UK companies/Gerrards Cross/Page 34
Companies in Gerrards Cross and their shareholdersPage 34 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
EXELOT UK LTD.
sophymarine-openregistry-gb-13066961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXELOT LTD.sophymarine-openregistry-h-exelot-ltd-715d10 | ORDINARY | 1 | |
| DANIEL COHENsophymarine-openregistry-h-daniel-cohen-73b44f | ORDINARY | 0 | |
KEERAT REAL ESTATE LIMITED
sophymarine-openregistry-gb-13083850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Birchdale, Gerrards Cross, SL9 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGAN SANDHUsophymarine-openregistry-h-gagan-sandhu-87ea19 | ORDINARY | 100 | |
| PARDEEP KAURsophymarine-openregistry-h-pardeep-kaur-469265 | ORDINARY | 0 | |
EASYEXPAT UK LIMITED
sophymarine-openregistry-gb-13148855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| JONATHAN MARK HEMMINGSsophymarine-openregistry-h-jonathan-mark-hemmings-556817 | ORDINARY | 51 | 51.00% |
| EASYEXPAT INTERNATIONAL SAsophymarine-openregistry-h-easyexpat-international-sa-c4b95a | ORDINARY | 49 | 49.00% |
CHESS ROOFING LTD
sophymarine-openregistry-gb-13149218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR HOLLIS DARBYsophymarine-openregistry-h-oscar-hollis-darby-6dec82 | ORDINARY | 60 | |
| ALEX CRAIG LARKINsophymarine-openregistry-h-alex-craig-larkin-47cd58 | ORDINARY | 40 | |
NEW CLOSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13151771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOEL KOJI LOWENTHALsophymarine-openregistry-h-adam-joel-koji-lowenthal-2712d3 | ORDINARY | 50 | 50.00% |
| PIERS NICHOLAS TUSSAUDsophymarine-openregistry-h-piers-nicholas-tussaud-7bf43f | ORDINARY | 50 | 50.00% |
HEARTHSTONE ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-13154472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNE JOYCE WHILEYsophymarine-openregistry-h-jordanne-joyce-whiley-abf391 | ORDINARY | 50 | |
| THE HEARTHSTONE GROUP LIMITEDsophymarine-openregistry-gb-13288200 | ORDINARY | 50 | |
RADIANT ISLEWORTH LIMITED
sophymarine-openregistry-gb-13180398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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
- 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 | 10,000 | 100.00% |
| MEERA RADIAsophymarine-openregistry-h-meera-radia-cfe3e8 | ORDINARY | 0 | 0.00% |
MONRAE MANAGEMENT LTD
sophymarine-openregistry-gb-13210524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH CATHERINE MONAHANsophymarine-openregistry-h-bronagh-catherine-monahan-57a6df | ORDINARY | 1 | 50.00% |
| ELSPETH KATHARINE RAEsophymarine-openregistry-h-elspeth-katharine-rae-ecf318 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONRAE PRODUCTIONS LTDsophymarine-openregistry-gb-13514845 | Holds shares in | ORDINARY · 100.00% |
PRIME BRICKS CONSULTANCY LTD
sophymarine-openregistry-gb-13221726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Hill Rise, Gerrards Cross, SL9 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMI NAKAYAMAsophymarine-openregistry-h-emi-nakayama-d57de8 | ORDINARY | 100 | |
| SIMON SHERLOCKsophymarine-openregistry-h-simon-sherlock-9d142a | ORDINARY | 100 | |
HARRY'S HALAL LTD
sophymarine-openregistry-gb-13247783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cherrywood House The Vale, Gerrards Cross, SL9 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMIM SADIKALIsophymarine-openregistry-h-tamim-sadikali-d47589 | ORDINARY | 2 | |
| FARAH SADIKALIsophymarine-openregistry-h-farah-sadikali-88593d | ORDINARY | 0 | |
BOURNE END POST LIMITED
sophymarine-openregistry-gb-13260371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKER HUSSAINsophymarine-openregistry-h-zaker-hussain-7060b9 | ORDINARY | 51 | |
| NUSRAT HUSSAINsophymarine-openregistry-h-nusrat-hussain-0929a2 | ORDINARY | 49 | |
SUN SOFTWARE & DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-13270998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Fulmer Road, Gerrards Cross, SL9 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHAWANTH JAVAGAL NAGARAJUsophymarine-openregistry-h-yashawanth-javagal-nagaraju-310905 | ORDINARY | 100 | |
| ROOPA YASHAWANTHsophymarine-openregistry-h-roopa-yashawanth-d24452 | ORDINARY | 0 | |
STRAFFAN LIMITED
sophymarine-openregistry-gb-13305359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- 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 | 21,651 | 50.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY | 21,651 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKLAND GROUP LIMITEDsophymarine-openregistry-gb-10743727 | Holds shares in | ORDINARY A · 75.00% |
BIKA DEVELOPMENTS OAK END WAY LIMITED
sophymarine-openregistry-gb-13339095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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
- 1 Elmwood Park, Gerrards Cross, SL9 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA BIKAsophymarine-openregistry-h-nisha-bika-ea3e4c | ORDINARY | 50 | |
| SUNNY BIKAsophymarine-openregistry-h-sunny-bika-115a46 | ORDINARY | 50 | |
BUTTON VENTURES LTD
sophymarine-openregistry-gb-13354888
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hearthstone Accountants Limited, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN HUSSEYsophymarine-openregistry-h-david-steven-hussey-0d16f5 | ORDINARY | 1 | 50.00% |
| NEOTERIC HOLDINGS LIMITEDsophymarine-openregistry-gb-11163787 | ORDINARY | 1 | 50.00% |
JASARA LTD
sophymarine-openregistry-gb-13384276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- 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
- 6 Stoneyfield, Gerrards Cross, Buckinghamshire, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNISH KAUR NIJJARsophymarine-openregistry-h-avnish-kaur-nijjar-ca3e08 | ORDINARY | 50 | |
| VIKRAM NIJJARsophymarine-openregistry-h-vikram-nijjar-fd1f13 | ORDINARY | 50 | |
CYHM LIMITED
sophymarine-openregistry-gb-13389987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-01330368 | ORDINARY | 1,000 | |
| ROGER MILNER KINGsophymarine-openregistry-h-roger-milner-king-732092 | ORDINARY | 0 | |
STATION COURT (BOURNE END) LIMITED
sophymarine-openregistry-gb-13392844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES SAUNDERSsophymarine-openregistry-h-mark-james-saunders-78a068 | ORDINARY | 50 | 50.00% |
| STEVEN GARY SAUNDERSsophymarine-openregistry-h-steven-gary-saunders-203321 | ORDINARY | 50 | 50.00% |
NT FINANCIAL LIMITED
sophymarine-openregistry-gb-13401385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NT MEDICAL LIMITEDsophymarine-openregistry-gb-08585082 | ORDINARY | 100 | 100.00% |
| NT CORPORATION LIMITEDsophymarine-openregistry-h-nt-corporation-limited-6c80f2 | ORDINARY | 0 | 0.00% |
J PENNEY CONSULTING LIMITED
sophymarine-openregistry-gb-13514600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Moreland Drive, Gerrards Cross, SL9 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN PENNEYsophymarine-openregistry-h-mr-justin-penney-87a754 | ORDINARY | 50 | |
| MRS VIRGINIE PENNEYsophymarine-openregistry-h-mrs-virginie-penney-0e0437 | ORDINARY | 50 | |