UK companies/Princes Risborough/Page 10
Companies in Princes Risborough and their shareholdersPage 10 of 13
247 companies registered in Princes Risborough 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 Princes Risborough. Between them they record 40 shareholdings and 12 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.
Post town
Princes Risborough
Companies with a register
247
CLIVE GLENISTER ASSOCIATES LIMITED
sophymarine-openregistry-gb-12661815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Primrose Cottage Peters Lane, Princes Risborough, HP27 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE GLENISTERsophymarine-openregistry-h-florence-glenister-65a6c2 | ORDINARY | 100 | |
| CLIVE GLENISTERsophymarine-openregistry-h-clive-glenister-c9fc95 | ORDINARY | 0 | |
NAVIGAR LIMITED
sophymarine-openregistry-gb-12727528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Star The Old Star, Princes Risborough, Bucks, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW DAVID JONESsophymarine-openregistry-h-mr-matthew-david-jones-4859ad | ORDINARY | 50 | |
| MS SARAH LOUISE BEEBYsophymarine-openregistry-h-ms-sarah-louise-beeby-4dd5ef | ORDINARY | 50 | |
TWO CAMELS INVESTMENTS LTD
sophymarine-openregistry-gb-12900720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hill Cottage Flowers Bottom Lane, Princes Risborough, HP27 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGK HOLDINGS LIMITEDsophymarine-openregistry-gb-07442680 | ORDINARY | 50 | 50.00% |
| JANJI HOLDINGS LTDsophymarine-openregistry-gb-14898700 | ORDINARY | 50 | 50.00% |
NHI PROPERTY LIMITED
sophymarine-openregistry-gb-12906501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NEEDHAMsophymarine-openregistry-h-donna-needham-b7453b | ORDINARY | 2 | |
| DAVID NEEDHAMsophymarine-openregistry-h-david-needham-e31870 | ORDINARY | 0 | |
CROMBIE 1805 LIMITED
sophymarine-openregistry-gb-13336574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13491246 | ORDINARY | 100 | |
| MIKE HORLOCKsophymarine-openregistry-h-mike-horlock-c52ab3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMBIE IPR LIMITEDsophymarine-openregistry-gb-13439722 | Holds shares in | ORDINARY |
CROSS LANES CONSULTING LTD
sophymarine-openregistry-gb-13389531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cross Lanes Cottage West Lane, Princes Risborough, HP27 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BRIDGET GRIFFITHSsophymarine-openregistry-h-emma-bridget-griffiths-27f047 | ORDINARY | 1 | 50.00% |
| PAUL ANDREW GRIFFITHSsophymarine-openregistry-h-paul-andrew-griffiths-6da43d | ORDINARY | 1 | 50.00% |
CROMBIE IPR LIMITED
sophymarine-openregistry-gb-13439722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13491246 | ORDINARY | 1 | |
| CROMBIE 1805 LTDsophymarine-openregistry-gb-13336574 | ORDINARY | 0 | |
BRAND HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-13491246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATE INVESTMENTS LTDsophymarine-openregistry-gb-05522437 | ORDINARY | 80 | |
| GORDON RITCHIEsophymarine-openregistry-h-gordon-ritchie-5a9048 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMBIE 1805 LIMITEDsophymarine-openregistry-gb-13336574 | Holds shares in | ORDINARY |
| CROMBIE IPR LIMITEDsophymarine-openregistry-gb-13439722 | Holds shares in | ORDINARY |
BURNSWOOD LIMITED
sophymarine-openregistry-gb-13654895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEREMY SINCLAIR SMITHsophymarine-openregistry-h-andrew-jeremy-sinclair-smith-82a302 | ORDINARY | 1 | |
| DIANE ELIZABETH COATESsophymarine-openregistry-h-diane-elizabeth-coates-5e43bf | ORDINARY | 1 | |
CUTEDGEBOND LTD
sophymarine-openregistry-gb-13683636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Cut Edge Bond Bridge House, Princes Risborough, HP27 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE CARVALHOsophymarine-openregistry-h-jose-carvalho-4d1b01 | ORDINARY | 1 | |
| SOPHIE HEYDARIsophymarine-openregistry-h-sophie-heydari-e9be0c | ORDINARY | 1 | |
HJS CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13926857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Jasmine Corner, Princes Risborough, Buckinghamshire, HP27 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SUTTONsophymarine-openregistry-h-harry-sutton-dea6df | ORDINARY | 99 | |
| TAMMY MACAULAYsophymarine-openregistry-h-tammy-macaulay-5070a2 | ORDINARY | 1 | |
ENRG HOLDINGS LIMITED
sophymarine-openregistry-gb-14038381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Rectory Mill Lane, Princes Risborough, Buckinghamshire, HP27 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL GORDON RAMSDENsophymarine-openregistry-h-niall-gordon-ramsden-ca68fb | ORDINARY | 60 | 60.00% |
| ELEANOR JAYNE RAMSDEN-LISTERsophymarine-openregistry-h-eleanor-jayne-ramsden-lister-0a6f48 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENRG CONSULTANTS LTDsophymarine-openregistry-gb-07698749 | Holds shares in | ORDINARY · 100.00% |
A P SPINDLE TOOLING LTD
sophymarine-openregistry-gb-14467444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 4 Crownfield Works Wycombe Road, Princes Risborough, HP27 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PATRICKsophymarine-openregistry-h-alexander-patrick-b15416 | ORDINARY | 90 | |
| CHARLOTTE PATRICKsophymarine-openregistry-h-charlotte-patrick-76c5e8 | ORDINARY | 10 | |
RISBOROUGH GARDEN MACHINERY LIMITED
sophymarine-openregistry-gb-14474554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46690 — Wholesale of other machinery and equipment
95220 — Repair of household appliances and home and garden equipment - Registered office
- Lily Bank Farm Barn Lily Bottom Lane, Princes Risborough, HP27 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. QUINTON HOLDINGS LIMITEDsophymarine-openregistry-gb-15154418 | ORDINARY | 1,000 | |
| JSQ GROUP LIMITEDsophymarine-openregistry-gb-13958753 | ORDINARY | 0 | |
ENSCO 1491 LIMITED
sophymarine-openregistry-gb-14715221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Owlswick Farm House, Princes Risborough, HP27 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LINDSAY EVERESTsophymarine-openregistry-h-peter-lindsay-everest-e07a5f | ORDINARY | 1 | |
| GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSCO 1120 LIMITEDsophymarine-openregistry-gb-09426000 | Holds shares in | ORDINARY £1 |
| MS8 LTDsophymarine-openregistry-gb-10754243 | Holds shares in | ORDINARY |
RS MEDIA LIMITED
sophymarine-openregistry-gb-14731758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Rectory Court, Princes Risborough, Bucks, HP27 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LONGsophymarine-openregistry-h-jack-long-26a772 | ORDINARY | 100 | |
| SAFFRON WILLIAMSsophymarine-openregistry-h-saffron-williams-aea787 | ORDINARY | 0 | |
ULPH ENTERPRISES LIMITED
sophymarine-openregistry-gb-14821365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vine Cottage Main Road, Princes Risborough, HP27 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ULPHsophymarine-openregistry-h-caroline-ulph-1dbc3a | ORDINARY | 90 | 90.00% |
| LARS ULPHsophymarine-openregistry-h-lars-ulph-2fe2cf | ORDINARY | 10 | 10.00% |
JANJI HOLDINGS LTD
sophymarine-openregistry-gb-14898700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Cottage Flowers Bottom Lane, Princes Risborough, HP27 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JOAN THIRKELLsophymarine-openregistry-h-angela-joan-thirkell-72b355 | ORDINARY | 201 | 50.00% |
| JOHN THIRKELLsophymarine-openregistry-h-john-thirkell-54c39f | ORDINARY | 201 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIGHTY LITTLE LIMITEDsophymarine-openregistry-gb-05837932 | Holds shares in | ORDINARY · 100.00% |
| ELITE MUSIC CAMPS LTDsophymarine-openregistry-gb-12900734 | Holds shares in | ORDINARY · 100.00% |
| TWO CAMELS LIMITEDsophymarine-openregistry-gb-04080340 | Holds shares in | ORDINARY · 50.00% |
| RED SAUCE MUSIC LIMITEDsophymarine-openregistry-gb-05427160 | Holds shares in | ORDINARY · 50.00% |
| BROADWOOD MUSIC LIMITEDsophymarine-openregistry-gb-08939521 | Holds shares in | ORDINARY · 50.00% |
| TWO CAMELS INVESTMENTS LTDsophymarine-openregistry-gb-12900720 | Holds shares in | ORDINARY · 50.00% |
NN AIRCONDITIONING LTD
sophymarine-openregistry-gb-15056214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 33 Woodfield Road, Princes Risborough, HP27 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDKO NEDKOVsophymarine-openregistry-h-nedko-nedkov-9ebe0b | ORDINARY | 2 | |
| MARIA NEDKOVAsophymarine-openregistry-h-maria-nedkova-96c0ac | ORDINARY | 0 | |
ASTRA SPORTSWEAR LIMITED
sophymarine-openregistry-gb-15238272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Brew House Farm Perry Lane, Princes Risborough, Bucks, HP27 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE EVANSsophymarine-openregistry-h-alice-evans-1e48db | ORDINARY | 50 | |
| SUSANNAH WISEsophymarine-openregistry-h-susannah-wise-c26cc5 | ORDINARY | 50 | |