UK companies/Princes Risborough/Page 2
Companies in Princes Risborough and their shareholdersPage 2 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 100 shareholdings and 11 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
LOCAL CAR AND VAN RENTAL LIMITED
sophymarine-openregistry-gb-05816592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
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 | 206,250 | |
| ANGELA SINCLAIRsophymarine-openregistry-h-angela-sinclair-12da5c | ORDINARY | 0 | |
| JOHN RYANsophymarine-openregistry-gb-12256327 | ORDINARY | 0 | |
| KAREN RYANsophymarine-openregistry-h-karen-ryan-1447d4 | ORDINARY | 0 | |
| LUCY PATTERSONsophymarine-openregistry-gb-14780710 | ORDINARY | 0 | |
| SHAUN PARNABYsophymarine-openregistry-h-shaun-parnaby-63cc02 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR CAR RENTAL LIMITEDsophymarine-openregistry-gb-12060269 | Holds shares in | ORDINARY |
WARDHALL GUARDS LTD
sophymarine-openregistry-gb-09658974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATERSTONsophymarine-openregistry-h-andrew-waterston-745c93 | ORDINARY | 51 | |
| HILARY WATERSTONsophymarine-openregistry-h-hilary-waterston-d71a1b | ORDINARY | 49 | |
| HARRIET WATERSTONsophymarine-openregistry-h-harriet-waterston-96925b | ORDINARY | 0 | |
| MADELEINE BRAYsophymarine-openregistry-h-madeleine-bray-c427a8 | ORDINARY | 0 | |
| OLIVIA BRAYsophymarine-openregistry-h-olivia-bray-a36853 | ORDINARY | 0 | |
| WILLIAM WATERSTONsophymarine-openregistry-h-william-waterston-ff37d8 | ORDINARY | 0 | |
WLR CHALFONT PROPERTY LTD
sophymarine-openregistry-gb-13343224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10824180 | ORDINARY | 300 | |
| KSN1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13869574 | ORDINARY | 300 | |
| RACHNA SHAHsophymarine-openregistry-h-rachna-shah-035c78 | ORDINARY | 225 | |
| SHAAN REALTY LIMITEDsophymarine-openregistry-gb-13345158 | ORDINARY | 75 | |
| NIMIRTA KANGsophymarine-openregistry-h-nimirta-kang-ce9984 | ORDINARY | 0 | |
| PARAMVEER NIJJARsophymarine-openregistry-h-paramveer-nijjar-f91720 | ORDINARY | 0 | |
QED MARINE LIMITED
sophymarine-openregistry-gb-12285818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
52290 — Other transportation support activities - Registered office
- "Minns" Flowers Bottom Lane, Princes Risborough, Buckinghamshire, HP27 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL DANIELSsophymarine-openregistry-h-cyril-daniels-2dd430 | ORDINARY SHARES C | 1 | 100.00% |
| LYNNE WHITMOREsophymarine-openregistry-h-lynne-whitmore-c442cb | ORDINARY SHARES E | 1 | 100.00% |
| MEGAN DANIELSsophymarine-openregistry-h-megan-daniels-6f5027 | ORDINARY SHARE D | 1 | 100.00% |
| TIMOTHY WHITMOREsophymarine-openregistry-h-timothy-whitmore-99a962 | ORDINARY SHARES B | 1 | 100.00% |
| TREVOR DANIELSsophymarine-openregistry-h-trevor-daniels-1a71cc | ORDINARY SHARES A | 1 | 100.00% |
| MEGAN DANIELSsophymarine-openregistry-h-megan-daniels-6f5027 | ORDINARY SHARES D | 0 | |
COMBINED SERVICES (GB) LIMITED
sophymarine-openregistry-gb-02723437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Unit 4 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZALEMA VENTURES LIMITEDsophymarine-openregistry-gb-14780716 | ORDINARY | 1,000 | 100.00% |
| C.H.I. RAMSDALEsophymarine-openregistry-h-c-h-i-ramsdale-48c02a | ORDINARY | 0 | 0.00% |
| NORMAN JOHN RAMSDALEsophymarine-openregistry-h-norman-john-ramsdale-a18ac9 | ORDINARY | 0 | 0.00% |
| S.L. FARRELLsophymarine-openregistry-h-s-l-farrell-b86b1d | ORDINARY | 0 | 0.00% |
| S.P. FARRELLsophymarine-openregistry-h-s-p-farrell-0eb927 | ORDINARY | 0 | 0.00% |
MILES OF SMILES NB LIMITED
sophymarine-openregistry-gb-05970822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Miles Of Smiles Aylesbury Road, Princes Risborough, HP27 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&N SMILES LIMITEDsophymarine-openregistry-gb-13767941 | ORDINARY | 100 | |
| ANNABELLE LOUISE BROWNLOWsophymarine-openregistry-h-annabelle-louise-brownlow-9c8d5f | ORDINARY | 0 | |
| NICOLAS BROWNLOWsophymarine-openregistry-h-nicolas-brownlow-cca687 | ORDINARY | 0 | |
| PAMELA ANN BROWNLOWsophymarine-openregistry-h-pamela-ann-brownlow-ddb15f | ORDINARY | 0 | |
| SAMUEL THOMAS EVANSsophymarine-openregistry-h-samuel-thomas-evans-5d35cf | ORDINARY | 0 | |
WOLFE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09327845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rosecroft, Princes Risborough, HP27 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAYLEYsophymarine-openregistry-h-adam-cayley-a3efca | ORDINARY | 510 | 51.00% |
| JULIA MARY SARGENTsophymarine-openregistry-h-julia-mary-sargent-f50a53 | ORDINARY | 460 | 46.00% |
| ARRAN CAYLEYsophymarine-openregistry-h-arran-cayley-6daf5a | ORDINARY | 10 | 1.00% |
| JASPER CAYLEYsophymarine-openregistry-h-jasper-cayley-cf86da | ORDINARY | 10 | 1.00% |
| MYLES CAYLEYsophymarine-openregistry-h-myles-cayley-dd6000 | ORDINARY | 10 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYDAL ROAD (MANAGEMENT COMPANY) LTDsophymarine-openregistry-gb-10150903 | Holds shares in | ORD · 10.00% |
| MYWESTBEACH LTDsophymarine-openregistry-gb-12346092 | Holds shares in | B1 PREFERENCE SHARES · 0.95% |
INNUVATE LIMITED
sophymarine-openregistry-gb-09567333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK HANSONsophymarine-openregistry-h-christopher-mark-hanson-70ebaf | ORDINARY | 415 | |
| ELIZABETH JULIETTE COSTAsophymarine-openregistry-h-elizabeth-juliette-costa-67e39a | ORDINARY | 405 | |
| PATRICK HUSSEYsophymarine-openregistry-h-patrick-hussey-7a3ec8 | ORDINARY | 50 | |
| CHRISTOPHER JOHN WISEsophymarine-openregistry-h-christopher-john-wise-697557 | ORDINARY | 30 | |
| DAVID SOLLARSsophymarine-openregistry-h-david-sollars-4d4154 | ORDINARY | 0 | |
RUSHMIRE LIMITED
sophymarine-openregistry-gb-09949606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHA INVESTMENTS HOLDING COMPANY LTDsophymarine-openregistry-gb-15151188 | ORDINARY | 10,000 | |
| AMY JAYNE TWOMEYsophymarine-openregistry-h-amy-jayne-twomey-3ca8cf | ORDINARY | 0 | |
| BENJAMIN JOHN TWOMEYsophymarine-openregistry-h-benjamin-john-twomey-f3f3a6 | ORDINARY | 0 | |
| BHA TRADING HOLDING COMPANY LTDsophymarine-openregistry-gb-15151214 | ORDINARY | 0 | |
| HELEN LOUISE TWOMEYsophymarine-openregistry-h-helen-louise-twomey-0e19d3 | ORDINARY | 0 | |
EMATS LIMITED
sophymarine-openregistry-gb-11455827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA CHRISTINA PERRYsophymarine-openregistry-h-antonia-christina-perry-ff0f49 | ORDINARY | 25 | |
| MARCUS CRAIG GRIFFENsophymarine-openregistry-h-marcus-craig-griffen-ce0802 | ORDINARY | 25 | |
| RUSSELL ANTHONY BAXTER CADEsophymarine-openregistry-h-russell-anthony-baxter-cade-0f199e | ORDINARY | 25 | |
| TONY CAVANAGHsophymarine-openregistry-h-tony-cavanagh-d3715f | ORDINARY | 25 | |
| HARRY BODLE-JONESsophymarine-openregistry-h-harry-bodle-jones-3f6776 | ORDINARY | 0 | |
ASCENDR LIMITED
sophymarine-openregistry-gb-14159667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP LAWRENCE CONVERYsophymarine-openregistry-h-richard-philip-lawrence-convery-11e9b7 | ORDINARY | 52 | |
| PNB HOMES LIMITEDsophymarine-openregistry-gb-13892174 | ORDINARY | 20 | |
| DAVID PHILIP VAREYsophymarine-openregistry-h-david-philip-varey-2e2ad4 | ORDINARY | 16 | |
| NATHAN GODDARDsophymarine-openregistry-h-nathan-goddard-9d6f88 | ORDINARY | 10 | |
| PAUL JONATHAN DJURICsophymarine-openregistry-h-paul-jonathan-djuric-35c568 | ORDINARY | 2 | |
LCVR HOLDINGS LTD
sophymarine-openregistry-gb-14412174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
96090 — Other service activities n.e.c. - Registered office
- 2 Redman Court, Princes Risborough, Buckinghamshire, HP27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RYANsophymarine-openregistry-gb-12256327 | ORDINARY | 75,125 | |
| KAREN RYANsophymarine-openregistry-h-karen-ryan-1447d4 | ORDINARY | 75,125 | |
| SHAUN PARNABYsophymarine-openregistry-h-shaun-parnaby-63cc02 | ORDINARY | 50,000 | |
| ANGELA SINCLAIRsophymarine-openregistry-h-angela-sinclair-12da5c | ORDINARY | 3,000 | |
| LUCY PATTERSONsophymarine-openregistry-gb-14780710 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIBLE RENTAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05816562 | Holds shares in | ORDINARY · 100.00% |
| LOCAL CAR AND VAN RENTAL LIMITEDsophymarine-openregistry-gb-05816592 | Holds shares in | ORDINARY |
| GREEN MOTION CAR AND VAN RENTAL LIMITEDsophymarine-openregistry-gb-08125058 | Holds shares in | ORDINARY |
| LOCAL VEHICLE TRANSPORT LIMITEDsophymarine-openregistry-gb-10612083 | Holds shares in | ORDINARY |
| GAP LEASING LIMITEDsophymarine-openregistry-gb-11854232 | Holds shares in | ORDINARY |
| CLEAR CAR RENTAL LIMITEDsophymarine-openregistry-gb-12060269 | Holds shares in | ORDINARY |
| POPCORN ROCKS LIMITEDsophymarine-openregistry-gb-12750646 | Holds shares in | ORDINARY 1 GBP |
OM SAI ENTERPRISE LTD
sophymarine-openregistry-gb-09387146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 2-3 Tower Court, Princes Risborough, HP27 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV RAJAsophymarine-openregistry-h-rajeev-raja-fdf5c2 | ORDINARY | 100 | 100.00% |
| RHITIK RAJAsophymarine-openregistry-h-rhitik-raja-335fa3 | D ORDINARY | 100 | 100.00% |
| SUCHITA RAJAsophymarine-openregistry-h-suchita-raja-fb4e7a | B ORDINARY | 100 | 100.00% |
| UMMA RAJAsophymarine-openregistry-h-umma-raja-36b69a | C ORDINARY | 100 | 100.00% |
ONTIME MEDIA LOGISTICS LIMITED
sophymarine-openregistry-gb-09611456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW LEE KNIGHTsophymarine-openregistry-h-mathew-lee-knight-dc4ab7 | ORDINARY | 50 | |
| NIGEL JOHN PARKERsophymarine-openregistry-h-nigel-john-parker-a046ac | ORDINARY | 50 | |
| MATHEW LEE KNIGHTsophymarine-openregistry-h-mathew-lee-knight-dc4ab7 | D ORDINARY | 1 | |
| MATHEW LEE KNIGHTsophymarine-openregistry-h-mathew-lee-knight-dc4ab7 | B ORDINARY | 1 | |
| NIGEL JOHN PARKERsophymarine-openregistry-h-nigel-john-parker-a046ac | C ORDINARY | 1 | |
| NIGEL JOHN PARKERsophymarine-openregistry-h-nigel-john-parker-a046ac | D ORDINARY | 1 | |
| JURGEN WINFRIED VOGTsophymarine-openregistry-h-jurgen-winfried-vogt-b742fd | D ORDINARY | 0 | |
| VOGT CONSULTING GMBHsophymarine-openregistry-h-vogt-consulting-gmbh-47e7e1 | ORDINARY | 0 | |
COOKS PLANT LIMITED
sophymarine-openregistry-gb-05033963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 3 Forge House, Princes Risborough, Bucks, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE COOKsophymarine-openregistry-h-angela-jane-cook-0b5e65 | ORDINARY | 1 | 50.00% |
| IAIN JOHN COOKsophymarine-openregistry-h-iain-john-cook-6ba221 | ORDINARY | 1 | 50.00% |
| PHOEBE CLARKEsophymarine-openregistry-h-phoebe-clarke-e6fa0b | C ORDINARY | 1 | 100.00% |
| SAMUEL COOKsophymarine-openregistry-h-samuel-cook-416116 | B ORDINARY | 1 | 100.00% |
COOKS MARINE SERVICES LIMITED
sophymarine-openregistry-gb-13806399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8 | ORDINARY | 1 | |
| IAIN COOKsophymarine-openregistry-h-iain-cook-858e12 | ORDINARY | 1 | |
| PHOEBE COOKsophymarine-openregistry-h-phoebe-cook-d023ae | C ORDINARY | 1 | |
| SAMUEL COOKsophymarine-openregistry-h-samuel-cook-416116 | B ORDINARY | 1 | |
INUOUS LIMITED
sophymarine-openregistry-gb-09115599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK HANSONsophymarine-openregistry-h-christopher-mark-hanson-70ebaf | A ORDINARY | 45,000 | |
| ELIZABETH JULIETTE COSTAsophymarine-openregistry-h-elizabeth-juliette-costa-67e39a | A ORDINARY | 45,000 | |
| PATRICK HUSSEYsophymarine-openregistry-h-patrick-hussey-7a3ec8 | B ORDINARY | 5,000 | |
| WISE CHRISTOPHERsophymarine-openregistry-h-wise-christopher-13ea24 | B ORDINARY | 3,000 | |
HUB CARE SUPPORT FRANCHISE LIMITED
sophymarine-openregistry-gb-12967212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8/8a Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MELANIEsophymarine-openregistry-h-dean-melanie-f609eb | NON-VOTING ORDINARY | 3 | 60.00% |
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 3 | 60.00% |
| MOLLY HUMPHREYsophymarine-openregistry-h-molly-humphrey-3c3401 | NON-VOTING ORDINARY | 2 | 40.00% |
| NATASHA DORLINGsophymarine-openregistry-h-natasha-dorling-cf9463 | ORDINARY | 2 | 40.00% |
LONGFOX LIMITED
sophymarine-openregistry-gb-14423604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Kenning House Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY KENNINGsophymarine-openregistry-h-carey-kenning-6f024a | PREFERENCE | 1,000,000 | 50.00% |
| RICHARD KENNINGsophymarine-openregistry-h-richard-kenning-9b2171 | PREFERENCE | 1,000,000 | 50.00% |
| ANTHONY KENNINGsophymarine-openregistry-h-anthony-kenning-456ef4 | ORDINARY | 176,993 | 50.00% |
| JAMES KENNINGsophymarine-openregistry-h-james-kenning-ae0e22 | ORDINARY | 176,993 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | Holds shares in | ORDINARY |
FLOW & ROLL LTD
sophymarine-openregistry-gb-15168508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
93110 — Operation of sports facilities - Registered office
- 46 Wycombe Road, Princes Risborough, Bucks, HP27 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | ORDINARY A | 43 | |
| AMIR WANASsophymarine-openregistry-h-amir-wanas-2b2d1f | ORDINARY A | 34 | |
| HENRY MOTEsophymarine-openregistry-h-henry-mote-50419e | ORDINARY A | 18 | |
| DAVID MOTEsophymarine-openregistry-h-david-mote-7ab72d | ORDINARY B | 5 | |