UK companies/Amersham/Page 18
Companies in Amersham and their shareholdersPage 18 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 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
REWARD CONNECTED LIMITED
sophymarine-openregistry-gb-07475454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BUCKLEYsophymarine-openregistry-h-michelle-buckley-c2f015 | ORDINARY | 76 | 76.00% |
| LESLEY BENGEsophymarine-openregistry-h-lesley-benge-5f2696 | ORDINARY | 24 | 24.00% |
CIPI LIMITED
sophymarine-openregistry-gb-07530401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Chequers, Amersham, Buckinghamshire, HP7 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN CHELSAUsophymarine-openregistry-h-ciprian-chelsau-918934 | ORDINARY GBP 1.00 SHARES. | 50 | |
| NICOLETA CHELSAUsophymarine-openregistry-h-nicoleta-chelsau-7f9b8b | ORDINARY GBP 1.00 SHARES. | 50 | |
ETHOS CONSTRUCTION LONDON LTD
sophymarine-openregistry-gb-07705333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- 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 | |
| NIRAL BATAVIAsophymarine-openregistry-h-niral-batavia-028397 | ORDINARY | 0 | |
CONNECTED ELECTRICAL & LIGHTING LTD
sophymarine-openregistry-gb-07706812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Mortens Wood, Amersham, HP7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL HANSTEINsophymarine-openregistry-h-darryl-hanstein-687aaf | ORDINARY | 100 | |
| JOLANTA HANSTEINsophymarine-openregistry-h-jolanta-hanstein-0880c2 | ORDINARY | 0 | |
ATHELSTONE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07725059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Brudenell Close, Amersham, Buckinghamshire, HP6 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISHALI TENDOLKARsophymarine-openregistry-h-vaishali-tendolkar-307323 | ORDINARY | 375 | |
| TUSHAR TENDOLKARsophymarine-openregistry-h-tushar-tendolkar-cf27cc | ORDINARY | 125 | |
ASH MILL SOUTH HAMS LIMITED
sophymarine-openregistry-gb-07775235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 154 Station Road, Amersham, HP6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 2 | |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 1 | |
PLATINUM RETAIL LIMITED
sophymarine-openregistry-gb-07800291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Unit B1 Anglo House, Bell Lane Office Village, Amersham, HP6 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILESH RANCHHODDAS SEJPALsophymarine-openregistry-h-sailesh-ranchhoddas-sejpal-a3a7c7 | ORDINARY | 74 | |
| LINDA KAREN SEJPALsophymarine-openregistry-h-linda-karen-sejpal-5183df | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| J BROS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12349867 | Holds shares in | ORDINARY |
CERTIFIED ASSOCIATES LTD
sophymarine-openregistry-gb-07819847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Weedon Lane, Amersham, HP6 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILEMON TITO MUJUMBIsophymarine-openregistry-h-philemon-tito-mujumbi-596d44 | ORDINARY GBP 1.00 SHARES. | 1 | |
| TENGIZ MACHUTADZEsophymarine-openregistry-h-tengiz-machutadze-c70d22 | ORDINARY GBP 1.00 SHARES. | 1 | |
LOWRY PARSONS LIMITED
sophymarine-openregistry-gb-07835376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Blackfriars, Amersham, Buckinghamshire, HP7 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ASTALLsophymarine-openregistry-h-janet-astall-59b158 | ORD | 270,000 | |
| CHRISTOPHER GERALD ASTALLsophymarine-openregistry-h-christopher-gerald-astall-ea94e9 | ORD | 50,000 | |
BRIDGER SMART & CO. LTD
sophymarine-openregistry-gb-07905219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 43 Chequers Hill, Amersham, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMARTsophymarine-openregistry-h-paul-smart-d31d33 | ORDINARY | 95 | 95.00% |
| CHARLOTTE LINTON-SMARTsophymarine-openregistry-h-charlotte-linton-smart-e2e91b | ORDINARY | 5 | 5.00% |
SVRR CONSULTANCY LIMITED
sophymarine-openregistry-gb-07916112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Lincoln Park, Amersham, Buckinghamshire, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHI SANDUsophymarine-openregistry-h-jyothi-sandu-568de5 | ORDINARY £1 | 50 | 50.00% |
| MOHAN PULICHERIsophymarine-openregistry-h-mohan-pulicheri-37848f | ORDINARY £1 | 50 | 50.00% |
INFOGAIN TECHNOLOGIES LTD
sophymarine-openregistry-gb-07976447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Abrahams Close, Amersham, HP7 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH VIDIYALAsophymarine-openregistry-h-srikanth-vidiyala-ef2507 | ORDINARY | 100 | |
| KIRAN MAYI THUKKISETTYsophymarine-openregistry-h-kiran-mayi-thukkisetty-208ccb | ORDINARY | 0 | |
SYSTEMATICS SOFTWARE LIMITED
sophymarine-openregistry-gb-08055645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Hervines Road, Amersham, HP6 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH LAKHANIsophymarine-openregistry-h-jitesh-lakhani-3cb982 | ORDINARY | 60,000 | |
| ROBERT GARDNERsophymarine-openregistry-h-robert-gardner-7cae25 | ORDINARY | 60,000 | |
METADATA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08087552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Bell Lane, Amersham, HP6 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA JABEEN PATHANsophymarine-openregistry-h-luna-jabeen-pathan-41ad07 | ORD | 100 | |
| VINOD VUYYURUsophymarine-openregistry-h-vinod-vuyyuru-ee9b45 | ORD | 0 | |
AROCKIA IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08179024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 The Penningtons, Amersham, Buckinghamshire, HP6 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROCKIA JANEEBA JOHN THOMAS RAJsophymarine-openregistry-h-arockia-janeeba-john-thomas-raj-a4669c | ORDINARY | 100 | |
| BEVINSON BINU MARIA RAJARETNAMsophymarine-openregistry-h-bevinson-binu-maria-rajaretnam-1ece5b | ORDINARY | 0 | |
THINKIVITY LTD
sophymarine-openregistry-gb-08191283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit M1 Mosquito Studios, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BOOCOCKsophymarine-openregistry-h-angela-boocock-8365dc | ORDINARY | 100 | |
| ELTON BOOCOCKsophymarine-openregistry-h-elton-boocock-827ba2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THINK! CREATIONS LTDsophymarine-openregistry-gb-13144028 | Holds shares in | ORDINARY |
CLASSIC AND CUSTOM WORKS LIMITED
sophymarine-openregistry-gb-08239302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2b Penn Street Works, Amersham, Buckinghamshire, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW SMITHsophymarine-openregistry-h-robert-andrew-smith-4fa2bc | ORDINARY | 85 | |
| JOHN BALLsophymarine-openregistry-gb-11608780 | ORDINARY | 15 | |
GOODWOOD INTERIORS LIMITED
sophymarine-openregistry-gb-08344952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 4b Penn Street Works, Amersham, Bucks, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD GOODSONsophymarine-openregistry-h-gary-richard-goodson-eea301 | ORDINARY | 1 | |
| HAYLEY GOODSONsophymarine-openregistry-h-hayley-goodson-a45cf4 | ORDINARY | 1 | |
AMMENT RISK CONSULTING LIMITED
sophymarine-openregistry-gb-08359599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Unit 5 Corinium Business Centre, Amersham, HP6 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORD | 15 | 50.00% |
| KATHLEEN EDWARDSsophymarine-openregistry-h-kathleen-edwards-25f903 | ORD | 15 | 50.00% |
IZZO GOOD LTD
sophymarine-openregistry-gb-08386012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH IZZOsophymarine-openregistry-h-joseph-izzo-d1bdf7 | ORDINARY | 50 | |
| RACHAEL IZZOsophymarine-openregistry-h-rachael-izzo-5670ee | ORDINARY | 50 | |