UK companies/Gerrards Cross/Page 33
Companies in Gerrards Cross and their shareholdersPage 33 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 8 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
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-12325327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- 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
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCHESTER PARK LTDsophymarine-openregistry-gb-10153396 | ORDINARY | 100 | |
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 0 | |
RESOLVE ESPORTS LTD
sophymarine-openregistry-gb-12347408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05992177 | ORDINARY | 75 | |
| INTERNATIONAL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05992177 | ORDINARY | 50 | |
| ILIAS PAJOHESHFARsophymarine-openregistry-h-ilias-pajoheshfar-4f149b | ORDINARY | 0 | |
ASPECT CONSULTING LIMITED
sophymarine-openregistry-gb-12468182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashleigh, Gerrards Cross, Buckinghamshire, SL9 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58a | ORDINARY | 2 | |
| KIRSTY PARKERsophymarine-openregistry-h-kirsty-parker-743998 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONMOJA LIMITEDsophymarine-openregistry-gb-11538819 | Holds shares in | ORDINARY |
CAR-CONCIERGE-UK LTD
sophymarine-openregistry-gb-12473651
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DELGADOsophymarine-openregistry-h-david-delgado-67ec4c | ORDINARY | 40 | 50.00% |
| OLIVER REYNOLDSsophymarine-openregistry-h-oliver-reynolds-19b24d | ORDINARY | 40 | 50.00% |
EXCELENCIA FACILITIES MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12569720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
84250 — Fire service activities - Registered office
- Noble House, Gerrards Cross, SL9 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA CHOWDHURYsophymarine-openregistry-h-rima-chowdhury-595d25 | ORDINARY | 1 | 50.00% |
| SMITA PATELsophymarine-openregistry-gb-16915537 | ORDINARY | 1 | 50.00% |
PRIORY PARK CARE LTD
sophymarine-openregistry-gb-12570818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 23 Marsham Way, Gerrards Cross, SL9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOBONUOLA OGUNLEYEsophymarine-openregistry-h-omobonuola-ogunleye-780564 | ORDINARY | 1 | 50.00% |
| TIMOTHY KAYODE OGUNLEYEsophymarine-openregistry-h-timothy-kayode-ogunleye-f0bae3 | ORDINARY | 1 | 50.00% |
O.B.A INTERNATIONAL LTD
sophymarine-openregistry-gb-12579421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUTOYE ARIYOsophymarine-openregistry-h-olutoye-ariyo-486ea1 | ORDINARY | 600 | |
| OLUKAYODE ARIYOsophymarine-openregistry-h-olukayode-ariyo-d677cf | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVAYA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15819644 | Holds shares in | ORDINARY · 80.00% |
JANAC ASSOCIATES LTD
sophymarine-openregistry-gb-12584327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 112 Grange Road, Gerrards Cross, SL9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA SUTHARSANsophymarine-openregistry-h-rajendra-sutharsan-a1da0c | ORDINARY | 1 | |
| NIRUKA SHAYANI SUTHARSANsophymarine-openregistry-h-niruka-shayani-sutharsan-bb2857 | ORDINARY | 0 | |
R&K JUNEJA LIMITED
sophymarine-openregistry-gb-12612359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Market Place, Gerrards Cross, Buckinghamshire, SL9 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN KAUR JUNEJAsophymarine-openregistry-h-kiran-kaur-juneja-982404 | ORDINARY | 1 | 50.00% |
| RAJVANSH JUNEJAsophymarine-openregistry-h-rajvansh-juneja-6b8435 | ORDINARY | 1 | 50.00% |
SARAJO LIMITED
sophymarine-openregistry-gb-12656438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dalemar House, Gerrards Cross, SL9 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV SANGARsophymarine-openregistry-h-sanjiv-sangar-781476 | ORDINARY | 100 | |
| ANOUSKA KAPURsophymarine-openregistry-h-anouska-kapur-2a3f6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOW BEAUTY1 LTDsophymarine-openregistry-gb-14776022 | Holds shares in | ORDINARY A · 14.28% |
ALLDAY & MILLER LTD
sophymarine-openregistry-gb-12749733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD MILLERsophymarine-openregistry-h-charles-richard-miller-d8c8cc | ORDINARY A | 1 | |
| LUKE EDWARD ALLDAYsophymarine-openregistry-h-luke-edward-allday-66145a | ORDINARY A | 1 | |
CLOUD DELIVERY LTD
sophymarine-openregistry-gb-12834677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O The Cousins, Office No 216, Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT BOYESsophymarine-openregistry-h-nicholas-robert-boyes-153e45 | ORDINARY | 63 | |
| ANGELA BURGESSsophymarine-openregistry-h-angela-burgess-2a81cc | ORDINARY | 37 | |
THE POLPO CHELSEA TRADING COMPANY LTD
sophymarine-openregistry-gb-12837645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FK RESTAURANTS LIMITEDsophymarine-openregistry-gb-12719759 | ORDINARY | 200 | 100.00% |
| RICHARD BEATTYsophymarine-openregistry-h-richard-beatty-7118c4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F & R RESTAURANTS CHELSEA LIMITEDsophymarine-openregistry-gb-12864670 | Holds shares in | ORDINARY · 100.00% |
SALON 77 GX LIMITED
sophymarine-openregistry-gb-12861060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHELLE YOUNGsophymarine-openregistry-h-rachelle-young-06ff26 | ORDINARY | 1 | |
| TERRY PARSLOWsophymarine-openregistry-h-terry-parslow-1ed563 | ORDINARY | 1 | |
F & R RESTAURANTS CHELSEA LIMITED
sophymarine-openregistry-gb-12864670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- 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 |
|---|
| THE POLPO CHELSEA TRADING COMPANY LIMITEDsophymarine-openregistry-gb-12837645 | ORDINARY | 10 | 100.00% |
| RICHARD BEATTYsophymarine-openregistry-h-richard-beatty-7118c4 | ORDINARY | 0 | 0.00% |
GRIT INVESTMENTS LTD
sophymarine-openregistry-gb-12878230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHWARDHAN RISHIsophymarine-openregistry-h-yashwardhan-rishi-9da36c | ORDINARY | 100 | |
| GAUTAM RISHIsophymarine-openregistry-h-gautam-rishi-19e68e | ORDINARY | 0 | |
GOLD SKY CREATIVE LTD
sophymarine-openregistry-gb-12882876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| THOMAS RACKLEYsophymarine-openregistry-h-thomas-rackley-8a8e80 | ORDINARY | 3 | 75.00% |
| LAURA RACKLEYsophymarine-openregistry-h-laura-rackley-de4ca9 | ORDINARY | 1 | 25.00% |
HUBPAY LIMITED
sophymarine-openregistry-gb-12930531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Orleton Austenwood Lane, Gerrards Cross, SL9 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBPAY LIMITEDsophymarine-openregistry-gb-12930531 | ORDINARY | 1 | |
| JOHN KILTYsophymarine-openregistry-h-john-kilty-6f3344 | ORDINARY | 0 | |
LIFEWISE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12938214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZRA CHAPMANsophymarine-openregistry-h-ezra-chapman-6fbef6 | ORDINARY | 88 | |
| LARISSA FOSTERsophymarine-openregistry-h-larissa-foster-6396d5 | ORDINARY | 6 | |
NEW MODEL PE2 LIMITED
sophymarine-openregistry-gb-12980133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MODEL VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-07723365 | ORDINARY | 95 | 95.00% |
| SETAR CAPITAL INCsophymarine-openregistry-h-setar-capital-inc-b691ad | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOTURE LIMITEDsophymarine-openregistry-gb-07801618 | Holds shares in | D PREFERENCE SHARES |
| MOGO HOLDINGS LIMITEDsophymarine-openregistry-gb-09425237 | Holds shares in | PREFERENCE |
| NEW MODEL HEALTHCARE LIMITEDsophymarine-openregistry-gb-13109641 | Holds shares in | ORDINARY |
| NEW MODEL PE LTDsophymarine-openregistry-gb-13967480 | Holds shares in | ORDINARY |