UK companies/Amersham/Page 12
Companies in Amersham and their shareholdersPage 12 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
SMEO PROPERTIES LTD
sophymarine-openregistry-gb-12881542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 125 Chessfield Park, Amersham, HP6 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAY SOLOMON PRADEEPsophymarine-openregistry-h-sujay-solomon-pradeep-2a72f7 | ORDINARY | 75 | |
| MERCY PRIYATHARSINI MUTHUVALUTHIsophymarine-openregistry-h-mercy-priyatharsini-muthuvaluthi-e956d0 | ORDINARY | 25 | |
| SANTHOSH DEVARAJ MUTHU VALUTHIsophymarine-openregistry-h-santhosh-devaraj-muthu-valuthi-f11716 | ORDINARY | 0 | |
GKOMB LTD
sophymarine-openregistry-gb-12981957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 25a High Street, Amersham, HP7 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KATSAROSsophymarine-openregistry-h-george-katsaros-551b00 | ORDINARY SHARES | 1,000 | 37.50% |
| NICHOLAS LAZARUSsophymarine-openregistry-h-nicholas-lazarus-7c9cf8 | ORDINARY SHARES | 1,000 | 37.50% |
| ANDREW LAZARUSsophymarine-openregistry-h-andrew-lazarus-e4c3af | ORDINARY SHARES | 667 | 25.01% |
THINK! CREATIONS LTD
sophymarine-openregistry-gb-13144028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit M1 Mosquito Studios De Havilland Court, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH INFLUENCE LIMITEDsophymarine-openregistry-gb-10916974 | ORDINARY | 60 | |
| THINKIVITY LIMITEDsophymarine-openregistry-gb-08191283 | ORDINARY | 60 | |
| GILL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16224648 | ORDINARY | 0 | |
TAYLOR & MUSTOE CONSULTANCY LTD
sophymarine-openregistry-gb-13350040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cube Tax Accountants, Amersham, HP7 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MUSTOEsophymarine-openregistry-h-barry-mustoe-d8dfe1 | ORDINARY | 45 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 28 | |
| GEORGETA ANGHELsophymarine-openregistry-h-georgeta-anghel-fa4661 | ORDINARY | 27 | |
BIG GREEN ENERGY LTD
sophymarine-openregistry-gb-13532756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Beech House, Amersham, Bucks., HP6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DUNLEAVYsophymarine-openregistry-h-ivan-dunleavy-8b948c | ORDINARY | 2 | |
| RAINMAKER PICTURES LTDsophymarine-openregistry-gb-10400512 | ORDINARY | 1 | |
| PETER GERWEsophymarine-openregistry-h-peter-gerwe-247c26 | ORDINARY | 0 | |
REGATTA FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13538202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 1 | 50.00% |
| PETER JAMES EASTERBROOKsophymarine-openregistry-h-peter-james-easterbrook-480585 | ORDINARY | 1 | 50.00% |
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGATTA FS 1 LTDsophymarine-openregistry-gb-13717538 | Holds shares in | ORDINARY · 0.01% |
OASIS SPORTS LTD
sophymarine-openregistry-gb-13606458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 12 Hyrons Lane, Amersham, HP6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ SHAKYAsophymarine-openregistry-h-manoj-shakya-f54d6e | ORDINARY | 3 | |
| JIGNESH MISTRYsophymarine-openregistry-gb-16394546 | ORDINARY | 0 | |
| SIDDHARDHA ANNEsophymarine-openregistry-h-siddhardha-anne-7a1e8d | ORDINARY | 0 | |
NEST CONSTRUCTIONS &DESIGNS LTD
sophymarine-openregistry-gb-14192097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - 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 | |
REGATTA FS 3 LTD
sophymarine-openregistry-gb-14474419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH ROWLANDsophymarine-openregistry-h-amy-elizabeth-rowland-f917e4 | ORDINARY | 1,914,142 | 50.00% |
| JONATHAN ROWLANDsophymarine-openregistry-h-jonathan-rowland-8d6cfc | ORDINARY | 1,914,142 | 50.00% |
| WIGMORE 33 LIMITEDsophymarine-openregistry-gb-08178453 | ORDINARY | 0 | 0.00% |
PYARA & JAS WINES LTD
sophymarine-openregistry-gb-14629212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Village Wine 1a Chenies Parade, Amersham, HP7 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYARA SINGH ROSHANsophymarine-openregistry-h-pyara-singh-roshan-52265e | ORDINARY | 50 | |
| RAWINDER RAHMsophymarine-openregistry-h-rawinder-rahm-4229ca | ORDINARY | 50 | |
| AJMEET KAUR ROSHANsophymarine-openregistry-h-ajmeet-kaur-roshan-b4f607 | ORDINARY | 0 | |
KJW BEECH FARM LIMITED
sophymarine-openregistry-gb-14676365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Anglo House, Amersham, HP6 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DIFFEYsophymarine-openregistry-h-jonathan-diffey-ea5b23 | ORDINARY | 66 | |
| WALIM MOHAMMED KALIMsophymarine-openregistry-h-walim-mohammed-kalim-b17fda | ORDINARY | 34 | |
| KLODIAN DULLAsophymarine-openregistry-h-klodian-dulla-df8e4f | ORDINARY | 0 | |
HERITAGE HYGIENE CONSULTANTS LIMITED
sophymarine-openregistry-gb-15410456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit C2a, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOWARDsophymarine-openregistry-h-alexander-howard-30b255 | ORDINARY | 1 | |
| SHARA CRISTINY REZENDE DE SOUSAsophymarine-openregistry-h-shara-cristiny-rezende-de-sousa-1022a4 | ORDINARY | 1 | |
| HENRYK BILINSKIsophymarine-openregistry-h-henryk-bilinski-9fc27f | ORDINARY | 0 | |
SMAART PROPERTIES LIMITED
sophymarine-openregistry-gb-15430700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Westwood Drive, Amersham, HP6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAGANGAWWA KATAKANAHALLIsophymarine-openregistry-h-neelagangawwa-katakanahalli-c3e35a | ORDINARY | 70 | |
| RAMESHWAR KATAKANAHALLIsophymarine-openregistry-h-rameshwar-katakanahalli-7e876c | ORDINARY | 30 | |
| SMAART DIGIT LIMITEDsophymarine-openregistry-gb-10382143 | ORDINARY | 0 | |
TRANMERE KRAFT BREWING LTD
sophymarine-openregistry-gb-15581682
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 152 High Street, Amersham, HP7 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERTUBOS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10960684 | ORDINARY | 64 | |
| JELIZAVETA BORISENKOsophymarine-openregistry-h-jelizaveta-borisenko-4a3bb1 | ORDINARY | 18 | |
| VIACHESLAV GLEKLERsophymarine-openregistry-h-viacheslav-glekler-5b836a | ORDINARY | 18 | |
BEYONDLIMITLESS LTD
sophymarine-openregistry-gb-15697898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 51 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ROLLAFSONsophymarine-openregistry-h-fraser-rollafson-b41fea | ORDINARY | 25 | 33.33% |
| MATTHEW DAWSONsophymarine-openregistry-h-matthew-dawson-b57f57 | ORDINARY | 25 | 33.33% |
| MATTHEW KASZUBAsophymarine-openregistry-h-matthew-kaszuba-555162 | ORDINARY | 25 | 33.33% |
IWC EVENTS LIMITED
sophymarine-openregistry-gb-15875664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 12 St. Georges Industrial Estate, Amersham, HP7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASHTONsophymarine-openregistry-h-christopher-ashton-a9e1f6 | ORDINARY | 70 | |
| SHIRLEY PATRICIA BAILEY-WOODsophymarine-openregistry-h-shirley-patricia-bailey-wood-3e7f08 | ORDINARY | 25 | |
| LEE GAIL SHARKEYsophymarine-openregistry-h-lee-gail-sharkey-bcdfb6 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WL NEWCO LTDsophymarine-openregistry-gb-15922423 | Holds shares in | ORDINARY |
VIOLET HILL PROPERTY LIMITED
sophymarine-openregistry-gb-15876420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3a Station Road, Amersham, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARIE MACAGNOsophymarine-openregistry-h-kathleen-marie-macagno-1562ec | ORDINARY | 21 | |
| PETER BARTAsophymarine-openregistry-h-peter-barta-480c93 | ORDINARY | 19 | |
| OSMAN HUSSON SHAFIsophymarine-openregistry-h-osman-husson-shafi-55f572 | ORDINARY | 18 | |
PENN CAPITAL LIMITED
sophymarine-openregistry-gb-16340841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit C2a, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILLIP STIMPSONsophymarine-openregistry-h-gary-phillip-stimpson-02cb27 | ORDINARY | 50 | 50.00% |
| JAMIE RICHARD LAISTERsophymarine-openregistry-h-jamie-richard-laister-c23d86 | ORDINARY | 25 | 25.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY | 25 | 25.00% |
MRJM HOLDINGS LTD
sophymarine-openregistry-gb-16384018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Bois Lane, Amersham, HP6 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LORINGsophymarine-openregistry-h-rachael-loring-eb6d11 | ORDINARY | 100 | |
| JOSHUA SAMUEL LORINGsophymarine-openregistry-h-joshua-samuel-loring-9e2c18 | ORDINARY | 0 | |
| MAISIE ANNABELLE LORINGsophymarine-openregistry-h-maisie-annabelle-loring-05a8f0 | ORDINARY | 0 | |
HAYWARD PSYCHOLOGY LTD
sophymarine-openregistry-gb-16413919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 171 Stanley Hill, Amersham, HP7 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HAYWARDsophymarine-openregistry-gb-09219374 | ORDINARY | 98 | |
| EMILY HAYWARDsophymarine-openregistry-gb-09560014 | ORDINARY | 1 | |
| HENRY SAM HAYWARDsophymarine-openregistry-h-henry-sam-hayward-e26d48 | ORDINARY | 1 | |