UK companies/Amersham/Page 25
Companies in Amersham and their shareholdersPage 25 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 3 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
KAS REAL ESTATES LIMITED
sophymarine-openregistry-gb-12854691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 - Registered office
- 23 White Lion Road, Amersham, Buckinghamshire, HP7 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARNA MUKHERJEEsophymarine-openregistry-h-aparna-mukherjee-eb57f6 | ORDINARY | 300 | |
| MANGAT KULBIR KAURsophymarine-openregistry-h-mangat-kulbir-kaur-77982d | ORDINARY | 0 | |
JACR&KO LIMITED
sophymarine-openregistry-gb-13004139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93199 — Other sports activities
96020 — Hairdressing and other beauty treatment - Registered office
- Homestead, Amersham, Buckinghamshire, HP7 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIKO CATHERINE RAYsophymarine-openregistry-h-emiko-catherine-ray-5f9a47 | ORDINARY | 50 | 50.00% |
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIX RADIO LIMITEDsophymarine-openregistry-gb-09804949 | Holds shares in | ORDINARY |
KOAN ADVISORY LTD
sophymarine-openregistry-gb-13035421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Lanewood Close, Amersham, HP7 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH NINANsophymarine-openregistry-h-siddharth-ninan-ee25ad | ORDINARY | 51 | 51.00% |
| VASUNDARA SIDDHARTH NINANsophymarine-openregistry-h-vasundara-siddharth-ninan-45a671 | ORDINARY | 49 | 49.00% |
RSG CONSULTANCY LIMITED
sophymarine-openregistry-gb-13051747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Stanley Hill Avenue, Amersham, HP7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH GUPTAsophymarine-openregistry-h-rajesh-gupta-b8027c | ORDINARY | 51 | |
| SHRITI GUPTAsophymarine-openregistry-h-shriti-gupta-5119e9 | ORDINARY | 49 | |
METIS DIGITAL LIMITED
sophymarine-openregistry-gb-13057539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Yarrowside, Amersham, HP7 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88 | ORDINARY | 5 | |
| MIRANDA SHARPsophymarine-openregistry-h-miranda-sharp-1652d5 | ORDINARY | 5 | |
ATP ACCOUNTANTS LTD
sophymarine-openregistry-gb-13076646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Stanley Hill Avenue, Amersham, HP7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRATLAL TRIBHOVANDAS PARSHOTAMsophymarine-openregistry-h-amratlal-tribhovandas-parshotam-809f56 | ORDINARY | 1 | |
| ADOLFO DE ALVARADO NORIEGAsophymarine-openregistry-h-adolfo-de-alvarado-noriega-53da24 | ORDINARY | 0 | |
VAKRATUND ENTERPRISES LTD
sophymarine-openregistry-gb-13119526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 12 Lincoln Park, Amersham, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTU VISHAL BINIWALEsophymarine-openregistry-h-rutu-vishal-biniwale-c6ce1c | ORDINARY | 100 | |
| SACHIN DATTATRYA KADAMsophymarine-openregistry-h-sachin-dattatrya-kadam-035007 | ORDINARY | 0 | |
AVANT IDENTITY LIMITED
sophymarine-openregistry-gb-13138463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Brudenell Close, Amersham, HP6 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN NEMCHAND CHANDARIAsophymarine-openregistry-h-hiren-nemchand-chandaria-749422 | ORDINARY | 75 | 75.00% |
| NEHA CHANDARIAsophymarine-openregistry-h-neha-chandaria-e705ff | ORDINARY | 25 | 25.00% |
DREAM CHASE LTD
sophymarine-openregistry-gb-13138999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Nelson Close, Amersham, HP7 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVIR BALsophymarine-openregistry-h-manvir-bal-59138c | ORDINARY | 5 | 50.00% |
| SHARANDEEP NIJHERsophymarine-openregistry-h-sharandeep-nijher-172bc2 | ORDINARY | 5 | 50.00% |
BRILLER HOLDINGS LTD
sophymarine-openregistry-gb-13162494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
70100 — Activities of head offices - Registered office
- Unit 4, Old Amersham Farm,, Amersham, HP7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LUCY WARNER-MCLOUGHLINsophymarine-openregistry-h-anna-lucy-warner-mcloughlin-d82af8 | ORDINARY | 50 | 50.00% |
| RYAN WARNER-MCLOUGHLINsophymarine-openregistry-h-ryan-warner-mcloughlin-2bbba6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DBEAR EXHIBITIONS LIMITEDsophymarine-openregistry-gb-13219787 | Holds shares in | ORDINARY · 100.00% |
STRATEGICALLY PEOPLE LIMITED
sophymarine-openregistry-gb-13188658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Olympic House Unit 1a Corinium Industrial Estate, Amersham, Bucks, HP6 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MATHEW TAYLORsophymarine-openregistry-h-bradley-mathew-taylor-26d06f | ORDINARY | 3 | |
| JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339 | ORDINARY | 2 | |
AMU HOLDINGS LIMITED
sophymarine-openregistry-gb-13201680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Canterbury Close, Amersham, HP7 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDAN AVULAMANDAsophymarine-openregistry-h-chandan-avulamanda-9ca254 | ORDINARY | 2 | |
| URVASHI AVULAMANDAsophymarine-openregistry-h-urvashi-avulamanda-71888b | ORDINARY | 0 | |
SPELLER SURVEYING LIMITED
sophymarine-openregistry-gb-13243119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7 | ORDINARY | 50 | |
| ZACK JOHN SPELLERsophymarine-openregistry-h-zack-john-speller-af0f93 | ORDINARY | 50 | |
EXEGESIS PHARMA LTD
sophymarine-openregistry-gb-13253073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amberley, Amersham, HP6 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OWENSsophymarine-openregistry-h-benjamin-owens-dbde83 | ORDINARY | 1 | |
| JENNIFER OWENSsophymarine-openregistry-gb-13446979 | ORDINARY | 1 | |
BEST VALUE TRANSPORT NETWORK LTD
sophymarine-openregistry-gb-13264913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit C2a, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARDYsophymarine-openregistry-h-daniel-hardy-57ca22 | ORD | 97 | |
| LAURA FINNIGANsophymarine-openregistry-h-laura-finnigan-798f88 | ORD | 3 | |
SAROCK LTD
sophymarine-openregistry-gb-13269404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Shortway, Amersham, Buckinghamshire, HP6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI KAPADIAsophymarine-openregistry-h-anjali-kapadia-98fc3f | ORDINARY | 1 | 50.00% |
| CHETAN KAPADIAsophymarine-openregistry-h-chetan-kapadia-b11e3a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METRO COURT RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05804371 | Holds shares in | ORDINARY |
GROVE PROJECTS LTD
sophymarine-openregistry-gb-13271706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA GHOLAMIsophymarine-openregistry-h-reza-gholami-cc773f | ORDINARY | 100 | |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | ORDINARY | 0 | |
MILLENNIUM PHARMA LTD
sophymarine-openregistry-gb-13342768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 14 Lanewood Close, Amersham, Buckinghamshire, HP7 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU ANDEMsophymarine-openregistry-h-madhu-andem-03a821 | ORDINARY | 1 | |
| SIDDHARTH NINANsophymarine-openregistry-h-siddharth-ninan-ee25ad | ORDINARY | 1 | |
APSTECH ADVISORS LIMITED
sophymarine-openregistry-gb-13442058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Bramblings, Amersham, HP6 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD RAMACHANDRANsophymarine-openregistry-h-vinod-ramachandran-7b9326 | ORDINARY | 10 | |
| VIDHYA BABYKUMARsophymarine-openregistry-h-vidhya-babykumar-c45d5f | ORDINARY | 0 | |
QUICK THINKERS LTD
sophymarine-openregistry-gb-13483694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 123 Woodside Road, Amersham, HP6 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR HALTONsophymarine-openregistry-h-oscar-halton-b9853d | ORDINARY | 9 | |
| KIRAN PANDYAsophymarine-openregistry-h-kiran-pandya-03e67e | ORDINARY | 1 | |
| OSCAR HALTONsophymarine-openregistry-h-oscar-halton-b9853d | ORDINARY | 0 | |