UK companies/Amersham/Page 9
Companies in Amersham and their shareholdersPage 9 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 75 shareholdings and 0 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
JAYANAND ESTATES LIMITED
sophymarine-openregistry-gb-14494607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2022
- 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
- 18 Salisbury Close, Amersham, Buckinghamshire, HP7 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYASREE KANCHERLAsophymarine-openregistry-h-jayasree-kancherla-d305e5 | ORDINARY | 50 | |
| ANANDARAO POSIMSETTIsophymarine-openregistry-h-anandarao-posimsetti-db004b | ORDINARY | 26 | |
| MARY SRI SURYA ABHIRAMI POSIMSETTIsophymarine-openregistry-h-mary-sri-surya-abhirami-posimsetti-12e5a8 | ORDINARY | 12 | |
| SUBHASH POSIMSETTIsophymarine-openregistry-h-subhash-posimsetti-76ae6a | ORDINARY | 12 | |
THE PADEL GARDEN LTD
sophymarine-openregistry-gb-15473057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 4 Whielden Lane, Amersham, HP7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JONESsophymarine-openregistry-h-charlie-jones-cecd6c | ORDINARY | 49 | |
| RICHARD NICHOLLSsophymarine-openregistry-h-richard-nicholls-e5f235 | ORDINARY | 49 | |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 1 | |
| PATRICK FREEMANsophymarine-openregistry-h-patrick-freeman-48a92f | ORDINARY | 1 | |
ETHOS PRIME LTD
sophymarine-openregistry-gb-15476967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | ORDINARY | 100 | |
| DELIA MCMEEKINsophymarine-openregistry-h-delia-mcmeekin-61f6b1 | ORDINARY | 0 | |
| KOLJA KUSEsophymarine-openregistry-h-kolja-kuse-30bafd | ORDINARY | 0 | |
| PAUL MULLERsophymarine-openregistry-h-paul-muller-eac472 | ORDINARY | 0 | |
HUTCHINGS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04613672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maple House, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHINGS CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-16255648 | ORDINARY | 10,000 | |
| HUTCHINGS CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-16255648 | PREFERENCE | 1 | |
| ALISON KAYE REEVESsophymarine-openregistry-h-alison-kaye-reeves-c6fca1 | B ORDINARY | 0 | |
| ANNE HUTCHINGSsophymarine-openregistry-h-anne-hutchings-a55b16 | A ORDINARY | 0 | |
PURE COLD LIMITED
sophymarine-openregistry-gb-04195747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- SMALL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 1st Floor, Amersham, Bucks, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE COLD GROUP LIMITEDsophymarine-openregistry-gb-16138231 | ORDINARY | 100,000 | 100.00% |
| PURE COLD GROUP LIMITEDsophymarine-openregistry-gb-16138231 | ORDINARY B | 2,000 | 100.00% |
| GRANT ROBERTSONsophymarine-openregistry-h-grant-robertson-abf65a | ORDINARY C £1.00 | 500 | 50.00% |
| SANDY ROBERTSONsophymarine-openregistry-h-sandy-robertson-c29802 | ORDINARY C £1.00 | 500 | 50.00% |
TALOS CONSTRUCTION LTD
sophymarine-openregistry-gb-05928170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | A ORDINARY | 100 | |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | B ORDINARY | 100 | |
| PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97e | C ORDINARY | 100 | |
| ANITA CAROLINE CLARKsophymarine-openregistry-h-anita-caroline-clark-53cb30 | A ORDINARY | 0 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | C ORDINARY | 0 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | B ORDINARY | 0 | |
CHOICE MONEY LIMITED
sophymarine-openregistry-gb-07313805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit R1a Front Rapide Studios De Havilland Court, Amersham, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH O'FARRELLsophymarine-openregistry-h-john-joseph-o-farrell-59d461 | ORDINARY - A | 100 | |
| CLARE LOUISE O'FARRELLsophymarine-openregistry-h-clare-louise-o-farrell-c4381c | ORDINARY - B | 96 | |
| SHARON TRACEY COOKsophymarine-openregistry-h-sharon-tracey-cook-f2f1df | ORDINARY-C | 35 | 100.00% |
GRC TRANSFORMATION LIMITED
sophymarine-openregistry-gb-07886505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ravelston, Amersham, Buckinghamshire, HP6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY WILKINSsophymarine-openregistry-h-lindsey-wilkins-efdb0a | ORDINARY-A | 1,800 | 100.00% |
| JACOB ADAM WILKINSsophymarine-openregistry-h-jacob-adam-wilkins-e083ac | ORDINARY-B | 100 | 100.00% |
| SIMON WILKINSsophymarine-openregistry-h-simon-wilkins-6c5207 | ORDINARY | 100 | 100.00% |
| SIMON WILKINSsophymarine-openregistry-h-simon-wilkins-6c5207 | ORDINARY-B | 0 | 0.00% |
| SIMON WILKINSsophymarine-openregistry-h-simon-wilkins-6c5207 | ORDINARY-A | 0 | 0.00% |
ROSARIS LTD
sophymarine-openregistry-gb-10422150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Whielden Lane, Amersham, HP7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MORRISsophymarine-openregistry-h-benjamin-james-morris-53d670 | A ORDINARY | 60 | 100.00% |
| JOHANNA MORRISsophymarine-openregistry-h-johanna-morris-c85025 | B ORDINARY | 20 | 57.14% |
| BENJAMIN JAMES MORRISsophymarine-openregistry-h-benjamin-james-morris-53d670 | B ORDINARY | 15 | 42.86% |
| BENJAMIN JAMES MORRISsophymarine-openregistry-h-benjamin-james-morris-53d670 | C ORDINARY | 5 | 100.00% |
| PHILIP STEWARTsophymarine-openregistry-h-philip-stewart-a6b7a1 | C ORDINARY | 0 | 0.00% |
GPN ENTERPRISES LTD
sophymarine-openregistry-gb-12976496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULZAR HEMNANIsophymarine-openregistry-h-gulzar-hemnani-ef0e57 | A ORDINARY | 100 | 100.00% |
| NADIR HEMNANIsophymarine-openregistry-h-nadir-hemnani-328926 | C ORDINARY | 100 | 100.00% |
| PARVEZ HEMNANIsophymarine-openregistry-h-parvez-hemnani-4107fe | B ORDINARY | 100 | 100.00% |
THOR PHOTOMEDICINE LIMITED
sophymarine-openregistry-gb-06259525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 And 2 Anglo Office Park, Amersham, Buckinghamshire, HP7 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARROLLsophymarine-openregistry-gb-06660361 | ORDINARY | 100 | 100.00% |
| LONDON & COLONIAL SERVICES RE: K CARROLLsophymarine-openregistry-h-london-colonial-services-re-k-carroll-35e19e | PREFERENCE | 38 | 50.67% |
| LONDON & COLONIAL SERVICES RE: J CARROLLsophymarine-openregistry-h-london-colonial-services-re-j-carroll-886fc2 | PREFERENCE | 37 | 49.33% |
PET REVOLUTION LIMITED
sophymarine-openregistry-gb-07355623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rose Cottage, Amersham, Bucks, HP7 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8 | ORDINARY | 1 | 50.00% |
| JANE COOPERsophymarine-openregistry-gb-05721170 | ORDINARY | 1 | 50.00% |
| JANE COOPERsophymarine-openregistry-gb-05721170 | ORDINARY B | 1 | 100.00% |
| KAREN IRENE PEACHEYsophymarine-openregistry-h-karen-irene-peachey-ccab6e | ORDINARY | 0 | 0.00% |
HEALTHCARE AND TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-07368747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Lsr Management Ltd C2a Comet Studios, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATS GROUP LTDsophymarine-openregistry-gb-03135655 | ORDINARY | 52 | |
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY | 24 | |
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY | 24 | |
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY B | 1 | |
ALI HEARN INTERIORS LTD
sophymarine-openregistry-gb-08289477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Fagnall Farm Fagnall Lane, Amersham, HP7 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HEARNsophymarine-openregistry-h-alison-jane-hearn-a253d9 | A ORDINARY | 50 | |
| ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103f | A ORDINARY | 25 | |
| GUY HEARNsophymarine-openregistry-h-guy-hearn-047459 | B ORDINARY | 25 | |
MAKE AND PLACE LTD
sophymarine-openregistry-gb-10024535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit C2a Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BELLsophymarine-openregistry-h-christopher-david-bell-19b4ea | ORDINARY | 2 | 66.67% |
| FIONA MARY NAYLORsophymarine-openregistry-h-fiona-mary-naylor-3e3a40 | ORDINARY A | 1 | 100.00% |
| FIONA MARY NAYLORsophymarine-openregistry-h-fiona-mary-naylor-3e3a40 | ORDINARY | 1 | 33.33% |
| BRIAN STUART JOHNSONsophymarine-openregistry-h-brian-stuart-johnson-721441 | ORDINARY | 0 | 0.00% |
LEMBERG CAVIAR UK LTD
sophymarine-openregistry-gb-13600536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet - Registered office
- 8 Chandos Close, Amersham, HP6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMBERG LEBENSMITTEL GMBHsophymarine-openregistry-h-lemberg-lebensmittel-gmbh-160c57 | A ORDINARY | 90 | 100.00% |
| AKSANA LIATYTSKAYAsophymarine-openregistry-h-aksana-liatytskaya-4f84af | B ORDINARY | 5 | 50.00% |
| VLADIMIR KONDRATYUKsophymarine-openregistry-h-vladimir-kondratyuk-795142 | B ORDINARY | 5 | 50.00% |
JESTER GRP LTD
sophymarine-openregistry-gb-14885155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Hill Avenue, Amersham, HP6 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARJON MILAsophymarine-openregistry-h-barjon-mila-879c07 | ORDINARY | 100 | |
| RAIMONTA ZENOUNIsophymarine-openregistry-h-raimonta-zenouni-67b804 | ORDINARY B | 33 | |
| OLSI ZENOUNIsophymarine-openregistry-h-olsi-zenouni-51ecbb | ORDINARY B | 0 | |
WESTROW MUSHROOM FARM LIMITED
sophymarine-openregistry-gb-00543027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1955
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Avelings Old Farm Lane, Amersham, HP7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN NEWELLsophymarine-openregistry-h-simon-john-newell-450f70 | ORDINARY | 450 | |
| HARRY JAMES CONWAYsophymarine-openregistry-h-harry-james-conway-f81e58 | ORDINARY | 150 | |
| CAROLINE TRACEY NEWELLsophymarine-openregistry-h-caroline-tracey-newell-1a1e78 | ORDINARY | 0 | |
J M DUNNE LIMITED
sophymarine-openregistry-gb-01395028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Quarrendon Road, Amersham, HP7 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA DUNNEsophymarine-openregistry-h-lynda-dunne-0c0d54 | ORDINARY | 1,000 | |
| J.M. DUNNEsophymarine-openregistry-gb-01395028 | ORDINARY | 0 | |
| REG GARRAD GOLF CLUB MANAGEMENT LTDsophymarine-openregistry-h-reg-garrad-golf-club-management-ltd-4b7797 | ORDINARY | 0 | |
CECIL ENGINEERING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-01682151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | 63 | |
| IAN THOMAS WATKINSsophymarine-openregistry-h-ian-thomas-watkins-67405b | ORDINARY | 37 | |
| MICHAEL JOSEPH GREENsophymarine-openregistry-h-michael-joseph-green-b549c7 | ORDINARY | 0 | |