UK companies/Amersham/Page 27

Companies in Amersham and their shareholdersPage 27 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

THE NEW SARACENS HEAD INN LTD

sophymarine-openregistry-gb-14178722
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Saracens Head, Amersham, Bucks, HP7 0HU

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MARK HAYESsophymarine-openregistry-h-robin-mark-hayes-966817ORDINARY2
CHARLOTTE HAYESsophymarine-openregistry-h-charlotte-hayes-15bf9cORDINARY0

SCAFFITALIA LTD

sophymarine-openregistry-gb-14186192
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
72 Park Place, Amersham, HP6 6NQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RUSSOsophymarine-openregistry-h-joseph-russo-608922ORDINARY7
DEBRA RUSSOsophymarine-openregistry-h-debra-russo-a7c970ORDINARY3

WOODSIDE FISH LIMITED

sophymarine-openregistry-gb-14207573
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
11 Woodside Road, Amersham, HP6 6AA

Direct shareholders

ShareholderShare classShares held% of class
COSKIUN COSKUNsophymarine-openregistry-h-coskiun-coskun-213da2ORDINARY50
TUNCAY ERDILsophymarine-openregistry-h-tuncay-erdil-fd13acORDINARY50

LAYLAS TANNING LIMITED

sophymarine-openregistry-gb-14295278
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17b Hill Avenue, Amersham, HP6 5BD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DOWNINGsophymarine-openregistry-h-joshua-downing-0c0563ORDINARY1
HAYLEY NASHsophymarine-openregistry-h-hayley-nash-f16ebeORDINARY0

RAIKASH ENGINEERING AND PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-14347652
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
32 Chessfield Park, Amersham, Buckinghamshire, HP6 6RX

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH RAIsophymarine-openregistry-h-santosh-rai-04bcc5ORDINARY7575.00%
SMITA RAIsophymarine-openregistry-h-smita-rai-dc2efcORDINARY2525.00%

CORHAVEN MEDICAL EQUIPMENT TRADING LTD

sophymarine-openregistry-gb-14418333
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
5 The Gowers, Amersham, HP6 6ER

Direct shareholders

ShareholderShare classShares held% of class
FATEMA MUSTAFA ALIsophymarine-openregistry-h-fatema-mustafa-ali-d4a578ORDINARY100
MUHAMMAD SIRAJ ALIsophymarine-openregistry-h-muhammad-siraj-ali-d95065ORDINARY0

TRADE DATA MONITOR LIMITED

sophymarine-openregistry-gb-14453255
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
8 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG

Direct shareholders

ShareholderShare classShares held% of class
CECIL DONALD BRASHER JRsophymarine-openregistry-h-cecil-donald-brasher-jr-76d4b6ORDINARY100
HOWARD BAILEYsophymarine-openregistry-h-howard-bailey-001d17ORDINARY0

BOOM REFURBS & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14478093
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit C2a Comet Studios De Havilland Court, Amersham, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
JULIA ANNE STEVENSONsophymarine-openregistry-h-julia-anne-stevenson-e02949ORDINARY5050.00%
MARK LESLIE STEVENSONsophymarine-openregistry-h-mark-leslie-stevenson-99a567ORDINARY5050.00%

SWYZO LTD

sophymarine-openregistry-gb-14507990
Status
Active
Type
Private Limited Company
Incorporated
26/11/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
123 Station Road, Amersham, HP7 0AH

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN GARDNERsophymarine-openregistry-h-kristian-gardner-6b4940ORDINARY1
MATTHEW GARDNERsophymarine-openregistry-h-matthew-gardner-39001cORDINARY1

BUSINESS AND TRADE STATISTICS LIMITED

sophymarine-openregistry-gb-14578582
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
8 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG

Direct shareholders

ShareholderShare classShares held% of class
CECIL DONALD BRASHER JRsophymarine-openregistry-h-cecil-donald-brasher-jr-76d4b6ORDINARY100100.00%
HOWARD BAILEYsophymarine-openregistry-h-howard-bailey-001d17ORDINARY00.00%

DARSHSAT CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-14671163
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Little Reeves Avenue, Amersham, HP7 9JA

Direct shareholders

ShareholderShare classShares held% of class
DEEPIKA SINGLAsophymarine-openregistry-h-deepika-singla-1737f3ORDINARY5151.00%
SUPREET KUMARsophymarine-openregistry-h-supreet-kumar-59311bORDINARY4949.00%

SRUSHTI RENEWABLES LTD

sophymarine-openregistry-gb-14760527
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
74901 — Environmental consulting activities
Registered office
8 Lanewood Close, Amersham, HP7 9JL

Direct shareholders

ShareholderShare classShares held% of class
SUNIL TANAJI PATILsophymarine-openregistry-h-sunil-tanaji-patil-a51817ORDINARY100100.00%
SHAILAJA SUNIL PATILsophymarine-openregistry-h-shailaja-sunil-patil-62cc2cORDINARY00.00%

KNIGHTS OF THE ROUND CABLE LTD

sophymarine-openregistry-gb-14778422
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES BOOTHsophymarine-openregistry-h-paul-james-booth-757352ORDINARY100
ADAM STEPHEN CAYZERsophymarine-openregistry-h-adam-stephen-cayzer-04f300ORDINARY0

NOURISHU LIMITED

sophymarine-openregistry-gb-14817134
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
6 Green Lane, Amersham, HP6 5LN

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE THOMASsophymarine-openregistry-h-estelle-thomas-ef0aa9ORDINARY95
HANNAH CARTWRIGHTsophymarine-openregistry-gb-17314433ORDINARY5

THE SANGAA GLOBAL LIMITED

sophymarine-openregistry-gb-14820633
Status
Active
Type
Private Limited Company
Incorporated
22/04/2023
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Bendrose Lodge, Amersham, HP7 9JY

Direct shareholders

ShareholderShare classShares held% of class
MURALY KUMARASAMYsophymarine-openregistry-h-muraly-kumarasamy-6d93d6ORDINARY5050.00%
SENTHURAN SIVASUBRAMANIAMsophymarine-openregistry-h-senthuran-sivasubramaniam-5e9e57ORDINARY5050.00%

SPONDULIX LTD

sophymarine-openregistry-gb-14822664
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
31 Hillside Gardens, Amersham, HP7 9DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES REPPERsophymarine-openregistry-h-james-repper-2133bdORDINARY7575.00%
JACQUELINE REPPERsophymarine-openregistry-h-jacqueline-repper-d6b4d0ORDINARY2525.00%

AMERSHAM RESTAURANTS LIMITED

sophymarine-openregistry-gb-14890268
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Plough, Amersham, HP6 5RW

Direct shareholders

ShareholderShare classShares held% of class
KIM THORNTONsophymarine-openregistry-h-kim-thornton-f51172ORDINARY5050.00%
MATTHEW POWERsophymarine-openregistry-h-matthew-power-20f549ORDINARY5050.00%

KMR GLOBAL LTD

sophymarine-openregistry-gb-14914403
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
6 The Ridings, Amersham, HP6 5LL

Direct shareholders

ShareholderShare classShares held% of class
GREENWIZE LTDsophymarine-openregistry-gb-12494560ORDINARY100
KRUPA RAIYANIsophymarine-openregistry-h-krupa-raiyani-ae7559ORDINARY0

LIGHTPOINT SURGICAL LTD

sophymarine-openregistry-gb-14947689
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
St Mary'S Court, Amersham, Buckinghamshire, HP7 0UT

Direct shareholders

ShareholderShare classShares held% of class
TELIX PHARMACEUTICALS INTERNATIONAL HOLDINGS PTY LTDsophymarine-openregistry-h-telix-pharmaceuticals-international-hold-f7da59ORDINARY2,718
LIGHTPOINT MEDICAL LTDsophymarine-openregistry-gb-08108247ORDINARY0

AKMS RETAIL LIMITED

sophymarine-openregistry-gb-15003449
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
80 White Lion Road, Amersham, HP7 9JS

Direct shareholders

ShareholderShare classShares held% of class
ARUMUGAM KALAMOHANsophymarine-openregistry-h-arumugam-kalamohan-7d2d44ORDINARY100
KALPANA KALAMOHANsophymarine-openregistry-h-kalpana-kalamohan-faba98ORDINARY0