UK companies/Princes Risborough/Page 11
Companies in Princes Risborough and their shareholdersPage 11 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 30 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.
Post town
Princes Risborough
Companies with a register
247
COG CAPITAL LIMITED
sophymarine-openregistry-gb-15672459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 22 Poppy Road, Princes Risborough, Bucks, HP27 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVITRI TANsophymarine-openregistry-h-savitri-tan-a42bcb | ORDINARY | 2 | |
| CHARLOTTE PALMERsophymarine-openregistry-h-charlotte-palmer-5f97b4 | ORDINARY | 0 | |
CONCORDIA PROPERTY LIMITED
sophymarine-openregistry-gb-15709690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Winterfold Lee Road, Princes Risborough, HP27 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ABBOTTsophymarine-openregistry-h-lee-abbott-d72207 | ORDINARY | 1 | 100.00% |
| ALEXANDER WEBBERsophymarine-openregistry-h-alexander-webber-a587d4 | ORDINARY | 0 | 0.00% |
HAIR & SOCIALS BY AMIE LIMITED
sophymarine-openregistry-gb-16004278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
96020 — Hairdressing and other beauty treatment - Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE ISABELLA LEWISsophymarine-openregistry-h-amie-isabella-lewis-99bee9 | ORDINARY | 2 | |
| ARRAN JAMES CONNORsophymarine-openregistry-h-arran-james-connor-e579bc | ORDINARY | 0 | |
BLEDLOW CONSULTING LIMITED
sophymarine-openregistry-gb-09275375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Bledlow Farmhouse Sandpit Lane, Princes Risborough, Buckinghamshire, HP27 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KELSOsophymarine-openregistry-h-rachel-kelso-592120 | ORDINARY | 100 | 100.00% |
| RACHEL KELSOsophymarine-openregistry-h-rachel-kelso-592120 | B ORDINARY | 1 | 100.00% |
| RACHEL KELSOsophymarine-openregistry-h-rachel-kelso-592120 | A ORDINARY | 1 | 100.00% |
THE LIONS OF BLEDLOW LIMITED
sophymarine-openregistry-gb-03060648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Church End, Princes Risborough, Buckinghamshire, HP27 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP MCKEOWNsophymarine-openregistry-h-mark-philip-mckeown-104a95 | ORDINARY B GBP1 SHARES | 45,000 | 100.00% |
| MARK PHILIP MCKEOWNsophymarine-openregistry-h-mark-philip-mckeown-104a95 | ORDINARY A GBP1 SHARES | 1,000 | 100.00% |
J BARRACLOUGH LIMITED
sophymarine-openregistry-gb-05054987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sheepbridge Cottage, Princes Risborough, Bucks, HP27 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SUZANNE WYNDHAM-SMITHsophymarine-openregistry-h-jane-suzanne-wyndham-smith-d7fc8c | A ORDINARY | 2 | 100.00% |
| JANE SUZANNE WYNDHAM-SMITHsophymarine-openregistry-h-jane-suzanne-wyndham-smith-d7fc8c | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONE HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02611176 | Holds shares in | ORDINARY |
SOFTWARE MAJOR LIMITED
sophymarine-openregistry-gb-05555623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL GARBETTsophymarine-openregistry-h-robert-neil-garbett-dc7ab9 | A ORDINARY | 1,000 | 100.00% |
| ROBERT NEIL GARBETTsophymarine-openregistry-h-robert-neil-garbett-dc7ab9 | B ORDINARY | 200 | 100.00% |
ILECSYS RAIL LTD
sophymarine-openregistry-gb-07979938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILECSYS GROUP (TRADING) LIMITEDsophymarine-openregistry-gb-15151214 | X SHARES | 100 | |
| ILECSYS GROUP (TRADING) LIMITEDsophymarine-openregistry-gb-15151214 | Y SHARES | 11 | |
ILECSYS LIMITED
sophymarine-openregistry-gb-03426701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILECSYS GROUP (TRADING) LIMITEDsophymarine-openregistry-gb-15151214 | ORDINARY | 100 | |
THE ELMS (LONGWICK) LIMITED
sophymarine-openregistry-gb-03667950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 The Elms Thame Road, Princes Risborough, Buckinghamshire, HP27 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELMS LONGWICK LTDsophymarine-openregistry-gb-03667950 | ORDINARY | 1,000 | 100.00% |
EVENTHORIZON SOLUTIONS LIMITED
sophymarine-openregistry-gb-04605830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALBUTTsophymarine-openregistry-h-simon-albutt-e60723 | ORDINARY | 100 | 100.00% |
ITS-PROPERTY LIMITED
sophymarine-openregistry-gb-04902574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 64 High Street, Princes Risborough, HP27 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT COXsophymarine-openregistry-h-john-robert-cox-3f50e4 | ORDINARY | 14 | |
| JOHN ROBERT COXsophymarine-openregistry-h-john-robert-cox-3f50e4 | ORDINARY | 6 | |
WD VENN STREET LIMITED
sophymarine-openregistry-gb-05733581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Owlswick Farm House, Princes Risborough, HP27 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD HUDDERSFIELD LTDsophymarine-openregistry-gb-03359542 | ORDINARY £1 | 2 | |
FLEXIBLE RENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05816562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Redman Court, Princes Risborough, Bucks, HP27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCVR HOLDINGS LTDsophymarine-openregistry-gb-14412174 | ORDINARY | 200,000 | 100.00% |
JFK SOLUTIONS LIMITED
sophymarine-openregistry-gb-05870171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Acre Wood, Princes Risborough, Buckinghamshire, HP27 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LOUISE FARNELLsophymarine-openregistry-h-jacqueline-louise-farnell-74766e | ORDINARY | 200 | 100.00% |
STONE SPECIALISTS LIMITED
sophymarine-openregistry-gb-06138925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Princes Risborough, Bucks, HP27 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMAS HICKMANsophymarine-openregistry-h-simon-thomas-hickman-f06d57 | ORDINARY | 377 | 100.00% |
IBIS TRADING LIMITED
sophymarine-openregistry-gb-06536096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- SMALL
- SIC
- 82302 — Activities of conference organisers
94120 — Activities of professional membership organizations - Registered office
- Ibis House Regent Park, Princes Risborough, Buckinghamshire, HP27 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATION FOR PROJECT MANAGEMENTsophymarine-openregistry-gb-RC000890 | ORDINARY | 100 | 100.00% |
J.G. MOTORSPORT LTD
sophymarine-openregistry-gb-07038866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Walnut Tree Lane, Princes Risborough, Buckinghamshire, HP27 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALAN GOFFsophymarine-openregistry-h-jack-alan-goff-b7bfa6 | ORDINARY 1 GBP | 1 | 100.00% |
INSIGNIS ENTERPRISES LTD
sophymarine-openregistry-gb-07754091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Merton Road, Princes Risborough, Buckinghamshire, HP27 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGNIS ACADEMY TRUSTsophymarine-openregistry-gb-07657307 | ORDINARY | 1 | |
D J POPE LIMITED
sophymarine-openregistry-gb-08019833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Little Farm Lee Road, Princes Risborough, Bucks, HP27 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK NEIL POPEsophymarine-openregistry-h-david-mark-neil-pope-b61b82 | ORDINARY | 100 | |