UK companies/Amersham/Page 33
Companies in Amersham and their shareholdersPage 33 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 21 shareholdings and 1 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
BENEPAY LTD
sophymarine-openregistry-gb-12834659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Woodview, Amersham, HP6 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTHA MADAVAPEDDIsophymarine-openregistry-h-siddhartha-madavapeddi-7faf8c | ORDINARY | 10,000,000 | |
ANDO PLUMBING LTD
sophymarine-openregistry-gb-12918873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Chancellors, Amersham, HP7 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRANIK OGANESYANsophymarine-openregistry-h-andranik-oganesyan-1295dc | ORDINARY | 100 | |
| ANDRANIK OGANESYANsophymarine-openregistry-h-andranik-oganesyan-1295dc | ORDINARY | 0 | |
WONDER BAKERY COMPANY LTD
sophymarine-openregistry-gb-13070545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
56210 — Event catering activities - Registered office
- 82 Park Place, Amersham, London, HP6 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILIA NELSONsophymarine-openregistry-h-jamilia-nelson-d92070 | ORDINARY | 1 | 100.00% |
BR CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13082686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 29 Sheepfold Lane, Amersham, HP7 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAKRISHNA RAMISETTYsophymarine-openregistry-h-balakrishna-ramisetty-c3f4ce | ORDINARY | 1 | 100.00% |
HALMA AUSTRALASIA HOLDINGS LIMITED
sophymarine-openregistry-gb-13089378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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 |
|---|
| HALMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01206652 | ORDINARY | 6 | |
CHILTERN BAKEHOUSE LTD
sophymarine-openregistry-gb-13183485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes - Registered office
- 53 Sycamore Road, Amersham, HP6 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIG BROS PROPERTY LTDsophymarine-openregistry-gb-15506534 | ORDINARY | 1 | 100.00% |
DBEAR EXHIBITIONS LIMITED
sophymarine-openregistry-gb-13219787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 4, Old Amersham Farm,, Amersham, HP7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRILLER HOLDINGS LIMITEDsophymarine-openregistry-gb-13162494 | ORDINARY | 100 | 100.00% |
RED KITE HOLDINGS LTD
sophymarine-openregistry-gb-13238951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 23 Chiltern Avenue, Amersham, HP6 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRYONY YOUNGMANsophymarine-openregistry-h-claire-bryony-youngman-2c1e7b | ORDINARY | 1 | 100.00% |
PHASE 5 VENTURES LTD
sophymarine-openregistry-gb-13290049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Chiltern Avenue, Amersham, HP6 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STEPHEN YOUNGMANsophymarine-openregistry-h-alistair-stephen-youngman-2aceee | ORDINARY | 1,000 | 100.00% |
BLACKROOT PRODUCTIONS LTD
sophymarine-openregistry-gb-13456695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 40 Scholars Way, Amersham, HP6 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA RENNEYsophymarine-openregistry-h-lisa-renney-9bc491 | ORDINARY | 1 | |
CMW MARKETING SERVICES LTD
sophymarine-openregistry-gb-13659346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Drakes Road, Amersham, Buckinghamshire, HP7 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WALSHsophymarine-openregistry-gb-06168411 | ORDINARY | 1 | |
MARS SOFTWARE SERVICES LTD
sophymarine-openregistry-gb-13684167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Alpha Court, Amersham, HP7 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR PANNEERSELVAMsophymarine-openregistry-h-rajesh-kumar-panneerselvam-8151d6 | ORDINARY | 100 | 100.00% |
REGATTA FS 2 LTD
sophymarine-openregistry-gb-13717660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03032454 | ORDINARY | 5,187,557 | 100.00% |
FOODNET ENTERPRISES LIMITED
sophymarine-openregistry-gb-13772918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOODNET HOLDINGS LIMITEDsophymarine-openregistry-gb-04593826 | Holds shares in | ORDINARY · 35.45% |
AMAZE FILM SERVICES LTD
sophymarine-openregistry-gb-13799613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- Flat 5 The Appleyard, Amersham, HP7 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO FABRIZIO SPANNAsophymarine-openregistry-h-mario-fabrizio-spanna-743573 | ORDINARY | 1 | |
SAI ADHISH LIMITED
sophymarine-openregistry-gb-13883347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Pineapple Road, Amersham, HP7 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRILATHA GAZZALLAsophymarine-openregistry-h-srilatha-gazzalla-2bf0c3 | ORDINARY | 1 | 100.00% |
SAIBABA SOLUTIONS LIMITED
sophymarine-openregistry-gb-14159757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- 4 Willow Lane, Amersham, HP7 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KHETANsophymarine-openregistry-h-amit-khetan-19a700 | ORDINARY | 1 | 100.00% |
AIM HIGH CONSULTANCY LIMITED
sophymarine-openregistry-gb-14432228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- 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 |
|---|
| ISMAIL MUHAMED ABDULLAHIsophymarine-openregistry-h-ismail-muhamed-abdullahi-1ade7f | ORDINARY | 100 | 100.00% |
EA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14432403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- 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 |
|---|
| EBYAN ALI AHMEDsophymarine-openregistry-h-ebyan-ali-ahmed-8807c4 | ORDINARY | 100 | 100.00% |
WE ARE THE CHEEK LTD
sophymarine-openregistry-gb-14635195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 14141 — Manufacture of men's underwear
14142 — Manufacture of women's underwear - Registered office
- Amersham Accountancy, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN BESCHIsophymarine-openregistry-h-imogen-beschi-fffd28 | ORDINARY | 100 | 100.00% |