UK companies/Amersham/Page 6
Companies in Amersham and their shareholdersPage 6 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 95 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
MBWL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10707996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- SMALL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Decimal Place, Amersham, Buckinghamshire, HP6 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITEDsophymarine-openregistry-gb-06498431 | PREFERENCE | 75,000 | 25.00% |
| LURSE PENSION & BENEFITS CONSULTING GMBHsophymarine-openregistry-h-lurse-pension-benefits-consulting-gmbh-08d6b5 | PREFERENCE | 75,000 | 25.00% |
| MILLIMAN ECONTINENT LIMITEDsophymarine-openregistry-gb-04668090 | PREFERENCE | 75,000 | 25.00% |
| NORMANDIN BEAUDRYsophymarine-openregistry-h-normandin-beaudry-aa1634 | PREFERENCE | 75,000 | 25.00% |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITEDsophymarine-openregistry-gb-06498431 | BW ORDINARY | 1 | 100.00% |
| LURSE PENSION & BENEFITS CONSULTING GMBHsophymarine-openregistry-h-lurse-pension-benefits-consulting-gmbh-08d6b5 | L ORDINARY | 1 | 100.00% |
| MILLIMAN ECONTINENT LIMITEDsophymarine-openregistry-gb-04668090 | M ORDINARY | 1 | 100.00% |
| NORMANDIN BEAUDRYsophymarine-openregistry-h-normandin-beaudry-aa1634 | NB ORDINARY | 1 | 100.00% |
CMS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04818523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 6 Penn Street Works, Amersham, Bucks, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE TANITH BUCKLESsophymarine-openregistry-h-amanda-louise-tanith-buckles-2116ff | ORDINARY S | 50 | |
| JONATHAN PAUL YENDELLsophymarine-openregistry-h-jonathan-paul-yendell-931614 | ORDINARY Y | 50 | |
| ESTATE OF P. A. BUCKLESsophymarine-openregistry-h-estate-of-p-a-buckles-8398de | ORDINARY B | 25 | |
| NEIL ANTHONY ALDREDsophymarine-openregistry-h-neil-anthony-aldred-7c2217 | ORDINARY A | 25 | |
NEW AGGREGATE LIMITED
sophymarine-openregistry-gb-12663451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gables, Amersham, Bucks, HP6 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS GASKELLsophymarine-openregistry-h-andrew-nicholas-gaskell-07f6b3 | B ORDINARY | 251 | 100.00% |
| ROBERT TREGELLAS ELLIOTTsophymarine-openregistry-h-robert-tregellas-elliott-30bdf8 | A ORDINARY | 251 | 100.00% |
| ANGELA ELIZABETH GASKELLsophymarine-openregistry-h-angela-elizabeth-gaskell-ebe115 | D ORDINARY | 250 | 100.00% |
| GAIL ELLIOTTsophymarine-openregistry-h-gail-elliott-2f22dd | C ORDINARY | 250 | 100.00% |
GABI HARRISON CONSULTING LTD
sophymarine-openregistry-gb-12878088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pippins, Amersham, Buckinghamshire, HP6 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABI MICHELLE HARRISONsophymarine-openregistry-h-gabi-michelle-harrison-876a3f | A ORDINARY | 76 | 100.00% |
| LIBBY ROSE HARRISONsophymarine-openregistry-h-libby-rose-harrison-d1da82 | C ORDINARY | 8 | 100.00% |
| LOTTA MAY HARRISONsophymarine-openregistry-h-lotta-may-harrison-5fdd57 | B ORDINARY | 8 | 100.00% |
| MOLLY BETH HARRISONsophymarine-openregistry-h-molly-beth-harrison-29dc6d | D ORDINARY | 8 | 100.00% |
PENN STREET PROJECTS LTD
sophymarine-openregistry-gb-14065154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Inkwell School Lane, Amersham, Buckinghamshire, HP7 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOLLERFIELDsophymarine-openregistry-h-paul-tollerfield-29fd6e | A ORDINARY | 6 | |
| ISABEL TOLLERFIELDsophymarine-openregistry-h-isabel-tollerfield-5de5bb | B ORDINARY | 4 | |
| CHARLIE TOLLERFIELDsophymarine-openregistry-h-charlie-tollerfield-aa557b | D ORDINARY | 1 | |
| JOSHUA TOLLERFIELDsophymarine-openregistry-h-joshua-tollerfield-b50c1b | C ORDINARY | 1 | |
METROPOLIS CAPITAL LTD
sophymarine-openregistry-gb-07244251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- First Floor, Amersham Court,, Amersham, Buckinghamshire, HP6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | A ORDINARY SHARES | 25,000 | |
| SIMON DENISON-SMITHsophymarine-openregistry-h-simon-denison-smith-1d8d48 | A ORDINARY SHARES | 25,000 | |
| THE TRUSTEES METROPOLIS CAPITAL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-metropolis-capital-employee-5166d7 | B ORDINARY SHARES | 6,195 | |
| THE TRUSTEES METROPOLIS CAPITAL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-metropolis-capital-employee-5166d7 | C ORDINARY | 796 | |
| AMBER MAHONEYsophymarine-openregistry-h-amber-mahoney-8575b4 | B ORDINARY SHARES | 0 | |
PRAECO SERVICES LIMITED
sophymarine-openregistry-gb-07584208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Foxmead Magpie Lane, Amersham, Bucks, HP7 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FLEMING MCGUIREsophymarine-openregistry-h-hilary-fleming-mcguire-28008c | B ORDINARY | 400 | 100.00% |
| OWAIN FRANKLYN REES MCGUIREsophymarine-openregistry-h-owain-franklyn-rees-mcguire-7e7d91 | A ORDINARY | 400 | 100.00% |
| ELLA MCGUIREsophymarine-openregistry-h-ella-mcguire-ab859a | C ORDINARY | 100 | 50.00% |
| OLIVER MCGUIREsophymarine-openregistry-h-oliver-mcguire-4b12c1 | C ORDINARY | 100 | 50.00% |
SDA REWARD LTD
sophymarine-openregistry-gb-11016414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3 Green Lane Close, Amersham, HP6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID AHERNEsophymarine-openregistry-h-shaun-david-aherne-0bc14f | ORDINARY | 100 | |
| ANDREA AHERNEsophymarine-openregistry-h-andrea-aherne-bdcc47 | B ORDINARY | 1 | |
| ROSIE AHERNEsophymarine-openregistry-h-rosie-aherne-f06df5 | C ORDINARY | 1 | |
| ANDREA EDDA AHERNEsophymarine-openregistry-h-andrea-edda-aherne-ee77d1 | ORDINARY | 0 | |
AMERSTONE LTD
sophymarine-openregistry-gb-11835778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- 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
- Cube Tax Accountants, Amersham
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ATURIAsophymarine-openregistry-h-francis-aturia-bdad08 | ORDINARY A | 225 | 100.00% |
| SARAH AKOL ATURIAsophymarine-openregistry-h-sarah-akol-aturia-73c732 | ORDINARY B | 225 | 100.00% |
| MANUELLA ATURIAsophymarine-openregistry-h-manuella-aturia-754008 | ORDINARY C | 25 | 50.00% |
| MARIANNA ATURIAsophymarine-openregistry-h-marianna-aturia-6c0636 | ORDINARY C | 25 | 50.00% |
| FRANCIS ATURIAsophymarine-openregistry-h-francis-aturia-bdad08 | ORDINARY C | 0 | 0.00% |
| SARAH AKOL ATURIAsophymarine-openregistry-h-sarah-akol-aturia-73c732 | ORDINARY C | 0 | 0.00% |
WALLINGTON PROPERTIES LTD
sophymarine-openregistry-gb-12732583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- 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
- 77 Bell Lane, Amersham, HP6 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND MAHESHWARIsophymarine-openregistry-h-arvind-maheshwari-fffdd5 | ORDINARY | 31 | |
| NIDHI MAHESHWARIsophymarine-openregistry-h-nidhi-maheshwari-892f89 | ORDINARY | 31 | |
| AADIT MAHESHWARIsophymarine-openregistry-h-aadit-maheshwari-382699 | C ORDINARY | 19 | |
| VANISHKA MAHESHWARIsophymarine-openregistry-h-vanishka-maheshwari-c24089 | B ORDINARY | 19 | |
PTOLEMY MINING LIMITED
sophymarine-openregistry-gb-14469229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Glory Farm Fagnall Lane, Amersham, HP7 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZORY MINERAL INCsophymarine-openregistry-h-fitzory-mineral-inc-ae33ef | ORDINARY | 9,380,784 | |
| FITZORY MINERAL INCsophymarine-openregistry-h-fitzory-mineral-inc-ae33ef | ORDINARY B | 10 | |
| FITZORY MINERAL INCsophymarine-openregistry-h-fitzory-mineral-inc-ae33ef | ORDINARY A | 10 | |
| GILBERTO SCHUBERTsophymarine-openregistry-h-gilberto-schubert-2b4ad0 | ORDINARY B | 0 | |
| MERLIN MARR-JOHNSONsophymarine-openregistry-h-merlin-marr-johnson-2a2c0d | ORDINARY A | 0 | |
| PTOLEMY CAPITAL LIMITEDsophymarine-openregistry-gb-06059441 | ORDINARY | 0 | |
WEADON LIMITED
sophymarine-openregistry-gb-06673142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 7 Oldfield Close, Amersham, HP6 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CHRISTOPHER NAISBYsophymarine-openregistry-h-donald-christopher-naisby-90d2ac | ORDINARY | 13 | 50.00% |
| WENDY LOUISE SANGER NAISBYsophymarine-openregistry-h-wendy-louise-sanger-naisby-af21fa | ORDINARY | 13 | 50.00% |
| CAITLIN LOUISE SANGER NAISBYsophymarine-openregistry-h-caitlin-louise-sanger-naisby-cb314f | ORDINARY B | 2 | 50.00% |
| CHRISTOPHER KEITH SANGER NAISBYsophymarine-openregistry-h-christopher-keith-sanger-naisby-dce938 | ORDINARY B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JNG CAPITAL ASSETS LTDsophymarine-openregistry-gb-SC803913 | Holds shares in | ORDINARY · 18.00% |
ELITE LAW SOLICITORS LIMITED
sophymarine-openregistry-gb-09050473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Chalfont Court, Amersham, Bucks, HP6 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICTORIA CLARKEsophymarine-openregistry-h-miss-victoria-clarke-1dfddc | ORDINARY | 300 | |
| MR STEPHEN EDMOND HOWEYsophymarine-openregistry-h-mr-stephen-edmond-howey-ae6e40 | ORDINARY | 300 | |
| JAMES ALEXANDER SCOZZIsophymarine-openregistry-h-james-alexander-scozzi-0e0cc6 | ORDINARY B | 290 | |
| JAMES ALEXANDER SCOZZIsophymarine-openregistry-h-james-alexander-scozzi-0e0cc6 | ORDINARY | 10 | |
| MR JOHN MISTRIsophymarine-openregistry-h-mr-john-mistri-c853c5 | ORDINARY | 0 | |
J.A.S.P. SOUTH LTD
sophymarine-openregistry-gb-10181084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Westanley Avenue, Amersham, HP7 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FULCHERsophymarine-openregistry-h-peter-john-fulcher-49b8c3 | A ORDINARY | 38 | 50.00% |
| SUZAN FULCHERsophymarine-openregistry-h-suzan-fulcher-4a25dc | A ORDINARY | 38 | 50.00% |
| PETER JOHN FULCHERsophymarine-openregistry-h-peter-john-fulcher-49b8c3 | B ORDINARY | 12 | 50.00% |
| SUZAN FULCHERsophymarine-openregistry-h-suzan-fulcher-4a25dc | B ORDINARY | 12 | 50.00% |
| ALEX FULCHERsophymarine-openregistry-h-alex-fulcher-080d1d | B ORDINARY | 0 | 0.00% |
| JAMIE FULCHERsophymarine-openregistry-h-jamie-fulcher-53dc82 | B ORDINARY | 0 | 0.00% |
PROSPER PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-10724865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- 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
- 70 Chestnut Lane, Amersham, HP6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA ADAPAsophymarine-openregistry-h-rama-adapa-5b835b | ORDINARY | 30 | |
| RAVI ADAPAsophymarine-openregistry-h-ravi-adapa-12ef9d | ORDINARY | 30 | |
| ANISH ADAPAsophymarine-openregistry-h-anish-adapa-1253e5 | A ORDINARY | 20 | |
| MONISHA ADAPAsophymarine-openregistry-h-monisha-adapa-91bd6a | A ORDINARY | 20 | |
SECURON HOLDINGS LIMITED
sophymarine-openregistry-gb-10940988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cherry Tree Works The Hill, Amersham, HP7 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ALEXANDRA JOHNsophymarine-openregistry-h-amanda-alexandra-john-a58ae7 | 6 PER CENT CUM PREF | 3,000 | |
| AMANDA ALEXANDRA JOHNsophymarine-openregistry-h-amanda-alexandra-john-a58ae7 | ORDINARY | 1,800 | |
| WILLIAM DAVID JOHNsophymarine-openregistry-h-william-david-john-0b73a8 | ORDINARY | 600 | |
| THE RAP TRUSTsophymarine-openregistry-h-the-rap-trust-15a2e5 | ORDINARY | 360 | |
| THE PEP TRUSTsophymarine-openregistry-h-the-pep-trust-71e775 | ORDINARY | 240 | |
MONDE HOLDINGS LIMITED
sophymarine-openregistry-gb-14849028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 29a High Street, Amersham, HP7 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HALINA DOMINsophymarine-openregistry-h-andrea-halina-domin-e3b6ff | ORDINARY B | 48 | |
| LOUISA IRENA WHITSONsophymarine-openregistry-h-louisa-irena-whitson-a8c263 | ORDINARY B | 48 | |
| ANDREA HALINA DOMINsophymarine-openregistry-h-andrea-halina-domin-e3b6ff | ORDINARY A | 2 | |
| LOUISA IRENA WHITSONsophymarine-openregistry-h-louisa-irena-whitson-a8c263 | ORDINARY A | 2 | |
| ANDREW DOMINsophymarine-openregistry-h-andrew-domin-9d38f1 | ORDINARY A | 0 | |
| JOAN DOMINsophymarine-openregistry-h-joan-domin-1ecfd5 | ORDINARY A | 0 | |
FAZLOE LIMITED
sophymarine-openregistry-gb-15197148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Red House, Amersham, Buckinghamshire, HP7 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE JOSEPH ANSTISSsophymarine-openregistry-h-alfie-joseph-anstiss-3d3bcf | ORDINARY B SHARES | 49 | 50.00% |
| ZOE JOY ANSTISSsophymarine-openregistry-h-zoe-joy-anstiss-0f1d79 | ORDINARY B SHARES | 49 | 50.00% |
| JOANNE ANSTISSsophymarine-openregistry-h-joanne-anstiss-a0f039 | ORDINARY GBP 1.00 SHARES. | 3 | 75.00% |
| DERRY ANSTISSsophymarine-openregistry-h-derry-anstiss-54abae | ORDINARY GBP 1.00 SHARES. | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-01581595 | Holds shares in | ORDINARY |
DTR1 LTD
sophymarine-openregistry-gb-16291375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 106 St Marys Court, Amersham, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D-LOGIC LTDsophymarine-openregistry-gb-16278193 | A ORDINARY | 170 | |
| TAINTE LTDsophymarine-openregistry-gb-16283001 | A ORDINARY | 170 | |
| O'NEILL HEALTH ECONOMICS LIMITEDsophymarine-openregistry-gb-13950995 | B ORDINARY | 40 | |
| BELINDA HANTONsophymarine-openregistry-h-belinda-hanton-0d9dea | B ORDINARY | 20 | |
TERRIERS FARM LIMITED
sophymarine-openregistry-gb-00487940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1950
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 White Lion Road, Amersham, HP7 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SUSAN EDISsophymarine-openregistry-h-caroline-susan-edis-d8ed79 | ORDINARY | 11,000 | |
| BARNABY EDISsophymarine-openregistry-h-barnaby-edis-e8914d | ORDINARY | 625 | |
| REBECCA BROOKSsophymarine-openregistry-h-rebecca-brooks-26c780 | ORDINARY | 625 | |
| DENNIS JOHN DAVID JONES (EXECUTORS)sophymarine-openregistry-h-dennis-john-david-jones-executors-134df0 | ORDINARY | 0 | |