UK companies/Amersham/Page 14
Companies in Amersham and their shareholdersPage 14 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 48 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
SUNSOA IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07819490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Darlington Close, Amersham, HP6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMOL SUNSOAsophymarine-openregistry-h-anmol-sunsoa-d7df39 | ORDINARY | 2 | |
| ANMOL SUNSOAsophymarine-openregistry-h-anmol-sunsoa-d7df39 | A ORDINARY | 1 | |
| MANISHA SUNSOAsophymarine-openregistry-h-manisha-sunsoa-8f83e9 | A ORDINARY | 0 | |
CHARLES TAIT ACCOUNTING LIMITED
sophymarine-openregistry-gb-07997191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 74 Woodside Road, Amersham, Buckinghamshire, HP6 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SEBASTIAN CHARLES TAITsophymarine-openregistry-h-nicholas-sebastian-charles-tait-bb9a61 | ORDINARY | 1 | 100.00% |
| NICOLA ANNE TAITsophymarine-openregistry-h-nicola-anne-tait-5a25c5 | B ORDINARY | 1 | 100.00% |
ACENTIA ELECTRICAL LTD
sophymarine-openregistry-gb-08085121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Quietways, Amersham, HP7 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL ANDREWSsophymarine-openregistry-h-mitchell-andrews-6a11fe | ORDINARY | 100 | 100.00% |
| SARAH ANDREWSsophymarine-openregistry-h-sarah-andrews-7b3767 | ORDINARY A | 65 | 100.00% |
RANEFIELD LIMITED
sophymarine-openregistry-gb-08093159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMANTAS DAINELISsophymarine-openregistry-h-rimantas-dainelis-9b78a1 | B ORDINARY | 100 | |
| RIMANTAS DAINELISsophymarine-openregistry-h-rimantas-dainelis-9b78a1 | A ORDINARY | 100 | |
| NERIJUS BASTYSsophymarine-openregistry-h-nerijus-bastys-469890 | A ORDINARY | 0 | |
| NERIJUS BASTYSsophymarine-openregistry-h-nerijus-bastys-469890 | B ORDINARY | 0 | |
CALVERT JONES LIMITED
sophymarine-openregistry-gb-08212249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARETH JONESsophymarine-openregistry-h-mark-gareth-jones-a1b63c | A ORDINARY | 100 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORD | 100 | |
IDEAL MORTGAGES LONDON LIMITED
sophymarine-openregistry-gb-08307921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 73 St. Leonards Road, Amersham, HP6 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP JOGINAPELLIsophymarine-openregistry-h-anoop-joginapelli-1fb514 | ORDINARY | 50 | |
| DEEPAMALA JOGINAPELLIsophymarine-openregistry-h-deepamala-joginapelli-b51cee | B ORDINARY | 40 | |
| DEEPAMALA JOGINAPELLIsophymarine-openregistry-h-deepamala-joginapelli-b51cee | ORDINARY | 10 | |
ARCHITECTURE SOLUTIONS LTD
sophymarine-openregistry-gb-08314297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Well House, Amersham, HP7 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL SINGHsophymarine-openregistry-h-kamal-singh-9f8d84 | ORDINARY | 2 | 100.00% |
| SONAL SINGHsophymarine-openregistry-h-sonal-singh-29ac11 | A ORDINARY | 2 | 100.00% |
E2E IP SOLUTIONS LIMITED
sophymarine-openregistry-gb-08477657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
62090 — Other information technology service activities - Registered office
- 211 Stanley Hill, Amersham, HP7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETU SINGHsophymarine-openregistry-h-neetu-singh-7aacee | A ORDINARY | 100 | 100.00% |
| VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809 | ORDINARY | 100 | 100.00% |
SMD CONTRACT CONSULTING LIMITED
sophymarine-openregistry-gb-08483167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEE LIAN TANsophymarine-openregistry-h-bee-lian-tan-7b25a3 | B ORDINARY | 100 | 100.00% |
| CHEE YONG CHIAsophymarine-openregistry-h-chee-yong-chia-1d1b9d | A ORDINARY | 100 | 100.00% |
BATHROOMS COMPLETE LIMITED
sophymarine-openregistry-gb-08754904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 14 Station Road, Amersham, Buckinghamshire, HP7 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CRISPsophymarine-openregistry-h-darren-crisp-fa9b85 | A ORDINARY | 50 | |
| MARIANA VIDIGAL COSTAsophymarine-openregistry-h-mariana-vidigal-costa-062bd2 | B ORDINARY | 50 | |
| DARREN CRISPsophymarine-openregistry-h-darren-crisp-fa9b85 | B ORDINARY | 0 | |
PHAROS AC LTD.
sophymarine-openregistry-gb-09609468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 42 Whielden Street, Amersham, Buckinghamshire, HP7 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY | 13 | |
| MARIO JOSE MORENOGARCIA-CAMPEROsophymarine-openregistry-h-mario-jose-morenogarcia-campero-4ed9f4 | ORDINARY A | 12 | |
GOOD2GO BRICKWORK LIMITED
sophymarine-openregistry-gb-09750445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- No 2 The Cottage, Amersham, Bucks, HP7 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ASHMOREsophymarine-openregistry-h-ben-ashmore-d20cb0 | ORDINARY | 100 | 100.00% |
| BETH SCOTTsophymarine-openregistry-h-beth-scott-20a208 | B ORDINARY | 1 | 100.00% |
PLANET 9 ENTERPRISES LTD
sophymarine-openregistry-gb-09780772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ SHAHsophymarine-openregistry-gb-06741757 | B ORDINARY | 100 | |
| ANUJ SHAHsophymarine-openregistry-gb-06741757 | A ORDINARY | 100 | |
| RASHMIKANT SHAHsophymarine-openregistry-h-rashmikant-shah-c60bb3 | B ORDINARY | 0 | |
CHILTERN DIRT BIKES LIMITED
sophymarine-openregistry-gb-09896835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Avelings Old Farm Lane, Amersham, HP7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NEWELLsophymarine-openregistry-h-caroline-newell-47afda | ORDINARY | 50 | |
| SIMON NEWELLsophymarine-openregistry-h-simon-newell-8a9f62 | ORDINARY | 50 | |
| SIMON NEWELLsophymarine-openregistry-h-simon-newell-8a9f62 | B ORDINARY | 10 | |
3BDA LIMITED
sophymarine-openregistry-gb-09923111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sunlodge 58, Amersham, HP6 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGH DHANDAsophymarine-openregistry-h-baljinder-singh-dhanda-8ab511 | ORDINARY A | 1 | 100.00% |
| BELINDA KAUR DHANDAsophymarine-openregistry-h-belinda-kaur-dhanda-e3f821 | ORDINARY B | 1 | 100.00% |
LEER CONSTRUCTIONS LTD
sophymarine-openregistry-gb-10002124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 38 Woodside Close, Amersham, HP6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROLFEsophymarine-openregistry-h-lee-rolfe-7834d6 | ORDINARY SHARES | 100 | 100.00% |
| LISA ROLFEsophymarine-openregistry-h-lisa-rolfe-17c685 | ORDINARY SHARES A | 1 | 100.00% |
ISQUARE CONSULTANCY LTD
sophymarine-openregistry-gb-10452526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Westwood Drive, Amersham, HP6 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURGA PRASAD POTLURIsophymarine-openregistry-h-durga-prasad-potluri-eebd86 | A ORDINARY | 100 | 100.00% |
| ROJA RANI POTLURIsophymarine-openregistry-h-roja-rani-potluri-b6c398 | ORDINARY | 100 | 100.00% |
OLEA PAIN CLINIC LTD
sophymarine-openregistry-gb-10683724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cube Tax Accountants, Amersham, HP7 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKOL SARAH ATURIAsophymarine-openregistry-h-akol-sarah-aturia-6a8ffe | ORDINARY A | 500 | 100.00% |
| FRANCIS ATURIAsophymarine-openregistry-h-francis-aturia-bdad08 | ORDINARY B | 500 | 100.00% |
BNF CONSULTANTS LTD.
sophymarine-openregistry-gb-11063919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 8 Park Road, Amersham, HP6 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIA HUMAYRAsophymarine-openregistry-h-faria-humayra-92d6f2 | A ORDINARY | 150 | |
| BHARAT BHUSHANsophymarine-openregistry-h-bharat-bhushan-8bbf8c | ORDINARY | 100 | |
4 CONSULTING LONDON LTD
sophymarine-openregistry-gb-11233182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Devonshire Close, Amersham, HP6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT MITTALsophymarine-openregistry-h-nishant-mittal-2e2fd7 | "B" SHARES | 5 | 100.00% |
| POOJA MITTALsophymarine-openregistry-h-pooja-mittal-a42db2 | ORDINARY | 5 | 100.00% |
| NISHANT MITTALsophymarine-openregistry-h-nishant-mittal-2e2fd7 | ORDINARY | 0 | 0.00% |