UK companies/Gerrards Cross/Page 39
Companies in Gerrards Cross and their shareholdersPage 39 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 42 shareholdings and 0 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
INTALO GROUP LTD
sophymarine-openregistry-gb-15955902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTALO GROUP HOLDING LIMITEDsophymarine-openregistry-gb-16318156 | ORDINARY | 100 | 100.00% |
| PETER GERARD CANTWELLsophymarine-openregistry-h-peter-gerard-cantwell-e7ee3f | ORDINARY | 0 | 0.00% |
KEMSLEY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-16005783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Dukes Wood Drive, Gerrards Cross, SL9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY KAVANAGHsophymarine-openregistry-h-lindsey-kavanagh-328dbc | ORDINARY | 20,000 | |
| STEVEN SMARTsophymarine-openregistry-h-steven-smart-31866b | ORDINARY | 20,000 | |
| LINDSEY KAVANAGHsophymarine-openregistry-h-lindsey-kavanagh-328dbc | ORDINARY | 1 | |
| STEVEN SMARTsophymarine-openregistry-h-steven-smart-31866b | ORDINARY | 1 | |
ROSS & CO CARE LIMITED
sophymarine-openregistry-gb-16019059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 47 High Beeches, Gerrards Cross, SL9 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARANJOT SINGHsophymarine-openregistry-h-karanjot-singh-6cc2a2 | ORDINARY | 1 | 50.00% |
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY | 1 | 50.00% |
BABA FOOD STORES LIMITED
sophymarine-openregistry-gb-16056393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 67 Camp Road, Gerrards Cross, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDEEP KHURANAsophymarine-openregistry-h-chandeep-khurana-b8cdf7 | ORDINARY | 1 | |
| HARAVTAR ARORAsophymarine-openregistry-h-haravtar-arora-2245b4 | ORDINARY | 0 | |
MASTER GROOMING LTD
sophymarine-openregistry-gb-16062652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 High Street, Gerrards Cross, SL9 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT BILGUDAYsophymarine-openregistry-h-kurt-bilguday-f84b83 | ORDINARY | 100 | |
| ILHAN BESLERsophymarine-openregistry-h-ilhan-besler-661275 | ORDINARY | 0 | |
LORD’S VENTURE LIMITED
sophymarine-openregistry-gb-16077868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 67 Camp Road, Gerrards Cross, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553 | ORDINARY | 1 | |
| HARAVTAR ARORAsophymarine-openregistry-h-haravtar-arora-2245b4 | ORDINARY | 0 | |
APNA FRESH WORLD FOODS LIMITED
sophymarine-openregistry-gb-16115922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 92 Lower Road, Gerrards Cross, SL9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA SHAMIR EASEPHsophymarine-openregistry-h-divya-shamir-easeph-0a3f4c | ORDINARY | 50 | |
| RAJASHEKHAR REDDY CHINTAREDDYsophymarine-openregistry-h-rajashekhar-reddy-chintareddy-84e59c | ORDINARY | 50 | |
BENEDICT NEWMAN NERI 7 LIMITED
sophymarine-openregistry-gb-16123975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Amersham Road, Gerrards Cross, SL9 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GARRETT-LANGDONsophymarine-openregistry-h-derek-garrett-langdon-f781f9 | ORDINARY | 8 | |
| FIONA GARRETT-LANGDONsophymarine-openregistry-h-fiona-garrett-langdon-610fcc | ORDINARY | 2 | |
POTD LTD
sophymarine-openregistry-gb-16141038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2-4 Packhourse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA THOMASsophymarine-openregistry-h-nova-thomas-a409a3 | ORDINARY | 50 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 50 | |
NEOVATION CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16143590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
86900 — Other human health activities - Registered office
- 16 South Park, Gerrards Cross, Buckinghamshire, SL9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOVATION CONSULTANCY SERVICES PTE. LTD.sophymarine-openregistry-h-neovation-consultancy-services-pte-ltd-1ce7ff | ORDINARY | 100 | 100.00% |
| ANKIT NAGARsophymarine-openregistry-h-ankit-nagar-6927ab | ORDINARY | 0 | 0.00% |
DIASACUL LIMITED
sophymarine-openregistry-gb-16159770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 43 Moreland Drive, Gerrards Cross, SL9 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOBATHsophymarine-openregistry-h-richard-bobath-900660 | ORDINARY | 100 | |
| CHRISTINA BOBATHsophymarine-openregistry-h-christina-bobath-aa37c4 | ORDINARY | 0 | |
RADIANT WARE LIMITED
sophymarine-openregistry-gb-16197764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT WEMBLEY LIMITEDsophymarine-openregistry-gb-08261931 | ORDINARY | 100 | 100.00% |
| RADIANT PROPERTIES LIMITEDsophymarine-openregistry-h-radiant-properties-limited-a6e7e7 | ORDINARY | 0 | 0.00% |
KOKOSANEMI GX LIMITED
sophymarine-openregistry-gb-16239446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Station Road, Gerrards Cross, SL9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKOSANEMI GROUP LIMITEDsophymarine-openregistry-gb-16723965 | ORDINARY | 100 | |
| KOKOSANEMI HOLDINGS LIMITEDsophymarine-openregistry-gb-16235554 | ORDINARY | 0 | |
SPIRO MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-16298662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 6 Denham Lane, Gerrards Cross, SL9 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SLEIGHTsophymarine-openregistry-h-keith-sleight-d198d3 | ORDINARY | 500 | 50.00% |
| SANDRA POCKETTsophymarine-openregistry-h-sandra-pockett-14c52b | ORDINARY | 500 | 50.00% |
FAMPHARM LUTON LIMITED
sophymarine-openregistry-gb-16330954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- C/O Jacquards Spaces, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMPHARM LIMITEDsophymarine-openregistry-gb-11653779 | ORDINARY | 1 | 100.00% |
| AVICENNA RETAIL LTDsophymarine-openregistry-gb-04487641 | ORDINARY | 0 | 0.00% |
BFG CAPITAL LTD
sophymarine-openregistry-gb-16352804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFG CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16353400 | ORDINARY | 1,000,000 | |
| REDHOUSE VENTURES LIMITEDsophymarine-openregistry-gb-12349485 | ORDINARY | 0 | |
MZAMAN HOLDINGS NO1 LTD
sophymarine-openregistry-gb-16354014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 99 Camp Road, Gerrards Cross, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEZALA ABBASsophymarine-openregistry-h-ghezala-abbas-0fa652 | ORDINARY | 1 | |
| ZUBEDA ZAMANsophymarine-openregistry-h-zubeda-zaman-55a84e | ORDINARY | 1 | |
WILLOW HOUSE CAPITAL LTD
sophymarine-openregistry-gb-16359123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW HOUSE CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16359128 | ORDINARY | 2,400,000 | |
| ARTIMAREN LIMITEDsophymarine-openregistry-gb-12349765 | ORDINARY | 0 | |
POTENTIA-SPORTS LIMITED
sophymarine-openregistry-gb-16431987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Scholars Walk, Gerrards Cross, Bucks, SL9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARCC GROUP LIMITEDsophymarine-openregistry-gb-16405305 | ORDINARY | 750 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 250 | |
KNSS ASSOCIATES LTD
sophymarine-openregistry-gb-16432099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| KATHERINE HELEN SAXBYsophymarine-openregistry-h-katherine-helen-saxby-155dda | ORDINARY | 50 | |
| NEIL EDWARD SAXBYsophymarine-openregistry-h-neil-edward-saxby-8b62ca | ORDINARY | 50 | |