UK companies/Amersham/Page 7
Companies in Amersham and their shareholdersPage 7 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 82 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
KATHTINEAM(HOLDINGS)LIMITED
sophymarine-openregistry-gb-00543497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Taxassist Accountants, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN ANNE SUMMERSsophymarine-openregistry-h-evelyn-anne-summers-da7070 | ORDINARY | 626 | 25.02% |
| GRAEME NICHOLAS SUMMERSsophymarine-openregistry-h-graeme-nicholas-summers-3083a8 | ORDINARY | 626 | 25.02% |
| MATTHEW JAMES SUMMAERSsophymarine-openregistry-h-matthew-james-summaers-8b99ea | ORDINARY | 625 | 24.98% |
| NICOLA LOUISE DOWNERsophymarine-openregistry-h-nicola-louise-downer-d642d9 | ORDINARY | 625 | 24.98% |
WILDERNESS PROPERTIES LIMITED
sophymarine-openregistry-gb-00610017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1958
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Chesham Bois Lawn Tennis &, Amersham, Buckinghamshire, HP6 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBLTSC LIMITEDsophymarine-openregistry-gb-08171320 | ORDINARY | 3 | |
| GEOFFREY ROGER WILIAMSsophymarine-openregistry-h-geoffrey-roger-wiliams-97d95b | ORDINARY | 0 | |
| KIM SUSAN TODDsophymarine-openregistry-h-kim-susan-todd-3c7fa2 | ORDINARY | 0 | |
| PETER LEONARD JORDANsophymarine-openregistry-h-peter-leonard-jordan-a97915 | ORDINARY | 0 | |
CECIL HOMES LIMITED
sophymarine-openregistry-gb-01263796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Bridger Smart & Co. Ltd, Amersham, HP7 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH HENRY WATKINSsophymarine-openregistry-h-ralph-henry-watkins-8e38ee | ORDINARY | 5,100 | |
| ALUN DAVID WATKINSsophymarine-openregistry-h-alun-david-watkins-22d2a0 | ORDINARY | 2,400 | |
| IAN THOMAS WATKINSsophymarine-openregistry-h-ian-thomas-watkins-67405b | ORDINARY | 2,400 | |
| MARION JOAN WATKINSsophymarine-openregistry-h-marion-joan-watkins-0aa044 | ORDINARY | 100 | |
FIRE FIGHTING ENTERPRISES LIMITED
sophymarine-openregistry-gb-01679486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1982
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Misbourne Court, Amersham, Bucks, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00040932 | ORDINARY SHARES OF £1 | 1,000 | 100.00% |
| D S BARBER & HALMA PLCsophymarine-openregistry-h-d-s-barber-halma-plc-9bca23 | ORDINARY SHARES OF £1 | 1 | 0.10% |
| K J THOMPSON & HALMA PLCsophymarine-openregistry-h-k-j-thompson-halma-plc-12b9d4 | ORDINARY SHARES OF £1 | 1 | 0.10% |
| M A RONCHETTI & HALMA PLCsophymarine-openregistry-h-m-a-ronchetti-halma-plc-b7b4cc | ORDINARY SHARES OF £1 | 1 | 0.10% |
SANDKOT LIMITED
sophymarine-openregistry-gb-01789447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 3 - Sycamore House, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLWARD LIMITEDsophymarine-openregistry-gb-02053155 | ORDINARY | 4,600 | 48.42% |
| SHAYKO LIMITEDsophymarine-openregistry-gb-09910270 | ORDINARY | 2,700 | 28.42% |
| MRS PRAFULLA KOTECHAsophymarine-openregistry-h-mrs-prafulla-kotecha-b5c7a4 | ORDINARY | 1,300 | 13.68% |
| MR VIPUL SURESH KOTECHAsophymarine-openregistry-h-mr-vipul-suresh-kotecha-decd18 | ORDINARY | 900 | 9.47% |
Related parties
| Party | Relationship | Detail |
|---|
| ESTMANCO (OLLGAR CLOSE) LIMITEDsophymarine-openregistry-gb-01415446 | Holds shares in | ORDINARY · 1.19% |
DELBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02888216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 South Road, Amersham, Bucks, HP6 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SARAH HUNDERSON ZETTERsophymarine-openregistry-h-fiona-sarah-hunderson-zetter-1823b6 | ORDINARY | 100 | |
| RICHARD CLARK MALCOLMsophymarine-openregistry-h-richard-clark-malcolm-a9522c | ORDINARY | 100 | |
| MELISSA ANN SCOTTsophymarine-openregistry-h-melissa-ann-scott-056e60 | ORDINARY | 50 | |
| SHEILA DOROTHY JONESsophymarine-openregistry-h-sheila-dorothy-jones-76f64c | ORDINARY | 50 | |
35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
sophymarine-openregistry-gb-02961347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Redcot House 53 Amersham Road, Amersham, HP6 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMEDsophymarine-openregistry-gb-16447117 | ORDINARY | 2 | |
| DOROTHY MILLERsophymarine-openregistry-h-dorothy-miller-dd3bee | ORDINARY | 1 | |
| MARTIN ALEX LENNONsophymarine-openregistry-h-martin-alex-lennon-855472 | ORDINARY | 1 | |
| JEFF HUTTONsophymarine-openregistry-h-jeff-hutton-525409 | ORDINARY | 0 | |
9 LINDEN GARDENS LIMITED
sophymarine-openregistry-gb-03419188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 55 The Bramblings, Amersham, Buckinghamshire, HP6 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC RAUSCHsophymarine-openregistry-h-eric-rausch-039e26 | ORDINARY | 1 | |
| HUGH RICHARD WALTONsophymarine-openregistry-h-hugh-richard-walton-d8bf34 | ORDINARY | 1 | |
| KIMBERLEY RAUSCHsophymarine-openregistry-h-kimberley-rausch-c995e8 | ORDINARY | 1 | |
| RENE FELIX JEAN MARIE JOSEPH LEMESREsophymarine-openregistry-h-rene-felix-jean-marie-joseph-lemesre-f9b75d | ORDINARY | 1 | |
MAISON VILLE LIMITED
sophymarine-openregistry-gb-03676385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Beech House, Amersham, Bucks., HP6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA UPTONsophymarine-openregistry-h-emma-upton-105303 | ORDINARY | 2 | 25.00% |
| IVAN DUNLEAVYsophymarine-openregistry-h-ivan-dunleavy-8b948c | ORDINARY | 2 | 25.00% |
| LARA DUNLEAVYsophymarine-openregistry-h-lara-dunleavy-3402f7 | ORDINARY | 2 | 25.00% |
| REBECCA DUNLEAVYsophymarine-openregistry-h-rebecca-dunleavy-4c8814 | ORDINARY | 2 | 25.00% |
CMS (OTTERSHAW) LIMITED
sophymarine-openregistry-gb-03791784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 6 Penn Street Works, Amersham, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01479871 | ORDINARY | 750 | |
| JONATHAN BURNSsophymarine-openregistry-h-jonathan-burns-d0fba7 | ORDINARY | 250 | |
| NEIL ALDREDsophymarine-openregistry-h-neil-aldred-0a9a56 | ORDINARY | 0 | |
| PETER BUCKLESsophymarine-openregistry-h-peter-buckles-dafa0a | ORDINARY | 0 | |
CHALFONT EDUCATION LIMITED
sophymarine-openregistry-gb-03970634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 14 Lanewood Close, Amersham, HP7 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT BHUSHANsophymarine-openregistry-h-bharat-bhushan-8bbf8c | ORDINARY | 1 | |
| SIDDHARTH GEORGE NINANsophymarine-openregistry-h-siddharth-george-ninan-38af89 | ORDINARY | 1 | |
| ARNAB BANERJEEsophymarine-openregistry-h-arnab-banerjee-f8e477 | ORDINARY | 0 | |
| JULIE MOANsophymarine-openregistry-h-julie-moan-e73ad7 | ORDINARY | 0 | |
PARSONAGE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04153015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Taxassist Accountants, Amersham, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KATHLEEN DAWSONsophymarine-openregistry-h-fiona-kathleen-dawson-d240ed | ORDINARY | 1 | |
| GRANT EDWARD BATEMANsophymarine-openregistry-h-grant-edward-bateman-ba8b97 | ORDINARY | 1 | |
| JOY MAUREEN JOHNSsophymarine-openregistry-h-joy-maureen-johns-aca086 | ORDINARY | 1 | |
| ROBYN FIONA ELDERFIELDsophymarine-openregistry-h-robyn-fiona-elderfield-246228 | ORDINARY | 1 | |
R M TERRY LIMITED
sophymarine-openregistry-gb-04590128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 89 Sycamore Road, Amersham, Buckinghamshire, HP6 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH SATHIYAsophymarine-openregistry-h-bhavesh-sathiya-0b75f2 | ORDINARY | 50 | |
| SAMIR SUTHARsophymarine-openregistry-h-samir-suthar-d18671 | ORDINARY | 50 | |
| DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20 | ORDINARY | 0 | |
| KALPNA PATELsophymarine-openregistry-h-kalpna-patel-1b7beb | ORDINARY | 0 | |
WYSE SOLUTIONS LTD
sophymarine-openregistry-gb-04717751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Pembroke, Amersham, Bucks, HP6 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WESTERMANsophymarine-openregistry-h-mathew-westerman-593d0c | ORDINARY A | 50 | |
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY A | 25 | |
| LESLEY SAUNDERSsophymarine-openregistry-h-lesley-saunders-b8eaeb | ORDINARY A | 25 | |
| BRINMORE LTDsophymarine-openregistry-gb-08323699 | ORDINARY A | 0 | |
URBAN MEDIA UK LIMITED
sophymarine-openregistry-gb-06386728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit M1 Mosquito Studios, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BOOCOCKsophymarine-openregistry-h-angela-boocock-8365dc | ORDINARY | 50 | 35.71% |
| ELTON BOOCOCKsophymarine-openregistry-h-elton-boocock-827ba2 | ORDINARY | 50 | 35.71% |
| JUSTIN HOWELLSsophymarine-openregistry-h-justin-howells-63f0c8 | ORDINARY | 20 | 14.29% |
| ROSS BAKERsophymarine-openregistry-gb-10081858 | ORDINARY | 20 | 14.29% |
PRETTY & ELLIS (AUCTIONS) LIMITED
sophymarine-openregistry-gb-06800276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 125 Station Road, Amersham, Buckinghamshire, HP7 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE TWYMANsophymarine-openregistry-h-barrie-twyman-5adedb | ORDINARY | 2,493 | 25.00% |
| JACQUELINE ARBERYsophymarine-openregistry-h-jacqueline-arbery-a21082 | ORDINARY | 2,493 | 25.00% |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | ORDINARY | 2,493 | 25.00% |
| SIMON KNOWLESsophymarine-openregistry-h-simon-knowles-096bfa | ORDINARY | 2,493 | 25.00% |
TEXO LIMITED
sophymarine-openregistry-gb-06885222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Courtyard @ Sky House,, Amersham, Bucks, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN DAVISsophymarine-openregistry-h-gary-john-davis-7fcf4d | ORDINARY | 143 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | ORDINARY | 30 | |
| MICHAEL PIEKAREWICZsophymarine-openregistry-h-michael-piekarewicz-1e8934 | ORDINARY | 27 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
| IQ GLASS GROUP LIMITEDsophymarine-openregistry-gb-11775014 | ORDINARY | 0 | |
MINIMAL WINDOWS LIMITED
sophymarine-openregistry-gb-07217204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Courtyard @ Sky House,, Amersham, Buckinghamshire, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN DAVISsophymarine-openregistry-h-gary-john-davis-7fcf4d | A ORDINARY | 143 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | A ORDINARY | 30 | |
| MICHAEL PIEKAREWICZsophymarine-openregistry-h-michael-piekarewicz-1e8934 | A ORDINARY | 27 | |
| IQ GLASS GROUP LTDsophymarine-openregistry-gb-11775014 | A ORDINARY | 0 | |
| IQ GLASS GROUP LTDsophymarine-openregistry-gb-11775014 | A ORDINARY | 0 | |
CHY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07559497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21 South Road, Amersham, Buckinghamshire, HP6 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL STAITEsophymarine-openregistry-h-jill-staite-949958 | ORD | 1 | |
| JUDITH HODGKINSONsophymarine-openregistry-h-judith-hodgkinson-3e04fb | ORD | 1 | |
| NICOLA OLDACREsophymarine-openregistry-h-nicola-oldacre-ef7684 | ORD | 1 | |
| ANNA MONIKA NOONE JOSEPH JAMES NOONEsophymarine-openregistry-h-anna-monika-noone-joseph-james-noone-a274e2 | ORD | 0 | |
CORIXA LIMITED
sophymarine-openregistry-gb-07989643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY | 1,000 | 100.00% |
| ALEXANDER HOWARDsophymarine-openregistry-h-alexander-howard-30b255 | ORDINARY | 0 | 0.00% |
| ENIA MARIA HILLMANsophymarine-openregistry-h-enia-maria-hillman-0018a6 | ORDINARY | 0 | 0.00% |
| ROGER PHILIPSsophymarine-openregistry-h-roger-philips-74ff45 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LKF TRANSPORT SOLUTIONS LTDsophymarine-openregistry-gb-11854579 | Holds shares in | ORDINARY · 0.00% |