UK companies/Gerrards Cross/Page 42

Companies in Gerrards Cross and their shareholdersPage 42 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 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.

Post town
Gerrards Cross

Companies with a register
954

On this page
20

Shareholdings
20

Related parties
4

REESHA INVESTMENTS LIMITED

sophymarine-openregistry-gb-07218179

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2010
Accounts: TOTAL EXEMPTION FULL
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
REESHA LIMITEDsophymarine-openregistry-gb-07217632	ORDINARY	100	100.00%

SWISS INVESTMENT LTD

sophymarine-openregistry-gb-07446914

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2010
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 31 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMAIRA IBRAHIMsophymarine-openregistry-h-sumaira-ibrahim-157991	ORDINARY	50,000	100.00%

MATTHEW GRACE DELIVERY LIMITED

sophymarine-openregistry-gb-07759833

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Simon Howley 1 Laurel Road, Gerrards Cross, Buckinghamshire, SL9 9SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JONATHAN PRITCHARDsophymarine-openregistry-h-christopher-jonathan-pritchard-ed4f35	ORDINARY "A"	10	100.00%

PREMIER FOOD & WINE (UK) LIMITED

sophymarine-openregistry-gb-07871746

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 39 Packhorse Road, Gerrards Cross, SL9 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANMEET SINGHsophymarine-openregistry-h-sanmeet-singh-7a2a7a	ORD	100

APPELLA CONSULTING LIMITED

sophymarine-openregistry-gb-07945957

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2012
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUL NAVEED AKHTAR KHANsophymarine-openregistry-h-gul-naveed-akhtar-khan-ff1cfd	ORDINARY	510,000	100.00%

PREMIER RED PROPERTY LIMITED

sophymarine-openregistry-gb-07952411

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2012
Accounts: TOTAL EXEMPTION FULL
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: 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	100.00%

WISEMEN PROPERTIES LTD

sophymarine-openregistry-gb-07985832

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2012
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 31 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBRAHIM MOHAMMED AMIN AL HAMMADIsophymarine-openregistry-h-ibrahim-mohammed-amin-al-hammadi-708da4	ORDINARY	200,000	100.00%

ONE EYED MONSTER CAMERA LIMITED

sophymarine-openregistry-gb-08037556

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74202 — Other specialist photography
Registered office: 5 Deanacre Close, Gerrards Cross, SL9 0NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80	ORDINARY	1

SVS SOLICITORS LIMITED

sophymarine-openregistry-gb-08072423

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: S V S House Hampden Road, Gerrards Cross, Buckinghamshire, SL9 9RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SASHA JASPREET SINGH SIDHUsophymarine-openregistry-h-sasha-jaspreet-singh-sidhu-825cbd	ORDINARY	100	100.00%

CUADRO LIMITED

sophymarine-openregistry-gb-08077523

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUADRO HOLDINGS LTDsophymarine-openregistry-gb-11979674	ORDINARY	190	100.00%

Related parties

Party	Relationship	Detail
ROSSAIR GROUP LIMITEDsophymarine-openregistry-gb-15940379	Holds shares in	ORDINARY B · 20.10%
ROSSAIR LIMITEDsophymarine-openregistry-gb-01151450	Holds shares in	ORDINARY B
AQ CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-08128243	Holds shares in	ORDINARY

ORGANIC CHEMISTRY LIMITED

sophymarine-openregistry-gb-08128972

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Rouse Court, Gerrards Cross, SL9 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMIR KUNNUMPARAVALAPIL EASEPHsophymarine-openregistry-h-shamir-kunnumparavalapil-easeph-63b7aa	ORDINARY	100

EPAYMENTS SYSTEMS LIMITED

sophymarine-openregistry-gb-08134141

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2012
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Building 1, Gerrards Cross, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EPAYMENTS HOLDINGS LIMITEDsophymarine-openregistry-h-epayments-holdings-limited-794843	ORDINARY	21,449,690

DR RT LTD

sophymarine-openregistry-gb-08137055

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2012
Accounts: DORMANT
SIC: 86210 — General medical practice activities
Registered office: 47 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJVINDER BAINSsophymarine-openregistry-h-rajvinder-bains-936485	ORDINARY	1,000	100.00%

MAD SYSTEMS LIMITED

sophymarine-openregistry-gb-08253608

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service 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
DAVID LEWINsophymarine-openregistry-h-david-lewin-ccd146	ORDINARY	1

CATCHUP TV LIMITED

sophymarine-openregistry-gb-08436851

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 13 Donnay Close, Gerrards Cross, Bucks, SL9 7PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK JAMES CARRsophymarine-openregistry-h-patrick-james-carr-592d49	ORDINARY	50,003

Related parties

Party	Relationship	Detail
J C PRODUCTIONS LIMITEDsophymarine-openregistry-gb-03762236	Holds shares in	ORDINARY

COACTIVE HEALTH LIMITED

sophymarine-openregistry-gb-08638317

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 15 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW DE'ATHsophymarine-openregistry-h-matthew-de-ath-04a557	ORDINARY	2	100.00%

GXLC TRAINING CENTER LIMITED

sophymarine-openregistry-gb-09121296

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2014
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 62a Packhorse Road, Gerrards Cross, Bucks, SL9 8EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARONJIT GILLsophymarine-openregistry-h-sharonjit-gill-6af110	ORDINARY	100

RADSHAW SOLICITORS LIMITED

sophymarine-openregistry-gb-09285894

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 1 Chalfont Park, Gerrards Cross, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS ADELA MANZOORsophymarine-openregistry-h-miss-adela-manzoor-897b77	ORDINARY	1

MATTHEW CHILDS DESIGN LIMITED

sophymarine-openregistry-gb-09404284

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2015
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ELTON CHILDSsophymarine-openregistry-h-matthew-elton-childs-34fadc	ORDINARY	100	100.00%

JADE JEWELLERY LIMITED

sophymarine-openregistry-gb-09515401

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2015
Accounts: DORMANT
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Eagle Lodge, Gerrards Cross, SL9 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5d	ORDINARY	100	100.00%