UK companies/Princes Risborough/Page 5
Companies in Princes Risborough and their shareholdersPage 5 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 60 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
BRIGHTER MANUFACTURING LIMITED
sophymarine-openregistry-gb-03885447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Old Star, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTER MANUFACTURING TRUSTEE EOTsophymarine-openregistry-h-brighter-manufacturing-trustee-eot-e51007 | ORDINARY | 80,000 | 80.00% |
| RICHARD NATHAN GLIDDONsophymarine-openregistry-h-richard-nathan-gliddon-de618c | ORDINARY | 20,000 | 20.00% |
| PENNY GLIDDONsophymarine-openregistry-h-penny-gliddon-e34b30 | ORDINARY | 0 | 0.00% |
QUANTUM PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-04237114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 49 | 49.00% |
| PHILIP ARNOLDsophymarine-openregistry-gb-05965157 | ORDINARY | 49 | 49.00% |
| GLYN POINTONsophymarine-openregistry-h-glyn-pointon-fc14bc | ORDINARY | 2 | 2.00% |
ROTORARENA LIMITED
sophymarine-openregistry-gb-04411287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Owlswick Farm House, Princes Risborough, HP27 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P L EVERESTsophymarine-openregistry-h-p-l-everest-03e626 | ORDINARY | 50 | |
| THE HARTLEPOOL DOCK & RAILWAY CO LIMITEDsophymarine-openregistry-h-the-hartlepool-dock-railway-co-limited-cbd99d | ORDINARY | 50 | |
| EVEREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-03387099 | ORDINARY | 0 | |
THREEFOLD MEDIA LIMITED
sophymarine-openregistry-gb-04747668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 1 Tower Court, Princes Risborough, Buckinghamshire, HP27 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FML MEDIA LIMITEDsophymarine-openregistry-gb-13323250 | ORDINARY | 100 | |
| CHRISTOPHER THOMAS WAKEFIELD HOLMESsophymarine-openregistry-h-christopher-thomas-wakefield-holmes-3b1726 | ORDINARY | 0 | |
| SHEENA JOANNA MACCORMACKsophymarine-openregistry-h-sheena-joanna-maccormack-6018b6 | ORDINARY | 0 | |
ALLTRANSPORTS LIMITED
sophymarine-openregistry-gb-05769919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRSTAIR WORLDWIDE LOGISTICS LTDsophymarine-openregistry-gb-02412364 | ORDINARY | 52 | |
| MARC CAVEZZALEsophymarine-openregistry-h-marc-cavezzale-7b33bb | ORDINARY | 48 | |
| CATHRIN SCHOENBECKsophymarine-openregistry-h-cathrin-schoenbeck-dbab07 | ORDINARY | 0 | |
DESIGNER CONTRACTS INTERIORS UK LIMITED
sophymarine-openregistry-gb-07403829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGNER CONTRACTS (LONDON) LTDsophymarine-openregistry-gb-08414427 | ORDINARY | 5,000 | |
| JASON CAMPBELL MACKENZIEsophymarine-openregistry-h-jason-campbell-mackenzie-fab877 | ORDINARY | 0 | |
| MICHAELA CAMBELL-MACKENZIEsophymarine-openregistry-h-michaela-cambell-mackenzie-a1697f | ORDINARY | 0 | |
RISBOROUGH SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-07444937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chinnor Road, Princes Risborough, Bucks, HP27 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WESTsophymarine-openregistry-h-david-john-west-0fdc0d | ORDINARY | 3,000 | |
| ALAN WILLIAM GOODsophymarine-openregistry-h-alan-william-good-9b41e5 | ORDINARY | 0 | |
| BRENDAN GERALD PATRICK PAINsophymarine-openregistry-h-brendan-gerald-patrick-pain-df8a83 | ORDINARY | 0 | |
CATHY WILCOX TRAINING LTD
sophymarine-openregistry-gb-08161035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Meadow End Skittle Green, Princes Risborough, Bucks, HP27 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE LUCY STONEsophymarine-openregistry-h-catharine-lucy-stone-cd3b04 | ORDINARY | 900 | |
| ADAM STONEsophymarine-openregistry-h-adam-stone-2db4b3 | ORDINARY | 50 | |
| DEREK STONEsophymarine-openregistry-gb-SC807400 | ORDINARY | 50 | |
HUNTSMOORE ESTATES LIMITED
sophymarine-openregistry-gb-08314079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- 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 |
|---|
| ALASTER DIBBOsophymarine-openregistry-h-alaster-dibbo-f84e18 | ORDINARY | 33 | 33.33% |
| MARC FOXsophymarine-openregistry-h-marc-fox-b95588 | ORDINARY | 33 | 33.33% |
| SHANE GRAYsophymarine-openregistry-h-shane-gray-600b0a | ORDINARY | 33 | 33.33% |
GMD PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-08384585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Curlew Lodge 4 Shepherd Meadow, Princes Risborough, Buckinghamshire, HP27 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOLLARDsophymarine-openregistry-h-gary-dollard-747773 | ORDINARY | 50 | |
| SUSAN DOLLARDsophymarine-openregistry-h-susan-dollard-40bb0b | ORDINARY | 50 | |
| CHARLIE DOLLARDsophymarine-openregistry-h-charlie-dollard-12b173 | ORDINARY | 0 | |
JEREMY HOLMES CONSULTING LTD
sophymarine-openregistry-gb-11144488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mulberry House Mulberry House, Princes Risborough, Bucks, HP27 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HOLMESsophymarine-openregistry-h-jeremy-holmes-f06169 | ORDINARY | 2 | |
| PENELOPE HOLMESsophymarine-openregistry-h-penelope-holmes-22d382 | ORDINARY | 1 | |
| FLORENCE HOLMESsophymarine-openregistry-h-florence-holmes-70734d | ORDINARY | 0 | |
CSXO LIMITED
sophymarine-openregistry-gb-11315261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RICHARD HENRY MURRELLsophymarine-openregistry-h-jonathon-richard-henry-murrell-98bea0 | ORDINARY | 51 | |
| W D PALMERsophymarine-openregistry-h-w-d-palmer-d6de63 | ORDINARY | 38 | |
| KALI MURRELLsophymarine-openregistry-h-kali-murrell-cd8d0b | ORDINARY | 11 | |
CSXL LIMITED
sophymarine-openregistry-gb-11315310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RICHARD HENRY MURRELLsophymarine-openregistry-h-jonathon-richard-henry-murrell-98bea0 | ORDINARY | 51 | |
| KALI MURRELLsophymarine-openregistry-h-kali-murrell-cd8d0b | ORDINARY | 49 | |
| W D PALMERsophymarine-openregistry-h-w-d-palmer-d6de63 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIDGEWOOD STRATEGY LIMITEDsophymarine-openregistry-gb-06727215 | Holds shares in | ORDINARY |
LINK CONNECTIVITY LIMITED
sophymarine-openregistry-gb-11694401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DABELLsophymarine-openregistry-h-richard-dabell-25b02b | ORDINARY | 51 | |
| JILL DABELLsophymarine-openregistry-h-jill-dabell-6eaa12 | ORDINARY | 49 | |
| DYLAN DUFFYsophymarine-openregistry-h-dylan-duffy-a0ee15 | ORDINARY | 0 | |
EWING GROUP LIMITED
sophymarine-openregistry-gb-11864806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation - Registered office
- 7 Canterbury Close, Princes Risborough, HP27 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 90 | |
| DAWE TERRYsophymarine-openregistry-h-dawe-terry-a09286 | ORDINARY | 5 | |
| SARAH DAWEsophymarine-openregistry-h-sarah-dawe-1a7fb9 | ORDINARY | 5 | |
VELVET PINK BANANA LTD
sophymarine-openregistry-gb-12382388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Primrose House Perry Lane, Princes Risborough, HP27 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GRACE HUTCHINSONsophymarine-openregistry-h-alexandra-grace-hutchinson-590374 | ORDINARY | 50 | |
| HARRIET KATE HUTCHINSONsophymarine-openregistry-h-harriet-kate-hutchinson-d6cf89 | ORDINARY | 50 | |
| KATIE ELIZABETH RILEYsophymarine-openregistry-h-katie-elizabeth-riley-24549d | ORDINARY | 0 | |
DESIGNAD LIMITED
sophymarine-openregistry-gb-12413158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Crownfield Industrial Estate Wycombe Road, Princes Risborough, HP27 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 100 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 0 | |
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 0 | |
FIRST 5 MEDIA GROUP LTD
sophymarine-openregistry-gb-13104738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 50 Wycombe Rd, Princes Risborough, Buckinghamshire, HP27 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GARETH DUNFORDsophymarine-openregistry-h-kevin-gareth-dunford-e93ccc | ORDINARY | 80 | |
| EMMA LOUISE DUNFORDsophymarine-openregistry-h-emma-louise-dunford-babf29 | ORDINARY | 15 | |
| BRIAN DAVIESsophymarine-openregistry-gb-06632669 | ORDINARY | 5 | |
MEMBURY MACADAM LTD
sophymarine-openregistry-gb-13266718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Kingswood House Kiln Lane, Princes Risborough, HP27 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON PUTNAMsophymarine-openregistry-h-clinton-putnam-c5f826 | ORDINARY | 50 | |
| MARK DEREK JOHN DRAKEsophymarine-openregistry-h-mark-derek-john-drake-07d217 | ORDINARY | 50 | |
| NORMA PUTNAMsophymarine-openregistry-h-norma-putnam-004fb8 | ORDINARY | 0 | |
VICE CAPITAL LIMITED
sophymarine-openregistry-gb-13833551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Trout Hollow, Princes Risborough, HP27 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KOENTOPPsophymarine-openregistry-h-robert-koentopp-b3131d | ORDINARY | 510 | |
| CHARLES BARROWsophymarine-openregistry-h-charles-barrow-1d36cc | ORDINARY | 490 | |
| JASON PELOSIsophymarine-openregistry-h-jason-pelosi-7f89f1 | ORDINARY | 0 | |