UK companies/Gerrards Cross/Page 9
Companies in Gerrards Cross and their shareholdersPage 9 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 93 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
NUVARA MEDICARE LIMITED
sophymarine-openregistry-gb-13827011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUVARA HOLDINGS LIMITEDsophymarine-openregistry-gb-16197795 | ORDINARY B | 100 | 100.00% |
| NUVARA HOLDINGS LIMITEDsophymarine-openregistry-gb-16197795 | ORDINARY | 100 | 66.67% |
| IMRAN NUYANIsophymarine-openregistry-h-imran-nuyani-08fc4d | ORDINARY A | 50 | 100.00% |
| IMRAN NUYANIsophymarine-openregistry-h-imran-nuyani-08fc4d | ORDINARY | 50 | 33.33% |
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY | 0 | 0.00% |
| RADIANT MEDICARE LIMITEDsophymarine-openregistry-gb-06555203 | ORDINARY B | 0 | 0.00% |
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | ORDINARY | 0 | 0.00% |
| VARIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06924485 | ORDINARY B | 0 | 0.00% |
VIJONI MANAGEMENT LTD
sophymarine-openregistry-gb-16438972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
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 |
|---|
| GREGERS INFELDsophymarine-openregistry-h-gregers-infeld-cd89d2 | PREFERENCE SHARES | 2,000,000 | |
| VIBEKE HENRIETTE INFELDsophymarine-openregistry-h-vibeke-henriette-infeld-405401 | PREFERENCE SHARES | 2,000,000 | |
| GREGERS INFELDsophymarine-openregistry-h-gregers-infeld-cd89d2 | ORDINARY A | 100 | |
| VIBEKE HENRIETTE INFELDsophymarine-openregistry-h-vibeke-henriette-infeld-405401 | ORDINARY B | 80 | |
| CELINE INFELDsophymarine-openregistry-h-celine-infeld-301d64 | ORDINARY B | 10 | |
| JOSEPHINE INFELD NYSTROMsophymarine-openregistry-h-josephine-infeld-nystrom-cdb33b | ORDINARY B | 10 | |
HOWBOURNE LIMITED
sophymarine-openregistry-gb-00756683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1963
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ivy Tower, Gerrards Cross, SL9 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BERYL GRIMWOODsophymarine-openregistry-h-mrs-beryl-grimwood-4a8ad4 | ORDINARY A 1 GBP | 50 | |
| MRS ROSANNE IRENE BINNSsophymarine-openregistry-h-mrs-rosanne-irene-binns-abd616 | ORDINARY 1 GBP | 50 | |
| MRS ROSANNE IRENE BINNSsophymarine-openregistry-h-mrs-rosanne-irene-binns-abd616 | ORDINARY A 1 GBP | 50 | |
| A J GRIMWOOD & B GRIMWOOD TRUSTsophymarine-openregistry-h-a-j-grimwood-b-grimwood-trust-6770d6 | ORDINARY 1 GBP | 40 | |
| MRS BERYL GRIMWOODsophymarine-openregistry-h-mrs-beryl-grimwood-4a8ad4 | ORDINARY 1 GBP | 10 | |
| MR JOHN FRANCIS GRIMWOOD EXECUTORSsophymarine-openregistry-h-mr-john-francis-grimwood-executors-e6105f | ORDINARY A 1 GBP | 0 | |
AVISEN UK LIMITED
sophymarine-openregistry-gb-04916520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA HANKEsophymarine-openregistry-h-india-hanke-79ae50 | ORDINARY B | 200 | 33.33% |
| MARCUS NIGEL HANKEsophymarine-openregistry-h-marcus-nigel-hanke-fd4fcd | ORDINARY | 200 | 50.00% |
| RACHEL HANKEsophymarine-openregistry-h-rachel-hanke-d566f0 | ORDINARY | 200 | 50.00% |
| RUBY HANKEsophymarine-openregistry-h-ruby-hanke-13c994 | ORDINARY B | 200 | 33.33% |
| MARCUS NIGEL HANKEsophymarine-openregistry-h-marcus-nigel-hanke-fd4fcd | ORDINARY B | 100 | 16.67% |
| RACHEL HANKEsophymarine-openregistry-h-rachel-hanke-d566f0 | ORDINARY B | 100 | 16.67% |
NEXUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-06835015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Waterford House, Gerrards Cross, Buckinghamshire, SL9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | ORDINARY | 638 | |
| LORNA GAVINsophymarine-openregistry-h-lorna-gavin-b444bd | A ORDINARY | 250 | |
| CLAIRE ANDREWSsophymarine-openregistry-h-claire-andrews-fd829a | ORDINARY | 181 | |
| DANIEL ALEXANDER HATCHsophymarine-openregistry-h-daniel-alexander-hatch-bbabf1 | ORDINARY | 181 | |
MBM VENTURES LIMITED
sophymarine-openregistry-gb-07949631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 |
|---|
| TERRIER VENTURES LTDsophymarine-openregistry-gb-14695614 | ORDINARY A | 80 | |
| TERRIER VENTURES LTDsophymarine-openregistry-gb-14695614 | ORDINARY B | 20 | |
| BENJAMIN NUNNsophymarine-openregistry-h-benjamin-nunn-faf545 | ORDINARY B | 0 | |
| IAN MICHAEL NUNNsophymarine-openregistry-h-ian-michael-nunn-b4a8aa | ORDINARY A | 0 | |
| SAMANTHA ELISABETH JANE NUNNsophymarine-openregistry-h-samantha-elisabeth-jane-nunn-043dd0 | ORDINARY B | 0 | |
CAMBRIDGE DIAGNOSTICS (UK) LIMITED
sophymarine-openregistry-gb-08706315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA DREWNOWSKAsophymarine-openregistry-h-alicja-drewnowska-a914fb | ORDINARY | 40 | 50.00% |
| STANLEY ADAM WAJSsophymarine-openregistry-h-stanley-adam-wajs-f6643f | ORDINARY | 40 | 50.00% |
| JACQUELINE ANNA MAY RIGBYsophymarine-openregistry-h-jacqueline-anna-may-rigby-85c0af | 'A' ORDINARY | 10 | 50.00% |
| JOANNA SUSAN LAMPEYsophymarine-openregistry-h-joanna-susan-lampey-ebb3fc | 'A' ORDINARY | 10 | 50.00% |
STRAPCO LTD
sophymarine-openregistry-gb-10201984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Daleside, Gerrards Cross, SL9 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL THAKRARsophymarine-openregistry-h-kunal-thakrar-f48108 | A ORDINARY | 7 | 100.00% |
| ASHOK THAKRARsophymarine-openregistry-h-ashok-thakrar-d5ae55 | B ORDINARY | 1 | 33.33% |
| RENUKA PATELsophymarine-openregistry-h-renuka-patel-b2d12e | B ORDINARY | 1 | 33.33% |
| TOSHAL THAKRARsophymarine-openregistry-h-toshal-thakrar-160512 | B ORDINARY | 1 | 33.33% |
SONEJI RADIOLOGY LTD
sophymarine-openregistry-gb-11428725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39 Moreland Drive, Gerrards Cross, SL9 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNI SONEJIsophymarine-openregistry-h-roshni-soneji-421367 | A ORDINARY | 100 | |
| NEIL DEV SONEJIsophymarine-openregistry-h-neil-dev-soneji-0a0375 | ORDINARY | 75 | |
| ROSHNI SOMAIAsophymarine-openregistry-h-roshni-somaia-507483 | ORDINARY | 25 | |
| NEIL SONEJIsophymarine-openregistry-h-neil-soneji-b5f1ab | A ORDINARY | 0 | |
DELTA 365 SOLUTIONS LIMITED
sophymarine-openregistry-gb-12213551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
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 |
|---|
| DELTA 365 LIMITEDsophymarine-openregistry-gb-09325250 | ORDINARY | 51 | 53.13% |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY | 45 | 46.88% |
| AMBER VOCKINGsophymarine-openregistry-h-amber-vocking-cbb421 | B ORDINARY SHARES | 2 | 50.00% |
| ANGELA WORRALLsophymarine-openregistry-h-angela-worrall-d40a8c | B ORDINARY SHARES | 2 | 50.00% |
| DELTA 365 LIMITEDsophymarine-openregistry-gb-09325250 | B ORDINARY SHARES | 0 | 0.00% |
BRS DATA SCIENCE LTD
sophymarine-openregistry-gb-14399608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Methley, 24, Gerrards Cross, SL9 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SEIMONsophymarine-openregistry-h-benjamin-seimon-b35f15 | A ORDINARY | 100 | 100.00% |
| DHUSHAN SEIMONsophymarine-openregistry-h-dhushan-seimon-40a659 | B ORDINARY | 1 | 33.33% |
| DOREEN SEIMONsophymarine-openregistry-h-doreen-seimon-482e87 | B ORDINARY | 1 | 33.33% |
| FRANCESCA SIMONsophymarine-openregistry-h-francesca-simon-a5099b | B ORDINARY | 1 | 33.33% |
TERRIER VENTURES LTD
sophymarine-openregistry-gb-14695614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL NUNNsophymarine-openregistry-h-ian-michael-nunn-b4a8aa | ORDINARY A | 160 | |
| IAN MICHAEL NUNN AND SAMANTHA ELIZABETH JANE NUNN AS TRUSTEES OF NUNN FAMILY TRUSTsophymarine-openregistry-h-ian-michael-nunn-and-samantha-elizabeth--56ee6f | ORDINARY B | 20 | |
| SAMANTHA ELISABETH JANE NUNNsophymarine-openregistry-h-samantha-elisabeth-jane-nunn-043dd0 | ORDINARY B | 20 | |
| BENJAMIN NUNNsophymarine-openregistry-h-benjamin-nunn-faf545 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSMEAD VIEW (NHE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06709465 | Holds shares in | ORDINARY |
| MBM VENTURES LIMITEDsophymarine-openregistry-gb-07949631 | Holds shares in | ORDINARY A |
KEENBASE LIMITED
sophymarine-openregistry-gb-01249011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 2nd Floor Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire, SL9 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS GENEVIEVE AGNES PEARSONsophymarine-openregistry-h-miss-genevieve-agnes-pearson-2f4b86 | ORDINARY 1 GBP | 20,000 | |
| MR MICHAEL JOHN PEARSONsophymarine-openregistry-h-mr-michael-john-pearson-6aa2bc | ORDINARY 1 GBP | 20,000 | |
| MRS AUDREY MARGARET BACKERsophymarine-openregistry-h-mrs-audrey-margaret-backer-900c4a | ORDINARY 1 GBP | 20,000 | |
| MRS JULIETTE MARY BOULTONsophymarine-openregistry-h-mrs-juliette-mary-boulton-543ff8 | ORDINARY 1 GBP | 20,000 | |
TIMS DAIRY LTD
sophymarine-openregistry-gb-01805834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1984
- Accounts
- MEDIUM
- SIC
- 10519 — Manufacture of other milk products
- Registered office
- Mopes Farm Denham Lane, Gerrards Cross, Buckinghamshire, SL9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTODOULOS TIMOTHEOUsophymarine-openregistry-h-christodoulos-timotheou-21dbdc | ORDINARY | 16,200 | |
| PETER TIMOTHEOUsophymarine-openregistry-h-peter-timotheou-266ef9 | ORDINARY | 16,200 | |
| ANTONIS TIMOTHEOUsophymarine-openregistry-h-antonis-timotheou-43dbcc | ORDINARY | 1,800 | |
| EURIPIDES TIMOTHEOUsophymarine-openregistry-h-euripides-timotheou-1d0301 | ORDINARY | 1,800 | |
THORNEMINSTER LIMITED
sophymarine-openregistry-gb-02173640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Ben More, Gerrards Cross, Buckinghamshire, SL9 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADENHORST WILLIAM THOMASsophymarine-openregistry-h-badenhorst-william-thomas-73e09e | ORDINARY | 1 | |
| GARY GRIFFITHsophymarine-openregistry-h-gary-griffith-9b421d | ORDINARY | 1 | |
| GREEN EDWARD JOHNsophymarine-openregistry-h-green-edward-john-570cb5 | ORDINARY | 1 | |
| SEAMUS FAGANsophymarine-openregistry-h-seamus-fagan-760f16 | ORDINARY | 1 | |
PI SQUARED LIMITED
sophymarine-openregistry-gb-02448679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
74100 — specialised design activities - Registered office
- Hillside House, Gerrards Cross, Buckinghamshire, SL9 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MACMANUSsophymarine-openregistry-h-julie-macmanus-8dd266 | ORDINARY | 100 | 50.00% |
| NIALL ANDREW MACMANUSsophymarine-openregistry-h-niall-andrew-macmanus-432719 | ORDINARY | 100 | 50.00% |
| ALEXANDER MACMANUSsophymarine-openregistry-h-alexander-macmanus-23eff2 | ORDINARY | 0 | 0.00% |
| KATHERINE MACMANUSsophymarine-openregistry-h-katherine-macmanus-01a31c | ORDINARY | 0 | 0.00% |
DPSS CABLING SERVICES LIMITED
sophymarine-openregistry-gb-02468021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
61900 — Other telecommunications activities
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 |
|---|
| DENIS ALBERT OATESsophymarine-openregistry-h-denis-albert-oates-60a3cc | ORDINARY | 50 | 25.00% |
| PAULA ANN OATESsophymarine-openregistry-h-paula-ann-oates-a7f0a0 | ORDINARY | 50 | 25.00% |
| REBECCA JANE GODBEHEARsophymarine-openregistry-h-rebecca-jane-godbehear-43824b | ORDINARY | 50 | 25.00% |
| WESLEY GEORGE OATESsophymarine-openregistry-h-wesley-george-oates-4fc984 | ORDINARY | 50 | 25.00% |
PROLOGIX LIMITED
sophymarine-openregistry-gb-02787139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1993
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harmony House, Gerrards Cross, SL9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM RAHMANsophymarine-openregistry-h-nadeem-rahman-af12cc | ORDINARY | 34 | |
| ERUM RAHMANsophymarine-openregistry-h-erum-rahman-e56e4c | ORDINARY | 33 | |
| ZAEEM RAHMANsophymarine-openregistry-h-zaeem-rahman-142bf5 | ORDINARY | 18 | |
| SHEHNAZ RAHMANsophymarine-openregistry-h-shehnaz-rahman-e15b2e | ORDINARY | 15 | |
DANCEPOINT LIMITED
sophymarine-openregistry-gb-02875847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN VAN RYSSELBERGHE; STEVE VAN RYSSELBERGHE; JIMsophymarine-openregistry-h-marilyn-van-rysselberghe-steve-van-rysse-737e40 | ORDINARY | 2 | |
| VAN RYSSELBERGHEsophymarine-openregistry-h-van-rysselberghe-4459b9 | ORDINARY | 2 | |
| GUIDO MARIA AMAAT VAN RYSSELBERGHEsophymarine-openregistry-h-guido-maria-amaat-van-rysselberghe-000722 | ORDINARY | 0 | |
| MARILYN VAN RYSSELBERGHE; STEVE VAN RYSSELBERGHE; JIMsophymarine-openregistry-h-marilyn-van-rysselberghe-steve-van-rysse-737e40 | ORDINARY | 0 | |
| VAN RYSSELBERGHE; ARTHUR VAN RYSSELBERGHEsophymarine-openregistry-h-van-rysselberghe-arthur-van-rysselberghe-d386f0 | ORDINARY | 0 | |
REHABILITATION EDUCATION AND COMMUNITY HOMES LIMITED
sophymarine-openregistry-gb-03092509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1995
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Reach House Churchfield Road, Gerrards Cross, SL9 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS SHAMSsophymarine-openregistry-h-abbas-shams-b92bd4 | ORDINARY | 18,750 | |
| NASRIN SAEEDI-FASKHOUDIsophymarine-openregistry-h-nasrin-saeedi-faskhoudi-0d4d2c | ORDINARY | 18,750 | |
| JOHN MICHAEL BENNETT DECEASEDsophymarine-openregistry-h-john-michael-bennett-deceased-d6616e | ORDINARY | 0 | |
| LOCKWOOD LTDsophymarine-openregistry-gb-03143253 | ORDINARY | 0 | |