UK companies/Amersham/Page 31
Companies in Amersham and their shareholdersPage 31 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 20 shareholdings and 2 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
STYLE IN MY CITY LTD
sophymarine-openregistry-gb-07590089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Whielden Lane, Amersham, Buckinghamshire, HP7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLENA MARIE IRINI SPYRIDESsophymarine-openregistry-h-ellena-marie-irini-spyrides-fd3618 | ORDINARY | 100 | 100.00% |
THURAYA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07958019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 63-65 Woodside Road, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD KARIM AL ANAZIsophymarine-openregistry-h-saad-karim-al-anazi-52905e | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGO REAL ESTATE LIMITEDsophymarine-openregistry-gb-15804453 | Holds shares in | CLASS A · 0.15% |
VRISH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08140465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Latimer Close, Amersham, HP6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHI VAIDYAsophymarine-openregistry-h-hiteshi-vaidya-4810d9 | ORDINARY SHARES A | 100 | 100.00% |
IVF CHELSEA LIMITED
sophymarine-openregistry-gb-08456976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Swan House Chalk Lane, Amersham, HP6 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN NORMAN-TAYLORsophymarine-openregistry-h-julian-norman-taylor-3452b9 | ORDINARY | 100 | 100.00% |
NEXTGN LIMITED
sophymarine-openregistry-gb-08552588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 60a White Lion Road, Amersham, Buckinghamshire, HP7 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI KALUSKARsophymarine-openregistry-h-ashwini-kaluskar-5d4350 | ORDINARY SHARES | 100 | 100.00% |
SUERTE PROPERTIES LIMITED
sophymarine-openregistry-gb-08723680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 41 Stanley Hill Avenue, Amersham, HP7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJLI DIXONsophymarine-openregistry-h-anjli-dixon-9c1b89 | ORDINARY SHARES | 100 | |
K.GOSRANI.EYE LIMITED
sophymarine-openregistry-gb-08724183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 108 Westwood Drive, Amersham, HP6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHILNA GOSRANIsophymarine-openregistry-h-khilna-gosrani-21fb8f | ORDINARY | 1 | 100.00% |
AMAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08784718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 58 White Lion Road, Amersham, HP7 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEELA MEDARAMETLAsophymarine-openregistry-h-vineela-medarametla-765f9a | ORDINARY | 2 | 100.00% |
ESM BRANDING LTD
sophymarine-openregistry-gb-08935089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- R2a, Rapide Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FRANCISsophymarine-openregistry-h-andrew-james-francis-62f6ef | ORDINARY | 50 | 100.00% |
FFF RECORDINGS LIMITED
sophymarine-openregistry-gb-08945871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 16 Redding Drive, Amersham, HP6 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY J MILLSsophymarine-openregistry-h-tony-j-mills-1ca235 | ORDINARY | 100 | 100.00% |
FITWELL STUDIOS LIMITED
sophymarine-openregistry-gb-09021084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Whielden Street, Amersham, HP7 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SANDILANDSsophymarine-openregistry-h-laura-sandilands-fbcc91 | ORDINARY | 100 | 100.00% |
LAVENHALL ASSOCIATES LTD
sophymarine-openregistry-gb-09180809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penridge Village Road, Amersham, Buckinghamshire, HP7 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONIQUE RHYS EVANSsophymarine-openregistry-h-veronique-rhys-evans-3b153a | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAIN ENGLISH FINANCE LTD.sophymarine-openregistry-gb-07503422 | Holds shares in | ORDINARY SHARES |
N IT CONSULTING LTD
sophymarine-openregistry-gb-09337160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Lincoln Park, Amersham, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PAAVANI MADALAsophymarine-openregistry-h-miss-paavani-madala-be9521 | ORD 1 GBP | 1 | |
XYTO TAXOLOGY LIMITED
sophymarine-openregistry-gb-09556613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF PECKsophymarine-openregistry-h-geoff-peck-49f83b | ORDINARY | 100 | |
BUILDSMART SERVICES LTD
sophymarine-openregistry-gb-09580680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Copperkins Grove, Amersham, HP6 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCCARTNEYsophymarine-openregistry-h-liam-mccartney-08733a | ORDINARY | 100 | 100.00% |
S-CHELATE CROP NUTRITION LIMITED
sophymarine-openregistry-gb-10690692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Milton Lawns, Amersham, Buckinghamshire, HP6 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LANGDONsophymarine-openregistry-h-barry-langdon-7610ae | ORDINARY | 100 | 100.00% |
WOODLEY & HART LIMITED
sophymarine-openregistry-gb-10724064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WOODLEY (EXECUTOR OF MR CLIVE WOODLEY DECEASED)sophymarine-openregistry-h-amy-woodley-executor-of-mr-clive-woodley-b01bdc | ORDINARY | 1,000 | |
LUPO PARTNERS LTD
sophymarine-openregistry-gb-10806747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LUANA LEWISsophymarine-openregistry-h-sharon-luana-lewis-a85ea7 | ORDINARY | 100 | 100.00% |
NAVIGATE BUSINESS RECOVERY LIMITED
sophymarine-openregistry-gb-10810440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Chancellors House School Lane, Amersham, HP7 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSHA DAMJI BHARKHADAsophymarine-openregistry-h-varsha-damji-bharkhada-4f7cec | ORDINARY | 100 | |
ENTANGLEWOOD LTD
sophymarine-openregistry-gb-11142822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Sheepfold Lane, Amersham, HP7 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUGDHA SAPTE 18 SHEEPFOLD LANE AMERSHAM ENGLAND HP7 9ELsophymarine-openregistry-h-mugdha-sapte-18-sheepfold-lane-amersham--621075 | ORDINARY | 1 | |