UK companies/Haddenham/Page 1
Companies in Haddenham and their shareholdersPage 1 of 3
42 companies registered in Haddenham 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 Haddenham. Between them they record 143 shareholdings and 3 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
42
ECOPURE WATERS LIMITED
sophymarine-openregistry-gb-02677483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 9 Alexander House, Haddenham, Buckinghamshire, HP17 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISKA HEMENSsophymarine-openregistry-h-mariska-hemens-126e80 | ORDINARY | 3,247,843 | 21.85% |
| PAUL PROCTORsophymarine-openregistry-h-paul-proctor-28e28c | ORDINARY | 2,741,201 | 18.44% |
| WALLACE CLAPPERTONsophymarine-openregistry-h-wallace-clapperton-4a5c46 | ORDINARY | 2,030,000 | 13.66% |
| CATHERINE CLAPPERTONsophymarine-openregistry-h-catherine-clapperton-5d9f14 | ORDINARY | 1,198,000 | 8.06% |
| FOREST DALE INVESTMENTSsophymarine-openregistry-h-forest-dale-investments-4e424f | ORDINARY | 794,289 | 5.34% |
| JACK SHIRLEY-BEAVANsophymarine-openregistry-h-jack-shirley-beavan-f128df | ORDINARY | 606,226 | 4.08% |
| MICHAEL BRANIGANsophymarine-openregistry-h-michael-branigan-1d2ef1 | ORDINARY | 600,000 | 4.04% |
| NICHOLAS HARGRAVEsophymarine-openregistry-h-nicholas-hargrave-363182 | ORDINARY | 511,290 | 3.44% |
| DERRYN SAPSFORDsophymarine-openregistry-h-derryn-sapsford-63e201 | ORDINARY | 423,210 | 2.85% |
| TRISTRAM LEWISsophymarine-openregistry-h-tristram-lewis-35f3ee | ORDINARY | 423,209 | 2.85% |
| VENETIA ELLISsophymarine-openregistry-h-venetia-ellis-da8ba1 | ORDINARY | 423,209 | 2.85% |
| JENNY BRAITHWAITEsophymarine-openregistry-gb-08306990 | ORDINARY | 280,515 | 1.89% |
| ANDRIANNOS PAPAIOANNOUsophymarine-openregistry-h-andriannos-papaioannou-b5eae7 | ORDINARY | 256,483 | 1.73% |
| ALISON CLAPPERTONsophymarine-openregistry-h-alison-clapperton-64190e | ORDINARY | 224,000 | 1.51% |
| GRAEME CLAPPERTONsophymarine-openregistry-h-graeme-clapperton-734e45 | ORDINARY | 224,000 | 1.51% |
| TIMOTHY HANCOCKsophymarine-openregistry-h-timothy-hancock-8291d5 | ORDINARY | 200,000 | 1.35% |
| ANITA CLAPPERTONsophymarine-openregistry-h-anita-clapperton-d639a4 | ORDINARY | 150,000 | 1.01% |
| MELANIE DRUSHIOTISsophymarine-openregistry-h-melanie-drushiotis-662735 | ORDINARY | 120,000 | 0.81% |
| ROGER HAYWOODsophymarine-openregistry-h-roger-haywood-7067ed | ORDINARY | 100,000 | 0.67% |
| PETER TAWELLsophymarine-openregistry-h-peter-tawell-b44b3e | ORDINARY | 80,000 | 0.54% |
| ROBERT HISCOCKsophymarine-openregistry-h-robert-hiscock-304fa0 | ORDINARY | 60,000 | 0.40% |
| ROGER FOUNTAINsophymarine-openregistry-h-roger-fountain-383bef | ORDINARY | 60,000 | 0.40% |
| ANDREW MILNE-WATSONsophymarine-openregistry-h-andrew-milne-watson-d6ed27 | ORDINARY | 40,000 | 0.27% |
| ANDREW GIBBSsophymarine-openregistry-h-andrew-gibbs-053556 | ORDINARY | 25,942 | 0.17% |
| DOREEN YEOHsophymarine-openregistry-h-doreen-yeoh-201fdb | ORDINARY | 21,428 | 0.14% |
| JAMES PERCYsophymarine-openregistry-h-james-percy-80f759 | ORDINARY | 6,369 | 0.04% |
| VANESSA WILKINSsophymarine-openregistry-h-vanessa-wilkins-ebcbb6 | ORDINARY | 5,715 | 0.04% |
| JOHN FOTHERGILLsophymarine-openregistry-h-john-fothergill-22371d | ORDINARY | 5,037 | 0.03% |
| VICTORIA SIMMONSsophymarine-openregistry-h-victoria-simmons-923096 | ORDINARY | 2,350 | 0.02% |
| KATIE RAMPTONsophymarine-openregistry-h-katie-rampton-d93d9e | ORDINARY | 1,200 | 0.01% |
MERLIN-AYLESBURY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02428098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1989
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRERA LANDsophymarine-openregistry-h-carrera-land-4a3535 | ORDINARY A | 4 | 50.00% |
| AVI LEVISON - EVER BRITE SSASsophymarine-openregistry-h-avi-levison-ever-brite-ssas-d4101d | ORDINARY B | 2 | 18.18% |
| PAUL LUCKETTsophymarine-openregistry-h-paul-luckett-c09b1e | ORDINARY B | 2 | 18.18% |
| RAISEBOND LTDsophymarine-openregistry-gb-03613885 | ORDINARY A | 2 | 25.00% |
| ALVERSTOKE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-08627398 | ORDINARY A | 1 | 12.50% |
| AVI LEVISONsophymarine-openregistry-h-avi-levison-0049cc | PREFERENCE | 1 | 100.00% |
| ENVIRO SEWAGE TREATMENT SERVICES LIMITEDsophymarine-openregistry-gb-08362718 | ORDINARY B | 1 | 9.09% |
| GRAHAM BARTLETTsophymarine-openregistry-gb-07821573 | ORDINARY A | 1 | 12.50% |
| MARK CARTLIDGEsophymarine-openregistry-h-mark-cartlidge-c1e608 | ORDINARY B | 1 | 9.09% |
| MELINDA SCARBOROUGHsophymarine-openregistry-h-melinda-scarborough-4c8eaa | ORDINARY B | 1 | 9.09% |
| MIKE FRYER - ROSFERN HOLDINGSsophymarine-openregistry-h-mike-fryer-rosfern-holdings-1f2add | ORDINARY B | 1 | 9.09% |
| MRS HOLLINGSWORTHsophymarine-openregistry-h-mrs-hollingsworth-ded6b9 | ORDINARY B | 1 | 9.09% |
| PAUL ADRIAN AYLWOODsophymarine-openregistry-h-paul-adrian-aylwood-751500 | ORDINARY B | 1 | 9.09% |
| S & D HOLDINGS (GROUP) LTDsophymarine-openregistry-gb-14631683 | ORDINARY B | 1 | 9.09% |
| SUSAN COOKsophymarine-openregistry-h-susan-cook-b574ea | ORDINARY B | 1 | 9.09% |
| TIMOTHY HOLLINGSWORTHsophymarine-openregistry-h-timothy-hollingsworth-658e12 | ORDINARY B | 1 | 9.09% |
| DAVID ALAN BALLsophymarine-openregistry-h-david-alan-ball-e278f5 | ORDINARY B | 0 | 0.00% |
| DAVID ALAN BALLsophymarine-openregistry-h-david-alan-ball-e278f5 | PREFERENCE | 0 | 0.00% |
| J.A. EVANSsophymarine-openregistry-gb-12057242 | ORDINARY B | 0 | 0.00% |
| TERESA DENTONsophymarine-openregistry-h-teresa-denton-36ae0e | ORDINARY B | 0 | 0.00% |
COLLEGE ONLINE LIMITED
sophymarine-openregistry-gb-14357090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH RODERICK BRISTOWsophymarine-openregistry-h-kenneth-roderick-bristow-ba2719 | ORDINARY | 12,422,000 | |
| ALIK KITCHINsophymarine-openregistry-h-alik-kitchin-8cb1b4 | ORDINARY | 1,200,000 | |
| BRIAN MCCARTHYsophymarine-openregistry-h-brian-mccarthy-005233 | ORDINARY | 1,200,000 | |
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | ORDINARY | 1,200,000 | |
| IQBAL YUNUSsophymarine-openregistry-h-iqbal-yunus-705cb0 | ORDINARY | 600,000 | |
| LESLEY DAVIESsophymarine-openregistry-h-lesley-davies-6d8974 | ORDINARY | 600,000 | |
| NCFEsophymarine-openregistry-gb-02896700 | ORDINARY | 440,044 | |
| SA VENTURES (COLLEGE ONLINE) LTDsophymarine-openregistry-gb-15387268 | ORDINARY | 440,044 | |
| RICHARD HORTONsophymarine-openregistry-h-richard-horton-c5a623 | ORDINARY | 266,006 | |
| JUSTIN CERNISsophymarine-openregistry-h-justin-cernis-4b6198 | ORDINARY | 178,000 | |
| ALBERT HITCHCOCKsophymarine-openregistry-h-albert-hitchcock-55babf | ORDINARY | 110,011 | |
| ANNA VIKSTROM PERSSONsophymarine-openregistry-h-anna-vikstrom-persson-bac926 | ORDINARY | 110,011 | |
| SENTHILKUMAR DEVARAJANsophymarine-openregistry-h-senthilkumar-devarajan-1cc04f | ORDINARY | 110,011 | |
| BRIAN LINDENsophymarine-openregistry-h-brian-linden-1e7ffd | ORDINARY | 55,005 | |
| ALAN WALLACEsophymarine-openregistry-h-alan-wallace-5e0cc7 | ORDINARY | 44,004 | |
W.G.BINDER LIMITED
sophymarine-openregistry-gb-00708589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BINDERsophymarine-openregistry-h-gillian-binder-8ead0c | A ORDINARY | 23,300 | 38.83% |
| THE GILL BINDER DISC SETTLEMENT 2017sophymarine-openregistry-h-the-gill-binder-disc-settlement-2017-0aaebd | B ORDINARY | 23,300 | 38.83% |
| VIVIEN SHEILA BINDERsophymarine-openregistry-h-vivien-sheila-binder-abd600 | A ORDINARY | 23,300 | 38.83% |
| THE VIVIEN BINDER DISC SETTLEMENT 2017sophymarine-openregistry-h-the-vivien-binder-disc-settlement-2017-2c15bd | B ORDINARY | 16,200 | 27.00% |
| THE B E E BRITTAIN WILL TRUSTsophymarine-openregistry-h-the-b-e-e-brittain-will-trust-f92a8b | B ORDINARY | 13,400 | 22.33% |
| THE B E E BRITTAIN WILL TRUSTsophymarine-openregistry-h-the-b-e-e-brittain-will-trust-f92a8b | A ORDINARY | 13,400 | 22.33% |
| KATHERINE JANE SCOTTsophymarine-openregistry-h-katherine-jane-scott-21d9fb | B ORDINARY | 1,775 | 2.96% |
| KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738c | B ORDINARY | 1,775 | 2.96% |
| SARAH DE MOLsophymarine-openregistry-h-sarah-de-mol-0d9d74 | B ORDINARY | 1,775 | 2.96% |
| STEPHEN EDWARD BINDERsophymarine-openregistry-h-stephen-edward-binder-233344 | B ORDINARY | 1,775 | 2.96% |
WATERMARK P.H.S. LIMITED
sophymarine-openregistry-gb-02418687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IAN FARMERsophymarine-openregistry-h-daniel-ian-farmer-8b1aca | ORDINARY 'C' | 29 | 100.00% |
| RICHARD ALAN FARMERsophymarine-openregistry-h-richard-alan-farmer-c2e94c | ORDINARY | 29 | 100.00% |
| BETTY PATRICIA FARMERsophymarine-openregistry-h-betty-patricia-farmer-ef31bf | ORDINARY 'A' | 28 | 100.00% |
| MAXIM GREGORY BROWNsophymarine-openregistry-h-maxim-gregory-brown-0e5a54 | ORDINARY 'E' | 6 | 100.00% |
| CHANIKA FARMERsophymarine-openregistry-h-chanika-farmer-c0191d | ORDINARY 'F' | 5 | 100.00% |
| NICOLA BROWNsophymarine-openregistry-h-nicola-brown-f8a7e0 | ORDINARY 'G' | 5 | 100.00% |
| CAROLINE CRUICKSHANKsophymarine-openregistry-h-caroline-cruickshank-d2f169 | ORDINARY 'B' | 1 | 100.00% |
| RICHARD ALAN FARMERsophymarine-openregistry-h-richard-alan-farmer-c2e94c | ORDINARY 'D' | 1 | 100.00% |
ELEOS COMPLIANCE LTD
sophymarine-openregistry-gb-12084227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Chiltern House, Suite 9b Haddenham Business Centre, Haddenham, HP17 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA TRACY MCGOUGH-COLINsophymarine-openregistry-h-gemma-tracy-mcgough-colin-89b1f7 | ORDINARY | 94 | |
| ELIE YOURI COLINsophymarine-openregistry-h-elie-youri-colin-8689d3 | ORDINARY | 90 | |
| BENJAMIN ALLAN YVES CAMPBELLsophymarine-openregistry-h-benjamin-allan-yves-campbell-d354ad | ORDINARY | 80 | |
| PHILIP COLLINSsophymarine-openregistry-gb-01102756 | ORDINARY | 18 | |
| ILONA BORMANEsophymarine-openregistry-h-ilona-bormane-2038d2 | ORDINARY | 12 | |
| SAM COWANsophymarine-openregistry-h-sam-cowan-f87bf0 | ORDINARY | 6 | |
DENNIS (HADDENHAM) LIMITED
sophymarine-openregistry-gb-00687287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Willow Hall Farm, Haddenham, Cambs, CB6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE DENNISsophymarine-openregistry-h-peter-george-dennis-6cad11 | B ORDINARY | 9,575 | 100.00% |
| JONATHAN DENNISsophymarine-openregistry-gb-09676649 | D ORDINARY | 4,787 | 100.00% |
| WILLIAM DENNISsophymarine-openregistry-h-william-dennis-fd92c5 | C ORDINARY | 4,787 | 100.00% |
| WILLIAM AND JONATHAN DENNISsophymarine-openregistry-h-william-and-jonathan-dennis-daece3 | ORDINARY | 1 | 100.00% |
| (EXECUTORS OF) DORIS ANNIE DENNISsophymarine-openregistry-h-executors-of-doris-annie-dennis-76ea4c | A ORDINARY | 0 | |
BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-15016839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HENRY BUCKINGHAMsophymarine-openregistry-h-craig-henry-buckingham-2805fe | ORDINARY | 1,000 | 25.00% |
| DION KRAANENsophymarine-openregistry-h-dion-kraanen-7b7ec5 | ORDINARY | 1,000 | 25.00% |
| GARETH KEITH JANDRELLsophymarine-openregistry-h-gareth-keith-jandrell-c053e3 | ORDINARY | 1,000 | 25.00% |
| HOLLY JANE AUTYsophymarine-openregistry-h-holly-jane-auty-e0dc6d | ORDINARY | 1,000 | 25.00% |
| IAN AUTYsophymarine-openregistry-h-ian-auty-1a2d2b | ORDINARY | 0 | 0.00% |
OAKLEY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13796525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IAN FARMERsophymarine-openregistry-h-daniel-ian-farmer-8b1aca | ORDINARY B | 33 | 100.00% |
| MAXIM GREGORY BROWNsophymarine-openregistry-h-maxim-gregory-brown-0e5a54 | ORDINARY C | 33 | 100.00% |
| BETTY PATRICIA FARMERsophymarine-openregistry-h-betty-patricia-farmer-ef31bf | ORDINARY A | 17 | 50.00% |
| RICHARD ALAN FARMERsophymarine-openregistry-h-richard-alan-farmer-c2e94c | ORDINARY A | 17 | 50.00% |
MOORE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11906451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 10 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBSON MOOREsophymarine-openregistry-h-paul-gibson-moore-332a37 | ORDINARY | 100 | 100.00% |
| CHARLOTTE MAY MOOREsophymarine-openregistry-h-charlotte-may-moore-3b37d4 | B ORDINARY | 5 | 33.33% |
| HARRY WILLIAM MOOREsophymarine-openregistry-h-harry-william-moore-98dcbb | B ORDINARY | 5 | 33.33% |
| MATTHEW PAUL MOOREsophymarine-openregistry-h-matthew-paul-moore-ff203b | B ORDINARY | 5 | 33.33% |
ACCUROCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12043926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4 Thame House, Haddenham, Buckinghamshire, HP17 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FORDHAMsophymarine-openregistry-h-stephen-fordham-483bfe | A ORDINARY | 26,301 | |
| MATTHEW NUTTsophymarine-openregistry-h-matthew-nutt-f0d316 | B ORDINARY | 1,680 | |
| WENDY NUTTsophymarine-openregistry-h-wendy-nutt-0dba82 | B ORDINARY | 1,680 | |
| JOHN FORDHAMsophymarine-openregistry-h-john-fordham-00f220 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCUROCARE RISCA LIMITEDsophymarine-openregistry-gb-12348602 | Holds shares in | ORDINARY |
| ACCUROCARE WREXHAM LIMITEDsophymarine-openregistry-gb-14505529 | Holds shares in | ORDINARY |
| ACCUROCARE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-14634417 | Holds shares in | A ORDINARY |
STONOR SEARCH & SELECTION LIMITED
sophymarine-openregistry-gb-04231815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GRIFFITHSsophymarine-openregistry-h-charlie-griffiths-87a879 | ORDINARY | 50 | 50.00% |
| DAVID JOHN CARROLLsophymarine-openregistry-h-david-john-carroll-485537 | ORDINARY | 25 | 25.00% |
| SUSAN MARY CARROLLsophymarine-openregistry-h-susan-mary-carroll-f21e1a | ORDINARY | 25 | 25.00% |
| OLIVER JAMES RIDINGsophymarine-openregistry-h-oliver-james-riding-7dc7b8 | ORDINARY | 0 | 0.00% |
CUT & CRAFTED JOINERY LTD
sophymarine-openregistry-gb-16203815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 3d 3d Haddenham Business Park, Haddenham, HP17 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKNEYSGREENRESIDENCE LIMITEDsophymarine-openregistry-gb-11706709 | ORDINARY | 50 | |
| Y2OD LTDsophymarine-openregistry-gb-12706820 | ORDINARY | 50 | |
| IURIE NEDILENKOsophymarine-openregistry-h-iurie-nedilenko-851221 | ORDINARY | 0 | |
| OKSANA NEDILENKOsophymarine-openregistry-h-oksana-nedilenko-9627b9 | ORDINARY | 0 | |
DISK OPS LTD
sophymarine-openregistry-gb-16557894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 165a Churchway, Haddenham, Buckinghamshire, HP17 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DZHASMIT SINKHsophymarine-openregistry-h-dzhasmit-sinkh-a2f406 | ORDINARY | 1 | |
| RAJ SINGH CHOPRAsophymarine-openregistry-h-raj-singh-chopra-b1d3c2 | ORDINARY | 1 | |
| BHAVANA CHOWDARY VALLABHANENIsophymarine-openregistry-h-bhavana-chowdary-vallabhaneni-54bb26 | ORDINARY | 0 | |
| KASHMIR KHERAsophymarine-openregistry-h-kashmir-khera-085db2 | ORDINARY | 0 | |
N K BUILDING & RENOVATIONS LIMITED
sophymarine-openregistry-gb-06865528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK KRZEMINSKIsophymarine-openregistry-h-nick-krzeminski-0e7cb2 | ORDINARY C | 50 | 100.00% |
| LEE BRIAN KRZEMINSKIsophymarine-openregistry-h-lee-brian-krzeminski-73379c | A ORDINARY | 40 | 100.00% |
| MELISSA LOUISE KRZEMINSKIsophymarine-openregistry-h-melissa-louise-krzeminski-d8f2ff | ORDINARY B | 10 | 100.00% |
ZELI IMAGES LTD
sophymarine-openregistry-gb-11181886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CORRIGANsophymarine-openregistry-h-steven-corrigan-3f3d91 | ORDINARY A | 50 | 100.00% |
| CLAIRE LOUISE CORRIGANsophymarine-openregistry-h-claire-louise-corrigan-a8bc3d | ORDINARY B | 25 | 100.00% |
| ZAK GERARD CORRIGANsophymarine-openregistry-h-zak-gerard-corrigan-84596e | ORDINARY C | 25 | 100.00% |
LANCASTERS (CA) LIMITED
sophymarine-openregistry-gb-12656855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOWARD OTTAWAYsophymarine-openregistry-h-daniel-howard-ottaway-a002aa | ORDINARY B | 49 | |
| RICHARD VINCENT GRIGGSsophymarine-openregistry-h-richard-vincent-griggs-29f6ed | ORDINARY A | 27 | |
| JACK RICHARD GRIGGSsophymarine-openregistry-h-jack-richard-griggs-17943b | ORDINARY C | 24 | |
| RICHARD VINCENT GRIGGSsophymarine-openregistry-h-richard-vincent-griggs-29f6ed | ORDINARY C | 0 | |
SLOBBER AND CHOPS LTD
sophymarine-openregistry-gb-15016503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY KEEGANsophymarine-openregistry-h-sally-keegan-8fea85 | ORDINARY | 70 | 100.00% |
| ANDREW KEEGANsophymarine-openregistry-h-andrew-keegan-291689 | ORDINARY A | 15 | 100.00% |
| PAMELA KEEGANsophymarine-openregistry-h-pamela-keegan-d8396f | ORDINARY B | 15 | 100.00% |
NIVELLE LIMITED
sophymarine-openregistry-gb-05052465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Orchard Way, Haddenham, Cambridgeshire, CB6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN VALERIE COLLINSsophymarine-openregistry-h-jean-valerie-collins-d3d3d3 | ORDINARY B | 500 | |
| JAMES RICHARD COLLINSsophymarine-openregistry-h-james-richard-collins-81ceb2 | ORDINARY A | 250 | |
| LAURA MARY COLLINSsophymarine-openregistry-h-laura-mary-collins-187b04 | ORDINARY A | 250 | |
| JEAN VALERIE COLLINSsophymarine-openregistry-h-jean-valerie-collins-d3d3d3 | ORDINARY A | 0 | |
END GRAIN LTD
sophymarine-openregistry-gb-11156340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c. - Registered office
- Unit 20 Tavis House Business Centre, Haddenham, HP17 8ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY | 6,000 | |
| KLAUDIA WILCZYNSKIsophymarine-openregistry-h-klaudia-wilczynski-0af761 | ORDINARY | 4,000 | |
| BINVESTED RESIDENTIAL LTDsophymarine-openregistry-gb-13774969 | ORDINARY A | 1 | |