UK companies/Wooburn Green/Page 1

Companies in Wooburn Green and their shareholdersPage 1 of 2

21 companies registered in Wooburn Green 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 Wooburn Green. Between them they record 49 shareholdings and 0 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
Wooburn Green

Companies with a register
21

On this page
20

Shareholdings
49

Related parties
0

VISIO HEALTH LIMITED

sophymarine-openregistry-gb-14321978

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Unit 3-4, The Courtyard, Wooburn Green, Buckinghamshire, HP10 0DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANJIT SANDHUsophymarine-openregistry-h-ranjit-sandhu-b4a220	ORDINARY	52	100.00%
ARMAAN SANDHUsophymarine-openregistry-gb-16053975	A ORDINARY	12	25.00%
HARJEET KAUR SANDHUsophymarine-openregistry-h-harjeet-kaur-sandhu-6af9a6	A ORDINARY	12	25.00%
RAJBANS SINGH SANDHUsophymarine-openregistry-h-rajbans-singh-sandhu-79432e	A ORDINARY	12	25.00%
SANJOG SINGH SANDHUsophymarine-openregistry-h-sanjog-singh-sandhu-067a09	A ORDINARY	12	25.00%

ILE SOLUTIONS LTD

sophymarine-openregistry-gb-08601463

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Soho Studio 1 Soho Mills, Wooburn Green, Buckinghamshire, HP10 0PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TT SEVEN LIMITEDsophymarine-openregistry-gb-16021807	ORDINARY	1,000	100.00%
IAN RICHARD TAYLORsophymarine-openregistry-h-ian-richard-taylor-60bdfc	ORDINARY	0	0.00%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b	ORDINARY	0	0.00%
NICHOLAS PAUL ANDREWSsophymarine-openregistry-h-nicholas-paul-andrews-850f25	ORDINARY	0	0.00%
PAUL MARCUS ANDREWSsophymarine-openregistry-h-paul-marcus-andrews-dc5891	ORDINARY	0	0.00%

THE BRIDGE GROUP LIMITED

sophymarine-openregistry-gb-09533176

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 First Floor, Wooburn Green, Bucks, HP10 0HT

Direct shareholders

Shareholder	Share class	Shares held
PENELOPE ANN HEYESsophymarine-openregistry-h-penelope-ann-heyes-3a2040	ORDINARY	623
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537	ORDINARY	622
CAROL TULLOsophymarine-openregistry-h-carol-tullo-5c1f4c	ORDINARY	150
ALAN DAVISsophymarine-openregistry-h-alan-davis-871227	ORDINARY	0
TERNA GAVIN JIBOsophymarine-openregistry-h-terna-gavin-jibo-fdd5a1	ORDINARY	0

PET PLUS LIMITED

sophymarine-openregistry-gb-12508593

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 2c, Wooburn Green, Buckinghamshire, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD MILBOURNEsophymarine-openregistry-h-edward-milbourne-1d92af	ORDINARY	4,000	50.00%
JENJIRA MILBOURNEsophymarine-openregistry-h-jenjira-milbourne-27f7fe	ORDINARY	4,000	50.00%
JAMES EDWARD MILBOURNEsophymarine-openregistry-h-james-edward-milbourne-6a470b	ORDINARY-B	1,000	100.00%
PHIPHAT MILBOURNEsophymarine-openregistry-h-phiphat-milbourne-f4e9ba	ORDINARY-A	1,000	100.00%

JACKS HOLDINGS LIMITED

sophymarine-openregistry-gb-10373836

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cygnet House River'S Edge, Wooburn Green, Buckinghamshire, HP10 0AQ

Direct shareholders

Shareholder	Share class	Shares held
CAROLINE CRONINsophymarine-openregistry-h-caroline-cronin-861629	A ORDINARY	2
ABIGAIL SUTTONsophymarine-openregistry-h-abigail-sutton-1259bc	B ORDINARY	1
JESSICA KINSEYsophymarine-openregistry-h-jessica-kinsey-794f48	C ORDINARY	1

ALPHA FURNISHINGS LIMITED

sophymarine-openregistry-gb-03410250

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Holtspur Lane, Wooburn Green, Bucks., HP10 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVIENNE FRANCES DOLANsophymarine-openregistry-h-vivienne-frances-dolan-aae3df	ORDINARY B	300	100.00%
VIVIENNE FRANCES DOLANsophymarine-openregistry-h-vivienne-frances-dolan-aae3df	ORDINARY A	100	50.00%
AIMEE DENISE ESTERHUIZENsophymarine-openregistry-h-aimee-denise-esterhuizen-ab660b	ORDINARY A	50	25.00%
GEMMA FRANCES O'DONNELLsophymarine-openregistry-h-gemma-frances-o-donnell-f2ebae	ORDINARY A	50	25.00%

LIGHTBULB CONSULTING SERVICES LTD

sophymarine-openregistry-gb-10401394

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 24 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

Direct shareholders

Shareholder	Share class	Shares held
PATRICK WIMBLEsophymarine-openregistry-h-patrick-wimble-5daeaa	A ORDINARY	50
KATRINA WIMBLEsophymarine-openregistry-h-katrina-wimble-bf0648	B ORDINARY	25
PATRICK WIMBLEsophymarine-openregistry-h-patrick-wimble-5daeaa	B ORDINARY	25

DNA (UXBRIDGE) LIMITED

sophymarine-openregistry-gb-13597715

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 25 First Floor, Wooburn Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DNA UXB HOLDCO LIMITEDsophymarine-openregistry-gb-16538626	ORDINARY	500	100.00%
DNA REAL ESTATE LIMITEDsophymarine-openregistry-gb-12362700	A SHARES	0

AMTECH FABRICATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-07228486

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2010
Accounts: MICRO ENTITY
SIC: 28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office: Unit 27, Wooburn Green, Bucks, HP10 0PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVISsophymarine-openregistry-gb-06245219	ORDINARY	2
AMTECH LIMITEDsophymarine-openregistry-gb-02380482	ORDINARY	0

NDEL LIMITED

sophymarine-openregistry-gb-08049530

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 24 Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WHITAKERsophymarine-openregistry-h-gary-whitaker-1d5f9a	ORDINARY	90	90.00%
THOMAS WHITAKERsophymarine-openregistry-h-thomas-whitaker-5f4ad6	ORDINARY	10	10.00%

TITAN LONDON HOLDINGS LIMITED

sophymarine-openregistry-gb-10721782

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1st Floor, 25 Wooburn Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJIT SINGH RANDHAWAsophymarine-openregistry-h-manjit-singh-randhawa-1759aa	ORDINARY	100
AMARJIT KAUR RANDHAWAsophymarine-openregistry-h-amarjit-kaur-randhawa-100884	ORDINARY	0

GRABBIT R&D LTD

sophymarine-openregistry-gb-12335480

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 7 Wooburn Industrial Park, Wooburn Green, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BABEL DIGITAL LIMITEDsophymarine-openregistry-gb-09343709	ORDINARY	51
JD MEDIA LIMITEDsophymarine-openregistry-gb-08197652	ORDINARY	49

KORE HOUSING GROUP LIMITED

sophymarine-openregistry-gb-12634506

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office: 25 First Floor, Wooburn Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAYBOND LIMITEDsophymarine-openregistry-gb-03108152	ORDINARY	2
ADUHAM NAWZILsophymarine-openregistry-h-aduham-nawzil-abbd3d	ORDINARY	0

APPLE TREE SOLUTIONS LTD

sophymarine-openregistry-gb-15873624

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2024
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apple Tree Cottage, Wooburn Green, Buckinghamshire, HP10 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNABEL HESKETHsophymarine-openregistry-h-annabel-hesketh-354775	ORDINARY	50
MATTHEW HESKETHsophymarine-openregistry-h-matthew-hesketh-0995cc	ORDINARY	50

MAINFRAME TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08928683

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2014
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office: 24 Old Station Way, Wooburn Green, Buckinghamshire, HP10 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL WARRENsophymarine-openregistry-h-michael-warren-652e31	ORD	100

MAINFRAME INTERNET LIMITED

sophymarine-openregistry-gb-09595757

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2015
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office: 24 Old Station Way, Wooburn Green, Buckinghamshire, HP10 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL WARRENsophymarine-openregistry-h-michael-warren-652e31	ORDINARY	100

MAINFRAME TELECOM LIMITED

sophymarine-openregistry-gb-09595861

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2015
Accounts: DORMANT
SIC: 61100 — Wired telecommunications activities
Registered office: 24 Old Station Way, Wooburn Green, Buckinghamshire, HP10 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL WARRENsophymarine-openregistry-h-michael-warren-652e31	ORDINARY	100

CDC CONTRACTORS LIMITED

sophymarine-openregistry-gb-12143748

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 25 First Floor, Wooburn Green, HP10 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMARPREET SINGH RANDHAWAsophymarine-openregistry-h-amarpreet-singh-randhawa-d716a1	ORDINARY	1

3MM BLEED LTD

sophymarine-openregistry-gb-12278592

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: Chiltern House, Wooburn Green, Bucks, HP10 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ROBERT GILES FOSTERsophymarine-openregistry-h-julian-robert-giles-foster-c051b2	ORDINARY	1	100.00%

FLEX POWER TOOLS LIMITED

sophymarine-openregistry-gb-13003798

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2020
Accounts: SMALL
SIC: 46620 — Wholesale of machine tools
Registered office: 1 & 2 The Courtyard 1 & 2 The Courtyard, Wooburn Green, Buckinghamshire, HP10 0DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEX-ELEKTROWERKZEUGE GMBHsophymarine-openregistry-h-flex-elektrowerkzeuge-gmbh-dcf5d6	ORDINARY	50,000	100.00%