UK companies/Gerrards Cross/Page 41
Companies in Gerrards Cross and their shareholdersPage 41 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 20 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
R J P ASSOCIATES LIMITED
sophymarine-openregistry-gb-03323856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 100 | 100.00% |
BFBS MEDIA LIMITED
sophymarine-openregistry-gb-03665251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- SMALL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Chalfont Grove, Gerrards Cross, Buckinghamshire, SL9 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFBSsophymarine-openregistry-gb-00407270 | ORDINARY | 2 | |
FINANCIAL MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-03665499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Spaces, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAR ALIBHAIsophymarine-openregistry-h-shabar-alibhai-aa0c6e | ORDINARY | 1,000 | 100.00% |
ENVIPCO (UK) LIMITED
sophymarine-openregistry-gb-03684429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIPCO HOLDING N.V.sophymarine-openregistry-h-envipco-holding-n-v-41bc05 | ORDINARY 1 GBP | 100,000 | |
L A SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-04368312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23a Cross Lanes, Gerrards Cross, Buckinghamshire, SL9 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L HORNEsophymarine-openregistry-h-l-horne-5d8c35 | ORDINARY | 2 | 100.00% |
JULIAN WATSON AGENCY LIMITED
sophymarine-openregistry-gb-04368479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- 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 |
|---|
| JULIAN WATSONsophymarine-openregistry-h-julian-watson-9eeb84 | ORDINARY B | 60 | 100.00% |
PRIORITY MANAGEMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-04385084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakley House, Gerrards Cross, SL9 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KING BEASLEYsophymarine-openregistry-h-richard-king-beasley-d8a204 | ORDINARY | 1 | 100.00% |
HIGHLIFE MARKETING LIMITED
sophymarine-openregistry-gb-04390134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation 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 |
|---|
| THERESA ANNE FEENEYsophymarine-openregistry-h-theresa-anne-feeney-5b7b43 | ORDINARY | 2 | 100.00% |
STRATTON LIMITED
sophymarine-openregistry-gb-04555864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DORCAS RUSSELLsophymarine-openregistry-h-caroline-dorcas-russell-18ca5e | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MARYS BURGHILL MANCO LIMITEDsophymarine-openregistry-gb-03636264 | Holds shares in | ORDINARY |
MARTIN JAMES (LONDON) LIMITED
sophymarine-openregistry-gb-04635774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN HOLLOW (BUCKINGHAMSHIRE) LIMITEDsophymarine-openregistry-gb-07906768 | ORDINARY | 1 | |
DANNY LEIGH LIMITED
sophymarine-openregistry-gb-04701870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN LEIGHsophymarine-openregistry-h-daniel-john-leigh-e81a28 | ORDINARY | 100 | 100.00% |
MIKE CATTERMOLE LIMITED
sophymarine-openregistry-gb-04853174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAIN CATTERMOLEsophymarine-openregistry-h-michael-iain-cattermole-a945a9 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | A ORDINARY · 0.00% |
BOX MARKETING LIMITED
sophymarine-openregistry-gb-04900452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ACTIVATE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08039617 | ORDINARY | 150 | 100.00% |
RUSSELL PHILLIPS LIMITED
sophymarine-openregistry-gb-05236467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST ACCOUNTS AND TAX LIMITEDsophymarine-openregistry-gb-08436095 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSGATE COURT LIMITEDsophymarine-openregistry-gb-01526344 | Holds shares in | ORDINARY |
| PORT BREDY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03774673 | Holds shares in | ORDINARY |
| BRYDIAN FREEHOLD LIMITEDsophymarine-openregistry-gb-05349451 | Holds shares in | ORDINARY |
| MR TECH GUY LIMITEDsophymarine-openregistry-gb-11778152 | Holds shares in | ORDINARY |
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
| ROWANWEST LIMITEDsophymarine-openregistry-gb-SC244300 | Holds shares in | ORDINARY |
| FERGUSLEA MOTORS LTDsophymarine-openregistry-gb-SC583988 | Holds shares in | ORD |
BRITTEN PARTNERS UK LIMITED
sophymarine-openregistry-gb-05994050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Croft Road, Gerrards Cross, Buckinghamshire, SL9 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BRITTENsophymarine-openregistry-h-wendy-britten-686e45 | ORDINARY | 12,000 | |
AVISHA FINANCE LTD
sophymarine-openregistry-gb-06334974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 71 St Huberts Close, Gerrards Cross, SL9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV SUD/AVISHA FINANCE LIMITEDsophymarine-openregistry-h-shiv-sud-avisha-finance-limited-1189c3 | ORDINARY | 100 | |
MINT HOUSE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06487820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE WALSHsophymarine-openregistry-h-nicole-walsh-05158e | ORDINARY | 10 | 100.00% |
DANIEL TODD LTD
sophymarine-openregistry-gb-06615794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Bulstrode Way, Gerrards Cross, SL9 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEREK TODDsophymarine-openregistry-h-daniel-derek-todd-a449e0 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE QUARTER LTDsophymarine-openregistry-gb-12953349 | Holds shares in | ORDINARY |
| GORDONVILLE SERVICES LIMITEDsophymarine-openregistry-gb-NI020199 | Holds shares in | ORDINARY |
WINGROVE PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-06638221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities 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 |
|---|
| ANDREW ROBIN WINGROVEsophymarine-openregistry-h-andrew-robin-wingrove-21c842 | ORDINARY | 1 | |
BAYLORE LTD
sophymarine-openregistry-gb-06966265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 9 Meadowcroft, Gerrards Cross, SL9 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGOS BADEA-TAYLORsophymarine-openregistry-h-dragos-badea-taylor-a0774c | ORDINARY | 1 | |