UK companies/Amersham/Page 4

Companies in Amersham and their shareholdersPage 4 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 118 shareholdings and 5 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.

Post town
Amersham
Companies with a register
674
On this page
20
Shareholdings
118
Related parties
5

E T MECHANICAL SPECIALISTS LIMITED

sophymarine-openregistry-gb-03735907
Status
Active
Type
Private Limited Company
Incorporated
16/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bfORDINARY2727.00%
TERENCE PAUL WILLIAM SMITHsophymarine-openregistry-h-terence-paul-william-smith-abde9dORDINARY2727.00%
PATRICIA ANN SMITHsophymarine-openregistry-h-patricia-ann-smith-55485fORDINARY1515.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY1515.00%
KEITH ALAN SMITHsophymarine-openregistry-h-keith-alan-smith-202df3ORDINARY88.00%
JAKE WILLIAM HORNETTsophymarine-openregistry-h-jake-william-hornett-1ce941ORDINARY77.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY11.00%

HINCH PROPERTY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04720985
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 3 East House, Amersham, HP6 5AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HINCHsophymarine-openregistry-h-michael-hinch-0c2d93ORDINARY5555.00%
DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110ORDINARY2020.00%
MICHAEL AHUJAsophymarine-openregistry-h-michael-ahuja-eef324ORDINARY2020.00%
JOHN PATRICK BONDOCsophymarine-openregistry-h-john-patrick-bondoc-e0281bORDINARY55.00%
JONATHAN PIERCEYsophymarine-openregistry-h-jonathan-piercey-96b947ORDINARY00.00%
REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8cORDINARY00.00%

SEASONS CATERING COMPANY LIMITED

sophymarine-openregistry-gb-05504022
Status
Active
Type
Private Limited Company
Incorporated
08/07/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
6 Market Square, Amersham, Buckinghamshire, HP7 0DQ

Direct shareholders

ShareholderShare classShares held% of class
JAKE DUMBARTONsophymarine-openregistry-h-jake-dumbarton-c0cd21ORDINARY1
LISA DUMBARTONsophymarine-openregistry-h-lisa-dumbarton-0e7b51ORDINARY1
SAMUEL HOLLISsophymarine-openregistry-h-samuel-hollis-615c50ORDINARY1
ANDREW FLEMINGsophymarine-openregistry-gb-06762120ORDINARY0
CLAIRE DODDsophymarine-openregistry-h-claire-dodd-4f6fc7ORDINARY0
FLEUR BELSHAMsophymarine-openregistry-h-fleur-belsham-b6399fORDINARY0

L2D LIMITED

sophymarine-openregistry-gb-07277058
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Nash House Repton Place, Amersham, Bucks, HP7 9LP

Direct shareholders

ShareholderShare classShares held% of class
MUCHLOVED LIMITEDsophymarine-openregistry-gb-14965211ORDINARY835,000
BRENDA THOROGOODsophymarine-openregistry-h-brenda-thorogood-76a822ORDINARY0
BRIAN PORTER THOROGOODsophymarine-openregistry-h-brian-porter-thorogood-a9016cORDINARY0
CHRISTOPHER SCOTT HANKINsophymarine-openregistry-h-christopher-scott-hankin-8b73eaORDINARY0
CHRISTOPHER SCOTT HANKINsophymarine-openregistry-h-christopher-scott-hankin-8b73eaORDINARY0
DARREN GIBBONSsophymarine-openregistry-h-darren-gibbons-e4c557ORDINARY0
LISA BROWNsophymarine-openregistry-gb-11901620ORDINARY0

WINCHLEY SECRETARIAL LIMITED

sophymarine-openregistry-gb-08131763
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Church Street, Amersham, HP7 0DB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID HOBBSsophymarine-openregistry-h-benjamin-david-hobbs-2d5600ORDINARY31
HUGH RICHARD SAUNDERSsophymarine-openregistry-h-hugh-richard-saunders-75c33dORDINARY20
JESSICA HOBBSsophymarine-openregistry-h-jessica-hobbs-9c4587ORDINARY20
JONATHAN EDWARD GRIER DAVIESsophymarine-openregistry-h-jonathan-edward-grier-davies-b355bdORDINARY20
RICHARD JOHN COBBOLDsophymarine-openregistry-h-richard-john-cobbold-d50d6fORDINARY6
TREVOR ROBERT MACKNEYsophymarine-openregistry-h-trevor-robert-mackney-4a8a5aORDINARY0

JUICE MAN LIMITED

sophymarine-openregistry-gb-08581521
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Unit 2l, Amersham, HP7 0PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8ORDINARY36,16790.42%
MATT TAYLORsophymarine-openregistry-gb-12796951ORDINARY1,3333.33%
ARTHUR POTTSsophymarine-openregistry-h-arthur-potts-39a2caORDINARY1,0002.50%
ANDREW MCNAIRsophymarine-openregistry-h-andrew-mcnair-d15c05ORDINARY5001.25%
BROTHERS AND SISTERS LTDsophymarine-openregistry-gb-16449195ORDINARY5001.25%
MATTHEW CHARLTONsophymarine-openregistry-gb-00348144ORDINARY5001.25%

CAROLINA CLOSE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-09136886
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Takahe, Amersham, HP7 9PX

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SANDHUsophymarine-openregistry-h-avtar-sandhu-6a86c4ORDINARY1
FEATHER CAPITAL CO. LTDsophymarine-openregistry-gb-12762820ORDINARY1
INA MLADENOVA MIHAYLOVAsophymarine-openregistry-h-ina-mladenova-mihaylova-398a8aORDINARY1
NIKOLAY DINKOV TODOROVsophymarine-openregistry-h-nikolay-dinkov-todorov-e75487ORDINARY1
PARMINDER MUDHARsophymarine-openregistry-h-parminder-mudhar-a2e9c8ORDINARY1
STEPHANIE STOCKsophymarine-openregistry-h-stephanie-stock-fc9173ORDINARY1

78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09487248
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87 St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR FRANCES CATHERINE HUGUETTE COOKSEYsophymarine-openregistry-h-eleanor-frances-catherine-huguette-cooks-f986e7ORDINARY1
MARIA KOUROUsophymarine-openregistry-h-maria-kourou-93434cORDINARY1
MICHAEL ALLENsophymarine-openregistry-gb-12388869ORDINARY1
MIRA ALLENsophymarine-openregistry-h-mira-allen-f932baORDINARY1
RUPERT CROFTsophymarine-openregistry-h-rupert-croft-ee023cORDINARY1
VALERIE BROEHLsophymarine-openregistry-h-valerie-broehl-0be24bORDINARY0

FIT PRODUCTS LIMITED

sophymarine-openregistry-gb-12134066
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bois Cottage, Amersham, HP6 6DG

Direct shareholders

ShareholderShare classShares held% of class
PICKWICKCORP PTY LTDsophymarine-openregistry-h-pickwickcorp-pty-ltd-600328ORDINARY40
CAMPBELL HARTLEYsophymarine-openregistry-h-campbell-hartley-a88d56ORDINARY15
GRACE HARTLEYsophymarine-openregistry-h-grace-hartley-988016ORDINARY15
LOUISA HARTLEYsophymarine-openregistry-h-louisa-hartley-6536d2ORDINARY15
TRISTAN HARTLEYsophymarine-openregistry-h-tristan-hartley-75dc13ORDINARY15
CARLTON MUSIC PUBLISHERS LIMITEDsophymarine-openregistry-gb-11443488ORDINARY0

SPINNEY PLACE LTD

sophymarine-openregistry-gb-12452232
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Spinney Place, Amersham, HP7 0AU

Direct shareholders

ShareholderShare classShares held% of class
JEENA PATELsophymarine-openregistry-h-jeena-patel-76104aORDINARY2
CHARLOTTE HOLLANDsophymarine-openregistry-h-charlotte-holland-66a294ORDINARY1
GEORGE UDALLsophymarine-openregistry-h-george-udall-b906d8ORDINARY1
EMMANUEL DAMASsophymarine-openregistry-h-emmanuel-damas-711151ORDINARY0
HELEN DAMASsophymarine-openregistry-h-helen-damas-8250fbORDINARY0
PETER MARSHsophymarine-openregistry-gb-09585357ORDINARY0

PURE COLD SOLUTIONS LTD

sophymarine-openregistry-gb-15998261
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
10 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

ShareholderShare classShares held% of class
JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99ORDINARY3030.00%
PAUL JOLLIFFEsophymarine-openregistry-h-paul-jolliffe-f16502ORDINARY3030.00%
WOODS MARKsophymarine-openregistry-h-woods-mark-6aff30ORDINARY3030.00%
ROBERTSON GRANTsophymarine-openregistry-gb-15140013ORDINARY44.00%
CLEGG IANsophymarine-openregistry-h-clegg-ian-c01fe8ORDINARY33.00%
WALKER JOANNEsophymarine-openregistry-h-walker-joanne-36eea8ORDINARY33.00%

WIKANI LTD

sophymarine-openregistry-gb-11233569
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
85520 — Cultural education
Registered office
87 Station Raod, Amersham, HP7 0AT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NEIL VYSEsophymarine-openregistry-h-martin-neil-vyse-388e45ORDINARY26
OONAGH MARY VYSEsophymarine-openregistry-h-oonagh-mary-vyse-6fa4c3ORDINARY26
KATHERINE ELIZABETH VYSEsophymarine-openregistry-h-katherine-elizabeth-vyse-512f6cORDINARY16
NICHOLAS JAMES VYSEsophymarine-openregistry-h-nicholas-james-vyse-2168caORDINARY16
WILLIAM EDWARD VYSEsophymarine-openregistry-h-william-edward-vyse-8eecfbORDINARY16
KATHERINE ELIZABETH VYSEsophymarine-openregistry-h-katherine-elizabeth-vyse-512f6cD ORDINARY5
MARTIN NEIL VYSEsophymarine-openregistry-h-martin-neil-vyse-388e45A ORDINARY5
NICHOLAS JAMES VYSEsophymarine-openregistry-h-nicholas-james-vyse-2168caE ORDINARY5
OONAGH MARY VYSEsophymarine-openregistry-h-oonagh-mary-vyse-6fa4c3B ORDINARY5
WILLIAM EDWARD VYSEsophymarine-openregistry-h-william-edward-vyse-8eecfbC ORDINARY5

CEM BATELEUR LIMITED

sophymarine-openregistry-gb-09039021
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN STEVENSsophymarine-openregistry-h-michael-john-stevens-da0d9fORDINARY50
HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226A ORDINARY20
CHARLES W STEVENSsophymarine-openregistry-h-charles-w-stevens-a08671D ORDINARY10
MICHAEL JOSEPH STEVENSsophymarine-openregistry-h-michael-joseph-stevens-be8412B ORDINARY10
POPPY AMANDA STEVENSsophymarine-openregistry-h-poppy-amanda-stevens-4b76e8C ORDINARY10

WARD BAILEY PROPERTIES LIMITED

sophymarine-openregistry-gb-11824737
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard House North Road, Amersham, Buckinghamshire, HP6 5NA

Direct shareholders

ShareholderShare classShares held% of class
ALISON BAILEYsophymarine-openregistry-h-alison-bailey-d58855B ORDINARY38
JOHN GEORGE BAILEYsophymarine-openregistry-h-john-george-bailey-c21d63A ORDINARY38
GEORGE FREDERICK BAILEYsophymarine-openregistry-h-george-frederick-bailey-b9c77aC ORDINARY8
LOLA MARY CATHERINE BAILEYsophymarine-openregistry-h-lola-mary-catherine-bailey-e8929eE ORDINARY8
MAX BAILEYsophymarine-openregistry-h-max-bailey-fb132cD ORDINARY8

ASH MILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03290598
Status
Active
Type
Private Limited Company
Incorporated
11/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
154 Station Road, Amersham, HP6 5DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269B ORDINARY337100.00%
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85ORDINARY £1 D SHARES90100.00%
JOHN BROWNsophymarine-openregistry-gb-SC204601A ORDINARY88100.00%
THE JOHN BROWN FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-john-brown-family-settlement-2019-e72894C ORDINARY3850.67%
THE JOHANNA BROWN FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-johanna-brown-family-settlement-2019-ac12feC ORDINARY3749.33%

Related parties

PartyRelationshipDetail
NORTHGATE (WARWICK) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08582140Holds shares inORDINARY · 0.01%
ST MARY'S BOXMOOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09362547Holds shares inORDINARY

RIGHT CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-06771845
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 1 - Burton House, Amersham, Buckinghamshire, HP7 9LP

Direct shareholders

ShareholderShare classShares held% of class
DARYL JOSEPH CRAFTsophymarine-openregistry-h-daryl-joseph-craft-0496cbC ORDINARY150100.00%
JAMES STEELsophymarine-openregistry-gb-07880213D ORDINARY150100.00%
BARNWAY CONSULTANTS LTDsophymarine-openregistry-gb-08806061F ORDINARY90100.00%
KELDAZ LTDsophymarine-openregistry-gb-13971116E ORDINARY5965.56%
KELLY ANNE CRAFTsophymarine-openregistry-h-kelly-anne-craft-699423E ORDINARY3134.44%

Related parties

PartyRelationshipDetail
PURE CONSTRUCTION LOGISTICS LTDsophymarine-openregistry-gb-14974528Holds shares inORDINARY A · 0.00%

MELFORD TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09323516
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Units 3 And 4 White Lion Road, Amersham, HP7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL WILLCOXsophymarine-openregistry-h-russell-willcox-b43d75A ORDINARY72
STEVEN OSBORNEsophymarine-openregistry-h-steven-osborne-78033dB ORDINARY12
DEBORAH BULLsophymarine-openregistry-h-deborah-bull-3e1896C ORDINARY8
STEPHEN WILKSsophymarine-openregistry-h-stephen-wilks-626365D ORDINARY8
STUART WALKERsophymarine-openregistry-gb-07112977A ORDINARY0

SEBELLE HOLDINGS LTD

sophymarine-openregistry-gb-12456482
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE HARTLEYsophymarine-openregistry-h-luke-hartley-452a33ORDINARY900
NATALIE HARTLEYsophymarine-openregistry-h-natalie-hartley-e29cf6ORDINARY A100
THE HARTLEY FAMILY TRUSTsophymarine-openregistry-h-the-hartley-family-trust-76842eB ORDINARY100
ANTHEA HARTLEYsophymarine-openregistry-h-anthea-hartley-cd6165B ORDINARY0
GEOFFREY HARTLEYsophymarine-openregistry-h-geoffrey-hartley-523ae4B ORDINARY0

HALMA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01206652
Status
Active
Type
Private Limited Company
Incorporated
08/04/1975
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Misbourne Court, Amersham, Buckinghamshire, HP7 0DE

Direct shareholders

ShareholderShare classShares held% of class
HALMA PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00040932ORDINARY SHARES OF £11,500,205
HALMA EURO TRADING LIMITEDsophymarine-openregistry-gb-06989991A ORDINARY SHARES OF €11,000,000
D S BARBER & HALMA PLCsophymarine-openregistry-h-d-s-barber-halma-plc-9bca23ORDINARY SHARES OF £10
K J THOMPSON & HALMA PLCsophymarine-openregistry-h-k-j-thompson-halma-plc-12b9d4ORDINARY SHARES OF £10
M A RONCHETTI & HALMA PLCsophymarine-openregistry-h-m-a-ronchetti-halma-plc-b7b4ccORDINARY SHARES OF £10

Related parties

PartyRelationshipDetail
HALMA OVERSEAS FUNDING LIMITEDsophymarine-openregistry-gb-06503844Holds shares inORDINARY SHARES
HALMA AUSTRALASIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089378Holds shares inORDINARY

THE ARTICHOKE RESTAURANT LIMITED

sophymarine-openregistry-gb-04497922
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Market Square, Amersham, Buckinghamshire, HP7 0DF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GEARsophymarine-openregistry-h-jacqueline-gear-cfdaeeA ORDINARY450
LAURIE SCOTT GEARsophymarine-openregistry-h-laurie-scott-gear-36d08fA ORDINARY450
MR LAURIE GEARsophymarine-openregistry-h-mr-laurie-gear-00894dB ORDINARY50
MRS JACQUELINE GEARsophymarine-openregistry-h-mrs-jacqueline-gear-55b3e0B ORDINARY50
DIANNE THOMPSONsophymarine-openregistry-h-dianne-thompson-99866bB ORDINARY0