UK companies/Gerrards Cross/Page 46
Companies in Gerrards Cross and their shareholdersPage 46 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 2 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
PARKBUILD LTD
sophymarine-openregistry-gb-13589858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 58 Leachcroft, Gerrards Cross, Buckinghamshire, SL9 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKBUILD INVESTMENTS LTDsophymarine-openregistry-gb-11578303 | ORDINARY | 100 | 100.00% |
XEMPTION LIMITED
sophymarine-openregistry-gb-13628234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Boundry Lodge, Gerrards Cross, SL9 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SCOTT-BROWNsophymarine-openregistry-h-sarah-scott-brown-463a11 | ORDINARY | 1,000 | 100.00% |
METRIX DEVELOPMENTS 1 LIMITED
sophymarine-openregistry-gb-13812958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIX DEVELOPMENTS LTDsophymarine-openregistry-gb-09337498 | ORDINARY | 1 | 100.00% |
LIMITLESS BRANDS LTD
sophymarine-openregistry-gb-13844500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN WITHERSsophymarine-openregistry-h-martyn-withers-3d369a | ORDINARY | 1 | 100.00% |
PROACTIVE MARTIAL ARTS LTD
sophymarine-openregistry-gb-13898953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 38 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID JAGOsophymarine-openregistry-h-richard-david-jago-a38662 | ORDINARY | 1 | 100.00% |
NEW MODEL PE LTD
sophymarine-openregistry-gb-13967480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MODEL PE2 LIMITEDsophymarine-openregistry-gb-12980133 | ORDINARY | 95 | |
NEW MODEL GROWTH LTD
sophymarine-openregistry-gb-13971218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MODEL VENTURE CAPITAL LTDsophymarine-openregistry-gb-07723365 | ORDINARY | 100 | |
NEW MODEL SECONDARIES LTD
sophymarine-openregistry-gb-13973549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MODEL VENTURE CAPITAL LTDsophymarine-openregistry-gb-07723365 | ORDINARY | 100 | |
PGTRTHATCHAM LTD
sophymarine-openregistry-gb-14090083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- 3a Market Place, Gerrards Cross, SL9 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIKI GORWARAsophymarine-openregistry-h-wiki-gorwara-319021 | ORDINARY | 1 | |
SUNDREAM FILMS LIMITED
sophymarine-openregistry-gb-14136553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Flat C Greenside View, Gerrards Cross, Buckinghamshire, SL9 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK JAMES PETERSsophymarine-openregistry-h-derrick-james-peters-20f653 | ORDINARY | 100 | 100.00% |
LONDON PROPERTY BUILDINGS LTD
sophymarine-openregistry-gb-14171241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 100 | 100.00% |
DELTA SYNERGISTICS CONTRACTS LIMITED
sophymarine-openregistry-gb-14184347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Delta House Gold Hill West, Gerrards Cross, SL9 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATHERALLsophymarine-openregistry-h-john-catherall-f7f82e | ORDINARY A | 100 | 100.00% |
EDEN HOMES MK LTD
sophymarine-openregistry-gb-14228636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- York House Church Lane, Gerrards Cross, SL9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN WITHERSsophymarine-openregistry-h-martyn-withers-3d369a | ORDINARY | 1 | 100.00% |
RARISSIMAA LTD
sophymarine-openregistry-gb-14250355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 28a Howards Wood Drive, Gerrards Cross, SL9 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHIKA GANDHIsophymarine-openregistry-h-ruchika-gandhi-320853 | ORDINARY SHARES | 1,000 | 100.00% |
QUIDITA LTD
sophymarine-openregistry-gb-14264548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BUTLERsophymarine-openregistry-gb-03510896 | ORDINARY | 1 | 100.00% |
ARGENX UK LTD
sophymarine-openregistry-gb-14291093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Spaces Gerrards Cross, Gerrards Cross, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENX BVsophymarine-openregistry-h-argenx-bv-a884e3 | ORDINARY | 1,000 | 100.00% |
DANA SALON LIMITED
sophymarine-openregistry-gb-14300115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Marsham Way, Gerrards Cross, SL9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BENSALAHsophymarine-openregistry-h-mohammed-bensalah-d227ac | ORDINARY | 1 | 100.00% |
SHAH MUQEEM DEVELOPERS UK LTD
sophymarine-openregistry-gb-14322976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- 46 High Beeches, Gerrards Cross, SL9 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBEDA ZAMANsophymarine-openregistry-h-zubeda-zaman-55a84e | ORDINARY | 100 | |
LEGION MOTORS LTD
sophymarine-openregistry-gb-14347464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 33 Camp Road, Gerrards Cross, SL9 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL KALEDINsophymarine-openregistry-h-mikhail-kaledin-b0d9f5 | ORDINARY | 100 | |
IMPACT FIELD MARKETING GROUP LIMITED
sophymarine-openregistry-gb-14369122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- GROUP
- 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 |
|---|
| IMPACT FIELD MARKETING GROUPsophymarine-openregistry-gb-14369122 | ORDINARY | 9,336,494 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STELLAR GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14063582 | Holds shares in | ORDINARY · 100.00% |
| ACTIVATE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08039617 | Holds shares in | A ORDINARY |