UK companies/Chalgrove/Page 1

Companies in Chalgrove and their shareholdersPage 1 of 3

44 companies registered in Chalgrove 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 Chalgrove. Between them they record 132 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.

Post town
Chalgrove
Companies with a register
44
On this page
20
Shareholdings
132
Related parties
2

PRINCESS COURT (HORNSEY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01623213
Status
Active
Type
Private Limited Company
Incorporated
19/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
PRINCESS COURT LTDsophymarine-openregistry-gb-02520294ORDINARY2
A GORIETTIsophymarine-openregistry-h-a-gorietti-3ed516ORDINARY1
BASU NEELANJANAsophymarine-openregistry-h-basu-neelanjana-80563cORDINARY1
BODGERsophymarine-openregistry-h-bodger-a5481cORDINARY1
BODGERsophymarine-openregistry-h-bodger-a5481cORDINARY1
DAVID SAVVAsophymarine-openregistry-h-david-savva-bed185ORDINARY1
FEODOR NINCICsophymarine-openregistry-h-feodor-nincic-6614b8ORDINARY1
FREILICHsophymarine-openregistry-h-freilich-121467ORDINARY1
H SANCHEZsophymarine-openregistry-h-h-sanchez-194dfbORDINARY1
H SHAHMAROVAsophymarine-openregistry-h-h-shahmarova-3ed690ORDINARY1
HALLsophymarine-openregistry-h-hall-b06f7bORDINARY1
HERODsophymarine-openregistry-h-herod-22aabdORDINARY1
IAN WHITESIDEsophymarine-openregistry-h-ian-whiteside-e1fd38ORDINARY1
IAN WHITESIDEsophymarine-openregistry-h-ian-whiteside-e1fd38ORDINARY1
IYER SIDDHARTHsophymarine-openregistry-h-iyer-siddharth-fb6742ORDINARY1
J BROWNsophymarine-openregistry-gb-11805242ORDINARY1
JACOBsophymarine-openregistry-h-jacob-324f70ORDINARY1
JAMES WESTsophymarine-openregistry-gb-02711181ORDINARY1
JULIET MELLANBY PENRICEsophymarine-openregistry-h-juliet-mellanby-penrice-bb2ef6ORDINARY1
MARIA SANTOS-ROMANsophymarine-openregistry-h-maria-santos-roman-23ecabORDINARY1
MATTHEW MOTTsophymarine-openregistry-h-matthew-mott-9b25a7ORDINARY1
MIKHAIL SMOTRYEAVsophymarine-openregistry-h-mikhail-smotryeav-2b4fb5ORDINARY1
MR BONDsophymarine-openregistry-h-mr-bond-c65cb8ORDINARY1
MR COSTELLOsophymarine-openregistry-h-mr-costello-7ea6d9ORDINARY1
MR GRIFFITHSsophymarine-openregistry-h-mr-griffiths-f43b9eORDINARY1
MR WHITINGsophymarine-openregistry-h-mr-whiting-3b67c5ORDINARY1
MRS BONDsophymarine-openregistry-h-mrs-bond-b2b68eORDINARY1
MS SNOWsophymarine-openregistry-h-ms-snow-8d869dORDINARY1
N KALANTARIANsophymarine-openregistry-h-n-kalantarian-844ff5ORDINARY1
P AHMADIsophymarine-openregistry-h-p-ahmadi-7d90dfORDINARY1
P SEFTONsophymarine-openregistry-h-p-sefton-ca873cORDINARY1
TAKAQIsophymarine-openregistry-h-takaqi-006c22ORDINARY1
THE JOAN FITZGERALD DEED OF VARIATION TRUSTsophymarine-openregistry-h-the-joan-fitzgerald-deed-of-variation-tr-05ac28ORDINARY1
W MORRISsophymarine-openregistry-h-w-morris-cc5755ORDINARY1

PRINCESS COURT LIMITED

sophymarine-openregistry-gb-02520294
Status
Active
Type
Private Limited Company
Incorporated
09/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
IAN WHITESDIEsophymarine-openregistry-h-ian-whitesdie-db21ccORDINARY2
A GRAYsophymarine-openregistry-gb-14091927ORDINARY1
BASU NEELANJANAsophymarine-openregistry-h-basu-neelanjana-80563cORDINARY1
BODGERsophymarine-openregistry-h-bodger-a5481cORDINARY1
BODGERsophymarine-openregistry-h-bodger-a5481cORDINARY1
DR SAVVAsophymarine-openregistry-h-dr-savva-fecceeORDINARY1
FEODOR NINCICsophymarine-openregistry-h-feodor-nincic-6614b8ORDINARY1
FREILICHsophymarine-openregistry-h-freilich-121467ORDINARY1
H SHAHMAROVAsophymarine-openregistry-h-h-shahmarova-3ed690ORDINARY1
HALLsophymarine-openregistry-h-hall-b06f7bORDINARY1
HERODsophymarine-openregistry-h-herod-22aabdORDINARY1
IYER SIDDHARTHsophymarine-openregistry-h-iyer-siddharth-fb6742ORDINARY1
JACOBsophymarine-openregistry-h-jacob-324f70ORDINARY1
JAMES WESTsophymarine-openregistry-gb-02711181ORDINARY1
JULIET MELLANBY PENRICEsophymarine-openregistry-h-juliet-mellanby-penrice-bb2ef6ORDINARY1
M SMOTRYAEVsophymarine-openregistry-h-m-smotryaev-f3e0ecORDINARY1
MARIA SANTOS-ROMANsophymarine-openregistry-h-maria-santos-roman-23ecabORDINARY1
MATTHEW MOTTsophymarine-openregistry-h-matthew-mott-9b25a7ORDINARY1
MISS W MORRISsophymarine-openregistry-h-miss-w-morris-80856aORDINARY1
MR BONDsophymarine-openregistry-h-mr-bond-c65cb8ORDINARY1
MR COSTELLOsophymarine-openregistry-h-mr-costello-7ea6d9ORDINARY1
MR GRIFFITHSsophymarine-openregistry-h-mr-griffiths-f43b9eORDINARY1
MR J BROWNsophymarine-openregistry-h-mr-j-brown-43681cORDINARY1
MR WHITINGsophymarine-openregistry-h-mr-whiting-3b67c5ORDINARY1
MRS BONDsophymarine-openregistry-h-mrs-bond-b2b68eORDINARY1
MS H SANCHEZsophymarine-openregistry-h-ms-h-sanchez-7262c8ORDINARY1
MS SNOWsophymarine-openregistry-h-ms-snow-8d869dORDINARY1
N KALANTARIANsophymarine-openregistry-h-n-kalantarian-844ff5ORDINARY1
P AHMADIsophymarine-openregistry-h-p-ahmadi-7d90dfORDINARY1
P SEFTONsophymarine-openregistry-h-p-sefton-ca873cORDINARY1
TAKAGIsophymarine-openregistry-h-takagi-06ec1cORDINARY1
THE JOAN FITZGERALD DEED OF VARIATION TRUSTsophymarine-openregistry-h-the-joan-fitzgerald-deed-of-variation-tr-05ac28ORDINARY1

Related parties

PartyRelationshipDetail
PRINCESS COURT (HORNSEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01623213Holds shares inORDINARY

ODD (OXFORD) LIMITED

sophymarine-openregistry-gb-04692174
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Old Workshop, Chalgrove, Oxfordshire, OX44 7RQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SEBASTIAN BROWNsophymarine-openregistry-h-george-sebastian-brown-6ba438ORDINARY35336.66%
HERMIONE VIOLET BROWNsophymarine-openregistry-h-hermione-violet-brown-992fcbORDINARY35336.66%
PERDITA MARTELLsophymarine-openregistry-h-perdita-martell-4f0140ORDINARY14414.95%
EMERALD BROWNsophymarine-openregistry-h-emerald-brown-cce816ORDINARY444.57%
MUFFIN HURSTsophymarine-openregistry-h-muffin-hurst-7b3110ORDINARY333.43%
DANIEL WILLCOXsophymarine-openregistry-h-daniel-willcox-6cce41ORDINARY181.87%
SEAN ANTHONY PRITCHARDsophymarine-openregistry-h-sean-anthony-pritchard-66d52cORDINARY181.87%
BRIGETTE ANNE ROSEMARY BUCHANANsophymarine-openregistry-h-brigette-anne-rosemary-buchanan-360e76ORDINARY00.00%
ROBERT BUCHANANsophymarine-openregistry-h-robert-buchanan-726683ORDINARY00.00%

RICHARD RILEY AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-08073224
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RICHARD RILEYsophymarine-openregistry-h-charles-richard-riley-549117ORDINARY850
SUSAN HITCHCOXsophymarine-openregistry-h-susan-hitchcox-4ae123ORDINARY112
CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfdORDINARY38
SHEILA BARTONsophymarine-openregistry-h-sheila-barton-6483c7ORDINARY0

Related parties

PartyRelationshipDetail
NUTSHELL ACCOUNTS LIMITEDsophymarine-openregistry-gb-11977738Holds shares inORDINARY

GENTLEMAN CHEF LIMITED

sophymarine-openregistry-gb-11512135
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
56290 — Other food services
59112 — Video production activities
Registered office
Hampden House, Chalgrove, Oxford, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
AIDEN MILLERsophymarine-openregistry-h-aiden-miller-c2faebORDINARY75
DAMIAN MICHAL FIBUCHsophymarine-openregistry-h-damian-michal-fibuch-c4bd9fORDINARY10
TIMOTHY GIULIO RICCIsophymarine-openregistry-h-timothy-giulio-ricci-1523f4ORDINARY10
RIO MACDERMOTTsophymarine-openregistry-h-rio-macdermott-40dc4bORDINARY5

205 LATCHMERE ROAD LTD

sophymarine-openregistry-gb-12253844
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
FRESHBAY LIMITEDsophymarine-openregistry-gb-02203572ORDINARY1
MILOS SAVICsophymarine-openregistry-h-milos-savic-9ba89cORDINARY1
SOPHIA LEAsophymarine-openregistry-h-sophia-lea-9395c3ORDINARY1
ALEXANDRA LAURIELLOsophymarine-openregistry-h-alexandra-lauriello-6921b0ORDINARY0

ACTIONARY LTD

sophymarine-openregistry-gb-14650458
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARRISONsophymarine-openregistry-gb-03867147ORDINARY990
THOMAS JAMES MARTIN DAVIESsophymarine-openregistry-h-thomas-james-martin-davies-dcb967ORDINARY990
JULIANA HARRISONsophymarine-openregistry-h-juliana-harrison-0c5282ORDINARY10
SALLY ANNE THOMASsophymarine-openregistry-h-sally-anne-thomas-379458ORDINARY10

PROMOTE PEOPLE LTD

sophymarine-openregistry-gb-13974813
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT REEVESsophymarine-openregistry-h-david-robert-reeves-920fdfORDINARY10033.33%
MATTHEW WARWICK GEORGE ORWINsophymarine-openregistry-h-matthew-warwick-george-orwin-d5291fORDINARY10033.33%
RICHARD PILBURYsophymarine-openregistry-h-richard-pilbury-f7ee49ORDINARY10033.33%
DAVID ROBERT REEVESsophymarine-openregistry-h-david-robert-reeves-920fdfA ORDINARY10100.00%
MATTHEW WARWICK GEORGE ORWINsophymarine-openregistry-h-matthew-warwick-george-orwin-d5291fB ORDINARY10100.00%
RICHARD PILBURYsophymarine-openregistry-h-richard-pilbury-f7ee49C ORDINARY10100.00%

NIME CONSULTING LIMITED

sophymarine-openregistry-gb-05715711
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
33 Sixpenny Lane, Chalgrove, Oxfordshire, OX44 7YD

Direct shareholders

ShareholderShare classShares held% of class
TAMER MEHMET EMINsophymarine-openregistry-h-tamer-mehmet-emin-ee5289ORDINARY75100.00%
REBECCA GERALDINE HODDINOTTsophymarine-openregistry-h-rebecca-geraldine-hoddinott-148d1cORDINARY B20100.00%
SAGE EMINsophymarine-openregistry-h-sage-emin-74fa67ORDINARY A5100.00%

ROOT4 LTD.

sophymarine-openregistry-gb-10085267
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD BRADLEYsophymarine-openregistry-h-andrew-richard-bradley-3db8d1PREFERENCE1100.00%
ANDREW RICHARD BRADLEYsophymarine-openregistry-h-andrew-richard-bradley-3db8d1ORDINARY1100.00%
HELEN LITTLEWOODsophymarine-openregistry-h-helen-littlewood-a268abPREFERENCE00.00%
ROBERT PATRICK LITTLEWOODsophymarine-openregistry-h-robert-patrick-littlewood-d9dca5ORDINARY00.00%

WONNACOTT LIMITED

sophymarine-openregistry-gb-06086048
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WONNACOTTsophymarine-openregistry-h-robert-wonnacott-59b08fORDINARY80,00080.00%
JAMES KEVIN HOLMESsophymarine-openregistry-h-james-kevin-holmes-2323edORDINARY10,00010.00%
MICHAEL KARBOWNIKsophymarine-openregistry-h-michael-karbownik-75bc91ORDINARY10,00010.00%

TIME QUANTUM EXPERT FORENSICS LIMITED

sophymarine-openregistry-gb-08221989
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
CHRISPTOHER JAMES ENNISsophymarine-openregistry-h-chrisptoher-james-ennis-f91f4dORDINARY250.00%
DAVID WILLIAM MICHAEL HALFORDsophymarine-openregistry-h-david-william-michael-halford-a2a647ORDINARY125.00%
JENNIFER ANN HALFORDsophymarine-openregistry-h-jennifer-ann-halford-967504ORDINARY125.00%

FAIRFIELD ST GEORGE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-09602796
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
FAIRFIELD SG FINANCIAL PLANNING LTDsophymarine-openregistry-gb-15189332ORDINARY100
ALLEN SMITHsophymarine-openregistry-h-allen-smith-6881e5ORDINARY0
IAN COXsophymarine-openregistry-gb-SC122195ORDINARY0

NUTSHELL ACCOUNTS LIMITED

sophymarine-openregistry-gb-11977738
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RILEY AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-08073224ORDINARY10
BUSINESS ASPECT LIMITEDsophymarine-openregistry-gb-05471127ORDINARY0
JENNIFER MARY THOMASsophymarine-openregistry-h-jennifer-mary-thomas-2131b8ORDINARY0

THE COMPLETE PET COMPANY LIMITED

sophymarine-openregistry-gb-12579880
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Hampden House Monument Park, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WELBOURNsophymarine-openregistry-h-john-welbourn-1b26dcORDINARY1
SIMON FREEARsophymarine-openregistry-h-simon-freear-a04b74ORDINARY1
STUART WHITEsophymarine-openregistry-gb-17223154ORDINARY1

FOURMOST BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-13269939
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RILEYsophymarine-openregistry-h-charles-riley-d0e3b5ORDINARY SHARES3333.33%
RICHARD GASKELLsophymarine-openregistry-h-richard-gaskell-0790c0ORDINARY SHARES3333.33%
TIMOTHY MANNINGsophymarine-openregistry-h-timothy-manning-562488ORDINARY SHARES3333.33%

CHW CELLARS LTD

sophymarine-openregistry-gb-14759139
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HIGGSsophymarine-openregistry-h-jonathan-higgs-b351c7ORDINARY50
LUKE COLYERsophymarine-openregistry-h-luke-colyer-87babbORDINARY50
CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466aORDINARY0

THE BLUE TREE COMPANY (UK) LIMITED

sophymarine-openregistry-gb-08461172
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CHARLES BURKITTsophymarine-openregistry-h-frederick-charles-burkitt-3e8c17"A" ORDINARY120
ALAN GEORGE RANDALLsophymarine-openregistry-h-alan-george-randall-5662e5"B" ORDINARY0

OX365 LIMITED

sophymarine-openregistry-gb-10104470
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
Hampden House Monument Park, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ABBIsophymarine-openregistry-h-robin-abbi-0531b2ORDINARY SHARES10050.00%
STEPHEN ALLENsophymarine-openregistry-gb-00981552ORDINARY SHARES10050.00%
STEPHEN ALLENsophymarine-openregistry-gb-00981552ORDINARY SHARES A1100.00%

WONPENNIE LTD

sophymarine-openregistry-gb-12388615
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA MACKAYsophymarine-openregistry-h-olivia-mackay-97722dA ORDINARY1100.00%
WILFRED PENNIEsophymarine-openregistry-h-wilfred-pennie-8baa6cORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.