UK companies/Gerrards Cross/Page 45
Companies in Gerrards Cross and their shareholdersPage 45 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
R & F RESTAURANTS SOHO LIMITED
sophymarine-openregistry-gb-12864043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- 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 |
|---|
| RICHARD BEATTYsophymarine-openregistry-h-richard-beatty-7118c4 | ORDINARY | 10 | 100.00% |
SHIVA OM LIMITED
sophymarine-openregistry-gb-12929197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| PRIYA RADIAsophymarine-openregistry-h-priya-radia-5d0f02 | ORDINARY | 10 | 100.00% |
BEYOND POTENTIAL LIMITED
sophymarine-openregistry-gb-13016822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA HOLFORDsophymarine-openregistry-h-nora-holford-5b3af3 | ORDINARY | 10 | 100.00% |
NEW MODEL HEALTHCARE LIMITED
sophymarine-openregistry-gb-13109641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MODEL PE2 LTDsophymarine-openregistry-gb-12980133 | ORDINARY | 1 | |
BCL SHEEPRAKE LTD
sophymarine-openregistry-gb-13212163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BOLLIN CAPITAL LTDsophymarine-openregistry-gb-09579037 | ORDINARY | 1 | 100.00% |
THE GRIFFIN AMERSHAM LIMITED
sophymarine-openregistry-gb-13216759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- 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 |
|---|
| HIPP HIPP INNS LIMITEDsophymarine-openregistry-gb-13214325 | ORDINARY | 1,000 | 100.00% |
CAESAR MEDICARE LIMITED
sophymarine-openregistry-gb-13247595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAESAR CLINICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12838534 | ORDINARY | 10 | 100.00% |
HILLINGFORD LIMITED
sophymarine-openregistry-gb-13273535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GURPAL KAURsophymarine-openregistry-h-gurpal-kaur-a4fe39 | ORDINARY | 100 | 100.00% |
THE HEARTHSTONE GROUP LIMITED
sophymarine-openregistry-gb-13288200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Europa House, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PRATAP SINGH NAYYARsophymarine-openregistry-h-ajay-pratap-singh-nayyar-10a9b0 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEARTHSTONE ADVISORY LIMITEDsophymarine-openregistry-gb-10563329 | Holds shares in | ORDINARY · 100.00% |
| ELECTI FINANCE LIMITEDsophymarine-openregistry-gb-13091610 | Holds shares in | ORDINARY · 50.00% |
| HEARTHSTONE ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-13154472 | Holds shares in | ORDINARY |
C & L FABRICS LTD
sophymarine-openregistry-gb-13290380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Misbourne View Misbourne View, Gerrards Cross, SL9 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGGER RUDKIsophymarine-openregistry-h-sagger-rudki-b7a74c | ORDINARY | 100 | |
KIKI VFR LIMITED
sophymarine-openregistry-gb-13332891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
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 |
|---|
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | ORDINARY | 10 | 100.00% |
JEFFERSON ASSOCIATES LTD
sophymarine-openregistry-gb-13361401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HELEN SAXBYsophymarine-openregistry-h-katherine-helen-saxby-155dda | ORDINARY | 100 | |
PEEK-A-BU LIMITED
sophymarine-openregistry-gb-13370215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- 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 | ORDINARY | 1 | |
TWEAK ME AESTHETICS LIMITED
sophymarine-openregistry-gb-13383069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Pennington Road, Gerrards Cross, SL9 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA LEE CONSTABLEsophymarine-openregistry-h-chelsea-lee-constable-4c2113 | ORDINARY | 2 | 100.00% |
DAVNIS ST ALBANS LTD
sophymarine-openregistry-gb-13390465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Dukes Close, Gerrards Cross, SL9 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRUS PROPERTIES LIMITEDsophymarine-openregistry-gb-08291780 | ORDINARY | 1,000 | |
IXLN FS FOCUS & INSIGHT LTD
sophymarine-openregistry-gb-13398436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 The Uplands, Gerrards Cross, SL9 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIVE ALEXANDER SETHsophymarine-openregistry-h-rajive-alexander-seth-5cf725 | ORDINARY | 1 | 100.00% |
CHALFONT TREES LTD
sophymarine-openregistry-gb-13471227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 44 Grove Hill, Gerrards Cross, Buckinghamshire, SL9 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MARTIN LAMBERTsophymarine-openregistry-h-ryan-martin-lambert-21fb1e | ORDINARY | 100 | 100.00% |
VIKOMS LIMITED
sophymarine-openregistry-gb-13509358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK BRENNANsophymarine-openregistry-h-daniel-patrick-brennan-591e3f | ORDINARY | 1 | 100.00% |
MONRAE PRODUCTIONS LTD
sophymarine-openregistry-gb-13514845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
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 |
|---|
| MONRAE MANAGEMENT LTDsophymarine-openregistry-gb-13210524 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LETS GAME TV LTDsophymarine-openregistry-gb-13971867 | Holds shares in | ORDINARY |
RAWAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13550373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| SHAMYL AJUM RAWATsophymarine-openregistry-h-shamyl-ajum-rawat-61d080 | ORDINARY | 100 | 100.00% |