UK companies/Gerrards Cross/Page 35
Companies in Gerrards Cross and their shareholdersPage 35 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 3 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
HEFFERNAN TALENT PARTNERS LTD
sophymarine-openregistry-gb-13520063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 30 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JAYNE HEFFERNANsophymarine-openregistry-h-kathryn-jayne-heffernan-d66c65 | ORDINARY | 2 | |
| DAVID MICHAEL HEFFERNANsophymarine-openregistry-h-david-michael-heffernan-5d8b47 | ORDINARY | 0 | |
OLI HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-13540429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Monument Lane, Gerrards Cross, Buckinghamshire, SL9 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER GEORGES ARNOULDsophymarine-openregistry-h-olivier-georges-arnould-dfc5da | ORDINARY | 100 | 100.00% |
| SHAIROSE ARNOULDsophymarine-openregistry-h-shairose-arnould-647299 | ORDINARY | 0 | 0.00% |
KS HOUSING LIMITED
sophymarine-openregistry-gb-13567106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Amersham Road, Gerrards Cross, SL9 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SIDHUsophymarine-openregistry-h-kamaljit-sidhu-a8ff4e | ORDINARY | 100 | |
| SUKHDEEP SINGHsophymarine-openregistry-h-sukhdeep-singh-122dc7 | ORDINARY | 0 | |
UK A PLUS LIMITED
sophymarine-openregistry-gb-13577884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 30 Packhorse Road, Gerrards Cross, SL9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSAM SALEMsophymarine-openregistry-h-essam-salem-f2aabd | ORDINARY | 76 | |
| THEFIELDMAN SERVICES BROKER - L.L.C - S.P.Csophymarine-openregistry-h-thefieldman-services-broker-l-l-c-s-p-c-48f9b8 | ORDINARY | 24 | |
SWAN INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13580511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sansar, 17, Gerrards Cross, SL9 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA WALIAsophymarine-openregistry-h-nikita-walia-2c8d69 | ORDINARY | 1 | |
| SWARAN WALIAsophymarine-openregistry-h-swaran-walia-c079ae | ORDINARY | 1 | |
MR CRUSTY LTD
sophymarine-openregistry-gb-13596311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 High Street, Gerrards Cross, SL9 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE HUMPHREYsophymarine-openregistry-h-zoe-humphrey-b846ef | ORDINARY | 100 | |
| EMILY HEFFERNANsophymarine-openregistry-h-emily-heffernan-3c962f | ORDINARY | 0 | |
IGROUP GLOBAL LIMITED
sophymarine-openregistry-gb-13674772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Oak House, 58-60 Oak End Way Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIMER LONDON KINGsophymarine-openregistry-h-latimer-london-king-11cee3 | ORDINARY | 100 | 80.00% |
| INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-01330368 | ORDINARY | 25 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEESON AND SONS LIMITEDsophymarine-openregistry-gb-00247378 | Holds shares in | ORDINARY |
| INTERNATIONAL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05992177 | Holds shares in | ORDINARY |
PEASANT RESTAURANTS LIMITED
sophymarine-openregistry-gb-13746246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LATTINsophymarine-openregistry-h-clare-lattin-907718 | ORDINARY | 50 | 50.00% |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | ORDINARY | 50 | 50.00% |
RA CREATIVE DESIGNS LIMITED
sophymarine-openregistry-gb-13759273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting 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 |
|---|
| REBECCA ALLEWAYsophymarine-openregistry-h-rebecca-alleway-13ff17 | ORDINARY | 3 | 75.00% |
| MYLO KIRSTENsophymarine-openregistry-h-mylo-kirsten-6c739a | ORDINARY | 1 | 25.00% |
JARKMOY LIMITED
sophymarine-openregistry-gb-13789819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 | 50 | |
| SARAH JOY HEMMINGSsophymarine-openregistry-h-sarah-joy-hemmings-a9808b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AATS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09190075 | Holds shares in | ORDINARY |
OB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-13796178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
69202 — Bookkeeping activities - Registered office
- 79 Orchard Grove, Gerrards Cross, SL9 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FINNsophymarine-openregistry-h-ben-finn-2e6992 | ORDINARY GBP 1.00 SHARES. | 100 | |
| OLIVER BEN FINNsophymarine-openregistry-h-oliver-ben-finn-84bb91 | ORDINARY GBP 1.00 SHARES. | 0 | |
OTAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13845899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- 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
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN DONOGHUE BROWNsophymarine-openregistry-h-mr-adrian-donoghue-brown-ff6dec | ORDINARY | 50 | |
| MRS LYNNE MARY BROWNsophymarine-openregistry-h-mrs-lynne-mary-brown-451f77 | ORDINARY | 50 | |
BRIGHT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13855252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIGHTsophymarine-openregistry-h-paul-bright-276618 | ORDINARY | 5 | |
| PAULINE CONNEELYsophymarine-openregistry-h-pauline-conneely-2a79de | ORDINARY | 5 | |
THE LAW OFFICE GROUP ( UK ) LTD
sophymarine-openregistry-gb-13885347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Madeley House, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SHIMANsophymarine-openregistry-h-david-michael-shiman-436507 | ORDINARY | 1 | 50.00% |
| VALERIE JOY SHIMANsophymarine-openregistry-h-valerie-joy-shiman-fa4b27 | ORDINARY | 1 | 50.00% |
DAMAGE-INC LIMITED
sophymarine-openregistry-gb-13894420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting 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 |
|---|
| FAYE RUDDICKsophymarine-openregistry-h-faye-ruddick-1a5738 | ORDINARY | 1 | |
| TIM WILDGOOSEsophymarine-openregistry-h-tim-wildgoose-7dae5e | ORDINARY | 1 | |
INFINITY SUN PROPERTIES LTD
sophymarine-openregistry-gb-13919083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Rowan House, Gerrards Cross, Buckinghamshire, 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 | |
KNIGHT PARTNERS CONSULTING LTD
sophymarine-openregistry-gb-13929422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KNIGHTsophymarine-openregistry-h-emily-knight-8e242b | ORDINARY | 95 | |
| DANE KNIGHTsophymarine-openregistry-h-dane-knight-d4ed80 | ORDINARY | 5 | |
MAPLE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13948555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Maple House, Gerrards Cross, SL9 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14156373 | ORDINARY | 99 | 99.00% |
| MAPLE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14156373 | ORDINARY | 1 | 1.00% |
| HARJINDER SINGH TACKsophymarine-openregistry-h-harjinder-singh-tack-a954ce | ORDINARY | 0 | 0.00% |
KHALSA STAIRCASE LTD
sophymarine-openregistry-gb-13995312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 67b Packhorse Road, Gerrards Cross, SL9 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH UBHIsophymarine-openregistry-h-hardeep-singh-ubhi-9ba43a | ORDINARY | 100 | |
| MANPRIYA BASRAsophymarine-openregistry-h-manpriya-basra-88423c | ORDINARY | 0 | |
ATOM DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-14007415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LESTERsophymarine-openregistry-h-matthew-lester-96d770 | ORDINARY | 2 | 66.67% |
| DANIELLE LESTERsophymarine-openregistry-h-danielle-lester-74f634 | ORDINARY | 1 | 33.33% |