UK companies/Amersham/Page 13
Companies in Amersham and their shareholdersPage 13 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 70 shareholdings and 7 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
PHARMINT UK LIMITED
sophymarine-openregistry-gb-16534500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46460 — Wholesale of pharmaceutical goods
86900 — Other human health activities - Registered office
- Flat 2 Station Court, Amersham, HP7 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMINT PTE. LTD.sophymarine-openregistry-h-pharmint-pte-ltd-eab18d | ORDINARY | 10,000,000 | 50.00% |
| BUZZ BRILLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-15998231 | ORDINARY | 9,898,990 | 49.49% |
| MAGRIETA ELIZABETH SMITHsophymarine-openregistry-h-magrieta-elizabeth-smith-9817d5 | ORDINARY | 101,010 | 0.51% |
LKF MECHANICAL FITOUT LTD
sophymarine-openregistry-gb-10075780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | 100 | 100.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY D | 50 | 100.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY B | 20 | 100.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY E | 12 | 100.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY C | 10 | 100.00% |
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY F | 8 | 100.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY C | 0 | 0.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY F | 0 | 0.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY | 0 | 0.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY D | 0 | 0.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY B | 0 | 0.00% |
| BGM SPECIALISTS LTDsophymarine-openregistry-gb-12645236 | ORDINARY E | 0 | 0.00% |
THE TRAINED EYE LIMITED
sophymarine-openregistry-gb-06382097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- The Studios Luckings Estate, Amersham, Buckingamshire, HP7 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOMSsophymarine-openregistry-h-benjamin-toms-0e9d06 | A ORDINARY | 120 | 100.00% |
| BENJAMIN TOMSsophymarine-openregistry-h-benjamin-toms-0e9d06 | B ORDINARY | 50 | 100.00% |
| BENJAMIN TOMSsophymarine-openregistry-h-benjamin-toms-0e9d06 | C ORDINARY | 30 | 100.00% |
| DAMION MOWERsophymarine-openregistry-h-damion-mower-e839af | C ORDINARY | 0 | 0.00% |
| DAMION MOWERsophymarine-openregistry-h-damion-mower-e839af | A ORDINARY | 0 | 0.00% |
HUMPHRIES MEDICAL LIMITED
sophymarine-openregistry-gb-11226400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- The Barn, Amersham, Bucks, HP6 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUMPHRIESsophymarine-openregistry-h-adam-humphries-4469b9 | ORDINARY A | 55 | 100.00% |
| CATRIONA HUMPHRIESsophymarine-openregistry-h-catriona-humphries-ae244a | ORDINARY B | 45 | 100.00% |
| CATRIONA HUMPHRIESsophymarine-openregistry-h-catriona-humphries-ae244a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON ENDOSCOPY CENTRE LTDsophymarine-openregistry-gb-09738068 | Holds shares in | ORDINARY |
ACENTIA SOLAR LIMITED
sophymarine-openregistry-gb-14282634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Quietways, Amersham, HP7 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL ANDREWSsophymarine-openregistry-h-mitchell-andrews-6a11fe | ORDINARY A | 89 | 100.00% |
| GEORGE PETER TINLEYsophymarine-openregistry-h-george-peter-tinley-183459 | ORDINARY B | 39 | 100.00% |
| MITCHELL ANDREWSsophymarine-openregistry-h-mitchell-andrews-6a11fe | ORDINARY C | 1 | 100.00% |
SAAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14532589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Hundred Acres Lane, Amersham, HP7 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRUJAN RAJARATNAMsophymarine-openregistry-h-nirujan-rajaratnam-9dc0b5 | ORDINARY B | 50 | 50.00% |
| NIRUJAN RAJARATNAMsophymarine-openregistry-h-nirujan-rajaratnam-9dc0b5 | ORDINARY C | 50 | 50.00% |
| NIRUJAN RAJARATNAMsophymarine-openregistry-h-nirujan-rajaratnam-9dc0b5 | ORDINARY A | 50 | 50.00% |
| SANJEEVAN KULASINGAMsophymarine-openregistry-h-sanjeevan-kulasingam-cd8eba | ORDINARY B | 50 | 50.00% |
| SANJEEVAN KULASINGAMsophymarine-openregistry-h-sanjeevan-kulasingam-cd8eba | ORDINARY C | 50 | 50.00% |
| SANJEEVAN KULASINGAMsophymarine-openregistry-h-sanjeevan-kulasingam-cd8eba | ORDINARY A | 50 | 50.00% |
THE 4 HIRE GROUP LTD
sophymarine-openregistry-gb-15867813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 7 Harvest Bank, Amersham, HP6 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROGERSsophymarine-openregistry-h-emily-rogers-f12548 | ORDINARY | 50 | |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | ORDINARY | 50 | |
| EMILY ROGERSsophymarine-openregistry-h-emily-rogers-f12548 | B ORDINARY | 1 | |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | A ORDINARY | 1 | |
SILENT DISCO 4 HIRE LIMITED
sophymarine-openregistry-gb-16969857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 7 Harvest Bank, Amersham, HP6 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROGERSsophymarine-openregistry-h-emma-rogers-e3c0a3 | B ORDINARY | 1 | |
| EMMA ROGERSsophymarine-openregistry-h-emma-rogers-e3c0a3 | ORDINARY | 1 | |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | A ORDINARY | 1 | |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | ORDINARY | 1 | |
CLARK CONSTRUCTION (SOUTH EAST) LTD
sophymarine-openregistry-gb-03857121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Brentford Grange Farm, Amersham, Buckinghamshire, HP7 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM CLARKsophymarine-openregistry-gb-03333831 | A ORDINARY | 51 | 100.00% |
| ANGELA FELICE CLARKsophymarine-openregistry-h-angela-felice-clark-41276a | B ORDINARY | 50 | 100.00% |
IRV INFOTECH LIMITED
sophymarine-openregistry-gb-04015930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 54 Quarrendon Road, Amersham, Buckinghamshire, HP7 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA VENKATA IRRINKIsophymarine-openregistry-h-rama-venkata-irrinki-f559da | ORDINARY | 1 | |
| SETHU IRRINKIsophymarine-openregistry-h-sethu-irrinki-c85c32 | A ORDINARY | 1 | |
KEITH MILLS LIMITED
sophymarine-openregistry-gb-04944432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 7 Lincoln Park, Amersham, Bucks, HP7 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MILLSsophymarine-openregistry-gb-04944432 | ORDINARY | 100 | |
| KEITH MILLSsophymarine-openregistry-gb-04944432 | B ORDINARY | 20 | |
| JANICE MILLSsophymarine-openregistry-h-janice-mills-6ddc13 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLIATIVA LTDsophymarine-openregistry-gb-11648012 | Holds shares in | ORDINARY · 55.00% |
| GENTEK LIMITEDsophymarine-openregistry-gb-11042735 | Holds shares in | ORDINARY · 8.33% |
| BISHOP AUCKLAND FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03373384 | Holds shares in | ORDINARY · 0.09% |
| COTSWOLD TREE SURGEONS LIMITEDsophymarine-openregistry-gb-12119714 | Holds shares in | ORDINARY · 0.00% |
| LOCHTURFFIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05701274 | Holds shares in | ORDINARY |
| MILLS FENCING LTDsophymarine-openregistry-gb-06031767 | Holds shares in | A ORDINARY |
GUY HEARN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-05199770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 10 Whielden Lane, Amersham, HP7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERT JOHN HEARNsophymarine-openregistry-h-guy-robert-john-hearn-90ae53 | A ORDINARY | 600 | 100.00% |
| ALISON JANE HEARNsophymarine-openregistry-h-alison-jane-hearn-a253d9 | B ORDINARY | 400 | 100.00% |
REVIVAL CORPORATE CLEANING LIMITED
sophymarine-openregistry-gb-06035949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- St. Mary'S Court, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CUMPLENsophymarine-openregistry-h-ross-cumplen-eb6c5c | ORDINARY A | 70 | 100.00% |
| DAVID ROBERT CUMPLENsophymarine-openregistry-h-david-robert-cumplen-9ebe88 | ORDINARY | 30 | 100.00% |
JAMIE ZWAIG LIMITED
sophymarine-openregistry-gb-06175393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 3 Plantation Road, Amersham, HP6 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ZWAIGsophymarine-openregistry-h-james-zwaig-be9e62 | A ORDINARY | 75 | 100.00% |
| KRISTINA ZWAIGsophymarine-openregistry-h-kristina-zwaig-7bfbb2 | B ORDINARY | 25 | 100.00% |
S3 INFOTECH LTD
sophymarine-openregistry-gb-06305982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Latimer Close, Little Chalfont, Amersham, HP6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI PRABHAKAR WARANGsophymarine-openregistry-h-rashmi-prabhakar-warang-0ce35c | B ORDINARY | 1 | 100.00% |
| SATISH PANVELKERsophymarine-openregistry-h-satish-panvelker-06327f | ORDINARY | 1 | 100.00% |
ADAM WAREHAM ACTUARIAL CONSULTING LIMITED
sophymarine-openregistry-gb-07200941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 15 Stanley Hill Avenue, Amersham, HP7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRIAN WAREHAMsophymarine-openregistry-h-adam-brian-wareham-a3160a | A ORDINARY | 6 | |
| PEI CHUEN LOOsophymarine-openregistry-h-pei-chuen-loo-ffc0c3 | B ORDINARY | 4 | |
| ADAM BRIAN WAREHAMsophymarine-openregistry-h-adam-brian-wareham-a3160a | B ORDINARY | 0 | |
HATS (ON DEMAND) LTD
sophymarine-openregistry-gb-07368860
- 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 |
|---|
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY | 50 | 50.00% |
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY | 50 | 50.00% |
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY B | 1 | 100.00% |
JAAHNU SOLUTIONS LIMITED
sophymarine-openregistry-gb-07412882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 154 White Lion Road, Amersham, HP7 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENAKA YOGESHsophymarine-openregistry-h-menaka-yogesh-f301f4 | ORDINARY B | 50 | 100.00% |
| YOGESH SHIVALIGAIAHsophymarine-openregistry-h-yogesh-shivaligaiah-6c184e | ORDINARY A | 50 | 100.00% |
INSPIRE (KILBURN) LIMITED
sophymarine-openregistry-gb-07537502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Hill Avenue, Amersham, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITESH PARMARsophymarine-openregistry-h-gitesh-parmar-123bc8 | B ORDINARY | 100 | |
| NIRAL BATAVIAsophymarine-openregistry-h-niral-batavia-028397 | A ORDINARY | 100 | |
| NIRAL BATAVIAsophymarine-openregistry-h-niral-batavia-028397 | B ORDINARY | 0 | |
ELM CLOSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-07656302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE FRANCIS BUTCHERsophymarine-openregistry-h-dale-francis-butcher-0a0493 | ORDINARY | 3 | 100.00% |
| CAROLINE MARZILLA JONES BUTCHERsophymarine-openregistry-h-caroline-marzilla-jones-butcher-2e3d77 | ORDINARY A | 1 | 100.00% |
| CAROLINE MARZILLA JONES BUTCHERsophymarine-openregistry-h-caroline-marzilla-jones-butcher-2e3d77 | ORDINARY | 0 | 0.00% |
| DALE FRANCIS BUTCHERsophymarine-openregistry-h-dale-francis-butcher-0a0493 | ORDINARY A | 0 | 0.00% |