UK companies/Amersham/Page 23
Companies in Amersham and their shareholdersPage 23 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 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
AMSK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11413682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Stubwick Court, Amersham, HP6 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYTHILI LALAsophymarine-openregistry-h-mythili-lala-d5a5e2 | ORDINARY | 50 | 50.00% |
| SHIVA KUMAR SUNNAMsophymarine-openregistry-h-shiva-kumar-sunnam-a54aa0 | ORDINARY | 50 | 50.00% |
FUSION EDUCATION SUPPORT LIMITED
sophymarine-openregistry-gb-11456902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85600 — Educational support services - Registered office
- 11 Hollybush Lane, Amersham, HP6 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD JAMES BYERLEYsophymarine-openregistry-h-andrew-leonard-james-byerley-a8767f | ORDINARY | 2 | |
| FEI YIN FAY YIUsophymarine-openregistry-h-fei-yin-fay-yiu-161054 | ORDINARY | 2 | |
YANSH TECHNOLOGIES LTD
sophymarine-openregistry-gb-11574404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Orchard End Avenue, Amersham, HP7 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANARDHANA REDDY KONDAsophymarine-openregistry-h-janardhana-reddy-konda-3ac5cf | ORDINARY SHARES A | 50 | |
| SAILAJA KONDAsophymarine-openregistry-h-sailaja-konda-e5bcf4 | ORDINARY SHARES A | 50 | |
WE TRANSFORM FINANCE LTD
sophymarine-openregistry-gb-11704084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Charsley Close, Amersham, HP6 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS SHAROFFsophymarine-openregistry-h-vikas-sharoff-5c3cfb | ORDINARY | 100 | |
| RITU SHAROFFsophymarine-openregistry-h-ritu-sharoff-a23b45 | ORDINARY | 0 | |
LIGHTWATER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11757835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- White Cottage, Amersham, HP6 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULBIR DHILLONsophymarine-openregistry-h-gulbir-dhillon-b6bf45 | ORDINARY | 1 | 50.00% |
| SUPREET DHILLONsophymarine-openregistry-h-supreet-dhillon-3aebeb | ORDINARY | 1 | 50.00% |
BACK TO LIFE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-11764573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 90 | |
| HAYLEY KEENEsophymarine-openregistry-h-hayley-keene-0d4952 | ORDINARY | 10 | |
WOODCOCK FILMS LIMITED
sophymarine-openregistry-gb-11776691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
59131 — Motion picture distribution activities - Registered office
- 7 The Woodlands, Amersham, Bucks, HP6 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE WOODCOCKsophymarine-openregistry-h-benjamin-george-woodcock-a1761f | ORDINARY | 2 | |
| ROBERT HUNTsophymarine-openregistry-gb-10949640 | ORDINARY | 0 | |
WIA SYSTEMS LTD
sophymarine-openregistry-gb-11843059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit G.14d Regus, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMIL WIJENAYAKAsophymarine-openregistry-h-chamil-wijenayaka-86bf09 | ORDINARY | 50 | 50.00% |
| SUJITH WIMALASOORIYAsophymarine-openregistry-h-sujith-wimalasooriya-b5b772 | ORDINARY | 50 | 50.00% |
EIFFEL HOLDINGS LIMITED
sophymarine-openregistry-gb-11858999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, Buckinghamshire, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIFFEL APAC PTE. LTDsophymarine-openregistry-h-eiffel-apac-pte-ltd-3dfea4 | ORDINARY | 27,703 | |
| HALMA OVERSEAS FUNDING LIMITEDsophymarine-openregistry-gb-06503844 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EIFFEL INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-11863431 | Holds shares in | ORDINARY |
LELANIE LTD
sophymarine-openregistry-gb-11885788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- April Lodge, 8 Amersham Road, Amersham, Buckinghamshire, HP6 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LELANIE AVANTHI KEYSsophymarine-openregistry-h-lelanie-avanthi-keys-cab472 | ORDINARY | 50 | 50.00% |
| SEAMUS GEORGE ALPHONSUS KEYSsophymarine-openregistry-h-seamus-george-alphonsus-keys-ac0500 | ORDINARY | 50 | 50.00% |
SHIONA LIMITED
sophymarine-openregistry-gb-11907492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Harvest Bank, Amersham, Buckinghamshire, HP6 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN GUDKAsophymarine-openregistry-h-chetan-gudka-e8022c | ORDINARY | 6 | 60.00% |
| DIVIA GUDKAsophymarine-openregistry-h-divia-gudka-2b3730 | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIAN D SUTTIE (CHESHAM) LIMITEDsophymarine-openregistry-gb-03715245 | Holds shares in | ORDINARY · 100.00% |
BOOST LIFE SKILLS LTD
sophymarine-openregistry-gb-11995249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education - 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 | ORDINARY | 1 | 100.00% |
| VICTORIA FAWDRYsophymarine-openregistry-h-victoria-fawdry-915526 | ORDINARY | 0 | 0.00% |
LK COTTON COMPANY LIMITED
sophymarine-openregistry-gb-12059052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BYRNEsophymarine-openregistry-h-lisa-byrne-b7e488 | ORDINARY | 60 | |
| GAVIN JOHN BYRNEsophymarine-openregistry-h-gavin-john-byrne-304cbd | ORDINARY | 40 | |
MURALYIE RESIDENCIAL LETS LTD
sophymarine-openregistry-gb-12060206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bendrose Lodge, Amersham, HP7 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMARASAMY MURALYsophymarine-openregistry-h-kumarasamy-muraly-024cb9 | ORDINARY | 100 | |
| THAMOTHARAMPILLAI PIRAPATHARANsophymarine-openregistry-h-thamotharampillai-pirapatharan-4e3886 | ORDINARY | 0 | |
SPICE OF AMERSHAM LTD
sophymarine-openregistry-gb-12085379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Whielden Street, Amersham, Bucks, HP7 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL AHMEDsophymarine-openregistry-h-kamal-ahmed-36b184 | ORDINARY | 100 | |
| ANWAR ALIsophymarine-openregistry-h-anwar-ali-a6cd1f | ORDINARY | 0 | |
RIMNER ENTERPRISES LTD
sophymarine-openregistry-gb-12089587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- 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 |
|---|
| RIMANTAS DAINELISsophymarine-openregistry-h-rimantas-dainelis-9b78a1 | ORDINARY | 100 | |
| NERUJUS BASTYSsophymarine-openregistry-h-nerujus-bastys-73f214 | ORDINARY | 0 | |
APPS MACHINERY TRANSPORT LTD
sophymarine-openregistry-gb-12119511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 5, Amersham, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG APPLEBYsophymarine-openregistry-h-craig-appleby-879b75 | ORDINARY | 100 | |
| PETER PRICE-STEPHENSsophymarine-openregistry-h-peter-price-stephens-c5aa74 | ORDINARY | 0 | |
OUTLAW SUPPLIES LTD
sophymarine-openregistry-gb-12139043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Lime Farm, Amersham, HP7 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DENTsophymarine-openregistry-h-william-dent-7c5c6a | ORDINARY | 100 | |
| KATY BULLOCKsophymarine-openregistry-gb-09947625 | ORDINARY | 0 | |
OXFORD CHINESE ACADEMY LTD
sophymarine-openregistry-gb-12205130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
85200 — Primary education
85310 — General secondary education - Registered office
- 11 Hollybush Lane, Amersham, HP6 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD JAMES BYERLEYsophymarine-openregistry-h-andrew-leonard-james-byerley-a8767f | ORDINARY | 100 | 100.00% |
| FEI YIN FAY YIUsophymarine-openregistry-h-fei-yin-fay-yiu-161054 | ORDINARY | 100 | 100.00% |
I LOVE IT THERE LTD
sophymarine-openregistry-gb-12225147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- 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 |
|---|
| MATTHEW DAVID CHAMBERSsophymarine-openregistry-h-matthew-david-chambers-66febc | ORDINARY | 100 | 100.00% |
| ADAM MATTHEW CHAMBERSsophymarine-openregistry-h-adam-matthew-chambers-a518b7 | ORDINARY | 0 | 0.00% |