UK companies/Gerrards Cross/Page 47
Companies in Gerrards Cross and their shareholdersPage 47 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
KINNIJD LIMITED
sophymarine-openregistry-gb-14401775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Parkside, Gerrards Cross, SL9 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINNARI GIRISH MATHURsophymarine-openregistry-h-kinnari-girish-mathur-864d27 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORADENT LEVERSTOCK GREEN LTDsophymarine-openregistry-gb-14391533 | Holds shares in | ORDINARY · 20.00% |
KILLOWEN LTD
sophymarine-openregistry-gb-14484684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 58 Foxdell Way, Gerrards Cross, SL9 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN LUKE PICKSTONsophymarine-openregistry-h-owen-luke-pickston-65d5bd | ORDINARY | 1 | |
CMTL HOLDINGS LIMITED
sophymarine-openregistry-gb-14532797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVILLE DEAN JAMES BACCHUSsophymarine-openregistry-h-calville-dean-james-bacchus-820010 | ORDINARY | 325 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTEDI (UK) LIMITEDsophymarine-openregistry-gb-NI665242 | Holds shares in | ORDINARY |
ML BESPOKE INTERIORS LIMITED
sophymarine-openregistry-gb-14576273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 The Uplands, Gerrards Cross, SL9 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH BHURJIsophymarine-openregistry-h-davinder-singh-bhurji-e97350 | ORDINARY | 1 | 100.00% |
PARMOOR WINES LIMITED
sophymarine-openregistry-gb-14752428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Austenwood Lane, Gerrards Cross, SL9 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALLY HO HOLDINGS LIMITEDsophymarine-openregistry-gb-06607970 | ORDINARY | 1 | 100.00% |
GX NAIL LOUNGE LIMITED
sophymarine-openregistry-gb-15074724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Packhorse Road, Gerrards Cross, SL9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SOHALsophymarine-openregistry-h-rajan-sohal-bb07e3 | ORDINARY | 1 | |
GX WAX LOUNGE LIMITED
sophymarine-openregistry-gb-15076262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Packhorse Road, Gerrards Cross, SL9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SOHALsophymarine-openregistry-h-rajan-sohal-bb07e3 | ORDINARY | 1 | |
HARBHAM.K LIMITED
sophymarine-openregistry-gb-15159973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ UDAY KESHVALAsophymarine-openregistry-h-suraj-uday-keshvala-861f09 | ORDINARY | 100 | 100.00% |
TRUSTEDREVIEWS LIMITED
sophymarine-openregistry-gb-15167195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDR MEDIA GROUP LIMITEDsophymarine-openregistry-gb-12539953 | ORDINARY | 1 | |
IZY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15251101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA ALIsophymarine-openregistry-h-nadia-ali-9fd4b3 | ORDINARY | 100 | |
HAVARD & HUNTER LTD
sophymarine-openregistry-gb-15254430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- 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
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA HUNTERsophymarine-openregistry-h-francesca-hunter-b07a70 | ORDINARY | 50 | |
NOVA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15316536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 8 Howards Wood Drive, Gerrards Cross, SL9 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA ZAHOORsophymarine-openregistry-h-sadia-zahoor-f35427 | ORDINARY | 100 | 100.00% |
SPECIALIST CARE PROVISION LTD
sophymarine-openregistry-gb-15366634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 1, Noble House, Gerrards Cross, Buckinghamshire, SL9 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON ANDREW LENIKsophymarine-openregistry-h-leon-andrew-lenik-d46102 | ORDINARY | 100 | |
SIZER STREET ONE LIMITED
sophymarine-openregistry-gb-15512882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- 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 |
|---|
| SIZER STREET STUDENT ACCOMMODATION LIMITEDsophymarine-openregistry-gb-15290817 | ORDINARY | 1 | |
BRITASIA FILM FINANCE LIMITED
sophymarine-openregistry-gb-15539933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 3 Woodside Close, Gerrards Cross, SL9 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK ASHISHsophymarine-openregistry-h-abhishek-ashish-c62076 | ORDINARY | 200 | 100.00% |
DAVNIS CANARY WHARF LTD
sophymarine-openregistry-gb-15640102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - 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 | 250 | |
EASYADMIN GROUP LTD
sophymarine-openregistry-gb-15707109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Redwood Lodge, Gerrards Cross, SL9 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JESSICA LAMsophymarine-openregistry-h-jacqueline-jessica-lam-7974e7 | ORDINARY | 1 | 100.00% |
AIZONTECH LTD
sophymarine-openregistry-gb-15708578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 South Park, Gerrards Cross, SL9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EALESsophymarine-openregistry-h-fraser-eales-216359 | ORDINARY | 100 | |
FOXHOLLOW DIGITAL LTD
sophymarine-openregistry-gb-15709358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3 | ORDINARY | 1 | 100.00% |
ZOTTI CONSULTING LTD
sophymarine-openregistry-gb-15710466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
70229 — Management consultancy activities other than financial management - Registered office
- 3 Windsor Road, Gerrards Cross, SL9 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO ZOTTIsophymarine-openregistry-h-maurizio-zotti-b303d8 | ORDINARY | 100 | 100.00% |