UK companies/Amersham/Page 26

Companies in Amersham and their shareholdersPage 26 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

RAIKASH LTD

sophymarine-openregistry-gb-13647962
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
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
32 Chessfield Park, Amersham, HP6 6RX

Direct shareholders

ShareholderShare classShares held% of class
SMITA RAIsophymarine-openregistry-h-smita-rai-dc2efcORDINARY75
SANTOSH KUMAR RAIsophymarine-openregistry-h-santosh-kumar-rai-692b5bORDINARY25

WE ARE PROJECT X LIMITED

sophymarine-openregistry-gb-13664585
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C2a, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
CAREN FISKsophymarine-openregistry-h-caren-fisk-3ce52fORDINARY50
CHARLOTTE LAKEsophymarine-openregistry-h-charlotte-lake-f7cd9cORDINARY50

EXECUTIVE TRANSPORT LTD

sophymarine-openregistry-gb-13673181
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Ashgrove House Nursery, Amersham, HP7 0RJ

Direct shareholders

ShareholderShare classShares held% of class
JAIMI PLUMBsophymarine-openregistry-h-jaimi-plumb-dbe82aORDINARY1
ALFI PLUMBsophymarine-openregistry-h-alfi-plumb-31ea01ORDINARY0

TAZEEN LIMITED

sophymarine-openregistry-gb-13678227
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
155 Stanley Hill, Amersham, HP7 9EY

Direct shareholders

ShareholderShare classShares held% of class
HENA ASHRAFsophymarine-openregistry-h-hena-ashraf-6e5714ORDINARY5050.00%
MOHAMMAD RAHMANsophymarine-openregistry-h-mohammad-rahman-23a5c0ORDINARY5050.00%

ROSTRUM VENTURES LIMITED

sophymarine-openregistry-gb-13774160
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
129 Station Road, Amersham, Buckinghamshire, HP7 0AH

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD HOULDINGsophymarine-openregistry-h-mark-richard-houlding-0aa4e1ORDINARY5050.00%
NICHOLAS EDWARD BOLSHAWsophymarine-openregistry-h-nicholas-edward-bolshaw-f0a7b7ORDINARY5050.00%

ROSTRUM CRISIS SERVICES LIMITED

sophymarine-openregistry-gb-13774378
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
70210 — Public relations and communications activities
Registered office
129 Station Road, Amersham, Buckinghamshire, HP7 0AH

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD HOULDINGsophymarine-openregistry-h-mark-richard-houlding-0aa4e1ORDINARY5050.00%
NICHOLAS EDWARD BOLSHAWsophymarine-openregistry-h-nicholas-edward-bolshaw-f0a7b7ORDINARY5050.00%

CLOUD ALCHEMY LIMITED

sophymarine-openregistry-gb-13799203
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
75 Amersham Road, Amersham, HP6 6SP

Direct shareholders

ShareholderShare classShares held% of class
SHABNAM SHARMAsophymarine-openregistry-h-shabnam-sharma-b8e5e7ORDINARY70
KSHITIJ JOYsophymarine-openregistry-h-kshitij-joy-7838a8ORDINARY30

BOTH HUGE 2.0 LTD

sophymarine-openregistry-gb-13902777
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
Registered office
Cube Tax Accountants, Amersham, HP7 9PN

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA JANKOWSKA-MANNsophymarine-openregistry-h-agnieszka-jankowska-mann-11a000ORDINARY50
DARREN MANNsophymarine-openregistry-h-darren-mann-8ef69bORDINARY50

PPG INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14005332
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Bishops Nympton, Amersham, Buckinghamshire, HP6 5JE

Direct shareholders

ShareholderShare classShares held% of class
GHEETHA AMMASEEsophymarine-openregistry-h-gheetha-ammasee-976a61ORDINARY100
MURALI MANOHAR JAYABALANsophymarine-openregistry-h-murali-manohar-jayabalan-edd785ORDINARY0

ESTATES ENVOY LTD

sophymarine-openregistry-gb-14009522
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
16 Pomeroy Close, Amersham, HP7 9BW

Direct shareholders

ShareholderShare classShares held% of class
JAYANTHAN THEIVENDRAMOORTHYsophymarine-openregistry-h-jayanthan-theivendramoorthy-d8bdabORDINARY1100.00%
JAYAKARAN THEIVENDRAMOORTHYsophymarine-openregistry-h-jayakaran-theivendramoorthy-5bc6f0ORDINARY00.00%

WYCOMBE MEDICAL ACUPUNCTURE (WMA) LIMITED

sophymarine-openregistry-gb-14014649
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
82 Bell Lane, Amersham, Buckinghamshire, HP6 6PF

Direct shareholders

ShareholderShare classShares held% of class
HANS MATHEWsophymarine-openregistry-h-hans-mathew-653250ORDINARY150.00%
LYZAMMA HANSsophymarine-openregistry-h-lyzamma-hans-581e88ORDINARY150.00%

DV PROPTECH LIMITED

sophymarine-openregistry-gb-14029150
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
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
24 Sheepfold Lane, Amersham, HP7 9EL

Direct shareholders

ShareholderShare classShares held% of class
MAYANK SEHGALsophymarine-openregistry-h-mayank-sehgal-c5d920ORDINARY5050.00%
SHIPRA SEHGALsophymarine-openregistry-h-shipra-sehgal-9a08efORDINARY5050.00%

LANDACRE LETTINGS LTD

sophymarine-openregistry-gb-14071291
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
White Cottage, Amersham, HP6 5PG

Direct shareholders

ShareholderShare classShares held% of class
GULBIR DHILLONsophymarine-openregistry-h-gulbir-dhillon-b6bf45ORDINARY150.00%
SUPREET DHILLONsophymarine-openregistry-h-supreet-dhillon-3aebebORDINARY150.00%

ADIMPRA CONSULTING LIMITED

sophymarine-openregistry-gb-14080578
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 St. Nicholas Close, Amersham, Buckinghamshire, HP7 9NW

Direct shareholders

ShareholderShare classShares held% of class
MAMTA VATSsophymarine-openregistry-h-mamta-vats-0348fdORDINARY5050.00%
PRADEEP SHARMAsophymarine-openregistry-h-pradeep-sharma-31496fORDINARY5050.00%

JS & MS PROPERTIES LTD

sophymarine-openregistry-gb-14097170
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
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
XUEJIAO NIsophymarine-openregistry-h-xuejiao-ni-fd369fORDINARY0

RHEA PROPERTY LTD

sophymarine-openregistry-gb-14110451
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Amersham Road, Amersham, HP6 6SL

Direct shareholders

ShareholderShare classShares held% of class
DEEPALI JAVAHAR KINIKARsophymarine-openregistry-h-deepali-javahar-kinikar-276275ORDINARY5050.00%
UTKARSH HARISH KADGANCHEsophymarine-openregistry-h-utkarsh-harish-kadganche-12d414ORDINARY5050.00%

BLANC AESTHETICS ACADEMY LTD

sophymarine-openregistry-gb-14111310
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
59c Woodside Road, Amersham, Buckinghamshire, HP6 6AA

Direct shareholders

ShareholderShare classShares held% of class
EMMA TUMMONDsophymarine-openregistry-h-emma-tummond-8adf6dORDINARY2100.00%
LIANNE FERRISsophymarine-openregistry-h-lianne-ferris-2f7d14ORDINARY00.00%

FSK FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-14115671
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
44 Station Road, Amersham, Buckinghamshire, HP7 0BD

Direct shareholders

ShareholderShare classShares held% of class
BAILEYWOOD FINANCIAL PLANNING LTDsophymarine-openregistry-gb-09267342ORDINARY100100.00%
PAUL WILLIAM KELLYsophymarine-openregistry-h-paul-william-kelly-e4f285ORDINARY00.00%

RUT INFOTECH LTD

sophymarine-openregistry-gb-14156776
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Chequers Hill, Amersham, HP7 9DQ

Direct shareholders

ShareholderShare classShares held% of class
AMRUTHA CHALASANIsophymarine-openregistry-h-amrutha-chalasani-04b902ORDINARY60
SRIKANTH KONGARAsophymarine-openregistry-h-srikanth-kongara-1b8c4dORDINARY40

11ELEVEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-14161998
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BRANNANsophymarine-openregistry-h-patrick-brannan-63ffa1ORDINARY SHARES50
THOMAS DE'ATHsophymarine-openregistry-h-thomas-de-ath-99e68aORDINARY SHARES50