UK companies/Princes Risborough/Page 8
Companies in Princes Risborough and their shareholdersPage 8 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 40 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
MSI CAPITAL LTD.
sophymarine-openregistry-gb-05484365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- C/O Wise & Co, Princes Risborough, Buckinghamshire, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG DIBBOsophymarine-openregistry-h-ag-dibbo-1263a7 | A ORDINARY | 1 | |
| MARC FOXsophymarine-openregistry-h-marc-fox-b95588 | A ORDINARY | 1 | |
BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED
sophymarine-openregistry-gb-05513374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 12 Laidler Crescent, Princes Risborough, HP27 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUCTIONEERSVAULT LTDsophymarine-openregistry-gb-09139935 | ORDINARY | 1 | |
| HARVEY ANDREWsophymarine-openregistry-h-harvey-andrew-694364 | ORDINARY | 0 | |
P R PHOTOS LIMITED
sophymarine-openregistry-gb-05864959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 30 High Street, Princes Risborough, Bucks., HP27 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE LISA CRISPsophymarine-openregistry-h-gayle-lisa-crisp-e99da6 | ORDINARY | 60 | 60.00% |
| ANDREW STEPHEN CRISPsophymarine-openregistry-h-andrew-stephen-crisp-3413a8 | ORDINARY | 40 | 40.00% |
COOPER VENTURES LIMITED
sophymarine-openregistry-gb-06340293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Cherry Tree Close, Princes Risborough, HP27 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03b | ORDINARY | 51 | 51.00% |
| ASHLEY STEPHEN CHARLES COOPERsophymarine-openregistry-h-ashley-stephen-charles-cooper-77a7de | ORDINARY | 49 | 49.00% |
THETHREECROWNSASKETT LIMITED
sophymarine-openregistry-gb-06500340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Private & Confidential - C Ansell C/O The Three Crowns, Princes Risborough, Bucks, HP27 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID ANSELLsophymarine-openregistry-h-charles-david-ansell-1adb71 | ORDINARY | 2 | |
| MARGARET DIANA ANSELLsophymarine-openregistry-h-margaret-diana-ansell-78f52b | ORDINARY | 0 | |
THE DAISY CHAIN AND OCCASIONS LIMITED
sophymarine-openregistry-gb-06591722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 40 High Street, Princes Risborough, HP27 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE COOKsophymarine-openregistry-h-charlotte-cook-4ce0ff | ORDINARY | 1 | 50.00% |
| LONDER GRAYsophymarine-openregistry-h-londer-gray-389b09 | ORDINARY | 1 | 50.00% |
MOULD ADVISORY SERVICE LTD.
sophymarine-openregistry-gb-06639695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 110 Berryfield Road, Princes Risborough, HP27 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 3 | 60.00% |
| ELIZABETH WHITEsophymarine-openregistry-h-elizabeth-white-1c89e8 | ORDINARY | 2 | 40.00% |
CARRINGTON CRESCENT CATERING LTD
sophymarine-openregistry-gb-06681624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Private & Confidential - C Ansell C/O The Three Crowns, Princes Risborough, Bucks, HP27 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANSELLsophymarine-openregistry-h-charles-ansell-8b5310 | ORDINARY | 2 | |
| MARGARET ANSELLsophymarine-openregistry-h-margaret-ansell-6fae27 | ORDINARY | 0 | |
RIDGEWOOD STRATEGY LIMITED
sophymarine-openregistry-gb-06727215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- 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 |
|---|
| CSXL LIMITEDsophymarine-openregistry-gb-11315310 | ORDINARY | 100 | |
| JONATHAN MURRELLsophymarine-openregistry-h-jonathan-murrell-16ea3d | ORDINARY | 0 | |
DOMESTIC APPLIANCES LIMITED
sophymarine-openregistry-gb-06788233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Market Square, Princes Risborough, HP27 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DYSONsophymarine-openregistry-h-david-dyson-54d21a | ORDINARY | 75 | |
| TANIA DYSONsophymarine-openregistry-h-tania-dyson-af900a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
REFRESHING MINDS ENTERPRISE LTD
sophymarine-openregistry-gb-07672522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- The Firs, Princes Risborough, Bucks, HP27 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE ARNOLDsophymarine-openregistry-h-beverley-anne-arnold-727624 | ORD | 100 | |
| PHILIP ARNOLDsophymarine-openregistry-gb-05965157 | ORD | 0 | |
ENRG CONSULTANTS LTD
sophymarine-openregistry-gb-07698749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Rectory Mill Lane, Princes Risborough, Buckinghamshire, HP27 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRG HOLDINGS LIMITEDsophymarine-openregistry-gb-14038381 | ORDINARY | 100 | 100.00% |
| ELEANOR JAYNE RAMSDEN-LISTERsophymarine-openregistry-h-eleanor-jayne-ramsden-lister-0a6f48 | ORDINARY | 0 | 0.00% |
SRU ECS LIMITED
sophymarine-openregistry-gb-07761444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 New Road, Princes Risborough, Bucks, HP27 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA UPTONsophymarine-openregistry-h-stella-upton-6b3d95 | ORD | 75 | |
| STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbba | ORD | 25 | |
CALZADA MEDIA LIMITED
sophymarine-openregistry-gb-07793929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Monks Thacky Burton Lane, Princes Risborough, HP27 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES JOHNsophymarine-openregistry-h-alexander-james-john-495716 | ORD | 2 | |
| KASHIF IQBAL BUTTsophymarine-openregistry-h-kashif-iqbal-butt-079c1b | ORD | 0 | |
EQUITABLE PIONEER LIMITED
sophymarine-openregistry-gb-07936251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lavender House 1, Abbotswood, Princes Risborough, Buckinghamshire, HP27 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HARRISONsophymarine-openregistry-gb-16696669 | ORD | 50 | |
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORD | 50 | |
MARZENA'S HAIR & BEAUTY STUDIO LIMITED
sophymarine-openregistry-gb-08178852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 29 High Street, Princes Risborough, HP27 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA NYCZPORENKOsophymarine-openregistry-h-marzena-nyczporenko-e0c54e | ORDINARY | 2 | |
| BEN HEARNsophymarine-openregistry-h-ben-hearn-285805 | ORDINARY | 0 | |
CVLM LTD
sophymarine-openregistry-gb-08281090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Linkhaven Mill Lane, Princes Risborough, Buckinghamshire, HP27 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES VINTsophymarine-openregistry-h-charles-vint-34f608 | ORDINARY | 1 | |
| LEE MOWLEsophymarine-openregistry-h-lee-mowle-003efc | ORDINARY | 1 | |
DESIGNER CONTRACTS (LONDON) LTD.
sophymarine-openregistry-gb-08414427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CAMPBELL-MACKENZIEsophymarine-openregistry-h-jason-campbell-mackenzie-fab877 | ORDINARY | 100 | |
| MICHAELA CAMPBELL-MACKENZIEsophymarine-openregistry-h-michaela-campbell-mackenzie-72fd89 | ORDINARY | 96 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGNER CONTRACTS INTERIORS UK LIMITEDsophymarine-openregistry-gb-07403829 | Holds shares in | ORDINARY |
SOUTHERN SWORDS LIMITED
sophymarine-openregistry-gb-08649616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 2 Summerleys Business Centre, Princes Risborough, Buckinghamshire, HP27 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOPPERsophymarine-openregistry-h-paul-hopper-e52912 | ORDINARY | 500 | 50.00% |
| SUSAN KATALIN HOPPERsophymarine-openregistry-h-susan-katalin-hopper-743620 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-11158234 | Holds shares in | ORDINARY · 12.50% |
DKS TECHNOLOGY LTD
sophymarine-openregistry-gb-08823504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Snowdrop Close, Princes Risborough, HP27 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISAGN CHROMPET KALIAPERUMALsophymarine-openregistry-h-visagn-chrompet-kaliaperumal-577730 | ORDINARY | 100 | |
| SWATHIKA VISAGNsophymarine-openregistry-h-swathika-visagn-270500 | ORDINARY | 0 | |