UK companies/Amersham/Page 32
Companies in Amersham and their shareholdersPage 32 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 22 shareholdings and 4 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
TWIXRETAIL LTD
sophymarine-openregistry-gb-11298973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1st Floor, Merritt House, Amersham, Buckinghamshire, HP6 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEEJAL BIMAL RAJNIKANT SHAHsophymarine-openregistry-h-beejal-bimal-rajnikant-shah-474897 | ORDINARY | 1 | |
KRP CAPITAL LIMITED
sophymarine-openregistry-gb-11318408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- 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
- 34 Sandycroft Road, Amersham, HP6 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASESH ANIRUDDHABHAI DAVEsophymarine-openregistry-h-rasesh-aniruddhabhai-dave-1ff951 | ORDINARY | 100 | |
CARLTON MUSIC PUBLISHERS LIMITED
sophymarine-openregistry-gb-11443488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Bois Cottage, Amersham, HP6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICKWICKCORP PTY LTDsophymarine-openregistry-h-pickwickcorp-pty-ltd-600328 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAVERIS LTDsophymarine-openregistry-gb-10963088 | Holds shares in | ORDINARY |
| FIT PRODUCTS LIMITEDsophymarine-openregistry-gb-12134066 | Holds shares in | ORDINARY |
EXPENSEDOC LTD
sophymarine-openregistry-gb-11531773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 15 Hervines Road, Amersham, HP6 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH LAKHANIsophymarine-openregistry-h-jitesh-lakhani-3cb982 | ORDINARY | 150,000 | 100.00% |
ANDOB PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11622246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mortens Wood, Amersham, HP7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIFUL MAZUMDERsophymarine-openregistry-h-shariful-mazumder-fd6910 | ORDINARY | 1,000 | |
HARFORD RENEWABLES LTD
sophymarine-openregistry-gb-11743795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Room S, 8, Amersham, HP6 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY | 100,000 | |
EIFFEL INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-11863431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, Buckinghamshire, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIFFEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11858999 | ORDINARY | 1 | |
CUT & CREATE LTD
sophymarine-openregistry-gb-11869051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 4c, Amersham, Buckinghamshire, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PRICE-STEPHENSsophymarine-openregistry-h-paul-price-stephens-e594a9 | ORDINARY | 100 | |
PHHD PROPERTY LIMITED
sophymarine-openregistry-gb-11872318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHHD GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-11796790 | ORDINARY | 4,400,000 | |
JANSI LTD
sophymarine-openregistry-gb-12030323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Oakington Avenue, Amersham, HP6 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH BABU KOMMARAJUsophymarine-openregistry-h-suresh-babu-kommaraju-5da85e | ORDINARY | 10 | 100.00% |
HALMA VENTURES LIMITED
sophymarine-openregistry-gb-12148090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY | 108 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXA AUTONOMY LTDsophymarine-openregistry-gb-09242359 | Holds shares in | SERIES B PREFERRED |
J BROS (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-12349867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B1 Anglo House, Bell Lane Office Village, Amersham, HP6 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM RETAIL LIMITEDsophymarine-openregistry-gb-07800291 | ORDINARY | 3 | |
NORT STUDIO CREATIVE LTD
sophymarine-openregistry-gb-12399182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 14 Park Place, Amersham, Buckinghamshire, HP6 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORYX NORTsophymarine-openregistry-h-thoryx-nort-496e3d | ORDINARY | 100 | |
JDA TOPCO LIMITED
sophymarine-openregistry-gb-12500715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Warehouse Chalfont Station Road, Amersham, Buckinghamshire, HP7 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DALEsophymarine-openregistry-h-mr-jonathan-dale-a8798a | ORDINARY | 100 | |
NSSR LIMITED
sophymarine-openregistry-gb-12522318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- 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
- 24 Loudhams Road, Amersham, Buckinghamshire, HP7 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNA RAMIDIsophymarine-openregistry-h-aruna-ramidi-53507e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIGGER GROUP LTDsophymarine-openregistry-gb-12045663 | Holds shares in | ORDINARY |
PJ'S BABYSITTING SERVICES LTD
sophymarine-openregistry-gb-12526177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 18 63-65 Woodside Road Amersham, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA DOUGLASsophymarine-openregistry-h-patricia-douglas-899cb9 | ORDINARY | 1 | |
I WANT THIS LTD
sophymarine-openregistry-gb-12543853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 25710 — Manufacture of cutlery
25730 — Manufacture of tools
62012 — Business and domestic software development - Registered office
- 32 Quarrendon Road, Amersham, HP7 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY KAH-YONG ONGsophymarine-openregistry-h-andy-kah-yong-ong-fe6a16 | ORDINARY | 10 | 100.00% |
STORYLAND STUDIOS LTD
sophymarine-openregistry-gb-12743374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- 154 Station Road, Amersham, HP6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORYLAND STUDIOS, LLCsophymarine-openregistry-h-storyland-studios-llc-acddef | ORDINARY | 100 | 100.00% |
CLAIRE BARRETT BOOKKEEPING LTD
sophymarine-openregistry-gb-12744066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THERESA BARRETTsophymarine-openregistry-h-claire-theresa-barrett-084e51 | ORDINARY | 1 | 100.00% |
IQ GLASS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12775071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky House, Amersham, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQ GLASS TRUSTEE LIMITEDsophymarine-openregistry-gb-15408931 | ORDINARY | 69,955 | |
| IQ GLASS TRUSTEE LIMITEDsophymarine-openregistry-gb-15408931 | ORDINARY | 14,955 | |
| IQ GLASS TRUSTEE LIMITEDsophymarine-openregistry-gb-15408931 | ORDINARY | 13,491 | |