UK companies/Gerrards Cross/Page 36
Companies in Gerrards Cross and their shareholdersPage 36 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 1 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
DPD CONSULTANCY LIMITED
sophymarine-openregistry-gb-14034249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DANIELsophymarine-openregistry-h-david-daniel-88137a | ORDINARY | 1 | 50.00% |
| JAYNE SMITHsophymarine-openregistry-gb-14300575 | ORDINARY | 1 | 50.00% |
STUDIO 52 ARTS PRODUCTION LTD
sophymarine-openregistry-gb-14043067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
73110 — Advertising agencies
74201 — Portrait photographic activities - Registered office
- Spaces Building 1 Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIZ SALEHsophymarine-openregistry-h-moiz-saleh-579d20 | ORDINARY | 1 | |
| RASHIDA MOIZ SALEHsophymarine-openregistry-h-rashida-moiz-saleh-db465a | ORDINARY | 1 | |
FRESH READY MEALS LIMITED
sophymarine-openregistry-gb-14060405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Fulmer Drive, Gerrards Cross, SL9 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SANGHAsophymarine-openregistry-h-jaspreet-sangha-b402a3 | ORDINARY | 1 | 50.00% |
| SUKHWINDER SINGH SANGHAsophymarine-openregistry-h-sukhwinder-singh-sangha-e29112 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH BITE CO ( LONDON ) LTDsophymarine-openregistry-gb-08704280 | Holds shares in | ORDINARY · 100.00% |
CAPE CONSULTING LIMITED
sophymarine-openregistry-gb-14104143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kinaruss Penn Road, Gerrards Cross, SL9 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DICKSONsophymarine-openregistry-h-karen-dickson-3d0791 | ORDINARY | 50 | |
| MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64d | ORDINARY | 50 | |
UNITED E LIMITED
sophymarine-openregistry-gb-14120126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA LIMITEDsophymarine-openregistry-h-europa-limited-577f16 | ORDINARY | 2,001 | |
| 7N7 A/Ssophymarine-openregistry-h-7n7-a-s-615d8f | ORDINARY | 0 | |
| 7N7 A/Ssophymarine-openregistry-h-7n7-a-s-615d8f | ORDINARY | 0 | |
LEGAL SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-14132589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 White House Close, Gerrards Cross, SL9 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 100 | |
| LESLEY WILLIAMSsophymarine-openregistry-h-lesley-williams-bde6ee | ORDINARY | 0 | |
GEMS BUILDING PROPERTY LTD
sophymarine-openregistry-gb-14144100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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
- 31 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHWISH IBRAHIMsophymarine-openregistry-h-mahwish-ibrahim-1e7f05 | ORDINARY | 50 | 50.00% |
| SUMAIRA IBRAHIMsophymarine-openregistry-h-sumaira-ibrahim-157991 | ORDINARY | 50 | 50.00% |
REDDY IT SERVICES LIMITED
sophymarine-openregistry-gb-14144848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 74 Denham Lane, Gerrards Cross, SL9 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDHURA GUDIBANDIsophymarine-openregistry-h-sindhura-gudibandi-fc812b | ORDINARY | 95 | |
| SUBBA REDDY GUDIBANDIsophymarine-openregistry-h-subba-reddy-gudibandi-a8a64e | ORDINARY | 5 | |
FUZED SUPPLEMENTS LTD
sophymarine-openregistry-gb-14181644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 38 Leachcroft, Gerrards Cross, SL9 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHURCHWARDsophymarine-openregistry-h-carl-churchward-31447a | ORDINARY | 50 | |
| CHRISTOPHER FUGEsophymarine-openregistry-h-christopher-fuge-0fa0eb | ORDINARY | 50 | |
THE OLD COURT HOUSE LIMITED
sophymarine-openregistry-gb-14206401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARE BRIDGING LIMITEDsophymarine-openregistry-gb-13091610 | ORDINARY | 100 | |
| RABIH WASSELsophymarine-openregistry-h-rabih-wassel-c5062f | ORDINARY | 0 | |
HIGHEND INVESTMENTS LIMITED
sophymarine-openregistry-gb-14271444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Denham Lane, Gerrards Cross, SL9 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT SINGHsophymarine-openregistry-h-kamaljot-singh-854f2c | ORDINARY | 100 | |
| KAMALPREET SINGHsophymarine-openregistry-h-kamalpreet-singh-b33b68 | ORDINARY | 0 | |
LONDON PRIME PROPERTY LTD
sophymarine-openregistry-gb-14359157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- 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
- 31 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL IBRAHIM MOHAMMED AL HAMMADIsophymarine-openregistry-h-faisal-ibrahim-mohammed-al-hammadi-d05c12 | ORDINARY | 50 | 50.00% |
| SUMAIRA IBRAHIMsophymarine-openregistry-h-sumaira-ibrahim-157991 | ORDINARY | 50 | 50.00% |
NOTRE MAISON RESTAURANT LTD
sophymarine-openregistry-gb-14377589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- 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 |
|---|
| DGA HOLDINGS LIMITEDsophymarine-openregistry-gb-14520276 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| JASON ATHERTONsophymarine-openregistry-gb-07150993 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BURTON LIGHTS LTD
sophymarine-openregistry-gb-14404561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Atlas Accountancy Ltd, Suite 7, Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BURTONsophymarine-openregistry-gb-OC414954 | ORDINARY | 1 | 100.00% |
| GREER SULLIVANsophymarine-openregistry-h-greer-sullivan-51c874 | ORDINARY | 0 | 0.00% |
PHIL CLEAN LTD
sophymarine-openregistry-gb-14447765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 3 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP KINGsophymarine-openregistry-h-filip-king-348823 | ORDINARY | 2 | 100.00% |
| NATASHA GROSSIsophymarine-openregistry-h-natasha-grossi-37bbf2 | ORDINARY | 0 | 0.00% |
BREEZEE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14533652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEZEE HOLDINGS LIMITEDsophymarine-openregistry-gb-14829357 | ORDINARY | 1 | 100.00% |
| CONNOR PATRICK WATTERSsophymarine-openregistry-h-connor-patrick-watters-5b28c1 | ORDINARY | 0 | 0.00% |
KOLI'S PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14550305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Flat 4 Landmark Grange, Churchfield Road, Gerrards Cross, SL9 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKOL AHMETAJsophymarine-openregistry-h-sokol-ahmetaj-7f509c | ORDINARY | 2 | |
| SANDER MALCIsophymarine-openregistry-h-sander-malci-278825 | ORDINARY | 0 | |
58-60 LEACHCROFT LIMITED
sophymarine-openregistry-gb-14585138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 58 Leachcroft, Gerrards Cross, Buckinghamshire, SL9 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIES GROENEWALDsophymarine-openregistry-h-andries-groenewald-32d1a2 | ORDINARY | 1 | 50.00% |
| NICHOLAS SIMON JAMES PARKERsophymarine-openregistry-h-nicholas-simon-james-parker-2de0fe | ORDINARY | 1 | 50.00% |
66-68 LEACHCROFT LIMITED
sophymarine-openregistry-gb-14585139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 68 Leachcroft, Gerrards Cross, Buckinghamshire, SL9 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANNE WESTsophymarine-openregistry-h-maureen-anne-west-81457f | ORDINARY | 1 | 50.00% |
| RUTH ELIZABETH HOLROYDsophymarine-openregistry-h-ruth-elizabeth-holroyd-6f28d8 | ORDINARY | 1 | 50.00% |
ALTERNATIVE MOTORCYCLE TRAINING LTD
sophymarine-openregistry-gb-14589500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- C/O Hearthstone Accountants Limited Europa House, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOTERIC HOLDINGS LTDsophymarine-openregistry-gb-11163787 | ORDINARY | 2 | |
| JAMES MERCERsophymarine-openregistry-gb-04324335 | ORDINARY | 0 | |