UK companies/Gerrards Cross/Page 5
Companies in Gerrards Cross and their shareholdersPage 5 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 138 shareholdings and 6 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
VISION MEDICARE LIMITED
sophymarine-openregistry-gb-09902537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE COTTAGE SURGERYsophymarine-openregistry-h-bridge-cottage-surgery-03ad61 | ORDINARY | 5,000 | 50.00% |
| J.K.V. PHARMA LIMITEDsophymarine-openregistry-gb-09316632 | ORDINARY | 5,000 | 50.00% |
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 0 | 0.00% |
| SANDIP RADIAsophymarine-openregistry-h-sandip-radia-6a7f5f | ORDINARY | 0 | 0.00% |
| SURAJ VARIAsophymarine-openregistry-h-suraj-varia-689c27 | ORDINARY | 0 | 0.00% |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | ORDINARY | 0 | 0.00% |
GLASGOW PROPERTIES LTD
sophymarine-openregistry-gb-10517361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- 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
- Gable Cottage, Gerrards Cross, SL9 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIMA BAI MANJIsophymarine-openregistry-h-karima-bai-manji-a50dde | ORDINARY | 2 | |
| NAZNEEN SHERALI LAKHANIsophymarine-openregistry-h-nazneen-sherali-lakhani-310e71 | ORDINARY | 2 | |
| NADINE MANJIsophymarine-openregistry-h-nadine-manji-589e72 | ORDINARY | 0 | |
| NOUREEN LAKHANIsophymarine-openregistry-h-noureen-lakhani-8aafd3 | ORDINARY | 0 | |
| SHUJA SHERALI LAKHANIsophymarine-openregistry-h-shuja-sherali-lakhani-15e663 | ORDINARY | 0 | |
| ZAKIY MANJIsophymarine-openregistry-h-zakiy-manji-cb00ae | ORDINARY | 0 | |
KJR PROPERTY LTD
sophymarine-openregistry-gb-10754304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- 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
- 31 Moreland Drive, Gerrards Cross, SL9 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SONEJIsophymarine-openregistry-h-asha-soneji-e8f863 | ORDINARY | 20 | |
| JAY SONEJIsophymarine-openregistry-h-jay-soneji-66c9f6 | ORDINARY | 20 | |
| KAILESH SONEJIsophymarine-openregistry-h-kailesh-soneji-1601dc | ORDINARY | 20 | |
| LEENA SONEJIsophymarine-openregistry-h-leena-soneji-476fc3 | ORDINARY | 20 | |
| PRIYA SONEJIsophymarine-openregistry-h-priya-soneji-626053 | ORDINARY | 20 | |
| RAJU SONEJIsophymarine-openregistry-h-raju-soneji-199f47 | ORDINARY | 20 | |
FONTHILL HOLDINGS LIMITED
sophymarine-openregistry-gb-12220934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Scholars Walk, Gerrards Cross, Buckinghamshire, SL9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN RANDLEsophymarine-openregistry-h-anthony-john-randle-94ed28 | ORDINARY | 320 | |
| THOMAS CRISPIAN TARRANTsophymarine-openregistry-h-thomas-crispian-tarrant-44d8ea | ORDINARY | 320 | |
| ANA RIBIEROsophymarine-openregistry-h-ana-ribiero-9ae71d | ORDINARY | 150 | |
| SUSANNAH ROSE GELIHERsophymarine-openregistry-h-susannah-rose-geliher-172454 | ORDINARY | 150 | |
| ISABEL MIRIAM ERICA DE SALISsophymarine-openregistry-h-isabel-miriam-erica-de-salis-4faaef | ORDINARY | 60 | |
| CATHERINE ANNA LEFTLEYsophymarine-openregistry-h-catherine-anna-leftley-e4adf1 | ORDINARY | 0 | |
GOING PLACES 1 LIMITED
sophymarine-openregistry-gb-15112630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1, Europa House, Gerrards Cross, Buckinghamshire, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRIS-COHENsophymarine-openregistry-h-jason-harris-cohen-4c6167 | ORDINARY SHARES | 50 | 16.67% |
| LILY COVEsophymarine-openregistry-h-lily-cove-d8f976 | ORDINARY SHARES | 50 | 16.67% |
| MARTIN BIRCHsophymarine-openregistry-gb-01346770 | ORDINARY SHARES | 50 | 16.67% |
| MELISSA HARRIS-COHENsophymarine-openregistry-h-melissa-harris-cohen-24ecfc | ORDINARY SHARES | 50 | 16.67% |
| NICOLA COVEsophymarine-openregistry-h-nicola-cove-2ea013 | ORDINARY SHARES | 50 | 16.67% |
| STUART VINCENT COVEsophymarine-openregistry-h-stuart-vincent-cove-be9cfa | ORDINARY SHARES | 50 | 16.67% |
STELLAR GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-14063582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| IMPACT FIELD MARKETING GROUP LIMITEDsophymarine-openregistry-gb-14369122 | ORDINARY | 404 | 100.00% |
| ANNA JONESsophymarine-openregistry-gb-14397972 | ORDINARY | 0 | 0.00% |
| ANNA JONESsophymarine-openregistry-gb-14397972 | ORDINARY E | 0 | |
| CHRISTOPHER WAREHAMsophymarine-openregistry-h-christopher-wareham-d931fe | CW ORDINARY | 0 | |
| CHRISTOPHER WAREHAMsophymarine-openregistry-h-christopher-wareham-d931fe | ORDINARY A | 0 | |
| EMMA EDEsophymarine-openregistry-h-emma-ede-c00a68 | ORDINARY | 0 | 0.00% |
| EMMA EDEsophymarine-openregistry-h-emma-ede-c00a68 | ORDINARY D | 0 | |
| SALLY WILLSONsophymarine-openregistry-h-sally-willson-08cd9c | ORDINARY | 0 | 0.00% |
| SALLY WILLSONsophymarine-openregistry-h-sally-willson-08cd9c | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STELLAR GLOBAL LTDsophymarine-openregistry-gb-11857396 | Holds shares in | ORDINARY |
CROQUETERIA LIMITED
sophymarine-openregistry-gb-14292971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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 |
|---|
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | ORDINARY | 3,000 | 30.00% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | A ORDINARY | 3,000 | 100.00% |
| KELLY RICHARDSONsophymarine-openregistry-h-kelly-richardson-eeba42 | D ORDINARY | 2,000 | 100.00% |
| KELLY RICHARDSONsophymarine-openregistry-h-kelly-richardson-eeba42 | ORDINARY | 2,000 | 20.00% |
| MONIKA CAROLINE LINTONsophymarine-openregistry-h-monika-caroline-linton-a6cad6 | B ORDINARY | 2,000 | 100.00% |
| MONIKA CAROLINE LINTONsophymarine-openregistry-h-monika-caroline-linton-a6cad6 | ORDINARY | 2,000 | 20.00% |
| VISHAL VAKANIsophymarine-openregistry-h-vishal-vakani-f23cf0 | C ORDINARY | 2,000 | 100.00% |
| VISHAL VAKANIsophymarine-openregistry-h-vishal-vakani-f23cf0 | ORDINARY | 2,000 | 20.00% |
| ALEXANDER WILLIAM FREDERICK FLETCHERsophymarine-openregistry-h-alexander-william-frederick-fletcher-201d73 | E ORDINARY | 1,000 | 100.00% |
| ALEXANDER WILLIAM FREDERICK FLETCHERsophymarine-openregistry-h-alexander-william-frederick-fletcher-201d73 | ORDINARY | 1,000 | 10.00% |
BUCHANAN COMPUTING LIMITED
sophymarine-openregistry-gb-03274424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | ORDINARY | 508 | 100.00% |
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | B ORDINARY | 1 | 100.00% |
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | D ORDINARY | 1 | 100.00% |
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | A ORDINARY | 1 | 100.00% |
| CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897 | C ORDINARY | 1 | 100.00% |
| ALEXANDER RUPERT SMITHsophymarine-openregistry-h-alexander-rupert-smith-78db9a | C ORDINARY | 0 | 0.00% |
| ALEXANDER RUPERT SMITHsophymarine-openregistry-h-alexander-rupert-smith-78db9a | ORDINARY | 0 | 0.00% |
| MIRIAM ANN MORGANsophymarine-openregistry-h-miriam-ann-morgan-126e17 | ORDINARY | 0 | 0.00% |
| MIRIAM ANN MORGANsophymarine-openregistry-h-miriam-ann-morgan-126e17 | B ORDINARY | 0 | 0.00% |
| NICOLE ANN LYSTERsophymarine-openregistry-h-nicole-ann-lyster-56b6c0 | D ORDINARY | 0 | 0.00% |
| NICOLE ANN LYSTERsophymarine-openregistry-h-nicole-ann-lyster-56b6c0 | ORDINARY | 0 | 0.00% |
| SIMON KEITH MORGANsophymarine-openregistry-h-simon-keith-morgan-63e397 | A ORDINARY | 0 | 0.00% |
| SIMON KEITH MORGANsophymarine-openregistry-h-simon-keith-morgan-63e397 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUCHANAN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14043044 | Holds shares in | ORDINARY · 100.00% |
ZENITH NOIR LTD
sophymarine-openregistry-gb-07227765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dalemer House, Gerrards Cross, Buckinghamshire, SL9 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SANJIV SANGARsophymarine-openregistry-h-mr-sanjiv-sangar-3639fc | ORDINARY 1 GBP | 4 | |
| MISS ISHIKA SANGARsophymarine-openregistry-h-miss-ishika-sangar-14645e | ORDINARY B 1 GBP | 1 | |
| MISS SHAANA SANGARsophymarine-openregistry-h-miss-shaana-sangar-0db076 | ORDINARY C 1 GBP | 1 | |
| MISS SIMRAN SANGARsophymarine-openregistry-h-miss-simran-sangar-b65af9 | ORDINARY D 1 GBP | 1 | |
| MR SANJIV SANGARsophymarine-openregistry-h-mr-sanjiv-sangar-3639fc | ORDINARY A 1 GBP | 1 | |
| MRS LEILA SANGARsophymarine-openregistry-h-mrs-leila-sangar-5186a3 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03683088 | Holds shares in | ORDINARY |
| WOW WORKSPACES (WATFORD) LTDsophymarine-openregistry-gb-15224937 | Holds shares in | A ORDINARY |
KELVEDON INVESTMENTS LTD
sophymarine-openregistry-gb-07242991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 14b South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BARBERsophymarine-openregistry-h-alastair-barber-0a3aee | D SHARE | 200 | 100.00% |
| CATRIONA JANE BARBERsophymarine-openregistry-h-catriona-jane-barber-d9fbd3 | B SHARE | 200 | 100.00% |
| LESLIE CHRISTOPHER BARBERsophymarine-openregistry-h-leslie-christopher-barber-ca6730 | A SHARE | 200 | 100.00% |
| THE LESLIE & CATRIONA BARBER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-leslie-catriona-barber-discretionary-9fb776 | E SHARE | 200 | 100.00% |
| VICTORIA BARBERsophymarine-openregistry-gb-16555315 | C SHARE | 200 | 100.00% |
APPRENTICESHIP SOLUTIONS LIMITED
sophymarine-openregistry-gb-07771979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Denmark House, 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MILLERsophymarine-openregistry-h-holly-miller-1fd394 | A ORDINARY | 10 | 100.00% |
| APPRENTICESHIP SOLUTIONS LIMITEDsophymarine-openregistry-gb-07771979 | ORDINARY | 7 | 100.00% |
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | B ORDINARY | 1 | 100.00% |
| DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92 | D ORDINARY | 1 | 100.00% |
| ROBERT WAGSTAFFsophymarine-openregistry-h-robert-wagstaff-9a15c7 | C ORDINARY | 1 | 100.00% |
ASG IMAGING LTD
sophymarine-openregistry-gb-10900152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 45 Lower Road, Gerrards Cross, Buckinghamshire, SL9 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINDER GOBINDPURIsophymarine-openregistry-h-avinder-gobindpuri-a617ea | ORDINARY | 100 | 100.00% |
| BRIJINDER GOBINDPURIsophymarine-openregistry-h-brijinder-gobindpuri-e0cdb3 | B ORDINARY | 1 | 100.00% |
| MANDEEP GOBINDPURIsophymarine-openregistry-h-mandeep-gobindpuri-cf6cf4 | A ORDINARY | 1 | 100.00% |
| MANJOT GOBINDPURIsophymarine-openregistry-h-manjot-gobindpuri-fb4944 | C ORDINARY | 1 | 100.00% |
| MOHINDER KAUR GOBINDPURIsophymarine-openregistry-h-mohinder-kaur-gobindpuri-ec6bb8 | D ORDINARY | 1 | 100.00% |
SUPERCARE HOLDINGS LTD
sophymarine-openregistry-gb-12947967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZRA CHAPMANsophymarine-openregistry-h-ezra-chapman-6fbef6 | A ORDINARY | 1,518 | 100.00% |
| DAMIAN WILLIAMSsophymarine-openregistry-h-damian-williams-4365d7 | B ORDINARY | 474 | 100.00% |
| SUPER CORPORATION LTDsophymarine-openregistry-gb-09881669 | D ORDINARY | 264 | 100.00% |
| CHRISTOPHER COLEMANsophymarine-openregistry-h-christopher-coleman-c22f64 | C ORDINARY | 119 | 100.00% |
| CHRIS COLEMANsophymarine-openregistry-h-chris-coleman-cbecde | E ORDINARY | 24 | 100.00% |
RANDALL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04767863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY RANDALLsophymarine-openregistry-h-rodney-randall-26ee33 | ORDINARY A SHARE | 30 | 60.00% |
| ALEX RANDALLsophymarine-openregistry-h-alex-randall-d11f6b | ORDINARY | 25 | 50.00% |
| CARLENE EVANSsophymarine-openregistry-h-carlene-evans-3fc9e6 | ORDINARY C | 25 | 100.00% |
| CLAIRE ELIZABETH RANDALLsophymarine-openregistry-h-claire-elizabeth-randall-7863fe | ORDINARY B | 25 | 100.00% |
| MARC RANDALLsophymarine-openregistry-h-marc-randall-596199 | ORDINARY | 25 | 50.00% |
| ALEX RANDALLsophymarine-openregistry-h-alex-randall-d11f6b | ORDINARY A SHARE | 5 | 10.00% |
| CARLENE EVANSsophymarine-openregistry-h-carlene-evans-3fc9e6 | ORDINARY A SHARE | 5 | 10.00% |
| CLAIRE ELIZABETH RANDALLsophymarine-openregistry-h-claire-elizabeth-randall-7863fe | ORDINARY A SHARE | 5 | 10.00% |
| MARC RANDALLsophymarine-openregistry-h-marc-randall-596199 | ORDINARY A SHARE | 5 | 10.00% |
LYTTLETON CONSULTANCY LTD
sophymarine-openregistry-gb-09376612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- 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 |
|---|
| MR ANTHONY DEREK WOODWARDsophymarine-openregistry-h-mr-anthony-derek-woodward-cd0182 | ORDINARY | 65 | 65.00% |
| MRS JULIA AMANDA WOODWARDsophymarine-openregistry-h-mrs-julia-amanda-woodward-3248af | ORDINARY | 35 | 35.00% |
| ELLEN CHARLOTTE WOODWARDsophymarine-openregistry-h-ellen-charlotte-woodward-158aec | "A" SHARES | 6 | 100.00% |
| GABRIELLE GRACE WOODWARDsophymarine-openregistry-h-gabrielle-grace-woodward-ba445c | "B" SHARES | 6 | 100.00% |
| MAXIMUS JAMES BENJAMIN WOODWARDsophymarine-openregistry-h-maximus-james-benjamin-woodward-f53b11 | "C" SHARES | 6 | 100.00% |
HIPP HIPP INNS LIMITED
sophymarine-openregistry-gb-13214325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAVIOR IZZOsophymarine-openregistry-h-joseph-savior-izzo-84961e | A ORDINARY | 1,500 | 100.00% |
| JOSEPH SAVIOR IZZOsophymarine-openregistry-h-joseph-savior-izzo-84961e | ORDINARY | 1,500 | 60.00% |
| ROGER PEROWNEsophymarine-openregistry-h-roger-perowne-c41b6d | C ORDINARY | 625 | 71.43% |
| ROGER PEROWNEsophymarine-openregistry-h-roger-perowne-c41b6d | ORDINARY | 625 | 25.00% |
| DINO PICCIANOsophymarine-openregistry-h-dino-picciano-4f48f6 | ORDINARY | 125 | 5.00% |
| DINO PICCIANOsophymarine-openregistry-h-dino-picciano-4f48f6 | C ORDINARY | 125 | 14.29% |
| JAMES HYTNERsophymarine-openregistry-h-james-hytner-c00b00 | ORDINARY | 125 | 5.00% |
| JAMES HYTNERsophymarine-openregistry-h-james-hytner-c00b00 | C ORDINARY | 125 | 14.29% |
| MICHAEL IZZOsophymarine-openregistry-h-michael-izzo-7fcca2 | ORDINARY | 125 | 5.00% |
| MICHAEL IZZOsophymarine-openregistry-h-michael-izzo-7fcca2 | B ORDINARY | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRIFFIN AMERSHAM LIMITEDsophymarine-openregistry-gb-13216759 | Holds shares in | ORDINARY · 100.00% |
ROOTLAND PROPERTY LTD
sophymarine-openregistry-gb-15298111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Camp Road, Gerrards Cross, SL9 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CHANDALEsophymarine-openregistry-h-kim-chandale-f6e0af | ORDINARY A | 1 | 50.00% |
| SUKHVINDER CHANDALEsophymarine-openregistry-h-sukhvinder-chandale-508242 | ORDINARY A | 1 | 50.00% |
| JAY CHANDALEsophymarine-openregistry-h-jay-chandale-00ddb4 | ORDINARY D | 0 | |
| RHEA CHANDALEsophymarine-openregistry-h-rhea-chandale-573ebe | ORDINARY C | 0 | |
| SIMRUN CHANDALEsophymarine-openregistry-h-simrun-chandale-679036 | ORDINARY B | 0 | |
TALENT FOR CARE LTD
sophymarine-openregistry-gb-12047834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO ALAGNAsophymarine-openregistry-h-alessandro-alagna-1e43c5 | A ORDINARY | 97 | |
| JEANETTE DALYsophymarine-openregistry-h-jeanette-daly-75f2ba | B ORDINARY | 1 | |
| SIMON ROBERT KIRKPATRICK DALYsophymarine-openregistry-h-simon-robert-kirkpatrick-daly-9ed37d | C ORDINARY | 1 | |
| SOPHIE LOUISE ALAGNAsophymarine-openregistry-h-sophie-louise-alagna-426211 | A ORDINARY | 1 | |
| MORRIS ISAAC COHENsophymarine-openregistry-h-morris-isaac-cohen-aaa9f3 | B ORDINARY | 0 | |
AVIA PROPERTY LIMITED
sophymarine-openregistry-gb-14344553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Howards Thicket, Gerrards Cross, SL9 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAN BATRAsophymarine-openregistry-h-ayan-batra-65433d | ORDINARY-B | 49 | 50.00% |
| INAYAT BATRAsophymarine-openregistry-h-inayat-batra-544490 | ORDINARY-B | 49 | 50.00% |
| ARPANA BATRAsophymarine-openregistry-h-arpana-batra-d59ab3 | ORDINARY-A | 1 | 50.00% |
| VIVEK BATRAsophymarine-openregistry-h-vivek-batra-be4a84 | ORDINARY-A | 1 | 50.00% |
| AVIA CAPITAL LIMITEDsophymarine-openregistry-gb-11294842 | ORDINARY | 0 | |
WE HELD ON 3 LTD
sophymarine-openregistry-gb-16269958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chalfont Hall Gravel Hill, Gerrards Cross, SL9 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL UPTONsophymarine-openregistry-h-john-samuel-upton-d1f15f | A ORDINARY | 850 | |
| JOHN SAMUEL UPTONsophymarine-openregistry-h-john-samuel-upton-d1f15f | ORDINARY | 88 | |
| ENDER UPTONsophymarine-openregistry-h-ender-upton-fd35bc | B ORDINARY | 30 | |
| JOHN SAMUEL UPTONsophymarine-openregistry-h-john-samuel-upton-d1f15f | B ORDINARY | 30 | |
| JON SENIORsophymarine-openregistry-h-jon-senior-b251f6 | B ORDINARY | 30 | |
| JOSHUA SAMUEL UPTONsophymarine-openregistry-h-joshua-samuel-upton-1c1f71 | B ORDINARY | 30 | |
| LUKE DAVID UPTONsophymarine-openregistry-h-luke-david-upton-eb5fb7 | B ORDINARY | 30 | |
| ENDER UPTONsophymarine-openregistry-h-ender-upton-fd35bc | ORDINARY | 3 | |
| JON SENIORsophymarine-openregistry-h-jon-senior-b251f6 | ORDINARY | 3 | |
| JOSHUA SAMUEL UPTONsophymarine-openregistry-h-joshua-samuel-upton-1c1f71 | ORDINARY | 3 | |
| LUKE DAVID UPTONsophymarine-openregistry-h-luke-david-upton-eb5fb7 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWEATHER INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-01089241 | Holds shares in | ORDINARY A |