UK companies/Gerrards Cross/Page 4
Companies in Gerrards Cross and their shareholdersPage 4 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 128 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
ACACIA HOUSE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11929658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND BRADBURYsophymarine-openregistry-h-edmund-bradbury-6ff6d1 | ORDINARY | 1 | |
| JANET ARMITAGEsophymarine-openregistry-h-janet-armitage-1587b0 | ORDINARY | 1 | |
| JENNIFER AGATEsophymarine-openregistry-h-jennifer-agate-352d41 | ORDINARY | 1 | |
| JOHN PAUL RIDLINGTONsophymarine-openregistry-h-john-paul-ridlington-cffefb | ORDINARY | 1 | |
| NIGEL RICHARD HALWARDsophymarine-openregistry-h-nigel-richard-halward-b4386d | ORDINARY | 1 | |
| SONYA CREAGHsophymarine-openregistry-h-sonya-creagh-0541a4 | ORDINARY | 1 | |
| SUSAN COTTERELLsophymarine-openregistry-h-susan-cotterell-8c6bdb | ORDINARY | 1 | |
FANTASYGAMEDAY.APP LIMITED
sophymarine-openregistry-gb-14286286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Point West 11 Cherry Acre, Gerrards Cross, Buckinghamshire, SL9 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT VOHRAsophymarine-openregistry-h-ankit-vohra-392f84 | ORDINARY | 100,000 | |
| MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623 | ORDINARY | 81,635 | |
| GURMEET SAHNIsophymarine-openregistry-h-gurmeet-sahni-d57e84 | ORDINARY | 22,000 | |
| FRANCESCA MARIANNA CASILLIsophymarine-openregistry-h-francesca-marianna-casilli-c2a200 | ORDINARY | 6,365 | |
| AJIT SINGH PUNIAsophymarine-openregistry-h-ajit-singh-punia-566390 | ORDINARY | 2,000 | |
| CARMEN EUGENIA CASILLIsophymarine-openregistry-h-carmen-eugenia-casilli-74a17b | ORDINARY | 500 | |
| CONSTANTINOS FRANGESKIDESsophymarine-openregistry-h-constantinos-frangeskides-e74da5 | ORDINARY | 500 | |
QWEST GAMING LTD
sophymarine-openregistry-gb-14667577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
92000 — Gambling and betting activities - Registered office
- 2 Linden House, Gerrards Cross, SL9 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS BRAUNsophymarine-openregistry-h-darius-braun-cf3266 | ORDINARY | 60 | |
| CHRISTIAN BRAUNsophymarine-openregistry-h-christian-braun-f336e1 | ORDINARY | 10 | |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 10 | |
| VIPUL MEHTAsophymarine-openregistry-h-vipul-mehta-828603 | ORDINARY | 10 | |
| RICHARD SPANNERsophymarine-openregistry-h-richard-spanner-72cb86 | ORDINARY | 5 | |
| SCOTT WEATHERBYsophymarine-openregistry-h-scott-weatherby-adbd60 | ORDINARY | 5 | |
| JAMES CROKERsophymarine-openregistry-gb-16958921 | ORDINARY | 0 | |
BLUE LOTUS 360 HOLDINGS LTD
sophymarine-openregistry-gb-15366892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 4 Europa House, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTHAYAKUMAR NADARAJAHsophymarine-openregistry-h-uthayakumar-nadarajah-12a42b | ORDINARY | 4,953 | |
| NITHUSHAN UTHAYAKUMARsophymarine-openregistry-h-nithushan-uthayakumar-4f5561 | ORDINARY | 4,227 | |
| PLATNED LTDsophymarine-openregistry-gb-07812420 | ORDINARY | 2,720 | |
| SKT SUPER PTY. LTDsophymarine-openregistry-h-skt-super-pty-ltd-047946 | ORDINARY | 680 | |
| JAYALATH ARACHCHIGE DONA QUINSIE SACHITHRA UDESHINIEsophymarine-openregistry-h-jayalath-arachchige-dona-quinsie-sachith-3ae779 | ORDINARY | 510 | |
| VISHARATHAN KUGAMOORTHYsophymarine-openregistry-h-visharathan-kugamoorthy-d8438d | ORDINARY | 510 | |
| LORD GLENN ANTHONY GERARDsophymarine-openregistry-h-lord-glenn-anthony-gerard-862ab2 | ORDINARY | 0 | |
WHYAYE PROPERTY LTD
sophymarine-openregistry-gb-11042051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- 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 |
|---|
| TIMOTHY CLIVE WHITTAKERsophymarine-openregistry-h-timothy-clive-whittaker-210fd5 | CLASS T | 25 | 100.00% |
| ALFRED MICHAEL EDWARD WHITTAKERsophymarine-openregistry-h-alfred-michael-edward-whittaker-36db11 | CLASS A | 15 | 100.00% |
| CAROLINE ANNE WHITTAKERsophymarine-openregistry-h-caroline-anne-whittaker-133e71 | CLASS C | 15 | 100.00% |
| JENNIFER HELEN WHITTAKERsophymarine-openregistry-h-jennifer-helen-whittaker-e817b4 | CLASS J | 15 | 100.00% |
| ROSEMARY CATHERING ELEANOR WHITTAKERsophymarine-openregistry-h-rosemary-cathering-eleanor-whittaker-e6e0b5 | CLASS R | 15 | 100.00% |
| SARAH LILLIAN KASHERsophymarine-openregistry-h-sarah-lillian-kasher-dbde12 | CLASS S | 15 | 100.00% |
MY NARA LTD
sophymarine-openregistry-gb-13180261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KIRSTY DAVEYsophymarine-openregistry-h-emma-kirsty-davey-5ee638 | ORDINARY A | 7,000 | 100.00% |
| JOHN FRANCIS DAVEYsophymarine-openregistry-h-john-francis-davey-29fb42 | ORDINARY B | 2,000 | 100.00% |
| ANNE MABEL PASCAL CANTELOsophymarine-openregistry-h-anne-mabel-pascal-cantelo-f6e9b2 | ORDINARY C | 500 | 100.00% |
| KELLY GRACE DAVEYsophymarine-openregistry-h-kelly-grace-davey-36a81c | ORDINARY D | 200 | 100.00% |
| SASHA HONEY DAVEYsophymarine-openregistry-h-sasha-honey-davey-c306d1 | ORDINARY E | 200 | 100.00% |
| DEBBIE MARIA DAVEYsophymarine-openregistry-h-debbie-maria-davey-49cd8c | ORDINARY F | 100 | 100.00% |
HRS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09255001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 83 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSHAM BASSAM KAMIL HANASHMOUNYsophymarine-openregistry-h-husham-bassam-kamil-hanashmouny-777863 | ORDINARY E £1 SHARES | 250 | |
| RAMI BASSAM KAMIL HANASHMOUNYsophymarine-openregistry-h-rami-bassam-kamil-hanashmouny-f89361 | ORDINARY D £1 SHARES | 250 | |
| SAMER BASSAM KAMIL HANASHMOUNYsophymarine-openregistry-h-samer-bassam-kamil-hanashmouny-84cdab | ORDINARY C £1 SHARES | 250 | |
| DALYA ABDULKAREEMsophymarine-openregistry-h-dalya-abdulkareem-6dd7cb | ORDINARY B £1 SHARES | 150 | |
| BASSAM KAMIL NAJM HANASHMOUNYsophymarine-openregistry-h-bassam-kamil-najm-hanashmouny-01d293 | ORDINARY A £1 SHARES | 100 | |
| MUZAHIM SAEED ABDULAHAD HANA SHMOONYsophymarine-openregistry-h-muzahim-saeed-abdulahad-hana-shmoony-0a0fb2 | ORDINARY E £1 SHARES | 0 | |
KILLIGREW KING LIMITED
sophymarine-openregistry-gb-08820044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HEALEY BARNESsophymarine-openregistry-h-anne-healey-barnes-e0e7cc | ORDINARY | 47 | 50.00% |
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | ORDINARY | 47 | 50.00% |
| BARNESsophymarine-openregistry-gb-05480069 | ORDINARY J | 2 | 100.00% |
| CRAIG IAIN BARNES HELD IN TRUST FOR LOIS CHARLOTTE BARNESsophymarine-openregistry-h-craig-iain-barnes-held-in-trust-for-lois-1ec9e3 | ORDINARY L | 2 | 100.00% |
| GARETH DAVID BARNES HELD IN TRUST FOR EMILIA ANNE BARNESsophymarine-openregistry-h-gareth-david-barnes-held-in-trust-for-em-2003f9 | ORDINARY E | 2 | 100.00% |
| GARETH DAVID BARNES HELD IN TRUST FOR JACOB ANDREWsophymarine-openregistry-h-gareth-david-barnes-held-in-trust-for-ja-2c9fb9 | ORDINARY J | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNES ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-05444998 | Holds shares in | ORDINARY |
DML MARKETING LIMITED
sophymarine-openregistry-gb-02790010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 High Street, Gerrards Cross, SL9 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DML MARKETING EOT LIMITEDsophymarine-openregistry-gb-15495551 | ORDINARY £1 SHARES | 76 | |
| DML MARKETING EOT LIMITEDsophymarine-openregistry-gb-15495551 | B ORDINARY | 35 | |
| DML MARKETING EOT LIMITEDsophymarine-openregistry-gb-15495551 | A ORDINARY | 35 | |
| ANNE OKEsophymarine-openregistry-h-anne-oke-2829e2 | A ORDINARY | 0 | |
| ANTHONY GORDON OKEsophymarine-openregistry-h-anthony-gordon-oke-747301 | B ORDINARY | 0 | |
| ANTHONY OKEsophymarine-openregistry-h-anthony-oke-06d09e | A ORDINARY | 0 | |
| DEBRA MAY MAYFIELDsophymarine-openregistry-h-debra-may-mayfield-52d451 | ORDINARY £1 SHARES | 0 | |
| DEXTER ERSKINE MAYFIELDsophymarine-openregistry-h-dexter-erskine-mayfield-643179 | B ORDINARY | 0 | |
5LOYALTY LTD
sophymarine-openregistry-gb-10020833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5LOYALTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16864988 | ORD | 140 | |
| 5LOYALTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16864988 | B ORDINARY | 40 | |
| 5LOYALTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16864988 | C ORDINARY | 20 | |
| AMY MOOREsophymarine-openregistry-h-amy-moore-4e588c | B ORDINARY | 0 | |
| FIONA CHIU PHILLIPPEsophymarine-openregistry-h-fiona-chiu-phillippe-a3edf2 | ORD | 0 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | C ORDINARY | 0 | |
| RUSSELL PETER PHILLIPPEsophymarine-openregistry-h-russell-peter-phillippe-144c69 | ORD | 0 | |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | B ORDINARY | 0 | |
WE HELD ON TWO LIMITED
sophymarine-openregistry-gb-16183308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chalfont Hall Gravel Hill, Gerrards Cross, SL9 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL UPTONsophymarine-openregistry-h-john-samuel-upton-d1f15f | ORDINARY A | 87 | |
| ENDER UPTONsophymarine-openregistry-h-ender-upton-fd35bc | ORDINARY A | 3 | |
| JON SENIORsophymarine-openregistry-h-jon-senior-b251f6 | ORDINARY A | 3 | |
| JOSHUA UPTONsophymarine-openregistry-h-joshua-upton-b0d3a9 | ORDINARY A | 3 | |
| LUKE DAVID UPTONsophymarine-openregistry-h-luke-david-upton-eb5fb7 | ORDINARY A | 3 | |
| JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE'RE HOLDING ON LTDsophymarine-openregistry-gb-10942306 | Holds shares in | ORDINARY A |
TELA HOLDINGS LTD
sophymarine-openregistry-gb-17083646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FLAHEYsophymarine-openregistry-h-joanne-flahey-bcf1e3 | ORDINARY A | 65 | 50.00% |
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY A | 65 | 50.00% |
| AMIE LEWISsophymarine-openregistry-h-amie-lewis-260bb0 | ORDINARY B | 25 | 25.00% |
| ETHAN LEWISsophymarine-openregistry-h-ethan-lewis-448ae5 | ORDINARY B | 25 | 25.00% |
| LUKE ANDREWSsophymarine-openregistry-h-luke-andrews-8e20c1 | ORDINARY B | 25 | 25.00% |
| TOMAS ANDREWSsophymarine-openregistry-h-tomas-andrews-3e00c7 | ORDINARY B | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSIDE DESIGN INTERIORS LIMITEDsophymarine-openregistry-gb-06943917 | Holds shares in | ORDINARY |
| COUTURE CHAIRS LTDsophymarine-openregistry-gb-10336705 | Holds shares in | ORDINARY |
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00549088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1955
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 58 Oak End Way, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTODIAN PROPERTY INCOME REIT PLCsophymarine-openregistry-gb-08863271 | ORDINARY | 701,249 | |
| D PILLINGsophymarine-openregistry-h-d-pilling-21ba03 | ORDINARY | 0 | |
| R HUGHESsophymarine-openregistry-h-r-hughes-3bc786 | ORDINARY | 0 | |
| S. TIDSWELL-NORRISHsophymarine-openregistry-h-s-tidswell-norrish-85b06c | ORDINARY | 0 | |
| SHIRLAND LIMITEDsophymarine-openregistry-h-shirland-limited-be2ea9 | ORDINARY | 0 | |
| SUPERFISH (PTC) LIMITEDsophymarine-openregistry-h-superfish-ptc-limited-c2c463 | ORDINARY | 0 | |
50 MANOR ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02298515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA PASCHALIsophymarine-openregistry-h-cynthia-paschali-c9b106 | ORDINARY | 1 | |
| DAVID BRIAN DICKsophymarine-openregistry-h-david-brian-dick-deb36e | ORDINARY | 1 | |
| JULIET ANNE CHICKsophymarine-openregistry-h-juliet-anne-chick-285386 | ORDINARY | 1 | |
| MARCUS LEVIsophymarine-openregistry-h-marcus-levi-a1f34c | ORDINARY | 1 | |
| PAUL MICHAEL WIXONsophymarine-openregistry-h-paul-michael-wixon-f09b1d | ORDINARY | 1 | |
| ROBERT CORNEsophymarine-openregistry-h-robert-corne-0196dd | ORDINARY | 1 | |
LATCHMOOR MANAGEMENT (G.X.) LIMITED
sophymarine-openregistry-gb-02375203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN WATSONsophymarine-openregistry-h-jennifer-ann-watson-97618c | ORDINARY | 1 | |
| LESLEY LAINASsophymarine-openregistry-h-lesley-lainas-fb302d | ORDINARY | 1 | |
| RICHARD FAGANsophymarine-openregistry-h-richard-fagan-640f98 | ORDINARY | 1 | |
| SHERIDAN MARIA FERDENZIsophymarine-openregistry-h-sheridan-maria-ferdenzi-000c84 | ORDINARY | 1 | |
| BIRDSEYE NEILsophymarine-openregistry-h-birdseye-neil-807200 | ORDINARY | 0 | |
| KATHERINE NISBETsophymarine-openregistry-h-katherine-nisbet-580512 | ORDINARY | 0 | |
EVERING ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-02720506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ASTOR-LEWISsophymarine-openregistry-h-amy-astor-lewis-f2999b | ORDINARY | 1 | |
| BETHANY HEALDsophymarine-openregistry-h-bethany-heald-bf5cce | ORDINARY | 1 | |
| LEWIS GREGORYsophymarine-openregistry-h-lewis-gregory-d5f8d6 | ORDINARY | 1 | |
| NADYA MOUSAWIsophymarine-openregistry-h-nadya-mousawi-d20faf | ORDINARY | 1 | |
| HAYLEY GOWsophymarine-openregistry-h-hayley-gow-4d0bd9 | ORDINARY | 0 | |
| LAUREN SANDERSsophymarine-openregistry-h-lauren-sanders-6de415 | ORDINARY | 0 | |
ELUSIVE CAMEL LTD
sophymarine-openregistry-gb-02874287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Stoneyfield, Gerrards Cross, Buckinghamshire, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELUSIVE CAMEL HOLDINGS LTDsophymarine-openregistry-gb-16063130 | ORDINARY | 100 | |
| ANNA ROSE BRIDBURYsophymarine-openregistry-h-anna-rose-bridbury-f1f0e3 | ORDINARY | 0 | |
| BENJAMIN JAMES BRIDBURYsophymarine-openregistry-h-benjamin-james-bridbury-6b86af | ORDINARY | 0 | |
| KATHERINE NATALIE BRIDBURYsophymarine-openregistry-h-katherine-natalie-bridbury-8607fb | ORDINARY | 0 | |
| SB RESTAURANT INVESTMENTS LTDsophymarine-openregistry-gb-08098323 | ORDINARY | 0 | |
| SIMON SEBASTIAN BRIDBURYsophymarine-openregistry-h-simon-sebastian-bridbury-517258 | ORDINARY | 0 | |
CHALFONT ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06337961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN PATRICK COLEMANsophymarine-openregistry-h-john-patrick-coleman-640499 | ORDINARY | 4 | 50.00% |
| KIMBERLEY COLEMANsophymarine-openregistry-h-kimberley-coleman-fd7508 | ORDINARY | 4 | 50.00% |
| CHARLOTTE COLEMANsophymarine-openregistry-h-charlotte-coleman-bc6fab | ORDINARY | 1 | 12.50% |
| CHLOE COLEMANsophymarine-openregistry-h-chloe-coleman-661257 | ORDINARY | 1 | 12.50% |
| DANIEL COLEMANsophymarine-openregistry-h-daniel-coleman-af0195 | ORDINARY | 1 | 12.50% |
| MAISY JANE COLEMANsophymarine-openregistry-h-maisy-jane-coleman-936860 | ORDINARY | 1 | 12.50% |
CHALFONT MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06677747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Saffron House, Gerrards Cross, Buckinghamshire, SL9 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WHITEsophymarine-openregistry-h-leslie-white-ed6e4c | ORDINARY | 70 | |
| PAULA WHITEsophymarine-openregistry-h-paula-white-ca57a6 | ORDINARY | 70 | |
| BRADLEY WHITEsophymarine-openregistry-gb-16500414 | ORDINARY | 40 | |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | ORDINARY | 10 | |
| PAULA BOONsophymarine-openregistry-h-paula-boon-02c44e | ORDINARY | 10 | |
| KAREN FUENTESsophymarine-openregistry-h-karen-fuentes-02ea7c | ORDINARY | 0 | |
ARENA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07964815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TERENCE MCCARTHYsophymarine-openregistry-h-edward-terence-mccarthy-84bcf7 | ORDINARY | 25 | |
| JOHN BERNARD BUTLERsophymarine-openregistry-h-john-bernard-butler-6759f3 | ORDINARY | 25 | |
| JOHN BERNARD BUTLER; OLAN CROWLEY; EDWARD TERENCEsophymarine-openregistry-h-john-bernard-butler-olan-crowley-edward--ff1657 | ORDINARY | 25 | |
| MCCARTHYsophymarine-openregistry-h-mccarthy-44c198 | ORDINARY | 25 | |
| OLAN CROWLEYsophymarine-openregistry-h-olan-crowley-26cc7f | ORDINARY | 25 | |
| E20 GROUP OUsophymarine-openregistry-h-e20-group-ou-2c4de4 | ORDINARY | 0 | |