UK companies/Amersham/Page 3
Companies in Amersham and their shareholdersPage 3 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 150 shareholdings and 7 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
NUMBER FOUR STOW LIMITED
sophymarine-openregistry-gb-10819062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Kings Arms Hotel, Amersham, Buckinghamshire, HP7 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTERMASTER HOSPITALITY LTDsophymarine-openregistry-gb-16607461 | ORDINARY | 9 | |
| BEN BRADLEYsophymarine-openregistry-h-ben-bradley-a74b2d | ORDINARY | 0 | |
| JANE IRELANDsophymarine-openregistry-gb-15060134 | ORDINARY | 0 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 0 | |
| MELANIE ASHFIELDsophymarine-openregistry-h-melanie-ashfield-9cb162 | ORDINARY | 0 | |
| PAUL MICHAELsophymarine-openregistry-gb-07654290 | ORDINARY | 0 | |
| PETER ST LAWRENCEsophymarine-openregistry-h-peter-st-lawrence-53e4de | ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
PERCEPTION TVCDN LTD
sophymarine-openregistry-gb-11312774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCEPTION GROUPsophymarine-openregistry-gb-13561043 | ORDINARY | 950 | 95.00% |
| PERCEPTION CDN LTDsophymarine-openregistry-gb-10943715 | ORDINARY | 50 | 5.00% |
| GREGOR FUISsophymarine-openregistry-h-gregor-fuis-151824 | ORDINARY | 0 | 0.00% |
| JOHN DAMIAN MILLSsophymarine-openregistry-h-john-damian-mills-0ad6cc | ORDINARY | 0 | 0.00% |
| MATT VIDMARsophymarine-openregistry-h-matt-vidmar-8a3ca9 | ORDINARY | 0 | 0.00% |
| MICHAEL FRANKLINsophymarine-openregistry-h-michael-franklin-693ac7 | ORDINARY | 0 | 0.00% |
| PETER COXsophymarine-openregistry-gb-02438126 | ORDINARY | 0 | 0.00% |
| TATIANA VIDMARsophymarine-openregistry-h-tatiana-vidmar-9c15a9 | ORDINARY | 0 | 0.00% |
AVINO TIMBER SYSTEMS LIMITED
sophymarine-openregistry-gb-16346089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43320 — Joinery installation
- Registered office
- Sky House, Amersham, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQ GLASS TRUSTEE LIMITEDsophymarine-openregistry-gb-15408931 | ORDINARY | 8 | |
| DANIEL FINNEGANsophymarine-openregistry-h-daniel-finnegan-f030df | ORDINARY | 1 | |
| EMMA GREENEsophymarine-openregistry-h-emma-greene-df8017 | ORDINARY | 1 | |
| GARY DAVISsophymarine-openregistry-gb-05793129 | ORDINARY | 1 | |
| IQ GLASS TRUSTEE LIMITEDsophymarine-openregistry-gb-15408931 | ORDINARY | 1 | |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY | 1 | |
| MICHAL PIEKAREWICZsophymarine-openregistry-h-michal-piekarewicz-ecbd11 | ORDINARY | 1 | |
| REBECCA CLAYTONsophymarine-openregistry-h-rebecca-clayton-53bcca | ORDINARY | 1 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | ORDINARY | 1 | |
IVER TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-02660813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Red House, Amersham, Buckinghamshire, HP7 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WINTONsophymarine-openregistry-h-scott-winton-ea7a61 | B ORDINARY | 10 | |
| JOHN CAMPBELL THOMSONsophymarine-openregistry-h-john-campbell-thomson-f6c629 | ORDINARY | 5 | |
| ELLOISE THOMSONsophymarine-openregistry-h-elloise-thomson-7f5745 | ORDINARY | 3 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 3 | |
| SAMANTHA LOUISE THOMSONsophymarine-openregistry-h-samantha-louise-thomson-324615 | ORDINARY | 3 | |
| SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6 | ORDINARY | 3 | |
| ZOE THOMSONsophymarine-openregistry-h-zoe-thomson-5ae10e | ORDINARY | 3 | |
LEXHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-02784434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leywood House, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M. QUEENBOROUGHsophymarine-openregistry-h-s-m-queenborough-5d5284 | ORDINARY | 639,850 | |
| JACKIE LEE WOODLEYsophymarine-openregistry-h-jackie-lee-woodley-4a562a | ORDINARY | 257,396 | |
| ABIGAIL JADE WOODLEYsophymarine-openregistry-h-abigail-jade-woodley-d0d9de | ORDINARY | 128,698 | |
| ALFRED SAMUEL WOODLEYsophymarine-openregistry-h-alfred-samuel-woodley-7d6597 | ORDINARY | 128,698 | |
| JACOB WOODLEYsophymarine-openregistry-h-jacob-woodley-581048 | ORDINARY | 128,698 | |
| BEN QUEENBOROUGHsophymarine-openregistry-h-ben-queenborough-ec0777 | ORDINARY | 1,820 | |
| SIMON QUEENBOROUGHsophymarine-openregistry-h-simon-queenborough-564060 | ORDINARY | 1,820 | |
Related parties
| Party | Relationship | Detail |
|---|
| SQUIRREL THAMES VALLEY LIMITEDsophymarine-openregistry-gb-03708444 | Holds shares in | ORDINARY |
THE LARCHES (LITTLE CHALFONT) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-03628977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Larches, Amersham, HP6 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNARDsophymarine-openregistry-h-alan-kennard-4119a8 | ORDINARY | 1 | |
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 1 | |
| ANNEMARIE KENNARDsophymarine-openregistry-h-annemarie-kennard-431e32 | ORDINARY | 1 | |
| CLARE FREEMANsophymarine-openregistry-h-clare-freeman-48c590 | ORDINARY | 1 | |
| DENVILLE CHARLES REEDsophymarine-openregistry-h-denville-charles-reed-17acba | ORDINARY | 1 | |
| PAMELA BLEAKLEYsophymarine-openregistry-h-pamela-bleakley-d456df | ORDINARY | 1 | |
| PHILIP SOBELLsophymarine-openregistry-h-philip-sobell-ef4123 | ORDINARY | 1 | |
CAREWHERE LIMITED
sophymarine-openregistry-gb-05870162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
82990 — Other business support service activities n.e.c. - Registered office
- 36 First Avenue, Amersham, HP7 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL BRYANsophymarine-openregistry-h-jonathan-paul-bryan-aa157c | ORDINARY | 541 | |
| GERARD CHRISTOPHER LOFTUSsophymarine-openregistry-h-gerard-christopher-loftus-90afe7 | ORDINARY | 516 | |
| ANDREW RODERICK STUARTsophymarine-openregistry-h-andrew-roderick-stuart-cdfd95 | ORDINARY | 251 | |
| CHRISTOPHER JOHN ASHWORTHsophymarine-openregistry-h-christopher-john-ashworth-ad2152 | ORDINARY | 180 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | ORDINARY | 180 | |
| ADRIAN ROBERT KINGsophymarine-openregistry-h-adrian-robert-king-33daf4 | ORDINARY | 28 | |
| CITYHR LIMITEDsophymarine-openregistry-gb-06400192 | ORDINARY | 0 | |
SHEARER PROPERTY ASSOCIATES LIMITED
sophymarine-openregistry-gb-06057242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Grimsdells Corner, Amersham, HP6 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SHEARERsophymarine-openregistry-h-guy-shearer-13a3f6 | ORDINARY | 5,400 | |
| ADAM MARKWELLsophymarine-openregistry-h-adam-markwell-700afa | ORDINARY | 1,500 | |
| JANE MARKWELLsophymarine-openregistry-h-jane-markwell-5f9ac1 | ORDINARY | 1,500 | |
| ELIZABETH NEWELLsophymarine-openregistry-h-elizabeth-newell-2827e3 | ORDINARY | 500 | |
| PAUL NEWELLsophymarine-openregistry-h-paul-newell-a55055 | ORDINARY | 500 | |
| EMMA NEWELLsophymarine-openregistry-h-emma-newell-c3d297 | ORDINARY | 300 | |
| OLIVER NEWELLsophymarine-openregistry-h-oliver-newell-ca05c2 | ORDINARY | 300 | |
HARINEZUMI MANAGEMENT LIMITED
sophymarine-openregistry-gb-14642404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Weedon Lane, Amersham, HP6 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTHONY CHARIGsophymarine-openregistry-h-jack-anthony-charig-411a60 | ORDINARY | 40 | 23.39% |
| KYOKO CHARIGsophymarine-openregistry-h-kyoko-charig-57f07e | ORDINARY | 40 | 23.39% |
| PAUL CHARIGsophymarine-openregistry-h-paul-charig-fe61d1 | ORDINARY | 40 | 23.39% |
| ROBERT ALAN KEIJI CHARIGsophymarine-openregistry-h-robert-alan-keiji-charig-581571 | ORDINARY | 40 | 23.39% |
| SMITH O'CONNORsophymarine-openregistry-h-smith-o-connor-6eb9ff | ORDINARY | 5 | 2.92% |
| MARK JULIAN CHARIGsophymarine-openregistry-h-mark-julian-charig-f2b83e | ORDINARY | 3 | 1.75% |
| NICOLA JANE NORTONsophymarine-openregistry-h-nicola-jane-norton-35378e | ORDINARY | 3 | 1.75% |
QUALITY BRAINS LIMITED
sophymarine-openregistry-gb-15519650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 128 The Bramblings, Amersham, HP6 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAV KHATRIsophymarine-openregistry-h-nirav-khatri-3a0ca1 | ORDINARY | 30 | |
| VIRAL SHAHsophymarine-openregistry-h-viral-shah-ff4769 | ORDINARY | 30 | |
| KALPESH OSHWALsophymarine-openregistry-h-kalpesh-oshwal-5e4bc2 | ORDINARY | 10 | |
| SUNIL KOTHARIsophymarine-openregistry-h-sunil-kothari-87886c | ORDINARY | 10 | |
| YASHODHAR BHINDEsophymarine-openregistry-h-yashodhar-bhinde-ee14bb | ORDINARY | 10 | |
| NIMESH SHAHsophymarine-openregistry-h-nimesh-shah-a01550 | ORDINARY | 5 | |
| SAURABH KABRAsophymarine-openregistry-h-saurabh-kabra-a3b0bd | ORDINARY | 5 | |
FOODNET HOLDINGS LIMITED
sophymarine-openregistry-gb-04593826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Grammar School, Amersham, Bucks, HP7 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS ARWYN OWENsophymarine-openregistry-h-rhys-arwyn-owen-a6ea17 | ORDINARY A | 42 | 100.00% |
| FOODNET ENTERPRISES LIMITEDsophymarine-openregistry-gb-13772918 | ORDINARY | 39 | 100.00% |
| SION OWENsophymarine-openregistry-h-sion-owen-a0fff1 | ORDINARY E | 10 | 100.00% |
| AMANDA DOVERsophymarine-openregistry-h-amanda-dover-b467ec | ORDINARY B | 9 | 100.00% |
| MATTHEW ELLIOTT HOLMESsophymarine-openregistry-h-matthew-elliott-holmes-c79162 | ORDINARY D | 5 | 100.00% |
| STEVEN ANTHONY CASTLEsophymarine-openregistry-h-steven-anthony-castle-cd925f | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOODNET LIMITEDsophymarine-openregistry-gb-02509681 | Holds shares in | ORDINARY · 100.00% |
DICEBOX PROPERTIES LIMITED
sophymarine-openregistry-gb-12617613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 - Burton House, Amersham, Buckinghamshire, HP7 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JOSEPH CRAFTsophymarine-openregistry-h-daryl-joseph-craft-0496cb | D ORDINARY | 150 | 100.00% |
| JAMES STEELsophymarine-openregistry-gb-07880213 | C ORDINARY | 150 | 100.00% |
| MICHAEL JOSEPH COURTNEYsophymarine-openregistry-h-michael-joseph-courtney-15c443 | A ORDINARY | 150 | 100.00% |
| EMILY LAURA GUILHEMsophymarine-openregistry-h-emily-laura-guilhem-62570b | B ORDINARY | 90 | 100.00% |
| JOANNE LOUISE STEELsophymarine-openregistry-h-joanne-louise-steel-3913a7 | F ORDINARY | 90 | 100.00% |
| KELLY ANNE CRAFTsophymarine-openregistry-h-kelly-anne-craft-699423 | E ORDINARY | 90 | 100.00% |
GLENLYON REAL ESTATE LIMITED
sophymarine-openregistry-gb-12565412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Chartley, Amersham, HP6 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c | ORDINARY | 50 | |
| BELINDA MARSHALLsophymarine-openregistry-h-belinda-marshall-9b5061 | ORDINARY | 50 | |
| ARABELLA SOPHIE ROSE MARSHALLsophymarine-openregistry-h-arabella-sophie-rose-marshall-aa9d23 | C ORDINARY | 1 | |
| HAMISH WILLIAM PETER MARSHALLsophymarine-openregistry-h-hamish-william-peter-marshall-65b790 | A ORDINARY | 1 | |
| HECTOR MATTHEW GEORGE MARSHALLsophymarine-openregistry-h-hector-matthew-george-marshall-846aa7 | B ORDINARY | 1 | |
| VALERIE MARSHALLsophymarine-openregistry-h-valerie-marshall-01dde5 | B ORDINARY | 0 | |
| VALERIE MARSHALLsophymarine-openregistry-h-valerie-marshall-01dde5 | C ORDINARY | 0 | |
| VALERIE MARSHALLsophymarine-openregistry-h-valerie-marshall-01dde5 | A ORDINARY | 0 | |
LONDON WATERJET LIMITED
sophymarine-openregistry-gb-10400918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY CROSSsophymarine-openregistry-h-chelsey-cross-f8c10c | C ORDINARY | 20 | 44.44% |
| ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07 | A ORDINARY | 20 | 50.00% |
| RYAN WALKERsophymarine-openregistry-gb-07391819 | A ORDINARY | 20 | 50.00% |
| SABRINA WALKERsophymarine-openregistry-h-sabrina-walker-01f6b2 | C ORDINARY | 20 | 44.44% |
| PHILIP MINKKINENsophymarine-openregistry-h-philip-minkkinen-2520fd | B ORDINARY | 5 | 100.00% |
| ZOE MINKKINENsophymarine-openregistry-h-zoe-minkkinen-303f45 | C ORDINARY | 5 | 11.11% |
TEAL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10418665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haddon House, Amersham, HP7 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GRANTsophymarine-openregistry-h-catherine-grant-0e02f5 | ORDINARY | 2,600 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY | 2,600 | |
| ALASTAIR GRANTsophymarine-openregistry-h-alastair-grant-d1a5fb | ORDINARY | 1,200 | |
| ANNA WARNER-MCLOUGHLINsophymarine-openregistry-h-anna-warner-mcloughlin-755759 | ORDINARY | 1,200 | |
| DUNCAN GRANTsophymarine-openregistry-h-duncan-grant-1472e4 | ORDINARY | 1,200 | |
| STUART GRANTsophymarine-openregistry-gb-14000181 | ORDINARY | 1,200 | |
| DUNCAN GRANTsophymarine-openregistry-h-duncan-grant-1472e4 | A ORDINARY | 6 | |
| STUART GRANTsophymarine-openregistry-gb-14000181 | A ORDINARY | 6 | |
| ALASTAIR GRANTsophymarine-openregistry-h-alastair-grant-d1a5fb | A ORDINARY | 2 | |
| ANNA WARNER-MCLOUGHLINsophymarine-openregistry-h-anna-warner-mcloughlin-755759 | A ORDINARY | 2 | |
| CATHERINE GRANTsophymarine-openregistry-h-catherine-grant-0e02f5 | B ORDINARY | 1 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | B ORDINARY | 1 | |
IT-VENTURE HOLDINGS LIMITED
sophymarine-openregistry-gb-11883967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Flint House Flint Barn Court, Amersham, Buckinghamshire, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HEYMANsophymarine-openregistry-h-robert-heyman-a381a1 | PREFERENCE SHARES | 570,000 | |
| ROBERT HEYMANsophymarine-openregistry-h-robert-heyman-a381a1 | A ORDINARY SHARES | 8,300 | |
| JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d | ORDINARY SHARES | 700 | |
| ROBERT CARTLEDGEsophymarine-openregistry-h-robert-cartledge-8ba464 | ORDINARY SHARES | 400 | |
| ABIGAIL LEWISsophymarine-openregistry-h-abigail-lewis-4b3ac0 | ORDINARY SHARES | 300 | |
| MAXIMILIAN EVANSsophymarine-openregistry-h-maximilian-evans-c22627 | ORDINARY SHARES | 300 | |
| JESSICA SHEPHERDsophymarine-openregistry-h-jessica-shepherd-66a308 | ORDINARY SHARES | 0 | |
MAJETEK LIMITED
sophymarine-openregistry-gb-07097636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Tudor Park, Amersham, Buckinghamshire, HP6 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA GILLsophymarine-openregistry-h-alka-gill-50d260 | A ORDINARY | 1 | |
| ARYA GILLsophymarine-openregistry-h-arya-gill-48085e | B ORDINARY | 1 | |
| ESTATE OF GURBRINDER SINGH GILLsophymarine-openregistry-h-estate-of-gurbrinder-singh-gill-0d180e | A ORDINARY | 1 | |
| PRIYA GILLsophymarine-openregistry-h-priya-gill-1d5585 | B ORDINARY | 1 | |
| RAHUL GILLsophymarine-openregistry-h-rahul-gill-dfa5cc | B ORDINARY | 1 | |
| GURBRINDER SINGH GILLsophymarine-openregistry-h-gurbrinder-singh-gill-e7f429 | A ORDINARY | 0 | |
SHAYKO LIMITED
sophymarine-openregistry-gb-09910270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 3 - Sycamore House, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOTECHA)sophymarine-openregistry-gb-06334126 | B ORDINARY | 40 | 66.67% |
| VIPUL SURESH KOTECHA & POOJA VIPUL KOTECHA (SHAYANsophymarine-openregistry-h-vipul-suresh-kotecha-pooja-vipul-kotecha-505c32 | B ORDINARY | 40 | 66.67% |
| KOTECHA)sophymarine-openregistry-gb-06334126 | B ORDINARY | 10 | 16.67% |
| MISS SHIVANI KOTECHAsophymarine-openregistry-h-miss-shivani-kotecha-8a0b0e | B ORDINARY | 10 | 16.67% |
| POOJA VIPUL KOTECHAsophymarine-openregistry-h-pooja-vipul-kotecha-8d37e1 | A ORDINARY | 10 | 50.00% |
| VIPUL SURESH KOTECHAsophymarine-openregistry-h-vipul-suresh-kotecha-ab94c6 | A ORDINARY | 10 | 50.00% |
| VIPUL SURESH KOTECHA & POOJA VIPUL KOTECHA (SHANIAsophymarine-openregistry-h-vipul-suresh-kotecha-pooja-vipul-kotecha-e1fbec | B ORDINARY | 10 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| KOTCHAT HOLDING LTDsophymarine-openregistry-gb-11122653 | Holds shares in | ORDINARY SHARES · 41.67% |
| SANDKOT LIMITEDsophymarine-openregistry-gb-01789447 | Holds shares in | ORDINARY · 28.42% |
| LIBERTY MANAGEMENT (WEMBLEY) LTDsophymarine-openregistry-gb-04070631 | Holds shares in | ORDINARY · 10.00% |
BGM SPECIALISTS LTD
sophymarine-openregistry-gb-12645236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY A | 620 | 77.50% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY B | 155 | 77.50% |
| BENJAMIN DAVID WILKESsophymarine-openregistry-h-benjamin-david-wilkes-02f2e7 | ORDINARY A | 60 | 7.50% |
| MICHAEL BRIAN LITTLEsophymarine-openregistry-h-michael-brian-little-a5f259 | ORDINARY A | 40 | 5.00% |
| MICHAEL CRAIG HINCHsophymarine-openregistry-h-michael-craig-hinch-2768e0 | ORDINARY A | 40 | 5.00% |
| VINCENT O'HANLONsophymarine-openregistry-h-vincent-o-hanlon-b02fc3 | ORDINARY A | 40 | 5.00% |
| BENJAMIN DAVID WILKESsophymarine-openregistry-h-benjamin-david-wilkes-02f2e7 | ORDINARY B | 15 | 7.50% |
| MICHAEL BRIAN LITTLEsophymarine-openregistry-h-michael-brian-little-a5f259 | ORDINARY B | 10 | 5.00% |
| MICHAEL CRAIG HINCHsophymarine-openregistry-h-michael-craig-hinch-2768e0 | ORDINARY B | 10 | 5.00% |
| VINCENT O'HANLONsophymarine-openregistry-h-vincent-o-hanlon-b02fc3 | ORDINARY B | 10 | 5.00% |
| MATTHEW LEE WEARDENsophymarine-openregistry-h-matthew-lee-wearden-9f642a | ORDINARY B | 0 | 0.00% |
| MATTHEW LEE WEARDENsophymarine-openregistry-h-matthew-lee-wearden-9f642a | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LKF MECHANICAL FITOUT LTDsophymarine-openregistry-gb-10075780 | Holds shares in | ORDINARY · 0.00% |
MUCHLOVED LIMITED
sophymarine-openregistry-gb-14965211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nash House Repton Place, Amersham, HP7 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUCHLOVED CHARITABLE TRUSTsophymarine-openregistry-gb-01118590 | A ORDINARY | 720 | |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 180 | |
| CLARE HOLTsophymarine-openregistry-h-clare-holt-4e79f6 | B ORDINARY | 180 | |
| SALLY SWANNsophymarine-openregistry-h-sally-swann-a1f9e8 | B ORDINARY | 180 | |
| SHERWIN RICEsophymarine-openregistry-h-sherwin-rice-6ddd1a | B ORDINARY | 180 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| L2D LIMITEDsophymarine-openregistry-gb-07277058 | Holds shares in | ORDINARY |