UK companies/Amersham/Page 8
Companies in Amersham and their shareholdersPage 8 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 80 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
BOILERGUARD (UK) LTD
sophymarine-openregistry-gb-09163409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BAKERsophymarine-openregistry-gb-08837302 | ORDINARY | 50 | |
| SIMON JAMES BAKERsophymarine-openregistry-h-simon-james-baker-d99d4c | ORDINARY | 50 | |
| ILDIKO HOLOHANsophymarine-openregistry-h-ildiko-holohan-b73534 | ORDINARY | 0 | |
| ZANE HOLOHANsophymarine-openregistry-h-zane-holohan-af9404 | ORDINARY | 0 | |
OTIUM SERVICES AND FACILITIES LIMITED
sophymarine-openregistry-gb-09260561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MEDIUM
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 2a Comet Studios De Havilland Court, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RONALD RAFFERTYsophymarine-openregistry-h-paul-ronald-rafferty-89709c | ORDINARY | 540 | 40.00% |
| ROBERT LUNN SPENCEsophymarine-openregistry-h-robert-lunn-spence-ac8920 | ORDINARY | 540 | 40.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY | 170 | 12.59% |
| THOMAS JOSEPH FIFIELDsophymarine-openregistry-h-thomas-joseph-fifield-ddd142 | ORDINARY | 100 | 7.41% |
Related parties
| Party | Relationship | Detail |
|---|
| OTIUM SERVICES BENEFITS LIMITEDsophymarine-openregistry-gb-SC745414 | Holds shares in | ORDINARY |
TAILOR BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-09303310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 46 The Drive, Amersham, Buckinghamshire, HP7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA TAILORsophymarine-openregistry-h-harsha-tailor-701c3e | ORDINARY | 60 | |
| ASHNI TAILORsophymarine-openregistry-h-ashni-tailor-d671b2 | ORDINARY | 30 | |
| JAYAN TAILORsophymarine-openregistry-h-jayan-tailor-042027 | ORDINARY | 10 | |
| DHARMESH TAILORsophymarine-openregistry-h-dharmesh-tailor-eec48c | ORDINARY | 0 | |
BLUESTREAK CRYSTALS LTD
sophymarine-openregistry-gb-09802766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Studio Sheepcote Dell Road, Amersham, Buckinghamshire, HP7 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MIDDLETONsophymarine-openregistry-gb-14824865 | ORDINARY | 30 | |
| SHAUN MIDDLETONsophymarine-openregistry-h-shaun-middleton-37a574 | ORDINARY | 30 | |
| ABIGAIL MIDDLETONsophymarine-openregistry-h-abigail-middleton-2e276e | ORDINARY | 20 | |
| GEORGINA MIDDLETONsophymarine-openregistry-h-georgina-middleton-417f9b | ORDINARY | 20 | |
OMNILUDEN LTD
sophymarine-openregistry-gb-10353165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON KENDALLsophymarine-openregistry-h-harrison-kendall-0ae7af | ORDINARY | 90 | 90.91% |
| RONALD DAVID MCKEEMANsophymarine-openregistry-h-ronald-david-mckeeman-fdb1eb | ORDINARY | 9 | 9.09% |
| KEVIN DAVID HASELTONsophymarine-openregistry-h-kevin-david-haselton-75b597 | ORDINARY | 0 | 0.00% |
| THOMAS JOSEPH BLUNDENsophymarine-openregistry-h-thomas-joseph-blunden-82448f | ORDINARY | 0 | 0.00% |
IQ OUTDOOR LIVING LIMITED
sophymarine-openregistry-gb-10426786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Sky House, Amersham, Buckinghamshire, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN DAVISsophymarine-openregistry-h-gary-john-davis-7fcf4d | ORD | 711 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | ORD | 152 | |
| MICHAEL PIEKAREWICZsophymarine-openregistry-h-michael-piekarewicz-1e8934 | ORD | 137 | |
| IQ GLASS GROUP LTDsophymarine-openregistry-gb-11775014 | ORD | 0 | |
LWS CONSULTING LTD
sophymarine-openregistry-gb-10641054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Little Reeves Avenue, Amersham, Bucks, HP7 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EMMA TAMsophymarine-openregistry-h-miss-emma-tam-2ff8a9 | ORDINARY | 30 | 25.00% |
| MRS JESSICA MILLSsophymarine-openregistry-h-mrs-jessica-mills-199ca2 | ORDINARY | 30 | 25.00% |
| NICHOLAS TAMsophymarine-openregistry-h-nicholas-tam-ce025c | ORDINARY | 30 | 25.00% |
| PAMELA TAMsophymarine-openregistry-h-pamela-tam-f06997 | ORDINARY | 30 | 25.00% |
TWELVE RONNIES LTD
sophymarine-openregistry-gb-10908275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chimney Cottage, Amersham, HP7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY KRYSTMANsophymarine-openregistry-h-simon-anthony-krystman-8d9b63 | ORDINARY | 725 | |
| JAKE BARNABAS SHAWsophymarine-openregistry-h-jake-barnabas-shaw-184c14 | ORDINARY | 217 | |
| RICHARD DAVID JOHNsophymarine-openregistry-h-richard-david-john-34d295 | ORDINARY | 50 | |
| ROBERT EATON EDWARDSsophymarine-openregistry-h-robert-eaton-edwards-d10fd4 | ORDINARY | 8 | |
AMERSHAM HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-10967664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Woodside Road, Amersham, HP6 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ELLSONsophymarine-openregistry-h-edward-ellson-b6ad5c | ORDINARY | 58 | |
| NKG INVESTMENTS LIMITEDsophymarine-openregistry-gb-04728072 | ORDINARY | 25 | |
| CHARLOTTE ROBERTSsophymarine-openregistry-h-charlotte-roberts-f6c360 | ORDINARY | 10 | |
| SIMON ELLSONsophymarine-openregistry-h-simon-ellson-41d4d1 | ORDINARY | 7 | |
PREMIER GB PROPERTIES LIMITED
sophymarine-openregistry-gb-11258557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- 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
- 19 Linfields, Amersham, HP7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMADREZA DIVSALARsophymarine-openregistry-h-ahmadreza-divsalar-46d962 | ORDINARY | 81 | |
| MILAD DIVSALARsophymarine-openregistry-h-milad-divsalar-d86c67 | ORDINARY | 7 | |
| HAJAR KHATOUN SALARIANsophymarine-openregistry-h-hajar-khatoun-salarian-20df7a | ORDINARY | 6 | |
| YASAMIN DIVSALARsophymarine-openregistry-h-yasamin-divsalar-bb1b33 | ORDINARY | 6 | |
THE POTTERS ARMS (HOLDINGS) LTD
sophymarine-openregistry-gb-11498698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Potters Arms Fagnall Lane, Amersham, HP7 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARDSsophymarine-openregistry-gb-14218156 | ORDINARY | 30 | |
| PETER GILBERTsophymarine-openregistry-h-peter-gilbert-fea0aa | ORDINARY | 25 | |
| DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163 | ORDINARY | 23 | |
| LUKE JAMES OLIVERsophymarine-openregistry-h-luke-james-oliver-a4b87c | ORDINARY | 22 | |
AMAYA SPA (AMERSHAM) LTD
sophymarine-openregistry-gb-12029253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 46 Woodside Road, Amersham, HP6 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUSHA WICKRAMARATNEsophymarine-openregistry-h-manusha-wickramaratne-75fe6b | ORDINARY | 50 | |
| LAKMINI WEERAKOONsophymarine-openregistry-h-lakmini-weerakoon-bcea23 | ORDINARY | 25 | |
| PRIYANGIKA DE ABREWsophymarine-openregistry-h-priyangika-de-abrew-9f7979 | ORDINARY | 25 | |
| ANURUDDHIKA DISSANAIKEsophymarine-openregistry-h-anuruddhika-dissanaike-fca09b | ORDINARY | 0 | |
PONYO HORSEWEAR LTD
sophymarine-openregistry-gb-12166704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5, Amersham, Buckinghamshire, HP7 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA ADKINSsophymarine-openregistry-h-amelia-adkins-2aa14d | ORDINARY | 50 | 50.00% |
| BEN FILLMOREsophymarine-openregistry-h-ben-fillmore-a92daa | ORDINARY | 50 | 50.00% |
| GEORGIA GABRIELLE BELLIS-JONESsophymarine-openregistry-h-georgia-gabrielle-bellis-jones-e7eb0a | ORDINARY | 0 | 0.00% |
| LEO BELLIS-JONESsophymarine-openregistry-h-leo-bellis-jones-492cd0 | ORDINARY | 0 | 0.00% |
DBP ELITE HOLDCO LIMITED
sophymarine-openregistry-gb-12775306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| P&A CAPITAL LTDsophymarine-openregistry-gb-13249200 | ORDINARY | 3,829,708 | |
| RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3f | ORDINARY | 818,716 | |
| MICHAL PIEKAREWICZsophymarine-openregistry-h-michal-piekarewicz-ecbd11 | ORDINARY | 738,569 | |
| GARY DAVISsophymarine-openregistry-gb-05793129 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLASSZONE LIMITEDsophymarine-openregistry-gb-04195714 | Holds shares in | ORDINARY |
NEWFOUNDLAND DIAGNOSTICS LTD
sophymarine-openregistry-gb-13095376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FVM01 LTDsophymarine-openregistry-gb-15028641 | ORDINARY | 50 | |
| MDH01 LTDsophymarine-openregistry-gb-15026503 | ORDINARY | 50 | |
| FREDERICK MANDUCAsophymarine-openregistry-h-frederick-manduca-b1cce8 | ORDINARY | 0 | |
| MICHAEL HODNETTsophymarine-openregistry-h-michael-hodnett-ba5822 | ORDINARY | 0 | |
POPABUBBLE UXBRIDGE LIMITED
sophymarine-openregistry-gb-13289577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 10 Chessfield Park, Amersham, HP6 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMARASWAMY BALASUBRAMANIYAMsophymarine-openregistry-h-kumaraswamy-balasubramaniyam-21142d | ORDINARY | 50 | 33.33% |
| RAGINI ANUBHAV CHOUDHARYsophymarine-openregistry-h-ragini-anubhav-choudhary-9c0fbf | ORDINARY | 50 | 33.33% |
| SURESH BABU KARANAMsophymarine-openregistry-h-suresh-babu-karanam-f564e4 | ORDINARY | 50 | 33.33% |
| BHARGAVI KADALIsophymarine-openregistry-h-bhargavi-kadali-a4ce73 | ORDINARY | 0 | 0.00% |
FREEAIM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13348557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 45 Little Reeves Avenue, Amersham, HP7 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FOXCROFTsophymarine-openregistry-h-ashley-foxcroft-195e0a | ORDINARY | 1,000,000 | |
| NIKOLAUS OLDENDORFFsophymarine-openregistry-h-nikolaus-oldendorff-cab851 | ORDINARY | 97,790 | |
| ZHEN RONG TANsophymarine-openregistry-h-zhen-rong-tan-5e0cd7 | ORDINARY | 54,055 | |
| ALEXANDER EVANSsophymarine-openregistry-h-alexander-evans-62cbf8 | ORDINARY | 27,028 | |
SALSAC LIMITED
sophymarine-openregistry-gb-13587357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PASSsophymarine-openregistry-h-daniel-pass-6275e3 | ORDINARY | 999,980 | |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 10 | |
| STEPHEN PASSsophymarine-openregistry-h-stephen-pass-361206 | ORDINARY | 10 | |
| MICHAEL BESTsophymarine-openregistry-h-michael-best-f419a1 | ORDINARY | 0 | |
360 RECTORY ROAD LTD
sophymarine-openregistry-gb-13763231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Nightingales Corner, Amersham, Buckinghamshire, HP7 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 360 LIVING LTDsophymarine-openregistry-gb-06815219 | ORDINARY | 50 | |
| CHARLOTTE MINSHELLsophymarine-openregistry-h-charlotte-minshell-c67e2c | ORDINARY | 25 | |
| THOMAS MINSHELLsophymarine-openregistry-h-thomas-minshell-c52035 | ORDINARY | 25 | |
| 360 EVOLUTION LIMITEDsophymarine-openregistry-gb-13759391 | ORDINARY | 0 | |
VSV PROPERTIES LTD
sophymarine-openregistry-gb-14250188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodview, Amersham, HP6 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVAR HOLDINGS LTDsophymarine-openregistry-gb-14457512 | ORDINARY | 50 | 33.33% |
| SPARKLS PROPERTY LIMITEDsophymarine-openregistry-gb-10750718 | ORDINARY | 50 | 33.33% |
| VENARC PROPERTIES LTDsophymarine-openregistry-gb-12887294 | ORDINARY | 50 | 33.33% |
| SIDDHARTHA MADAVAPEDDIsophymarine-openregistry-h-siddhartha-madavapeddi-7faf8c | ORDINARY | 0 | 0.00% |