UK companies/Gerrards Cross/Page 3
Companies in Gerrards Cross and their shareholdersPage 3 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 168 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
ACTIVATE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08039617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT FIELD MARKETING GROUP LIMITEDsophymarine-openregistry-gb-14369122 | A ORDINARY | 1,269,822 | |
| IMPACT FIELD MARKETING GROUP LIMITEDsophymarine-openregistry-gb-14369122 | B ORDINARY | 253,962 | |
| IMPACT FIELD MARKETING GROUP LIMITEDsophymarine-openregistry-gb-14369122 | C ORDINARY | 63,492 | |
| AISLING GREENsophymarine-openregistry-h-aisling-green-ac3897 | C ORDINARY | 0 | |
| AMANDA CHANDLERsophymarine-openregistry-h-amanda-chandler-b03343 | C ORDINARY | 0 | |
| ASG LTD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-asg-ltd-employee-ownership-trust-03d16b | A ORDINARY | 0 | |
| DAVID LOUISsophymarine-openregistry-h-david-louis-426b65 | C ORDINARY | 0 | |
| JULIAN PETER CORDYsophymarine-openregistry-h-julian-peter-cordy-ff6eca | B ORDINARY | 0 | |
| LAURENCE STONEsophymarine-openregistry-h-laurence-stone-dc9efa | C ORDINARY | 0 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | C ORDINARY | 0 | |
| PAUL SPICERsophymarine-openregistry-h-paul-spicer-3cebd8 | B ORDINARY | 0 | |
| RICHARD EDWARDSsophymarine-openregistry-gb-14218156 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOX MARKETING LIMITEDsophymarine-openregistry-gb-04900452 | Holds shares in | ORDINARY · 100.00% |
B R SYSTEMS LIMITED
sophymarine-openregistry-gb-09244399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
96090 — Other 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 |
|---|
| JACQUELINE MORRISsophymarine-openregistry-h-jacqueline-morris-76ed01 | D ORDINARY | 25 | |
| JACQUELINE RYCRAFTsophymarine-openregistry-h-jacqueline-rycraft-efbde8 | B ORDINARY | 25 | |
| SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8 | C ORDINARY | 25 | |
| JACQUELINE RYCRAFTsophymarine-openregistry-h-jacqueline-rycraft-efbde8 | A ORDINARY | 5 | |
| ELLA THOMPSONsophymarine-openregistry-h-ella-thompson-594172 | A ORDINARY | 4 | |
| JOSEPH RYCRAFTsophymarine-openregistry-h-joseph-rycraft-34829d | A ORDINARY | 4 | |
| LUKE RYCRAFTsophymarine-openregistry-h-luke-rycraft-25122a | A ORDINARY | 4 | |
| MOLLY THOMPSONsophymarine-openregistry-h-molly-thompson-d1ba02 | A ORDINARY | 4 | |
| TOM GLENISTERsophymarine-openregistry-h-tom-glenister-9c8392 | A ORDINARY | 4 | |
| EXECUTOR OF THE ESTATE OF BRIAN HARRY RYCRAFTsophymarine-openregistry-h-executor-of-the-estate-of-brian-harry-ry-cc713f | A ORDINARY | 0 | |
CANDR MEDIA GROUP LIMITED
sophymarine-openregistry-gb-12539953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information 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 |
|---|
| JAMES CAMPBELL-HARRISsophymarine-openregistry-h-james-campbell-harris-4b1b46 | A SHARES | 306,125 | |
| TIMOTHY WELLERsophymarine-openregistry-h-timothy-weller-ae31dc | A SHARES | 306,125 | |
| CHRISTOPHER DICKERsophymarine-openregistry-h-christopher-dicker-cfca5d | B SHARES | 175,000 | |
| JONATHON WHITELEYsophymarine-openregistry-h-jonathon-whiteley-026129 | A SHARES | 135,625 | |
| CHRISTOPHER WALSHsophymarine-openregistry-h-christopher-walsh-ea368d | B SHARES | 25,000 | |
| EAMON LOONEYsophymarine-openregistry-h-eamon-looney-c6143e | B SHARES | 25,000 | |
| LEIGHTON NEWBURYsophymarine-openregistry-h-leighton-newbury-fcb550 | A SHARES | 19,375 | |
| EMMA CUTBILLsophymarine-openregistry-h-emma-cutbill-2cda6b | A SHARES | 7,750 | |
| INCISIVE BUSINESS MEDIA (IP) LIMITEDsophymarine-openregistry-gb-09177174 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANDR MEDIA GROUP NEWCO LIMITEDsophymarine-openregistry-gb-15038776 | Holds shares in | ORDINARY |
| TRUSTEDREVIEWS LIMITEDsophymarine-openregistry-gb-15167195 | Holds shares in | ORDINARY |
KOYA KO LIMITED
sophymarine-openregistry-gb-12636508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTIAN DEVITTsophymarine-openregistry-h-john-christian-devitt-640678 | ORDINARY | 8,500 | 68.35% |
| BEACHMOUNT GROUP LIMITEDsophymarine-openregistry-gb-14994369 | ORDINARY | 1,804 | 14.51% |
| DEREK O'CARROLLsophymarine-openregistry-h-derek-o-carroll-45ad4c | ORDINARY | 1,804 | 14.51% |
| SHUKO ODAsophymarine-openregistry-h-shuko-oda-f65686 | ORDINARY B | 1,800 | 78.26% |
| THERESA DEVITTsophymarine-openregistry-h-theresa-devitt-102be5 | ORDINARY A | 1,000 | 100.00% |
| JAMES CEDRIC DEVITTsophymarine-openregistry-h-james-cedric-devitt-0b2bdf | ORDINARY B | 500 | 21.74% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | ORDINARY | 328 | 2.64% |
| NICOLA MORRISONsophymarine-openregistry-h-nicola-morrison-77acd4 | ORDINARY | 0 | 0.00% |
| RALPH HAZELLsophymarine-openregistry-h-ralph-hazell-7d1a5a | ORDINARY | 0 | 0.00% |
CRISS GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06285850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Farmers Place, Gerrards Cross, SL9 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d | FOUNDER | 3 | |
| DAVID ANTHONY TUCKERsophymarine-openregistry-h-david-anthony-tucker-848d00 | FOUNDER | 2 | |
| BARBARA MARY ELMESsophymarine-openregistry-h-barbara-mary-elmes-befbb1 | ORDINARY | 1 | |
| DAVID PETERSsophymarine-openregistry-h-david-peters-c0cee0 | ORDINARY | 1 | |
| GULSEN ASKIN DERRICKsophymarine-openregistry-h-gulsen-askin-derrick-9e6416 | ORDINARY | 1 | |
| MICHAEL GEORGE KYRIACOUsophymarine-openregistry-h-michael-george-kyriacou-cd7e6c | ORDINARY | 1 | |
| MONIQUE MILLINGTONsophymarine-openregistry-h-monique-millington-f08762 | ORDINARY | 1 | |
| PHILIP JOSEPH BARRYsophymarine-openregistry-h-philip-joseph-barry-e3fdee | ORDINARY | 1 | |
| SALLYANN GREGORYsophymarine-openregistry-h-sallyann-gregory-a9ee72 | ORDINARY | 1 | |
GOODLIFF DRINKS CO LIMITED
sophymarine-openregistry-gb-10503938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATBIR SINGH GHUMANsophymarine-openregistry-h-satbir-singh-ghuman-ee91b2 | ORDINARY | 100,000 | 64.15% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | ORDINARY | 17,917 | 11.49% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 7,620 | 4.89% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 7,620 | 4.89% |
| MONICA CHODAsophymarine-openregistry-h-monica-choda-47a43b | ORDINARY | 6,604 | 4.24% |
| RAJEEB CHODAsophymarine-openregistry-h-rajeeb-choda-f390d3 | ORDINARY | 6,604 | 4.24% |
| NIKETA BAGDAIsophymarine-openregistry-h-niketa-bagdai-373a72 | ORDINARY | 5,450 | 3.50% |
| SARAH HUNGsophymarine-openregistry-h-sarah-hung-f92ec1 | ORDINARY | 4,064 | 2.61% |
| CHRISTIAN ELMESsophymarine-openregistry-h-christian-elmes-629289 | ORDINARY | 0 | 0.00% |
BESTOUTCOME LIMITED
sophymarine-openregistry-gb-03922318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Europa House, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECO PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00354915 | A ORDINARY | 1,960,000 | |
| ELECO PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00354915 | B ORDINARY | 255,000 | |
| ELECO PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00354915 | C ORDINARY | 40,000 | |
| ALISON JANE WALTONsophymarine-openregistry-h-alison-jane-walton-b97f53 | A ORDINARY | 0 | |
| AMY ELLEN WALTONsophymarine-openregistry-h-amy-ellen-walton-e0e243 | C ORDINARY | 0 | |
| DAVID JAMES YOUNGsophymarine-openregistry-h-david-james-young-a343ec | B ORDINARY | 0 | |
| DAVID JOHN WALTONsophymarine-openregistry-h-david-john-walton-0ec5ef | C ORDINARY | 0 | |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | A ORDINARY | 0 | |
| JOGINDER PANDHAsophymarine-openregistry-h-joginder-pandha-02e139 | B ORDINARY | 0 | |
| MICHAEL HICKEYsophymarine-openregistry-h-michael-hickey-84fb96 | B ORDINARY | 0 | |
ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09581547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LLOYDsophymarine-openregistry-gb-13933187 | FOUNDER | 3 | |
| NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2d | FOUNDER | 2 | |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 1 | |
| GUNEET LEENA BEDIsophymarine-openregistry-h-guneet-leena-bedi-5281dd | ORDINARY | 1 | |
| MICHAEL BARTON AND ALISON BARTONsophymarine-openregistry-h-michael-barton-and-alison-barton-17a631 | ORDINARY | 1 | |
| MICHAEL EAGLE & EUGENIA EAGLEsophymarine-openregistry-h-michael-eagle-eugenia-eagle-980141 | ORDINARY | 1 | |
| MICHAEL PASK AND MARIE PASKsophymarine-openregistry-h-michael-pask-and-marie-pask-d49207 | ORDINARY | 1 | |
| SALLY SHERLINGsophymarine-openregistry-h-sally-sherling-28f34c | ORDINARY | 0 | |
FLOORING TRADE SALES HOLDINGS LIMITED
sophymarine-openregistry-gb-10675733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Anamax Business Park, Gerrards Cross, SL9 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY | 57,673 | |
| DEBORAH HAYDENsophymarine-openregistry-h-deborah-hayden-4eac20 | ORDINARY | 22,182 | |
| JULIE WRIGHTsophymarine-openregistry-h-julie-wright-e4a141 | ORDINARY | 22,182 | |
| PAULINE SIMONsophymarine-openregistry-h-pauline-simon-d3aff6 | ORDINARY | 22,182 | |
| IVOR SIMONsophymarine-openregistry-h-ivor-simon-434456 | ORDINARY | 20,407 | |
| PETER HAYDENsophymarine-openregistry-h-peter-hayden-569191 | ORDINARY | 20,407 | |
| ROLAND EDWIN HUNTsophymarine-openregistry-h-roland-edwin-hunt-129cde | ORDINARY | 8,873 | |
| ALISON DEELEYsophymarine-openregistry-h-alison-deeley-f73e7a | ORDINARY | 3,550 | |
SMART HYDRATION LIMITED
sophymarine-openregistry-gb-11169596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Daleside, Gerrards Cross, SL9 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REELsophymarine-openregistry-h-sean-reel-c41769 | ORDINARY | 77 | |
| ANATOLI KRASSAVINEsophymarine-openregistry-h-anatoli-krassavine-2ce867 | ORDINARY | 6 | |
| KEVIN MORLEYsophymarine-openregistry-h-kevin-morley-4e54a9 | ORDINARY | 6 | |
| ANDREW STACEYsophymarine-openregistry-gb-04643900 | ORDINARY | 5 | |
| NABIL LODEYsophymarine-openregistry-h-nabil-lodey-e1e243 | ORDINARY | 5 | |
| CAROLINE MCGILLsophymarine-openregistry-h-caroline-mcgill-fa8a5a | ORDINARY | 3 | |
| RICHARD HARLOWsophymarine-openregistry-h-richard-harlow-f2228a | ORDINARY | 3 | |
| STEVE DIXONsophymarine-openregistry-h-steve-dixon-f7902b | ORDINARY | 1 | |
NEW MODEL VENTURE CAPITAL LIMITED
sophymarine-openregistry-gb-07723365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM PETER KINGsophymarine-openregistry-h-james-william-peter-king-af7348 | ORDINARY A | 600,635 | 59.99% |
| MARK ALEXANDER HANINGTONsophymarine-openregistry-h-mark-alexander-hanington-bd90e8 | ORDINARY A | 400,648 | 40.01% |
| KEITH JOHN MORRISsophymarine-openregistry-h-keith-john-morris-836b41 | PREFERRED A | 290,051 | 94.72% |
| ROBIN HUGH MCILVENNYsophymarine-openregistry-h-robin-hugh-mcilvenny-febed3 | ORDINARY B | 88,000 | 47.58% |
| MARCO GENINAZZAsophymarine-openregistry-h-marco-geninazza-da584b | ORDINARY B | 51,942 | 28.09% |
| ADAM STANKIEWICZsophymarine-openregistry-h-adam-stankiewicz-3860da | ORDINARY B | 45,000 | 24.33% |
| CHRISTIAN FALLESENsophymarine-openregistry-h-christian-fallesen-a90310 | PREFERRED A | 16,181 | 5.28% |
| CHRISTIAN FALLESENsophymarine-openregistry-h-christian-fallesen-a90310 | PREFERRED B | 16,181 | 54.44% |
| KEITH JOHN MORRISsophymarine-openregistry-h-keith-john-morris-836b41 | PREFERRED B | 13,541 | 45.56% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MODEL PE2 LIMITEDsophymarine-openregistry-gb-12980133 | Holds shares in | ORDINARY · 95.00% |
| INNOTURE LIMITEDsophymarine-openregistry-gb-07801618 | Holds shares in | C ORDINARY |
| NEW MODEL GROWTH LTDsophymarine-openregistry-gb-13971218 | Holds shares in | ORDINARY |
| NEW MODEL SECONDARIES LTDsophymarine-openregistry-gb-13973549 | Holds shares in | ORDINARY |
THE BEECHES (LONGTON) LIMITED
sophymarine-openregistry-gb-07625425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Deanacre Close, Gerrards Cross, SL9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJU TANDONsophymarine-openregistry-h-manju-tandon-f3b3df | ORDINARY | 100 | |
| AMARA IYLA BALIsophymarine-openregistry-h-amara-iyla-bali-eb1883 | ORDINARY B | 50 | |
| ANUSHKA TARA BALIsophymarine-openregistry-h-anushka-tara-bali-a711c2 | ORDINARY B | 50 | |
| KOPAL TANDONsophymarine-openregistry-h-kopal-tandon-963079 | C ORDINARY | 50 | |
| RUCHI TANDONsophymarine-openregistry-h-ruchi-tandon-4d471b | C ORDINARY | 50 | |
| SHIVANI BALIsophymarine-openregistry-h-shivani-bali-dff918 | ORDINARY B | 50 | |
| TANISHA BALIsophymarine-openregistry-h-tanisha-bali-ca36fc | ORDINARY B | 50 | |
HAROLD HILL LIMITED
sophymarine-openregistry-gb-08561413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANEESH PATELsophymarine-openregistry-h-mr-aneesh-patel-555221 | ORDINARY 1 GBP | 25,001 | 33.33% |
| MR AMIT PATELsophymarine-openregistry-h-mr-amit-patel-771c37 | ORDINARY 1 GBP | 25,000 | 33.33% |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY 1 GBP | 12,500 | 16.67% |
| ANEESH PATELsophymarine-openregistry-h-aneesh-patel-4d6700 | ORDINARY 1 GBP | 12,500 | 16.67% |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY B | 10,000 | 100.00% |
| ANEESH PATELsophymarine-openregistry-h-aneesh-patel-4d6700 | ORDINARY A | 10,000 | 100.00% |
| MR KRISHAN PATELsophymarine-openregistry-h-mr-krishan-patel-f20938 | ORDINARY 1 GBP | 0 | 0.00% |
| MR MEHOOL PATELsophymarine-openregistry-h-mr-mehool-patel-049cbf | ORDINARY A | 0 | 0.00% |
| MS ARATEE PATELsophymarine-openregistry-h-ms-aratee-patel-5d7adf | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILESTONES LONDON LIMITEDsophymarine-openregistry-gb-12459932 | Holds shares in | ORDINARY · 100.00% |
| IDLE MOMENTS LTDsophymarine-openregistry-gb-12570569 | Holds shares in | ORDINARY · 100.00% |
| GRAYLAW PROPERTIES LIMITEDsophymarine-openregistry-gb-11988549 | Holds shares in | ORDINARY |
| GRAYLAW PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-11989046 | Holds shares in | ORDINARY |
COLLYERS TMA LIMITED
sophymarine-openregistry-gb-01593520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR BIGWOODsophymarine-openregistry-h-john-victor-bigwood-1295ce | ORDINARY | 5,520 | 55.20% |
| PAMELA BIGWOODsophymarine-openregistry-h-pamela-bigwood-3e3862 | ORDINARY | 4,480 | 44.80% |
| JOHN VICTOR BIGWOODsophymarine-openregistry-h-john-victor-bigwood-1295ce | ORDINARY NON VOTING | 2,354 | 30.35% |
| PAMELA BIGWOODsophymarine-openregistry-h-pamela-bigwood-3e3862 | ORDINARY NON VOTING | 2,354 | 30.35% |
| CAMILLA GREENACREsophymarine-openregistry-h-camilla-greenacre-425658 | ORDINARY NON VOTING | 1,038 | 13.38% |
| CRAIG MCLELLANDsophymarine-openregistry-h-craig-mclelland-f026e2 | ORDINARY NON VOTING | 1,037 | 13.37% |
| IAN JAMES MCLELLANDsophymarine-openregistry-h-ian-james-mclelland-ea5f54 | ORDINARY NON VOTING | 830 | 10.70% |
| NEIL SLINNsophymarine-openregistry-h-neil-slinn-b5915a | ORDINARY NON VOTING | 144 | 1.86% |
| STANLEY ALAN BARRY GREENACREsophymarine-openregistry-h-stanley-alan-barry-greenacre-c942e6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLYERS FRESH LIMITEDsophymarine-openregistry-gb-09889897 | Holds shares in | ORDINARY · 82.35% |
| BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06589427 | Holds shares in | ORDINARY · 16.67% |
BRAMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-01717863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| JAMESBEE DE BIEsophymarine-openregistry-h-jamesbee-de-bie-e57ff2 | ORDINARY | 2 | 20.00% |
| JILL DE BIEsophymarine-openregistry-h-jill-de-bie-396d46 | ORDINARY | 2 | 20.00% |
| JO FRANS DE BIEsophymarine-openregistry-h-jo-frans-de-bie-2cc3a7 | ORDINARY | 2 | 20.00% |
| JOLLY BIE DE BIEsophymarine-openregistry-h-jolly-bie-de-bie-10f3b2 | ORDINARY | 2 | 20.00% |
| JULIE DE BIEsophymarine-openregistry-h-julie-de-bie-8fd638 | ORDINARY | 2 | 20.00% |
| BIE; JOLLY BIE DE BIE; JAMESBEE DE BIEsophymarine-openregistry-h-bie-jolly-bie-de-bie-jamesbee-de-bie-c7293d | ORDINARY | 0 | 0.00% |
| JULIE SOFIE DE BIE; JO FRANS JOZEF DE BIE; JILL TANIA GUIDO DEsophymarine-openregistry-h-julie-sofie-de-bie-jo-frans-jozef-de-bie-74db44 | ORDINARY | 0 | 0.00% |
J.M. RUSH & CO. LIMITED
sophymarine-openregistry-gb-01829215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 54 Joiners Lane, Gerrards Cross, SL9 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSHsophymarine-openregistry-h-james-rush-69eb0e | ORDINARY | 150 | |
| JULIE GREENsophymarine-openregistry-h-julie-green-954b78 | ORDINARY | 150 | |
| ELOISE RUSHsophymarine-openregistry-h-eloise-rush-0c4d72 | ORDINARY | 50 | |
| EVELYN RUSHsophymarine-openregistry-h-evelyn-rush-215392 | ORDINARY | 50 | |
| MAISY GREENsophymarine-openregistry-h-maisy-green-e4fe0d | ORDINARY | 50 | |
| OLIVER GREENsophymarine-openregistry-gb-15398734 | ORDINARY | 50 | |
| S.M. RUSHsophymarine-openregistry-h-s-m-rush-b5ea1c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OYSTER QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02237440 | Holds shares in | ORDINARY GBP1 SHARES · 0.60% |
AMBERLEY HOUSE (MANAGEMENT) LTD
sophymarine-openregistry-gb-05355509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH RAIsophymarine-openregistry-h-harjinder-singh-rai-f65747 | ORDINARY | 1 | |
| KINGDOM TRADERS PROPERTIES LTDsophymarine-openregistry-gb-16211064 | ORDINARY | 1 | |
| MR & MRS ANDREW HENRY & ALICE MAY NOYONSsophymarine-openregistry-h-mr-mrs-andrew-henry-alice-may-noyons-5275a9 | ORDINARY | 1 | |
| MR & MRS SIMON & EMILY BISHOPsophymarine-openregistry-h-mr-mrs-simon-emily-bishop-7fa96a | ORDINARY | 1 | |
| MR SIMON MALCOLM HOLLANDS CLARKsophymarine-openregistry-h-mr-simon-malcolm-hollands-clark-16d0c4 | ORDINARY | 1 | |
| SIMON JOHN BISHOPsophymarine-openregistry-h-simon-john-bishop-678522 | ORDINARY | 1 | |
| MRS ALICE MAY NOYONSsophymarine-openregistry-h-mrs-alice-may-noyons-aed494 | ORDINARY | 0 | |
EVANS TECHNICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-08280170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
85600 — Educational support services - Registered office
- 4 Hillfield Road, Gerrards Cross, SL9 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN EVANSsophymarine-openregistry-h-kathleen-evans-8f2ce2 | ORDINARY | 130 | |
| KENNETH EVANSsophymarine-openregistry-h-kenneth-evans-d42a0f | ORDINARY | 70 | |
| CHAR-LYNE EVANSsophymarine-openregistry-h-char-lyne-evans-aa69e3 | ORDINARY | 60 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 60 | |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 60 | |
| SARAH E EVANSsophymarine-openregistry-h-sarah-e-evans-7fcc83 | ORDINARY | 60 | |
| SARAH K EVANSsophymarine-openregistry-h-sarah-k-evans-3eab06 | ORDINARY | 60 | |
PT SPORTSCARS LTD
sophymarine-openregistry-gb-08580890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAYNEsophymarine-openregistry-gb-11966718 | ORDINARY | 59,884 | 32.88% |
| BENEDICT MICHAEL TOMPKINSsophymarine-openregistry-h-benedict-michael-tompkins-c5166b | ORDINARY | 43,877 | 24.09% |
| GARETH SENIORsophymarine-openregistry-h-gareth-senior-7aade2 | ORDINARY | 35,892 | 19.71% |
| ELIZABETH MITCHELLsophymarine-openregistry-h-elizabeth-mitchell-b46c65 | ORDINARY | 16,435 | 9.02% |
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 11,163 | 6.13% |
| NICK GARNERsophymarine-openregistry-h-nick-garner-2dc23a | ORDINARY | 7,442 | 4.09% |
| RICHARD BERNARDsophymarine-openregistry-h-richard-bernard-937044 | ORDINARY | 7,442 | 4.09% |
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11624869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Little Dormers,, Gerrards Cross, SL9 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MESLERsophymarine-openregistry-h-amanda-mesler-bed310 | ORDINARY | 1 | |
| BRIAN DUNLOPsophymarine-openregistry-h-brian-dunlop-621884 | ORDINARY | 1 | |
| CARL CRAMERsophymarine-openregistry-h-carl-cramer-3e93cd | ORDINARY | 1 | |
| CHARLES REEDsophymarine-openregistry-gb-08314719 | ORDINARY | 1 | |
| CHRISTINE DUNLOPsophymarine-openregistry-h-christine-dunlop-41c31a | ORDINARY | 1 | |
| DAVID THURSFIELDsophymarine-openregistry-h-david-thursfield-89582a | ORDINARY | 1 | |
| JESSICA ORTSsophymarine-openregistry-h-jessica-orts-1d01af | ORDINARY | 1 | |