UK companies/Gerrards Cross/Page 48
Companies in Gerrards Cross and their shareholdersPage 48 of 48
954 companies registered in Gerrards Cross have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Gerrards Cross. Between them they record 14 shareholdings and 1 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
T J MARRON PROPERTY LTD
sophymarine-openregistry-gb-15767299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- DORMANT
- 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, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES MARRONsophymarine-openregistry-h-thomas-james-marron-f73958 | ORDINARY | 100 | |
BRAMBLES ANIMAL ENCOUNTERS LIMITED
sophymarine-openregistry-gb-15918658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Bucks, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROSE HAYWARDsophymarine-openregistry-h-jessica-rose-hayward-1c4627 | ORDINARY | 100 | |
EKBA LTD
sophymarine-openregistry-gb-15934518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLGA OYsophymarine-openregistry-h-tolga-oy-a7132e | ORDINARY | 100 | |
SERLIANA HOLDINGS LTD
sophymarine-openregistry-gb-15983063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 - 4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT TRARIEUXsophymarine-openregistry-h-vincent-trarieux-8c91d0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAU BESPOKE LIMITEDsophymarine-openregistry-gb-13712638 | Holds shares in | D ORDINARY · 2.51% |
STAINDROP HOLD CO LTD
sophymarine-openregistry-gb-16105237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 99 Camp Road, Gerrards Cross, SL9 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MZAMAN HOLDINGS NO2 LTDsophymarine-openregistry-gb-14595165 | ORDINARY | 1 | 100.00% |
UK ROOFING & PLASTIC SUPPLIES LIMITED
sophymarine-openregistry-gb-16107307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- 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 |
|---|
| UK ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-01345702 | ORDINARY | 1 | |
PNFP CONSULTING LTD
sophymarine-openregistry-gb-16252978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS FIELDINGsophymarine-openregistry-h-paul-nicholas-fielding-a0e0e0 | ORDINARY | 1 | |
IXA2A LTD.
sophymarine-openregistry-gb-16300984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MALCOLM CHRISTOPHER MELVILLEsophymarine-openregistry-h-malcolm-christopher-melville-0d1e61 | ORDINARY | 1 | |
LA PICOLA LIMITED
sophymarine-openregistry-gb-16372964
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29 Churchfield Road, Gerrards Cross, SL9 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX BRAHAJsophymarine-openregistry-h-beatrix-brahaj-8da8dd | ORDINARY | 1 | |
HANDY MINI STORES LTD
sophymarine-openregistry-gb-16377984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- Handy Mini Stores Ltd Gold Hill West, Gerrards Cross, SL9 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAN NAVARATNARAJAHsophymarine-openregistry-h-raman-navaratnarajah-77084d | ORDINARY | 100 | |
TIMECODE SOLUTIONS LTD
sophymarine-openregistry-gb-16416391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 60200 — Television programming and broadcasting activities
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 |
|---|
| MARCUS NIGEL HANKEsophymarine-openregistry-h-marcus-nigel-hanke-fd4fcd | ORDINARY | 100 | |
MR B COMMERCE LIMITED
sophymarine-openregistry-gb-16539597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4b Gerrards House, Gerrards Cross, SL9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HORNEsophymarine-openregistry-h-lewis-horne-e51f5d | ORDINARY | 1 | |
WILLIAM RENTALS LIMITED
sophymarine-openregistry-gb-16681733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 06 Wickford Farm, Gerrards Cross, SL9 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | ORDINARY | 100 | |
SMX2 PROPERTY LTD
sophymarine-openregistry-gb-16795131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Fulmer Road, Gerrards Cross, SL9 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON RAFAEL MARQUES PEREIRAsophymarine-openregistry-h-nelson-rafael-marques-pereira-c07d77 | ORDINARY | 100 | |