UK companies/Gerrards Cross/Page 8
Companies in Gerrards Cross and their shareholdersPage 8 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 89 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
WOODLANDS MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07437839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 30 Woodhill Avenue, Gerrards Cross, Bucks, SL9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA KAUR BHANGU DHESIsophymarine-openregistry-h-anya-kaur-bhangu-dhesi-298e66 | C ORDINARY | 1 | 33.33% |
| ANYA KAUR BHANGU DHESIsophymarine-openregistry-h-anya-kaur-bhangu-dhesi-298e66 | D ORDINARY | 1 | 100.00% |
| GURJIT SINGH DHESIsophymarine-openregistry-h-gurjit-singh-dhesi-11f70e | C ORDINARY | 1 | 33.33% |
| GURJIT SINGH DHESIsophymarine-openregistry-h-gurjit-singh-dhesi-11f70e | A ORDINARY | 1 | 100.00% |
| KULBIR BHANGU DHESIsophymarine-openregistry-h-kulbir-bhangu-dhesi-00a78e | C ORDINARY | 1 | 33.33% |
| KULBIR BHANGU DHESIsophymarine-openregistry-h-kulbir-bhangu-dhesi-00a78e | B ORDINARY | 1 | 100.00% |
| KALAM SINGH BHANGU DHESIsophymarine-openregistry-h-kalam-singh-bhangu-dhesi-57be06 | C ORDINARY | 0 | 0.00% |
ANJANO LIMITED
sophymarine-openregistry-gb-07449222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRADLEYsophymarine-openregistry-h-callum-bradley-951065 | D ORDINARY | 10 | 100.00% |
| DEBORAH BRADLEYsophymarine-openregistry-h-deborah-bradley-da17d9 | B ORDINARY | 10 | 100.00% |
| JACK BRADLEYsophymarine-openregistry-h-jack-bradley-624391 | C ORDINARY | 10 | 100.00% |
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09489542 | Holds shares in | ORDINARY |
UPPAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-08321724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Kingswood House, Gerrards Cross, Buckinghamshire, SL9 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH UPPALsophymarine-openregistry-h-manjinder-singh-uppal-9fd60c | A ORDINARY | 75 | 100.00% |
| RAJ UPPALsophymarine-openregistry-h-raj-uppal-b95604 | C ORDINARY | 50 | 100.00% |
| RAVI UPPALsophymarine-openregistry-h-ravi-uppal-ddf16e | D ORDINARY | 50 | 100.00% |
| JASVINDER KAUR UPPALsophymarine-openregistry-h-jasvinder-kaur-uppal-4a3c99 | B ORDINARY | 25 | 100.00% |
MARSHAM VENTURES LTD
sophymarine-openregistry-gb-11433207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marsham Manor, Gerrards Cross, SL9 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD HENRY ANDREW FITZPATRICKsophymarine-openregistry-h-clifford-henry-andrew-fitzpatrick-de7bc1 | ORDINARY | 40 | 100.00% |
| SARAH JANE FITZPATRICKsophymarine-openregistry-h-sarah-jane-fitzpatrick-6f5aff | B | 40 | 100.00% |
| ALISON FITZPATRICKsophymarine-openregistry-h-alison-fitzpatrick-b45e2a | C | 10 | 100.00% |
| AMELIA FITZPATRICKsophymarine-openregistry-h-amelia-fitzpatrick-7dd37a | D | 10 | 100.00% |
NATUREL SMILES LTD
sophymarine-openregistry-gb-11746939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Hillside House, Gerrards Cross, Buckinghamshire, SL9 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHI BELURsophymarine-openregistry-h-kushi-belur-f5791d | D ORDINARY | 25 | 100.00% |
| SHALINI VINAY BELURsophymarine-openregistry-h-shalini-vinay-belur-21e2f7 | B ORDINARY | 25 | 100.00% |
| VINAY VIJAYAKUMAR BELURsophymarine-openregistry-h-vinay-vijayakumar-belur-790ba0 | A ORDINARY | 25 | 100.00% |
| YASH BELURsophymarine-openregistry-h-yash-belur-953c7e | C ORDINARY | 25 | 100.00% |
BEOLITE SERVICES LTD
sophymarine-openregistry-gb-12468795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- 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 |
|---|
| CHARLES DE LANCEY RITCHIEsophymarine-openregistry-h-charles-de-lancey-ritchie-eb8561 | ORDINARY A | 50 | 100.00% |
| NICOLE DIANE BROUGHTON WOODsophymarine-openregistry-h-nicole-diane-broughton-wood-890fdd | ORDINARY B | 50 | 100.00% |
| DOMINIC KNOX BROUGHTON RITCHIEsophymarine-openregistry-h-dominic-knox-broughton-ritchie-620250 | ORDINARY D | 12 | 100.00% |
| MAX DAVID DE LANCEY RITCHIEsophymarine-openregistry-h-max-david-de-lancey-ritchie-0d7e0a | ORDINARY C | 12 | 100.00% |
B S RAI ENTERPRISES LIMITED
sophymarine-openregistry-gb-12471945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Nunn Hayward Llp, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH RAIsophymarine-openregistry-h-balbir-singh-rai-4f7364 | ORDINARY "A" | 310 | 100.00% |
| BALJIT SINGH RAIsophymarine-openregistry-h-baljit-singh-rai-6483c0 | ORDINARY "B" | 280 | 100.00% |
| MOHINDERPAL KAUR RAIsophymarine-openregistry-h-mohinderpal-kaur-rai-fe7701 | ORDINARY "C" | 210 | 100.00% |
| SURINDER KAUR RAIsophymarine-openregistry-h-surinder-kaur-rai-7234f6 | ORDINARY "D" | 200 | 100.00% |
PURPLE MARKETING LIMITED
sophymarine-openregistry-gb-13343336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FRANCOISE ROPERTsophymarine-openregistry-h-anne-francoise-ropert-116174 | ORDINARY | 85 | 100.00% |
| ARIEL ROPERTsophymarine-openregistry-h-ariel-ropert-b919b1 | ORDINARY B | 5 | 100.00% |
| CASSANDRA ROPERTsophymarine-openregistry-h-cassandra-ropert-506b75 | ORDINARY C | 5 | 100.00% |
| PATRICE ROPERTsophymarine-openregistry-h-patrice-ropert-51914b | ORDINARY A | 5 | 100.00% |
CURIOUS REAL ESTATE LTD
sophymarine-openregistry-gb-13379749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Dukes Wood Avenue, Gerrards Cross, SL9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEINERsophymarine-openregistry-h-matthew-weiner-3c2f16 | ORDINARY | 510 | |
| LUCY WEINERsophymarine-openregistry-h-lucy-weiner-504b61 | A ORDINARY | 370 | |
| FRANCESCA WEINERsophymarine-openregistry-h-francesca-weiner-03c6a6 | B ORDINARY | 60 | |
| OLIVER WEINERsophymarine-openregistry-h-oliver-weiner-5e9e33 | C ORDINARY | 60 | |
BEAU BESPOKE LIMITED
sophymarine-openregistry-gb-13712638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINAGONDA LIMITEDsophymarine-openregistry-gb-14117052 | A ORDINARY | 571 | 100.00% |
| KEREN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13564521 | B ORDINARY | 333 | 100.00% |
| ORIENT 360 LIMITEDsophymarine-openregistry-gb-15555104 | C ORDINARY | 104 | 100.00% |
| SERLIANA HOLDINGS LTDsophymarine-openregistry-gb-15983063 | D ORDINARY | 26 | 100.00% |
LONDON TAVI CLINIC LTD
sophymarine-openregistry-gb-14574463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID BARNESsophymarine-openregistry-h-gareth-david-barnes-94eb21 | ORDINARY A | 100 | 100.00% |
| RODNEY DE PALMAsophymarine-openregistry-h-rodney-de-palma-c79be7 | ORDINARY D | 100 | 100.00% |
| SHELLEY LOUISE RAHMAN HALEYsophymarine-openregistry-h-shelley-louise-rahman-haley-741a09 | ORDINARY C | 100 | 100.00% |
| TITO JAHANGIR MAHMUD MOINUL KABIRsophymarine-openregistry-h-tito-jahangir-mahmud-moinul-kabir-0e3e1c | ORDINARY B | 100 | 100.00% |
TRANSFORM THIS LTD
sophymarine-openregistry-gb-16053610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIMON EVERARD DURANDsophymarine-openregistry-h-simon-everard-durand-a5de87 | ORDINARY A | 94 | 100.00% |
| JESSICA LOUISE DURANDsophymarine-openregistry-h-jessica-louise-durand-dd8b69 | ORDINARY C | 2 | 100.00% |
| NICOLE SIMONE DURANDsophymarine-openregistry-h-nicole-simone-durand-4e9589 | ORDINARY B | 2 | 100.00% |
| THOMAS EVERARD DURANDsophymarine-openregistry-h-thomas-everard-durand-379742 | ORDINARY D | 2 | 100.00% |
| SIMON EVERARD DURANDsophymarine-openregistry-h-simon-everard-durand-a5de87 | ORDINARY C | 0 | 0.00% |
| SIMON EVERARD DURANDsophymarine-openregistry-h-simon-everard-durand-a5de87 | ORDINARY B | 0 | 0.00% |
| SIMON EVERARD DURANDsophymarine-openregistry-h-simon-everard-durand-a5de87 | ORDINARY D | 0 | 0.00% |
BENBROOK PROPERTIES LIMITED
sophymarine-openregistry-gb-01352398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1978
- 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 |
|---|
| GILLIAN MARY CLEVERDONsophymarine-openregistry-h-gillian-mary-cleverdon-efd4c4 | ORDINARY A | 960 | 100.00% |
| ANDREW M R CLEVERDONsophymarine-openregistry-h-andrew-m-r-cleverdon-0660af | ORDINARY B | 680 | 33.33% |
| JUDITH A FORSTERsophymarine-openregistry-h-judith-a-forster-74cb37 | ORDINARY B | 680 | 33.33% |
| KATHRYN MARY VAUGHANsophymarine-openregistry-h-kathryn-mary-vaughan-7047ac | ORDINARY B | 680 | 33.33% |
| GILLIAN MARY CLEVERDONsophymarine-openregistry-h-gillian-mary-cleverdon-efd4c4 | ORDINARY | 0 | |
CHANEY LIFTS LIMITED
sophymarine-openregistry-gb-04569210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 11b Churchfield Road, Gerrards Cross, Buckinghamshire, SL9 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A T CHANEYsophymarine-openregistry-h-a-t-chaney-ade161 | ORDINARY | 42 | 50.00% |
| R J W CHANEYsophymarine-openregistry-h-r-j-w-chaney-80cc02 | ORDINARY | 42 | 50.00% |
| MILLIE CHANEYsophymarine-openregistry-h-millie-chaney-c5c135 | B ORDINARY | 8 | 100.00% |
| SAMUEL CHANEYsophymarine-openregistry-h-samuel-chaney-3d3b11 | C ORDINARY | 8 | 100.00% |
CIEL (DEAN ST) LIMITED
sophymarine-openregistry-gb-07532892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- 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 |
|---|
| CLARE ISABEL EMMA LATTINsophymarine-openregistry-h-clare-isabel-emma-lattin-ee9d89 | A ORDINARY | 54 | 100.00% |
| MARK HIXsophymarine-openregistry-gb-09854475 | B ORDINARY | 18 | 50.00% |
| RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440 | B ORDINARY | 18 | 50.00% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | D ORDINARY | 2 | 100.00% |
HENRY BRIDBURG AND CO LTD
sophymarine-openregistry-gb-08096621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Stoneyfield, Gerrards Cross, Buckinghamshire, SL9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SEBASTIAN BRIDBURYsophymarine-openregistry-h-simon-sebastian-bridbury-517258 | ORDINARY A | 238 | |
| KATHERINE NATALIE BRIDBURYsophymarine-openregistry-h-katherine-natalie-bridbury-8607fb | ORDINARY A | 226 | |
| ANNA ROSE BRIDBURYsophymarine-openregistry-h-anna-rose-bridbury-f1f0e3 | ORDINARY B | 76 | |
| BENJAMIN JAMES BRIDBURYsophymarine-openregistry-h-benjamin-james-bridbury-6b86af | ORDINARY C | 76 | |
| ANNA ROSE BRIDBURYsophymarine-openregistry-h-anna-rose-bridbury-f1f0e3 | ORDINARY A | 6 | |
| BENJAMIN JAMES BRIDBURYsophymarine-openregistry-h-benjamin-james-bridbury-6b86af | ORDINARY A | 6 | |
BURNING BLUE PERFORMANCE LIMITED
sophymarine-openregistry-gb-09509907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Ashlea Road, Gerrards Cross, Buckinghamshire, SL9 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LYDIA COBBsophymarine-openregistry-h-karen-lydia-cobb-3cde5a | B ORDINARY | 50 | 100.00% |
| RUSSELL DAVID COBBsophymarine-openregistry-h-russell-david-cobb-1618df | A ORDINARY | 50 | 100.00% |
| ALEX COBBsophymarine-openregistry-h-alex-cobb-b71917 | C ORDINARY | 5 | 50.00% |
| CALLUM COBBsophymarine-openregistry-h-callum-cobb-c67994 | C ORDINARY | 5 | 50.00% |
GAMASH LIMITED
sophymarine-openregistry-gb-10873906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN GALAYAsophymarine-openregistry-h-ashwin-galaya-eb5dec | 'B' ORDINARY | 100 | |
| NISHAL KANTILAL SHAHsophymarine-openregistry-h-nishal-kantilal-shah-3c947a | 'A' ORDINARY | 100 | |
| VIVEK SHAHsophymarine-openregistry-h-vivek-shah-38eb9a | 'C' ORDINARY | 100 | |
| BISHENDAS BROTHERS LIMITEDsophymarine-openregistry-gb-09347933 | 'A' ORDINARY | 0 | |
PATACHE BIO LTD
sophymarine-openregistry-gb-13200233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JANE RENWICKsophymarine-openregistry-h-jennifer-jane-renwick-ed8ff2 | ORDINARY A | 90 | |
| HUGO MAXWELL JOHN LINDSEYsophymarine-openregistry-h-hugo-maxwell-john-lindsey-584fb6 | ORDINARY B | 5 | |
| JACK OLIVER REX LINDSEYsophymarine-openregistry-h-jack-oliver-rex-lindsey-281ac4 | ORDINARY C | 5 | |
| JENNIFER JANE RENWICK AS TRUSTEEsophymarine-openregistry-h-jennifer-jane-renwick-as-trustee-2a5d73 | ORDINARY C | 0 | |
INSPIRE LEADERSHIP TRAINING LIMITED
sophymarine-openregistry-gb-13693065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Denmark House 143 High Street, Gerrards Cross, SL9 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MILLERsophymarine-openregistry-h-holly-miller-1fd394 | A ORDINARY | 9 | 100.00% |
| ROBERT WAGSTAFFsophymarine-openregistry-h-robert-wagstaff-9a15c7 | B ORDINARY | 1 | 100.00% |
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | ORDINARY | 0 | |
| DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92 | ORDINARY | 0 | |