UK companies/Amersham/Page 21
Companies in Amersham and their shareholdersPage 21 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 43 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
RENASCENTIA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09933599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD NASHsophymarine-openregistry-h-matthew-richard-nash-f8c027 | ORDINARY | 300 | |
| ROGER IAN JOHNSONsophymarine-openregistry-h-roger-ian-johnson-040db8 | ORDINARY | 0 | |
PROP MONKEY LTD
sophymarine-openregistry-gb-10025097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
74100 — specialised design activities - Registered office
- 3 Orchard Cottages The Hill, Amersham, Bucks, HP7 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GRAHAM MACLEODsophymarine-openregistry-h-duncan-graham-macleod-ac2751 | ORDINARY | 50 | |
| JORDANNA MACLEODsophymarine-openregistry-h-jordanna-macleod-b56ada | ORDINARY | 50 | |
RIGHT TRACK INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10060231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART WOODsophymarine-openregistry-h-david-stuart-wood-7e2a3a | ORDINARY | 94 | |
| PAULA JAYNE WOODsophymarine-openregistry-h-paula-jayne-wood-a0ca2c | ORDINARY | 6 | |
KMINE INFO SOLUTIONS LTD
sophymarine-openregistry-gb-10091036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Chiltern Business Centre, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI SELVAMsophymarine-openregistry-h-kalyani-selvam-fb9377 | ORDINARY | 2 | |
| NAGAPPAN NATARAJANsophymarine-openregistry-h-nagappan-natarajan-862b46 | ORDINARY | 2 | |
FUGEN NETWORKS LTD
sophymarine-openregistry-gb-10141893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Elizabeth Avenue, Amersham, HP6 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR KIRUsophymarine-openregistry-h-amar-kiru-10e704 | ORDINARY | 100 | |
| SUBHA NAGAPPANsophymarine-openregistry-h-subha-nagappan-554808 | ORDINARY | 0 | |
BOOM MARKETING & PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-10227647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANNE STEVENSONsophymarine-openregistry-h-julia-anne-stevenson-e02949 | ORDINARY | 50 | 50.00% |
| MARK LESLIE STEVENSONsophymarine-openregistry-h-mark-leslie-stevenson-99a567 | ORDINARY | 50 | 50.00% |
KIPPAX PROPERTY LIMITED
sophymarine-openregistry-gb-10239889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Pembroke, Amersham, Buckinghamshire, HP6 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARL SAUNDERSsophymarine-openregistry-h-andrew-carl-saunders-2f7051 | ORDINARY | 80 | 66.67% |
| MATHEW JOHN WESTERMANsophymarine-openregistry-h-mathew-john-westerman-25d25f | ORDINARY | 40 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297499 | Holds shares in | ORDINARY |
RAANS ROAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10274059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sky House, Amersham, Buckinghamshire, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELD DBP PRIME HOLDCO LIMITEDsophymarine-openregistry-h-held-dbp-prime-holdco-limited-497dd5 | ORDINARY | 100,000 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
JP TECHNOLOGIES LTD
sophymarine-openregistry-gb-10301636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Salisbury Close, Amersham, HP7 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDARAO POSIMSETTIsophymarine-openregistry-h-anandarao-posimsetti-db004b | ORDINARY | 50 | 50.00% |
| JAYASREE KANCHERLAsophymarine-openregistry-h-jayasree-kancherla-d305e5 | ORDINARY | 50 | 50.00% |
MEDIAMAP CONSULTING LTD
sophymarine-openregistry-gb-10361196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gable House, Amersham, HP6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA KIRKsophymarine-openregistry-h-malgorzata-kirk-f3b3d0 | ORDINARY | 1 | 50.00% |
| RICHARD KIRKsophymarine-openregistry-h-richard-kirk-71423c | ORDINARY | 1 | 50.00% |
THE BILTONG SHOP LTD
sophymarine-openregistry-gb-10362177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 107 White Lion Road, Amersham, HP7 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAAN HARDINGsophymarine-openregistry-h-siaan-harding-91fce1 | ORDINARY | 100 | |
| FRANCESCA HARDINGsophymarine-openregistry-h-francesca-harding-33f6f9 | ORDINARY | 0 | |
SMAART DIGIT LIMITED
sophymarine-openregistry-gb-10382143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Westwood Drive, Amersham, HP6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAGANGAWWA KATAKANAHALLsophymarine-openregistry-h-neelagangawwa-katakanahall-544936 | ORDINARY | 5 | |
| RAMESHWAR KATAKANAHALLIsophymarine-openregistry-h-rameshwar-katakanahalli-7e876c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMAART PROPERTIES LIMITEDsophymarine-openregistry-gb-15430700 | Holds shares in | ORDINARY |
JM FORTUNE LTD
sophymarine-openregistry-gb-10409991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Grove Road, Amersham, HP6 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI MISTRYsophymarine-openregistry-h-rashmi-mistry-452cc3 | ORDINARY | 100 | |
| JIGNESH MISTRYsophymarine-openregistry-gb-16394546 | ORDINARY | 0 | |
EW TAPAS LTD
sophymarine-openregistry-gb-10422087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Chalfont Station Road, Amersham, HP7 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKAN GOKMENsophymarine-openregistry-h-gurkan-gokmen-2b4968 | ORDINARY | 2 | |
| MERVE CETINsophymarine-openregistry-h-merve-cetin-9e5399 | ORDINARY | 0 | |
ACCOUNTICK LTD
sophymarine-openregistry-gb-10455054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 8 Derwent Close, Amersham, Buckinghamshire, HP7 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH THAKRARsophymarine-openregistry-h-yogesh-thakrar-43ec9a | ORDINARY | 100 | |
| PAYAL THAKRARsophymarine-openregistry-h-payal-thakrar-c63844 | ORDINARY | 0 | |
VNAT BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-10499232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Brudenell Close, Amersham, HP6 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKUL KRISHNA VENATIsophymarine-openregistry-h-gokul-krishna-venati-9bf1b8 | ORDINARY | 50 | 50.00% |
| SRAVANI KAMIREDDYsophymarine-openregistry-h-sravani-kamireddy-d62788 | ORDINARY | 50 | 50.00% |
ENDURANCE IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10515397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 191 Woodside Road, Amersham, Buckinghamshire, HP6 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU RAWATsophymarine-openregistry-h-renu-rawat-3cf23a | ORDINARY SHARES | 50 | 50.00% |
| VENKATA GOMATAMsophymarine-openregistry-h-venkata-gomatam-a28c91 | ORDINARY SHARES | 50 | 50.00% |
OLD AMERSHAM GIN LTD
sophymarine-openregistry-gb-10531824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Red House, Amersham, Buckinghamshire, HP7 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ASHFIELDsophymarine-openregistry-h-melanie-ashfield-9cb162 | ORDINARY | 100 | |
| THOMAS DAVID ASHFIELDsophymarine-openregistry-h-thomas-david-ashfield-abdeed | ORDINARY | 0 | |
HEAD IN THE CLOUD DEVELOPMENT LTD
sophymarine-openregistry-gb-10548680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 60 Station Road, Amersham, HP7 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY MITCHELLsophymarine-openregistry-h-lindsey-mitchell-5167e6 | ORDINARY | 50 | |
| ROBIN MITCHELLsophymarine-openregistry-h-robin-mitchell-bdff98 | ORDINARY | 50 | |
DPA SPORTS WORLDWIDE LIMITED
sophymarine-openregistry-gb-10568380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL ALLENsophymarine-openregistry-h-daniel-paul-allen-1d7616 | ORDINARY | 54 | |
| AMY GEORGINA ALLENsophymarine-openregistry-h-amy-georgina-allen-5efa88 | ORDINARY | 46 | |