UK companies/Bucks/Page 1
Companies in Bucks and their shareholdersPage 1 of 5
97 companies registered in Bucks 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 Bucks. Between them they record 153 shareholdings and 3 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
97
BAYMAN MANOR RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-04294467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 St Huberts Close, Bucks, SL9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BRISTOWsophymarine-openregistry-h-a-bristow-8bffa5 | ORDINARY | 1 | |
| ALEXANDER HOWATTsophymarine-openregistry-h-alexander-howatt-8d4d97 | ORDINARY | 1 | |
| CHARLOTTE BASSETTsophymarine-openregistry-h-charlotte-bassett-598489 | ORDINARY | 1 | |
| CRAIG HEPWORTHsophymarine-openregistry-h-craig-hepworth-339649 | ORDINARY | 1 | |
| DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352 | ORDINARY | 1 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1 | |
| DRUSILLA BROADsophymarine-openregistry-h-drusilla-broad-671b8b | ORDINARY | 1 | |
| EMMA LARDNERsophymarine-openregistry-h-emma-lardner-86aff6 | ORDINARY | 1 | |
| GAIL HUNTsophymarine-openregistry-h-gail-hunt-f3b7c3 | ORDINARY | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 1 | |
| JENNIFER MARTINE BLISSETTsophymarine-openregistry-h-jennifer-martine-blissett-6ca025 | ORDINARY | 1 | |
| MANDY PUSKASsophymarine-openregistry-h-mandy-puskas-d1f6ed | ORDINARY | 1 | |
| MARIA FERNANDESsophymarine-openregistry-h-maria-fernandes-d0f322 | ORDINARY | 1 | |
| MARK STENNINGsophymarine-openregistry-h-mark-stenning-a46008 | ORDINARY | 1 | |
| SIMON PEARCEsophymarine-openregistry-gb-09829671 | ORDINARY | 1 | |
| TELLEZ-VALASCOsophymarine-openregistry-h-tellez-valasco-d6a05e | ORDINARY | 1 | |
GIRLS' EDUCATION COMPANY,LIMITED
sophymarine-openregistry-gb-00047031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1896
- Accounts
- GROUP
- SIC
- 85310 — General secondary education
- Registered office
- Wycombe Abbey School, Bucks, HP11 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GIBBONsophymarine-openregistry-h-amanda-gibbon-e20a48 | ORDINARY | 1 | |
| EMIR FEISALsophymarine-openregistry-h-emir-feisal-1ef358 | ORDINARY | 1 | |
| JANE LIUsophymarine-openregistry-h-jane-liu-31ea9d | ORDINARY | 1 | |
| JANE MACDOUGALLsophymarine-openregistry-h-jane-macdougall-d75fb2 | ORDINARY | 1 | |
| JENNY FANNIN-LOVELLsophymarine-openregistry-h-jenny-fannin-lovell-bc9774 | ORDINARY | 1 | |
| JULIET MAYsophymarine-openregistry-h-juliet-may-735dc5 | ORDINARY | 1 | |
| NICK POWELLsophymarine-openregistry-h-nick-powell-4a18c4 | ORDINARY | 1 | |
| NIKKI HUGHESsophymarine-openregistry-h-nikki-hughes-49ae96 | ORDINARY | 1 | |
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | ORDINARY | 1 | |
| RORY BAIRDsophymarine-openregistry-h-rory-baird-cdf327 | ORDINARY | 1 | |
| SARAH JUDDsophymarine-openregistry-h-sarah-judd-7405cc | ORDINARY | 1 | |
| VIVEK GANOTRAsophymarine-openregistry-h-vivek-ganotra-ffb6fc | ORDINARY | 1 | |
| NICOLA COHENsophymarine-openregistry-h-nicola-cohen-5c3328 | ORDINARY | 0 | |
KINA BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05578271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 March Meadow, Wavendon Gate, Bucks, MK7 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI MORELYsophymarine-openregistry-h-heidi-morely-80f314 | ORDINARY | 43 | |
| HUGO MORLEYsophymarine-openregistry-h-hugo-morley-aa3f0b | ORDINARY | 43 | |
| LOGAN MAYESsophymarine-openregistry-h-logan-mayes-90bf66 | ORDINARY | 25 | |
| ZARA MAYESsophymarine-openregistry-h-zara-mayes-2d8897 | ORDINARY | 25 | |
| IRENE MAYESsophymarine-openregistry-h-irene-mayes-2eca06 | ORDINARY | 18 | |
| KEVIN MAYESsophymarine-openregistry-h-kevin-mayes-04c60f | ORDINARY | 18 | |
| ALEXANDRA MAYESsophymarine-openregistry-h-alexandra-mayes-40973f | ORDINARY | 14 | |
| NIGELLA MAYESsophymarine-openregistry-h-nigella-mayes-30d880 | ORDINARY | 14 | |
REAL AQUATICS LIMITED
sophymarine-openregistry-gb-09394247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Lancasters Manor Courtyard, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL HARWARDsophymarine-openregistry-h-john-michael-harward-6e8ad2 | ORD | 3,431 | 30.88% |
| JULIA BARRINGTONsophymarine-openregistry-h-julia-barrington-c2b99d | ORD | 2,250 | 20.25% |
| MARK ANDREW PHILIP CHINNERYsophymarine-openregistry-h-mark-andrew-philip-chinnery-b78c81 | ORD | 2,194 | 19.74% |
| HILARY PILLINsophymarine-openregistry-h-hilary-pillin-a5c5f1 | ORD | 1,125 | 10.12% |
| KAY COULDREYsophymarine-openregistry-h-kay-couldrey-7862fd | ORD | 556 | 5.00% |
| SCOTT COULDREYsophymarine-openregistry-h-scott-couldrey-b13339 | ORD | 556 | 5.00% |
| DAVID VERNAUsophymarine-openregistry-h-david-vernau-740a17 | ORD | 500 | 4.50% |
| KIM VERNAUsophymarine-openregistry-h-kim-vernau-bdf640 | ORD | 500 | 4.50% |
PAYROLL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02754234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Browns Road, Holmer Green, Bucks, HP15 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FOSTERsophymarine-openregistry-gb-14966818 | D ORDINARY | 1 | |
| CALLUM, FOSTERsophymarine-openregistry-gb-14966818 | ORDINARY | 1 | |
| CARA FOSTERsophymarine-openregistry-h-cara-foster-00b1a9 | ORDINARY | 1 | |
| CARA FOSTERsophymarine-openregistry-h-cara-foster-00b1a9 | C ORDINARY | 1 | |
| ELIZ J. EASTERBROOKsophymarine-openregistry-h-eliz-j-easterbrook-8f42e5 | ORDINARY | 1 | |
| ELIZABETH JUNE EASTERBROOKsophymarine-openregistry-h-elizabeth-june-easterbrook-23c042 | B ORDINARY | 1 | |
| KATIE SARGEANTsophymarine-openregistry-h-katie-sargeant-5135f3 | E ORDINARY | 1 | |
| PAUL G. FOSTERsophymarine-openregistry-h-paul-g-foster-d8220d | ORDINARY | 1 | |
LNG2020 LIMITED
sophymarine-openregistry-gb-06294242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Parkfield Avenue, Bucks, HP6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SOOBYsophymarine-openregistry-h-jane-sooby-a1057d | ORDINARY | 100 | |
| BETH GOUNDRYsophymarine-openregistry-h-beth-goundry-9e8381 | C NON VOTING ORDINARY | 5 | |
| DAVID SOOBYsophymarine-openregistry-h-david-sooby-5af3ed | A NON VOTING ORDINARY | 5 | |
| PAUL SOOBYsophymarine-openregistry-h-paul-sooby-1f64fc | B NON VOTING ORDINARY | 5 | |
| WILLIAM SOOBYsophymarine-openregistry-h-william-sooby-5caff0 | F VOTING ORDINARY | 5 | |
| YASMIN SOOBYsophymarine-openregistry-h-yasmin-sooby-ed8dbd | D NON VOTING ORDINARY | 5 | |
| WILLIAM SOOBYsophymarine-openregistry-h-william-sooby-5caff0 | ORDINARY | 0 | |
COOKIE TOPCO LIMITED
sophymarine-openregistry-gb-11099719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gloucester House Unit Q Bourne End Business Park Cores End Road, Bucks, England, SL8 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIZARD BIDCO LTDsophymarine-openregistry-gb-13859557 | A PREFERENCE | 15,466,000 | |
| WIZARD BIDCO LTDsophymarine-openregistry-gb-13859557 | B PREFERENCE | 209,000 | |
| WIZARD BIDCO LTDsophymarine-openregistry-gb-13859557 | A ORDINARY | 3,750 | |
| WIZARD BIDCO LTDsophymarine-openregistry-gb-13859557 | B ORDINARY | 1,284 | |
| HENRY ELKINGTONsophymarine-openregistry-h-henry-elkington-7d1926 | A ORDINARY | 0 | |
| HENRY ELKINGTONsophymarine-openregistry-h-henry-elkington-7d1926 | B PREFERENCE | 0 | |
| HENRY ELKINGTONsophymarine-openregistry-h-henry-elkington-7d1926 | B ORDINARY | 0 | |
| ROYCE ANTHONY PAULEYsophymarine-openregistry-h-royce-anthony-pauley-aff123 | B ORDINARY | 0 | |
| SPENCER HENDERSON WICKSsophymarine-openregistry-h-spencer-henderson-wicks-b65d82 | B ORDINARY | 0 | |
| STEPHEN THOMAS SMITHsophymarine-openregistry-h-stephen-thomas-smith-e2bc1d | B ORDINARY | 0 | |
| SYNOVA CAPITAL FUND III LPsophymarine-openregistry-gb-LP017127 | A PREFERENCE | 0 | |
| SYNOVA CAPITAL FUND III LPsophymarine-openregistry-gb-LP017127 | B ORDINARY | 0 | |
| SYNOVA CAPITAL FUND III LPsophymarine-openregistry-gb-LP017127 | A ORDINARY | 0 | |
B.E.ENTERPRISES LIMITED
sophymarine-openregistry-gb-00641227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1959
- Accounts
- GROUP
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Hedsor Road, Bucks, SL8 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN GWILYM RHYS EVANSsophymarine-openregistry-h-bryn-gwilym-rhys-evans-bb0bd0 | ORDINARY A | 5,885 | |
| BETH ABIGAIL KETURAH EYREsophymarine-openregistry-h-beth-abigail-keturah-eyre-285bb9 | ORDINARY A | 4,905 | |
| HUGH DAVID EVANSsophymarine-openregistry-h-hugh-david-evans-0cbbd4 | ORDINARY A | 4,905 | |
| MATTHEW TOBY EVANSsophymarine-openregistry-h-matthew-toby-evans-37cf73 | ORDINARY A | 4,905 | |
| BRYN GWILYM RHYS EVANSsophymarine-openregistry-h-bryn-gwilym-rhys-evans-bb0bd0 | ORDINARY | 660 | |
| BRYN EVANS TRUST 1997sophymarine-openregistry-h-bryn-evans-trust-1997-0ab329 | ORDINARY | 540 | |
| ELIZABETH JOY EVANSsophymarine-openregistry-h-elizabeth-joy-evans-302dda | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVER FLOWERLAND LIMITEDsophymarine-openregistry-gb-01794615 | Holds shares in | ORDINARY |
AYLESBURY FIRE SYSTEMS LTD.
sophymarine-openregistry-gb-03001674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Queens Park, Bucks, HP21 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ESPINERsophymarine-openregistry-h-jane-espiner-1184aa | ORDINARY | 22 | 25.88% |
| JOHN RONALD ESPINERsophymarine-openregistry-h-john-ronald-espiner-a32afa | ORDINARY | 22 | 25.88% |
| WILLIAM ESPINERsophymarine-openregistry-h-william-espiner-c4f1a2 | ORDINARY | 22 | 25.88% |
| A. HUDSONsophymarine-openregistry-gb-12031693 | ORDINARY | 11 | 12.94% |
| A. PROCTORsophymarine-openregistry-h-a-proctor-30f351 | ORDINARY | 8 | 9.41% |
| RICHARD JOHN LIPSCOMBEsophymarine-openregistry-h-richard-john-lipscombe-5c5c26 | ORDINARY | 0 | 0.00% |
QUATRRO HOLDINGS LTD
sophymarine-openregistry-gb-14781834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 22 St John Street, Bucks, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DILIP ALLAMsophymarine-openregistry-h-mr-dilip-allam-b33ccd | A ORDINARY | 26 | |
| POOJA ALLAMsophymarine-openregistry-h-pooja-allam-eea348 | B ORDINARY | 26 | |
| MR DILIP ALLAMsophymarine-openregistry-h-mr-dilip-allam-b33ccd | D ORDINARY | 24 | |
| MRS POOJA DILIP ALLAMsophymarine-openregistry-h-mrs-pooja-dilip-allam-5fe992 | C ORDINARY | 24 | |
| ADITEY DILIP ALLAMsophymarine-openregistry-h-aditey-dilip-allam-402b27 | D ORDINARY | 0 | |
| ARYAMAN DILIP ALLAMsophymarine-openregistry-h-aryaman-dilip-allam-8aa6fd | C ORDINARY | 0 | |
WRIGHT FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-02894971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 106 High Street, Bucks, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GERMINIsophymarine-openregistry-h-a-germini-13fb3b | B PREFERENCE | 500 | |
| T P WRIGHTsophymarine-openregistry-h-t-p-wright-b979ee | ORDINARY | 375 | |
| J R SMITHsophymarine-openregistry-gb-16083748 | ORDINARY | 325 | |
| E J SMITHsophymarine-openregistry-h-e-j-smith-4920b5 | ORDINARY | 175 | |
| TANYA DEVINA WRIGHTsophymarine-openregistry-h-tanya-devina-wright-2ea9d9 | ORDINARY | 125 | |
| T P WRIGHTsophymarine-openregistry-h-t-p-wright-b979ee | A ORDINARY | 75 | |
| J R SMITHsophymarine-openregistry-gb-16083748 | A ORDINARY | 65 | |
| E J SMITHsophymarine-openregistry-h-e-j-smith-4920b5 | A ORDINARY | 35 | |
| TANYA DEVINA WRIGHTsophymarine-openregistry-h-tanya-devina-wright-2ea9d9 | A ORDINARY | 25 | |
| E J SMITHsophymarine-openregistry-h-e-j-smith-4920b5 | ORDINARY | 0 | |
| E J SMITHsophymarine-openregistry-h-e-j-smith-4920b5 | A ORDINARY | 0 | |
| J R SMITHsophymarine-openregistry-gb-16083748 | A ORDINARY | 0 | |
| J R SMITHsophymarine-openregistry-gb-16083748 | ORDINARY | 0 | |
LIVING PROPS LIMITED
sophymarine-openregistry-gb-02633318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sevenhills Road, Bucks, SL0 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B MASLIN HOLDINGS LTDsophymarine-openregistry-gb-16723761 | ORDINARY | 550 | |
| M&P LAMBERT HOLDINGS LTDsophymarine-openregistry-gb-16723849 | ORDINARY | 450 | |
| B. MASLINsophymarine-openregistry-h-b-maslin-a10548 | ORDINARY | 0 | |
| M.J. LAMBERTsophymarine-openregistry-h-m-j-lambert-62cd9a | ORDINARY | 0 | |
| PATRICIA LAMBERTsophymarine-openregistry-h-patricia-lambert-f081e4 | ORDINARY | 0 | |
MJF DUCTWORK LTD
sophymarine-openregistry-gb-06221336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 85 Deeds Grove, Bucks, HP12 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN FOWLERsophymarine-openregistry-h-matthew-john-fowler-1261ad | ORDINARY | 40 | |
| CHRISTOPHER HUMMsophymarine-openregistry-h-christopher-humm-f2f38a | ORDINARY | 20 | |
| HARRY FOWLERsophymarine-openregistry-h-harry-fowler-af05f5 | ORDINARY | 20 | |
| HARRY FOWLERsophymarine-openregistry-h-harry-fowler-af05f5 | ORDINARY | 10 | |
| CHRISTOPHER HUMMsophymarine-openregistry-h-christopher-humm-f2f38a | ORDINARY | 5 | |
| SELINA FOWLERsophymarine-openregistry-h-selina-fowler-e7823c | ORDINARY | 3 | |
| MATTHEW FOWLERsophymarine-openregistry-h-matthew-fowler-8ba050 | ORDINARY | 2 | |
ROCKET ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-04751725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Clayfields, Bucks, HP10 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEIL WARDsophymarine-openregistry-h-philip-neil-ward-e5448c | ORDINARY | 25 | 26.04% |
| SANDRA LESLEY WARDsophymarine-openregistry-h-sandra-lesley-ward-47e8c4 | ORDINARY | 25 | 26.04% |
| SAMUEL CHARLES GILBERT WARDsophymarine-openregistry-h-samuel-charles-gilbert-ward-f367b1 | ORDINARY | 23 | 23.96% |
| THOMAS JAMES WARDsophymarine-openregistry-h-thomas-james-ward-9192c8 | ORDINARY | 23 | 23.96% |
| PHILIP NEIL WARDsophymarine-openregistry-h-philip-neil-ward-e5448c | ORDINARY A | 1 | 100.00% |
| SAMUEL CHARLES GILBERT WARDsophymarine-openregistry-h-samuel-charles-gilbert-ward-f367b1 | ORDINARY C | 1 | 100.00% |
| SANDRA LESLEY WARDsophymarine-openregistry-h-sandra-lesley-ward-47e8c4 | ORDINARY B | 1 | 100.00% |
| THOMAS JAMES WARDsophymarine-openregistry-h-thomas-james-ward-9192c8 | ORDINARY D | 1 | 100.00% |
RISBY AIR CONDITIONING CO. LIMITED
sophymarine-openregistry-gb-01035987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Princes Road, Bucks, SL8 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISBY LTDsophymarine-openregistry-gb-09446950 | NON VOTING RED PREFERENCE | 50,000 | 100.00% |
| RISBY LTDsophymarine-openregistry-gb-09446950 | A ORDINARY | 80 | 100.00% |
| JULIA STENNINGsophymarine-openregistry-h-julia-stenning-81c14a | B ORDINARY | 10 | 100.00% |
| MARK JENNINGSsophymarine-openregistry-h-mark-jennings-5ab7ca | C ORDINARY | 10 | 100.00% |
| GRAHAM WORTHINGTONsophymarine-openregistry-h-graham-worthington-b237b2 | NON VOTING RED PREFERENCE | 0 | 0.00% |
LANCASTERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07616295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Dairy Manor Courtyard, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VINCENT GRIGGSsophymarine-openregistry-h-richard-vincent-griggs-29f6ed | ORDINARY A | 45 | |
| JACK GRIGGSsophymarine-openregistry-h-jack-griggs-b6fdb5 | ORDINARY D | 10 | |
| LAUREN SAMANTHA BROWNsophymarine-openregistry-h-lauren-samantha-brown-a683fd | ORDINARY C | 10 | |
| STEPHANIE WESTsophymarine-openregistry-gb-08319206 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANCASTERS (ACCOUNTANTS) LIMITEDsophymarine-openregistry-gb-03786100 | Holds shares in | ORDINARY B · 48.00% |
R8911 PROPERTIES LTD
sophymarine-openregistry-gb-09053875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lancasters Manor Courtyard, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BROOKSsophymarine-openregistry-h-anthony-john-brooks-523411 | ORDINARY B | 1 | 100.00% |
| CHLOE ANDERSON-BROOKSsophymarine-openregistry-h-chloe-anderson-brooks-63f350 | ORDINARY D | 1 | 100.00% |
| SANDRA JANE WALTERSsophymarine-openregistry-h-sandra-jane-walters-9443e1 | ORDINARY C | 1 | 100.00% |
| STEPHEN CHRISTOPHER WALTERSsophymarine-openregistry-h-stephen-christopher-walters-db5567 | ORDINARY A | 1 | 100.00% |
HEADINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-16000777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Wycombe End, Bucks, HP9 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HEADINGTONsophymarine-openregistry-h-stephen-headington-fdc4b0 | ORDINARY A | 80 | 100.00% |
| KATE HEADINGTONsophymarine-openregistry-h-kate-headington-4a5e05 | ORDINARY B | 40 | 100.00% |
| ROSS HEADINGTONsophymarine-openregistry-h-ross-headington-a95f53 | ORDINARY C | 40 | 100.00% |
| SARAH JANE WARRILOWsophymarine-openregistry-h-sarah-jane-warrilow-3c3a1d | ORDINARY D | 10 | 100.00% |
TRAINING TO PROTECT LTD
sophymarine-openregistry-gb-16943880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84250 — Fire service activities
- Registered office
- 2 Eaton Place 2 Eaton Place, Bucks, HP9 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LESLIE JOHNSsophymarine-openregistry-h-dean-leslie-johns-7f0dd1 | A ORDINARY | 1 | 100.00% |
| GAIL WOULDSsophymarine-openregistry-h-gail-woulds-dbd6ff | D ORDINARY | 1 | 100.00% |
| KAREN JANE JOHNSsophymarine-openregistry-h-karen-jane-johns-4f10f5 | C ORDINARY | 1 | 100.00% |
| SIMON WOULDSsophymarine-openregistry-h-simon-woulds-5b1868 | B ORDINARY | 1 | 100.00% |
| KAREN JANE JOHNSsophymarine-openregistry-h-karen-jane-johns-4f10f5 | D ORDINARY | 0 | 0.00% |
PURE COLD GROUP LIMITED
sophymarine-openregistry-gb-16138231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 1st Floor 10 Hill Avenue, Bucks, HP6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL JOLLIFFEsophymarine-openregistry-h-paul-michael-jolliffe-574c82 | ORDINARY | 20,612 | 61.22% |
| BRIDGET SARAH JOLLIFFEsophymarine-openregistry-h-bridget-sarah-jolliffe-67c3b8 | ORDINARY | 4,380 | 13.01% |
| SUSAN LINDA TYLERsophymarine-openregistry-h-susan-linda-tyler-3e689e | ORDINARY | 4,380 | 13.01% |
| REBECCA FRANCES JOLLIFFEsophymarine-openregistry-h-rebecca-frances-jolliffe-5d99c8 | ORDINARY | 4,298 | 12.77% |
| PAUL MICHAEL JOLLIFFEsophymarine-openregistry-h-paul-michael-jolliffe-574c82 | ORDINARY B SHARES | 1,000 | 100.00% |
| REBECCA FRANCES JOLLIFFEsophymarine-openregistry-h-rebecca-frances-jolliffe-5d99c8 | ORDINARY C SHARES | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE COLD LIMITEDsophymarine-openregistry-gb-04195747 | Holds shares in | ORDINARY · 97.09% |