITED
sophymarine-openregistry-gb-09943852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WICKENSsophymarine-openregistry-h-paul-wickens-f8f718 | ORDINARY | 40 | 80.00% |
| MARK HAMBLINGsophymarine-openregistry-h-mark-hambling-e68949 | ORDINARY | 10 | 20.00% |
WORK NETWORKS LIMITED
sophymarine-openregistry-gb-09973657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES CRAWFORDsophymarine-openregistry-h-nicholas-james-crawford-ef285f | ORDINARY | 86 | 86.00% |
| JANE CRAWFORDsophymarine-openregistry-h-jane-crawford-83292c | ORDINARY | 14 | 14.00% |
D&JUK LTD
sophymarine-openregistry-gb-10008696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Fulmer Corner, Gerrards Cross, SL9 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILMEET SINGH GABAsophymarine-openregistry-h-dilmeet-singh-gaba-60e026 | ORD | 1 | 50.00% |
| HARJIT SINGH GABAsophymarine-openregistry-h-harjit-singh-gaba-fff1d7 | ORD | 1 | 50.00% |
CHRIS HAZELL LTD
sophymarine-openregistry-gb-10049480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 9 Glebe Road, Gerrards Cross, SL9 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HAZELLsophymarine-openregistry-gb-10049480 | ORDINARY | 100 | 100.00% |
| JUDY HAZELLsophymarine-openregistry-h-judy-hazell-abb2c0 | ORDINARY | 0 | 0.00% |
JIBSON CONSULTING LTD
sophymarine-openregistry-gb-10113624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mistral Misbourne Avenue, Gerrards Cross, Buckinghamhire, SL9 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JIBSONsophymarine-openregistry-h-alison-jibson-f4f1b7 | ORD | 100 | |
| NIGEL JIBSONsophymarine-openregistry-h-nigel-jibson-bd6693 | ORD | 0 | |
NOMAD APPS LTD
sophymarine-openregistry-gb-10131056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Pilgrims Nook Bench Manor Crescent, Gerrards Cross, SL9 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE STOTTsophymarine-openregistry-h-natalie-stott-051434 | ORDINARY | 3 | |
| JOSHUA STOTTsophymarine-openregistry-h-joshua-stott-9bf875 | ORDINARY | 1 | |