UK companies/Princes Risborough/Page 6
Companies in Princes Risborough and their shareholdersPage 6 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 69 shareholdings and 5 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
ALLIED HEALTHCARE CONSULTANCY LTD
sophymarine-openregistry-gb-14109919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- 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 |
|---|
| RUSSELL ANTHONY BAXTER CADEsophymarine-openregistry-h-russell-anthony-baxter-cade-0f199e | ORDINARY | 1 | 50.00% |
| TONY CAVANAGHsophymarine-openregistry-h-tony-cavanagh-d3715f | ORDINARY | 1 | 50.00% |
| ZAID ADIL YASSEN ALIsophymarine-openregistry-h-zaid-adil-yassen-ali-2e6ee6 | ORDINARY | 0 | 0.00% |
KAMTECH VEHICLE SALES LTD
sophymarine-openregistry-gb-14762038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light 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 SHARES | 60 | 60.00% |
| JD HOLDING GROUP LTDsophymarine-openregistry-gb-14860846 | ORDINARY SHARES | 40 | 40.00% |
| RISBOROUGH HSG LTDsophymarine-openregistry-gb-11053259 | ORDINARY SHARES | 0 | 0.00% |
BHA INVESTMENTS HOLDING COMPANY LTD
sophymarine-openregistry-gb-15151188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kites Park, Princes Risborough, HP27 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN TWOMEYsophymarine-openregistry-h-benjamin-john-twomey-f3f3a6 | ORDINARY B | 3,335 | |
| AMY JAYNE TWOMEYsophymarine-openregistry-h-amy-jayne-twomey-3ca8cf | ORDINARY B | 3,333 | |
| HELEN LOUISE TWOMEYsophymarine-openregistry-h-helen-louise-twomey-0e19d3 | ORDINARY B | 3,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSHMIRE LIMITEDsophymarine-openregistry-gb-09949606 | Holds shares in | ORDINARY |
PISO GROUP LIMITED
sophymarine-openregistry-gb-16089198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, HP27 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FRANKSsophymarine-openregistry-h-george-franks-b48304 | ORDINARY | 100 | |
| DAMIEN SOUTHsophymarine-openregistry-h-damien-south-62332a | ORDINARY | 0 | |
| DONOCOMM LIMITEDsophymarine-openregistry-gb-12076080 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PISO LIMITEDsophymarine-openregistry-gb-11774033 | Holds shares in | ORDINARY |
| PISO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15338418 | Holds shares in | ORDINARY |
MEDIC MOVE LTD
sophymarine-openregistry-gb-16206019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 Wickfields, Princes Risborough, HP27 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN WATSON-MATTISsophymarine-openregistry-h-lauren-watson-mattis-36277e | ORDINARY | 3 | |
| ANTONIA EVANSsophymarine-openregistry-gb-14580742 | ORDINARY | 0 | |
| CHEVAUGHN REDANsophymarine-openregistry-h-chevaughn-redan-c4c137 | ORDINARY | 0 | |
VINCE MICHAEL LIMITED
sophymarine-openregistry-gb-07064621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT MICHAELsophymarine-openregistry-h-vincent-michael-40d8bb | ORDINARY SHARES | 200 | |
| VINCENT MICHAELsophymarine-openregistry-h-vincent-michael-40d8bb | B ORDINARY | 1 | |
| VINCENT MICHAELsophymarine-openregistry-h-vincent-michael-40d8bb | C ORDINARY | 1 | |
| PAULA MICHAELsophymarine-openregistry-h-paula-michael-6510b4 | ORDINARY SHARES | 0 | |
| PAULA MICHAELsophymarine-openregistry-h-paula-michael-6510b4 | B ORDINARY | 0 | |
OWELEC LIMITED
sophymarine-openregistry-gb-07546299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ADAM PHILLIPSsophymarine-openregistry-h-derek-adam-phillips-ef4799 | ORDINARY | 4 | |
| DEREK ADAM PHILLIPSsophymarine-openregistry-h-derek-adam-phillips-ef4799 | C ORDINARY | 4 | |
| DEREK ADAM PHILLIPSsophymarine-openregistry-h-derek-adam-phillips-ef4799 | B ORDINARY | 4 | |
| CLAUDIA PHILLIPSsophymarine-openregistry-h-claudia-phillips-fe51e8 | ORDINARY | 0 | |
| CLAUDIA PHILLIPSsophymarine-openregistry-h-claudia-phillips-fe51e8 | B ORDINARY | 0 | |
| CLAUDIA PHILLIPSsophymarine-openregistry-h-claudia-phillips-fe51e8 | C ORDINARY | 0 | |
RENOVATIO SYSTEMS LTD
sophymarine-openregistry-gb-08556074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL KUMAR BALASUBRAMANIANsophymarine-openregistry-h-senthil-kumar-balasubramanian-8eec6b | C ORDINARY | 1 | 100.00% |
| SENTHIL KUMAR BALASUBRAMANIANsophymarine-openregistry-h-senthil-kumar-balasubramanian-8eec6b | ORDINARY | 1 | 100.00% |
| TAPASHYA MURALIsophymarine-openregistry-h-tapashya-murali-55c641 | B ORDINARY | 1 | 100.00% |
COMPLETE CYBER LIMITED
sophymarine-openregistry-gb-09361674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Headland, Princes Risborough, Buckinghamshire, HP27 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN HARRY JONESsophymarine-openregistry-h-evan-harry-jones-c1cd69 | A ORDINARY | 100 | 100.00% |
| SUNITA JONESsophymarine-openregistry-h-sunita-jones-2f1f66 | B ORDINARY | 100 | 100.00% |
| EVAN HARRY JONESsophymarine-openregistry-h-evan-harry-jones-c1cd69 | ORDINARY | 60 | 60.00% |
| SUNITA JONESsophymarine-openregistry-h-sunita-jones-2f1f66 | ORDINARY | 40 | 40.00% |
R J GROUNDCARE LIMITED
sophymarine-openregistry-gb-09912145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCLEARYsophymarine-openregistry-h-james-mccleary-b75eb6 | C ORDINARY | 1 | |
| JAMES MCCLEARYsophymarine-openregistry-h-james-mccleary-b75eb6 | ORDINARY | 1 | |
| RYAN LUKE PALANCAsophymarine-openregistry-h-ryan-luke-palanca-e1003b | B ORDINARY | 1 | |
| RYAN LUKE PALANCAsophymarine-openregistry-h-ryan-luke-palanca-e1003b | ORDINARY | 1 | |
FARNHAM BUILDERS LTD
sophymarine-openregistry-gb-09970438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WAYsophymarine-openregistry-h-charlie-way-0b7842 | C ORDINARY | 1 | |
| NICOLAS LAWRENCE WAYsophymarine-openregistry-h-nicolas-lawrence-way-852c05 | ORDINARY | 1 | |
| NICOLAS LAWRENCE WAYsophymarine-openregistry-h-nicolas-lawrence-way-852c05 | B ORDINARY | 1 | |
MORGAN FRANCES LIMITED
sophymarine-openregistry-gb-10669568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 3 Forge House, Princes Risborough, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT FOOKSsophymarine-openregistry-h-andrew-robert-fooks-07b16e | ORDINARY | 1 | |
| ANDREW ROBERT FOOKSsophymarine-openregistry-h-andrew-robert-fooks-07b16e | C ORDINARY | 1 | |
| RYAN BROWNEsophymarine-openregistry-h-ryan-browne-f3a654 | ORDINARY B | 1 | |
| RYAN BROWNEsophymarine-openregistry-h-ryan-browne-f3a654 | ORDINARY | 1 | |
COUNTRYWIDE COACHES LIMITED
sophymarine-openregistry-gb-12106879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 19 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL BELLsophymarine-openregistry-h-karl-bell-dcee1c | B ORDINARY | 1 | |
| KARL BELLsophymarine-openregistry-h-karl-bell-dcee1c | ORDINARY | 1 | |
| KARL BELLsophymarine-openregistry-h-karl-bell-dcee1c | C ORDINARY | 1 | |
| OLIVIA BELLsophymarine-openregistry-h-olivia-bell-630459 | B ORDINARY | 0 | |
THE FAMILY KEY LTD
sophymarine-openregistry-gb-16477742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Claremont Crowbrook Road, Princes Risborough, HP27 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN BUSHNELLsophymarine-openregistry-h-jillian-bushnell-cae76a | C ORDINARY | 1 | 100.00% |
| JILLIAN BUSHNELLsophymarine-openregistry-h-jillian-bushnell-cae76a | ORDINARY | 1 | 50.00% |
| RICHARD BUSHNELLsophymarine-openregistry-h-richard-bushnell-fde0a6 | B ORDINARY | 1 | 100.00% |
| RICHARD BUSHNELLsophymarine-openregistry-h-richard-bushnell-fde0a6 | ORDINARY | 1 | 50.00% |
FIVEWAY SYSTEMS LIMITED
sophymarine-openregistry-gb-02975017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit C4 Regents Park, Princes Risborough, Bucks, HP27 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16837508 | ORDINARY | 50 | |
| FIVEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16837508 | ORDINARY A | 50 | |
| GAVIN HASTINGSsophymarine-openregistry-h-gavin-hastings-db0285 | ORDINARY A | 0 | |
| GAVIN HASTINGSsophymarine-openregistry-h-gavin-hastings-db0285 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS CENTRE (WITNEY) LIMITEDsophymarine-openregistry-gb-04397227 | Holds shares in | ORDINARY · 3.33% |
| REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06447222 | Holds shares in | ORDINARY · 2.96% |
HARMONEA LTD
sophymarine-openregistry-gb-03539690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Forge House, Princes Risborough, Bucks, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARAH HARRISONsophymarine-openregistry-h-alison-sarah-harrison-b15630 | ORDINARY | 2 | 100.00% |
| ALISON SARAH HARRISONsophymarine-openregistry-h-alison-sarah-harrison-b15630 | B ORDINARY | 1 | 50.00% |
| CATHERINE SELINA SHULTSsophymarine-openregistry-h-catherine-selina-shults-97c8d6 | B ORDINARY | 1 | 50.00% |
A & A BUILDING MAINTENANCE (UK) LIMITED
sophymarine-openregistry-gb-05881177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Offices Friars Cottage, Princes Risborough, Bucks, HP27 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL BARRETTsophymarine-openregistry-h-adam-paul-barrett-445474 | ORDINARY B | 1 | 100.00% |
| ANDREW VINEYsophymarine-openregistry-h-andrew-viney-ddad2e | ORDINARY | 1 | 100.00% |
CARTE BLANCHE VENTURES LTD
sophymarine-openregistry-gb-06557560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Whiteleaf View, Princes Risborough, Buckinghamshire, HP27 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTE BLANCHE VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-07527182 | A ORDINARY | 97 | |
| HELDER FIIPE COUTINHO BARBOSAsophymarine-openregistry-h-helder-fiipe-coutinho-barbosa-702b5f | B ORDINARY | 3 | |
BELLA CASA (STAFFORDSHIRE) LIMITED
sophymarine-openregistry-gb-07904989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Snowdrop Close, Princes Risborough, Buckinghamshire, HP27 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DELLsophymarine-openregistry-h-stephen-david-dell-ce9abd | ORDINARY GBP 1.00 SHARES. | 70 | |
| HELEN DELLsophymarine-openregistry-h-helen-dell-298495 | ORDINARY GBP 1.00 SHARES. | 30 | |
| HELEN DELLsophymarine-openregistry-h-helen-dell-298495 | ORDINARY "B" | 1 | |
SIGNATURE FLOORING LIMITED
sophymarine-openregistry-gb-08807582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3 Forge House, Princes Risborough, Buckinghamshire, HP27 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CHRISTOPHER BRIGDENsophymarine-openregistry-h-martyn-christopher-brigden-0e8aed | B ORDINARY | 1 | 100.00% |
| MARTYN CHRISTOPHER BRIGDENsophymarine-openregistry-h-martyn-christopher-brigden-0e8aed | ORDINARY | 1 | 100.00% |
| KATY PIGGOTTsophymarine-openregistry-h-katy-piggott-6b2d83 | B ORDINARY | 0 | 0.00% |