UK companies/Gerrards Cross/Page 31
Companies in Gerrards Cross and their shareholdersPage 31 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 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
BANQUVA LTD
sophymarine-openregistry-gb-10913216
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c. - Registered office
- Europa House Europa House, First Floor, Suite 4, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGASH SOMASUNDARAMsophymarine-openregistry-h-pragash-somasundaram-d9ff3d | ORDINARY | 1 | |
| MANJULA RANAMUGGEDARAsophymarine-openregistry-h-manjula-ranamuggedara-50577b | ORDINARY | 0 | |
MCGINLEY NEW CO. 3 LTD
sophymarine-openregistry-gb-11043610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pheonix 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% |
MCGINLEY NEW CO. 4 LTD
sophymarine-openregistry-gb-11043681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pheonix 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% |
Related parties
| Party | Relationship | Detail |
|---|
| A.D.J. FLATS LIMITEDsophymarine-openregistry-gb-00781628 | Holds shares in | ORDINARY · 0.00% |
MCGINLEY NEW CO. 5 LTD
sophymarine-openregistry-gb-11044738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pheonix 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% |
BITCOIN PROPERTIES LIMITED
sophymarine-openregistry-gb-11110193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- 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
- 76 Fulmer Road, Gerrards Cross, Bucks, SL9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA JANsophymarine-openregistry-h-aisha-jan-6fdfb0 | ORDINARY | 50 | |
| IMAAN ZULAYKAH JANsophymarine-openregistry-h-imaan-zulaykah-jan-3d061a | ORDINARY | 50 | |
HOPKIN SERVICES LIMITED
sophymarine-openregistry-gb-11151392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- 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 |
|---|
| FRASER HOPKINsophymarine-openregistry-h-fraser-hopkin-fdfdd6 | ORDINARY | 2 | 66.67% |
| REBECCA LOUISE HOPKINsophymarine-openregistry-h-rebecca-louise-hopkin-5c874f | ORDINARY | 1 | 33.33% |
QUEST MARINE TOWAGE LTD
sophymarine-openregistry-gb-11181367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NED THOMAS WILTSHIREsophymarine-openregistry-h-ned-thomas-wiltshire-822d32 | ORDINARY | 51 | 51.00% |
| SAMUEL JOHN ROAFsophymarine-openregistry-h-samuel-john-roaf-9bb38c | ORDINARY | 49 | 49.00% |
NOBLE WEST PROPERTIES LIMITED
sophymarine-openregistry-gb-11205922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Bluebell Cottage Mopes Farm, Gerrards Cross, SL9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN EDGARsophymarine-openregistry-h-mr-andrew-john-edgar-f4851e | ORDINARY | 50 | |
| MRS HYE YEONG JEONsophymarine-openregistry-h-mrs-hye-yeong-jeon-4eedd5 | ORDINARY | 50 | |
PRESSBEAU CARE SERVICES LIMITED
sophymarine-openregistry-gb-11255151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- 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 | 100 | |
| HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707 | ORDINARY | 0 | |
MUSIC MAESTRO GROUP LTD
sophymarine-openregistry-gb-11270569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISKsophymarine-openregistry-h-daniel-fisk-bcfcee | ORDINARY | 2 | |
| CRAIG DORMERsophymarine-openregistry-h-craig-dormer-13cbf5 | ORDINARY | 0 | |
VDSN LTD
sophymarine-openregistry-gb-11290250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
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
- 17 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEETA NARENDRA VARANGEsophymarine-openregistry-h-deeta-narendra-varange-9422f0 | ORDINARY | 1 | 50.00% |
| VIKASH VASANTKUMAR VARANGEsophymarine-openregistry-h-vikash-vasantkumar-varange-a38e80 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARIA APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10971662 | Holds shares in | B ORDINARY |
DJRM PROPERTIES LIMITED
sophymarine-openregistry-gb-11352636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK MURU ODEDRAsophymarine-openregistry-h-dipak-muru-odedra-c68f34 | ORDINARY | 50 | 50.00% |
| JAYSHREE ODEDRAsophymarine-openregistry-h-jayshree-odedra-7dbd10 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARM WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06505052 | Holds shares in | ORDINARY |
JS DIGITAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11356056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 74 Amersham Road, Gerrards Cross, SL9 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR MULCHAND SAVLAsophymarine-openregistry-h-jigar-mulchand-savla-5a3b0a | ORDINARY | 100 | 100.00% |
| EKTA SAVLAsophymarine-openregistry-h-ekta-savla-29aed2 | ORDINARY | 0 | 0.00% |
STAMPWELL ADVISORY LTD
sophymarine-openregistry-gb-11420387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Applebarn Bull Lane, Gerrards Cross, SL9 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE ORR-EWINGsophymarine-openregistry-h-amy-louise-orr-ewing-4fdc98 | ORDINARY | 1 | 50.00% |
| FRANCIS IAN LANCE ORR-EWINGsophymarine-openregistry-h-francis-ian-lance-orr-ewing-1281fe | ORDINARY | 1 | 50.00% |
PURE LOGIC CHARTERS LTD
sophymarine-openregistry-gb-11475581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RONALD ANDREW ENSORsophymarine-openregistry-h-gary-ronald-andrew-ensor-8d3fbb | ORDINARY | 100 | |
| JULIA CAROLINE ENSORsophymarine-openregistry-h-julia-caroline-ensor-88a9e7 | ORDINARY | 0 | |
VINSHA CONSULTING LIMITED
sophymarine-openregistry-gb-11562346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND THIRUMOORTHYsophymarine-openregistry-h-anand-thirumoorthy-8d2b79 | ORDINARY | 2 | 66.67% |
| SHAKTHI ANANDsophymarine-openregistry-h-shakthi-anand-b79b14 | ORDINARY | 1 | 33.33% |
CST ASSETS LIMITED
sophymarine-openregistry-gb-11570195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919 | ORDINARY | 146,600 | 73.30% |
| ELINOR MARY HARTLEYsophymarine-openregistry-h-elinor-mary-hartley-0bd21a | ORDINARY | 53,400 | 26.70% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL SUPPORT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03122482 | Holds shares in | ORDINARY · 100.00% |
INNOVATION CAPITAL FINANCE LIMITED
sophymarine-openregistry-gb-11615630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12 Optimal House, Gerrards Cross, SL9 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-11826916 | ORDINARY | 1,000 | |
| MR MARK DANIEL CHRISTOPHER SHAWsophymarine-openregistry-h-mr-mark-daniel-christopher-shaw-a51078 | ORDINARY | 0 | |
ROSALYN CARE SERVICES LIMITED
sophymarine-openregistry-gb-11640059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- 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 | 100 | |
| ROSALYN HOLDINGS LIMITEDsophymarine-openregistry-gb-11656060 | ORDINARY | 0 | |
THE PRETTY WITTY COMPANY LTD
sophymarine-openregistry-gb-11652670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Priory Road, Gerrards Cross, SL9 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE KOSKIsophymarine-openregistry-h-jeanette-koski-97bccd | ORDINARY | 1 | |
| SALLY ROSSERsophymarine-openregistry-h-sally-rosser-b13d11 | ORDINARY | 1 | |