UK companies/Gerrards Cross/Page 44
Companies in Gerrards Cross and their shareholdersPage 44 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.
Companies with a register
954
LILYBETH CLASSIC CAR CO LIMITED
sophymarine-openregistry-gb-11195415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Laurentian Woodside Hill, Gerrards Cross, SL9 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART MARSHALLsophymarine-openregistry-h-paul-stuart-marshall-1633dd | ORDINARY | 10 | 100.00% |
A & R PROPERTY PARTNERSHIP LTD
sophymarine-openregistry-gb-11269621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 90 Packhorse Road, Gerrards Cross, SL9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP ANANDsophymarine-openregistry-h-pradeep-anand-daa836 | ORDINARY | 100 | 100.00% |
DITPHARM LTD
sophymarine-openregistry-gb-11286064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| PROPPHARM LTDsophymarine-openregistry-gb-11277283 | ORDINARY | 100 | 100.00% |
THE BODHI TREE SPA LTD
sophymarine-openregistry-gb-11381125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Bodhi Tree Spa Rickmansworth Lane, Gerrards Cross, Bucks, SL9 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PASCO JONESsophymarine-openregistry-h-carla-pasco-jones-e7cb2a | ORDINARY | 1 | 100.00% |
P2P4L LTD
sophymarine-openregistry-gb-11544170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA MCCALLUMsophymarine-openregistry-h-moira-mccallum-3f4de5 | ORDINARY | 1 | |
67 CONSULTING LIMITED
sophymarine-openregistry-gb-11555561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Treetops, Gerrards Cross, Bucks, SL9 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN SELLERSsophymarine-openregistry-h-david-ian-sellers-84d3f4 | ORDINARY | 1 | 100.00% |
NEOTERIC PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11579127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 | 1 | 100.00% |
CLOUD THOUGHT LIMITED
sophymarine-openregistry-gb-11691603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
62020 — Information technology consultancy activities - Registered office
- Eagle Lodge Eagle Lodge, Gerrards Cross, SL9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5d | ORDINARY | 1 | 100.00% |
MODHA GROUP LIMITED
sophymarine-openregistry-gb-11786043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 School Lane, Gerrards Cross, Buckinghamshire, SL9 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI MODHAsophymarine-openregistry-h-rishi-modha-daa49e | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIPLAB LIMITEDsophymarine-openregistry-gb-06848544 | Holds shares in | ORDINARY · 50.00% |
HADENCROFT LTD
sophymarine-openregistry-gb-11788444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Eagle Lodge, Gerrards Cross, SL9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERRARD SAUNDERSsophymarine-openregistry-h-john-gerrard-saunders-e6353e | ORDINARY A | 1 | 100.00% |
S5G REAL ESTATE LIMITED
sophymarine-openregistry-gb-12346477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- 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
- 67 Copthall Lane, Gerrards Cross, Buckinghamshire, SL9 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMNATH GHOSHsophymarine-openregistry-h-somnath-ghosh-12ffe5 | ORDINARY | 100 | 100.00% |
MILESTONES LONDON LIMITED
sophymarine-openregistry-gb-12459932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD HILL LIMITEDsophymarine-openregistry-gb-08561413 | ORDINARY | 10 | 100.00% |
WILD ORIGIN LTD
sophymarine-openregistry-gb-12469503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 46 Station Road, Gerrards Cross, SL9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA MOSELEYsophymarine-openregistry-h-daniela-moseley-05aa7d | ORDINARY | 2 | |
OXYGEN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12491033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36a Packhorse Road, Gerrards Cross, SL9 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CANNELLsophymarine-openregistry-h-alexander-cannell-cfa8ff | ORDINARY | 10 | 100.00% |
"THE FANTASIST, THE FRAUDSTER & HIS LORDSHIP PUBLICATIONS" LTD
sophymarine-openregistry-gb-12504528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
59111 — Motion picture production activities
90030 — Artistic creation - Registered office
- 44 The Uplands, Gerrards Cross, Bucks, SL9 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DOUGLAS FOWLERsophymarine-openregistry-h-russell-douglas-fowler-5bbff0 | ORDINARY | 100 | 100.00% |
ARGON INVESTMENT LTD
sophymarine-openregistry-gb-12597460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 17 Manor Lane, Gerrards Cross, Bucks, SL9 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SABIR MANJIsophymarine-openregistry-h-mr-sabir-manji-5c0920 | ORDINARY | 100 | |
FK RESTAURANTS LIMITED
sophymarine-openregistry-gb-12719759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE KNIGHTsophymarine-openregistry-gb-08116013 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE POLPO SOHO TRADING COMPANY LIMITEDsophymarine-openregistry-gb-12837458 | Holds shares in | ORDINARY · 100.00% |
| THE POLPO CHELSEA TRADING COMPANY LTDsophymarine-openregistry-gb-12837645 | Holds shares in | ORDINARY · 100.00% |
MEDICATION MASTERS LIMITED
sophymarine-openregistry-gb-12808762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AMEERsophymarine-openregistry-h-ahmed-ameer-944ab1 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAESAR CLINICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12838534 | Holds shares in | ORDINARY B · 50.00% |
THE POLPO SOHO TRADING COMPANY LIMITED
sophymarine-openregistry-gb-12837458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FK RESTAURANTS LIMITEDsophymarine-openregistry-gb-12719759 | ORDINARY | 100 | 100.00% |
WIZLANE LTD
sophymarine-openregistry-gb-12849116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 30 Packhorse Road, Gerrards Cross, SL9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOAD KAHLOOTsophymarine-openregistry-h-soad-kahloot-047bd4 | ORDINARY | 100 | |