UK companies/Great Missenden/Page 10
Companies in Great Missenden and their shareholdersPage 10 of 11
215 companies registered in Great Missenden 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 Great Missenden. Between them they record 35 shareholdings and 1 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
215
SOLINGER FARM ENTERPRISES LIMITED
sophymarine-openregistry-gb-13728328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
56210 — Event catering activities - Registered office
- Oxmoor Farm, Park Farm, Great Missenden, HP16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HOPE-MORLEYsophymarine-openregistry-h-henry-hope-morley-f9babd | ORDINARY | 1 | 50.00% |
| PATRICK MAYNARDsophymarine-openregistry-h-patrick-maynard-d5ed4d | ORDINARY | 1 | 50.00% |
XY LOCATE LIMITED
sophymarine-openregistry-gb-13746393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 59 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12585798 | ORDINARY | 600 | 60.00% |
| ANTIAN TRUSTsophymarine-openregistry-gb-00000144 | ORDINARY | 400 | 40.00% |
BURGO FAST FOOD LIMITED
sophymarine-openregistry-gb-13791111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Lawns, Great Missenden, HP16 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAZ LUNAsophymarine-openregistry-h-fawaz-luna-ee7cbd | ORDINARY | 1 | 50.00% |
| MOHSIN ALIsophymarine-openregistry-gb-16613312 | ORDINARY | 1 | 50.00% |
ANDWIL INTERNATIONAL LTD
sophymarine-openregistry-gb-13806524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FAMULAROsophymarine-openregistry-h-andrea-famularo-9cc7e9 | ORDINARY | 51 | |
| WILANDA KUMKONGKAEWsophymarine-openregistry-h-wilanda-kumkongkaew-bbe8d6 | ORDINARY | 49 | |
SCURZON ASSOCIATES LIMITED
sophymarine-openregistry-gb-13882354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hartfield, Great Missenden, Buckinghamshire, HP16 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CURZONsophymarine-openregistry-h-stuart-curzon-815027 | ORDINARY | 96 | |
| LEIGH CURZONsophymarine-openregistry-h-leigh-curzon-77e695 | ORDINARY | 4 | |
SINELLY LIMITED
sophymarine-openregistry-gb-14087365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 High Street, Great Missenden, HP16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILFER ALIsophymarine-openregistry-h-nilfer-ali-73d521 | ORDINARY | 50 | |
| SINAN FEIM ALIsophymarine-openregistry-h-sinan-feim-ali-a328c8 | ORDINARY | 50 | |
OBSIDO PROPERTY LTD
sophymarine-openregistry-gb-14096151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tithe Barn Windsor Lane, Great Missenden, HP16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CATCHPOLEsophymarine-openregistry-h-thomas-catchpole-72df3a | ORDINARY | 1,001 | |
| JONATHAN BUTLERsophymarine-openregistry-h-jonathan-butler-aedba1 | ORDINARY | 1,000 | |
WEALTHBIRD LIMITED
sophymarine-openregistry-gb-14248717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing - Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS PAVARESCENKOVSsophymarine-openregistry-h-edgars-pavarescenkovs-263c1d | ORDINARY | 1,000 | |
| ILJA MIRCHULAVAsophymarine-openregistry-h-ilja-mirchulava-6f02a9 | ORDINARY | 0 | |
NEUROADAPT LTD
sophymarine-openregistry-gb-14983844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Wisteria House Meadow Lane, Great Missenden, HP16 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LAWsophymarine-openregistry-h-janet-law-cae57a | ORDINARY | 8 | |
| MICHAEL LAWsophymarine-openregistry-h-michael-law-5f20fe | ORDINARY | 2 | |
STARFISH LEGAL LIMITED
sophymarine-openregistry-gb-15054649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Woodlea Cherry Tree Lane, Great Missenden, HP16 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57c | ORDINARY | 2 | |
| IAIN WARDsophymarine-openregistry-h-iain-ward-8a709b | ORDINARY | 1 | |
GEXILABS LTD
sophymarine-openregistry-gb-15074503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILZE RUDZITEsophymarine-openregistry-h-ilze-rudzite-82fc13 | ORDINARY | 1,000 | |
| SVETLANA BORIKAsophymarine-openregistry-h-svetlana-borika-6cb4f2 | ORDINARY | 0 | |
ALIVE INDUSTRIES LIMITED
sophymarine-openregistry-gb-15142138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Old Store Oxford Street, Great Missenden, HP16 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINTING CAPITAL LIMITEDsophymarine-openregistry-gb-16155907 | ORDINARY | 1 | 100.00% |
| HARVEY ANDREW PITTsophymarine-openregistry-h-harvey-andrew-pitt-5cfeaa | ORDINARY | 0 | 0.00% |
PEARCROFT DEVELOPMENTS 7 LIMITED
sophymarine-openregistry-gb-16351109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- The Beeches, Great Missenden, HP16 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ANTHONY BALMsophymarine-openregistry-h-martyn-anthony-balm-43fd6e | ORDINARY | 1 | 100.00% |
| PEARCROFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14213526 | ORDINARY | 0 | 0.00% |
PEARCROFT DEVELOPMENTS 6 LIMITED
sophymarine-openregistry-gb-16351192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beeches, Great Missenden, HP16 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ANTHONY BALMsophymarine-openregistry-h-martyn-anthony-balm-43fd6e | ORDINARY | 1 | 100.00% |
| PEARCROFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14213526 | ORDINARY | 0 | 0.00% |
THE LOAFER’S BAKERY LTD
sophymarine-openregistry-gb-16446932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 31 Station Approach, Great Missenden, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAL SIRNAsophymarine-openregistry-h-lal-sirna-6e5a97 | ORDINARY | 100 | |
| KAZIM AVUCLUsophymarine-openregistry-h-kazim-avuclu-b70814 | ORDINARY | 0 | |
HAMPDEN INSURANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-01067737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1972
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
70221 — Financial management - Registered office
- Hampden House, Great Missenden, Bucks, HP16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-03079558 | ORDINARY | 10,000,000 | 100.00% |
PETERS RESEARCH LIMITED
sophymarine-openregistry-gb-03435465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Bridge House, Great Missenden, Buckinghamshire, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISSENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12496929 | ORDINARY | 100 | 100.00% |
OPEROSE HEALTH (GROUP) UK LIMITED
sophymarine-openregistry-gb-05555460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Prospect House, Great Missenden, HP16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEROSE HEALTH (GROUP) LIMITEDsophymarine-openregistry-gb-05685937 | ORDINARY | 151 | |
OPEROSE HEALTH (GROUP) LIMITED
sophymarine-openregistry-gb-05685937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Prospect House, Great Missenden, HP16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEROSE HEALTH LIMITEDsophymarine-openregistry-gb-10014577 | ORDINARY | 4,466,796 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPEROSE HEALTH (GROUP) UK LIMITEDsophymarine-openregistry-gb-05555460 | Holds shares in | ORDINARY |
PRECISION PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-07549818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Bray Cottage, Great Missenden, Buckinghamshire, HP16 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROSSIsophymarine-openregistry-h-neil-rossi-afcc5e | ORDINARY | 100 | 100.00% |