UK companies/Amersham/Page 20
Companies in Amersham and their shareholdersPage 20 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 1 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
DREAMLEASE LTD
sophymarine-openregistry-gb-09033902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Bucks, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PASSsophymarine-openregistry-h-daniel-pass-6275e3 | ORDINARY | 90 | |
| VITRX LTDsophymarine-openregistry-gb-07277068 | ORDINARY | 10 | |
ROGER RAWLINSON & ASSOCIATES LTD
sophymarine-openregistry-gb-09045234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 12 The Rise, Amersham, Buckinghamshire, HP7 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RAWLINSONsophymarine-openregistry-h-linda-rawlinson-c66baf | ORDINARY | 1,000 | |
| ROGER RAWLINSONsophymarine-openregistry-h-roger-rawlinson-89955f | ORDINARY | 0 | |
CASEWISE CONSULTING LIMITED
sophymarine-openregistry-gb-09056246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WHITTICASEsophymarine-openregistry-h-nicola-whitticase-f8d7e2 | ORD | 97 | |
| JAMES WHITTICASEsophymarine-openregistry-h-james-whitticase-45192c | ORD | 3 | |
KRPATEL LIMITED
sophymarine-openregistry-gb-09233417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Runrig Hill, Amersham, HP6 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | ORDINARY | 100 | |
| RATI PATELsophymarine-openregistry-h-rati-patel-5b5e68 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FROBISHER MEWS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04263529 | Holds shares in | ORDINARY |
STEP UP PHYSIOTHERAPY AND REHABILITATION LTD
sophymarine-openregistry-gb-09292756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Milton Lawns, Amersham, HP6 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS POONAM RAMESH MEHENDALEsophymarine-openregistry-h-mrs-poonam-ramesh-mehendale-d30b85 | ORD | 50 | |
| PRASAD CHAKRADEOsophymarine-openregistry-h-prasad-chakradeo-2b9dad | ORD | 50 | |
CULLEY ASSOCIATES LTD
sophymarine-openregistry-gb-09297868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FENTON CULLEYsophymarine-openregistry-h-neil-fenton-culley-a9c224 | ORDINARY | 87 | |
| FIONA CLAIRE CULLEYsophymarine-openregistry-h-fiona-claire-culley-8cab7d | ORDINARY | 13 | |
SHAKE CONTENT LTD
sophymarine-openregistry-gb-09298196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services
96090 — Other service activities n.e.c. - Registered office
- 11 Walnut Way, Amersham, HP6 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARNFIELDsophymarine-openregistry-h-james-farnfield-a20aa4 | ORDINARY | 510 | |
| HARRY WILLIAMSsophymarine-openregistry-h-harry-williams-aafdb0 | ORDINARY | 490 | |
MELFORD ELECTRONICS LIMITED
sophymarine-openregistry-gb-09355703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 3 & 4, Amersham, HP7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WILLCOXsophymarine-openregistry-h-russell-willcox-b43d75 | ORDINARY | 2 | |
| STUART WALKERsophymarine-openregistry-gb-07112977 | ORDINARY | 0 | |
PINEAPPLE IT LTD
sophymarine-openregistry-gb-09384068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Pineapple Road, Amersham, HP7 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMOHIAN SAHOTAsophymarine-openregistry-h-jagmohian-sahota-146d02 | ORDINARY | 63 | 63.00% |
| KULWINDER KAUR SAHOTAsophymarine-openregistry-h-kulwinder-kaur-sahota-2cde99 | ORDINARY | 37 | 37.00% |
HEAT TECH SERVICES LIMITED
sophymarine-openregistry-gb-09419092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sky House, Amersham, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZZEN GROUP LTDsophymarine-openregistry-gb-16859498 | ORDINARY | 100 | 100.00% |
| CHARLIE JAMES LOUIS MIZZENsophymarine-openregistry-h-charlie-james-louis-mizzen-cf35cb | ORDINARY | 0 | 0.00% |
UNICOL SERVICES LIMITED
sophymarine-openregistry-gb-09492424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 86 Amersham Road, Amersham, HP6 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI JAVAHAR KINIKARsophymarine-openregistry-h-deepali-javahar-kinikar-276275 | ORDINARY | 50 | 50.00% |
| UTKARSH HARISH KADGANCHEsophymarine-openregistry-h-utkarsh-harish-kadganche-12d414 | ORDINARY | 50 | 50.00% |
EDDIE HASELDEN LTD
sophymarine-openregistry-gb-09569015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 34 Green Lane, Amersham, Buckinghamshire, HP6 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HASELDENsophymarine-openregistry-h-edward-haselden-7f941a | ORDINARY | 50 | |
| KATHERINE HASELDENsophymarine-openregistry-h-katherine-haselden-82384c | ORDINARY | 50 | |
SIMPLY BY NATURE LIMITED
sophymarine-openregistry-gb-09623897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Westcroft, Amersham, Buckinghamshire, HP6 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA MISTRYsophymarine-openregistry-h-alpa-mistry-0dbd54 | ORDINARY | 100 | |
| ASHOK KUMAR MISTRYsophymarine-openregistry-h-ashok-kumar-mistry-1c56d8 | ORDINARY | 100 | |
PHAST MEDIA LIMITED
sophymarine-openregistry-gb-09681849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Long Meadow Close, Amersham, Buckinghamshire, HP7 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARCHBOLDsophymarine-openregistry-h-philip-archbold-b4f960 | ORDINARY SHARES A | 90 | 90.00% |
| STACEY ARCHBOLDsophymarine-openregistry-h-stacey-archbold-1ba06d | ORDINARY SHARES A | 10 | 10.00% |
I SOFT SOLUTIONS LTD
sophymarine-openregistry-gb-09700214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Stanley Hill, Amersham, HP7 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR REDDY VUYYURUsophymarine-openregistry-h-sridhar-reddy-vuyyuru-18ff33 | ORDINARY | 100 | |
| ANITHA KOTAsophymarine-openregistry-h-anitha-kota-b4e5df | ORDINARY | 0 | |
LISA'S BEAUTY SPOT LTD
sophymarine-openregistry-gb-09700875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 53 Woodside Road, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE DONAGHUEsophymarine-openregistry-h-lisa-jane-donaghue-5ddc76 | ORD | 67 | 67.00% |
| OLIVIA LEAH DONAGHUEsophymarine-openregistry-h-olivia-leah-donaghue-c903e7 | ORD | 33 | 33.00% |
DATACAP LTD
sophymarine-openregistry-gb-09742974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Westwood Drive, Amersham, HP6 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA SUNDARESANsophymarine-openregistry-h-archana-sundaresan-b7641f | ORDINARY | 5 | 50.00% |
| SUNDARESAN CHANDRASEKARsophymarine-openregistry-h-sundaresan-chandrasekar-f8d350 | ORDINARY | 5 | 50.00% |
SISSINGHURST WINES LTD
sophymarine-openregistry-gb-09832989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- 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 |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 1 | |
| HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9 | ORDINARY | 1 | |
RCB PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09858799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE CHURCHsophymarine-openregistry-h-reece-church-058af9 | ORDINARY | 100 | |
| KIRSTY CHURCHsophymarine-openregistry-h-kirsty-church-c56032 | ORDINARY | 0 | |
HATHERLEIGH HOLDINGS LIMITED
sophymarine-openregistry-gb-09905286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- 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 |
|---|
| LISA MARIE HELLIARsophymarine-openregistry-h-lisa-marie-helliar-5a89e5 | ORDINARY | 6 | |
| ROBERT JAMES RYANsophymarine-openregistry-h-robert-james-ryan-2755b6 | ORDINARY | 6 | |