UK companies/Amersham/Page 30
Companies in Amersham and their shareholdersPage 30 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 28 shareholdings and 6 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
ROSE & HARRISON LTD
sophymarine-openregistry-gb-16678487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
81229 — Other building and industrial cleaning activities - Registered office
- 3a Station Road, Amersham, Buckinghamshire, HP7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE TEAGUEsophymarine-openregistry-h-sarah-louise-teague-de01b3 | ORDINARY | 90 | |
| ANDREW TEAGUEsophymarine-openregistry-h-andrew-teague-2efd4d | ORDINARY | 10 | |
GUNLEY COMPANIES LTD
sophymarine-openregistry-gb-16778204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cube Tax Accountants, Amersham, HP7 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECDET BURAK GUNSOYsophymarine-openregistry-h-necdet-burak-gunsoy-7c7f12 | ORDINARY | 51 | |
| KIMBERLEY SARAH HOCKLEYsophymarine-openregistry-h-kimberley-sarah-hockley-281647 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVIMED SOLUTIONS LTDsophymarine-openregistry-gb-15691085 | Holds shares in | ORDINARY |
DARE PROPERTIES LIMITED
sophymarine-openregistry-gb-16894663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Orchard Lane, Amersham, HP6 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT CHAWLAsophymarine-openregistry-h-ankit-chawla-00a336 | ORDINARY | 85 | |
| EESHA CHAWLAsophymarine-openregistry-h-eesha-chawla-2a1c61 | ORDINARY | 15 | |
HEALTHCARE PERSONNEL SOLUTIONS LTD
sophymarine-openregistry-gb-07368847
- 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 | 100 | |
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY B | 1 | |
TRANSPORT RESOURCE SERVICES LIMITED
sophymarine-openregistry-gb-07685305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Lsr Management Ltd Unit C2a Comet Studios, Amersham, Buckinghamshire, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY A SHARES | 100 | |
| HENRYK STANISLAW BILINSKIsophymarine-openregistry-h-henryk-stanislaw-bilinski-404108 | ORDINARY B | 1 | |
BUILDING BEE LIMITED
sophymarine-openregistry-gb-12657326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANNA ELIZABETH RICHARDSsophymarine-openregistry-h-anna-elizabeth-richards-52732b | ORDINARY B | 1 | 100.00% |
| ANNA ELIZABETH RICHARDSsophymarine-openregistry-h-anna-elizabeth-richards-52732b | ORDINARY A | 1 | 100.00% |
KAVO DENTAL LIMITED
sophymarine-openregistry-gb-00969297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1969
- Accounts
- FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- St. Marys Court, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVO DENTAL GMBHsophymarine-openregistry-h-kavo-dental-gmbh-ad1c5e | ORDINARY | 1 | 100.00% |
WILSON LEARNING EUROPA LIMITED
sophymarine-openregistry-gb-01552102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1981
- Accounts
- FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- G 15d St Mary'S Court, Amersham, Buckinghamshire, HP7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON LEARNING WORLDWIDE INCsophymarine-openregistry-h-wilson-learning-worldwide-inc-65f479 | ORDINARY | 2,850,000 | 100.00% |
FOODNET LIMITED
sophymarine-openregistry-gb-02509681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1990
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- The Old Grammar School, Amersham, Buckinghamshire, HP7 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOODNET HOLDINGS LTDsophymarine-openregistry-gb-04593826 | ORDINARY | 125,000 | 100.00% |
BARON ESTATES LIMITED
sophymarine-openregistry-gb-02825237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 High Street, Amersham, Buckinghamshire, HP7 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTER DIBBOsophymarine-openregistry-h-alaster-dibbo-f84e18 | ORDINARY SHARES | 140 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELMODESHAM LIMITEDsophymarine-openregistry-gb-02143163 | Holds shares in | ORDINARY |
HARSANT PENSIONEER TRUSTEES LTD.
sophymarine-openregistry-gb-03058556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Decimal Place, Amersham, HP6 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNETT WADDINGHAM ACTUARIES & CONSULTANTS LTDsophymarine-openregistry-gb-06498431 | ORDINARY | 2 | |
| BARNETT WADDINGHAM ACTUARIES & CONSULTANTS LTDsophymarine-openregistry-gb-06498431 | ORDINARY | 0 | |
GLASSZONE LIMITED
sophymarine-openregistry-gb-04195714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Courtyard @ Sky House,, Amersham, Bucks, HP6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBP ELITE HOLDCO LIMITEDsophymarine-openregistry-gb-12775306 | ORDINARY | 500 | |
| DBP ELITE HOLDCO LIMITEDsophymarine-openregistry-gb-12775306 | ORDINARY | 500 | |
HERATH ASSOCIATES LIMITED
sophymarine-openregistry-gb-05014987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 Chiltern Business Centre, Amersham, Buckinghamshire, HP6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA SENA M B HERATHsophymarine-openregistry-h-vijaya-sena-m-b-herath-3e92eb | ORDINARY | 1 | |
HALMA FINANCING LIMITED
sophymarine-openregistry-gb-05112079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, Buckinghamshire, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA HOLDINGS, INC.sophymarine-openregistry-h-halma-holdings-inc-188006 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALMA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05121441 | Holds shares in | ORDINARY |
HALMA INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-05121441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, Buckinghamshire, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA FINANCING LIMITEDsophymarine-openregistry-gb-05112079 | ORDINARY | 1 | |
COVENTRY HOOD & TONNEAU LIMITED
sophymarine-openregistry-gb-05315812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 6 Penn Street Works, Amersham, Bucks, HP7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF PETER BUCKLESsophymarine-openregistry-h-estate-of-peter-buckles-b38d67 | ORDINARY | 1 | |
HALMA OVERSEAS FUNDING LIMITED
sophymarine-openregistry-gb-06503844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court,, Amersham, Bucks, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01206652 | ORDINARY SHARES | 6,313 | |
Related parties
| Party | Relationship | Detail |
|---|
| EIFFEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11858999 | Holds shares in | ORDINARY |
HALMA EURO TRADING LIMITED
sophymarine-openregistry-gb-06989991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Misbourne Court, Amersham, Buckinghamshire, HP7 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY | 140 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01206652 | Holds shares in | A ORDINARY SHARES OF €1 |
QUILL DIRECTORS LIMITED
sophymarine-openregistry-gb-07227451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Church Street, Amersham, HP7 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORTIUM CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-06574828 | ORDINARY | 100 | 100.00% |
VITRX LIMITED
sophymarine-openregistry-gb-07277068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| VINCENT O'HANLONsophymarine-openregistry-h-vincent-o-hanlon-b02fc3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREAMLEASE LTDsophymarine-openregistry-gb-09033902 | Holds shares in | ORDINARY |