UK companies/Gerrards Cross/Page 6
Companies in Gerrards Cross and their shareholdersPage 6 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 113 shareholdings and 9 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
W.CHAPMAN & SONS LIMITED
sophymarine-openregistry-gb-00376331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scots Craig, Gerrards Cross, Buckinghamshire, SL9 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN JOSEPHINE CHAPMANsophymarine-openregistry-h-kathleen-josephine-chapman-394ee3 | DEFERRED | 3,227 | |
| SIMON JOHN CHAPMANsophymarine-openregistry-h-simon-john-chapman-b69be3 | DEFERRED | 1,000 | |
| JOHN CHARLES CHAPMANsophymarine-openregistry-h-john-charles-chapman-adf84f | DEFERRED | 727 | |
| SARAH CATHERINE EVANSsophymarine-openregistry-h-sarah-catherine-evans-1f65e8 | DEFERRED | 500 | |
| SARAH CATHERINE EVANSsophymarine-openregistry-h-sarah-catherine-evans-1f65e8 | ORDINARY | 350 | |
| SIMON JOHN CHAPMANsophymarine-openregistry-h-simon-john-chapman-b69be3 | ORDINARY | 350 | |
| JOHN CHARLES CHAPMANsophymarine-openregistry-h-john-charles-chapman-adf84f | ORDINARY | 170 | |
| CHAPMAN DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-chapman-discretionary-settlement-2018-394bd7 | DEFERRED | 146 | |
| KATHLEEN JOSEPHINE CHAPMANsophymarine-openregistry-h-kathleen-josephine-chapman-394ee3 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323 | Holds shares in | ORDINARY |
PRESSBEAU (BEDS.) LIMITED
sophymarine-openregistry-gb-08808432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- International House, Gerrards Cross, Buckinghamshire, SL9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSBEAU HOLDINGS LIMITEDsophymarine-openregistry-gb-13752060 | B ORDINARY | 810 | |
| RACHANA SARAOGIsophymarine-openregistry-h-rachana-saraogi-ec505a | ORDINARY | 207 | |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | ORDINARY | 207 | |
| ABHINAV KUMAR SARAOGIsophymarine-openregistry-h-abhinav-kumar-saraogi-4deda5 | ORDINARY | 138 | |
| SHREEYA SARAOGI-PATELsophymarine-openregistry-h-shreeya-saraogi-patel-2adf28 | ORDINARY | 138 | |
R&RW HOMES LIMITED
sophymarine-openregistry-gb-13146456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Gaviots Way, Gerrards Cross, SL9 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH WHITEsophymarine-openregistry-gb-11716792 | ORDINARY | 1,241,000 | |
| CHRISTINA ISAACsophymarine-openregistry-h-christina-isaac-971f1a | PREFERENCE | 416,667 | |
| KARUNA HALLsophymarine-openregistry-h-karuna-hall-24e911 | PREFERENCE | 416,667 | |
| ROLAND WHITEsophymarine-openregistry-h-roland-white-32c32d | PREFERENCE | 416,666 | |
| RUTH WHITEsophymarine-openregistry-gb-11716792 | PREFERENCE | 200,000 | |
| ROLAND WHITEsophymarine-openregistry-h-roland-white-32c32d | ORDINARY | 83,334 | |
| CHRISTINA ISAACsophymarine-openregistry-h-christina-isaac-971f1a | ORDINARY | 83,333 | |
| KARUNA HALLsophymarine-openregistry-h-karuna-hall-24e911 | ORDINARY | 83,333 | |
| RUTH WHITEsophymarine-openregistry-gb-11716792 | ORDINARY | 50,000 | |
| RUTH WHITEsophymarine-openregistry-gb-11716792 | PREFERENCE | 50,000 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | PREFERENCE | 0 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | |
EAST GRINSTEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-00599481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA STEAD; JOHN RICHARD NICHOLAS STEADsophymarine-openregistry-h-anna-maria-stead-john-richard-nicholas-s-2907c2 | ORDINARY | 2,000 | |
| JENNIFER ROSEMARY LAURA HARRISONsophymarine-openregistry-h-jennifer-rosemary-laura-harrison-5aa254 | ORDINARY | 1,500 | |
| YVONNE NEWCOMBsophymarine-openregistry-h-yvonne-newcomb-8b64c3 | ORDINARY | 1,500 | |
| GRAHAM MURRAY HARRISONsophymarine-openregistry-h-graham-murray-harrison-cf55a1 | ORDINARY | 1,000 | |
| ANNA MARIA STEADsophymarine-openregistry-h-anna-maria-stead-e9df33 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMEG LIMITEDsophymarine-openregistry-gb-00600441 | Holds shares in | ORDINARY |
INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-01330368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Oak House 58-60 Oak End Way, Gerrards Cross, SL9 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER KINGsophymarine-openregistry-h-chester-king-77059b | ORDINARY | 191,248 | |
| HERTFORD KINGsophymarine-openregistry-h-hertford-king-4022ef | ORDINARY | 60,000 | |
| ROGER KINGsophymarine-openregistry-gb-11406948 | ORDINARY | 50,360 | |
| WITNEY KINGsophymarine-openregistry-h-witney-king-2eab08 | ORDINARY | 456 | |
| SAVANNAH KINGsophymarine-openregistry-h-savannah-king-80c81b | ORDINARY | 336 | |
Related parties
| Party | Relationship | Detail |
|---|
| IGROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13674772 | Holds shares in | ORDINARY · 20.00% |
| BEESON AND SONS LIMITEDsophymarine-openregistry-gb-00247378 | Holds shares in | ORDINARY |
| KING MINES LIMITEDsophymarine-openregistry-gb-01434129 | Holds shares in | ORDINARY |
| INTERNATIONAL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05992177 | Holds shares in | ORDINARY |
| CYHM LIMITEDsophymarine-openregistry-gb-13389987 | Holds shares in | ORDINARY |
160, MAYGROVE ROAD LIMITED
sophymarine-openregistry-gb-01572301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WRIGHTsophymarine-openregistry-h-andrew-david-wright-5a6d71 | ORDINARY | 2 | 33.33% |
| CLEMENT GREGOIRE BOURGUIGNONsophymarine-openregistry-h-clement-gregoire-bourguignon-b77918 | ORDINARY | 2 | 33.33% |
| PRISCILLA MAEVA CHOUVINsophymarine-openregistry-h-priscilla-maeva-chouvin-e821f5 | ORDINARY | 2 | 33.33% |
| SHARDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04952466 | ORDINARY | 2 | 33.33% |
| CAROLINE PIASECKIsophymarine-openregistry-h-caroline-piasecki-d0077c | ORDINARY | 0 | 0.00% |
EUROPEAN TEXTILE COMPANY LIMITED
sophymarine-openregistry-gb-02083182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS AMIRALI SIWJIsophymarine-openregistry-h-abbas-amirali-siwji-48085f | ORDINARY | 20 | |
| FATIM MEHBOOB DOSSAsophymarine-openregistry-h-fatim-mehboob-dossa-54dd4a | ORDINARY | 20 | |
| MOHAMMED RAZA SIWJIsophymarine-openregistry-h-mohammed-raza-siwji-593630 | ORDINARY | 20 | |
| SABERA TAHIR ALLOOsophymarine-openregistry-h-sabera-tahir-alloo-2fb549 | ORDINARY | 20 | |
| SAKINA AMIRALI SIWJIsophymarine-openregistry-h-sakina-amirali-siwji-855ff7 | ORDINARY | 20 | |
SARSHOT LIMITED
sophymarine-openregistry-gb-02341291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Roberts Wood Drive, Gerrards Cross, Buckinghamshire, SL9 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BISHsophymarine-openregistry-h-andrew-bish-d50158 | ORDINARY | 200 | |
| G. RUDGEsophymarine-openregistry-h-g-rudge-8bc30b | ORDINARY | 200 | |
| J. PHIPPSsophymarine-openregistry-h-j-phipps-88f16d | ORDINARY | 200 | |
| PATRICIA MUSKsophymarine-openregistry-h-patricia-musk-97824a | ORDINARY | 200 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 200 | |
BLUECOAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-02451395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 West Common Close, Gerrards Cross, SL9 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CONSTABLEsophymarine-openregistry-h-christine-constable-e86f0c | ORDINARY | 65 | |
| KEITH CONSTABLEsophymarine-openregistry-h-keith-constable-91aca9 | ORDINARY | 20 | |
| CHRISTIAN CONSTABLEsophymarine-openregistry-h-christian-constable-c8ad27 | ORDINARY | 5 | |
| THOMAS CONSTABLEsophymarine-openregistry-h-thomas-constable-08022b | ORDINARY | 5 | |
| TOBY CONSTABLEsophymarine-openregistry-h-toby-constable-49bfb9 | ORDINARY | 5 | |
GOLD HILL HOLIDAYS LIMITED
sophymarine-openregistry-gb-04397484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Hobbit Hollow, Gerrards Cross, Buckinghamshire, SL9 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WARNER BEATTIEsophymarine-openregistry-h-clive-warner-beattie-80b641 | ORDINARY | 180 | |
| EMMA MARKHAMsophymarine-openregistry-h-emma-markham-c2f346 | ORDINARY | 180 | |
| KATE BEATTIEsophymarine-openregistry-h-kate-beattie-5d3317 | ORDINARY | 180 | |
| RUTH BEATTIEsophymarine-openregistry-h-ruth-beattie-40878a | ORDINARY | 180 | |
| SIAN DAVIESsophymarine-openregistry-h-sian-davies-8e522a | ORDINARY | 180 | |
G24 LIMITED
sophymarine-openregistry-gb-05457196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Buckingham House 2nd Floor, Gerrards Cross, SL9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKINGEYE LIMITEDsophymarine-openregistry-gb-05134454 | ORDINARY GBP1 | 540 | |
| ASHLEY ROBERT KINGsophymarine-openregistry-h-ashley-robert-king-e8b35b | ORDINARY GBP1 | 0 | |
| PAUL STEDMANsophymarine-openregistry-h-paul-stedman-1fcfd7 | ORDINARY GBP1 | 0 | |
| PETER DAVID COLEMANsophymarine-openregistry-h-peter-david-coleman-772f7e | ORDINARY GBP1 | 0 | |
| WAQAAS FAROOQsophymarine-openregistry-h-waqaas-farooq-b2ea47 | ORDINARY GBP1 | 0 | |
DESONS LIMITED
sophymarine-openregistry-gb-06552100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREEJI MEDICARE LIMITEDsophymarine-openregistry-gb-11674215 | ORDINARY | 100 | 100.00% |
| ALKESH KANUBHAI DESAIsophymarine-openregistry-h-alkesh-kanubhai-desai-6cc771 | ORDINARY | 0 | 0.00% |
| HINA ALKESH DESAIsophymarine-openregistry-h-hina-alkesh-desai-fcb47f | ORDINARY | 0 | 0.00% |
| MINAXI PRAKASH DESAIsophymarine-openregistry-h-minaxi-prakash-desai-01af19 | ORDINARY | 0 | 0.00% |
| PRAKASH KANUBHAI DESAIsophymarine-openregistry-h-prakash-kanubhai-desai-c2884c | ORDINARY | 0 | 0.00% |
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06843838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Montrose,, Gerrards Cross, SL9 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BEECHINGsophymarine-openregistry-h-caroline-beeching-84e814 | ORDINARY SHARES | 1 | |
| LEO MARKSsophymarine-openregistry-h-leo-marks-f1a03b | ORDINARY SHARES | 1 | |
| LOUIS & GRACE GERSHINSONsophymarine-openregistry-h-louis-grace-gershinson-d77c49 | ORDINARY SHARES | 1 | |
| SIMON BEECHINGsophymarine-openregistry-h-simon-beeching-0ff309 | ORDINARY SHARES | 1 | |
| PURBROOK INVESTMENTS LTDsophymarine-openregistry-h-purbrook-investments-ltd-8e7f10 | ORDINARY SHARES | 0 | |
COASTWELL ASSOCIATES LTD
sophymarine-openregistry-gb-07503104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Nortoft Road, Gerrards Cross, Buckinghamshire, SL9 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM GLAZEBROOKsophymarine-openregistry-h-james-william-glazebrook-003ac4 | ORDINARY | 51 | 51.00% |
| PERMINDER KAUR SIDHUsophymarine-openregistry-h-perminder-kaur-sidhu-79f7e1 | ORDINARY | 25 | 25.00% |
| HARAMRITA GLAZEBROOK AS TRUSTEE OF HARDIAL SINGH SIDHU TRUSTsophymarine-openregistry-h-haramrita-glazebrook-as-trustee-of-hardi-69a0e0 | ORDINARY | 24 | 24.00% |
| JAMES WILLIAM GLAZEBROOK AS TRUSTEE OF HARDIAL SINGH SIDHU TRUSTsophymarine-openregistry-h-james-william-glazebrook-as-trustee-of-h-02a1b9 | ORDINARY | 24 | 24.00% |
| HARAMRITA GLAZEBROOKsophymarine-openregistry-h-haramrita-glazebrook-5d4746 | ORDINARY | 0 | 0.00% |
HARTLEY COURT MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-07677584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- No 1 Hartley Court, Gerrards Cross, Buckinghamshire, SL9 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT EDWARDSsophymarine-openregistry-h-john-robert-edwards-22bcef | ORDINARY 1 GBP | 1 | |
| NIGEL FAUXsophymarine-openregistry-h-nigel-faux-8f862c | ORDINARY 1 GBP | 1 | |
| RICHARD STONEsophymarine-openregistry-h-richard-stone-0b02e8 | ORDINARY 1 GBP | 1 | |
| ROSEMARY ALCOCKsophymarine-openregistry-h-rosemary-alcock-fbf057 | ORDINARY 1 GBP | 1 | |
| SUSAN STONEsophymarine-openregistry-h-susan-stone-cc5a62 | ORDINARY 1 GBP | 1 | |
| SUSAN STONEsophymarine-openregistry-h-susan-stone-cc5a62 | ORDINARY 1 GBP | 1 | |
PLATNED LTD
sophymarine-openregistry-gb-07812420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Europa House, Gerrards Cross, SL9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMARA ARUNODA WANNI ARACHCHIGEsophymarine-openregistry-h-chamara-arunoda-wanni-arachchige-229284 | ORDINARY | 50 | 50.00% |
| PRAGASH SOMASUNDARAMsophymarine-openregistry-h-pragash-somasundaram-d9ff3d | ORDINARY | 50 | 50.00% |
| WITHANAGE SAMINDA NIROSHANA GUNAWARDANAsophymarine-openregistry-h-withanage-saminda-niroshana-gunawardana-afbcc1 | ORDINARY | 50 | 50.00% |
| YAPA MUDIYANSELAGE HARSHA NIROSHANA YAPAsophymarine-openregistry-h-yapa-mudiyanselage-harsha-niroshana-yapa-13c07a | ORDINARY | 50 | 50.00% |
| CHAMARA ARUNODA WANNI ARACHCHIGEsophymarine-openregistry-h-chamara-arunoda-wanni-arachchige-229284 | ORDINARY | 0 | 0.00% |
| SHAMANTHI RAVINDRA WANNI ARACHCHIGEsophymarine-openregistry-h-shamanthi-ravindra-wanni-arachchige-9385b3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10870331 | Holds shares in | ORDINARY |
| BLUE LOTUS 360 HOLDINGS LTDsophymarine-openregistry-gb-15366892 | Holds shares in | ORDINARY |
CHEM ARROW EUROPE LIMITED
sophymarine-openregistry-gb-08399355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products - Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEM ARROW CORPORATIONsophymarine-openregistry-h-chem-arrow-corporation-cd0a30 | ORDINARY | 1,000 | |
| ALPHONSUS GORDON PHILIP SPALDINGsophymarine-openregistry-h-alphonsus-gordon-philip-spalding-0f9afa | ORDINARY | 0 | |
| HAMISH MITCHELLsophymarine-openregistry-h-hamish-mitchell-5c26ec | ORDINARY | 0 | |
| MICHAEL JAMES DRIESBERGsophymarine-openregistry-h-michael-james-driesberg-03855c | ORDINARY | 0 | |
| NICHOLAS ALAN STOODLEYsophymarine-openregistry-h-nicholas-alan-stoodley-936c36 | ORDINARY | 0 | |
XLABS GLOBAL LTD
sophymarine-openregistry-gb-08840285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Building 1, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XLABS HOLDING B.Vsophymarine-openregistry-h-xlabs-holding-b-v-d7c44f | ORDINARY SHARES | 100 | 100.00% |
| KENNETH WILSONsophymarine-openregistry-gb-SC405177 | ORDINARY SHARES | 0 | 0.00% |
| NEIL KEATINGsophymarine-openregistry-h-neil-keating-ab9786 | ORDINARY SHARES | 0 | 0.00% |
| RUNNYMEDE PARTNERS LTDsophymarine-openregistry-gb-08617096 | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN BEAVISsophymarine-openregistry-h-stephen-beavis-e65954 | ORDINARY SHARES | 0 | 0.00% |
VANDERBILT FREEHOLDS LTD
sophymarine-openregistry-gb-09350572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Vanderbilt House, Gerrards Cross, SL9 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES AND JEAN PIDDINGsophymarine-openregistry-h-allan-james-and-jean-pidding-06cf03 | ORDINARY | 1 | |
| JOHN AND IRENE LINEsophymarine-openregistry-h-john-and-irene-line-c4053a | ORDINARY | 1 | |
| JOYCE CRIPPSsophymarine-openregistry-h-joyce-cripps-c93225 | ORDINARY | 1 | |
| LEONARD AND MAGDA BROWNsophymarine-openregistry-h-leonard-and-magda-brown-b968be | ORDINARY | 1 | |
| MALCOLM PEACOCK & ELIZABETH HIGGINSsophymarine-openregistry-h-malcolm-peacock-elizabeth-higgins-9e8b70 | ORDINARY | 1 | |
SAFFRON DEVELOPMENTS (BUCKS) LIMITED
sophymarine-openregistry-gb-09792877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Saffron Cottage St. Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ARTHUR WHITEsophymarine-openregistry-h-leslie-arthur-white-756359 | ORDINARY | 60 | |
| PAULA JUSTINE WHITEsophymarine-openregistry-h-paula-justine-white-1fea8d | ORDINARY | 30 | |
| LOUISE PAULA WHITEsophymarine-openregistry-h-louise-paula-white-103d85 | ORDINARY | 5 | |
| PAULA JANE BOONsophymarine-openregistry-h-paula-jane-boon-e21824 | ORDINARY | 5 | |
| KAREN LINDA FUENTES-WHITEsophymarine-openregistry-h-karen-linda-fuentes-white-9a72fc | ORDINARY | 0 | |