UK companies/Amersham/Page 24

Companies in Amersham and their shareholdersPage 24 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 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.

Post town
Amersham
Companies with a register
674
On this page
20
Shareholdings
40
Related parties
0

WOODLEY & HART KITCHENS BEDROOMS & BATHROOMS LTD

sophymarine-openregistry-gb-12228475
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3a Station Road, Amersham, Buckinghamshire, HP7 0BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN TOMLINSsophymarine-openregistry-h-paul-john-tomlins-a07b19ORDINARY86
JANE FRANCES TOMLINSsophymarine-openregistry-h-jane-frances-tomlins-ee1155ORDINARY14

HGRE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12270229
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wildwood Brays Close, Amersham, Bucks, HP6 5RZ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD REVENSsophymarine-openregistry-h-howard-revens-f2afa7ORDINARY98
LYNNE WESTONsophymarine-openregistry-h-lynne-weston-61e772ORDINARY2

ATLAS ENTERPRISES LTD

sophymarine-openregistry-gb-12290401
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
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

ShareholderShare classShares held% of class
JUSTINA SAMUEL LADsophymarine-openregistry-h-justina-samuel-lad-6de629ORDINARY100
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97eORDINARY0

CULINERA LIMITED

sophymarine-openregistry-gb-12382186
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Rose House Old Sawmill Place, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

Direct shareholders

ShareholderShare classShares held% of class
ROCKET ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15299153ORDINARY100
THOMAS PASSsophymarine-openregistry-h-thomas-pass-424383ORDINARY0

HERATH ARKIN LTD

sophymarine-openregistry-gb-12392235
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA

Direct shareholders

ShareholderShare classShares held% of class
VIJAYA HERATHsophymarine-openregistry-h-vijaya-herath-214830ORDINARY100
MEHMET ARKINsophymarine-openregistry-h-mehmet-arkin-915086ORDINARY0

DIRECT SIGHT (UK) LTD

sophymarine-openregistry-gb-12447302
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
Unit 1, The Business Centre Corinium Industrial Estate, Amersham, Buckinghamshire, HP6 6FB

Direct shareholders

ShareholderShare classShares held% of class
C.R. TURNER (WATFORD) LIMITEDsophymarine-openregistry-gb-00393602ORDINARY SHARES100100.00%
JONATHAN SAMMONSsophymarine-openregistry-h-jonathan-sammons-4d24afORDINARY SHARES00.00%

NEXTGEN INFORMATION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12510469
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
58 White Lion Road, Amersham, HP7 9JS

Direct shareholders

ShareholderShare classShares held% of class
RAMA CHOWDARY APURIsophymarine-openregistry-h-rama-chowdary-apuri-9d09b1ORDINARY5050.00%
THILAK VASIREDDYsophymarine-openregistry-h-thilak-vasireddy-44bafbORDINARY5050.00%

SAFE ON SITE LIMITED

sophymarine-openregistry-gb-12514952
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office
39 Old Saw Mill Place, Amersham, HP6 6FJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VELKOVsophymarine-openregistry-h-georgi-velkov-a16e58ORDINARY100
IVAN VELKOVsophymarine-openregistry-h-ivan-velkov-9c2aeeORDINARY0

FOISBUSINESSLAW LTD

sophymarine-openregistry-gb-12574269
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Chandos Close, Amersham, Buckinghamshire, HP6 6PJ

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE FOISsophymarine-openregistry-h-salvatore-fois-e09bf1ORDINARY80
ECATERINA FOISsophymarine-openregistry-h-ecaterina-fois-baa229ORDINARY20

HEALTHCARE CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12621047
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Unit C2a, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
BGM GROUP FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-16736960ORDINARY1,000100.00%
MARK ROBERTSONsophymarine-openregistry-gb-SC381281ORDINARY00.00%

TEAM EQUES LIMITED

sophymarine-openregistry-gb-12624659
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
De Havilland Court R3 Rapide Studio, Amersham, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
MAADI ENTERPRISES LIMITEDsophymarine-openregistry-gb-12440292ORDINARY2
POSITION PERFECT EQUESTRIAN LTDsophymarine-openregistry-gb-12587990ORDINARY0

EDITION CRAFTS LTD

sophymarine-openregistry-gb-12629936
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

ShareholderShare classShares held% of class
JUSTINA SAMUEL LADsophymarine-openregistry-h-justina-samuel-lad-6de629ORDINARY100
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97eORDINARY0

WINE LOGISTICS LTD

sophymarine-openregistry-gb-12633608
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
47250 — Retail sale of beverages in specialised stores
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
12 St. George'S Industrial Estate, Amersham, HP7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ASHTONsophymarine-openregistry-h-christopher-ashton-a9e1f6ORDINARY1
HEATHER ASHTONsophymarine-openregistry-h-heather-ashton-199cd3ORDINARY1

BRIDGE CONSULTING LTD

sophymarine-openregistry-gb-12648478
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Mayhall Farm, Amersham, Bucks, HP6 5RG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MILLINGTONsophymarine-openregistry-h-clive-millington-316154ORDINARY100
KLAARTJE MILLINGTON-VESTsophymarine-openregistry-h-klaartje-millington-vest-de56deORDINARY0

DP PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12675472
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81300 — Landscape service activities
Registered office
8 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

ShareholderShare classShares held% of class
DONOVAN PULLINsophymarine-openregistry-h-donovan-pullin-162029ORDINARY100
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97eORDINARY0

OASIS ACCOUNTING LTD

sophymarine-openregistry-gb-12717095
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
130 Park Place, Amersham, HP6 6NQ

Direct shareholders

ShareholderShare classShares held% of class
MALLIGADEVI SINGARASAsophymarine-openregistry-h-malligadevi-singarasa-39bf44ORDINARY10
ASHVIKA MALLIGADEVIsophymarine-openregistry-h-ashvika-malligadevi-3c6180ORDINARY0

WALKER TUITION LTD

sophymarine-openregistry-gb-12732524
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
27 Hill Meadow Hill Meadow, Amersham, HP7 0LF

Direct shareholders

ShareholderShare classShares held% of class
SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038ORDINARY63
JOHN STUART ROSCOE DAVIDSONsophymarine-openregistry-h-john-stuart-roscoe-davidson-d060a2ORDINARY37

ASC BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-12754742
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

ShareholderShare classShares held% of class
XIAOQIANG QIsophymarine-openregistry-h-xiaoqiang-qi-0e8880ORDINARY100
XIAOQIANG NIsophymarine-openregistry-h-xiaoqiang-ni-7d5c86ORDINARY0

ANUKIRA LIMITED

sophymarine-openregistry-gb-12770820
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Chessfield Park, Amersham, HP6 6RU

Direct shareholders

ShareholderShare classShares held% of class
RAGINI ANUBHAV CHOUDHARYsophymarine-openregistry-h-ragini-anubhav-choudhary-9c0fbfORDINARY27090.00%
ANUBHAV PARASMAL CHOUDHARYsophymarine-openregistry-h-anubhav-parasmal-choudhary-aeb814ORDINARY3010.00%

NVSRK PROPERTIES LIMITED

sophymarine-openregistry-gb-12779545
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 Loudhams Road, Amersham, HP7 9NY

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SRINIVASA REDDY KONALAsophymarine-openregistry-h-venkata-srinivasa-reddy-konala-7acb8bORDINARY5050.00%
VENKATESHWARLU NELAKURTHIsophymarine-openregistry-h-venkateshwarlu-nelakurthi-60f448ORDINARY5050.00%