UK companies/Great Missenden/Page 5
Companies in Great Missenden and their shareholdersPage 5 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 86 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.
Companies with a register
215
ACADIA RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02420699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Little Peterley Heath End Road, Great Missenden, Buckinghamshire, HP16 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 720 FULHAM ROAD LTDsophymarine-openregistry-gb-15272168 | ORDINARY | 1 | |
| GIOVANNA FASANELLAsophymarine-openregistry-h-giovanna-fasanella-885cbd | ORDINARY | 1 | |
| MELANIE JANE GILESsophymarine-openregistry-h-melanie-jane-giles-513b9f | ORDINARY | 1 | |
| NICHOLAS & ISABEL CAMMACK & NAJERAsophymarine-openregistry-h-nicholas-isabel-cammack-najera-a2e618 | ORDINARY | 1 | |
| RORY DAVID ARTHUR PENNsophymarine-openregistry-h-rory-david-arthur-penn-baf702 | ORDINARY | 0 | |
BRACCHIUM LTD
sophymarine-openregistry-gb-04225312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chantry, Great Missenden, HP16 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD & LESLEY ANN ROULSTONE TRUSTsophymarine-openregistry-h-anthony-richard-lesley-ann-roulstone-tru-261c8b | ORDINARY | 46 | |
| LESLEY ROULSTONEsophymarine-openregistry-h-lesley-roulstone-813ae1 | ORDINARY | 31 | |
| ANTHONY ROULSTONEsophymarine-openregistry-h-anthony-roulstone-ce94e8 | ORDINARY | 11 | |
| ALICE GRIFFITHSsophymarine-openregistry-h-alice-griffiths-a50d46 | ORDINARY | 6 | |
| DANIEL ROULSTONEsophymarine-openregistry-h-daniel-roulstone-6882bb | ORDINARY | 6 | |
BELSHAM COURT ONE LIMITED
sophymarine-openregistry-gb-05596483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wrights House, Great Missenden, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE KAY PHILLIPSsophymarine-openregistry-h-jaqueline-kay-phillips-2406fd | ORDINARY | 1 | |
| MR P. MULLALLYsophymarine-openregistry-h-mr-p-mullally-03cb79 | ORDINARY | 1 | |
| MR R.J. WILSONsophymarine-openregistry-h-mr-r-j-wilson-4e701d | ORDINARY | 1 | |
| MRS MULLALLYsophymarine-openregistry-h-mrs-mullally-ca58f4 | ORDINARY | 1 | |
| R WILKINSONsophymarine-openregistry-gb-10821393 | ORDINARY | 1 | |
STUART E BLAGG LIMITED
sophymarine-openregistry-gb-06828709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Brix Cottage, Great Missenden, Buckinghamshire, HP16 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BLAGGsophymarine-openregistry-h-nicola-blagg-1457f8 | ORDINARY | 50 | |
| STUART BLAGGsophymarine-openregistry-h-stuart-blagg-ed6354 | ORDINARY | 50 | |
| AMELIA BLAGGsophymarine-openregistry-h-amelia-blagg-f12371 | D ORDINARY | 1 | |
| NICHOLAS BLAGGsophymarine-openregistry-h-nicholas-blagg-33315a | C ORDINARY | 1 | |
| NICOLA BLAGGsophymarine-openregistry-h-nicola-blagg-1457f8 | B ORDINARY | 1 | |
B AND M BUILDING LIMITED
sophymarine-openregistry-gb-06740565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 47 Chequers Lane, Great Missenden, Buckinghamshire, HP16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR LARGEYsophymarine-openregistry-h-connor-largey-bd53dc | A ORDINARY | 1 | |
| JUDITH LARGEYsophymarine-openregistry-h-judith-largey-fe90d4 | GBP1.00 ORDINARY | 1 | |
| MARTIN GEARD LARGEYsophymarine-openregistry-h-martin-geard-largey-e8223d | GBP1.00 ORDINARY | 1 | |
| NICOLE LARGEYsophymarine-openregistry-h-nicole-largey-9dab01 | A ORDINARY | 1 | |
AT TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10315983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 108 High Street, Great Missenden, HP16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AT MEDICS HOLDINGS LLPsophymarine-openregistry-gb-OC428198 | A ORDINARY | 1,607,400 | |
| OPEROSE HEALTH LIMITEDsophymarine-openregistry-gb-10014577 | ORDINARY | 428,600 | |
| OPEROSE HEALTH LIMITEDsophymarine-openregistry-gb-10014577 | A ORDINARY | 107,100 | |
| HASIB AFTABsophymarine-openregistry-h-hasib-aftab-fd7f62 | ORDINARY | 0 | |
| TAHMOOR UD DINsophymarine-openregistry-h-tahmoor-ud-din-10daa4 | A ORDINARY | 0 | |
AVIDITE LIMITED
sophymarine-openregistry-gb-10361621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Meadow Gate, Great Missenden, Buckinghamshire, HP16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | A ORDINARY | 100 | |
| DEBORAH BENNETTsophymarine-openregistry-h-deborah-bennett-54b437 | A ORDINARY | 100 | |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | B ORDINARY | 100 | |
| WILLIAM BENNETTsophymarine-openregistry-gb-16071006 | B ORDINARY | 100 | |
| DEBORAH BENNETTsophymarine-openregistry-h-deborah-bennett-54b437 | B ORDINARY | 0 | |
PERKS LANE FLATS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01840429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Perks Lane Perks Lane, Great Missenden, HP16 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SHAKESHAFTsophymarine-openregistry-h-amy-shakeshaft-4db3e9 | ORDINARY | 1 | |
| ANTHONY HEARNsophymarine-openregistry-h-anthony-hearn-9b8cbe | ORDINARY | 1 | |
| CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16 | ORDINARY | 1 | |
| HELEN PENNYsophymarine-openregistry-h-helen-penny-b4b7f1 | ORDINARY | 1 | |
MEDICAL SOLUTIONS DELIVERED LTD
sophymarine-openregistry-gb-04082214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Autumn House, Great Missenden, Buckinghamshire, HP16 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LOVEDAYsophymarine-openregistry-h-clive-loveday-09180a | ORDINARY | 89 | 89.00% |
| DAVID LOVEDAYsophymarine-openregistry-h-david-loveday-ebb298 | ORDINARY | 5 | 5.00% |
| JAMES LOVEDAYsophymarine-openregistry-h-james-loveday-98565b | ORDINARY | 5 | 5.00% |
| HEATHER PATRICIA MACDONALDsophymarine-openregistry-h-heather-patricia-macdonald-582f7f | ORDINARY | 1 | 1.00% |
MAYO HAULAGE LIMITED
sophymarine-openregistry-gb-05985857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Squirrels Leap, Great Missenden, HP16 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS GERAGHTYsophymarine-openregistry-h-patrick-thomas-geraghty-1d3f79 | ORDINARY | 75 | |
| KATE MARIA PATTERSONsophymarine-openregistry-h-kate-maria-patterson-a7af82 | ORDINARY | 25 | |
| MAUREEN GERAGHTYsophymarine-openregistry-h-maureen-geraghty-85952c | ORDINARY | 0 | |
| PATRICK GERAGHTYsophymarine-openregistry-h-patrick-geraghty-7eda16 | ORDINARY | 0 | |
SHERWOOD ACCOUNTING LIMITED
sophymarine-openregistry-gb-07024661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Upper Hollis, Great Missenden, Bucks, HP16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOULDSsophymarine-openregistry-h-david-foulds-ab1112 | ORDINARY | 50 | |
| DEANNE FOULDSsophymarine-openregistry-h-deanne-foulds-08225b | ORDINARY | 50 | |
| ALEXANDRA FOULDSsophymarine-openregistry-h-alexandra-foulds-2cb8e3 | ORDINARY | 0 | |
| SARAH FOULDSsophymarine-openregistry-h-sarah-foulds-bc1203 | ORDINARY | 0 | |
BELSHAM COURT THREE LIMITED
sophymarine-openregistry-gb-07302066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wrights House, Great Missenden, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR D. MAHMOODsophymarine-openregistry-h-mr-d-mahmood-ee6b0b | ORDINARY | 1 | |
| MR I. MILLERsophymarine-openregistry-h-mr-i-miller-8a25e8 | ORDINARY | 1 | |
| MRS J. BABBINGTONsophymarine-openregistry-h-mrs-j-babbington-38b337 | ORDINARY | 1 | |
| MRS M. MOLANsophymarine-openregistry-h-mrs-m-molan-4c62a6 | ORDINARY | 1 | |
THE AGENCY PARTNERSHIP LTD
sophymarine-openregistry-gb-11080533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- Lee Manor, Great Missenden, Bucks, HP16 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR METCALFEsophymarine-openregistry-h-blair-metcalfe-0b6102 | ORDINARY | 50 | 50.00% |
| DARIA CHERNYSHENKOsophymarine-openregistry-h-daria-chernyshenko-d1cb93 | ORDINARY | 30 | 30.00% |
| EKATERINA ELIZAROVAsophymarine-openregistry-h-ekaterina-elizarova-ecd544 | ORDINARY | 20 | 20.00% |
| QUINTIN KEANIEsophymarine-openregistry-h-quintin-keanie-18a4c4 | ORDINARY | 0 | 0.00% |
LETS DO THE RIGHT THING LTD
sophymarine-openregistry-gb-11450424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Greencoats Kiln Road, Great Missenden, HP16 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOPKINSONsophymarine-openregistry-h-adam-hopkinson-d91642 | ORDINARY | 899 | |
| ALISTAIR LANGsophymarine-openregistry-h-alistair-lang-592ecc | ORDINARY | 100 | |
| JACQUELINE HOPKINSONsophymarine-openregistry-h-jacqueline-hopkinson-969772 | ORDINARY | 1 | |
| DIGITAL FUSE LTDsophymarine-openregistry-h-digital-fuse-ltd-d65355 | ORDINARY | 0 | |
THE GREEN PANTRY GROUP LIMITED
sophymarine-openregistry-gb-12244906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 51 High Street, Great Missenden, HP16 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA WOODFORD-SMITHsophymarine-openregistry-h-melissa-woodford-smith-3bf0f7 | ORDINARY | 1 | |
| YORK WOODFORD-SMITHsophymarine-openregistry-h-york-woodford-smith-129d12 | ORDINARY | 1 | |
| NATALIE HARTLEYsophymarine-openregistry-h-natalie-hartley-e29cf6 | ORDINARY | 0 | |
| PIA MCKENARYsophymarine-openregistry-h-pia-mckenary-bc1e43 | ORDINARY | 0 | |
CROWFLY ENTERPRISE LTD
sophymarine-openregistry-gb-13975146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Great Missenden Station, Great Missenden, Buckinghamshire, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD TARIQsophymarine-openregistry-h-mehmood-tariq-6fd2a5 | ORDINARY | 33 | 33.33% |
| MOHAMMED MAROOFsophymarine-openregistry-h-mohammed-maroof-36b0c5 | ORDINARY | 33 | 33.33% |
| MUDDASAR IQBALsophymarine-openregistry-h-muddasar-iqbal-65d6d0 | ORDINARY | 33 | 33.33% |
| MEHMOOD TARIQsophymarine-openregistry-h-mehmood-tariq-6fd2a5 | ORDINARY | 0 | 0.00% |
| MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3 | ORDINARY | 0 | 0.00% |
WILLIS INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-14746468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Prestwood Farm Moat Lane, Great Missenden, Buckinghamshire, HP16 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GULLIFORDsophymarine-openregistry-h-andrew-gulliford-fd4d5c | A CONVERTIBLE ORDINARY SHARES | 255 | |
| JANICE GULLIFORDsophymarine-openregistry-h-janice-gulliford-828bfc | B CONVERTIBLE ORDINARY SHARES | 255 | |
| THE GULLIFORD FAMILY TRUSTsophymarine-openregistry-h-the-gulliford-family-trust-eacb1f | D ORDINARY SHARES | 245 | |
| THE GULLIFORD FAMILY TRUSTsophymarine-openregistry-h-the-gulliford-family-trust-eacb1f | C ORDINARY SHARES | 245 | |
Related parties
| Party | Relationship | Detail |
|---|
| OREN PROPERTIES LIMITEDsophymarine-openregistry-gb-14875724 | Holds shares in | ORDINARY |
AGRIPOWER HOLDINGS LIMITED
sophymarine-openregistry-gb-01416372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1979
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broomfield Farm, Great Missenden, Buckinghamshire, HP16 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER DESMOND LONGDINsophymarine-openregistry-h-mr-roger-desmond-longdin-ec0c77 | ORDINARY A | 8,228 | |
| MR GRAHAM ANDREW LONGDINsophymarine-openregistry-h-mr-graham-andrew-longdin-b20b3e | ORDINARY B | 1,097 | |
| MR GARY CHRISTOPHER PLUMMERsophymarine-openregistry-h-mr-gary-christopher-plummer-f39606 | ORDINARY C | 1,036 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWERGRASS UK LIMITEDsophymarine-openregistry-gb-10925986 | Holds shares in | ORDINARY |
PURE DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13048213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Hammond House, Great Missenden, Buckinghamshire, HP16 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLINGTON HOLDINGS LTDsophymarine-openregistry-gb-08415808 | C ORDINARY | 300 | 100.00% |
| KEITH EWARTsophymarine-openregistry-h-keith-ewart-154799 | B ORDINARY | 300 | 100.00% |
| VENTERRA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12839488 | A ORDINARY | 300 | 100.00% |
HILDRETHS (CHINA & HARDWARE) LIMITED
sophymarine-openregistry-gb-00891587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1966
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 169 Wycombe Road, Great Missenden, Buckinghamshire, HP16 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THERESA CROWLEYsophymarine-openregistry-h-angela-theresa-crowley-15937d | ORDINARY A | 895 | |
| ROSS VINCENT HILDRETHsophymarine-openregistry-h-ross-vincent-hildreth-9e9879 | ORDINARY A | 895 | |
| DANIEL RICHARD HARRY HILDRETHsophymarine-openregistry-h-daniel-richard-harry-hildreth-19035a | ORDINARY B | 320 | |
| ANGELA THERESA CROWLEYsophymarine-openregistry-h-angela-theresa-crowley-15937d | ORDINARY B | 65 | |
| ROSS VINCENT HILDRETHsophymarine-openregistry-h-ross-vincent-hildreth-9e9879 | ORDINARY B | 65 | |