UK companies/Princes Risborough/Page 4
Companies in Princes Risborough and their shareholdersPage 4 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 82 shareholdings and 6 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
PROMEGA4 PETS LTD
sophymarine-openregistry-gb-13547454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 10410 — Manufacture of oils and fats
10920 — Manufacture of prepared pet foods - Registered office
- 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 | 825 | |
| EMMA JANE PASSMANsophymarine-openregistry-h-emma-jane-passman-4db4e5 | ORDINARY | 100 | |
| CHRISTOPHER THOMAS TREVOR JONESsophymarine-openregistry-h-christopher-thomas-trevor-jones-063e8a | ORDINARY | 50 | |
| CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798 | ORDINARY | 25 | |
EMATS HOLDINGS LIMITED
sophymarine-openregistry-gb-14979400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA PERRYsophymarine-openregistry-h-antonia-perry-957fc7 | ORDINARY | 25 | 25.00% |
| MARCUS GRIFFENsophymarine-openregistry-h-marcus-griffen-ad798f | ORDINARY | 25 | 25.00% |
| RUSSELL CADEsophymarine-openregistry-h-russell-cade-d89144 | ORDINARY | 25 | 25.00% |
| TONY CAVANAGHsophymarine-openregistry-h-tony-cavanagh-d3715f | ORDINARY | 25 | 25.00% |
ILECSYS GROUP (TRADING) LIMITED
sophymarine-openregistry-gb-15151214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- GROUP
- SIC
- 27900 — Manufacture of other electrical equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 1 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILECSYS EOT COMPANY LIMITEDsophymarine-openregistry-gb-16156721 | ORDINARY A | 10,000 | |
| AMY JAYNE TWOMEYsophymarine-openregistry-h-amy-jayne-twomey-3ca8cf | ORDINARY A | 0 | |
| BENJAMIN JOHN TWOMEYsophymarine-openregistry-h-benjamin-john-twomey-f3f3a6 | ORDINARY A | 0 | |
| HELEN LOUISE TWOMEYsophymarine-openregistry-h-helen-louise-twomey-0e19d3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ILECSYS LIMITEDsophymarine-openregistry-gb-03426701 | Holds shares in | ORDINARY |
| ILECSYS RAIL LTDsophymarine-openregistry-gb-07979938 | Holds shares in | X SHARES |
| RUSHMIRE LIMITEDsophymarine-openregistry-gb-09949606 | Holds shares in | ORDINARY |
PISO PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15338418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- 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
- 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 | 200 | |
| DAMIEN SOUTHsophymarine-openregistry-h-damien-south-62332a | ORDINARY | 0 | |
| GEORGE FRANKSsophymarine-openregistry-h-george-franks-b48304 | ORDINARY | 0 | |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | ORDINARY | 0 | |
FIVEWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-16837508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Aircon Services, Unit C4 Regent Park, Princes Risborough, Buckinghamshire, HP27 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HASTINGSsophymarine-openregistry-h-gavin-hastings-db0285 | ORDINARY | 60 | 60.00% |
| STUART LEE HASTINGSsophymarine-openregistry-h-stuart-lee-hastings-97add0 | ORDINARY | 20 | 20.00% |
| KARLIE JEAN HASTINGSsophymarine-openregistry-h-karlie-jean-hastings-8d8b93 | ORDINARY | 10 | 10.00% |
| KATRI ANNA HASTINGSsophymarine-openregistry-h-katri-anna-hastings-083c3e | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIVEWAY SYSTEMS LIMITEDsophymarine-openregistry-gb-02975017 | Holds shares in | ORDINARY |
| PROECO SERVICES LTDsophymarine-openregistry-gb-11740136 | Holds shares in | ORDINARY |
BROWN'S (THAME) LIMITED
sophymarine-openregistry-gb-07060589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Forge House, Princes Risborough, Bucks, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HEWITSON BROWNsophymarine-openregistry-h-alexander-hewitson-brown-f741a6 | ORDINARY | 65 | 65.00% |
| IAN HEWITSON BROWNsophymarine-openregistry-h-ian-hewitson-brown-542828 | ORDINARY | 35 | 35.00% |
| ALEXANDER HEWITSON BROWNsophymarine-openregistry-h-alexander-hewitson-brown-f741a6 | B ORDINARY | 2 | 100.00% |
| ALEXANDER HEWITSON BROWNsophymarine-openregistry-h-alexander-hewitson-brown-f741a6 | D ORDINARY | 1 | 100.00% |
| ALEXANDER HEWITSON BROWNsophymarine-openregistry-h-alexander-hewitson-brown-f741a6 | E ORDINARY | 1 | 100.00% |
| STEPHEN GIBBONSsophymarine-openregistry-h-stephen-gibbons-a5298e | C ORDINARY | 1 | 100.00% |
CHILTERN CARE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05761728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cherry Tree Nursing Home Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMARJIT SINGH DHOTsophymarine-openregistry-h-mr-amarjit-singh-dhot-d08e20 | A ORDINARY | 1,187 | |
| MRS SURRINDER KOUR DHOTsophymarine-openregistry-h-mrs-surrinder-kour-dhot-663d8d | B ORDINARY | 1,187 | |
| MR RISHI SINGH DHOTsophymarine-openregistry-h-mr-rishi-singh-dhot-87da95 | C ORDINARY | 126 | |
| MR AMARJIT SINGH DHOTsophymarine-openregistry-h-mr-amarjit-singh-dhot-d08e20 | ORDINARY | 0 | |
| MR AMARJIT SINGH DHOTsophymarine-openregistry-h-mr-amarjit-singh-dhot-d08e20 | C ORDINARY | 0 | |
| MRS SURRINDER KOUR DHOTsophymarine-openregistry-h-mrs-surrinder-kour-dhot-663d8d | C ORDINARY | 0 | |
| MRS SURRINDER KOUR DHOTsophymarine-openregistry-h-mrs-surrinder-kour-dhot-663d8d | ORDINARY | 0 | |
JACOBS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10573024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FAYE JACOBSsophymarine-openregistry-h-natalie-faye-jacobs-6f8849 | ORDINARY "B" | 1 | 50.00% |
| NATALIE FAYE JACOBSsophymarine-openregistry-h-natalie-faye-jacobs-6f8849 | ORDINARY "A" | 1 | 33.33% |
| TANYA JACOBSsophymarine-openregistry-h-tanya-jacobs-0b0118 | ORDINARY "C" | 1 | 50.00% |
| TANYA JACOBSsophymarine-openregistry-h-tanya-jacobs-0b0118 | ORDINARY "A" | 1 | 33.33% |
| TANYA JACOBSsophymarine-openregistry-h-tanya-jacobs-0b0118 | ORDINARY "D" | 1 | 100.00% |
| WAYNE JACOBSsophymarine-openregistry-h-wayne-jacobs-b732d5 | ORDINARY "A" | 1 | 33.33% |
| WAYNE JACOBSsophymarine-openregistry-h-wayne-jacobs-b732d5 | ORDINARY "B" | 1 | 50.00% |
| WAYNE JACOBSsophymarine-openregistry-h-wayne-jacobs-b732d5 | ORDINARY "C" | 1 | 50.00% |
READ COOPER LIMITED
sophymarine-openregistry-gb-06442644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE KINGsophymarine-openregistry-h-eleanor-jane-king-e52d70 | D ORDINARY | 25 | 100.00% |
| JEREMY BALFOUR WISEsophymarine-openregistry-h-jeremy-balfour-wise-057a92 | B ORDINARY | 25 | 100.00% |
| LORRAINE MARGARET WILDEsophymarine-openregistry-h-lorraine-margaret-wilde-98fd29 | ORDINARY | 25 | 100.00% |
PROCURESMART SERVICES LIMITED
sophymarine-openregistry-gb-09517326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Minns Cottage Flowers Bottom Lane, Princes Risborough, Buckinghamshire, HP27 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR CLIVE DANIELSsophymarine-openregistry-h-trevor-clive-daniels-6237fa | ORDINARY A | 100 | |
| CYRIL GEORGE DANIELSsophymarine-openregistry-h-cyril-george-daniels-e7d2de | ORDINARY B | 1 | |
| ELLA FRANCIS GRACE DANIELSsophymarine-openregistry-h-ella-francis-grace-daniels-b0afc3 | ORDINARY D | 1 | |
RADSTONE SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-13699276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Forge House, Princes Risborough, Bucks, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HOLMESsophymarine-openregistry-h-howard-holmes-309e7e | ORDINARY | 67 | |
| KELLY HOLMESsophymarine-openregistry-h-kelly-holmes-679558 | ORDINARY | 33 | |
| HOWARD HOLMESsophymarine-openregistry-h-howard-holmes-309e7e | C ORDINARY | 1 | |
| KELLY HOLMESsophymarine-openregistry-h-kelly-holmes-679558 | B ORDINARY | 1 | |
| LEIGH COGDELLsophymarine-openregistry-h-leigh-cogdell-403770 | ORDINARY | 0 | |
D.E. WHITE ESTATES LIMITED
sophymarine-openregistry-gb-00638058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1959
- 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, Buckinghamshire, HP27 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE DONALD WHITE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-donald-white-discret-51cc0b | ORDINARY | 72 | 72.73% |
| JILL FRANCES WHITEsophymarine-openregistry-h-jill-frances-white-8ce1ef | ORDINARY | 27 | 27.27% |
| JILL FRANCES WHITEsophymarine-openregistry-h-jill-frances-white-8ce1ef | ORDINARY-A | 1 | 50.00% |
| THE TRUSTEES OF THE DONALD WHITE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-donald-white-discret-51cc0b | ORDINARY-A | 1 | 50.00% |
| MOLLIE WHITEsophymarine-openregistry-h-mollie-white-5894e0 | ORDINARY-A | 0 | 0.00% |
SILCOCK DAWSON & PARTNERS LTD
sophymarine-openregistry-gb-05740863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4-5 Tower Court, Princes Risborough, Buckinghamshire, HP27 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRANT LINDSAYsophymarine-openregistry-h-peter-grant-lindsay-acdd3a | A ORDINARY | 200 | |
| JOHN ALARIC HOUSSEMAYNE DU BOULAYsophymarine-openregistry-h-john-alaric-houssemayne-du-boulay-2afd25 | B ORDINARY | 100 | |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | B ORDINARY | 100 | |
EAST TONE UK LIMITED
sophymarine-openregistry-gb-07810232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- The Old Star, Princes Risborough, Bucks, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM EASTsophymarine-openregistry-h-john-william-east-440aeb | ORDINARY | 150 | 75.76% |
| JOHN WAKEFIELDsophymarine-openregistry-h-john-wakefield-de9a21 | ORDINARY | 48 | 24.24% |
| SUSANNA CHARLETT-COXsophymarine-openregistry-h-susanna-charlett-cox-2139c4 | A ORDINARY | 2 | 100.00% |
LITTLE KIMBLE CONSULTING LIMITED
sophymarine-openregistry-gb-07992803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Michaelmas Cottage Sandpit Lane, Princes Risborough, HP27 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE KIMBLE CONSULTING HOLDINGS LTDsophymarine-openregistry-gb-15438225 | A ORDINARY | 1 | |
| LITTLE KIMBLE CONSULTING HOLDINGS LTDsophymarine-openregistry-gb-15438225 | B ORDINARY | 1 | |
| CHRISTOPHER RICHARD PARSONSsophymarine-openregistry-h-christopher-richard-parsons-ab330d | A ORDINARY | 0 | |
| JOANNA ELIZABETH PARSONSsophymarine-openregistry-h-joanna-elizabeth-parsons-f430a3 | B ORDINARY | 0 | |
RISBOROUGH HSG LTD
sophymarine-openregistry-gb-11053259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 25 High Street, Princes Risborough, HP27 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACROW GROUP HOLDINGS LTDsophymarine-openregistry-gb-14865698 | ORDINARY | 200 | |
| SOPHIE HEGGIEsophymarine-openregistry-h-sophie-heggie-1be23e | ORDINARY B | 15 | |
| KARL ANDREW MACROWsophymarine-openregistry-h-karl-andrew-macrow-314fd5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAMTECH VEHICLE SALES LTDsophymarine-openregistry-gb-14762038 | Holds shares in | ORDINARY SHARES · 0.00% |
ARTHUR BEALE LIMITED
sophymarine-openregistry-gb-00367143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Severalles Farm, Princes Risborough, HP27 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH WILLIAM MEDLEY TAYLORsophymarine-openregistry-h-hugh-william-medley-taylor-cc6001 | ORDINARY | 1,525 | |
| AMARGETTI AB LTDsophymarine-openregistry-h-amargetti-ab-ltd-f15638 | ORDINARY | 625 | |
| ALASDAIR MARTIN FLINTsophymarine-openregistry-h-alasdair-martin-flint-6ba955 | ORDINARY | 350 | |
W.S. HUGHES & SON LIMITED
sophymarine-openregistry-gb-00506791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollanders North Mill Road, Princes Risborough, HP27 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY PETER HUGHESsophymarine-openregistry-h-mr-gregory-peter-hughes-c746eb | ORDINARY | 2,401 | |
| MR TIMOTHY WILLIAM HUGHESsophymarine-openregistry-h-mr-timothy-william-hughes-2d2573 | ORDINARY | 2,401 | |
| PETER WILLIAM HUGHESsophymarine-openregistry-h-peter-william-hughes-4dfafd | ORDINARY | 0 | |
JERAY (SALES) LIMITED
sophymarine-openregistry-gb-00702364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 5, Kites Park, Princes Risborough, Buckinghamshire, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND SPENCERsophymarine-openregistry-h-paul-raymond-spencer-92b308 | ORDINARY | 99 | 99.00% |
| LUCIA SPENCERsophymarine-openregistry-h-lucia-spencer-19303e | ORDINARY | 1 | 1.00% |
| LUCIA BARNETT RAYMONDsophymarine-openregistry-h-lucia-barnett-raymond-0aebbf | ORDINARY | 0 | 0.00% |
QUANTUM JOBS.COM LIMITED
sophymarine-openregistry-gb-03071950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- The Firs, Princes Risborough, Buckinghamshire, HP27 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ARNOLDsophymarine-openregistry-h-beverley-arnold-8baf0b | ORDINARY | 500 | |
| PHILIP ARNOLDsophymarine-openregistry-gb-05965157 | ORDINARY | 400 | |
| QUANTUM JOBS.COM LIMITEDsophymarine-openregistry-gb-03071950 | ORDINARY | 100 | |