UK companies/Haddenham/Page 2
Companies in Haddenham and their shareholdersPage 2 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 43 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
42
MOBILE PEOPLE POWERED LOGISTICS (SOUTH) LTD
sophymarine-openregistry-gb-02587210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 20-22 Haddenham Business Park, Haddenham, Buckinghamshire, HP17 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILE PPL GROUP LTDsophymarine-openregistry-gb-15871538 | ORDINARY | 100 | 100.00% |
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | ORDINARY | 0 | 0.00% |
| WILLIAM GRACE LIMITEDsophymarine-openregistry-gb-10322877 | ORDINARY | 0 | 0.00% |
HADDENHAM STUD FARM LIMITED
sophymarine-openregistry-gb-08504223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- One Degree West, Haddenham, Buckinghamshire, HP17 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON HOLDINGS LIMITEDsophymarine-openregistry-gb-01429532 | ORDINARY | 100 | |
| CLIVE JAMES BRANDONsophymarine-openregistry-h-clive-james-brandon-32dc0f | ORDINARY | 0 | |
| PAMELA JEAN BRANDONsophymarine-openregistry-h-pamela-jean-brandon-e2c5d6 | ORDINARY | 0 | |
AYLESBURY BAR COMPANY LIMITED
sophymarine-openregistry-gb-11681796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT LEEsophymarine-openregistry-h-peter-robert-lee-9b7992 | ORDINARY | 54 | 54.00% |
| BENJAMIN ROBERT MOULTsophymarine-openregistry-h-benjamin-robert-moult-0bbee4 | ORDINARY | 30 | 30.00% |
| JULIE MOULTsophymarine-openregistry-h-julie-moult-18365a | ORDINARY | 16 | 16.00% |
GO SELL MY BUSINESS LIMITED
sophymarine-openregistry-gb-11743029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 18 Thame Road, Haddenham, HP17 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD BROMELLsophymarine-openregistry-h-adrian-richard-bromell-a5010d | ORDINARY | 450 | |
| MARK MASIAKsophymarine-openregistry-h-mark-masiak-ae3560 | ORDINARY | 450 | |
| GANESH MAKAMsophymarine-openregistry-gb-11962228 | ORDINARY | 100 | |
PMDS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12481074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 7 Rectory House, Haddenham, Buckinghamshire, HP17 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW STRANKSsophymarine-openregistry-h-david-andrew-stranks-8b0a38 | ORDINARY | 50 | 50.00% |
| MATTHEW DAVID PIGRAMsophymarine-openregistry-h-matthew-david-pigram-748b9b | ORDINARY | 50 | 50.00% |
| PATRICK JOSEPH MARTIN MARSHALLsophymarine-openregistry-h-patrick-joseph-martin-marshall-f7d2ed | ORDINARY | 0 | 0.00% |
SPECTRA ENTERTAINMENT LTD
sophymarine-openregistry-gb-15072901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 7 7 Walnut Drive, Haddenham, Cambridgeshire, CB6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE TATEsophymarine-openregistry-h-alfie-tate-19d760 | ORDINARY | 3 | |
| ADRIAN BILICZsophymarine-openregistry-h-adrian-bilicz-b2541a | ORDINARY | 0 | |
| JOSHUA TURNERsophymarine-openregistry-h-joshua-turner-512ea6 | ORDINARY | 0 | |
LANCASTERS (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-03786100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LANCASTERS (HOLDINGS) LTDsophymarine-openregistry-gb-07616295 | ORDINARY B | 36 | 100.00% |
| RICHARD VINCENT GRIGGSsophymarine-openregistry-h-richard-vincent-griggs-29f6ed | ORDINARY A | 21 | 100.00% |
| RICHARD VINCENT GRIGGSsophymarine-openregistry-h-richard-vincent-griggs-29f6ed | ORDINARY C | 18 | 100.00% |
PNBN LIMITED
sophymarine-openregistry-gb-06843907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Dairy, Haddenham, Buckinghamshire, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT NYEsophymarine-openregistry-h-benjamin-robert-nye-48acf1 | ORDINARY A | 50 | 100.00% |
| PAULA ANN NYEsophymarine-openregistry-h-paula-ann-nye-4efb3b | ORDINARY | 50 | 100.00% |
BEARBYTE STUDIO LTD
sophymarine-openregistry-gb-11539906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KATHERINE HELSDOWN MORRISsophymarine-openregistry-h-rachel-katherine-helsdown-morris-a546a4 | A ORDINARY | 1 | 100.00% |
| STUART SCOTT MORRISsophymarine-openregistry-h-stuart-scott-morris-9f9341 | ORDINARY | 1 | 100.00% |
LAURCOTT SERVICES LIMITED
sophymarine-openregistry-gb-11950424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN MANNsophymarine-openregistry-h-sally-ann-mann-c4d684 | ORDINARY B | 100 | 100.00% |
| STEPHEN MANNsophymarine-openregistry-h-stephen-mann-cb4438 | A | 100 | 100.00% |
ATL COMPONENTS LIMITED
sophymarine-openregistry-gb-12661508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- The Dairy Manor Courtyard, Haddenham, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WALTERSsophymarine-openregistry-h-christopher-john-walters-0eab7f | ORDINARY A | 1 | 100.00% |
| SUSAN NICOLA WALTERSsophymarine-openregistry-h-susan-nicola-walters-59ce8f | ORDINARY | 1 | 100.00% |
REFUEL GLOBAL BRANDS LIMITED
sophymarine-openregistry-gb-08482942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Dairy Manor Courtyard, Haddenham, Buckinghamshire, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT LEEsophymarine-openregistry-h-peter-robert-lee-9b7992 | ORDINARY | 45 | 90.00% |
| FABRIZIO MUCCIOLIsophymarine-openregistry-h-fabrizio-muccioli-e85507 | ORDINARY | 5 | 10.00% |
B INVESTED LTD
sophymarine-openregistry-gb-12309761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 20 Tavis House Industrial Estate, Haddenham, HP17 8ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY | 100 | |
| PAWEL NAWROTsophymarine-openregistry-h-pawel-nawrot-8f5879 | ORDINARY | 0 | |
ACCUROCARE RISCA LIMITED
sophymarine-openregistry-gb-12348602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 4 Thame House, Haddenham, Buckinghamshire, HP17 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCUROCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12043926 | ORDINARY | 1 | |
| ACCUROCARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14634417 | ORDINARY | 1 | |
BINVESTED RESIDENTIAL LTD
sophymarine-openregistry-gb-13774969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 20, Tavis House Industrial Estate, Haddenham, HP17 8ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY | 1,000 | |
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY A | 1 | |
| BARTOSZ WILCZYNSKIsophymarine-openregistry-h-bartosz-wilczynski-c05caa | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| END GRAIN LTDsophymarine-openregistry-gb-11156340 | Holds shares in | ORDINARY A |
ARUUCEE LIMITED
sophymarine-openregistry-gb-03165080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Churchway, Haddenham, Buckinghamshire, HP17 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANNE CLARKEsophymarine-openregistry-gb-12155217 | ORDINARY | 507,002 | 100.00% |
UNIVERSE WORKS LTD
sophymarine-openregistry-gb-09059395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 The Gables, Haddenham, Buckinghamshire, HP17 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALAN FOSTER-JONESsophymarine-openregistry-h-william-alan-foster-jones-259569 | ORDINARY | 1 | 100.00% |
LITTLE ROOTS NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-10688822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- No 9, Haddenham, Buckinghamshire, HP17 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIE GLYN-JONESsophymarine-openregistry-h-cassie-glyn-jones-91503d | ORD | 100 | |
JORSFX LTD
sophymarine-openregistry-gb-11906067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1 Ings Cottage 1 Ings Cottage, Haddenham, Buckinghamshire, HP17 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALILA OTKY-ROGANsophymarine-openregistry-h-jalila-otky-rogan-72ee45 | ORDINARY | 1 | |
ENTICE STUDIO LIMITED
sophymarine-openregistry-gb-13277476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| MATTHEW CHARLES COLEsophymarine-openregistry-h-matthew-charles-cole-7d1344 | ORDINARY | 1 | 100.00% |