UK companies/Gerrards Cross/Page 38
Companies in Gerrards Cross and their shareholdersPage 38 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 11 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
SPARKLES GLOBAL LIMITED
sophymarine-openregistry-gb-15172932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- 50 Leachcroft, Gerrards Cross, Buckinghamshire, SL9 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. ALKA THAKURsophymarine-openregistry-h-dr-alka-thakur-1b539d | ORDINARY | 10 | 50.00% |
| SHARAD KUMAR JHAsophymarine-openregistry-h-sharad-kumar-jha-6119c9 | ORDINARY | 10 | 50.00% |
PARAMOUNT SUPPORT SOLUTIONS LTD
sophymarine-openregistry-gb-15202987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL HAYATsophymarine-openregistry-h-faisal-hayat-a2e193 | ORDINARY A | 1 | |
| FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988f | ORDINARY A | 1 | |
CUT N CREATE LTD
sophymarine-openregistry-gb-15224778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing 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 |
|---|
| JAMES PEARCEsophymarine-openregistry-gb-17223638 | ORDINARY | 1 | 50.00% |
| KEITH PERRYsophymarine-openregistry-h-keith-perry-2a810a | ORDINARY | 1 | 50.00% |
SLIDE & FOLD ALUMINIUM LIMITED
sophymarine-openregistry-gb-15365463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYLBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-16191302 | ORDINARY | 100 | |
| ANDREW NURSEsophymarine-openregistry-h-andrew-nurse-6742d7 | ORDINARY | 0 | |
RADICHEM LIMITED
sophymarine-openregistry-gb-15396422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 51 | 51.00% |
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY | 49 | 49.00% |
NIGHT TRAIN LIMITED
sophymarine-openregistry-gb-15508077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- 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 |
|---|
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 5,000 | 50.00% |
| ANEESH PATELsophymarine-openregistry-h-aneesh-patel-4d6700 | ORDINARY | 5,000 | 50.00% |
YELLOW TRUMPET HOTELS LIMITED
sophymarine-openregistry-gb-15602248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIK RUDOLPH JANSE VAN RENSBURGsophymarine-openregistry-h-frederik-rudolph-janse-van-rensburg-eef354 | ORDINARY | 50 | 50.00% |
| PAUL UGIAGBE UMOHsophymarine-openregistry-h-paul-ugiagbe-umoh-a95950 | ORDINARY | 50 | 50.00% |
PENNYC LTD
sophymarine-openregistry-gb-15615680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- 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
- 48 Gaviots Way, Gerrards Cross, SL9 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY CARDWELLsophymarine-openregistry-h-barnaby-cardwell-267d08 | ORDINARY | 1 | |
| ROMINA TOSCANOsophymarine-openregistry-h-romina-toscano-445707 | ORDINARY | 1 | |
M&S DEVELOPMENTS SOUTH EAST LIMITED
sophymarine-openregistry-gb-15676248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- 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 |
|---|
| 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% |
KARAN SINGH LTD
sophymarine-openregistry-gb-15715455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 The Uplands, Gerrards Cross, SL9 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMALPREET KAUR KUMARsophymarine-openregistry-h-bimalpreet-kaur-kumar-5bc87f | ORDINARY | 100 | |
| AMANPREET SINGHsophymarine-openregistry-gb-16473297 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFFTOP HOLDINGS LIMITEDsophymarine-openregistry-gb-12782705 | Holds shares in | ORDINARY · 50.00% |
| AK UNION HOME LTDsophymarine-openregistry-gb-16011505 | Holds shares in | ORDINARY · 50.00% |
| CLIFFTOP LIMITEDsophymarine-openregistry-gb-12549166 | Holds shares in | ORDINARY A · 25.00% |
| AUGUST SC02 LIMITEDsophymarine-openregistry-gb-14058968 | Holds shares in | ORDINARY · 0.00% |
| AUGUST PATC02 LIMITEDsophymarine-openregistry-gb-14811193 | Holds shares in | ORDINARY · 0.00% |
| SELECT CORRECT LIMITEDsophymarine-openregistry-gb-13164544 | Holds shares in | ORDINARY |
| A DESIGN & ENGINEERING CONSULTANCY LTDsophymarine-openregistry-gb-13507605 | Holds shares in | ORDINARY |
| ASEES TRADING LTDsophymarine-openregistry-gb-13665882 | Holds shares in | ORDINARY |
| BRUM.CITY TRANSPORT LIMITEDsophymarine-openregistry-gb-13973258 | Holds shares in | ORDINARY |
| KS CIVILS LTDsophymarine-openregistry-gb-14099118 | Holds shares in | ORDINARY |
| KS PROPERTY PROJECTS 1 LTDsophymarine-openregistry-gb-17038148 | Holds shares in | ORDINARY |
GREENACRES YARD LTD
sophymarine-openregistry-gb-15732741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Green Acres Farm Shire Lane, Gerrards Cross, SL9 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOAH STANLEYsophymarine-openregistry-h-noah-stanley-cd261f | ORDINARY | 1 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 0 | |
MINDOLOGY COACHING LTD
sophymarine-openregistry-gb-15741615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Hill Farm Road, Gerrards Cross, SL9 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDOLOGY GROUP LIMITEDsophymarine-openregistry-gb-16000570 | ORDINARY | 1 | |
| MRS MICHELLE LISA JUDDsophymarine-openregistry-h-mrs-michelle-lisa-judd-8cbb0b | ORDINARY | 0 | |
GLENACRE PROPERTIES LIMITED
sophymarine-openregistry-gb-15742601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Woodlands Close, Gerrards Cross, SL9 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOSEPH GALVINsophymarine-openregistry-h-steven-joseph-galvin-196cf5 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
LION CARE HOME LTD
sophymarine-openregistry-gb-15753937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 23 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OGUNLEYEsophymarine-openregistry-h-david-ogunleye-0ea25d | ORDINARY | 1 | 50.00% |
| ZION CARE LTDsophymarine-openregistry-gb-05529489 | ORDINARY | 1 | 50.00% |
TWEAK HEALTH WELLNESS LTD
sophymarine-openregistry-gb-15810076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 68 Glebe Road, Gerrards Cross, SL9 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA BENNETTsophymarine-openregistry-h-katarzyna-bennett-7bae18 | ORDINARY | 75 | |
| KATARZYNA BENNETTsophymarine-openregistry-h-katarzyna-bennett-7bae18 | ORDINARY | 25 | |
| FREDINA REBECCAsophymarine-openregistry-h-fredina-rebecca-6c8328 | ORDINARY | 0 | |
N STANLEY PROPERTIES LTD
sophymarine-openregistry-gb-15877275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Green Acres Farm Shire Lane, Gerrards Cross, SL9 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOAH DAVID STANLEYsophymarine-openregistry-h-noah-david-stanley-307ba2 | ORDINARY | 1 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 0 | |
MUHAMMADIYAH AL QUDS LTD
sophymarine-openregistry-gb-15911338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bulstrode Way, Gerrards Cross, SL9 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMADIYAH AID @ PERSERIKATAN MUHAMMADIYAHsophymarine-openregistry-h-muhammadiyah-aid-perserikatan-muhammadiy-e166a9 | ORDINARY | 1 | 50.00% |
| PT BENGKULU MANDIRI (PERSERODA)sophymarine-openregistry-h-pt-bengkulu-mandiri-perseroda-e866b6 | ORDINARY | 1 | 50.00% |
LANDMARK LAKESIDE LIMITED
sophymarine-openregistry-gb-15933982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 32b Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK (HOLDINGS) LIMITEDsophymarine-openregistry-h-landmark-holdings-limited-2d17d9 | ORDINARY | 100 | |
| VARUN KUMAR RISHIsophymarine-openregistry-h-varun-kumar-rishi-aff864 | ORDINARY | 0 | |
HATTEKER GROUP LTD
sophymarine-openregistry-gb-15948194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- 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
- C/O O.B.A International Ltd Building One Chalfont Park, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUKAYODE ARIYOsophymarine-openregistry-h-olukayode-ariyo-d677cf | ORDINARY | 2 | |
| OLUTOYE ARIYOsophymarine-openregistry-h-olutoye-ariyo-486ea1 | ORDINARY | 0 | |
PARKUS CHARLES LTD
sophymarine-openregistry-gb-15953236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- 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
- 22 North Park, Gerrards Cross, SL9 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENTsophymarine-openregistry-h-steven-kent-eb953a | ORDINARY | 162 | |
| MARK ANDREW SINGERsophymarine-openregistry-h-mark-andrew-singer-887aad | ORDINARY | 38 | |