UK companies/Amersham/Page 19
Companies in Amersham and their shareholdersPage 19 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
U AND HEALTH LTD
sophymarine-openregistry-gb-08394316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Ongar Hill Farm Magpie Lane, Amersham, HP7 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN FAIRGRIEVEsophymarine-openregistry-h-ewen-fairgrieve-43f986 | ORDINARY | 50 | |
| NICOLA FAIRGRIEVEsophymarine-openregistry-h-nicola-fairgrieve-c966a4 | ORDINARY | 1 | |
VIAPHONE LIMITED
sophymarine-openregistry-gb-08395354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- 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 |
|---|
| JENNIFER WOLF-CORRIGANsophymarine-openregistry-h-jennifer-wolf-corrigan-89b745 | ORDINARY | 60 | |
| CORMAC CORRIGANsophymarine-openregistry-h-cormac-corrigan-e428ef | ORDINARY | 40 | |
AXION NOW LTD
sophymarine-openregistry-gb-08400714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Merritt House, Amersham, Buckinghamshire, HP6 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HAZEL THOR KOLBsophymarine-openregistry-h-elizabeth-hazel-thor-kolb-39a881 | ORDINARY | 50 | |
| FRANCOIS HAUCHARDsophymarine-openregistry-h-francois-hauchard-b8aa11 | ORDINARY | 50 | |
MAISON VILLE DEUX 2 LIMITED
sophymarine-openregistry-gb-08411481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Beech House, Amersham, Bucks., HP6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN PATRICK DUNLEAVYsophymarine-openregistry-h-ivan-patrick-dunleavy-6a426e | ORDINARY | 63,313 | |
| RICHARD JOHN STANWIXsophymarine-openregistry-h-richard-john-stanwix-eba948 | ORDINARY | 0 | |
DALE HOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08445117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Olympic House Unit 1a Corinium Industrial Estate, Amersham, HP6 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JONATHAN ALDRIDGEsophymarine-openregistry-h-george-jonathan-aldridge-7ef34e | ORDINARY | 20 | |
| PHILIP LAURENCE KAVANAGHsophymarine-openregistry-h-philip-laurence-kavanagh-7d58cf | ORDINARY | 0 | |
BARRAMUNDI LTD
sophymarine-openregistry-gb-08465543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 35 The Meadows, Amersham, Buckinghamshire, HP7 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY YATESsophymarine-openregistry-h-zachary-yates-847f34 | ORD | 80 | |
| ELEANOR STOREYsophymarine-openregistry-h-eleanor-storey-6ea19b | ORD | 20 | |
BMH ASSOCIATES LIMITED
sophymarine-openregistry-gb-08533926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- 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 |
|---|
| BERNARD GEORGE HARVEYsophymarine-openregistry-h-bernard-george-harvey-6d6c32 | ORD | 100 | |
| MICHELA MAZZOLENIsophymarine-openregistry-h-michela-mazzoleni-685083 | ORD | 0 | |
LOTUS BUSINESS INTELLIGENCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08558073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Milton Lawns, Amersham, HP6 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ALEGRIA VILLAFRANCAsophymarine-openregistry-h-maria-alegria-villafranca-9845f1 | ORDINARY | 1 | |
| PUSHPANATHAN BALENDRAsophymarine-openregistry-h-pushpanathan-balendra-78bc4a | ORDINARY | 1 | |
ALT EDIT LIMITED
sophymarine-openregistry-gb-08562373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 43 Highfield Close, Amersham, Buckinghamshire, HP6 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES ROBERT MCGARRIGLEsophymarine-openregistry-h-giles-robert-mcgarrigle-1337c2 | ORDINARY | 2 | |
| JOANNA CLARE MCGARRIGLEsophymarine-openregistry-h-joanna-clare-mcgarrigle-1c0b4c | ORDINARY | 0 | |
LUMINATE WATFORD LTD
sophymarine-openregistry-gb-08607427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Taxassist Accountants, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM HILLIERsophymarine-openregistry-h-kim-hillier-9c7383 | ORD | 100 | |
| ADAM MAYLINGsophymarine-openregistry-h-adam-mayling-17280d | ORD | 0 | |
RIDHIMA LIMITED
sophymarine-openregistry-gb-08673454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Orchard Lane, Amersham, Buckinghamshire, HP6 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR SHARMAsophymarine-openregistry-h-ankur-sharma-6499ec | ORDINARY | 50 | 50.00% |
| MANSI SHARMAsophymarine-openregistry-h-mansi-sharma-8473a3 | ORDINARY | 50 | 50.00% |
KVD TECHNOLOGY LTD
sophymarine-openregistry-gb-08752908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Salisbury Close, Amersham, HP7 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL MODIsophymarine-openregistry-h-kunal-modi-839487 | ORDINARY | 6 | 60.00% |
| DHVANI SHAHsophymarine-openregistry-h-dhvani-shah-0d9985 | ORDINARY | 4 | 40.00% |
HOLYWELL CONVENIENCE STORE LTD
sophymarine-openregistry-gb-08766399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1st Floor Merritt House, Amersham, Buckinghamshire, HP6 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANKUMAR PATELsophymarine-openregistry-h-nayankumar-patel-136490 | ORDINARY | 1 | 50.00% |
| SMRITI BRIJESHKUMAR PATELsophymarine-openregistry-h-smriti-brijeshkumar-patel-2b7313 | ORDINARY | 1 | 50.00% |
OFFSPRING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08828395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2s Penn Street Works, Amersham, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STALLWOODsophymarine-openregistry-h-david-stallwood-0bd887 | ORDINARY | 50 | |
| LISA STALLWOODsophymarine-openregistry-h-lisa-stallwood-09dbd2 | ORDINARY | 50 | |
DATKA CONSTRUCTION LTD
sophymarine-openregistry-gb-08849246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 School Lane, Amersham, HP7 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBAN USONsophymarine-openregistry-h-kuban-uson-d9bf9b | ORDINARY | 50 | |
| MURATALI TOKTOROVsophymarine-openregistry-h-muratali-toktorov-6cd237 | ORDINARY | 50 | |
DPA SPORTS TRAVEL LTD
sophymarine-openregistry-gb-08867667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | ORDINARY | 51 | |
| AMY ALLENsophymarine-openregistry-h-amy-allen-f1291f | ORDINARY | 49 | |
SHAMANTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08929644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 6 Linnet Avenue, Amersham, Buckinghamshire, HP6 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASWANI KUMAR NUNEsophymarine-openregistry-h-aswani-kumar-nune-ad917e | ORDINARY | 75 | |
| MANASA NUNEsophymarine-openregistry-h-manasa-nune-e134cf | ORDINARY | 25 | |
SRC RECRUITMENT LIMITED
sophymarine-openregistry-gb-08946170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 122 Elizabeth Avenue, Amersham, Bucks, HP6 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CHAYA MALHOTRAsophymarine-openregistry-h-ms-chaya-malhotra-c7288f | ORDINARY 1 GBP | 100 | |
| MRS MALIKA MALHOTRAsophymarine-openregistry-h-mrs-malika-malhotra-18f221 | ORDINARY 1 GBP | 0 | |
DG PROJECT MANAGEMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-08966523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID ANTHONY GILBERTsophymarine-openregistry-h-david-anthony-gilbert-c7f77b | ORDINARY | 50 | |
| FIONA GILBERTsophymarine-openregistry-h-fiona-gilbert-974fb9 | ORDINARY | 50 | |
BEXMAN LIMITED
sophymarine-openregistry-gb-09022047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Madeley Close, Amersham, Buckinghamshire, HP6 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR LADWAsophymarine-openregistry-h-kishor-ladwa-606cff | ORDINARY | 5 | 62.50% |
| MADHU LADWAsophymarine-openregistry-h-madhu-ladwa-337768 | ORDINARY | 3 | 37.50% |