UK companies/Amersham/Page 2
Companies in Amersham and their shareholdersPage 2 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 219 shareholdings and 7 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
BLUNT ONE LTD
sophymarine-openregistry-gb-14336575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Copperkins Grove, Amersham, HP6 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO HEATHsophymarine-openregistry-h-hugo-heath-9f0169 | ORDINARY | 1,500,000 | |
| DOMINIC HUBBLEsophymarine-openregistry-h-dominic-hubble-78cfe6 | ORDINARY | 1,250,000 | |
| NICK MUNNSsophymarine-openregistry-h-nick-munns-84e613 | ORDINARY | 1,000,000 | |
| JEREMY STUBERsophymarine-openregistry-h-jeremy-stuber-dd1c56 | ORDINARY | 750,000 | |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 716,250 | |
| DOMINIC SWANNsophymarine-openregistry-h-dominic-swann-021a82 | ORDINARY | 700,000 | |
| ELAINE BARKERsophymarine-openregistry-gb-04745056 | ORDINARY | 600,000 | |
| GUY SCHWINGEsophymarine-openregistry-h-guy-schwinge-ad0dae | ORDINARY | 500,000 | |
| RICHARD STRANGsophymarine-openregistry-h-richard-strang-f6b2f1 | ORDINARY | 250,000 | |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY | 181,250 | |
| RICHARD SPACEYsophymarine-openregistry-h-richard-spacey-acd941 | ORDINARY | 101,250 | |
| TRACEY CHAPPELLsophymarine-openregistry-h-tracey-chappell-c990e6 | ORDINARY | 100,000 | |
GSI FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-11440375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- A9 Bell Lane Office Village Bell Lane, Amersham, Bucks, HP6 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COOMESsophymarine-openregistry-h-jacqueline-coomes-9d827d | C ORDINARY | 500,020 | 25.00% |
| SPENCER COOMESsophymarine-openregistry-h-spencer-coomes-ca0c6d | C ORDINARY | 500,020 | 25.00% |
| EMMA LOUISE WAUGHsophymarine-openregistry-h-emma-louise-waugh-9c5bc9 | C ORDINARY | 500,000 | 25.00% |
| GRAEME OWEN WAUGHsophymarine-openregistry-h-graeme-owen-waugh-0effaf | C ORDINARY | 500,000 | 25.00% |
| D & L CONTRACTS LIMITEDsophymarine-openregistry-gb-11541427 | F ORDINARY | 40 | 100.00% |
| G & E CONTRACTS LIMITEDsophymarine-openregistry-gb-11522748 | A ORDINARY | 40 | 100.00% |
| DANIEL HILLsophymarine-openregistry-gb-11557374 | B ORDINARY | 20 | 100.00% |
| DANIEL HILLsophymarine-openregistry-gb-11557374 | C ORDINARY | 20 | 0.00% |
| EMMA WAUGHsophymarine-openregistry-h-emma-waugh-44b396 | C ORDINARY | 20 | 0.00% |
| GRAEME WAUGHsophymarine-openregistry-h-graeme-waugh-36d6d2 | C ORDINARY | 20 | 0.00% |
| GURDEEP VIRDIsophymarine-openregistry-h-gurdeep-virdi-0fd93d | D ORDINARY | 20 | 100.00% |
| LYUBEN TSENKOVsophymarine-openregistry-h-lyuben-tsenkov-a42809 | E ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSI CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-05468012 | Holds shares in | ORDINARY |
REGATTA FS 1 LTD
sophymarine-openregistry-gb-13717538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CHERRY NELsophymarine-openregistry-h-ann-cherry-nel-769d9f | REDEEMABLE CAPITAL | 638,164 | 42.46% |
| ELIZABETH HASTINGSsophymarine-openregistry-h-elizabeth-hastings-9bcb34 | REDEEMABLE CAPITAL | 328,139 | 21.83% |
| JOHN TREVOR HASTINGSsophymarine-openregistry-h-john-trevor-hastings-adad99 | REDEEMABLE CAPITAL | 328,139 | 21.83% |
| ANN CHERRY NELsophymarine-openregistry-h-ann-cherry-nel-769d9f | 6% PREFERENCE | 185,518 | 78.77% |
| GEORGE JOSEPH SHERLOCKsophymarine-openregistry-h-george-joseph-sherlock-53a2fd | REDEEMABLE CAPITAL | 170,823 | 11.37% |
| DONALD PATTERSON KEENsophymarine-openregistry-h-donald-patterson-keen-44eba4 | REDEEMABLE CAPITAL | 100,000 | 6.65% |
| ANNE ELIZABETH FERRISsophymarine-openregistry-h-anne-elizabeth-ferris-c0a993 | REDEEMABLE CAPITAL | 91,910 | 6.11% |
| MARTIN FRANCIS MAHONEYsophymarine-openregistry-h-martin-francis-mahoney-0ce46e | REDEEMABLE CAPITAL | 91,550 | 6.09% |
| SUSAN JANE DAYsophymarine-openregistry-h-susan-jane-day-147946 | 6% PREFERENCE | 50,000 | 21.23% |
| ELIZABETH CLARE HEYDEMANsophymarine-openregistry-h-elizabeth-clare-heydeman-ca926e | REDEEMABLE CAPITAL | 41,230 | 2.74% |
| MAX THOMAS HEYDEMANsophymarine-openregistry-h-max-thomas-heydeman-f513ca | REDEEMABLE CAPITAL | 41,230 | 2.74% |
| REGATTA FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13538202 | ORDINARY | 100 | 100.00% |
ECHOFLOW PROPERTIES LIMITED
sophymarine-openregistry-gb-02394443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1989
- 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 |
|---|
| JAYESH LADsophymarine-openregistry-h-jayesh-lad-a4d263 | A ORDINARY | 30 | 30.00% |
| INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35 | A ORDINARY | 25 | 25.00% |
| DHIRAJLAL VITHALBHAI LADsophymarine-openregistry-h-dhirajlal-vithalbhai-lad-8e1a11 | B ORDINARY | 20 | 20.00% |
| INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35 | B ORDINARY | 20 | 20.00% |
| JASUBEN LADsophymarine-openregistry-h-jasuben-lad-d186cc | B ORDINARY | 20 | 20.00% |
| JAYESH LADsophymarine-openregistry-h-jayesh-lad-a4d263 | B ORDINARY | 20 | 20.00% |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | B ORDINARY | 20 | 20.00% |
| SANJAY LADsophymarine-openregistry-h-sanjay-lad-196710 | B ORDINARY | 20 | 20.00% |
| CHAMPABEN LADsophymarine-openregistry-h-champaben-lad-6c3640 | A ORDINARY | 8 | 8.00% |
| HANSA LADsophymarine-openregistry-h-hansa-lad-1be2e4 | A ORDINARY | 8 | 8.00% |
| INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35 | A ORDINARY | 8 | 8.00% |
| JASU LADsophymarine-openregistry-h-jasu-lad-2289c4 | A ORDINARY | 8 | 8.00% |
| NILA LADsophymarine-openregistry-h-nila-lad-94736a | A ORDINARY | 8 | 8.00% |
| SANJAY LADsophymarine-openregistry-h-sanjay-lad-196710 | A ORDINARY | 5 | 5.00% |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | B ORDINARY | 0 | 0.00% |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | A ORDINARY | 0 | 0.00% |
3PLS PLATFORM LIMITED
sophymarine-openregistry-gb-14857194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a Station Road, Amersham, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLSENsophymarine-openregistry-h-james-olsen-eaeeae | ORDINARY | 878,000 | |
| MNL HAATCH NOMINEESsophymarine-openregistry-h-mnl-haatch-nominees-18d994 | A ORDINARY | 72,880 | |
| ALISTAIR WEAREsophymarine-openregistry-h-alistair-weare-df984c | ORDINARY | 35,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 31,936 | |
| SIMON FISHsophymarine-openregistry-h-simon-fish-6d9430 | ORDINARY | 27,000 | |
| CHRISTOPHER BASETTsophymarine-openregistry-h-christopher-basett-f2d1d8 | ORDINARY | 25,000 | |
| MNL (BBI) HAATCH NOMINEESsophymarine-openregistry-gb-14316417 | A ORDINARY | 24,566 | |
| DARREN BIGNELLsophymarine-openregistry-h-darren-bignell-ab2257 | ORDINARY | 20,000 | |
| MARK OLSENsophymarine-openregistry-h-mark-olsen-67d63f | ORDINARY | 20,000 | |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 13,399 | |
| SIMON FISHsophymarine-openregistry-h-simon-fish-6d9430 | A ORDINARY | 4,466 | |
WENTWORTH COMPUTER HOLDINGS LIMITED
sophymarine-openregistry-gb-02144902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK JIVRAJ RABHERUsophymarine-openregistry-h-ashok-jivraj-rabheru-4db2ff | ORDINARY | 2,336,605 | |
| NIKITA ASHOK RABHERUsophymarine-openregistry-h-nikita-ashok-rabheru-bbc190 | ORDINARY | 562,890 | |
| RISHI ASHOK RABHERUsophymarine-openregistry-h-rishi-ashok-rabheru-08b38f | ORDINARY | 562,840 | |
| SHAYAN ASHOK RABHERUsophymarine-openregistry-h-shayan-ashok-rabheru-6a4b39 | ORDINARY | 562,840 | |
| ADAMS TRUSTsophymarine-openregistry-h-adams-trust-547d5d | ORDINARY | 0 | |
| GEOFF J. WESTALLsophymarine-openregistry-h-geoff-j-westall-45b005 | ORDINARY | 0 | |
| IAN COLESsophymarine-openregistry-h-ian-coles-f077f1 | ORDINARY | 0 | |
| JULIE B. OSBORNEsophymarine-openregistry-h-julie-b-osborne-56a019 | ORDINARY | 0 | |
| STEVE C. BUNCEsophymarine-openregistry-h-steve-c-bunce-17182c | ORDINARY | 0 | |
| VIJAY KOTHARYsophymarine-openregistry-h-vijay-kothary-27f43b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WCSE LIMITEDsophymarine-openregistry-gb-01906746 | Holds shares in | ORDINARY |
| WCSY LIMITEDsophymarine-openregistry-gb-01956647 | Holds shares in | ORDINARY |
| WCSS2 LIMITEDsophymarine-openregistry-gb-02144666 | Holds shares in | ORDINARY |
| WCSB4 LIMITEDsophymarine-openregistry-gb-02277496 | Holds shares in | ORDINARY |
| WCSW3 LIMITEDsophymarine-openregistry-gb-02380365 | Holds shares in | ORDINARY |
| GINTSYS LIMITEDsophymarine-openregistry-gb-02399714 | Holds shares in | ORDINARY |
105 HAMILTON TERRACE LIMITED
sophymarine-openregistry-gb-03408652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEWMANsophymarine-openregistry-h-john-newman-61d0a3 | ORDINARY | 1 | |
| KATHLEEN MACAGNOsophymarine-openregistry-h-kathleen-macagno-f850ac | ORDINARY | 1 | |
| LYNNE NEWMANsophymarine-openregistry-h-lynne-newman-80dafa | ORDINARY | 1 | |
| MICHEL MACAGNOsophymarine-openregistry-h-michel-macagno-34b475 | ORDINARY | 1 | |
| OSMAN SHAFIsophymarine-openregistry-h-osman-shafi-dc3cc3 | ORDINARY | 1 | |
| PETER BARTAsophymarine-openregistry-h-peter-barta-480c93 | ORDINARY | 1 | |
| RAPHAEL ALTMANsophymarine-openregistry-h-raphael-altman-d79509 | ORDINARY | 1 | |
| ROXANA AMINIsophymarine-openregistry-h-roxana-amini-2d774d | ORDINARY | 1 | |
| SUNNII-ELLE RHODA PEIFER-STAFFORDsophymarine-openregistry-h-sunnii-elle-rhoda-peifer-stafford-a431a1 | ORDINARY | 1 | |
| ANDREW PARISSISsophymarine-openregistry-h-andrew-parissis-c83b98 | ORDINARY | 0 | |
VERA PARTNERS LIMITED
sophymarine-openregistry-gb-13706185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 50a Copperkins Lane, Amersham, Buckinghamshire, HP6 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUGLASSsophymarine-openregistry-h-andrew-buglass-bf3bb8 | ORDINARY | 1 | |
| EDWARD CAMPBELL-GRAYsophymarine-openregistry-h-edward-campbell-gray-564051 | ORDINARY | 1 | |
| JOHN MUSTARDEsophymarine-openregistry-h-john-mustarde-6fb123 | ORDINARY | 1 | |
| JONATHAN STAMPsophymarine-openregistry-h-jonathan-stamp-d8d935 | ORDINARY | 1 | |
| KEITH MUNDAYsophymarine-openregistry-h-keith-munday-bda251 | ORDINARY | 1 | |
| MICHAEL LUXONsophymarine-openregistry-h-michael-luxon-2ebfe8 | ORDINARY | 1 | |
| NEIL SAMPSONsophymarine-openregistry-h-neil-sampson-a8995b | ORDINARY | 1 | |
| PAUL CRAVENsophymarine-openregistry-gb-04793083 | ORDINARY | 1 | |
| SALLY BARRETT-WILLIAMSsophymarine-openregistry-h-sally-barrett-williams-c0ed19 | ORDINARY | 1 | |
| TREVOR GOLDHAGENsophymarine-openregistry-h-trevor-goldhagen-cf8413 | ORDINARY | 1 | |
ROQIT PAYMENTS LTD
sophymarine-openregistry-gb-16260865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 23a Longfield Drive, Amersham, HP6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNsophymarine-openregistry-gb-16362907 | ORDINARY | 1,000,000 | 71.82% |
| ANDREW REGANsophymarine-openregistry-h-andrew-regan-28ecf8 | ORDINARY | 118,032 | 8.48% |
| PRINTHAN SOTHINATHANsophymarine-openregistry-h-printhan-sothinathan-0a9d6a | ORDINARY | 111,614 | 8.02% |
| SUMANTU MITTALsophymarine-openregistry-h-sumantu-mittal-d199e6 | ORDINARY | 62,783 | 4.51% |
| KRISNA BHARGAVAsophymarine-openregistry-h-krisna-bhargava-01d762 | ORDINARY | 27,624 | 1.98% |
| RIMA SHAHsophymarine-openregistry-h-rima-shah-32bf14 | ORDINARY | 25,113 | 1.80% |
| GUY HIPWELLsophymarine-openregistry-h-guy-hipwell-fc6be3 | ORDINARY | 22,099 | 1.59% |
| JON BENTONsophymarine-openregistry-h-jon-benton-b6e23e | ORDINARY | 11,162 | 0.80% |
| MAHMOOD MIDLIJsophymarine-openregistry-h-mahmood-midlij-7268e6 | ORDINARY | 11,162 | 0.80% |
| THOMAS MAWsophymarine-openregistry-h-thomas-maw-2f3e6f | ORDINARY | 2,791 | 0.20% |
PURE CONSTRUCTION LOGISTICS LTD
sophymarine-openregistry-gb-14974528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 - Burton House, Amersham, Buckinghamshire, HP7 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNWAY CONSULTANTS LTDsophymarine-openregistry-gb-08806061 | ORDINARY A | 100 | 100.00% |
| KELDAZ LTDsophymarine-openregistry-gb-13971116 | ORDINARY B | 100 | 100.00% |
| BARRY MITCHELLsophymarine-openregistry-h-barry-mitchell-a448d8 | ORDINARY D | 75 | 100.00% |
| DANIEL HORTONsophymarine-openregistry-h-daniel-horton-a4d81f | ORDINARY E | 75 | 100.00% |
| JOHN MCGRATHsophymarine-openregistry-gb-06836227 | ORDINARY C | 75 | 100.00% |
| BETHAN FOSTERsophymarine-openregistry-h-bethan-foster-85a9ff | ORDINARY H | 25 | 100.00% |
| CHLOE MITCHELLsophymarine-openregistry-h-chloe-mitchell-b842fd | ORDINARY G | 25 | 100.00% |
| JULIE LYNCHsophymarine-openregistry-h-julie-lynch-c6682f | ORDINARY F | 25 | 100.00% |
| RIGHT CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-06771845 | ORDINARY A | 0 | 0.00% |
| RIGHT CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-06771845 | ORDINARY B | 0 | 0.00% |
SQUIRREL THAMES VALLEY LIMITED
sophymarine-openregistry-gb-03708444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leywood House, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXHAM PROPERTIES LTDsophymarine-openregistry-h-lexham-properties-ltd-aabf2a | ORDINARY A | 160 | |
| ADAM EDWARD HAMILTON EALANDsophymarine-openregistry-h-adam-edward-hamilton-ealand-4ec7ca | ORDINARY | 100 | |
| LEXHAM PROPERTIES LTDsophymarine-openregistry-h-lexham-properties-ltd-aabf2a | ORDINARY | 100 | |
| CLARE EALANDsophymarine-openregistry-h-clare-ealand-b7ba81 | ORDINARY B | 76 | |
| D P COLEMANsophymarine-openregistry-h-d-p-coleman-8194f9 | ORDINARY B | 60 | |
| M COLEMANsophymarine-openregistry-h-m-coleman-71233d | ORDINARY B | 60 | |
| DOMINIC EALANDsophymarine-openregistry-h-dominic-ealand-e9eb02 | ORDINARY B | 32 | |
| ISABEL EALANDsophymarine-openregistry-h-isabel-ealand-5e81cb | ORDINARY B | 32 | |
| JACKIE WOODLEYsophymarine-openregistry-h-jackie-woodley-56b63c | ORDINARY A | 20 | |
| STEWART A LINDSAYsophymarine-openregistry-h-stewart-a-lindsay-2ab74d | ORDINARY A | 20 | |
| ADAM EDWARD HAMILTON EALANDsophymarine-openregistry-h-adam-edward-hamilton-ealand-4ec7ca | ORDINARY B | 0 | |
TEAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10862657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Teal House Anglo Office Park, Amersham, HP7 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDUS TRUSTEE LIMITEDsophymarine-openregistry-gb-16681370 | ORDINARY | 10,000 | |
| LUDUS TRUSTEE LIMITEDsophymarine-openregistry-gb-16681370 | A ORDINARY | 16 | |
| LUDUS TRUSTEE LIMITEDsophymarine-openregistry-gb-16681370 | B ORDINARY | 2 | |
| ALASTAIR GRANTsophymarine-openregistry-h-alastair-grant-d1a5fb | ORDINARY | 0 | |
| ALASTAIR GRANTsophymarine-openregistry-h-alastair-grant-d1a5fb | A ORDINARY | 0 | |
| ANNA WARNER-MCLOUGHLINsophymarine-openregistry-h-anna-warner-mcloughlin-755759 | ORDINARY | 0 | |
| ANNA WARNER-MCLOUGHLINsophymarine-openregistry-h-anna-warner-mcloughlin-755759 | A ORDINARY | 0 | |
| CATHERINE GRANTsophymarine-openregistry-h-catherine-grant-0e02f5 | B ORDINARY | 0 | |
| CATHERINE GRANTsophymarine-openregistry-h-catherine-grant-0e02f5 | ORDINARY | 0 | |
| CATHERINE GRANT LEGACY TRUSTsophymarine-openregistry-h-catherine-grant-legacy-trust-5acaae | ORDINARY | 0 | |
| DUNCAN GRANTsophymarine-openregistry-h-duncan-grant-1472e4 | ORDINARY | 0 | |
| DUNCAN GRANTsophymarine-openregistry-h-duncan-grant-1472e4 | A ORDINARY | 0 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | B ORDINARY | 0 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY | 0 | |
| GARY GRANT LEGACY TRUSTsophymarine-openregistry-h-gary-grant-legacy-trust-55c133 | ORDINARY | 0 | |
| STUART GRANTsophymarine-openregistry-gb-14000181 | A ORDINARY | 0 | |
| STUART GRANTsophymarine-openregistry-gb-14000181 | ORDINARY | 0 | |
CEDAR HILLS LIMITED
sophymarine-openregistry-gb-11694667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cherry Tree Cottage Weedon Hill, Amersham, HP6 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIA ZURI SHAHsophymarine-openregistry-h-ania-zuri-shah-94f11d | PREFERENCE | 87,500 | |
| CORINNA MARZOUKsophymarine-openregistry-h-corinna-marzouk-5602fd | PREFERENCE | 87,500 | |
| EMI KALA SHAHsophymarine-openregistry-h-emi-kala-shah-124573 | PREFERENCE | 87,500 | |
| HANA MARZOUKsophymarine-openregistry-h-hana-marzouk-04441b | PREFERENCE | 87,500 | |
| KHALED LAWRENCE MARZOUKsophymarine-openregistry-h-khaled-lawrence-marzouk-df561c | PREFERENCE | 87,500 | |
| MIRIAM MARZOUKsophymarine-openregistry-h-miriam-marzouk-e46a6d | PREFERENCE | 87,500 | |
| PAULA MARZOUKsophymarine-openregistry-h-paula-marzouk-a3e8e9 | PREFERENCE | 87,500 | |
| SARAH MARZOUKsophymarine-openregistry-h-sarah-marzouk-cd14ea | PREFERENCE | 87,500 | |
| PAULA MARZOUKsophymarine-openregistry-h-paula-marzouk-a3e8e9 | ORDINARY | 600 | |
| WALID MARZOUKsophymarine-openregistry-h-walid-marzouk-3e8042 | ORDINARY | 600 | |
| KHALED LAWRENCE MARZOUKsophymarine-openregistry-h-khaled-lawrence-marzouk-df561c | ORDINARY | 400 | |
| SARAH MARZOUKsophymarine-openregistry-h-sarah-marzouk-cd14ea | ORDINARY | 400 | |
LEE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01541189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Green Lane, Amersham, HP6 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH OKONKWOsophymarine-openregistry-h-ashleigh-okonkwo-42516b | ORDINARY | 1 | |
| BARBARA LUNNUNsophymarine-openregistry-h-barbara-lunnun-505687 | ORDINARY | 1 | |
| CLIVE PHILIP HIRSTsophymarine-openregistry-h-clive-philip-hirst-97d96e | ORDINARY | 1 | |
| D.F. WALCHsophymarine-openregistry-h-d-f-walch-6c1d28 | ORDINARY | 1 | |
| DINAH ROGERSsophymarine-openregistry-h-dinah-rogers-aafdcc | ORDINARY | 1 | |
| MARY WRIGHTsophymarine-openregistry-h-mary-wright-da318d | ORDINARY | 1 | |
| NOEL & CHRISTINE WATSONsophymarine-openregistry-h-noel-christine-watson-b1c7f5 | ORDINARY | 1 | |
| STEPHANIE ELAINE HIRSTsophymarine-openregistry-h-stephanie-elaine-hirst-20fcdb | ORDINARY | 1 | |
| T RIGLERsophymarine-openregistry-h-t-rigler-34c569 | ORDINARY | 1 | |
LEONARD'S PIECE LIMITED
sophymarine-openregistry-gb-03536722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Hollow Way Lane, Amersham, HP6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY AND MARGARET RENFREWsophymarine-openregistry-h-barry-and-margaret-renfrew-7855b6 | ORDINARY | 1 | |
| J J HUNTERsophymarine-openregistry-h-j-j-hunter-1f5e40 | ORDINARY | 1 | |
| N.M. COLLINSsophymarine-openregistry-gb-06046780 | ORDINARY | 1 | |
| P.M. COLLINSsophymarine-openregistry-h-p-m-collins-f79555 | ORDINARY | 1 | |
| R.I. MCELWEEsophymarine-openregistry-h-r-i-mcelwee-55811b | ORDINARY | 1 | |
| RESHMI RAMACHANDRANsophymarine-openregistry-h-reshmi-ramachandran-8fbece | ORDINARY | 1 | |
| S G A HUNTERsophymarine-openregistry-h-s-g-a-hunter-581f15 | ORDINARY | 1 | |
| SANDEEP RAMACHANDRANsophymarine-openregistry-h-sandeep-ramachandran-f06256 | ORDINARY | 1 | |
| SIMON & CHARLOTTE CHICKENsophymarine-openregistry-h-simon-charlotte-chicken-593b43 | ORDINARY | 1 | |
IQ ALUMINIUM LIMITED
sophymarine-openregistry-gb-09590177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Sky House, Amersham, Buckinghamshire, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVISsophymarine-openregistry-gb-05793129 | A ORDINARY | 427 | |
| DANIEL BORTHWICKsophymarine-openregistry-h-daniel-borthwick-16fbfd | D ORDINARY | 130 | |
| JACOB FLOWERsophymarine-openregistry-h-jacob-flower-648772 | B ORDINARY | 100 | |
| JOHN BORTHWICKsophymarine-openregistry-h-john-borthwick-e26e17 | C ORDINARY | 100 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | A ORDINARY | 92 | |
| MICHAL PIEKAREWICZsophymarine-openregistry-h-michal-piekarewicz-ecbd11 | A ORDINARY | 82 | |
| THOMAS FINNsophymarine-openregistry-h-thomas-finn-f55a2b | E ORDINARY | 69 | |
| EMMA GREENEsophymarine-openregistry-h-emma-greene-df8017 | F ORDINARY | 53 | |
OCEAN WATCH (2006) LIMITED
sophymarine-openregistry-gb-05706818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Thornbury Cottage Chalk Hill, Amersham, HP7 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY BRANCHsophymarine-openregistry-h-lynsey-branch-0976c6 | ORDINARY | 1 | |
| MR MARK GEOFFREY BRUNT & MRS ROSEMARIE BRUNTsophymarine-openregistry-h-mr-mark-geoffrey-brunt-mrs-rosemarie-bru-95bfc0 | ORDINARY | 1 | |
| MR NIGEL BRAYsophymarine-openregistry-h-mr-nigel-bray-137067 | ORDINARY | 1 | |
| MS ALISON MILLSsophymarine-openregistry-h-ms-alison-mills-b9bfb4 | ORDINARY | 1 | |
| MS LORRAINE MORGANsophymarine-openregistry-h-ms-lorraine-morgan-4967f6 | ORDINARY | 1 | |
| ROBERT BRANCHsophymarine-openregistry-h-robert-branch-7e7fd4 | ORDINARY | 1 | |
| STEVEN JOHN BOWERS & FIONA MARY BOWERSsophymarine-openregistry-h-steven-john-bowers-fiona-mary-bowers-f897ef | ORDINARY | 1 | |
| MRS T A TRUDIE ANNE BOWDERYsophymarine-openregistry-h-mrs-t-a-trudie-anne-bowdery-40d01d | ORDINARY | 0 | |
25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08293842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Takahe, Amersham, HP7 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MATHEW THOMAS TATE SHEEHYsophymarine-openregistry-h-brendan-mathew-thomas-tate-sheehy-a58094 | ORDINARY | 1 | |
| HARDEEP IRISHsophymarine-openregistry-h-hardeep-irish-cedf96 | ORDINARY | 1 | |
| KULWANT SINGH SANDHUsophymarine-openregistry-h-kulwant-singh-sandhu-388cd9 | ORDINARY | 1 | |
| MEI CHU AMY PERRY CHOsophymarine-openregistry-h-mei-chu-amy-perry-cho-eb2194 | ORDINARY | 1 | |
| MSPN PROPERTIES LTDsophymarine-openregistry-h-mspn-properties-ltd-56b7c6 | ORDINARY | 1 | |
| NEIL HOWARD BARKERsophymarine-openregistry-h-neil-howard-barker-4e038c | ORDINARY | 1 | |
| NICHOLSONS PROPERTIES LTDsophymarine-openregistry-gb-10164163 | ORDINARY | 1 | |
| PARDIP KAUR SANDHUsophymarine-openregistry-h-pardip-kaur-sandhu-cb87c2 | ORDINARY | 1 | |
KIRKHAM WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08798682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Kirkham Way, Amersham, HP6 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCANOYsophymarine-openregistry-h-alison-mcanoy-ffcd04 | ORDINARY | 1 | |
| CHRISTOPHER PRESTONsophymarine-openregistry-h-christopher-preston-c06c7e | ORDINARY | 1 | |
| GITA ANJULI SHAHsophymarine-openregistry-h-gita-anjuli-shah-f3e472 | ORDINARY | 1 | |
| JILL PRESTONsophymarine-openregistry-h-jill-preston-ae1d7f | ORDINARY | 1 | |
| KATE NASHsophymarine-openregistry-h-kate-nash-63234e | ORDINARY | 1 | |
| MEHUL PRABHULAL SHAHsophymarine-openregistry-h-mehul-prabhulal-shah-c04eb8 | ORDINARY | 1 | |
| RICHARD NASHsophymarine-openregistry-h-richard-nash-f28952 | ORDINARY | 1 | |
| ROGER MCANOYsophymarine-openregistry-h-roger-mcanoy-57865e | ORDINARY | 1 | |
ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09362547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 154 Station Road, Amersham, HP6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCCALLUMsophymarine-openregistry-h-martin-mccallum-6f4d02 | ORDINARY | 250,000 | |
| CAREY PENSION TRUSTEES UK LTD - A FURLONG - 1169sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-furlong--ad6160 | ORDINARY | 137,425 | |
| CAREY PENSIONS TRUSTEES UK LTD - M PEDDAR - 1436sophymarine-openregistry-h-carey-pensions-trustees-uk-ltd-m-peddar--1c304e | ORDINARY | 87,500 | |
| ROLF FERDINAND BILLERsophymarine-openregistry-h-rolf-ferdinand-biller-75bb2d | ORDINARY | 75,000 | |
| GINA HOUSTONsophymarine-openregistry-h-gina-houston-8eaf1f | ORDINARY | 50,000 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 50,000 | |
| MICHAEL SPENCER PEDDARsophymarine-openregistry-h-michael-spencer-peddar-64f25e | ORDINARY | 37,500 | |
| ASH MILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03290598 | ORDINARY | 75 | |
| ASH MILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03290598 | ORDINARY | 0 | |
| CAREY PENSION TRUSTEES UK LTD - A FURLONG - 1169sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-furlong--ad6160 | ORDINARY | 0 | |
| CAREY PENSIONS TRUSTEES UK LTD - M PEDDAR - 1436sophymarine-openregistry-h-carey-pensions-trustees-uk-ltd-m-peddar--1c304e | ORDINARY | 0 | |
| GINA HOUSTONsophymarine-openregistry-h-gina-houston-8eaf1f | ORDINARY | 0 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 0 | |
| MARTIN MCCALLUMsophymarine-openregistry-h-martin-mccallum-6f4d02 | ORDINARY | 0 | |
| MICHAEL SPENCER PEDDARsophymarine-openregistry-h-michael-spencer-peddar-64f25e | ORDINARY | 0 | |
| ROLF FERDINAND BILLERsophymarine-openregistry-h-rolf-ferdinand-biller-75bb2d | ORDINARY | 0 | |