UK companies/Great Missenden/Page 7
Companies in Great Missenden and their shareholdersPage 7 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 52 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
KRISHNA PHARMA LTD
sophymarine-openregistry-gb-07187143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 44 High Street, Great Missenden, Buckinghamshire, HP16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAANKI PATELsophymarine-openregistry-h-jaanki-patel-f55e0c | B ORDINARY | 100 | 100.00% |
| RONAK PATELsophymarine-openregistry-h-ronak-patel-6a5082 | A ORDINARY | 100 | 100.00% |
| RONAK PATELsophymarine-openregistry-h-ronak-patel-6a5082 | ORDINARY | 60 | 60.00% |
| JAANKI PATELsophymarine-openregistry-h-jaanki-patel-f55e0c | ORDINARY | 40 | 40.00% |
9999CONSULTING LTD
sophymarine-openregistry-gb-12399497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Polo Barn Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA WEEKSsophymarine-openregistry-h-pippa-weeks-eee0ea | ORDINARY C | 40 | |
| PIPPA WEEKSsophymarine-openregistry-h-pippa-weeks-eee0ea | ORDINARY A | 40 | |
| SIMON WEEKSsophymarine-openregistry-h-simon-weeks-77a40d | ORDINARY B | 20 | |
| SIMON WEEKSsophymarine-openregistry-h-simon-weeks-77a40d | ORDINARY A | 0 | |
| SIMON WEEKSsophymarine-openregistry-h-simon-weeks-77a40d | ORDINARY C | 0 | |
TOTAL HERBAL CONFUSION LIMITED
sophymarine-openregistry-gb-03210609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Rignalls Cottage, Great Missenden, HP16 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MUIR HARDIMANsophymarine-openregistry-h-daniel-muir-hardiman-e24c6f | A ORDINARY | 8 | 50.00% |
| DAVID ROBERT FARMERsophymarine-openregistry-h-david-robert-farmer-083fe6 | A ORDINARY | 8 | 50.00% |
| DANIEL MUIR HARDIMANsophymarine-openregistry-h-daniel-muir-hardiman-e24c6f | ORDINARY | 1 | 50.00% |
| DAVID ROBERT FARMERsophymarine-openregistry-h-david-robert-farmer-083fe6 | ORDINARY | 1 | 50.00% |
CHILVERS & MCCREA LIMITED
sophymarine-openregistry-gb-04149500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86210 — General medical practice activities
- Registered office
- Prospect House, Great Missenden, HP16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HARDINGsophymarine-openregistry-h-nick-harding-6051c9 | B ORDINARY | 100 | |
| NICK HARDINGsophymarine-openregistry-h-nick-harding-6051c9 | A ORDINARY | 100 | |
| AJIT KADIRGAMARsophymarine-openregistry-h-ajit-kadirgamar-67b42c | B ORDINARY | 0 | |
| AJIT KADIRGAMARsophymarine-openregistry-h-ajit-kadirgamar-67b42c | A ORDINARY | 0 | |
FAST LANE PAINT REPAIRS LTD
sophymarine-openregistry-gb-04741395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 2 Graeme Avenue, Great Missenden, Buckinghamshire, HP16 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LANEsophymarine-openregistry-h-amanda-lane-832909 | B ORDINARY | 2 | 100.00% |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 2 | 100.00% |
P.G.C. REFURBISHMENT LIMITED
sophymarine-openregistry-gb-05029410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit E Rosewood Farm Watchet Lane, Great Missenden, HP16 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE CHARLOTTE MARY GLENsophymarine-openregistry-h-madeleine-charlotte-mary-glen-73bf29 | ORDINARY B | 50 | 100.00% |
| PETER JOHN GLENsophymarine-openregistry-h-peter-john-glen-74665c | ORDINARY | 50 | 100.00% |
| PETER JOHN GLENsophymarine-openregistry-h-peter-john-glen-74665c | ORDINARY B | 0 | 0.00% |
LANDMARK FAITH RECRUITING SOLUTIONS LTD
sophymarine-openregistry-gb-07919095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 31a High Street, Great Missenden, Buckinghamshire, HP16 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DUGGANsophymarine-openregistry-h-mike-duggan-acfe17 | A ORDINARY | 99 | 100.00% |
| MIKE DUGGANsophymarine-openregistry-h-mike-duggan-acfe17 | B ORDINARY | 1 | 100.00% |
| REBECCA DUGGANsophymarine-openregistry-h-rebecca-duggan-5a7f17 | B ORDINARY | 0 | 0.00% |
TRUE LEGACY LIMITED
sophymarine-openregistry-gb-08855804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Kenwood Ballinger Road, Great Missenden, HP16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARTNETT-MORGANsophymarine-openregistry-h-mark-hartnett-morgan-db9d27 | ORDINARY | 1 | |
| MARK HARTNETT-MORGANsophymarine-openregistry-h-mark-hartnett-morgan-db9d27 | A ORDINARY | 1 | |
| SELINA ANN HARTNETTsophymarine-openregistry-h-selina-ann-hartnett-406520 | A ORDINARY | 0 | |
TREVOR STEPHENS LTD
sophymarine-openregistry-gb-10572461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Andersons 43, Great Missenden, HP16 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA STEPHENSsophymarine-openregistry-h-roberta-stephens-bce368 | B ORDINARY | 1 | 100.00% |
| TREVOR STEPHENSsophymarine-openregistry-gb-10572461 | ORDINARY £1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLAND FOREST LODGE OWNERS MANAGEMENT CO. LTDsophymarine-openregistry-gb-06707542 | Holds shares in | ORDINARY |
ELEVEN LOVES LIMITED
sophymarine-openregistry-gb-10910041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Willow House Stony Lane, Great Missenden, Buckinghamshire, HP16 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMASsophymarine-openregistry-gb-13991661 | B ORDINARY | 50 | 100.00% |
| HAYLEY MARIE MILNE THOMASsophymarine-openregistry-h-hayley-marie-milne-thomas-92f230 | ORDINARY | 50 | 100.00% |
GILLY HAFNER DESIGN LTD
sophymarine-openregistry-gb-11446505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- High Tor Ballinger Road, Great Missenden, HP16 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HAFNERsophymarine-openregistry-h-gillian-hafner-a79a08 | ORDINARY | 100 | |
| MALCOLM HAFNERsophymarine-openregistry-h-malcolm-hafner-ca9afb | B ORDINARY | 10 | |
AURORA PLANNING AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13552424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Keep Moat Drive, Great Missenden, Bucks, HP16 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86e | ORDINARY A | 1 | 100.00% |
| TRUDY ANN HALLsophymarine-openregistry-h-trudy-ann-hall-9c450c | ORDINARY B | 1 | 100.00% |
ELEVATE ELECTRONICS LIMITED
sophymarine-openregistry-gb-02730824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Bridge House, Great Missenden, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISSENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12496929 | ORDINARY | 100 | 100.00% |
| JOHN TRETTsophymarine-openregistry-h-john-trett-8f1691 | ORDINARY | 0 | 0.00% |
STERA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03593631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Drayson House Chiltern Road, Great Missenden, HP16 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA KLIMEKsophymarine-openregistry-h-agnieszka-klimek-d6f2aa | ORDINARY | 50 | |
| JERZY STERAsophymarine-openregistry-h-jerzy-stera-0a3ed9 | ORDINARY | 50 | |
COMPLETE BOOK-KEEPING SERVICES LIMITED
sophymarine-openregistry-gb-04152922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 7 Upper Hollis, Great Missenden, HP16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JULIE FACEYsophymarine-openregistry-h-linda-julie-facey-1cbc4b | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN FACEYsophymarine-openregistry-h-stephen-john-facey-614424 | ORDINARY | 1 | 50.00% |
DEVERE SOFTWARE LIMITED
sophymarine-openregistry-gb-04915126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Two Oaks, Great Missenden, Buckinghamshire, HP16 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND PAUL BREWSTERsophymarine-openregistry-h-edmund-paul-brewster-23bb31 | ORDINARY | 90 | |
| SALLY BREWSTERsophymarine-openregistry-h-sally-brewster-795c5a | ORDINARY | 10 | |
DREADNOUGHT REACH LIMITED
sophymarine-openregistry-gb-05048525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Shepherds Gate Heath End Road, Great Missenden, HP16 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAIN FORSYTH SHERRIFFsophymarine-openregistry-h-david-iain-forsyth-sherriff-c4da32 | ORDINARY | 51 | |
| CLARE SHERRIFFsophymarine-openregistry-h-clare-sherriff-edcc62 | ORDINARY | 49 | |
INVOLVE TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05114356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Thimble Farm Green Lane, Great Missenden, Buckinghamshire, HP16 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LYNNE ASHMOREsophymarine-openregistry-h-janet-lynne-ashmore-b6ea99 | ORDINARY | 3 | 50.00% |
| ROBERT WILLIAM ASHMOREsophymarine-openregistry-h-robert-william-ashmore-b20317 | ORDINARY | 3 | 50.00% |
TDN LIMITED
sophymarine-openregistry-gb-05440059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 66-68 High Street, Great Missenden, Buckinghamshire, HP16 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL TOMPSONsophymarine-openregistry-h-jonathan-paul-tompson-6e03cb | ORDINARY | 50 | 50.00% |
| PAUL ANDREW TOMPSONsophymarine-openregistry-h-paul-andrew-tompson-52d5e3 | ORDINARY | 50 | 50.00% |
SANDRA BULL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05484227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Marriotts Avenue, Great Missenden, Buckinghamshire, HP16 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH BULLsophymarine-openregistry-h-sandra-elizabeth-bull-548abc | ORDINARY | 100 | 50.25% |
| GREGORY HUW CHEASMANsophymarine-openregistry-h-gregory-huw-cheasman-ef432d | ORDINARY | 99 | 49.75% |