UK companies/Great Missenden/Page 9
Companies in Great Missenden and their shareholdersPage 9 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 40 shareholdings and 45 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
SAMANTHA JONES LIMITED
sophymarine-openregistry-gb-10724904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Copper Rose Cottage Oxford Street, Great Missenden, HP16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HARRISONsophymarine-openregistry-h-joe-harrison-7ef296 | ORDINARY | 100 | 100.00% |
| SAMANTHA HARRISONsophymarine-openregistry-h-samantha-harrison-79d0a2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIO PROCESS DESIGN LIMITEDsophymarine-openregistry-gb-12433638 | Holds shares in | ORDINARY SHARES · 100.00% |
| CURTABEMDOODLES LTDsophymarine-openregistry-gb-13212075 | Holds shares in | ORDINARY · 100.00% |
| RETAIL APPAREL SOLUTIONS LTDsophymarine-openregistry-gb-15390422 | Holds shares in | ORDINARY · 100.00% |
| MAINS GAS LIMITEDsophymarine-openregistry-gb-12282701 | Holds shares in | ORDINARY · 50.00% |
| DISABILITY TRANSPORT SERVICES LTDsophymarine-openregistry-gb-15201502 | Holds shares in | ORDINARY · 50.00% |
| TORPOINT CAPITAL LTDsophymarine-openregistry-gb-13419783 | Holds shares in | B ORDINARY · 29.00% |
| A C DAVIS ELECTRICAL LTDsophymarine-openregistry-gb-09464828 | Holds shares in | ORDINARY SHARES · 16.67% |
| DLP CONNEX LTDsophymarine-openregistry-gb-15432480 | Holds shares in | ORDINARY SHARES · 15.00% |
| RBJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13207382 | Holds shares in | ORDINARY D · 9.09% |
| MAYFLOWER COURT CANVEY ISLAND LIMITEDsophymarine-openregistry-gb-06118002 | Holds shares in | ORDINARY SHARES · 5.56% |
| THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05361114 | Holds shares in | ORDINARY GBP1 SHARES · 5.00% |
| CHARLOTTE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02637561 | Holds shares in | ORDINARY · 4.17% |
| MAYDAY MOTORS (ROEHAMPTON) LIMITEDsophymarine-openregistry-gb-07343401 | Holds shares in | ORD · 2.38% |
| UK HEALTH SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15127126 | Holds shares in | A ORDINARY · 2.13% |
| COHORT SECURITY GROUP LTDsophymarine-openregistry-gb-11912960 | Holds shares in | C ORDINARY · 1.75% |
| TOPPTECH LIMITEDsophymarine-openregistry-gb-15810475 | Holds shares in | ORDINARY · 1.55% |
| CORN EXCHANGE CRICKHOWELL LIMITEDsophymarine-openregistry-gb-09873507 | Holds shares in | ORDINARY · 0.14% |
| RATED PEOPLE LIMITEDsophymarine-openregistry-gb-05540422 | Holds shares in | ORDINARY · 0.08% |
| GWYNFRYN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13940737 | Holds shares in | ORDINARY SHARES · 0.00% |
| GROVE ROAD (P) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01387742 | Holds shares in | ORDINARY |
| STREET EITE ASSOCIATES LIMITEDsophymarine-openregistry-gb-04849726 | Holds shares in | C ORDINARY |
| CENTAFRAME PVCU SYSTEMS LTDsophymarine-openregistry-gb-05236182 | Holds shares in | ORDINARY |
| THE WALTON BUILDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05530297 | Holds shares in | B ORDINARY |
| PERTEMPS NETWORK GROUP LIMITEDsophymarine-openregistry-gb-07776671 | Holds shares in | ORDINARY A |
| NORMANTON PROPERTY SERVICES LTD.sophymarine-openregistry-gb-08534532 | Holds shares in | ORDINARY |
| INKPACT MARKETING LTDsophymarine-openregistry-gb-08806698 | Holds shares in | ORDINARY |
| LENDABLE OPERATIONS LTDsophymarine-openregistry-gb-09011579 | Holds shares in | ORDINARY |
| STRATEGIC LEAP RESOURCING LTDsophymarine-openregistry-gb-09403536 | Holds shares in | ORDINARY |
| MELVIN JOHN ELECTRICAL CONTRACTING LTDsophymarine-openregistry-gb-09530925 | Holds shares in | B ORDINARY |
| HEALTH CARE COMPETENCY LTDsophymarine-openregistry-gb-10108086 | Holds shares in | ORDINARY |
| E JONES & SON LTDsophymarine-openregistry-gb-10469663 | Holds shares in | ORDINARY |
| SEASCAPE FREEHOLD (HIGHCLIFFE) LIMITEDsophymarine-openregistry-gb-11457257 | Holds shares in | ORDINARY |
| TDKP TOPCO LIMITEDsophymarine-openregistry-gb-11508797 | Holds shares in | C ORDINARY |
| HANDBAG CLINIC LTDsophymarine-openregistry-gb-11552082 | Holds shares in | B INVESTMENT SHARES |
| A J EVENTS SERVICES LTDsophymarine-openregistry-gb-11768575 | Holds shares in | ORDINARY |
| LISA BROWN LIMITEDsophymarine-openregistry-gb-11901620 | Holds shares in | A ORDINARY |
| NORTHWIND ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-13510883 | Holds shares in | ORDINARY |
| PADEL SHIFT LTDsophymarine-openregistry-gb-13555707 | Holds shares in | ORDINARY |
| HOLDEN GRANGE LTDsophymarine-openregistry-gb-13739814 | Holds shares in | ORDINARY |
| BACKYARD BURGERS TAKEAWAY LIMITEDsophymarine-openregistry-gb-13786542 | Holds shares in | ORDINARY |
| BACKYARD BISTRO BAR LIMITEDsophymarine-openregistry-gb-13789157 | Holds shares in | ORDINARY |
| ADVANCED CLINICAL PRACTICE NORTHWEST LTDsophymarine-openregistry-gb-14544487 | Holds shares in | ORDINARY |
| SIRIUS ACCOUNTANCY GROUP LIMITEDsophymarine-openregistry-gb-14865978 | Holds shares in | ORDINARY |
HELICRAFT LOGISTICS LIMITED
sophymarine-openregistry-gb-10789639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Office B, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIIA SPIVAKsophymarine-openregistry-h-sofiia-spivak-3c9c4c | ORDINARY | 1,000 | |
| FINAPO LTDsophymarine-openregistry-gb-07398583 | ORDINARY | 0 | |
LUMINO DENTAL LTD
sophymarine-openregistry-gb-11061669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 35a Station Approach, Great Missenden, Buckinghamshire, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILLAGE SMILE HOLDINGS LIMITEDsophymarine-openregistry-gb-16902175 | ORDINARY | 1,000 | |
| MARIE SPEAKMANsophymarine-openregistry-h-marie-speakman-e9c09c | ORDINARY | 0 | |
REBORN BAKELITE LIMITED
sophymarine-openregistry-gb-11109580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Chesham Road, Great Missenden, Buckinghamshire, HP16 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TILLYERsophymarine-openregistry-h-philip-tillyer-d9057a | ORDINARY | 100 | |
| JULIA TILLYERsophymarine-openregistry-h-julia-tillyer-033add | ORDINARY | 0 | |
LAUREL GARDENS FREEHOLD LTD
sophymarine-openregistry-gb-11320388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holly House Clarendon Road, Great Missenden, Bucks, HP16 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA SERROUKHsophymarine-openregistry-h-fatima-serroukh-997177 | ORD | 1 | 50.00% |
| PAMELA ANNE DARGEsophymarine-openregistry-h-pamela-anne-darge-e8c8b3 | ORD | 1 | 50.00% |
JANKO TENNIS LTD
sophymarine-openregistry-gb-11558670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Prestwood Tennis Club Honor End Lane, Great Missenden, Buckinghamshire, HP16 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN GAJDOSsophymarine-openregistry-h-jan-gajdos-08a6c7 | ORDINARY | 6 | |
| MELISSA GAJDOSsophymarine-openregistry-h-melissa-gajdos-bc5d36 | ORDINARY | 4 | |
JEFFERY HARRISON & HIDE LIMITED
sophymarine-openregistry-gb-11882025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Croft Ballinger Road, Great Missenden, HP16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JEFFERYsophymarine-openregistry-h-jonathan-jeffery-430048 | ORDINARY | 2 | |
| LYN JEFFERYsophymarine-openregistry-h-lyn-jeffery-9b5a74 | ORDINARY | 2 | |
CLAYTONS FENCING LTD
sophymarine-openregistry-gb-11948024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Fairacres, Great Missenden, Bucks, HP16 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BARLOWsophymarine-openregistry-h-sharon-barlow-e91581 | ORDINARY | 1 | |
| CLAYTON BARLOWsophymarine-openregistry-h-clayton-barlow-db8144 | ORDINARY | 0 | |
POLGRAIN CONSULTING LTD
sophymarine-openregistry-gb-11962576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Anchor Cottage Honor End Lane, Great Missenden, Buckinghamshire, HP16 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RUTH HANDLEYsophymarine-openregistry-h-amanda-ruth-handley-101a32 | ORDINARY | 50 | 50.00% |
| JEREMY ROGER HANDLEYsophymarine-openregistry-h-jeremy-roger-handley-eeb822 | ORDINARY | 50 | 50.00% |
ENERFOX LTD
sophymarine-openregistry-gb-11966888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 95 High Street, Great Missenden, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISRARsophymarine-openregistry-h-muhammad-israr-beaa3c | ORDINARY | 1,000 | |
| OMAR OMARsophymarine-openregistry-h-omar-omar-5c3a6d | ORDINARY | 0 | |
ANDION MAINTENANCE LIMITED
sophymarine-openregistry-gb-12329813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- Unit B2, Great Missenden, HP16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHIPPSsophymarine-openregistry-h-craig-phipps-3886fc | ORDINARY | 100 | |
| KELLY PHIPPSsophymarine-openregistry-h-kelly-phipps-328ccc | ORDINARY | 0 | |
MITCHELL FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12373654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swallows Barn Green Lane, Great Missenden, Bucks, HP16 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MITCHELLsophymarine-openregistry-h-elizabeth-anne-mitchell-8eabea | ORDINARY | 1 | 50.00% |
| SARAH KATE MITCHELL-SMITHsophymarine-openregistry-h-sarah-kate-mitchell-smith-6debf0 | ORDINARY | 1 | 50.00% |
MISSENDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-12496929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Bridge House, Great Missenden, Buckinghamshire, HP16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH PETERSsophymarine-openregistry-h-helen-elizabeth-peters-97a3f2 | ORDINARY | 1 | 50.00% |
| RICHARD DAVID PETERSsophymarine-openregistry-h-richard-david-peters-d6658e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.E. ELECTRONICS LIMITEDsophymarine-openregistry-gb-02730824 | Holds shares in | ORDINARY · 100.00% |
| PETERS RESEARCH LIMITEDsophymarine-openregistry-gb-03435465 | Holds shares in | ORDINARY · 100.00% |
LION PUBLISHING LTD
sophymarine-openregistry-gb-12530374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Office B, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMO GROUP S.R.L.sophymarine-openregistry-h-desmo-group-s-r-l-18ab9d | ORDINARY | 100 | |
| MARCO PASETTOsophymarine-openregistry-h-marco-pasetto-2cd803 | ORDINARY | 0 | |
RCS PLUMBING LTD
sophymarine-openregistry-gb-12767525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Great Hampden, Great Missenden, HP16 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FALLONsophymarine-openregistry-h-robert-fallon-dd3024 | ORDINARY | 60 | |
| MAUREEN HAWKINSsophymarine-openregistry-h-maureen-hawkins-0540fc | ORDINARY | 40 | |
PKF BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12940772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bramley Cottage Blackfield Lane, Great Missenden, HP16 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FARRELLYsophymarine-openregistry-h-paul-farrelly-df63de | ORDINARY | 2 | |
| HAYLEY FARRELLYsophymarine-openregistry-h-hayley-farrelly-747ddd | ORDINARY | 0 | |
ELECTRIC PROPERTY LIMITED
sophymarine-openregistry-gb-12959331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broomfield Cottage, Great Missenden, HP16 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA WOODsophymarine-openregistry-h-johanna-wood-e89a76 | ORDINARY | 50 | |
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | ORDINARY | 50 | |
EAGLEX LTD
sophymarine-openregistry-gb-12964608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 95 High Street, Great Missenden, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO PASETTOsophymarine-openregistry-h-marco-pasetto-2cd803 | ORDINARY | 100 | |
| SIMONE BIZZARROsophymarine-openregistry-h-simone-bizzarro-69eedb | ORDINARY | 0 | |
BULL AND CHISEL LTD
sophymarine-openregistry-gb-13690047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Spring Tops, Great Missenden, HP16 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MANSFIELDsophymarine-openregistry-h-bryan-mansfield-3859ff | ORDINARY | 100 | |
| WARREN HAMERsophymarine-openregistry-h-warren-hamer-cecbaf | ORDINARY | 0 | |
BY LOLA AND FRIENDS LTD
sophymarine-openregistry-gb-13722845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Chalgrove Cottage Moat Lane, Great Missenden, HP16 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA HARTsophymarine-openregistry-h-tessa-hart-ed4b26 | ORDINARY | 60 | 60.00% |
| OLIVER MORGANsophymarine-openregistry-gb-16913937 | ORDINARY | 40 | 40.00% |