UK companies/Amersham/Page 28
Companies in Amersham and their shareholdersPage 28 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 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
SS TECHNOLOGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-15143325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 The Bramblings, Amersham, Buckinghamshire, HP6 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHODHAR BHINDEsophymarine-openregistry-h-yashodhar-bhinde-ee14bb | ORDINARY | 100 | 100.00% |
| TUSHAR RAJNIKANTBHAI SHAHsophymarine-openregistry-h-tushar-rajnikantbhai-shah-7ffa7e | ORDINARY | 0 | 0.00% |
AMERSHAM MULTI TRADE CENTRE LTD
sophymarine-openregistry-gb-15144246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 17 White Lion Road, Amersham, HP7 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJANTHAJINI BAHEERATHANsophymarine-openregistry-h-ajanthajini-baheerathan-6682fa | ORDINARY | 2 | |
| NANTHAKUMAR SITHAMPARAPILLAIsophymarine-openregistry-h-nanthakumar-sithamparapillai-c4505b | ORDINARY | 0 | |
VOLPE AND LUPO LTD
sophymarine-openregistry-gb-15154947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Cobblers Yard, Amersham, Buckinghamshire, HP7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STUART REUTERsophymarine-openregistry-h-justin-stuart-reuter-4a8660 | ORDINARY | 2 | |
| JENNIFER KATHERINE HOLMESsophymarine-openregistry-h-jennifer-katherine-holmes-a63768 | ORDINARY | 0 | |
WING CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-15222586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 152 High Street, Amersham, HP7 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY | 400 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTECH ALLIANCE LIMITEDsophymarine-openregistry-gb-10679461 | Holds shares in | ORDINARY |
| MONETIZATIONOS LIMITEDsophymarine-openregistry-gb-15745445 | Holds shares in | ORDINARY |
GULIA HOUSING LTD
sophymarine-openregistry-gb-15266932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- 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
- 8 Lincoln Park, Amersham, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHREE GULIAsophymarine-openregistry-h-jayshree-gulia-82b3ef | ORDINARY | 50 | |
| XXX RAKESH KUMARsophymarine-openregistry-h-xxx-rakesh-kumar-9ab1e0 | ORDINARY | 50 | |
HCR CONSULTING LTD
sophymarine-openregistry-gb-15279606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management - Registered office
- 2 Little Reeves Avenue, Amersham, Buckinghamshire, HP7 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHANAHANsophymarine-openregistry-h-mark-shanahan-2339ea | ORDINARY SHARES | 8 | 80.00% |
| HANNAH SHANAHANsophymarine-openregistry-h-hannah-shanahan-49158d | ORDINARY SHARES | 2 | 20.00% |
SPIGS LIMITED
sophymarine-openregistry-gb-15283897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4c, Amersham, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MARK STONEsophymarine-openregistry-h-geoffrey-mark-stone-37301e | ORDINARY | 100 | |
| PAUL PRICE-STEPHENSsophymarine-openregistry-h-paul-price-stephens-e594a9 | ORDINARY | 0 | |
MADARA YOGA LIMITED
sophymarine-openregistry-gb-15346393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Woodside Road, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY GALLAGHERsophymarine-openregistry-h-charlotte-mary-gallagher-b3c85a | ORDINARY | 75 | 75.00% |
| MATTHEW GERARD GALLAGHERsophymarine-openregistry-h-matthew-gerard-gallagher-fd1dd8 | ORDINARY | 25 | 25.00% |
NOVA ESSENTIALS LTD
sophymarine-openregistry-gb-15382978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- White Cottage, Amersham, HP6 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHPREET SUNDALsophymarine-openregistry-h-ishpreet-sundal-e87b13 | ORDINARY | 1 | 50.00% |
| SUPREET DHILLONsophymarine-openregistry-h-supreet-dhillon-3aebeb | ORDINARY | 1 | 50.00% |
MB BARBER LOUNGE LIMITED
sophymarine-openregistry-gb-15459065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Jems Parlour Barber Little Chalfont, Amersham, HP7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CILEM ARSLANsophymarine-openregistry-h-cilem-arslan-9eaaba | ORDINARY | 10 | |
| MAHMUT BOLATsophymarine-openregistry-h-mahmut-bolat-24c25c | ORDINARY | 0 | |
RANEBROOK WINDOWS TIMBER FRAMES LTD
sophymarine-openregistry-gb-15470471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYTAUTAS MEKSRASsophymarine-openregistry-h-vytautas-meksras-7fc7b0 | ORDINARY | 100 | |
| IAN MCMEEKINsophymarine-openregistry-h-ian-mcmeekin-d630e3 | ORDINARY | 0 | |
ANNICCHIARICO DIGITAL SERVICES LTD
sophymarine-openregistry-gb-15535639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Roundwood Road, Amersham, HP6 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO ANNICCHIARICOsophymarine-openregistry-h-claudio-annicchiarico-8b7d18 | ORDINARY | 1 | 50.00% |
| HELEN SAMANTHA ANNICCHIARICOsophymarine-openregistry-h-helen-samantha-annicchiarico-dc4c6b | ORDINARY | 1 | 50.00% |
CAMELLIA CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-15549781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- DORMANT
- 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 |
|---|
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | ORDINARY | 100 | |
| RUPAL PATELsophymarine-openregistry-h-rupal-patel-868c8d | ORDINARY | 0 | |
PMJ PRIVATE CREDIT NO 1 LIMITED
sophymarine-openregistry-gb-15585166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMJ CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11727771 | ORDINARY | 100 | 100.00% |
| CONSORTIUM CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-06574828 | ORDINARY | 0 | 0.00% |
COLONEL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15599210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ARCHERsophymarine-openregistry-h-carly-archer-f2b6ea | ORDINARY | 10 | |
| ANGUS ARCHERsophymarine-openregistry-h-angus-archer-b12709 | ORDINARY | 0 | |
EVIMED SOLUTIONS LTD
sophymarine-openregistry-gb-15691085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cube Tax Accountants, Amersham, HP7 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNLEY COMPANIES LTDsophymarine-openregistry-gb-16778204 | ORDINARY | 100 | |
| NECDET GUNSOYsophymarine-openregistry-h-necdet-gunsoy-2c3ed0 | ORDINARY | 0 | |
BEACON CHANGE ADVISORY LIMITED
sophymarine-openregistry-gb-15726372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Copperkins Lane, Amersham, HP6 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PATRICK HENRYsophymarine-openregistry-h-brian-patrick-henry-f12761 | ORDINARY | 100 | |
| DANIELLE HENRYsophymarine-openregistry-h-danielle-henry-df2a8f | ORDINARY | 0 | |
UIDEVELOPER LTD
sophymarine-openregistry-gb-15767446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 140 Elizabeth Avenue, Amersham, Buckinghamshire, HP6 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA BHAVESHKUMAR PATELsophymarine-openregistry-h-pooja-bhaveshkumar-patel-835416 | ORDINARY | 1 | |
| BHAVESHKUMAR PATELsophymarine-openregistry-h-bhaveshkumar-patel-bd60d2 | ORDINARY | 0 | |
JSK UK HOLDINGS LTD
sophymarine-openregistry-gb-15770950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE TERENCE CROWNSHAWsophymarine-openregistry-h-kyle-terence-crownshaw-619808 | ORDINARY | 50 | |
| STEVEN DARRELL HINDSsophymarine-openregistry-h-steven-darrell-hinds-27f709 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSK ULTRASONICS LIMITEDsophymarine-openregistry-gb-03995411 | Holds shares in | ORDINARY · 100.00% |
WL NEWCO LTD
sophymarine-openregistry-gb-15922423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 12 St. Georges Industrial Estate, Amersham, HP7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWC EVENTS LTDsophymarine-openregistry-gb-15875664 | ORDINARY | 100 | |
| WILLIAM REED GROUP LTDsophymarine-openregistry-gb-10646654 | ORDINARY | 0 | |