UK companies/Amersham/Page 10
Companies in Amersham and their shareholdersPage 10 of 34
674 companies registered in Amersham 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 Amersham. Between them they record 60 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
674
BALLWARD LIMITED
sophymarine-openregistry-gb-02053155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 3 - Sycamore House, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PRAFULLA KOTECHAsophymarine-openregistry-h-mrs-prafulla-kotecha-b5c7a4 | ORDINARY | 30,000 | 70.59% |
| MR VIPUL SURESH KOTECHAsophymarine-openregistry-h-mr-vipul-suresh-kotecha-decd18 | ORDINARY | 6,250 | 14.71% |
| MRS POOJA VIPUL KOTECHAsophymarine-openregistry-h-mrs-pooja-vipul-kotecha-47acb3 | ORDINARY | 6,250 | 14.71% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDKOT LIMITEDsophymarine-openregistry-gb-01789447 | Holds shares in | ORDINARY · 48.42% |
UTILITIES RESEARCH LIMITED
sophymarine-openregistry-gb-02206579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- St Mary'S Court, Amersham, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER MCKAYsophymarine-openregistry-h-ian-alexander-mckay-5a87d5 | ORDINARY | 100 | |
| CAROLYNN CROISDALE-APPLEBYsophymarine-openregistry-h-carolynn-croisdale-appleby-e8d3c3 | ORDINARY | 0 | |
| DAVID CROISDALE-APPLEBYsophymarine-openregistry-h-david-croisdale-appleby-49d7c0 | ORDINARY | 0 | |
ALTONPRIDE LIMITED
sophymarine-openregistry-gb-02382415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade - Registered office
- Suite 3 - Sycamore House, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIPUL SURESH KOTECHAsophymarine-openregistry-h-mr-vipul-suresh-kotecha-decd18 | ORDINARY | 23 | 41.82% |
| MRS POOJA VIPUL KOTECHAsophymarine-openregistry-h-mrs-pooja-vipul-kotecha-47acb3 | ORDINARY | 22 | 40.00% |
| MRS PRAFULLA KOTECHAsophymarine-openregistry-h-mrs-prafulla-kotecha-b5c7a4 | ORDINARY | 10 | 18.18% |
T.P.R. MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-03005104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DUFFsophymarine-openregistry-h-simon-duff-a0d6ad | ORDINARY | 1,200 | 75.00% |
| PETER DUFFsophymarine-openregistry-h-peter-duff-5fa26f | ORDINARY | 400 | 25.00% |
| THOMAS DUFFsophymarine-openregistry-h-thomas-duff-b4784b | ORDINARY | 0 | 0.00% |
SISCO SOLUTIONS LIMITED
sophymarine-openregistry-gb-03380318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Latimer Close, Amersham, Buckinghamshire, HP6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572 | ORDINARY | 1 | |
| SONAL AMINsophymarine-openregistry-h-sonal-amin-059239 | ORDINARY | 1 | |
| KUMUD AMINsophymarine-openregistry-h-kumud-amin-f26d74 | ORDINARY | 0 | |
NORTHERN ACCOMODATION PROVIDERS LIMITED
sophymarine-openregistry-gb-03875362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Olympic House Unit 1a Corinium Industrial Estate, Amersham, Buckinghamshire, HP6 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ADNETTsophymarine-openregistry-h-benjamin-adnett-1ed9d3 | ORDINARY | 100 | |
| N. ADNETTsophymarine-openregistry-h-n-adnett-dda666 | ORDINARY | 0 | |
| S. ADNETTsophymarine-openregistry-h-s-adnett-b40b92 | ORDINARY | 0 | |
SMART & WEBSTER LIMITED
sophymarine-openregistry-gb-04004480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANN LINTON-SMARTsophymarine-openregistry-h-victoria-ann-linton-smart-dcf08d | ORDINARY | 85 | |
| PAUL RONALD DAVID SMARTsophymarine-openregistry-h-paul-ronald-david-smart-5078d5 | ORDINARY | 15 | |
| CHARLOTTE LINTON-SMARTsophymarine-openregistry-h-charlotte-linton-smart-e2e91b | ORDINARY | 0 | |
GRAND VIEW CONTAINER TRADING (UK) LTD
sophymarine-openregistry-gb-04094255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit C1b Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND VIEW CONTAINER TRADING (HK) LIMITEDsophymarine-openregistry-gb-00751938 | ORDINARY | 8,000 | 80.00% |
| MARTIN TERENCE CRAYDENsophymarine-openregistry-h-martin-terence-crayden-f2ed09 | ORDINARY | 1,500 | 15.00% |
| NICHOLAS WILLIAM CRAYDENsophymarine-openregistry-h-nicholas-william-crayden-da5d14 | ORDINARY | 500 | 5.00% |
LIGHTHOUSE CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-04102845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Lindleigh, Amersham, Buckinghamshire, HP6 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN MILLERsophymarine-openregistry-h-paul-john-miller-8252a7 | ORDINARY | 50 | |
| DEBORAH JANE HAMBERGERsophymarine-openregistry-h-deborah-jane-hamberger-2d5121 | ORDINARY | 25 | |
| GARY HAMBERGERsophymarine-openregistry-h-gary-hamberger-1ac9c2 | ORDINARY | 25 | |
FAIRFIELD FREEHOLDERS LIMITED
sophymarine-openregistry-gb-04927234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 7, Amersham Road, Amersham, Bucks, HP6 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE OCCHIONIGROsophymarine-openregistry-h-celine-occhionigro-1aae27 | ORDINARY | 1 | 33.33% |
| DEREK ROY BANNERsophymarine-openregistry-h-derek-roy-banner-306e8a | ORDINARY | 1 | 33.33% |
| SHALINI KUNHAMBOOsophymarine-openregistry-h-shalini-kunhamboo-e6e31c | ORDINARY | 1 | 33.33% |
LINGALIN LIMITED
sophymarine-openregistry-gb-05747087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Larklands, Amersham, HP7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBIRAJ MAHALINGAM KILCOWHATTYsophymarine-openregistry-h-barbiraj-mahalingam-kilcowhatty-d4d9cb | A ORDINARY | 40 | |
| SHOBANA KRISHNAN BELLIEsophymarine-openregistry-h-shobana-krishnan-bellie-2431b6 | A ORDINARY | 30 | |
| YAJAT MAHALINGAMsophymarine-openregistry-h-yajat-mahalingam-3ff94c | A ORDINARY | 30 | |
146 INDERWICK ROAD LIMITED
sophymarine-openregistry-gb-06517731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA NEWMANsophymarine-openregistry-h-andrea-newman-db029f | ORDINARY | 1 | |
| RUTH COWENsophymarine-openregistry-h-ruth-cowen-8f73f9 | ORDINARY | 1 | |
| CHARLES ROPERsophymarine-openregistry-h-charles-roper-2ae3cf | ORDINARY | 0 | |
FIDELIS ADVISORY LIMITED
sophymarine-openregistry-gb-06642670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 The Larches, Amersham, Buckinghamshire, HP6 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES DENVILLE REEDsophymarine-openregistry-h-jonathan-charles-denville-reed-d13c8f | ORDINARY | 60 | |
| KAREN HILDA REEDsophymarine-openregistry-h-karen-hilda-reed-75b993 | ORDINARY | 25 | |
| DENVILLE REEDsophymarine-openregistry-h-denville-reed-05fb9f | ORDINARY | 15 | |
LCD INVESTMENTS LIMITED
sophymarine-openregistry-gb-07367486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Lsr Management Ltd Unit C2a Comet Studios, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IAN MACGREGORsophymarine-openregistry-h-colin-ian-macgregor-5ef53f | ORDINARY | 33 | |
| DANIEL JAMES WELCHsophymarine-openregistry-h-daniel-james-welch-b19605 | ORDINARY | 33 | |
| LEE MATHEW JORDANsophymarine-openregistry-h-lee-mathew-jordan-72221e | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05028487 | Holds shares in | ORDINARY |
WILLIAMS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-07693415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cherrytree Cottage Fagnall Lane, Amersham, HP7 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES TOBY WILLIAMSsophymarine-openregistry-h-luke-james-toby-williams-f4a119 | ORDINARY | 6 | |
| CLAIRE DOWDENsophymarine-openregistry-h-claire-dowden-48b24d | ORDINARY | 4 | |
| GEORGE WILLIAM WILLIAMSsophymarine-openregistry-h-george-william-williams-b489d7 | ORDINARY | 0 | |
LSR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07841512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY | 62 | 62.00% |
| LYNN DEVOYsophymarine-openregistry-h-lynn-devoy-b85747 | ORDINARY | 33 | 33.00% |
| MICHAEL BRIAN LITTLEsophymarine-openregistry-h-michael-brian-little-a5f259 | ORDINARY | 5 | 5.00% |
HONEY CONSULTANCY LTD
sophymarine-openregistry-gb-07849113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 213 Stanley Hill, Amersham, HP7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNV GROUP LTDsophymarine-openregistry-gb-14812119 | ORDINARY | 100 | |
| GOVINDA POLAMARASETTYsophymarine-openregistry-h-govinda-polamarasetty-521c86 | ORDINARY | 0 | |
| SUNEETHA POLAMARASETTYsophymarine-openregistry-h-suneetha-polamarasetty-e80093 | ORDINARY | 0 | |
MORAYA LIMITED
sophymarine-openregistry-gb-08088727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Sandycroft Road, Amersham, HP6 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH GANDHIsophymarine-openregistry-h-ashish-gandhi-3d4144 | ORDINARY | 34 | |
| ANJALI GANDHIsophymarine-openregistry-h-anjali-gandhi-448779 | ORDINARY | 33 | |
| SUSHANT KANADEsophymarine-openregistry-h-sushant-kanade-c12d83 | ORDINARY | 33 | |
VRD NETWORKERS LIMITED
sophymarine-openregistry-gb-08195477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Chessfield Park, Amersham, HP6 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER DAHIYAsophymarine-openregistry-h-ravinder-dahiya-1245b2 | ORDINARY | 50 | |
| RENU DAHIYAsophymarine-openregistry-h-renu-dahiya-a431c6 | ORDINARY | 40 | |
| VIRENDER DAHIYAsophymarine-openregistry-h-virender-dahiya-f62229 | ORDINARY | 10 | |
DATITUDE LIMITED
sophymarine-openregistry-gb-08246136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit R1/A, Rapide Studios De Havilland Court, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILKINSONsophymarine-openregistry-h-gavin-wilkinson-45110c | ORDINARY | 33,330 | 33.33% |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 33,330 | 33.33% |
| SARAH HUGHES AND GAVIN WILKINSONsophymarine-openregistry-h-sarah-hughes-and-gavin-wilkinson-404db1 | ORDINARY | 33,330 | 33.33% |