UK companies/Amersham/Page 22
Companies in Amersham and their shareholdersPage 22 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 41 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
MBM APPLIANCES LTD
sophymarine-openregistry-gb-10627220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MOONEYsophymarine-openregistry-h-joanne-mooney-646bae | ORDINARY | 50 | |
| MICHAEL BERNARD MOONEYsophymarine-openregistry-h-michael-bernard-mooney-eba00a | ORDINARY | 50 | |
VITAE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10667426
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lsr Management Unit 22c2a Comet Studios, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTINsophymarine-openregistry-gb-OC383079 | ORDINARY | 50 | |
| MILES MACKINNONsophymarine-openregistry-h-miles-mackinnon-5bc66e | ORDINARY | 50 | |
| MILES MACKINNONsophymarine-openregistry-h-miles-mackinnon-5bc66e | ORDINARY | 50 | |
YJP CONSULTING LTD
sophymarine-openregistry-gb-10675355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 Station Road, Amersham, HP7 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSUF POONAWALAsophymarine-openregistry-h-yousuf-poonawala-50ee6b | ORDINARY | 100 | |
| SHUMAILA YOUSUFsophymarine-openregistry-h-shumaila-yousuf-232f90 | ORDINARY | 0 | |
PERRINS CONSULTING LTD
sophymarine-openregistry-gb-10719082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Runrig Hill, Amersham, Buckinghamshire, HP6 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN GALLOWAYsophymarine-openregistry-h-mark-ian-galloway-c11df8 | ORDINARY A | 200 | 100.00% |
| MARY PATRICIA GALLOWAYsophymarine-openregistry-h-mary-patricia-galloway-d9c392 | ORDINARY A | 0 | 0.00% |
GOODYER 4 X 4 LTD
sophymarine-openregistry-gb-10722509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Little Orchard Weedon Hill, Amersham, Bucks, HP6 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GOODYERsophymarine-openregistry-h-graham-goodyer-3686bd | ORDINARY | 1 | 50.00% |
| SALLY WEBSTERsophymarine-openregistry-gb-13667830 | ORDINARY | 1 | 50.00% |
RAMISETTY CONSULTANCY LTD
sophymarine-openregistry-gb-10772312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Sheepfold Lane, Amersham, HP7 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPA DEVI RAMISETTYsophymarine-openregistry-h-roopa-devi-ramisetty-8081e0 | ORDINARY | 100 | |
| BALAKRISHNA RAMISETTYsophymarine-openregistry-h-balakrishna-ramisetty-c3f4ce | ORDINARY | 0 | |
ISTA TECHNOLOGIES LTD
sophymarine-openregistry-gb-10898444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39, Westwood Drive, Amersham, HP6 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYA LOVELEEN KATHURIAsophymarine-openregistry-h-diya-loveleen-kathuria-8242d7 | ORDINARY | 10 | |
| LOVELEEN KATHURIAsophymarine-openregistry-h-loveleen-kathuria-353db8 | ORDINARY | 0 | |
SWAME LIMITED
sophymarine-openregistry-gb-10949004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
82990 — Other business support service activities n.e.c. - Registered office
- 4 Chesham Road, Amersham, Bucks, HP6 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES COVACICsophymarine-openregistry-h-anthony-james-covacic-bb5768 | ORDINARY | 50 | |
| HANNAH WATSONsophymarine-openregistry-h-hannah-watson-34e7e1 | ORDINARY | 50 | |
MEDICAL TRANSPORTATION SPECIALISTS LTD
sophymarine-openregistry-gb-11004742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON KENDALLsophymarine-openregistry-h-harrison-kendall-0ae7af | ORDINARY | 100 | 100.00% |
| LUCY EMMA ROBERTSONsophymarine-openregistry-h-lucy-emma-robertson-6b743a | ORDINARY | 0 | 0.00% |
HANSYS LIMITED
sophymarine-openregistry-gb-11032689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 St. Nicholas Close, Amersham, HP7 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN HANSsophymarine-openregistry-h-parveen-hans-ae5aeb | ORDINARY | 50 | |
| SANDHYA HANSsophymarine-openregistry-h-sandhya-hans-2ef806 | ORDINARY | 50 | |
ALLOURA LIMITED
sophymarine-openregistry-gb-11068343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Long Park, Amersham, Buckinghamshire, HP6 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK FRASER BARNESsophymarine-openregistry-h-peter-mark-fraser-barnes-48839a | ORDINARY | 70 | 70.00% |
| JANE LOUISE BARNESsophymarine-openregistry-h-jane-louise-barnes-90c541 | ORDINARY | 30 | 30.00% |
UROPAEDIA.ORG LTD
sophymarine-openregistry-gb-11131358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Uropaedia House, Amersham, HP6 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHEEL MUKHTARsophymarine-openregistry-h-saheel-mukhtar-75753a | ORDINARY | 99 | |
| ANAM SAHEELsophymarine-openregistry-h-anam-saheel-46c9f8 | ORDINARY | 1 | |
PINEAPPLE PREMISES LTD
sophymarine-openregistry-gb-11175928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | |
| KULWINDER SAHOTAsophymarine-openregistry-h-kulwinder-sahota-564a14 | ORDINARY | 0 | |
KELLY WILKES LEGAL SERVICES LTD
sophymarine-openregistry-gb-11186846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit C2a Comet Studios, De Havilland Court, Amersham, Bucks, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID WILKESsophymarine-openregistry-h-benjamin-david-wilkes-02f2e7 | ORDINARY | 50 | |
| KELLY THERESA WILKESsophymarine-openregistry-h-kelly-theresa-wilkes-0fde35 | ORDINARY | 50 | |
BLACK VIRGO LTD
sophymarine-openregistry-gb-11225093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Highmoor, Amersham, HP7 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERPREET KAURsophymarine-openregistry-h-herpreet-kaur-11c119 | ORDINARY | 50 | 50.00% |
| VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dac | ORDINARY | 50 | 50.00% |
RICHARD FAWDRY CONSULTING LTD
sophymarine-openregistry-gb-11271209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Chestnut Close, Amersham, Bucks, HP6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FAWDRYsophymarine-openregistry-h-richard-fawdry-65b8b9 | A ORDINARY | 100 | |
| VICTORIA FAWDRYsophymarine-openregistry-h-victoria-fawdry-915526 | A ORDINARY | 0 | |
DCK GROUP ENTERPRISES LTD
sophymarine-openregistry-gb-11290567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID WILIAMSsophymarine-openregistry-h-david-wiliams-565c91 | ORDINARY | 50 | |
| PAVEL PRIKRYLsophymarine-openregistry-h-pavel-prikryl-05f945 | ORDINARY | 50 | |
SHALIN LTD
sophymarine-openregistry-gb-11303849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Perronet House, Amersham, HP6 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIWA HUSSAINsophymarine-openregistry-h-hiwa-hussain-376241 | ORDINARY | 100 | |
| OSSMAN AHMEDsophymarine-openregistry-h-ossman-ahmed-b10fea | ORDINARY | 0 | |
CC IN HR LTD
sophymarine-openregistry-gb-11384986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 81 Stanley Hill, Amersham, HP7 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CLIFFORDsophymarine-openregistry-h-claire-clifford-c0f32d | ORDINARY | 400 | 80.00% |
| PAUL CLIFFORDsophymarine-openregistry-gb-11985638 | ORDINARY | 100 | 20.00% |
MHTEK LIMITED
sophymarine-openregistry-gb-11412816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 126 Plantation Road, Amersham, HP6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA IMRANsophymarine-openregistry-h-samia-imran-f20578 | ORDINARY | 75 | |
| IMRAN HAMIDsophymarine-openregistry-h-imran-hamid-0eec66 | ORDINARY | 25 | |