UK companies/Amersham/Page 17
Companies in Amersham and their shareholdersPage 17 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 40 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
EMPOWER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05246344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Latimer Close, Amersham, Buckinghamshire, HP6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA COLEMANsophymarine-openregistry-h-alena-coleman-cec264 | ORDINARY | 100 | |
| SCOTT COLEMANsophymarine-openregistry-h-scott-coleman-2e9878 | ORDINARY | 0 | |
PORRINGER9 LTD
sophymarine-openregistry-gb-05723267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 95 Station Road, Amersham, Buckinghamshire, HP7 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT HEMSWORTHsophymarine-openregistry-h-paul-robert-hemsworth-d7cce1 | ORDINARY | 100 | 100.00% |
| ALISON JANE HEMSWORTHsophymarine-openregistry-h-alison-jane-hemsworth-89508f | ORDINARY | 0 | 0.00% |
ARCICON LIMITED
sophymarine-openregistry-gb-05834464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 6 Cumberland Close, Amersham, HP7 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYAPALAN RAJASEKARANsophymarine-openregistry-h-jeyapalan-rajasekaran-a60dac | ORDINARY | 1 | |
| SUDHA RAJASEKARANsophymarine-openregistry-h-sudha-rajasekaran-4c2c96 | ORDINARY | 1 | |
TREASURES AND TREATS LIMITED
sophymarine-openregistry-gb-05836132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47890 — Retail sale via stalls and markets of other goods - Registered office
- 28 Green Lane, Amersham, Buckinghamshire, HP6 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA PENNANT-JONESsophymarine-openregistry-h-sara-pennant-jones-3aef26 | ORDINARY | 900 | |
| RICHARD PENNANT-JONESsophymarine-openregistry-h-richard-pennant-jones-7ac198 | ORDINARY | 100 | |
SOLO INSTALLATION SERVICES LTD
sophymarine-openregistry-gb-05874258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mop End Farm, Amersham, Buckinghamshire, HP7 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM CHANNERsophymarine-openregistry-h-jonathan-william-channer-9718e2 | ORDINARY | 10 | |
| DEBBIE CHANNERsophymarine-openregistry-h-debbie-channer-a6a6c1 | ORDINARY | 0 | |
HYPERCOLOUR LTD
sophymarine-openregistry-gb-05948112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 61 Highland Road, Amersham, HP7 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98 | ORDINARY | 2,000 | |
| JAMIE RUSSELLsophymarine-openregistry-h-jamie-russell-f88ccc | ORDINARY | 0 | |
JONES ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05954489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Orchard House Weedon Hill, Amersham, Buckinghamshire, HP6 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103f | ORDINARY | 2 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 0 | |
WAGON WHEELS ON LOCATION LTD
sophymarine-openregistry-gb-06021909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Shardeloes Equestrian Centre, Amersham, HP7 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE COLEGRAVEsophymarine-openregistry-h-catherine-colegrave-79cdbb | ORDINARY | 50 | |
| STEVE COLEGRAVEsophymarine-openregistry-h-steve-colegrave-84f735 | ORDINARY | 50 | |
POSH LAMPIE PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06651405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Pineapple Road, Amersham, Buckinghamshire, HP7 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM BAKERsophymarine-openregistry-h-simon-william-baker-49d029 | ORDINARY 1P | 67 | |
| KELLY ANN BAKERsophymarine-openregistry-h-kelly-ann-baker-f56b81 | ORDINARY 1P | 33 | |
WILKES WILL WRITERS LTD
sophymarine-openregistry-gb-06694600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 100 | 100.00% |
| DAVID ANDREW WILKESsophymarine-openregistry-h-david-andrew-wilkes-2ba481 | ORDINARY | 0 | 0.00% |
AMERSHAM CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-06714345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Woodside Road, Amersham, Buckinghamshire, HP6 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITCLUB GYM GROUP LIMITEDsophymarine-openregistry-gb-16029393 | ORDINARY | 2 | |
| MICHAEL GOULDsophymarine-openregistry-h-michael-gould-d5485c | ORDINARY | 0 | |
ETHOS CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-06810427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- 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 |
|---|
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | ORDINARY | 100 | |
| PRAFUL BATAVIAsophymarine-openregistry-h-praful-batavia-717c64 | ORDINARY | 0 | |
A BILLINGHAM FORENSIC CONSULTANTS LTD
sophymarine-openregistry-gb-06990118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILLINGHAMsophymarine-openregistry-h-andrew-billingham-71d2f5 | ORDINARY | 1 | 50.00% |
| PAULINE MARY BILLINGHAMsophymarine-openregistry-h-pauline-mary-billingham-630b75 | ORDINARY | 1 | 50.00% |
LIVVAKT LIMITED
sophymarine-openregistry-gb-07019427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oakridge House 8 Clifton Road, Amersham, Buckinghamshire, HP6 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAYsophymarine-openregistry-h-christopher-kay-ee9940 | ORDINARY | 1,800 | |
| VALERIE JOLLIFFEsophymarine-openregistry-h-valerie-jolliffe-f98bbf | ORDINARY | 0 | |
CREATIVE LAND LIMITED
sophymarine-openregistry-gb-07134664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- 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 |
|---|
| JONATHAN HARBOTTLEsophymarine-openregistry-h-jonathan-harbottle-9064ea | ORDINARY £1 | 1 | |
| HARBOTTLE ESTATES LIMITEDsophymarine-openregistry-h-harbottle-estates-limited-23bef8 | ORDINARY £1 | 0 | |
TECHNOBUFFS LIMITED
sophymarine-openregistry-gb-07234102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Cartwheel, Amersham, Buckinghamshire, HP7 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FURNESS-SMITHsophymarine-openregistry-h-alex-furness-smith-a406f8 | ORD A | 50,000 | |
| PATRICIA FURNESS-SMITHsophymarine-openregistry-h-patricia-furness-smith-d8aa80 | ORD A | 0 | |
EQUINE ESSENTIALS DIRECT LIMITED
sophymarine-openregistry-gb-07293376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Old Engine House, Amersham, Buckinghamshire, HP7 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CHRISTINE BOLTONsophymarine-openregistry-h-dawn-christine-bolton-227a03 | ORDINARY | 1 | 50.00% |
| LAURA DUNNsophymarine-openregistry-h-laura-dunn-c0a6b1 | ORDINARY | 1 | 50.00% |
3 V ENTERPRISES LIMITED
sophymarine-openregistry-gb-07295393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| PRIYA LADsophymarine-openregistry-h-priya-lad-c78afa | ORDINARY | 100 | |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | ORDINARY | 0 | |
INFOSONIC LIMITED
sophymarine-openregistry-gb-07327800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Milton Lawns, Amersham, HP6 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHBU RAIsophymarine-openregistry-h-khushbu-rai-b29d38 | ORDINARY £1 | 94 | 94.00% |
| AJAY KUMAR RAIsophymarine-openregistry-h-ajay-kumar-rai-61d131 | ORDINARY £1 | 6 | 6.00% |
MOTOCROSS MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-07440361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Avelings Old Farm Lane, Amersham, HP7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEWELLsophymarine-openregistry-h-simon-newell-8a9f62 | ORDINARY | 500 | |
| CAROLINE TRACEY NEWELLsophymarine-openregistry-h-caroline-tracey-newell-1a1e78 | ORDINARY | 0 | |