UK companies/Amersham/Page 16

Companies in Amersham and their shareholdersPage 16 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 18 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.

Post town
Amersham

Companies with a register
674

On this page
20

Shareholdings
43

Related parties
18

MEDI-PLANT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-02287105

Status: Active
Type: Private Limited Company
Incorporated: 15/08/1988
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Chatenays, Amersham, Buckinghamshire, HP7 9DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN WALTONsophymarine-openregistry-h-kevin-walton-f4fffb	ORDINARY	100
SHIRLEY WALTONsophymarine-openregistry-h-shirley-walton-1d7261	ORDINARY	0

BECKMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-02303634

Status: Active
Type: Private Limited Company
Incorporated: 10/10/1988
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Amersham Place, Amersham, Buckinghamshire, HP7 9NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DTIL IRELAND HOLDINGS LIMITEDsophymarine-openregistry-h-dtil-ireland-holdings-limited-04d741	ORDINARY	107	71.33%
BECKMAN COULTER INC.sophymarine-openregistry-h-beckman-coulter-inc-3f56e1	ORDINARY	43	28.67%

Related parties

Party	Relationship	Detail
LEICA MICROSYSTEMS CAMBRIDGE LIMITEDsophymarine-openregistry-gb-02690018	Holds shares in	ORDINARY

BELSTONE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02713771

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1992
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: Reading Cottage Village Lane, Amersham, HP7 0QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
M.J. RELFsophymarine-openregistry-h-m-j-relf-c37619	ORDINARY	2
JANETTE MARY RELFsophymarine-openregistry-h-janette-mary-relf-f5a3a2	ORDINARY	0

BURY LODGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-02892805

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1994
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 8 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e	ORDINARY	77,750
NIRAL BATAVIAsophymarine-openregistry-h-niral-batavia-028397	ORDINARY	0

HATS GROUP LTD

sophymarine-openregistry-gb-03135655

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1995
Accounts: FULL
SIC: 49390 — Other passenger land transport
Registered office: C/O Lsr Management Ltd Unit C2a Comet Studios, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f	ORDINARY	5,000
HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108	ORDINARY	5,000

Related parties

Party	Relationship	Detail
HEALTHCARE AND TRANSPORT SERVICES LTDsophymarine-openregistry-gb-07368747	Holds shares in	ORDINARY

SILVER EDITIONS LIMITED

sophymarine-openregistry-gb-03306683

Status: Active
Type: Private Limited Company
Incorporated: 23/01/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office: St. Giles House, Amersham, Buckinghamshire, HP7 9DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE ELIZABETH ROBERTSsophymarine-openregistry-h-jane-elizabeth-roberts-01a5aa	ORDINARY	50	50.00%
KIM RHODES ROBERTSsophymarine-openregistry-h-kim-rhodes-roberts-79092a	ORDINARY	50	50.00%

PHLEXGLOBAL LIMITED

sophymarine-openregistry-gb-03544670

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1998
Accounts: FULL
SIC: 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
PHARMALEX UK HOLDING LIMITEDsophymarine-openregistry-gb-09684636	ORDINARY	16,952
EMERALD BIDCOsophymarine-openregistry-h-emerald-bidco-227bb5	ORDINARY	0

PARADIGM SUPPORT LTD.

sophymarine-openregistry-gb-03568492

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1998
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office: 179 Woodside Road, Amersham, HP6 6NU

Direct shareholders

Shareholder	Share class	Shares held
SUZANNA REYNOLDSsophymarine-openregistry-h-suzanna-reynolds-0ce5f1	ORDINARY	99
NICHOLAS LEEsophymarine-openregistry-h-nicholas-lee-5f8497	ORDINARY	1
SUZANNA REYNOLDSsophymarine-openregistry-h-suzanna-reynolds-0ce5f1	ORDINARY	0

SHARDELOES FARM LIMITED

sophymarine-openregistry-gb-03718259

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1999
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Shardeloes Farm, Amersham, Buckinghamshire, HP7 0QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be	ORDINARY	2
ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272	ORDINARY	0

ADALTA INTERNATIONAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-03921523

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2000
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Halvorsen, Amersham, Buckinghamshire, HP6 5PH

Direct shareholders

Shareholder	Share class	Shares held
KEVIN MALCOLM RICHESsophymarine-openregistry-h-kevin-malcolm-riches-89b6a4	ORDINARY	1
KEVIN MALCOLM RICHESsophymarine-openregistry-h-kevin-malcolm-riches-89b6a4	ORDINARY	1
KEVIN MALCOLM RICHESsophymarine-openregistry-h-kevin-malcolm-riches-89b6a4	ORDINARY	1
BERNADETTE MARY RICHESsophymarine-openregistry-h-bernadette-mary-riches-16da75	ORDINARY	0

BLUEBOTTLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04083802

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BLAISE THOMAS BROWNsophymarine-openregistry-h-jonathan-blaise-thomas-brown-46e7e7	ORDINARY	1	100.00%
JULIET CHRISTINE BROWNsophymarine-openregistry-h-juliet-christine-brown-af8065	ORDINARY	1	100.00%

STUART JAMES LIMITED

sophymarine-openregistry-gb-04125709

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2000
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Hollydyke House, Amersham, HP7 0RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA WETHERALLsophymarine-openregistry-h-laura-wetherall-a65936	ORDINARY	100
STUART JAMES WETHERALLsophymarine-openregistry-h-stuart-james-wetherall-40eb7e	ORDINARY	100

Related parties

Party	Relationship	Detail
KP HAIR LIMITEDsophymarine-openregistry-gb-11656293	Holds shares in	A ORDINARY · 4.76%
THE MANOR BEESTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05207771	Holds shares in	ORDINARY · 1.22%
RGC (SODC) LIMITEDsophymarine-openregistry-gb-15163188	Holds shares in	B-A1 ORDINARY SHARES · 0.22%
DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114	Holds shares in	A ORDINARY SHARES · 0.13%
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04462452	Holds shares in	ORDINARY-A · 0.12%
READING GOLF CLUB LIMITEDsophymarine-openregistry-gb-00110402	Holds shares in	ORDINARY · 0.00%
MORANT COURT (NEW MILTON) LIMITEDsophymarine-openregistry-gb-01023256	Holds shares in	ORDINARY 1 GBP · 0.00%
DEL HORTA LIMITEDsophymarine-openregistry-gb-03781550	Holds shares in	ORDINARY
SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770	Holds shares in	B INVESTMENT SHARES
SRCC STORES LIMITEDsophymarine-openregistry-gb-09457009	Holds shares in	ORDINARY
ADASTRA 111 LIMITEDsophymarine-openregistry-gb-10971939	Holds shares in	ORDINARY ?1.00
D&S LESUIRE LTDsophymarine-openregistry-gb-12803589	Holds shares in	ORDINARY
R3 SPORT LIMITEDsophymarine-openregistry-gb-14420650	Holds shares in	ORDINARY
MOF TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI612857	Holds shares in	ORDINARY
PORADIGM TECHNOLOGIES LTDsophymarine-openregistry-gb-NI646834	Holds shares in	ORDINARY

PROVIDENCE LAND LIMITED

sophymarine-openregistry-gb-04346290

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 8 Highbois Lane, Amersham, HP6 6DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMERSON CAPITAL LTDsophymarine-openregistry-gb-14029560	ORDINARY	1
LANDED ESTATES LIMITEDsophymarine-openregistry-gb-11917646	ORDINARY	1

LUMIN PATHWAY LTD

sophymarine-openregistry-gb-04369326

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2002
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 11 Hollybush Lane, Amersham, HP6 6EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BYERLEYsophymarine-openregistry-h-andrew-byerley-3c11f2	ORDINARY	100
FEI YIN FAY YIUsophymarine-openregistry-h-fei-yin-fay-yiu-161054	ORDINARY	100

DAVID & ROGER FRANKLIN LTD

sophymarine-openregistry-gb-04682506

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office: 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER PAOLO FRANKLINsophymarine-openregistry-h-roger-paolo-franklin-cf7497	ORDINARY	101
LYNETTE FRANKLINsophymarine-openregistry-h-lynette-franklin-f6a390	ORDINARY	0

ROHRBACK COSASCO SYSTEMS UK LIMITED

sophymarine-openregistry-gb-04982382

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: FULL
SIC: 46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c.
Registered office: Misbourne Court, Amersham, Buckinghamshire, HP7 0DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALMA PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00040932	ORDINARY SHARES OF £1	1,000	100.00%
ROHRBACK COSASCO SYSTEMS, INCsophymarine-openregistry-h-rohrback-cosasco-systems-inc-d186fc	ORDINARY SHARES OF £1	1,000	100.00%

GILES ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04985089

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 1st Floor Merritt House, Amersham, Buckinghamshire, HP6 5BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8	ORDINARY	51
TRANSFUTURE ACCOUNTANTS & CONSULTANTS PVT LTDsophymarine-openregistry-h-transfuture-accountants-consultants-pvt--05a0ca	ORDINARY	49

FULBECK PROPERTIES LIMITED

sophymarine-openregistry-gb-05059387

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Russell Close, Amersham, Buckinghamshire, HP6 6RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS CARDONAsophymarine-openregistry-h-francis-cardona-229b39	ORDINARY	50
LINDA CARDONAsophymarine-openregistry-h-linda-cardona-20950e	ORDINARY	50

Related parties

Party	Relationship	Detail
FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02254927	Holds shares in	ORDINARY · 2.78%

M.S. CHAHAL & SONS (WHOLESALE) LIMITED

sophymarine-openregistry-gb-05085227

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 11 Amersham Commercial Park, Amersham, HP6 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPINDERJIT SINGH CHAHALsophymarine-openregistry-h-opinderjit-singh-chahal-229d1b	ORDINARY	50
SHARAN CHAHALsophymarine-openregistry-h-sharan-chahal-b0d39c	ORDINARY	50

INTELLIGENT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05149547

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2004
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID WILKESsophymarine-openregistry-h-benjamin-david-wilkes-02f2e7	ORDINARY	85
KELLY THERESA WILKESsophymarine-openregistry-h-kelly-theresa-wilkes-0fde35	ORDINARY	15