UK companies/Gerrards Cross/Page 43

Companies in Gerrards Cross and their shareholdersPage 43 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

K & H DESIGN LIMITED

sophymarine-openregistry-gb-09578932

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE VICTORIA JANE GLAISTERsophymarine-openregistry-h-catherine-victoria-jane-glaister-24a4dd	ORDINARY A	40	100.00%

PHI TRADING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-09782796

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Grange Road, Gerrards Cross, SL9 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMTIAZ HAQUEsophymarine-openregistry-h-imtiaz-haque-9e6669	ORDINARY	35,100

NORTHFIELDS BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-09851787

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2015
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: The Foregate, Gerrards Cross, Buckinghamshire, SL9 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEVEN KEMPSONsophymarine-openregistry-h-mr-steven-kempson-f9d8bd	ORDINARY	100

OM I AM LIMITED

sophymarine-openregistry-gb-09881218

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2015
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 3f Gerrards House, Gerrards Cross, Buckinghamshire, SL9 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABRINA KHALLIYA HAJI KANJIsophymarine-openregistry-h-sabrina-khalliya-haji-kanji-f867a2	ORDINARY	100

T M PLANT LTD

sophymarine-openregistry-gb-10084576

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46630 — Wholesale of mining, construction and civil engineering machinery
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MARRONsophymarine-openregistry-h-thomas-marron-4c61ae	ORDINARY	100	100.00%

GERBERA LIMITED

sophymarine-openregistry-gb-10316322

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2016
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
R-LOGITECH SAMsophymarine-openregistry-h-r-logitech-sam-f01702	ORDINARY	1,000

COOKOLOGY LIMITED

sophymarine-openregistry-gb-10409175

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2016
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
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	10	100.00%

MONACO HOMES LIMITED

sophymarine-openregistry-gb-10456496

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2016
Accounts: DORMANT
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
DAVID ALAN THOMPSONsophymarine-openregistry-h-david-alan-thompson-3b154d	ORDINARY	100	100.00%

PANACEA PETS LIMITED

sophymarine-openregistry-gb-10481491

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2016
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: 32a Eleanor Road, Gerrards Cross, SL9 9LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA BARKER-SINGHsophymarine-openregistry-h-linda-barker-singh-2b568d	ORDINARY	100

SOLIDUS HOLDING LIMITED

sophymarine-openregistry-gb-10485159

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2016
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
XAVIER MICHEL FREDERIC RAGAGEsophymarine-openregistry-h-xavier-michel-frederic-ragage-fb46ec	ORDINARY	7,804	100.00%

GB RESIN CONTRACTORS LIMITED

sophymarine-openregistry-gb-10551317

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Aztec House The Vale, Gerrards Cross, SL9 9RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZTEC SCREEDING LIMITEDsophymarine-openregistry-gb-04957543	ORDINARY	100	100.00%

HEARTHSTONE ADVISORY LIMITED

sophymarine-openregistry-gb-10563329

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office: Europa House, Gerrards Cross, SL9 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HEARTHSTONE GROUP LIMITEDsophymarine-openregistry-gb-13288200	ORDINARY	5,000	100.00%

SPA52 LTD

sophymarine-openregistry-gb-10768850

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Birchdale, Gerrards Cross, SL9 7JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARUN KUMAR RAMsophymarine-openregistry-h-arun-kumar-ram-3e623e	ORDINARY	2	100.00%

DHIMAN SURGERY LIMITED

sophymarine-openregistry-gb-10801645

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2017
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 90 Packhorse Road, Gerrards Cross, SL9 8JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10766943	ORDINARY	100	100.00%

DR SEEMA JANI MEDICAL LIMITED

sophymarine-openregistry-gb-10884054

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2017
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Hillside, Gerrards Cross, SL9 7BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEEMA JANIsophymarine-openregistry-h-seema-jani-278b2c	ORDINARY	100	100.00%

ERW13 LIMITED

sophymarine-openregistry-gb-10999730

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL EMMA WINBERGsophymarine-openregistry-h-rachel-emma-winberg-9dfaaf	ORDINARY	1	100.00%

NEOTERIC HOLDINGS LIMITED

sophymarine-openregistry-gb-11163787

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: C/O Hearthstone Accountants Limited Europa House, Gerrards Cross, SL9 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN SPRANGEsophymarine-openregistry-h-martin-john-sprange-1f7bd5	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HASTINGS LETTINGS LIMITEDsophymarine-openregistry-gb-11170375	Holds shares in	ORDINARY · 100.00%
NEOTERIC PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11579127	Holds shares in	ORDINARY · 100.00%
BUTTON VENTURES LTDsophymarine-openregistry-gb-13354888	Holds shares in	ORDINARY · 50.00%
ALTERNATIVE MOTORCYCLE TRAINING LTDsophymarine-openregistry-gb-14589500	Holds shares in	ORDINARY

ENDORSED ACADEMY LIMITED

sophymarine-openregistry-gb-11168615

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EZRA CHAPMANsophymarine-openregistry-h-ezra-chapman-6fbef6	ORDINARY	100	100.00%

HASTINGS LETTINGS LIMITED

sophymarine-openregistry-gb-11170375

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Hearthstone Accountants Limited,, Gerrards Cross, Buckinghamshire, SL9 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEOTERIC HOLDINGS LIMITEDsophymarine-openregistry-gb-11163787	ORDINARY	100	100.00%

OAK END SURGERY LIMITED

sophymarine-openregistry-gb-11184407

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2018
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 90 Packhorse Road, Gerrards Cross, SL9 8JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10766943	ORDINARY	100	100.00%