UK companies/Princes Risborough/Page 3
Companies in Princes Risborough and their shareholdersPage 3 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 81 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.
Post town
Princes Risborough
Companies with a register
247
ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
sophymarine-openregistry-gb-00428145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5, Kites Park, Princes Risborough, Buckinghamshire, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA SPENCERsophymarine-openregistry-h-lucia-spencer-19303e | ORDINARY | 1,170 | |
| ORIGINAL PRODUCTS DISCRETIONARY TRUSTsophymarine-openregistry-h-original-products-discretionary-trust-3de682 | ORDINARY | 780 | |
| TRUSTEES OF RAYMOND HERBERT SPENCER SETTLEMENTsophymarine-openregistry-h-trustees-of-raymond-herbert-spencer-sett-162101 | ORDINARY | 750 | |
| TRUSTEES OF LUCIA SPENCER OP SETTLEMENTsophymarine-openregistry-h-trustees-of-lucia-spencer-op-settlement-ce2d36 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGINAL PRODUCTS (MARYLEBONE) TRADING LIMITEDsophymarine-openregistry-gb-14400721 | Holds shares in | ORDINARY · 100.00% |
WHITE (READING PROPERTIES) LIMITED
sophymarine-openregistry-gb-00722126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Two Stiles, Princes Risborough, Bucks, HP27 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WHITEsophymarine-openregistry-h-jill-white-f30b1a | ORDINARY | 46 | |
| DONALD WHITEsophymarine-openregistry-h-donald-white-22498a | ORDINARY | 24 | |
| JILL WHITE & GURVINDER SEHRA TRUSTEES OFTHE ESTATE MOLLIE WHITEsophymarine-openregistry-h-jill-white-gurvinder-sehra-trustees-ofth-2f471f | ORDINARY | 24 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 6 | |
GOMMES FORGE LIMITED
sophymarine-openregistry-gb-01191457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1974
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Gommes Forge Foundry Lane, Princes Risborough, HP27 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BAKERsophymarine-openregistry-h-jeremy-baker-74e32d | ORDINARY | 70 | |
| TRACEY BAKERsophymarine-openregistry-h-tracey-baker-23e39d | ORDINARY | 30 | |
| GEOFFREY LAWRENCE BAKERsophymarine-openregistry-h-geoffrey-lawrence-baker-b4e1c7 | ORDINARY | 0 | |
| GRAHAM HUGH BAKERsophymarine-openregistry-h-graham-hugh-baker-b6cdcb | ORDINARY | 0 | |
JEFFREY MILNER LIMITED
sophymarine-openregistry-gb-01408847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Kildare, Princes Risborough, Buckinghamshire, HP27 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINNE MARY SUTERsophymarine-openregistry-h-grainne-mary-suter-337ed7 | ORDINARY | 75 | 37.50% |
| PHILIP JEFFREY MILNER SUTERsophymarine-openregistry-h-philip-jeffrey-milner-suter-7c2292 | ORDINARY | 75 | 37.50% |
| CIARAN PHILIP SUTERsophymarine-openregistry-h-ciaran-philip-suter-269b9a | ORDINARY | 25 | 12.50% |
| DONAL PATRICK JOHN SUTERsophymarine-openregistry-h-donal-patrick-john-suter-8de421 | ORDINARY | 25 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-02361363 | Holds shares in | ORDINARY · 3.57% |
SPH (GROUNDWORK CONTRACTORS) LIMITED
sophymarine-openregistry-gb-02370243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kingswood House Kiln Lane, Princes Risborough, Buckinghamshire, HP27 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON BENJAMIN PUTNAMsophymarine-openregistry-h-clinton-benjamin-putnam-167b0b | ORDINARY | 25 | 25.00% |
| GARY FREDRICK PUTNAMsophymarine-openregistry-h-gary-fredrick-putnam-ce3f4b | ORDINARY | 25 | 25.00% |
| JAYNE CLARE PUTNAMsophymarine-openregistry-h-jayne-clare-putnam-e081ff | ORDINARY | 25 | 25.00% |
| NORMA JULIE PUTNAMsophymarine-openregistry-h-norma-julie-putnam-ef7706 | ORDINARY | 25 | 25.00% |
W D GALLERIA LIMITED
sophymarine-openregistry-gb-03789324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Owlswick Farm House, Princes Risborough, HP27 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P EVERESTsophymarine-openregistry-h-p-everest-29d94e | ORDINARY | 500 | |
| HENRY EVERESTsophymarine-openregistry-h-henry-everest-e32235 | ORDINARY | 100 | |
| MATHEW EVERESTsophymarine-openregistry-h-mathew-everest-98c633 | ORDINARY | 100 | |
| WILLIAM EVERESTsophymarine-openregistry-h-william-everest-dfcac6 | ORDINARY | 100 | |
S P H GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05296984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kingswood House Kiln Lane, Princes Risborough, Buckinghamshire, HP27 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON BENJAMIN PUTNAMsophymarine-openregistry-h-clinton-benjamin-putnam-167b0b | ORDINARY | 25 | 25.00% |
| GARY FREDERICK PUTNAMsophymarine-openregistry-h-gary-frederick-putnam-39cb5a | ORDINARY | 25 | 25.00% |
| JAYNE CLARE PUTNAMsophymarine-openregistry-h-jayne-clare-putnam-e081ff | ORDINARY | 25 | 25.00% |
| NORMA JULIE PUTNAMsophymarine-openregistry-h-norma-julie-putnam-ef7706 | ORDINARY | 25 | 25.00% |
SAUNDERS BROTHERS (BUCKS) LTD
sophymarine-openregistry-gb-05462855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Saunders Yard Park Mill, Princes Risborough, Buckinghamshire, HP27 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SAUNDERS SAUNDERS BROTHERS (BUCKS) LIMITEDsophymarine-openregistry-h-martin-saunders-saunders-brothers-bucks--badd67 | ORDINARY | 200 | 100.00% |
| CATHERINE JAYNE SAUNDERSsophymarine-openregistry-h-catherine-jayne-saunders-a0d569 | ORDINARY | 0 | 0.00% |
| DARREN SAUNDERS SAUNDERS BROTHERS (BUCKS) LIMITEDsophymarine-openregistry-h-darren-saunders-saunders-brothers-bucks--12211f | ORDINARY | 0 | 0.00% |
| SALLY LISA SAUNDERSsophymarine-openregistry-h-sally-lisa-saunders-189666 | ORDINARY | 0 | 0.00% |
BOHANNA GRIFFIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-05878501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Summerleys Road, Princes Risborough, HP27 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE BOHANNA LTDsophymarine-openregistry-gb-15978059 | ORDINARY | 100 | 100.00% |
| ALAN CHRISTOPHER GRIFFINsophymarine-openregistry-h-alan-christopher-griffin-19000e | ORDINARY | 0 | 0.00% |
| KATRINA GRIFFINsophymarine-openregistry-h-katrina-griffin-1eddb9 | ORDINARY | 0 | 0.00% |
| PIERRE JOLYON BOHANNAsophymarine-openregistry-h-pierre-jolyon-bohanna-b25bdc | ORDINARY | 0 | 0.00% |
MULRY PROPERTIES LTD
sophymarine-openregistry-gb-06907775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Cottage Hampden Road, Princes Risborough, HP27 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE MULRYsophymarine-openregistry-h-florence-mulry-b721c8 | ORDINARY | 1 | |
| JOHN MULRYsophymarine-openregistry-h-john-mulry-ccc36e | ORDINARY | 1 | |
| OLIVER MULRYsophymarine-openregistry-h-oliver-mulry-c85794 | ORDINARY | 1 | |
| SARA JANE MULRYsophymarine-openregistry-h-sara-jane-mulry-e30602 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANTS GARDEN LIMITEDsophymarine-openregistry-gb-02312063 | Holds shares in | ORDINARY |
RESOURCE DIGITAL GRAPHICS LIMITED
sophymarine-openregistry-gb-07622266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RUPERT BRITNELLsophymarine-openregistry-h-darren-rupert-britnell-037e2e | ORDINARY | 55 | |
| SUSAN ELIZABETH HALLsophymarine-openregistry-h-susan-elizabeth-hall-7bd234 | ORDINARY | 45 | |
| KIRSTY BRITNELLsophymarine-openregistry-h-kirsty-britnell-a51f27 | ORDINARY | 0 | |
| LANCE WILLIAM BRITNELLsophymarine-openregistry-h-lance-william-britnell-91ccbb | ORDINARY | 0 | |
GALAXY LEISURE LIMITED
sophymarine-openregistry-gb-08016307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 Cottage Farm Way, Princes Risborough, HP27 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERALDO GUARINOsophymarine-openregistry-h-eraldo-guarino-2b91ee | ORDINARY | 34 | |
| DEREK STEPHENSsophymarine-openregistry-h-derek-stephens-4c5790 | ORDINARY | 33 | |
| MARIA GUARINOsophymarine-openregistry-h-maria-guarino-330f7d | ORDINARY | 33 | |
| DONNA STEPHENSsophymarine-openregistry-h-donna-stephens-45e4aa | ORDINARY | 0 | |
THE HUB CARE SUPPORT LTD
sophymarine-openregistry-gb-08210511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- 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 |
|---|
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 60 | |
| MARRILYN GREENsophymarine-openregistry-h-marrilyn-green-f7200c | ORDINARY | 20 | |
| MOLLY HUMPHREYsophymarine-openregistry-h-molly-humphrey-3c3401 | ORDINARY | 10 | |
| NATASHA DORLINGsophymarine-openregistry-h-natasha-dorling-cf9463 | ORDINARY | 10 | |
NITEBRIGHT LIMITED
sophymarine-openregistry-gb-08964707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WISEsophymarine-openregistry-h-christopher-john-wise-697557 | ORDINARY | 100 | |
| ALLISTER BARKERsophymarine-openregistry-h-allister-barker-73151b | ORDINARY | 0 | |
| ANDY ALDERSONsophymarine-openregistry-h-andy-alderson-b960b7 | ORDINARY | 0 | |
| WENDY FRANKISHsophymarine-openregistry-h-wendy-frankish-477724 | ORDINARY | 0 | |
LUMIA I.S LTD
sophymarine-openregistry-gb-09153176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Lime Road, Princes Risborough, HP27 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MORRISONsophymarine-openregistry-h-tim-morrison-30e246 | ORDINARY | 51 | |
| ANNIKA JARVINENsophymarine-openregistry-h-annika-jarvinen-3b4066 | ORDINARY | 39 | |
| TIM MORRISONsophymarine-openregistry-h-tim-morrison-30e246 | ORDINARY | 39 | |
| HEATHER MORRISONsophymarine-openregistry-h-heather-morrison-ec17b7 | ORDINARY | 10 | |
| THOMAS GEORGE MORRISONsophymarine-openregistry-h-thomas-george-morrison-b64ce8 | ORDINARY | 10 | |
MAKE PROMOTION SIMPLE LIMITED
sophymarine-openregistry-gb-09498037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 The Old Gas Works, Princes Risborough, Buckinghamshire, HP27 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD HOLDING GROUP LTDsophymarine-openregistry-gb-14860846 | ORDINARY | 40 | |
| STEVEN DEARsophymarine-openregistry-h-steven-dear-357f43 | ORDINARY | 40 | |
| VICKY DEARsophymarine-openregistry-h-vicky-dear-f89bc2 | ORDINARY | 40 | |
| JOEL DEARsophymarine-openregistry-h-joel-dear-d9e256 | ORDINARY | 0 | |
CONSENTRICARE LIMITED
sophymarine-openregistry-gb-10930075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WYATTsophymarine-openregistry-gb-07310264 | ORDINARY | 40,000 | 30.00% |
| JONATHAN RICHARD HENRY MURRELLsophymarine-openregistry-h-jonathan-richard-henry-murrell-f20c53 | ORDINARY | 40,000 | 30.00% |
| WILLIAM DEAN PALMERsophymarine-openregistry-h-william-dean-palmer-b663a7 | ORDINARY | 40,000 | 30.00% |
| HAZEL ELEANOR WATTSsophymarine-openregistry-h-hazel-eleanor-watts-07803e | ORDINARY | 13,333 | 10.00% |
MULTIPLY MUSIC GROUP LIMITED
sophymarine-openregistry-gb-11465405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85510 — Sports and recreation education
85600 — Educational support services - Registered office
- 51 Poppy Road, Princes Risborough, Buckinghamshire, HP27 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW GARETH WILLIAMSsophymarine-openregistry-h-huw-gareth-williams-58d7ea | ORDINARY | 54 | 54.00% |
| SIMON JAMES RUCKsophymarine-openregistry-h-simon-james-ruck-3ed860 | ORDINARY | 17 | 17.00% |
| HAYLEY DAWN O'NEILLsophymarine-openregistry-h-hayley-dawn-o-neill-963573 | ORDINARY | 16 | 16.00% |
| DAVID PETER LILLYCROPsophymarine-openregistry-h-david-peter-lillycrop-121117 | ORDINARY | 13 | 13.00% |
PISO LIMITED
sophymarine-openregistry-gb-11774033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, HP27 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PISO GROUP LIMITEDsophymarine-openregistry-gb-16089198 | ORDINARY | 100 | |
| DAMIEN SOUTHsophymarine-openregistry-h-damien-south-62332a | ORDINARY | 0 | |
| DONOCOMM LTDsophymarine-openregistry-gb-12076080 | ORDINARY | 0 | |
| GEORGE FRANKSsophymarine-openregistry-h-george-franks-b48304 | ORDINARY | 0 | |
SEASONED BAITS LTD
sophymarine-openregistry-gb-13224560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 7 Lammas Close Longwick Princess Risborough 7 Lammas Close, Princes Risborough, Buckinghamshire, HP27 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD O'CONNELLsophymarine-openregistry-h-richard-o-connell-ade04e | ORDINARY | 100 | |
| ASHLEY YEADYsophymarine-openregistry-h-ashley-yeady-0a6c7a | ORDINARY | 0 | |
| CHRISTOPHER THOMAS TREVOR JONESsophymarine-openregistry-h-christopher-thomas-trevor-jones-063e8a | ORDINARY | 0 | |
| JASON RAYsophymarine-openregistry-h-jason-ray-09beee | ORDINARY | 0 | |