UK companies/Gerrards Cross/Page 7
Companies in Gerrards Cross and their shareholdersPage 7 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 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
11 SOUTHFIELD PARK LTD
sophymarine-openregistry-gb-09936388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 17 Manor Lane, Gerrards Cross, SL9 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN KULIGsophymarine-openregistry-h-ann-kulig-ed4f4b | ORDINARY | 1 | |
| PETER HOAREsophymarine-openregistry-gb-00662630 | ORDINARY | 1 | |
| SABIR MANJIsophymarine-openregistry-h-sabir-manji-f43b7b | ORDINARY | 1 | |
| SYED BAQAR ALI RIZVIsophymarine-openregistry-h-syed-baqar-ali-rizvi-952553 | ORDINARY | 1 | |
| WONG WING MANsophymarine-openregistry-h-wong-wing-man-025116 | ORDINARY | 1 | |
AUTOHAUS INVESTMENT LIMITED
sophymarine-openregistry-gb-11296049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- 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
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKERHILL PROPERTY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-13996737 | ORDINARY | 100 | |
| ARJAN NARAN HIRANIsophymarine-openregistry-h-arjan-naran-hirani-1183e4 | ORDINARY | 0 | |
| NARMADA ARJAN HIRANIsophymarine-openregistry-h-narmada-arjan-hirani-02706a | ORDINARY | 0 | |
| SAMJI NARAN HIRANIsophymarine-openregistry-h-samji-naran-hirani-965a6e | ORDINARY | 0 | |
| VANITA HIRANIsophymarine-openregistry-h-vanita-hirani-f96bc6 | ORDINARY | 0 | |
KAMA IP LIMITED
sophymarine-openregistry-gb-11551589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 2 Grange Road, Gerrards Cross, SL9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 868 | 43.40% |
| HETAL RAJNIKANT PATELsophymarine-openregistry-h-hetal-rajnikant-patel-02f86e | ORDINARY | 564 | 28.20% |
| IMTIAZ HAQUEsophymarine-openregistry-h-imtiaz-haque-9e6669 | ORDINARY | 294 | 14.70% |
| PLAN B CONSULTANCY FZEsophymarine-openregistry-h-plan-b-consultancy-fze-608498 | ORDINARY | 258 | 12.90% |
| ANSAR AMIN UL-HAQsophymarine-openregistry-h-ansar-amin-ul-haq-33555d | ORDINARY | 16 | 0.80% |
DOT & TED LTD
sophymarine-openregistry-gb-11664857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 27 Marsham Lane, Gerrards Cross, SL9 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WIKINSONsophymarine-openregistry-h-paul-wikinson-e82025 | ORDINARY | 50 | 50.00% |
| SOPHIE WILKINSONsophymarine-openregistry-h-sophie-wilkinson-48a029 | ORDINARY | 20 | 20.00% |
| ARCHIE WILKINSONsophymarine-openregistry-h-archie-wilkinson-7376ed | ORDINARY | 15 | 15.00% |
| GRACE WILKINSONsophymarine-openregistry-h-grace-wilkinson-c0a458 | ORDINARY | 15 | 15.00% |
| STEWART RUNECKLESsophymarine-openregistry-h-stewart-runeckles-42f6c5 | ORDINARY | 0 | 0.00% |
NOW ALUMINIUM LTD
sophymarine-openregistry-gb-12259340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NURSEsophymarine-openregistry-h-andrew-nurse-6742d7 | ORDINARY | 150 | |
| STEPHEN HUDSONsophymarine-openregistry-h-stephen-hudson-36f73a | ORDINARY | 150 | |
| DAVID ALEXANDER BLACKsophymarine-openregistry-h-david-alexander-black-c03629 | ORDINARY | 0 | |
| JOHN EDWARD PAGEsophymarine-openregistry-h-john-edward-page-77618c | ORDINARY | 0 | |
| MARK ANDREW JOHNSONsophymarine-openregistry-h-mark-andrew-johnson-86fd78 | ORDINARY | 0 | |
SYLVANUS HOUSE LTD
sophymarine-openregistry-gb-13166422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ALAN JONATHAN SIMPSONsophymarine-openregistry-h-alan-jonathan-simpson-82a823 | ORDINARY | 63 | 50.00% |
| PAUL MICHAEL HAMILTONsophymarine-openregistry-h-paul-michael-hamilton-c49c73 | ORDINARY | 63 | 50.00% |
| JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073 | ORDINARY | 0 | 0.00% |
| MICHAEL GEORGE JOHNSONsophymarine-openregistry-h-michael-george-johnson-3aa8fd | ORDINARY | 0 | 0.00% |
| PETER RICHARD MILTONsophymarine-openregistry-h-peter-richard-milton-9cd43d | ORDINARY | 0 | 0.00% |
BRUTTO LIMITED
sophymarine-openregistry-gb-13351086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- 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 |
|---|
| JULES MCNALLY NORMANsophymarine-openregistry-h-jules-mcnally-norman-99baec | ORDINARY | 9,120 | 76.00% |
| CHARLIE CARROLLsophymarine-openregistry-h-charlie-carroll-ef6223 | ORDINARY | 1,320 | 11.00% |
| TIM HEALYsophymarine-openregistry-h-tim-healy-27c0a9 | ORDINARY | 1,320 | 11.00% |
| ALESSANDRO MARCHESANsophymarine-openregistry-h-alessandro-marchesan-2d75d6 | ORDINARY | 240 | 2.00% |
| RUSSELL NORMAN (DECEASED)sophymarine-openregistry-h-russell-norman-deceased-ede77c | ORDINARY | 0 | 0.00% |
VFX WORLD LTD
sophymarine-openregistry-gb-13617271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- C/O The Cousins, Office No 216, Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GARY MCDONAGHsophymarine-openregistry-h-aaron-gary-mcdonagh-078902 | ORDINARY | 30 | |
| JEREMY JOHN WILFRED MORTONsophymarine-openregistry-h-jeremy-john-wilfred-morton-143bc3 | ORDINARY | 30 | |
| THOMAS JAMES ROLAND NORTHsophymarine-openregistry-h-thomas-james-roland-north-9bb619 | ORDINARY | 30 | |
| DARREN RASHBROOKsophymarine-openregistry-h-darren-rashbrook-d48f28 | ORDINARY | 5 | |
| SCOTT CLARK BAKERsophymarine-openregistry-h-scott-clark-baker-6cc00a | ORDINARY | 5 | |
SKILLSFASTER LTD
sophymarine-openregistry-gb-14398926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN TOSUNsophymarine-openregistry-h-julian-tosun-817edc | ORDINARY A | 45 | 45.00% |
| GREG WILLIAMSsophymarine-openregistry-gb-07417324 | ORDINARY A | 27 | 27.00% |
| KAMBIZ DJAFARIsophymarine-openregistry-h-kambiz-djafari-826213 | ORDINARY A | 20 | 20.00% |
| KLEUSER 1860 CAPITAL HOLDING GMBHsophymarine-openregistry-h-kleuser-1860-capital-holding-gmbh-98581b | ORDINARY A | 5 | 5.00% |
| ROBERT ANDREW FRANKLIN FORDsophymarine-openregistry-h-robert-andrew-franklin-ford-f1e98f | ORDINARY A | 3 | 3.00% |
VENTURING NOMAD ENTERPRISES LIMITED
sophymarine-openregistry-gb-15906461
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
79120 — Tour operator activities
90030 — Artistic creation - Registered office
- 19 School Lane, Gerrards Cross, SL9 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CORNIERsophymarine-openregistry-h-claire-cornier-6c18f4 | ORDINARY | 7,000 | |
| DANIEL DOULTONsophymarine-openregistry-h-daniel-doulton-389f61 | ORDINARY | 1,000 | |
| GEOFFREY WATTSsophymarine-openregistry-h-geoffrey-watts-8c9c90 | ORDINARY | 1,000 | |
| ANDREW JAMES BROWNsophymarine-openregistry-h-andrew-james-brown-25406c | ORDINARY | 500 | |
| TRICIA SCOTTsophymarine-openregistry-h-tricia-scott-051a8d | ORDINARY | 500 | |
SAFFRON PLACE LTD
sophymarine-openregistry-gb-16378013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Market Place, Gerrards Cross, SL9 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER RAHIMsophymarine-openregistry-h-tanveer-rahim-97cdc8 | ORDINARY | 34 | |
| KHALED AHMEDsophymarine-openregistry-h-khaled-ahmed-8d5633 | ORDINARY | 17 | |
| MOHAMMED KHALIL AHMEDsophymarine-openregistry-h-mohammed-khalil-ahmed-6041df | ORDINARY | 17 | |
| MUHAMMAD REZWAN ISLAMsophymarine-openregistry-h-muhammad-rezwan-islam-4718b8 | ORDINARY | 17 | |
| NURUL ISLAMsophymarine-openregistry-h-nurul-islam-6c7e0e | ORDINARY | 17 | |
LUNAR DEVELOPMENTS LTD
sophymarine-openregistry-gb-08100748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Park House, Gerrards Cross, SL9 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE MURPHYsophymarine-openregistry-h-amy-louise-murphy-30b2dd | A ORDINARY | 100 | |
| ANGELA MURPHYsophymarine-openregistry-h-angela-murphy-99e23f | D ORIDNARY | 100 | |
| DAVID LEONARD MURPHYsophymarine-openregistry-h-david-leonard-murphy-3ee37a | C ORDINARY | 100 | |
| LUCY JANE MURPHYsophymarine-openregistry-h-lucy-jane-murphy-fc6f2c | B ORDINARY | 100 | |
| DAVID LEONARD MURPHYsophymarine-openregistry-h-david-leonard-murphy-3ee37a | ORDINARY | 80 | |
| AMY LOUISE MURPHYsophymarine-openregistry-h-amy-louise-murphy-30b2dd | ORDINARY | 10 | |
| LUCY JANE MURPHYsophymarine-openregistry-h-lucy-jane-murphy-fc6f2c | ORDINARY | 10 | |
| DAVID LEONARD MURPHYsophymarine-openregistry-h-david-leonard-murphy-3ee37a | D ORIDNARY | 0 | |
SUPERCARE RESIDENTIAL LTD
sophymarine-openregistry-gb-12818963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, 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 JOHN WILLIAMSsophymarine-openregistry-h-damian-john-williams-6a9afc | 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% |
| CHRISTOPHER COLEMANsophymarine-openregistry-h-christopher-coleman-c22f64 | E ORDINARY | 24 | 100.00% |
| DAMIAN JOHN WILLIAMSsophymarine-openregistry-h-damian-john-williams-6a9afc | C ORDINARY | 0 | 0.00% |
| DAMIAN JOHN WILLIAMSsophymarine-openregistry-h-damian-john-williams-6a9afc | A ORDINARY | 0 | 0.00% |
BSG TOPCO LIMITED
sophymarine-openregistry-gb-13200197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THOMAS GOODWIN PREECEsophymarine-openregistry-h-nigel-thomas-goodwin-preece-3534ac | B ORDINARY | 85 | 100.00% |
| STEFAN MARK LUBEKsophymarine-openregistry-h-stefan-mark-lubek-5a7961 | C ORDINARY | 78 | 100.00% |
| SAMANTHA PREECEsophymarine-openregistry-h-samantha-preece-c61c67 | D ORDINARY | 17 | 100.00% |
| SARAH WICHELOWsophymarine-openregistry-h-sarah-wichelow-498ebe | A ORDINARY | 10 | 100.00% |
| STEFAN MARK LUBEKsophymarine-openregistry-h-stefan-mark-lubek-5a7961 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BSG FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05263505 | Holds shares in | ORDINARY |
VGCARE LIMITED
sophymarine-openregistry-gb-13214936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- International House, Gerrards Cross, Buckinghamshire, SL9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHANA SARAOGIsophymarine-openregistry-h-rachana-saraogi-ec505a | ORDINARY | 40 | 40.00% |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | ORDINARY | 40 | 40.00% |
| ABHINAV KUMAR SARAOGIsophymarine-openregistry-h-abhinav-kumar-saraogi-4deda5 | ORDINARY | 10 | 10.00% |
| SHREEYA SARAOGIsophymarine-openregistry-h-shreeya-saraogi-5c133e | ORDINARY | 10 | 10.00% |
| ABHINAV KUMAR SARAOGIsophymarine-openregistry-h-abhinav-kumar-saraogi-4deda5 | C ORDINARY | 1 | 100.00% |
| RACHANA SARAOGIsophymarine-openregistry-h-rachana-saraogi-ec505a | A ORDINARY | 1 | 100.00% |
| SHARAD KUMAR SARAOGIsophymarine-openregistry-h-sharad-kumar-saraogi-d06d87 | B ORDINARY | 1 | 100.00% |
| SHREEYA SARAOGIsophymarine-openregistry-h-shreeya-saraogi-5c133e | D ORDINARY | 1 | 100.00% |
HIGH MEADOWS FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-16427460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- High Meadows 63a Denham Lane, Gerrards Cross, SL9 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WOOLFsophymarine-openregistry-h-cheryl-woolf-76981e | ORDINARY B | 1 | |
| JOSEPH WOOLFsophymarine-openregistry-h-joseph-woolf-c6e7dd | ORDINARY E | 1 | |
| KEVIN WOOLFsophymarine-openregistry-h-kevin-woolf-aa1475 | ORDINARY A | 1 | |
| KEVIN WOOLFsophymarine-openregistry-h-kevin-woolf-aa1475 | ORDINARY C | 1 | |
| THOMAS WOOLFsophymarine-openregistry-h-thomas-woolf-32e94b | ORDINARY D | 1 | |
SOLIDGAIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03475187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wychwood, Gerrards Cross, Buckinghamshire, SL9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SATVINDER SINGH BHAMRAsophymarine-openregistry-h-mr-satvinder-singh-bhamra-b3fd21 | ORDINARY A | 26 | |
| MRS. GURMEET KAUR BHAMRAsophymarine-openregistry-h-mrs-gurmeet-kaur-bhamra-33e1fa | ORDINARY B | 26 | |
| MR DAMANJEET SINGH BHAMRAsophymarine-openregistry-h-mr-damanjeet-singh-bhamra-9f8f24 | ORDINARY C | 24 | |
| MR HARMANJIT SINGH BHAMRAsophymarine-openregistry-h-mr-harmanjit-singh-bhamra-2540de | ORDINARY D | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTILO LONDON LIMITEDsophymarine-openregistry-gb-10412229 | Holds shares in | ORDINARY · 3.45% |
EAGLE VIEW DIGITAL SOLUTIONS LTD.
sophymarine-openregistry-gb-04673015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2 Lambscroft Way, Gerrards Cross, Buckinghamshire, SL9 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TOMSON-SMITHsophymarine-openregistry-h-ian-tomson-smith-2a4ead | ORDINARY | 1,000 | |
| JENNIFER TOMSON-SMITHsophymarine-openregistry-h-jennifer-tomson-smith-8c822c | B ORDINARY | 100 | |
| JOSEPH TOMSON-SMITHsophymarine-openregistry-h-joseph-tomson-smith-fb9ce4 | C ORDINARY | 100 | |
| SARAH TOMSON-SMITHsophymarine-openregistry-h-sarah-tomson-smith-69c90c | A ORDINARY | 100 | |
FIVE STAR FABRICS LIMITED
sophymarine-openregistry-gb-04794573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 11-13 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGOR BRIAN EDWARD GILROYsophymarine-openregistry-h-mr-gregor-brian-edward-gilroy-b55df2 | ORDINARY B SHARES | 55,000 | 50.00% |
| MR MALCOLM EUAN GILROYsophymarine-openregistry-h-mr-malcolm-euan-gilroy-389967 | ORDINARY B SHARES | 55,000 | 50.00% |
| MR BRIAN HUGH GILROYsophymarine-openregistry-h-mr-brian-hugh-gilroy-38bf57 | B PREFERENCE SHARES | 43,000 | 78.18% |
| MR GREGOR BRIAN EDWARD GILROYsophymarine-openregistry-h-mr-gregor-brian-edward-gilroy-b55df2 | B PREFERENCE SHARES | 10,000 | 18.18% |
| MR MALCOLM EUAN GILROYsophymarine-openregistry-h-mr-malcolm-euan-gilroy-389967 | B PREFERENCE SHARES | 2,000 | 3.64% |
| MR PETER TREVOR SAMUELSsophymarine-openregistry-h-mr-peter-trevor-samuels-a1e41d | ORDINARY C SHARES | 24 | 100.00% |
| MR GREGOR BRIAN EDWARD GILROYsophymarine-openregistry-h-mr-gregor-brian-edward-gilroy-b55df2 | ORDINARY A SHARES | 2 | 40.00% |
| MR MALCOLM EUAN GILROYsophymarine-openregistry-h-mr-malcolm-euan-gilroy-389967 | ORDINARY A SHARES | 2 | 40.00% |
| MR PETER TREVOR SAMUELSsophymarine-openregistry-h-mr-peter-trevor-samuels-a1e41d | ORDINARY A SHARES | 1 | 20.00% |
ACANA LIMITED
sophymarine-openregistry-gb-06763968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILROCK PRODUCTS LTDsophymarine-openregistry-gb-02989166 | ORDINARY A | 34,300 | |
| KILROCK PRODUCTS LTDsophymarine-openregistry-gb-02989166 | ORDINARY D | 21,700 | |
| KILROCK PRODUCTS LTDsophymarine-openregistry-gb-02989166 | ORDINARY C | 7,000 | |
| KILROCK PRODUCTS LTDsophymarine-openregistry-gb-02989166 | ORDINARY B | 7,000 | |
| GREGOR ARTHUR LIVINGSTONE MILLERsophymarine-openregistry-h-gregor-arthur-livingstone-miller-e5d35b | ORDINARY C | 0 | |
| JOHANNA MALIN DAVISsophymarine-openregistry-h-johanna-malin-davis-d04921 | ORDINARY B | 0 | |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY A | 0 | |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY B | 0 | |