UK companies/Gerrards Cross/Page 37
Companies in Gerrards Cross and their shareholdersPage 37 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 4 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
FOX LENNOX LIMITED
sophymarine-openregistry-gb-14684922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT WRIGHTsophymarine-openregistry-h-scarlett-wright-8733b9 | ORDINARY | 2 | |
| RACHEL RAOsophymarine-openregistry-h-rachel-rao-95c35e | ORDINARY | 0 | |
KAILEY PM & CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14688214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 The Spinney, Gerrards Cross, SL9 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAUR KAILEYsophymarine-openregistry-h-sandeep-kaur-kailey-17b7e6 | ORDINARY | 2 | 100.00% |
| JASPREET KAILEYsophymarine-openregistry-h-jaspreet-kailey-571b23 | ORDINARY | 0 | 0.00% |
RA (CHALFONT) LTD
sophymarine-openregistry-gb-14713666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Market Place, Gerrards Cross, SL9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VK PHARMA LTDsophymarine-openregistry-gb-14783339 | ORDINARY | 1 | |
| RICHARD ADAMS PHARMA LTDsophymarine-openregistry-gb-08517620 | ORDINARY | 0 | |
GST PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14731060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 1 St Peters Close, Gerrards Cross, Buckinghamshire, SL9 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TERRYsophymarine-openregistry-h-george-terry-ef3182 | ORDINARY | 88 | |
| SIMON TERRYsophymarine-openregistry-h-simon-terry-354251 | ORDINARY | 12 | |
| GEORGE TERRYsophymarine-openregistry-h-george-terry-ef3182 | ORDINARY | 0 | |
TOADIM LTD
sophymarine-openregistry-gb-14763641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- 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 |
|---|
| DAVID CHARLES STUBBSsophymarine-openregistry-h-david-charles-stubbs-48c3bf | ORDINARY | 50 | |
| MICHELE JAYNE STUBBSsophymarine-openregistry-h-michele-jayne-stubbs-f337ec | ORDINARY | 50 | |
JOGI LIMITED
sophymarine-openregistry-gb-14767499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 48 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMALPREET KAURsophymarine-openregistry-h-bimalpreet-kaur-d4eb16 | ORDINARY | 51 | |
| SUKHRAJ SINGH KUMARsophymarine-openregistry-h-sukhraj-singh-kumar-2cf150 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST PAUL'S COURT LIMITEDsophymarine-openregistry-gb-01513010 | Holds shares in | ORDINARY |
EXPRESS REMOTE SENSING LIMITED
sophymarine-openregistry-gb-14789998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1273415 B.C. LTD.sophymarine-openregistry-h-1273415-b-c-ltd-b86fc8 | ORDINARY | 100 | 50.00% |
| JOHN ROBERT LEAHYsophymarine-openregistry-h-john-robert-leahy-20784e | ORDINARY | 100 | 50.00% |
AIRVARO LTD
sophymarine-openregistry-gb-14842219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Braid Gardens, Gerrards Cross, SL9 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYORGYI SZANTNERsophymarine-openregistry-h-gyorgyi-szantner-bc6ee9 | ORDINARY | 1 | |
| TERENCE COLIN PALMERsophymarine-openregistry-h-terence-colin-palmer-5d13d6 | ORDINARY | 1 | |
CARTER’S PLASTERING LTD
sophymarine-openregistry-gb-14900524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 29 Grove Hill, Gerrards Cross, SL9 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORDINARY | 1 | 100.00% |
| LILY CARTERsophymarine-openregistry-h-lily-carter-d54a69 | ORDINARY | 0 | 0.00% |
LANDMARK MANAGEMENT (GX) LIMITED
sophymarine-openregistry-gb-14919160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- 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
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK SLOUGH LIMITEDsophymarine-openregistry-gb-11309277 | ORDINARY | 100 | |
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 0 | |
SANCTIFIED FILM LIMITED
sophymarine-openregistry-gb-14944246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANDO ENTERTAINMENT LTDsophymarine-openregistry-gb-07237408 | ORDINARY | 100 | |
| ANK FILMS LIMITEDsophymarine-openregistry-gb-14937479 | ORDINARY | 0 | |
RAYNE SCOPE LTD
sophymarine-openregistry-gb-15046468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 28 Laurel Road, Gerrards Cross, SL9 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES RAYNEsophymarine-openregistry-h-simon-james-rayne-0b0a2f | ORDINARY | 75 | 75.00% |
| ELLEN LOUISE VINTNERsophymarine-openregistry-h-ellen-louise-vintner-427c8b | ORDINARY | 25 | 25.00% |
WORLD MEDIA GROUP LTD
sophymarine-openregistry-gb-15059658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PATRICK TORQUIL CREDLANDsophymarine-openregistry-h-jamie-patrick-torquil-credland-c9f2b1 | ORDINARY | 100 | |
| BELINDA SHELLEY BRIDGEsophymarine-openregistry-h-belinda-shelley-bridge-ae128c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EARWIG ACADEMIC REPORTING LIMITEDsophymarine-openregistry-gb-08304947 | Holds shares in | ORDINARY A · 5.48% |
| NATIONAL GAME FAIR LIMITEDsophymarine-openregistry-gb-09847699 | Holds shares in | ORDINARY |
NORTH POINT VENTURES III LIMITED
sophymarine-openregistry-gb-15089292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Howards Thicket, Gerrards Cross, SL9 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT VARMAsophymarine-openregistry-h-amit-varma-26d42c | ORDINARY | 1 | 50.00% |
| SATINDER PAL SINGH DHAMIsophymarine-openregistry-h-satinder-pal-singh-dhami-f76d80 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 105-106 LANCASTER GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04066540 | Holds shares in | ORDINARY |
EVERSHIELD ROOFING LTD
sophymarine-openregistry-gb-15112221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Wickford Farm, Gerrards Cross, Buckinghamshire, SL9 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SHERIDANsophymarine-openregistry-h-tony-sheridan-f27e88 | ORDINARY | 100 | |
| PATRICK SHERIDANsophymarine-openregistry-h-patrick-sheridan-569568 | ORDINARY | 0 | |
AURA BATHROOMS LIMITED
sophymarine-openregistry-gb-15123606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 3-4 Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJ MOHAN LAMBAsophymarine-openregistry-h-brij-mohan-lamba-c56ed9 | ORDINARY | 1 | |
| HARJIT SINGH GABAsophymarine-openregistry-h-harjit-singh-gaba-fff1d7 | ORDINARY | 1 | |
GERRARDS CROSS AUTO SERVICES LTD
sophymarine-openregistry-gb-15131941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26-28 Oak End Way, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED NOORYsophymarine-openregistry-h-ahmed-noory-08e9de | ORDINARY | 1 | 50.00% |
| KAMAL KARWANsophymarine-openregistry-h-kamal-karwan-379f31 | ORDINARY | 1 | 50.00% |
CAMILLE PROPERTIES LTD
sophymarine-openregistry-gb-15133316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- 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
- 48 Gaviots Way, Gerrards Cross, SL9 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDIE PROPERTIES LTDsophymarine-openregistry-gb-13853131 | ORDINARY | 1 | 100.00% |
| INSIGNIA PROPERTY GROUP NORTH EAST LTDsophymarine-openregistry-gb-13837312 | ORDINARY | 0 | 0.00% |
STUD LS LTD
sophymarine-openregistry-gb-15154988
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE KEAREYsophymarine-openregistry-h-jasmine-kearey-d8bfd2 | ORDINARY | 1 | 50.00% |
| LIAM WILLIAMSsophymarine-openregistry-h-liam-williams-972581 | ORDINARY | 1 | 50.00% |
PYTHAGORAS RECOVERIES LIMITED
sophymarine-openregistry-gb-15161011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MCMAHONsophymarine-openregistry-h-greg-mcmahon-ff622f | ORDINARY | 75 | |
| GARTIA PTY LIMITEDsophymarine-openregistry-h-gartia-pty-limited-15d1d8 | ORDINARY | 25 | |