UK companies/Amersham/Page 11
Companies in Amersham and their shareholdersPage 11 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 0 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
RESONATA MUSIC LTD
sophymarine-openregistry-gb-08365095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 21 Sheep Cottage Amersham Road, Amersham, Buckinghamshire, HP6 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW MORGANsophymarine-openregistry-h-huw-morgan-38196f | ORDINARY | 1 | |
| JOSHUA CIRTINAsophymarine-openregistry-h-joshua-cirtina-1f5632 | ORDINARY | 1 | |
| SIMON COXsophymarine-openregistry-gb-14761659 | ORDINARY | 1 | |
TEAM VERSATILES SOFT SOLUTIONS LTD
sophymarine-openregistry-gb-08989331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 The Bramblings, Amersham, HP6 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJITH KUMAR SRIRANGAMsophymarine-openregistry-h-ranjith-kumar-srirangam-657529 | ORDINARY | 80 | |
| RAMYA LAKSHMI SRIRANGAMsophymarine-openregistry-h-ramya-lakshmi-srirangam-8199f6 | ORDINARY | 20 | |
| KALYAN KUMAR SRIRANGAMsophymarine-openregistry-h-kalyan-kumar-srirangam-887e8e | ORDINARY | 0 | |
J & D CLARK LTD
sophymarine-openregistry-gb-09046995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bungalow 1, Amersham, Bucks, HP7 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WARREN LTDsophymarine-openregistry-gb-16010359 | ORDINARY | 20 | |
| JOHN DEREK CLARKsophymarine-openregistry-h-john-derek-clark-da13e9 | ORDINARY | 0 | |
| KITTY RUNGE CLARKsophymarine-openregistry-h-kitty-runge-clark-ecbab8 | ORDINARY | 0 | |
MIZZEN CONSTRUCTION, HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-09982751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sky House, Amersham, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZZEN GROUP LTDsophymarine-openregistry-gb-16859498 | ORDINARY | 100 | 100.00% |
| ABBIE DUNNETTsophymarine-openregistry-h-abbie-dunnett-0d5de0 | ORDINARY | 0 | 0.00% |
| CHARLIE JAMES LOUIS MIZZENsophymarine-openregistry-h-charlie-james-louis-mizzen-cf35cb | ORDINARY | 0 | 0.00% |
OJAS ASSOCIATES LIMITED
sophymarine-openregistry-gb-10644284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
85530 — Driving school activities - Registered office
- 26 Lincoln Park, Amersham, Buckinghamshire, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANAV REVADALAsophymarine-openregistry-h-pranav-revadala-0c6f85 | ORDINARY | 1 | 33.33% |
| RAVISHANKAR REVADALAsophymarine-openregistry-h-ravishankar-revadala-1527ad | ORDINARY | 1 | 33.33% |
| SREE GOWRI REVADALAsophymarine-openregistry-h-sree-gowri-revadala-e5c33e | ORDINARY | 1 | 33.33% |
TELIX PHARMACEUTICALS (UK) LIMITED
sophymarine-openregistry-gb-10906441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology - Registered office
- St Mary'S Court, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELIX PHARMACEUTICALS (SWITZERLAND) GMBHsophymarine-openregistry-h-telix-pharmaceuticals-switzerland-gmbh-a7075f | ORDINARY | 100 | |
| TELIX INTERNATIONAL PTY LTDsophymarine-openregistry-h-telix-international-pty-ltd-80d964 | ORDINARY | 0 | |
| TELIX PHARMACEUTICALS INTERNATIONAL HOLDINGS PTY LTDsophymarine-openregistry-h-telix-pharmaceuticals-international-hold-f7da59 | ORDINARY | 0 | |
LAND & PARTNERS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11080043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 High Bois Lane, Amersham, Buckinghamshire, HP6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11449515 | ORDINARY | 1 | |
| LANDED ESTATES LIMITEDsophymarine-openregistry-gb-11917646 | ORDINARY | 1 | |
| LAND & PARTNERS LIMITEDsophymarine-openregistry-gb-06468597 | ORDINARY | 0 | |
APOY PROPERTIES LTD
sophymarine-openregistry-gb-11086387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- 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
- 42 Woodfield Park, Amersham, HP6 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHHAVI AGGARWALsophymarine-openregistry-h-chhavi-aggarwal-f17013 | ORDINARY | 50 | 33.33% |
| MEHAK MITTALsophymarine-openregistry-h-mehak-mittal-b9de8a | ORDINARY | 50 | 33.33% |
| SANJEEV MITTALsophymarine-openregistry-h-sanjeev-mittal-afe640 | ORDINARY | 50 | 33.33% |
RB & K RETAIL LIMITED
sophymarine-openregistry-gb-11107759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1st Floor, Merritt House, Amersham, Buckinghamshire, HP6 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN PATELsophymarine-openregistry-h-karan-patel-38245a | ORDINARY | 60 | |
| BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855 | ORDINARY | 20 | |
| RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9 | ORDINARY | 20 | |
KOTCHAT HOLDING LTD
sophymarine-openregistry-gb-11122653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sycamore House Sycamore House Suite 3, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPESH CHATWANIsophymarine-openregistry-h-rupesh-chatwani-1e5129 | ORDINARY SHARES | 10 | 41.67% |
| SHAYKO LIMITEDsophymarine-openregistry-gb-09910270 | ORDINARY SHARES | 10 | 41.67% |
| NEHA CHATWANIsophymarine-openregistry-h-neha-chatwani-ea2a5e | ORDINARY SHARES | 4 | 16.67% |
MISBOURNE ORCHESTRA LIMITED
sophymarine-openregistry-gb-11319345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 16 Highmoor, Amersham, Buckinghamshire, HP7 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLARY EVANSsophymarine-openregistry-h-hillary-evans-d88d3d | ORDINARY | 1 | |
| HOWARD CAVEsophymarine-openregistry-h-howard-cave-8bad97 | ORDINARY | 1 | |
| VIVIENNE ARMSTRONGsophymarine-openregistry-h-vivienne-armstrong-677892 | ORDINARY | 1 | |
LAND & PARTNERS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11426175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 High Bois Lane, Amersham, HP6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMERSON CAPITAL LTDsophymarine-openregistry-gb-14029560 | ORDINARY | 50 | |
| LAND & PARTNERS LIMITEDsophymarine-openregistry-gb-06468597 | ORDINARY | 50 | |
| EMMERSON ARCHITECTS LIMITEDsophymarine-openregistry-gb-04705719 | ORDINARY | 0 | |
PHAST CLUBS LIMITED
sophymarine-openregistry-gb-11832962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Long Meadow Close, Amersham, Buckinghamshire, HP7 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARCHBOLDsophymarine-openregistry-h-philip-archbold-b4f960 | ORDINARY SHARES A | 180 | 90.00% |
| STACEY ARCHBOLDsophymarine-openregistry-h-stacey-archbold-1ba06d | ORDINARY SHARES A | 20 | 10.00% |
| STUART GOULDsophymarine-openregistry-h-stuart-gould-155934 | ORDINARY SHARES A | 0 | 0.00% |
EVOLUTIONS DEVELOPMENTS AND GROUNDWORKS LTD
sophymarine-openregistry-gb-12497807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 2a, Amersham, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN RISBRIDGERsophymarine-openregistry-h-gareth-john-risbridger-eb8d3d | ORDINARY | 45 | |
| JEFFERY BROWNsophymarine-openregistry-h-jeffery-brown-c2d291 | ORDINARY | 45 | |
| AMANDA BUCKLESsophymarine-openregistry-h-amanda-buckles-61a832 | ORDINARY | 10 | |
HH CARE SERVICES LTD
sophymarine-openregistry-gb-12557205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- The Broadway, Amersham, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAA HOLDINGS LTDsophymarine-openregistry-gb-16380241 | ORD | 34 | |
| NAFISSO MOHAMED ALIsophymarine-openregistry-h-nafisso-mohamed-ali-29a2fb | ORD | 33 | |
| WARDA AHMEDsophymarine-openregistry-h-warda-ahmed-071d3d | ORD | 33 | |
PRATHISTA LIFE SCIENCES (PLS) LTD
sophymarine-openregistry-gb-12634804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 52 Scholars Way, Amersham, HP6 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARASIMHA MURTY DOKKAsophymarine-openregistry-h-narasimha-murty-dokka-ed324f | ORDINARY | 80 | |
| SREEVIDYA GANTIsophymarine-openregistry-h-sreevidya-ganti-0b826e | ORDINARY | 20 | |
| VICTOR AGOFURE ORHURHUsophymarine-openregistry-h-victor-agofure-orhurhu-2cefa7 | ORDINARY | 0 | |
56 CHISWICK LANE LTD
sophymarine-openregistry-gb-12741459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 Weedon Lane, Amersham, HP6 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENGIZ MACHUTADZEsophymarine-openregistry-h-tengiz-machutadze-c70d22 | ORDINARY | 50 | |
| MARCUS BOWERMANsophymarine-openregistry-h-marcus-bowerman-a06b13 | ORDINARY | 25 | |
| SAM HARRISONsophymarine-openregistry-gb-12303487 | ORDINARY | 25 | |
K & K DENTAL CARE LTD
sophymarine-openregistry-gb-12755517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKHEE GATHANIsophymarine-openregistry-h-rakhee-gathani-6f1991 | ORDINARY | 100 | |
| ANAND DAVEsophymarine-openregistry-h-anand-dave-f8b6d6 | ORDINARY | 0 | |
| MRS KHILNA DAVEsophymarine-openregistry-h-mrs-khilna-dave-da0e64 | ORDINARY | 0 | |
DBP PRIME HOLDCO LIMITED
sophymarine-openregistry-gb-12775066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky House, Amersham, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&A CAPITAL LTDsophymarine-openregistry-gb-13249200 | ORDINARY | 10,000 | 100.00% |
| MICHAL PIEKAREWICZsophymarine-openregistry-h-michal-piekarewicz-ecbd11 | ORDINARY | 0 | 0.00% |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | ORDINARY | 0 | 0.00% |
BROKER ACCOUNTS SERVICES LIMITED
sophymarine-openregistry-gb-12823336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Regus St Mary'S Court, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA AUSTINsophymarine-openregistry-h-mia-austin-83b27a | ORDINARY | 375 | |
| ROBERT WITHERSsophymarine-openregistry-h-robert-withers-61e0bb | ORDINARY | 375 | |
| BROKERRING LIMITEDsophymarine-openregistry-gb-12302201 | ORDINARY | 250 | |