UK companies/Gerrards Cross/Page 30
Companies in Gerrards Cross and their shareholdersPage 30 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 2 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
WOODCHESTER PARK LTD
sophymarine-openregistry-gb-10153396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 100 | |
| LANDMARK VENTURES (GX) LIMITEDsophymarine-openregistry-gb-10621292 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK MANAGEMENT AND CONSULTANCY LIMITEDsophymarine-openregistry-gb-12325327 | Holds shares in | ORDINARY |
SPECIALIST MGA LIMITED
sophymarine-openregistry-gb-10208688
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GX INVESTMENTS LTDsophymarine-openregistry-gb-09555215 | ORDINARY | 1,000 | |
| FENCHURCH BROKING LIMITEDsophymarine-openregistry-gb-09621934 | ORDINARY | 0 | |
SAIRAM CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10259399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20a Leachcroft, Gerrards Cross, Buckinghamshire, SL9 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIMATHI NARASIMHANsophymarine-openregistry-h-srimathi-narasimhan-70534b | ORDINARY | 67 | |
| KARTHIK GOVINDARAJANsophymarine-openregistry-h-karthik-govindarajan-d0e21a | ORDINARY | 33 | |
SPM CAPITAL LTD
sophymarine-openregistry-gb-10263504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Phoenix House, Gerrards Cross, SL9 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN CARMEL MCGINLEYsophymarine-openregistry-h-marian-carmel-mcginley-8094b8 | ORDINARY | 50 | 50.00% |
| SEAMUS PATRICK MCGINLEYsophymarine-openregistry-h-seamus-patrick-mcginley-1b48be | ORDINARY | 50 | 50.00% |
NIKHIL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10338346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Ninnings Way, Gerrards Cross, SL9 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEET KUMARsophymarine-openregistry-gb-07200646 | ORDINARY | 50 | |
| KAVEETA AJEET KUMARsophymarine-openregistry-h-kaveeta-ajeet-kumar-850d00 | ORDINARY | 50 | |
SCULLY COOKS LTD
sophymarine-openregistry-gb-10494872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OCCASIONAL TABLE LIMITEDsophymarine-openregistry-gb-09109172 | ORDINARY | 201 | 85.17% |
| RAMAEL SCULLYsophymarine-openregistry-h-ramael-scully-050738 | ORDINARY | 35 | 14.83% |
CITY DATA INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10553218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 20 Hillfield Road, Gerrards Cross, Buckinghamshire, SL9 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE NORRIS VIALLSsophymarine-openregistry-h-clive-norris-vialls-28d80d | ORDINARY | 51 | 51.00% |
| DENISE KATHLEEN VIALLSsophymarine-openregistry-h-denise-kathleen-vialls-c21d64 | ORDINARY | 49 | 49.00% |
JUTTLA DESIGNS LIMITED
sophymarine-openregistry-gb-10570107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL JUTTLAsophymarine-openregistry-h-harpal-juttla-a92149 | ORDINARY | 9 | |
| PARMINDER JUTTLAsophymarine-openregistry-h-parminder-juttla-4bad6c | ORDINARY | 1 | |
LANDMARK VENTURES (GX) LIMITED
sophymarine-openregistry-gb-10621292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 100 | |
| FARTUNA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10526672 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODCHESTER PARK LTDsophymarine-openregistry-gb-10153396 | Holds shares in | ORDINARY |
EINSTEIN MONEY LTD
sophymarine-openregistry-gb-10639691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEVONALDsophymarine-openregistry-h-claire-devonald-7a5867 | ORDINARY | 2,500 | |
| DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0 | ORDINARY | 2,500 | |
EEL PIE RECORDS LIMITED
sophymarine-openregistry-gb-10733273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PENMANsophymarine-openregistry-h-philip-penman-8156ea | ORDINARY | 100 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 0 | |
IT TROUBLE FREE LIMITED
sophymarine-openregistry-gb-10777370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chalfont Hall Gravel Hill, Gerrards Cross, SL9 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DENHARDsophymarine-openregistry-h-oliver-denhard-8a7c43 | ORDINARY | 100 | 100.00% |
| JOHN SAMUEL UPTONsophymarine-openregistry-h-john-samuel-upton-d1f15f | ORDINARY | 0 | 0.00% |
FIFTY-ONE LTD
sophymarine-openregistry-gb-10818943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH CHARLOTTE NICHOLSONsophymarine-openregistry-h-louise-elizabeth-charlotte-nicholson-ebfa48 | ORDINARY | 100 | 66.67% |
| LAM WING TAK & YAU SUN DICKSON LAMsophymarine-openregistry-h-lam-wing-tak-yau-sun-dickson-lam-368938 | ORDINARY | 50 | 33.33% |
RADIANT RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10820921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY | 50 | 50.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY | 50 | 50.00% |
HVC (CI) LTD
sophymarine-openregistry-gb-10835142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVC LTDsophymarine-openregistry-gb-05077336 | ORDINARY | 100 | 100.00% |
| HARBOUR VIEW CONSTRUCTION LTDsophymarine-openregistry-gb-06917847 | ORDINARY | 0 | 0.00% |
KRYSTAL CLARITY LTD
sophymarine-openregistry-gb-10845177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LOWEsophymarine-openregistry-h-jordan-lowe-7212b2 | ORDINARY | 100 | 100.00% |
| HARRISON RUPERT TRAP TUCKERsophymarine-openregistry-h-harrison-rupert-trap-tucker-e473d3 | ORDINARY | 0 | 0.00% |
ESTIMUS LTD
sophymarine-openregistry-gb-10866976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
25120 — Manufacture of doors and windows of metal
31090 — Manufacture of other furniture
43342 — Glazing - Registered office
- Unit 9 Anamax House, Gerrards Cross, SL9 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK WALCZAKsophymarine-openregistry-h-marek-walczak-02208f | ORDINARY | 750 | |
| MARCIN DAWID CYBULLAsophymarine-openregistry-h-marcin-dawid-cybulla-25e4b1 | ORDINARY | 250 | |
AS GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-10870331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Europa House Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATNED SYNGCO LTDsophymarine-openregistry-gb-07812420 | ORDINARY | 100 | |
| ANTHESIS LIMITEDsophymarine-openregistry-gb-06983702 | ORDINARY | 0 | |
THE COMPLETE PHYSIO CLINIC LTD
sophymarine-openregistry-gb-10877984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Denmark House 143 High St, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN O'KEEFFEsophymarine-openregistry-h-alan-o-keeffe-93c6c3 | ORDINARY | 50 | |
| MAIREAD ANN BREWsophymarine-openregistry-h-mairead-ann-brew-1673d5 | ORDINARY | 50 | |
RADIANT HARROW LIMITED
sophymarine-openregistry-gb-10882083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY | 50 | 50.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY | 50 | 50.00% |