UK companies/Amersham/Page 15
Companies in Amersham and their shareholdersPage 15 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 43 shareholdings and 1 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
D & L CONTRACTS LIMITED
sophymarine-openregistry-gb-11541427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A9 Bell Lane Office Village Bell Lane, Amersham, Buckinghamshire, HP6 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COOMESsophymarine-openregistry-h-jacqueline-coomes-9d827d | A ORDINARY | 70 | 100.00% |
| SPENCER ALAN COOMESsophymarine-openregistry-h-spencer-alan-coomes-8622d4 | B ORDINARY | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSI FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-11440375 | Holds shares in | F ORDINARY · 0.00% |
CGB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11595927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125 Quarrendon Road, Amersham, HP7 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG BHARATKUMAR GOHILsophymarine-openregistry-h-chirag-bharatkumar-gohil-01f09a | ORDINARY | 90 | 100.00% |
| AANAL GOHILsophymarine-openregistry-h-aanal-gohil-4596db | ORDINARY B | 10 | 100.00% |
MAHESHWARI FINANCIALS LTD
sophymarine-openregistry-gb-11928389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 77 Bell Lane, Amersham, HP6 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI MAHESHWARIsophymarine-openregistry-h-nidhi-maheshwari-892f89 | ORDINARY | 100 | |
| ARVIND MAHESHWARIsophymarine-openregistry-h-arvind-maheshwari-fffdd5 | B ORDINARY | 50 | |
| NIDHI MAHESHWARIsophymarine-openregistry-h-nidhi-maheshwari-892f89 | B ORDINARY | 0 | |
R HUGHES MEDICAL LIMITED
sophymarine-openregistry-gb-12661065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HUGHESsophymarine-openregistry-h-richard-john-hughes-a8713f | A ORDINARY | 65 | 100.00% |
| EMMA ELIZABETH PARAMORE HUGHESsophymarine-openregistry-h-emma-elizabeth-paramore-hughes-c3e056 | B ORDINARY | 35 | 100.00% |
GILES COACHING LTD
sophymarine-openregistry-gb-12843502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 109 Elizabeth Avenue, Amersham, HP6 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH ORFORDsophymarine-openregistry-h-fiona-elizabeth-orford-87ff2a | B ORDINARY | 1 | 100.00% |
| GILES RICHARD ORFORDsophymarine-openregistry-h-giles-richard-orford-412d8f | A ORDINARY | 1 | 100.00% |
K2 MANAGEMENT CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12906444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Chenies Avenue, Amersham, HP6 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEILsophymarine-openregistry-h-kevin-keil-b6221a | ORDINARY | 1 | |
| LOUISE KEILsophymarine-openregistry-h-louise-keil-f83544 | ORDINARY A | 1 | |
4LOGIX LTD
sophymarine-openregistry-gb-12997241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 5 | 100.00% |
| POOJA MITTALsophymarine-openregistry-h-pooja-mittal-a42db2 | "B" SHARES | 5 | 100.00% |
| POOJA MITTALsophymarine-openregistry-h-pooja-mittal-a42db2 | ORDINARY | 0 | 0.00% |
ESTATE EXPANSION LIMITED
sophymarine-openregistry-gb-13070965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Springfields, Amersham, HP6 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEJ BANSALsophymarine-openregistry-h-anej-bansal-0355e3 | B ORDINARY | 100 | 100.00% |
| SHIWANI BANSALsophymarine-openregistry-h-shiwani-bansal-689260 | ORDINARY | 100 | 100.00% |
MOORPHARM CONSULTING LTD
sophymarine-openregistry-gb-13802964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRASERsophymarine-openregistry-h-anthony-fraser-2e9b8f | A ORDINARY | 1 | 100.00% |
| JEANETTE POTTERsophymarine-openregistry-h-jeanette-potter-bfe274 | B ORDINARY | 1 | 100.00% |
MRL TECH LTD
sophymarine-openregistry-gb-14292368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 2 Marygold Walk, Amersham, HP6 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN LELLAsophymarine-openregistry-h-mohan-lella-8f50d3 | ORDINARY | 1 | 100.00% |
| SWAPNA MARLAsophymarine-openregistry-h-swapna-marla-59117c | PREFERENCE | 1 | 100.00% |
HOUSE OF HILDI LIMITED
sophymarine-openregistry-gb-14532816
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Lodge Cottage, Amersham, HP7 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NEWTH-WESTsophymarine-openregistry-h-emma-newth-west-ef741e | ORDINARY | 100 | |
| MICHAEL WESTsophymarine-openregistry-gb-03758714 | A ORDINARY | 6 | |
SKY ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-15167123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 The Bramblings, Amersham, Buckinghamshire, HP6 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUTI YASHODHAR BHINDEsophymarine-openregistry-h-kruti-yashodhar-bhinde-c421fe | ORDINARY A | 100 | 100.00% |
| YASHODHAR BHINDEsophymarine-openregistry-h-yashodhar-bhinde-ee14bb | ORDINARY | 100 | 100.00% |
WIZARD TRAVEL LIMITED
sophymarine-openregistry-gb-15397362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| VICTORIA HEARTYsophymarine-openregistry-h-victoria-hearty-9ae1f2 | ORDINARY B | 75 | 75.76% |
| JAMES HEARTYsophymarine-openregistry-h-james-hearty-90cf3c | ORDINARY B | 24 | 24.24% |
| JAMES HEARTYsophymarine-openregistry-h-james-hearty-90cf3c | ORDINARY | 1 | 100.00% |
JEM MEDIA VENTURES LIMITED
sophymarine-openregistry-gb-15407459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 The Fennings, Amersham, HP6 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM VAN RESTsophymarine-openregistry-h-william-van-rest-79bd78 | A ORDINARY | 7 | 100.00% |
| CHOI VAN RESTsophymarine-openregistry-h-choi-van-rest-ba20c1 | B ORDINARY | 3 | 100.00% |
BALMOORI IT LTD
sophymarine-openregistry-gb-16294759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Grimsdells Lane, Amersham, HP6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATH BALMOORIsophymarine-openregistry-h-bharath-balmoori-a09a46 | ORDINARY | 10 | |
| BALMOORI RAGHAVIsophymarine-openregistry-h-balmoori-raghavi-2e107a | A ORDINARY | 1 | |
PROGRESSIVE TOURS LIMITED
sophymarine-openregistry-gb-00450807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1948
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
85520 — Cultural education - Registered office
- 46 Bois Lane, Amersham, HP6 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALEXANDER TOETTCHERsophymarine-openregistry-h-ben-alexander-toettcher-720e91 | ORDINARY | 50,000 | |
| - | ORDINARY | 0 | |
MEADOWBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-01210055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1975
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Misbourne Court, Amersham, Buckinghamshire., HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY SHARES OF £1 | 2 | |
| M A RONCHETTI & HALMA PLCsophymarine-openregistry-h-m-a-ronchetti-halma-plc-b7b4cc | ORDINARY SHARES OF £1 | 0 | |
DOVETON LIMITED
sophymarine-openregistry-gb-01423228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Grimsdells Corner, Amersham, HP6 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REAsophymarine-openregistry-h-daniel-rea-defcca | ORDINARY | 100 | |
| P.M. MCKIBBINsophymarine-openregistry-h-p-m-mckibbin-5d3ebd | ORDINARY | 0 | |
B + T TYRE & EXHAUST CENTRE LIMITED
sophymarine-openregistry-gb-01578555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WATSONsophymarine-openregistry-h-lee-watson-095d31 | ORDINARY | 18 | 51.43% |
| CLAIRE LEANNE WATSONsophymarine-openregistry-h-claire-leanne-watson-7b43c3 | ORDINARY | 17 | 48.57% |
GRANDKNACK LIMITED
sophymarine-openregistry-gb-02082378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 The Business Centre, Amersham, Buckinghamshire, HP6 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLARK-BRAHANsophymarine-openregistry-h-catherine-clark-brahan-27e191 | ORDINARY | 2 | |
| PERRY MARK LEWIS BRAHANsophymarine-openregistry-h-perry-mark-lewis-brahan-3188ba | ORDINARY | 0 | |