UK companies/Great Missenden/Page 6
Companies in Great Missenden and their shareholdersPage 6 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 63 shareholdings and 5 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
COLIN BOWDEN LIMITED
sophymarine-openregistry-gb-05495973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 28 Kings Lane, Great Missenden, Bucks, HP16 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STANLEY BOWDENsophymarine-openregistry-h-colin-stanley-bowden-0c5e1b | ORDINARY | 1,000 | 100.00% |
| COLIN BOWDENsophymarine-openregistry-gb-05495973 | B ORDINARY | 10 | 50.00% |
| DIANE BOWDENsophymarine-openregistry-h-diane-bowden-a56003 | B ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE STABLES MANAGEMENT COMPANY (PORTLAND) LIMITEDsophymarine-openregistry-gb-06797521 | Holds shares in | ORDINARY |
| BRAND VANDALS LTDsophymarine-openregistry-gb-12297368 | Holds shares in | ORDINARY 'B' |
| TOTAL GRASSROOTS LTDsophymarine-openregistry-gb-15488768 | Holds shares in | ORDINARY |
HARDIE CONSULTING LTD
sophymarine-openregistry-gb-07288387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Foynevue, Oxford Street Oxford Street, Great Missenden, HP16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM HARDIEsophymarine-openregistry-h-brian-william-hardie-9fe344 | B ORDINARY | 1 | 50.00% |
| BRIAN WILLIAM HARDIEsophymarine-openregistry-h-brian-william-hardie-9fe344 | A ORDINARY | 1 | 50.00% |
| SANDRA ALISON HARDIEsophymarine-openregistry-h-sandra-alison-hardie-8975ad | B ORDINARY | 1 | 50.00% |
| SANDRA ALISON HARDIEsophymarine-openregistry-h-sandra-alison-hardie-8975ad | A ORDINARY | 1 | 50.00% |
| EWAN HARDIEsophymarine-openregistry-h-ewan-hardie-d17064 | B ORDINARY | 0 | 0.00% |
ANDION ELECTRICAL LIMITED
sophymarine-openregistry-gb-07923440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit B2 The Yard Little Kings Ash Farm, Great Missenden, Buckinghamshire, HP16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHIPPSsophymarine-openregistry-h-craig-phipps-3886fc | ORDINARY | 60 | |
| KELLY PHIPPSsophymarine-openregistry-h-kelly-phipps-328ccc | ORDINARY | 40 | |
| AIDEN PHIPPSsophymarine-openregistry-h-aiden-phipps-038dda | A ORDINARY | 1 | |
ACCELLOUS LIMITED
sophymarine-openregistry-gb-09003288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High Tor Ballinger Road, Great Missenden, Buckinghamshire, HP16 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HAFNERsophymarine-openregistry-h-malcolm-hafner-ca9afb | ORDINARY | 11 | |
| MALCOLM HAFNERsophymarine-openregistry-h-malcolm-hafner-ca9afb | B ORDINARY | 10 | |
| GILLIAN HAFNERsophymarine-openregistry-h-gillian-hafner-a79a08 | ORDINARY | 9 | |
| JOSHUA HAFNERsophymarine-openregistry-h-joshua-hafner-1012ea | B ORDINARY | 0 | |
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
sophymarine-openregistry-gb-00293959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hampden House, Great Missenden, Buckinghamshire, HP16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPDEN PLCsophymarine-openregistry-gb-02918089 | ORDINARY | 69,750 | |
| MFP HEATHROW (CW) LIMITEDsophymarine-openregistry-gb-16501771 | ORDINARY | 0 | |
| SIMMONS & HAWKER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14174636 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-10571674 | Holds shares in | ORDINARY |
FELL COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01915005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Sixty Acres Road, Great Missenden, HP16 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MAYNARDsophymarine-openregistry-h-susan-maynard-2504bb | ORDINARY | 2 | |
| JUDITH CURRYsophymarine-openregistry-h-judith-curry-2e09b0 | ORDINARY | 1 | |
| AMANDA HUGHESsophymarine-openregistry-h-amanda-hughes-c25b7e | ORDINARY | 0 | |
MAIN EVENT ENTERPRISES LTD
sophymarine-openregistry-gb-02217048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1988
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- South Wing Prestwood Park House, Great Missenden, Buckinghamshire, HP16 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SODENsophymarine-openregistry-h-lucy-soden-451bd2 | ORDINARY | 150 | |
| CELIA ALLEN SODENsophymarine-openregistry-h-celia-allen-soden-021b9a | ORDINARY | 50 | |
| RALPH COLVILLE SODENsophymarine-openregistry-h-ralph-colville-soden-faf99e | ORDINARY | 0 | |
IDEA CAPITAL LIMITED
sophymarine-openregistry-gb-05259834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The New House Nairdwood Lane, Great Missenden, HP16 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES RODGERsophymarine-openregistry-h-jonathan-james-rodger-32026b | ORDINARY | 700 | |
| IAN RODGERsophymarine-openregistry-h-ian-rodger-a51507 | ORDINARY | 150 | |
| VALERIE RODGERsophymarine-openregistry-h-valerie-rodger-b61be4 | ORDINARY | 150 | |
DUTCHLANDS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05652096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chestnut Tree Barn, Great Missenden, HP16 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA CLARKsophymarine-openregistry-h-diana-clark-a4cf23 | ORDINARY | 1 | |
| ZOE LOUISE CLEARYsophymarine-openregistry-h-zoe-louise-cleary-56336c | ORDINARY | 1 | |
| GEOFFREY CLARKsophymarine-openregistry-h-geoffrey-clark-59f476 | ORDINARY | 0 | |
BRAINWAVES SYSTEMS U.K. LTD
sophymarine-openregistry-gb-06702817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46510 — Wholesale of computers, computer peripheral equipment and software
46690 — Wholesale of other machinery and equipment - Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYAD LABIBsophymarine-openregistry-h-eyad-labib-144881 | ORDINARY | 500 | |
| NASHWA MAHRANsophymarine-openregistry-h-nashwa-mahran-3381dd | ORDINARY | 500 | |
| BRAINWAVES SYSTEMS MIDDLE EASTsophymarine-openregistry-h-brainwaves-systems-middle-east-1a81fc | ORDINARY | 0 | |
MONEY4MACHINES LTD
sophymarine-openregistry-gb-07195986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COLMANsophymarine-openregistry-h-barry-colman-c51cf4 | ORD | 50 | 50.00% |
| SHANNON-LEIGH THOMSONsophymarine-openregistry-h-shannon-leigh-thomson-8db3e5 | ORD | 25 | 25.00% |
| TARRYN MORGANsophymarine-openregistry-h-tarryn-morgan-0d8dea | ORD | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12585798 | Holds shares in | ORDINARY · 30.00% |
FIVE ON A BIKE LIMITED
sophymarine-openregistry-gb-09121126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 54 Hildreth Road, Great Missenden, HP16 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK WOODFORD-SMITHsophymarine-openregistry-h-york-woodford-smith-129d12 | ORDINARY | 250 | |
| MELISSA WOODFORD-SMITHsophymarine-openregistry-h-melissa-woodford-smith-3bf0f7 | ORDINARY | 200 | |
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | ORDINARY | 50 | |
DIGI BEAT LTD
sophymarine-openregistry-gb-09748057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 95 High Street, Great Missenden, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO DIGILIOsophymarine-openregistry-h-francesco-digilio-581fe0 | ORDINARY | 75 | |
| MADDALENA DIGILIOsophymarine-openregistry-h-maddalena-digilio-ac30f7 | ORDINARY | 25 | |
| VITTORIO DIGILIOsophymarine-openregistry-h-vittorio-digilio-fd3c0a | ORDINARY | 0 | |
THE CHILTERN CIDER COMPANY LIMITED
sophymarine-openregistry-gb-09787611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Furzefield Farm Furzefield Lane, Great Missenden, Buckinghamshire, HP16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HARTsophymarine-openregistry-h-bryan-hart-70e37c | ORDINARY | 51 | |
| PHILIPPA JANE HARTsophymarine-openregistry-h-philippa-jane-hart-82598f | ORDINARY | 49 | |
| DOMINIC CHEETHAMsophymarine-openregistry-h-dominic-cheetham-12e442 | ORDINARY | 0 | |
AT LEARNING LIMITED
sophymarine-openregistry-gb-10223313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- 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 | ORDINARY | 30,000 | |
| OPEROSE HEALTH LIMITEDsophymarine-openregistry-gb-10014577 | ORDINARY | 3,333 | |
| TAHMOOR UD DINsophymarine-openregistry-h-tahmoor-ud-din-10daa4 | ORDINARY | 0 | |
PS HVAC LIMITED
sophymarine-openregistry-gb-10793746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 17a Dresser Road, Great Missenden, HP16 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL MARZANA RIVEROsophymarine-openregistry-h-angel-marzana-rivero-144d2c | ORDINARY | 48 | |
| STANISLAV BRANKOVsophymarine-openregistry-h-stanislav-brankov-7a205f | ORDINARY | 47 | |
| GHERASIM SOLDANsophymarine-openregistry-h-gherasim-soldan-3f2ef5 | ORDINARY | 5 | |
MDB JUNCTION LIMITED
sophymarine-openregistry-gb-12100914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYMITR SOLOWEJsophymarine-openregistry-h-dymitr-solowej-74c057 | ORDINARY | 500 | |
| MALGORZATA WLAZsophymarine-openregistry-h-malgorzata-wlaz-d76797 | ORDINARY | 500 | |
| MDB WORLDWIDE LLCsophymarine-openregistry-h-mdb-worldwide-llc-fc2bc8 | ORDINARY | 0 | |
DARK CHAMBER MEDIA LIMITED
sophymarine-openregistry-gb-13215805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Rookwood Cottage, Great Missenden, HP16 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG RED DOG FILMS LIMITEDsophymarine-openregistry-gb-08301938 | ORDINARY | 100 | 50.00% |
| ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230 | ORDINARY | 60 | 30.00% |
| LAWRENCE WHELANsophymarine-openregistry-h-lawrence-whelan-2eb8ba | ORDINARY | 40 | 20.00% |
KOORATOR LTD
sophymarine-openregistry-gb-14997429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Store Oxford Street, Great Missenden, HP16 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEYEMI FRANCIS OLAJIDEsophymarine-openregistry-h-opeyemi-francis-olajide-d9138f | ORDINARY | 1,120,000 | 87.50% |
| EDWARD VAN-HARMELENsophymarine-openregistry-h-edward-van-harmelen-fe9d4c | ORDINARY | 80,000 | 6.25% |
| GARETH SHEPHERDsophymarine-openregistry-h-gareth-shepherd-9fc5ed | ORDINARY | 80,000 | 6.25% |
PEARCROFT FOURELLS LTD
sophymarine-openregistry-gb-16268750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- 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 |
|---|
| KEVIN MARK HARRISsophymarine-openregistry-h-kevin-mark-harris-7ba417 | ORDINARY | 50 | 50.00% |
| MARTYN ANTHONY BALMsophymarine-openregistry-h-martyn-anthony-balm-43fd6e | ORDINARY | 50 | 50.00% |
| PEARCROFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14213526 | ORDINARY | 0 | 0.00% |