UK companies/Gerrards Cross/Page 40
Companies in Gerrards Cross and their shareholdersPage 40 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 35 shareholdings and 2 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
THE MOVE ROOM GX LTD
sophymarine-openregistry-gb-16670937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8, The Memorial Centre, Gerrards Cross, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET DHANOAsophymarine-openregistry-h-gurpreet-dhanoa-7a9afb | ORDINARY | 5 | 50.00% |
| KWAME RICHARDSONsophymarine-openregistry-h-kwame-richardson-b583a9 | ORDINARY | 5 | 50.00% |
LAKE VIEW PROPERTES LTD
sophymarine-openregistry-gb-16734057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 2e Fulmer Drive, Gerrards Cross, SL9 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS ALI SYEDsophymarine-openregistry-h-ilyas-ali-syed-884178 | ORDINARY | 100 | |
| ARSHAD SIDDIQUE CHAUDHRYsophymarine-openregistry-h-arshad-siddique-chaudhry-66b742 | ORDINARY | 0 | |
MILKY WAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16783485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA BHATIANIsophymarine-openregistry-h-sonia-bhatiani-56ebe4 | ORDINARY | 100 | 100.00% |
| CRACKED EGGS HOLDINGS LIMITEDsophymarine-openregistry-gb-16780193 | ORDINARY | 0 | 0.00% |
ROBIN CLEANING SERVICE LTD
sophymarine-openregistry-gb-16802419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 5 Anya Apartments, Gerrards Cross, SL9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETNOR RRAPUSHIsophymarine-openregistry-h-jetnor-rrapushi-aa0f5d | ORDINARY | 100 | |
| ZAMIRA RRAPUSHIsophymarine-openregistry-h-zamira-rrapushi-fafb14 | ORDINARY | 0 | |
5LOYALTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16864988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| FIONA CHIU PHILLIPPEsophymarine-openregistry-h-fiona-chiu-phillippe-a3edf2 | ORDINARY | 500 | |
| RUSSELL PETER PHILLIPPEsophymarine-openregistry-h-russell-peter-phillippe-144c69 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| 5LOYALTY LTDsophymarine-openregistry-gb-10020833 | Holds shares in | B ORDINARY |
BEECH LAWN CHALFONT LTD
sophymarine-openregistry-gb-16889471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2a Foxdell Way, Gerrards Cross, Buckinghamshire, SL9 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE MONTAUTsophymarine-openregistry-h-andre-montaut-626304 | ORDINARY | 50 | 50.00% |
| CURLEW ESTATES LIMITEDsophymarine-openregistry-h-curlew-estates-limited-8995e2 | ORDINARY | 50 | 50.00% |
AP SD SIXTY ONE LIMITED
sophymarine-openregistry-gb-16919718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 100 | 100.00% |
| SHARIEF GROUP 2 LIMITEDsophymarine-openregistry-gb-14854460 | ORDINARY | 0 | 0.00% |
FSM TECHNOLOGY LTD
sophymarine-openregistry-gb-16979841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0 | ORDINARY | 50,000 | |
| MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383 | ORDINARY | 50,000 | |
ABBEY D. SURGERY LTD
sophymarine-openregistry-gb-06544621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 90 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10766943 | A ORDINARY | 450 | 100.00% |
| ANAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10766943 | C ORDINARY | 350 | 100.00% |
| ANAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10766943 | B ORDINARY | 200 | 100.00% |
HIGHVIEWS ACCOUNTS LIMITED
sophymarine-openregistry-gb-15009994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 25 Mill Lane, Gerrards Cross, SL9 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHORTsophymarine-openregistry-h-martin-short-92db2e | ORDINARY | 100 | |
| MARTIN SHORTsophymarine-openregistry-h-martin-short-92db2e | B ORDINARY | 1 | |
| MARTIN SHORTsophymarine-openregistry-h-martin-short-92db2e | A ORDINARY | 1 | |
SHOULDER & ELBOW 2016 LTD
sophymarine-openregistry-gb-09982939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS EDUARDO COBIELLA BEAUVAISsophymarine-openregistry-h-carlos-eduardo-cobiella-beauvais-13b346 | A | 500,000 | |
| CARLOS EDUARDO COBIELLA BEAUVAISsophymarine-openregistry-h-carlos-eduardo-cobiella-beauvais-13b346 | ORDINARY | 1 | |
OAKTREE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11757306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lantern Lodge Chiltern Hill, Gerrards Cross, Buckinghamshire, SL9 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD MAHMOODsophymarine-openregistry-h-amjad-mahmood-5d1ac9 | ORDINARY | 9 | 100.00% |
| AMJAD MAHMOODsophymarine-openregistry-h-amjad-mahmood-5d1ac9 | ORDINARY A | 1 | 100.00% |
CJTD LIMITED
sophymarine-openregistry-gb-15473387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ALASTAIR DEERINGsophymarine-openregistry-h-stewart-alastair-deering-d70002 | ORDINARY | 1 | |
| STEWART ALASTAIR DEERINGsophymarine-openregistry-h-stewart-alastair-deering-d70002 | REDEEMABLE ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REEFROCK CAPITAL LIMITEDsophymarine-openregistry-gb-12443555 | Holds shares in | REDEEMABLE ORDINARY |
ROVICO LIMITED
sophymarine-openregistry-gb-00944458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1968
- 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 |
|---|
| VICTORIA ANNE HARRIES-HARRISsophymarine-openregistry-h-victoria-anne-harries-harris-53d33e | ORDINARY | 20,000 | |
SALEM GLASS LIMITED
sophymarine-openregistry-gb-01642873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH SALEMsophymarine-openregistry-h-salah-salem-e514e5 | ORDINARY | 100 | 100.00% |
IHG MENTAL HEALTH LIMITED
sophymarine-openregistry-gb-01672142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1982
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
86101 — Hospital activities
86900 — Other human health activities - Registered office
- Oak House, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL HOSPITALS GROUP LIMITEDsophymarine-openregistry-gb-09686971 | ORDINARY | 1,000 | |
SALISBURY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02036944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CANNELLsophymarine-openregistry-h-alexander-cannell-cfa8ff | ORDINARY | 51,250 | |
SYCO SYSTEMS LIMITED
sophymarine-openregistry-gb-02227438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Deep Acre Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEsophymarine-openregistry-h-cole-bc8ba8 | ORDINARY | 2 | |
MASONS PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-03018302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS NORMAN GRIMESsophymarine-openregistry-h-francis-norman-grimes-e79474 | ORDINARY | 50 | 100.00% |
HAYCROFT FARMS LIMITED
sophymarine-openregistry-gb-03032962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ROBIN DAVID PAULsophymarine-openregistry-h-patrick-robin-david-paul-9ca1c8 | ORDINARY | 3,011,833 | 100.00% |