UK companies/Princes Risborough/Page 9
Companies in Princes Risborough and their shareholdersPage 9 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 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
APPKNOWLEDGE LTD
sophymarine-openregistry-gb-08908920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wise & Co (The Old Star), Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SAREENsophymarine-openregistry-h-anil-kumar-sareen-3ccc8b | ORDINARY | 100 | |
| RISHI SAREENsophymarine-openregistry-h-rishi-sareen-5e05d5 | ORDINARY | 100 | |
KN BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09131760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Woodview Drive, Princes Risborough, Buckinghamshire, HP27 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY KNIGHTsophymarine-openregistry-h-kay-knight-3cea00 | ORDINARY | 50 | |
| NICK KNIGHTsophymarine-openregistry-gb-04777238 | ORDINARY | 50 | |
ENSCO 1120 LIMITED
sophymarine-openregistry-gb-09426000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Owlswick Farm House, Princes Risborough, HP27 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1491 LIMITEDsophymarine-openregistry-gb-14715221 | ORDINARY £1 | 1 | |
| PETER EVERESTsophymarine-openregistry-h-peter-everest-7aad67 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WD CHATHAM LIMITEDsophymarine-openregistry-gb-06670056 | Holds shares in | ORDINARY |
GOURMET SOLUTIONS LTD
sophymarine-openregistry-gb-09641953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 2 | |
| ALISON BERRYsophymarine-openregistry-h-alison-berry-f5b96f | ORDINARY | 0 | |
HANSARD COACHING LIMITED
sophymarine-openregistry-gb-09677920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Star, Princes Risborough, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HANSARDsophymarine-openregistry-h-oliver-hansard-8e0611 | ORDINARY | 50 | |
| SAMANTHA HANSARDsophymarine-openregistry-h-samantha-hansard-59f192 | ORDINARY | 50 | |
LANDMARK BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10464069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 55 Wycombe Road, Princes Risborough, HP27 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BUCKLANDsophymarine-openregistry-h-jennifer-buckland-efbdd4 | ORDINARY | 50 | |
| MICHAEL BUCKLANDsophymarine-openregistry-h-michael-buckland-abc85f | ORDINARY | 50 | |
TEABURY LTD
sophymarine-openregistry-gb-10603064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 13 Kings Oak Close, Princes Risborough, Buckinghamshire, HP27 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP CHATERsophymarine-openregistry-h-kuldip-chater-7caae3 | ORDINARY SHARES | 34,000 | 100.00% |
| CHRISTOPHER CHATERsophymarine-openregistry-h-christopher-chater-1838d1 | ORDINARY SHARES | 0 | 0.00% |
CHARLENCE RANDALL LIMITED
sophymarine-openregistry-gb-10631818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Old Star, Princes Risborough, Bucks, HP27 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RANDALLsophymarine-openregistry-gb-03150331 | ORDINARY | 100 | |
| LEE RANDALLsophymarine-openregistry-h-lee-randall-0692d0 | ORDINARY | 0 | |
WTM TRADE SUPPLIES LTD
sophymarine-openregistry-gb-10636749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Millbrook Cottage Lower Icknield Way, Princes Risborough, HP27 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIANNE MITCHELLsophymarine-openregistry-h-charlianne-mitchell-8835ab | ORDINARY | 50 | |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 50 | |
UPSTARTS4STARTUPS LIMITED
sophymarine-openregistry-gb-10684400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trelyn, Princes Risborough, HP27 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GAULEsophymarine-openregistry-h-andrew-gaule-e2a274 | ORDINARY | 751 | 100.00% |
| RICHARD ANTHONY INGRAMsophymarine-openregistry-h-richard-anthony-ingram-2476d7 | ORDINARY | 0 | 0.00% |
JBA CORPORATION LTD
sophymarine-openregistry-gb-10804703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bunch Meadows, Princes Risborough, Buckinghamshire, HP27 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER BOYLEsophymarine-openregistry-h-james-christopher-boyle-ebde9c | ORDINARY | 750 | 75.00% |
| SONYA BOYLEsophymarine-openregistry-h-sonya-boyle-283c35 | ORDINARY | 250 | 25.00% |
GWIDIGADA LTD
sophymarine-openregistry-gb-11092591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old House Farm, Princes Risborough, HP27 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER THOMASsophymarine-openregistry-h-jennifer-thomas-e239eb | ORDINARY | 100 | |
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | ORDINARY | 0 | |
WILSON FAMILY LAW LTD
sophymarine-openregistry-gb-11449465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor The Gables, Princes Risborough, HP27 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE WILSONsophymarine-openregistry-h-nathalie-wilson-cb06a2 | ORDINARY | 2 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 0 | |
K2 VAPING LTD
sophymarine-openregistry-gb-11607473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Wembley Cottage Main Road, Princes Risborough, HP27 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORMIT KAURsophymarine-openregistry-h-gormit-kaur-8a8983 | ORDINARY | 100 | |
| RAJINDER KAUR VIGsophymarine-openregistry-h-rajinder-kaur-vig-1fd461 | ORDINARY | 0 | |
NOMEN LUNI LIMITED
sophymarine-openregistry-gb-12051184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- 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 |
|---|
| DAVID DUNNEsophymarine-openregistry-h-david-dunne-22cc68 | ORDINARY | 50 | |
| LOUISE DUNNEsophymarine-openregistry-h-louise-dunne-ec4f45 | ORDINARY | 50 | |
CLEAR CAR RENTAL LIMITED
sophymarine-openregistry-gb-12060269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Redman Court, Princes Risborough, Bucks, HP27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCVR HOLDINGS LTDsophymarine-openregistry-gb-14412174 | ORDINARY | 1 | |
| LOCAL CAR AND VAN RENTAL LTDsophymarine-openregistry-gb-05816592 | ORDINARY | 0 | |
CLASSIC YACHT MANAGEMENT LTD
sophymarine-openregistry-gb-12179891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
70229 — Management consultancy activities other than financial management - Registered office
- The Recess Bledlow Road, Princes Risborough, HP27 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT HOOKsophymarine-openregistry-h-alexander-robert-hook-ecc97b | ORDINARY | 1 | 50.00% |
| ANDREA JOAN HOOKsophymarine-openregistry-h-andrea-joan-hook-53511f | ORDINARY | 1 | 50.00% |
RISBOROUGH GOLF & TURF LTD
sophymarine-openregistry-gb-12303585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Lily Bank Farm Barn Lily Bottom Lane, Princes Risborough, HP27 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSQ GROUP LIMITEDsophymarine-openregistry-gb-13958753 | ORDINARY | 100 | |
| JONATHAN QUINTONsophymarine-openregistry-h-jonathan-quinton-e9e782 | ORDINARY | 0 | |
STRIDER'S UP 4 GRABS LTD
sophymarine-openregistry-gb-12487899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 4 Kingsmead, Princes Risborough, HP27 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LITTLEsophymarine-openregistry-h-ashley-little-4c5d2e | ORDINARY | 1 | |
| NICOLA GOLDSMITH-LITTLEsophymarine-openregistry-h-nicola-goldsmith-little-713568 | ORDINARY | 1 | |
WALNUT HR SUPPORT LIMITED
sophymarine-openregistry-gb-12625211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 6 Bardolphs Close, Princes Risborough, Buckinghamshire, HP27 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HUGH CAWDRONsophymarine-openregistry-h-timothy-hugh-cawdron-eeb8e6 | ORDINARY | 75 | 75.00% |
| SUSAN ELIZABETH CAWDRONsophymarine-openregistry-h-susan-elizabeth-cawdron-60cbb9 | ORDINARY | 25 | 25.00% |