UK companies/Great Missenden/Page 8
Companies in Great Missenden and their shareholdersPage 8 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 42 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
THE PRACTICE U SURGERIES LIMITED
sophymarine-openregistry-gb-05770108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Prospect House, Great Missenden, HP16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HARDINGsophymarine-openregistry-h-nicholas-john-harding-74e5c4 | ORDINARY | 3,276,710 | |
| AJIT KADIRGAMARsophymarine-openregistry-h-ajit-kadirgamar-67b42c | ORDINARY | 0 | |
GB TRAINING & CONSULTING LIMITED
sophymarine-openregistry-gb-05848943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Longfield, Great Missenden, Buckinghamshire, HP16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BLISSETTsophymarine-openregistry-h-gary-blissett-e59af8 | ORDINARY | 5 | |
| LOUISE BLISSETTsophymarine-openregistry-h-louise-blissett-832a46 | ORDINARY | 5 | |
| GARY BLISSETTsophymarine-openregistry-h-gary-blissett-e59af8 | ORDINARY | 0 | |
| LOUISE BLISSETTsophymarine-openregistry-h-louise-blissett-832a46 | ORDINARY | 0 | |
ALIVE ADVERTISING LIMITED
sophymarine-openregistry-gb-06509413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Store Oxford Street, Great Missenden, HP16 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY PITTsophymarine-openregistry-h-mr-gary-pitt-95d2b5 | ORDINARY | 50 | |
| MRS NICOLA PITTsophymarine-openregistry-h-mrs-nicola-pitt-8e172f | ORDINARY | 50 | |
THE PRACTICE SURGERIES LIMITED
sophymarine-openregistry-gb-06545745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- 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 |
|---|
| NICHOLAS JOHN HARDINGsophymarine-openregistry-h-nicholas-john-harding-74e5c4 | ORDINARY | 200 | |
| AJIT KADIRGAMARsophymarine-openregistry-h-ajit-kadirgamar-67b42c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEDBUCKS LIMITEDsophymarine-openregistry-gb-10844239 | Holds shares in | A REDEEMABLE · 2.22% |
PITCOMP PROPERTIES LIMITED
sophymarine-openregistry-gb-06649642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colenso Cobblers Hill, Great Missenden, Bucks, HP16 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANN WHITEsophymarine-openregistry-h-helen-ann-white-fa3fb6 | ORDINARY | 100,000 | |
| KEITH EDWARD WHITEsophymarine-openregistry-h-keith-edward-white-6994c8 | ORDINARY | 0 | |
POLAR ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-06721114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Little Rustlings Crocketts Lane, Great Missenden, HP16 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY DILWORTHsophymarine-openregistry-h-bryony-dilworth-3651ee | ORDINARY | 1 | 50.00% |
| JOHN DILWORTHsophymarine-openregistry-h-john-dilworth-cd21fa | ORDINARY | 1 | 50.00% |
AF INTERIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-06953086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waldingfield, Great Missenden, Buckinghamshire, HP16 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MAREE FAIRLEYsophymarine-openregistry-h-andrea-maree-fairley-9145db | ORDINARY | 1,000 | |
| IAN ROBERT FAIRLEYsophymarine-openregistry-h-ian-robert-fairley-932bf6 | ORDINARY | 0 | |
THE SAFER CHOICE LIMITED
sophymarine-openregistry-gb-07054078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 6 Mandeville Road, Great Missenden, Buckinghamshire, HP16 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET LEATHLEYsophymarine-openregistry-h-bridget-leathley-40bf4d | ORDINARY GBP 1.00 SHARES | 95 | |
| MALCOLM APPLEBYsophymarine-openregistry-h-malcolm-appleby-0f7150 | ORDINARY GBP 1.00 SHARES | 5 | |
COPIER & TECHNOLOGY RECYCLING LTD
sophymarine-openregistry-gb-07374917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Little Stow, Great Missenden, Bucks, HP16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS STRUAN WALSHAM ROBERTSONsophymarine-openregistry-h-angus-struan-walsham-robertson-2f585c | ORDINARY | 10 | |
| CARLA ROBERTSONsophymarine-openregistry-h-carla-robertson-db45c2 | ORDINARY | 0 | |
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07666277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- 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 |
|---|
| NICHOLAS JOHN HARDINGsophymarine-openregistry-h-nicholas-john-harding-74e5c4 | ORDINARY | 10 | |
| AJIT KADIRGAMARsophymarine-openregistry-h-ajit-kadirgamar-67b42c | ORDINARY | 0 | |
ADAPT GLOBAL LIMITED
sophymarine-openregistry-gb-07686596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 59 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MARY COLMANsophymarine-openregistry-h-barry-mary-colman-dafe85 | ORD | 100,000 | 100.00% |
| TARRYN MORGANsophymarine-openregistry-h-tarryn-morgan-0d8dea | ORD | 0 | 0.00% |
VM ACCOUNTANTS LTD
sophymarine-openregistry-gb-08976430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 34 Upper Hollis, Great Missenden, HP16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHILESWARAN RASALINGAMsophymarine-openregistry-h-ahileswaran-rasalingam-ee38ea | ORDINARY | 1 | |
| THURAISAMY KETHEESWARANATHANsophymarine-openregistry-h-thuraisamy-ketheeswaranathan-4aecb2 | ORDINARY | 0 | |
JP EFFECTS LIMITED
sophymarine-openregistry-gb-09382222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Collingwood Perks Lane, Great Missenden, HP16 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER PLUMRIDGEsophymarine-openregistry-h-james-peter-plumridge-ba96d7 | ORDINARY | 70 | 70.00% |
| SAMANTHA JANE PLUMRIDGEsophymarine-openregistry-h-samantha-jane-plumridge-ac5dd8 | ORDINARY | 30 | 30.00% |
LEAF LOBSTER LIMITED
sophymarine-openregistry-gb-09437610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Michaelmas Cottage, Great Missenden, Buckinghamshire, HP16 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BROADBENTsophymarine-openregistry-h-louise-broadbent-2cab10 | ORDINARY | 148 | |
| STEVEN BROADBENTsophymarine-openregistry-h-steven-broadbent-8b2a63 | ORDINARY | 52 | |
TRADE SPOT EXCHANGE LIMITED
sophymarine-openregistry-gb-09481241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOSEPH ENTECOTTsophymarine-openregistry-h-ben-joseph-entecott-dfdd63 | ORDINARY | 1,000 | |
| FINAPO LTDsophymarine-openregistry-gb-07398583 | ORDINARY | 0 | |
HERON HOLDING LTD
sophymarine-openregistry-gb-09556570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDOR AZIZ UGLI AKRAMOVsophymarine-openregistry-h-sardor-aziz-ugli-akramov-747890 | ORDINARY | 1,000 | |
| FINAPO LTDsophymarine-openregistry-gb-07398583 | ORDINARY | 0 | |
ICOPS LIMITED
sophymarine-openregistry-gb-09901865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 59 Kings Lane, Great Missenden, HP16 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DONNELLYsophymarine-openregistry-h-brian-donnelly-ee63e1 | ORDINARY | 7 | 70.00% |
| NAOMI DONNELLYsophymarine-openregistry-h-naomi-donnelly-22162c | ORDINARY | 3 | 30.00% |
ROCO HOLDINGS UK LTD
sophymarine-openregistry-gb-10300134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 London Road, Great Missenden, Buckinghamshire, HP16 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 100 | |
| JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03b | ORDINARY | 0 | |
THE UNCOMMON KINGFISHER LIMITED
sophymarine-openregistry-gb-10580417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON-LEIGH THOMSONsophymarine-openregistry-h-shannon-leigh-thomson-8db3e5 | ORDINARY | 100 | 50.00% |
| TARRYN MORGANsophymarine-openregistry-h-tarryn-morgan-0d8dea | ORDINARY | 100 | 50.00% |
CRESTWOOD DEVELOPMENT MANAGEMENT LTD
sophymarine-openregistry-gb-10679772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Crest House Crest House, Great Missenden, Buckinghamshire, HP16 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA RUSSELLsophymarine-openregistry-h-fiona-russell-dc0208 | ORDINARY | 50 | 50.00% |
| LLOYD MICHAEL RUSSELLsophymarine-openregistry-h-lloyd-michael-russell-a8d25a | ORDINARY | 50 | 50.00% |