UK companies/Gerrards Cross/Page 32
Companies in Gerrards Cross and their shareholdersPage 32 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 0 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
SHAKTHI INVESTMENTS UK LTD
sophymarine-openregistry-gb-11660077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVANUJAN VEJAYAKUMARsophymarine-openregistry-h-sivanujan-vejayakumar-d83bc4 | ORDINARY | 100 | |
| NIMALRAJ SIVASUBRAMANIAMsophymarine-openregistry-h-nimalraj-sivasubramaniam-cf2f84 | ORDINARY | 0 | |
AMPLITY ACQUISITION LTD
sophymarine-openregistry-gb-11742814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amplity House The Vale, Gerrards Cross, SL9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLITY PARENT, INCsophymarine-openregistry-h-amplity-parent-inc-2bf013 | ORDINARY | 1 | |
| ACP PH HOLDINGS LTDsophymarine-openregistry-h-acp-ph-holdings-ltd-a7553f | ORDINARY | 0 | |
HORBAX LIMITED
sophymarine-openregistry-gb-11834583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 92 Lower Road, Gerrards Cross, SL9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGATHI SAMINENIsophymarine-openregistry-h-pragathi-samineni-c058f7 | ORDINARY | 1 | 50.00% |
| RAJASHEKHAR REDDY CHINTAREDDYsophymarine-openregistry-h-rajashekhar-reddy-chintareddy-84e59c | ORDINARY | 1 | 50.00% |
STELLAR GLOBAL LTD
sophymarine-openregistry-gb-11857396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- FULL
- 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 |
|---|
| STELLAR GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14063582 | ORDINARY | 100 | |
| SMASH HOLDINGS LIMITEDsophymarine-openregistry-gb-12812086 | ORDINARY | 0 | |
TSL INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-11882200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chalfont Park House, Gerrards Cross, Buckinghamshire, SL9 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145 | ORDINARY | 50 | 50.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY | 50 | 50.00% |
LARISA CATERING LTD
sophymarine-openregistry-gb-11904605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
56102 — Unlicensed restaurants and cafes - Registered office
- 5 The Broadway, Market Place, Gerrards Cross, Buckinghamshire, SL9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN TURANsophymarine-openregistry-h-huseyin-turan-61fc20 | ORD | 50 | |
| MUHAMMED TASASIZsophymarine-openregistry-h-muhammed-tasasiz-1d4988 | ORD | 50 | |
HAYBRIDGE HOMES LIMITED
sophymarine-openregistry-gb-11912604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- 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
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN KUMAR MAHABEERsophymarine-openregistry-h-navin-kumar-mahabeer-75e4c1 | ORDINARY | 1,010 | |
| MAHABEER PROPERTIES LIMITEDsophymarine-openregistry-h-mahabeer-properties-limited-8567fa | ORDINARY | 0 | |
GX BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-12066197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Dinas, Gerrards Cross, Buckinghamshire, SL9 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JAMES GRAVENORsophymarine-openregistry-h-karl-james-gravenor-01f9dc | ORDINARY | 1 | 50.00% |
| MARIA CHARMAIN GRAVENORsophymarine-openregistry-h-maria-charmain-gravenor-a5b778 | ORDINARY | 1 | 50.00% |
CLEAN WATER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12070196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 9 Denham Lane, Gerrards Cross, SL9 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MYRA MORANsophymarine-openregistry-h-kathleen-myra-moran-e67edd | ORDINARY | 1 | |
| MARTIN MORANsophymarine-openregistry-h-martin-moran-d8874f | ORDINARY | 1 | |
DREAMLAND UK PROPERTIES LTD
sophymarine-openregistry-gb-12131961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penny Royal ,Dukes Wood Drive Gerrards Cross,Bucks, Gerrards Cross, Buckinghamshire, SL9 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASJIT SINGHsophymarine-openregistry-h-jasjit-singh-8ac71c | ORDINARY | 1,150,000 | 50.00% |
| SATWANT KAURsophymarine-openregistry-h-satwant-kaur-7c99c4 | ORDINARY | 1,150,000 | 50.00% |
ECS FITNESS LTD
sophymarine-openregistry-gb-12135158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27a Dukes Wood Drive, Gerrards Cross, SL9 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARIT KAUR KHINDAsophymarine-openregistry-h-amarit-kaur-khinda-8c4241 | ORDINARY | 500 | |
| MANDEEP KHINDAsophymarine-openregistry-h-mandeep-khinda-efd01f | ORDINARY | 500 | |
AUTOSTEM LIMITED
sophymarine-openregistry-gb-12135420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBT HOLDINGS LIMITEDsophymarine-openregistry-gb-10973390 | ORDINARY | 100 | |
| FOWLDS 3 LIMITEDsophymarine-openregistry-h-fowlds-3-limited-0ff7bf | ORDINARY | 0 | |
SFX ENGINEERING LTD
sophymarine-openregistry-gb-12136574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- C/O Atlas Accountancy Ltd Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYESsophymarine-openregistry-h-andrew-hayes-e73fe7 | ORDINARY | 2 | 66.67% |
| MAGDALENA HAYESsophymarine-openregistry-h-magdalena-hayes-4fde43 | ORDINARY | 1 | 33.33% |
STRAPCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-12167992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Daleside, Gerrards Cross, SL9 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL THAKRARsophymarine-openregistry-h-kunal-thakrar-f48108 | ORDINARY | 5 | |
| TOSHAL THAKRARsophymarine-openregistry-h-toshal-thakrar-160512 | ORDINARY | 5 | |
OPTINOUS BUSINESS RESEARCH AND CONSULTING LTD
sophymarine-openregistry-gb-12168248
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRA VOULGARIDOUsophymarine-openregistry-h-dimitra-voulgaridou-8dd9bd | ORDINARY | 1 | |
| EVANGELOS BELLOSsophymarine-openregistry-h-evangelos-bellos-ecbbe8 | ORDINARY | 1 | |
KULTURA LIMITED
sophymarine-openregistry-gb-12178720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 South Park View, Gerrards Cross, SL9 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SEITZsophymarine-openregistry-h-alexandra-seitz-b52567 | ORDINARY | 2 | |
| AIVORY GAWsophymarine-openregistry-h-aivory-gaw-26dcce | ORDINARY | 0 | |
DR PROPS LIMITED
sophymarine-openregistry-gb-12191971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOADICEA SHOULSsophymarine-openregistry-h-boadicea-shouls-e44a35 | ORDINARY | 1 | 50.00% |
| DONNCHA RAHILLsophymarine-openregistry-h-donncha-rahill-6d7cbf | ORDINARY | 1 | 50.00% |
MAISON MOIRE LIMITED
sophymarine-openregistry-gb-12252173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE THIDA TUN TUNsophymarine-openregistry-h-chloe-thida-tun-tun-2667b0 | ORDINARY | 2 | 100.00% |
| PAULINA LUCYNA TELLERsophymarine-openregistry-h-paulina-lucyna-teller-6d7f4a | ORDINARY | 0 | 0.00% |
PLOUGH LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12256102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Mill Lane, Gerrards Cross, SL9 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENHEART DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03478043 | ORDINARY | 100 | |
| EVERETT PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-07463893 | ORDINARY | 0 | |
METRIX INTERIORS LIMITED
sophymarine-openregistry-gb-12316652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES SAUNDERSsophymarine-openregistry-h-mark-james-saunders-78a068 | ORDINARY | 1 | 50.00% |
| STEVEN GARY SAUNDERSsophymarine-openregistry-h-steven-gary-saunders-203321 | ORDINARY | 1 | 50.00% |