UK companies/Buckingham/Page 1
Companies in Buckingham and their shareholdersPage 1 of 30
589 companies registered in Buckingham 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 Buckingham. Between them they record 319 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.
Companies with a register
589
SANDPIT FARM LIMITED
sophymarine-openregistry-gb-04671858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Sandmartin Close, Buckingham, MK18 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARDSONsophymarine-openregistry-h-william-richardson-34dd70 | ORDINARY | 2 | 9.09% |
| ALEX SHOTTONsophymarine-openregistry-h-alex-shotton-c9db23 | ORDINARY | 1 | 4.55% |
| AMANDA BROADHEADsophymarine-openregistry-h-amanda-broadhead-8b848c | ORDINARY | 1 | 4.55% |
| ANN BORLEYsophymarine-openregistry-h-ann-borley-7be3e4 | ORDINARY | 1 | 4.55% |
| APRIL GREGORYsophymarine-openregistry-h-april-gregory-a53465 | ORDINARY | 1 | 4.55% |
| BEN POWELLsophymarine-openregistry-h-ben-powell-5ef0d2 | ORDINARY | 1 | 4.55% |
| BETHAN ROWLEYsophymarine-openregistry-h-bethan-rowley-86cd77 | ORDINARY | 1 | 4.55% |
| BORIS PETKOVsophymarine-openregistry-h-boris-petkov-e05d22 | ORDINARY | 1 | 4.55% |
| BRUCE CANTRELLsophymarine-openregistry-h-bruce-cantrell-501cc0 | ORDINARY | 1 | 4.55% |
| DAVID SPARKESsophymarine-openregistry-h-david-sparkes-fe1b78 | ORDINARY | 1 | 4.55% |
| DAWN HALSTEADsophymarine-openregistry-h-dawn-halstead-ad8cb8 | ORDINARY | 1 | 4.55% |
| DOUG FOXsophymarine-openregistry-h-doug-fox-ea1b59 | ORDINARY | 1 | 4.55% |
| GRAEME HURSTsophymarine-openregistry-h-graeme-hurst-4b74bd | ORDINARY | 1 | 4.55% |
| HANNAH POWELLsophymarine-openregistry-h-hannah-powell-af85b6 | ORDINARY | 1 | 4.55% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 1 | 4.55% |
| JENNY DOWSONsophymarine-openregistry-h-jenny-dowson-99b736 | ORDINARY | 1 | 4.55% |
| JOAN SHOTTONsophymarine-openregistry-h-joan-shotton-69b202 | ORDINARY | 1 | 4.55% |
| JUAN CASTANEDA FERNANDEZsophymarine-openregistry-h-juan-castaneda-fernandez-30a1f8 | ORDINARY | 1 | 4.55% |
| JUDY LUSBYsophymarine-openregistry-h-judy-lusby-381a7f | ORDINARY | 1 | 4.55% |
| KATE CANTRELLsophymarine-openregistry-h-kate-cantrell-d00506 | ORDINARY | 1 | 4.55% |
| LIKO PETKOVsophymarine-openregistry-h-liko-petkov-590e8a | ORDINARY | 1 | 4.55% |
| LISA ALLENsophymarine-openregistry-gb-14288569 | ORDINARY | 1 | 4.55% |
| LOUIS ROSKELLsophymarine-openregistry-h-louis-roskell-ad94bb | ORDINARY | 1 | 4.55% |
| MARY WILLIAMSsophymarine-openregistry-h-mary-williams-60768e | ORDINARY | 1 | 4.55% |
| MICHELLE SAUNDERSsophymarine-openregistry-h-michelle-saunders-5a3fef | ORDINARY | 1 | 4.55% |
| PAUL HALSTEADsophymarine-openregistry-h-paul-halstead-da1268 | ORDINARY | 1 | 4.55% |
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | ORDINARY | 1 | 4.55% |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 1 | 4.55% |
| ROB GREGORYsophymarine-openregistry-h-rob-gregory-033440 | ORDINARY | 1 | 4.55% |
| SIMON DOWSONsophymarine-openregistry-h-simon-dowson-0ba354 | ORDINARY | 1 | 4.55% |
| SUE HERBERTsophymarine-openregistry-h-sue-herbert-70f571 | ORDINARY | 1 | 4.55% |
| SUSAN HURSTsophymarine-openregistry-h-susan-hurst-186717 | ORDINARY | 1 | 4.55% |
| TRISTAN ALLENsophymarine-openregistry-h-tristan-allen-3674fb | ORDINARY | 1 | 4.55% |
| WENDY ROSKELLsophymarine-openregistry-h-wendy-roskell-831315 | ORDINARY | 1 | 4.55% |
| BETTE FOXsophymarine-openregistry-h-bette-fox-8cb503 | ORDINARY | 0 | 0.00% |
| DOUG FOXsophymarine-openregistry-h-doug-fox-ea1b59 | ORDINARY | 0 | 0.00% |
| JENNY OCKENDONsophymarine-openregistry-h-jenny-ockendon-82dfbe | ORDINARY | 0 | 0.00% |
| PAT OCKENDONsophymarine-openregistry-h-pat-ockendon-52f39e | ORDINARY | 0 | 0.00% |
FLOWERY LIMITED
sophymarine-openregistry-gb-14630869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Barn Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1d | ORDINARY CLASS A | 14,878 | 65.12% |
| CLARE MORRISsophymarine-openregistry-h-clare-morris-00e152 | ORDINARY CLASS A | 1,616 | 7.07% |
| MARK PHILIP SCRIBBINSsophymarine-openregistry-h-mark-philip-scribbins-a607e3 | ORDINARY CLASS A | 1,506 | 6.59% |
| DAVID FISHWICKsophymarine-openregistry-h-david-fishwick-e6bdb5 | ORDINARY CLASS A | 1,304 | 5.71% |
| BRONWYNNE BRITTsophymarine-openregistry-h-bronwynne-britt-0f91b0 | ORDINARY CLASS A | 500 | 2.19% |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY CLASS A | 500 | 2.19% |
| PICHINCHA LIMITEDsophymarine-openregistry-gb-14676112 | ORDINARY CLASS A | 500 | 2.19% |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | ORDINARY CLASS A | 400 | 1.75% |
| MONTPELIER PORTFOLIO LIMITEDsophymarine-openregistry-gb-12125084 | ORDINARY CLASS A | 288 | 1.26% |
| IAN BUTLERsophymarine-openregistry-gb-09265966 | ORDINARY CLASS A | 250 | 1.09% |
| TIMOTHY ALEXANDER HAWKINSsophymarine-openregistry-h-timothy-alexander-hawkins-f37ff0 | ORDINARY CLASS A | 250 | 1.09% |
| CARL NORREYsophymarine-openregistry-h-carl-norrey-fb5ac2 | ORDINARY CLASS A | 200 | 0.88% |
| JACOB ZACHARIAHsophymarine-openregistry-h-jacob-zachariah-948464 | ORDINARY CLASS A | 125 | 0.55% |
| NIGEL PETRIEsophymarine-openregistry-h-nigel-petrie-8830eb | ORDINARY CLASS A | 125 | 0.55% |
| JAMES ROWANsophymarine-openregistry-h-james-rowan-88033e | ORDINARY CLASS A | 60 | 0.26% |
| ROBERT MOORBYsophymarine-openregistry-h-robert-moorby-dd11f2 | ORDINARY CLASS A | 60 | 0.26% |
| RHETT MCPHIEsophymarine-openregistry-h-rhett-mcphie-eeb5c7 | ORDINARY CLASS A | 40 | 0.18% |
| MARK DALLYsophymarine-openregistry-h-mark-dally-b09b21 | ORDINARY CLASS A | 35 | 0.15% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY CLASS A | 30 | 0.13% |
| ALAN FOLLEYsophymarine-openregistry-h-alan-folley-a911b6 | ORDINARY CLASS A | 25 | 0.11% |
| JAINEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01121620 | ORDINARY CLASS A | 25 | 0.11% |
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | ORDINARY CLASS A | 25 | 0.11% |
| ALAN CARROLLsophymarine-openregistry-h-alan-carroll-836e76 | ORDINARY CLASS A | 24 | 0.11% |
| PIERS RUSSELL-COBBsophymarine-openregistry-h-piers-russell-cobb-0f8901 | ORDINARY CLASS A | 20 | 0.09% |
| SOPHIA THOMPSON FABREsophymarine-openregistry-h-sophia-thompson-fabre-fcbc87 | ORDINARY CLASS A | 20 | 0.09% |
| MONTPELIER PORTFOLIO LIMITEDsophymarine-openregistry-gb-12125084 | ORDINARY CLASS B | 16 | 36.36% |
| DAVID FISHWICKsophymarine-openregistry-h-david-fishwick-e6bdb5 | ORDINARY CLASS B | 13 | 29.55% |
| ANDREW JAMES GRENVILLE RICHARDSONsophymarine-openregistry-h-andrew-james-grenville-richardson-d6c3da | ORDINARY CLASS A | 10 | 0.04% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY CLASS A | 10 | 0.04% |
| CRISTINA POSNERsophymarine-openregistry-h-cristina-posner-6b30e1 | ORDINARY CLASS B | 10 | 22.73% |
| GORDON HARVEYsophymarine-openregistry-h-gordon-harvey-11dd92 | ORDINARY CLASS A | 10 | 0.04% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY CLASS A | 10 | 0.04% |
| NIGEL PETRIEsophymarine-openregistry-h-nigel-petrie-8830eb | ORDINARY CLASS B | 5 | 11.36% |
Related parties
| Party | Relationship | Detail |
|---|
| STEEPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14963098 | Holds shares in | ORDINARY · 100.00% |
| FOL (BRISTOL) LIMITEDsophymarine-openregistry-gb-14964939 | Holds shares in | ORDINARY · 100.00% |
| FLOWER OPERATIONS LIMITEDsophymarine-openregistry-gb-15194380 | Holds shares in | ORDINARY · 100.00% |
INTERACTIVE STARS LIMITED
sophymarine-openregistry-gb-03913933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Paddocks, Buckingham, MK18 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. THE EXECUTOR OF PALMERsophymarine-openregistry-h-c-e-the-executor-of-palmer-587d87 | ORDINARY | 531 | |
| P.J. SEAMANsophymarine-openregistry-h-p-j-seaman-cd047b | ORDINARY | 209 | |
| A.C. IREDALEsophymarine-openregistry-h-a-c-iredale-4c7ec3 | ORDINARY | 40 | |
| D ARUNDELLsophymarine-openregistry-h-d-arundell-e0094f | ORDINARY | 40 | |
| HELENA SHERIDANsophymarine-openregistry-h-helena-sheridan-01ef21 | ORDINARY | 32 | |
| MISS CAMILLA DAVISsophymarine-openregistry-h-miss-camilla-davis-65d02a | ORDINARY | 30 | |
| D. SHERIDANsophymarine-openregistry-h-d-sheridan-9f05fb | ORDINARY | 26 | |
| CRISPIN SHERIDANsophymarine-openregistry-h-crispin-sheridan-2f9ae2 | ORDINARY | 25 | |
| PAUL LANGLEYsophymarine-openregistry-gb-08719682 | ORDINARY | 20 | |
| R. LYCETT-GREENsophymarine-openregistry-h-r-lycett-green-611f38 | ORDINARY | 20 | |
| T.W. TENNANTsophymarine-openregistry-h-t-w-tennant-3696ba | ORDINARY | 20 | |
| A.C.M. PALMERsophymarine-openregistry-h-a-c-m-palmer-6417a4 | ORDINARY | 10 | |
| D. THE EXECUTORS OF WYNNE-JONESsophymarine-openregistry-h-d-the-executors-of-wynne-jones-6c20f0 | ORDINARY | 10 | |
| L COWLEYsophymarine-openregistry-h-l-cowley-bb2b4c | ORDINARY | 10 | |
| M FREEMANsophymarine-openregistry-gb-11842210 | ORDINARY | 10 | |
| M. DAVISONsophymarine-openregistry-h-m-davison-6fefb1 | ORDINARY | 10 | |
| NINE BIT BYTES LTDsophymarine-openregistry-h-nine-bit-bytes-ltd-b5c1f8 | ORDINARY | 7 | |
IVY FARM PADBURY LIMITED
sophymarine-openregistry-gb-04177870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Potters Glen, Buckingham, Bucks, MK18 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PARKHOUSEsophymarine-openregistry-h-a-parkhouse-2a6203 | ORDINARY | 1 | 11.11% |
| BRYN OWENsophymarine-openregistry-h-bryn-owen-7967e0 | ORDINARY | 1 | 11.11% |
| ELSPETH JENNIFER PARKHOUSEsophymarine-openregistry-h-elspeth-jennifer-parkhouse-b1b39d | ORDINARY | 1 | 11.11% |
| G V GRICEsophymarine-openregistry-h-g-v-grice-7c630d | ORDINARY | 1 | 11.11% |
| H GUNNERsophymarine-openregistry-h-h-gunner-eb76b9 | ORDINARY | 1 | 11.11% |
| HAZEL HEDGESsophymarine-openregistry-h-hazel-hedges-b76f33 | ORDINARY | 1 | 11.11% |
| KEITH TEMPLETONsophymarine-openregistry-h-keith-templeton-45f7d4 | ORDINARY | 1 | 11.11% |
| L E SMITHsophymarine-openregistry-h-l-e-smith-52c9ae | ORDINARY | 1 | 11.11% |
| M TEMPLETONsophymarine-openregistry-h-m-templeton-474c08 | ORDINARY | 1 | 11.11% |
| MIKE ALLENsophymarine-openregistry-h-mike-allen-6b657d | ORDINARY | 1 | 11.11% |
| N GRICEsophymarine-openregistry-h-n-grice-e6ceb1 | ORDINARY | 1 | 11.11% |
| N WRIGHTsophymarine-openregistry-h-n-wright-38d657 | ORDINARY | 1 | 11.11% |
| P A SMITHsophymarine-openregistry-h-p-a-smith-a49012 | ORDINARY | 1 | 11.11% |
| PETER HEDGESsophymarine-openregistry-h-peter-hedges-3779d1 | ORDINARY | 1 | 11.11% |
| SHEILA ALLENsophymarine-openregistry-h-sheila-allen-3b8cc0 | ORDINARY | 1 | 11.11% |
| MIKE BELLEGARDEsophymarine-openregistry-h-mike-bellegarde-704b1c | ORDINARY | 0 | 0.00% |
| SUE BELLEGARDEsophymarine-openregistry-h-sue-bellegarde-b4c52e | ORDINARY | 0 | 0.00% |
CLAREMONT CLOSE WINSLOW (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-10034308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Station Road, Buckingham, MK18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SHARAD TRIBHUVANsophymarine-openregistry-h-ajay-sharad-tribhuvan-5baa8d | ORDINARY | 1 | |
| ALEXANDER HOGGARTsophymarine-openregistry-h-alexander-hoggart-c47f5c | ORDINARY | 1 | |
| ALISON JULIE SCANESsophymarine-openregistry-h-alison-julie-scanes-e82757 | ORDINARY | 1 | |
| BRONWYNNE ELIZABETH MANLYsophymarine-openregistry-h-bronwynne-elizabeth-manly-0e4b79 | ORDINARY | 1 | |
| KELLY VICTORIA BIGNELLsophymarine-openregistry-h-kelly-victoria-bignell-419217 | ORDINARY | 1 | |
| LILIANE EDITH BINNIEsophymarine-openregistry-h-liliane-edith-binnie-12d7e0 | ORDINARY | 1 | |
| MARY ANN LYONSsophymarine-openregistry-h-mary-ann-lyons-29c4f6 | ORDINARY | 1 | |
| MAURICE LYONSsophymarine-openregistry-h-maurice-lyons-315530 | ORDINARY | 1 | |
| PAUL ROBIN BROWNsophymarine-openregistry-h-paul-robin-brown-5eb82e | ORDINARY | 1 | |
| PAULA RICHARDSsophymarine-openregistry-h-paula-richards-9bd442 | ORDINARY | 1 | |
| PETER EDWIN BERRIMANsophymarine-openregistry-h-peter-edwin-berriman-a54160 | ORDINARY | 1 | |
| RENUKA AJAY TRIBHUVANsophymarine-openregistry-h-renuka-ajay-tribhuvan-23bd21 | ORDINARY | 1 | |
| SHIRLEY PATRICIA BERRIMANsophymarine-openregistry-h-shirley-patricia-berriman-bba446 | ORDINARY | 1 | |
| SONDRIA JEAN BAILEYsophymarine-openregistry-h-sondria-jean-bailey-20be88 | ORDINARY | 1 | |
| STEVEN BEARDsophymarine-openregistry-h-steven-beard-d9a4aa | ORDINARY | 1 | |
| TIMOTHY EDWARD JENKINSsophymarine-openregistry-h-timothy-edward-jenkins-e64f2a | ORDINARY | 1 | |
| VICTORIA BRAZIERsophymarine-openregistry-h-victoria-brazier-867417 | ORDINARY | 1 | |
ORCHARD DRIVE RESIDENTS LIMITED
sophymarine-openregistry-gb-04237141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Orchard Dene, Buckingham, MK18 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258 | FOUNDER | 3 | |
| KEITH HAWTREEsophymarine-openregistry-h-keith-hawtree-4677fc | FOUNDER | 2 | |
| ALICE JUNE WATKINSsophymarine-openregistry-h-alice-june-watkins-538cfa | ORDINARY | 1 | |
| CHRISTINA JONESsophymarine-openregistry-h-christina-jones-5b4bfb | ORDINARY | 1 | |
| FERENC SZIRBIKsophymarine-openregistry-h-ferenc-szirbik-69b2b4 | ORDINARY | 1 | |
| GILLIAN BOSWELLsophymarine-openregistry-h-gillian-boswell-419405 | ORDINARY | 1 | |
| IAN BRADBURYsophymarine-openregistry-h-ian-bradbury-f1befe | ORDINARY | 1 | |
| JOANNE BRADBURYsophymarine-openregistry-h-joanne-bradbury-66dbdb | ORDINARY | 1 | |
| LYNDA DULCIE WILLISsophymarine-openregistry-h-lynda-dulcie-willis-2904eb | ORDINARY | 1 | |
| MAURA CORCORANsophymarine-openregistry-h-maura-corcoran-022040 | ORDINARY | 1 | |
| MAUREEN SZIRBIKsophymarine-openregistry-h-maureen-szirbik-645422 | ORDINARY | 1 | |
| PATRICIA REYNOLDSsophymarine-openregistry-h-patricia-reynolds-c03f65 | ORDINARY | 1 | |
| RHYS GEORGE WILLISsophymarine-openregistry-h-rhys-george-willis-1e8002 | ORDINARY | 1 | |
| ROBERT BOSWELLsophymarine-openregistry-h-robert-boswell-45c9ae | ORDINARY | 1 | |
| SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453 | ORDINARY | 1 | |
| SHARON EDDYsophymarine-openregistry-h-sharon-eddy-2f9b4a | ORDINARY | 0 | |
BRUNNER PLACE RESIDENTS LIMITED
sophymarine-openregistry-gb-04832543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Greenhaven Works Main Street, Buckingham, MK18 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACDONALD CLARKEsophymarine-openregistry-h-robert-macdonald-clarke-727913 | FOUNDER | 3 | 60.00% |
| LYNETTE CLARKEsophymarine-openregistry-h-lynette-clarke-74c914 | FOUNDER | 2 | 40.00% |
| CHRISTOPHER JAMES REYNOLDSsophymarine-openregistry-h-christopher-james-reynolds-b45ea9 | ORDINARY | 1 | 12.50% |
| JAMES O'DONOVANsophymarine-openregistry-h-james-o-donovan-87fe6d | ORDINARY | 1 | 12.50% |
| KIM ALEXANDRA POWLEYsophymarine-openregistry-h-kim-alexandra-powley-40c996 | ORDINARY | 1 | 12.50% |
| LOUISE MARY BARTONsophymarine-openregistry-h-louise-mary-barton-f6ff70 | ORDINARY | 1 | 12.50% |
| MONICA MARY TILLOTSONsophymarine-openregistry-h-monica-mary-tillotson-cebe19 | ORDINARY | 1 | 12.50% |
| RAVI DEEPAKsophymarine-openregistry-h-ravi-deepak-bce33a | ORDINARY | 1 | 12.50% |
| SANDHYA PATILsophymarine-openregistry-h-sandhya-patil-3ab9ef | ORDINARY | 1 | 12.50% |
| SHARANDA DEEPAKsophymarine-openregistry-h-sharanda-deepak-e9ed4d | ORDINARY | 1 | 12.50% |
| SHUAIB UTHMANsophymarine-openregistry-h-shuaib-uthman-f33648 | ORDINARY | 1 | 12.50% |
| STEPHEN ANDREZJ TICKNERsophymarine-openregistry-h-stephen-andrezj-tickner-f5e904 | ORDINARY | 1 | 12.50% |
| SUMAYYAH D LANEsophymarine-openregistry-h-sumayyah-d-lane-9a7782 | ORDINARY | 1 | 12.50% |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 0 | 0.00% |
| JESSICA PANCHOLIsophymarine-openregistry-h-jessica-pancholi-a090ab | ORDINARY | 0 | 0.00% |
| JONATHAN TIMOTHY EYRE DOBSONsophymarine-openregistry-h-jonathan-timothy-eyre-dobson-6cbf01 | ORDINARY | 0 | 0.00% |
PUBLIC HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-14729281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 17 Westwell Farm, Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COWELLsophymarine-openregistry-h-andrew-cowell-ba874b | ORDINARY | 30 | |
| BARBARA COWELLsophymarine-openregistry-h-barbara-cowell-4cb1fa | ORDINARY | 20 | |
| ELIZABETH HAYWARDsophymarine-openregistry-h-elizabeth-hayward-321204 | ORDINARY | 10 | |
| SIMON OLDHAMsophymarine-openregistry-gb-13404097 | ORDINARY | 10 | |
| CORALIE RAMSEYsophymarine-openregistry-h-coralie-ramsey-712109 | ORDINARY | 5 | |
| GRAHAM RAMSEYsophymarine-openregistry-h-graham-ramsey-a024b3 | ORDINARY | 5 | |
| MARGARET ANN COLESsophymarine-openregistry-h-margaret-ann-coles-9cac1a | ORDINARY | 5 | |
| RICHARD NEIL THOMAS COLESsophymarine-openregistry-h-richard-neil-thomas-coles-d82bef | ORDINARY | 5 | |
| ROBERT SHERRIFFsophymarine-openregistry-h-robert-sherriff-690257 | ORDINARY | 3 | |
| BEY CHRISTIANsophymarine-openregistry-h-bey-christian-f9827b | ORDINARY | 2 | |
| DUNCAN JONESsophymarine-openregistry-h-duncan-jones-3c00bb | ORDINARY | 2 | |
| SELWYN COOPERsophymarine-openregistry-h-selwyn-cooper-26813d | ORDINARY | 1 | |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 1 | |
| SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb | ORDINARY | 1 | |
| ANDREA HUNTINGTONsophymarine-openregistry-h-andrea-huntington-91e1b2 | ORDINARY | 0 | |
| LEWIS HUNTINGTONsophymarine-openregistry-h-lewis-huntington-7670e9 | ORDINARY | 0 | |
MIDON PROPERTIES LIMITED
sophymarine-openregistry-gb-00911013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Castle Fields, Buckingham, MK18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DARKEsophymarine-openregistry-h-claire-darke-fd5a66 | ORDINARY | 277 | 31.30% |
| CHARLES ROBERT EDWARD JARMANsophymarine-openregistry-h-charles-robert-edward-jarman-0971a9 | ORDINARY | 74 | 8.36% |
| KAREN ELIZABETH SUTHERLANDsophymarine-openregistry-h-karen-elizabeth-sutherland-61131f | ORDINARY | 74 | 8.36% |
| SARAH ANN JARMANsophymarine-openregistry-h-sarah-ann-jarman-a88d36 | ORDINARY | 74 | 8.36% |
| SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2ba | ORDINARY | 74 | 8.36% |
| CHARLES ROBERT EDWARD JARMAN AS TRUSTEE OF HARRY JARMAN BARE TRUST 2022 SARAH ANN JARMAN AS TRUSTEE OF HARRY JARMAN BARE TRUST 2022 SUSAN CAROLINE LEHMANN AS TRUSTEE OF HARRY JARMAN BARE TRUST 2022sophymarine-openregistry-h-charles-robert-edward-jarman-as-trustee--4458e9 | ORDINARY | 39 | 4.41% |
| EDWARD LEHMANNsophymarine-openregistry-h-edward-lehmann-183e1d | ORDINARY | 39 | 4.41% |
| FINLAY CHARLES SUTHERLANDsophymarine-openregistry-h-finlay-charles-sutherland-17890e | ORDINARY | 39 | 4.41% |
| GRETAL JARMANsophymarine-openregistry-h-gretal-jarman-ca0e68 | ORDINARY | 39 | 4.41% |
| LUCY HELEN SUTHERLANDsophymarine-openregistry-h-lucy-helen-sutherland-b7010b | ORDINARY | 39 | 4.41% |
| OTTO MICHAEL LEHMANNsophymarine-openregistry-h-otto-michael-lehmann-f127e9 | ORDINARY | 39 | 4.41% |
| SARAH ANN JARMAN AS TRUSTEE OF BERTRAM CHAPMAN BARE TRUST 2022 CHARLES ROBERT EDWARD JARMAN AS TRUSTEE OF BERTRAM CHAPMAN BARE TRUST 2022 SUSAN CAROLINE LEHMANN AS TRUSTEE OF BERTRAM CHAPMAN BARE TRUST 2022sophymarine-openregistry-h-sarah-ann-jarman-as-trustee-of-bertram-c-bfc41a | ORDINARY | 39 | 4.41% |
| SARAH ANN JARMAN AS TRUSTEE OF CONSTANCE CHAPMAN BARE TRUST 2022 CHARLES ROBERT EDWARD JARMAN AS TRUSTEE OF CONSTANCE CHAPMAN BARE TRUST 2022 SARAH ANN JARMAN AS TRUSTEE OF CONSTANCE CHAPMAN BARE TRUST 2022sophymarine-openregistry-h-sarah-ann-jarman-as-trustee-of-constance-79b29f | ORDINARY | 39 | 4.41% |
PODSYSTEM LIMITED
sophymarine-openregistry-gb-03848359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Whiteleaf Business Centre 11 Little Balmer, Buckingham, Bucks, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIESECKE+DEVRIENT MOBILE SECURITY GERMANY GMBHsophymarine-openregistry-h-giesecke-devrient-mobile-security-german-dfc89c | ORDINARY | 1,000 | |
| GIESECKE+DEVRIENT MOBILE SECURITY GERMANY GMBHsophymarine-openregistry-h-giesecke-devrient-mobile-security-german-dfc89c | C ORDINARY | 100 | |
| GIESECKE+DEVRIENT MOBILE SECURITY GERMANY GMBHsophymarine-openregistry-h-giesecke-devrient-mobile-security-german-dfc89c | B ORDINARY | 100 | |
| ALISTAIR ELLIOTTsophymarine-openregistry-gb-08017196 | ORDINARY | 0 | |
| AMY GARCIA RENDLEsophymarine-openregistry-h-amy-garcia-rendle-c7d9a7 | ORDINARY | 0 | |
| CHARIDIMOS SPOURDALAKISsophymarine-openregistry-h-charidimos-spourdalakis-1587c3 | ORDINARY | 0 | |
| CHARLES TOWERS-CLARKsophymarine-openregistry-h-charles-towers-clark-c2ac34 | ORDINARY | 0 | |
| CHARLES TOWERS-CLARKsophymarine-openregistry-h-charles-towers-clark-c2ac34 | B ORDINARY | 0 | |
| DAVID BOXSHALLsophymarine-openregistry-h-david-boxshall-23af75 | ORDINARY | 0 | |
| HOWARD YUNGsophymarine-openregistry-h-howard-yung-672794 | ORDINARY | 0 | |
| JULIET THOROGOODsophymarine-openregistry-h-juliet-thorogood-86a6eb | ORDINARY | 0 | |
| LGL TRUSTEES LIMITED AS TRUSTEE FOR THE PODSYSTEM EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-lgl-trustees-limited-as-trustee-for-the--f2d53a | ORDINARY | 0 | |
| SAM COLLEYsophymarine-openregistry-h-sam-colley-f40d28 | ORDINARY | 0 | |
| SANDRA TOWERS-CLARKsophymarine-openregistry-h-sandra-towers-clark-19199b | C ORDINARY | 0 | |
| SANDRA TOWERS-CLARKsophymarine-openregistry-h-sandra-towers-clark-19199b | ORDINARY | 0 | |
| TOM THOROGOODsophymarine-openregistry-h-tom-thorogood-50e8cb | ORDINARY | 0 | |
RACELOGIC LIMITED
sophymarine-openregistry-gb-02743719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1992
- Accounts
- GROUP
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 10,, Buckingham, Buckinghamshire, MK18 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN THOMASsophymarine-openregistry-gb-07666854 | ORDINARY | 665,120 | 60.72% |
| JADE CORRINE LORIEN THOMASsophymarine-openregistry-h-jade-corrine-lorien-thomas-c36bee | ORDINARY | 120,000 | 10.96% |
| ZEER INTERNATIONAL LTDsophymarine-openregistry-h-zeer-international-ltd-ea2d3c | ORDINARY | 115,591 | 10.55% |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 78,476 | 7.16% |
| MINORITYsophymarine-openregistry-gb-10197980 | B ORDINARY | 62,110 | 100.00% |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 60,000 | 5.48% |
| MELANIE THOMAS-HUTCHINSONsophymarine-openregistry-h-melanie-thomas-hutchinson-db6076 | ORDINARY | 20,000 | 1.83% |
| MARY THUILLIERsophymarine-openregistry-h-mary-thuillier-c58373 | ORDINARY | 13,872 | 1.27% |
| JACQUI BURSNALLsophymarine-openregistry-h-jacqui-bursnall-d4036f | ORDINARY | 9,754 | 0.89% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 8,524 | 0.78% |
| SARAH MACKIEsophymarine-openregistry-gb-SC551281 | ORDINARY | 4,000 | 0.37% |
| HARRY FRASER THUILLIERsophymarine-openregistry-h-harry-fraser-thuillier-b26d11 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05932484 | Holds shares in | A ORDINARY |
FAIRLAWNS (AMERSHAM ROAD) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04448836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Greenhaven Works Radclive Road, Buckingham, Buckinghamshire, MK18 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258 | FOUNDER | 3 | |
| RAYMOND MANNINGsophymarine-openregistry-h-raymond-manning-b71bbb | FOUNDER | 2 | |
| ALAN GATESsophymarine-openregistry-h-alan-gates-e5b440 | ORDINARY | 1 | |
| ALAN GATESsophymarine-openregistry-h-alan-gates-e5b440 | ORDINARY | 1 | |
| BARBARA ROSEMARY HAVERSsophymarine-openregistry-h-barbara-rosemary-havers-0dfc5c | ORDINARY | 1 | |
| JOSEPHINE ASTRID MELFORDsophymarine-openregistry-h-josephine-astrid-melford-6f34c5 | ORDINARY | 1 | |
| MARTIN SZCZERBIAKsophymarine-openregistry-h-martin-szczerbiak-b2514c | ORDINARY | 1 | |
| MISS BABICZsophymarine-openregistry-h-miss-babicz-5e9dd9 | ORDINARY | 1 | |
| MR N CARRINGTONsophymarine-openregistry-h-mr-n-carrington-28fb2b | ORDINARY | 1 | |
| NANCY FORRESTsophymarine-openregistry-h-nancy-forrest-363a04 | ORDINARY | 1 | |
| SABRINA KATE LAWSONsophymarine-openregistry-h-sabrina-kate-lawson-12b2c7 | ORDINARY | 1 | |
| STEPHEN FAIRSsophymarine-openregistry-h-stephen-fairs-cfc4c4 | ORDINARY | 1 | |
| SAMEENA HANIFsophymarine-openregistry-h-sameena-hanif-e2c7eb | ORDINARY | 0 | |
THE BETTERTAX ORGANISATION LTD
sophymarine-openregistry-gb-06949802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suites 1 - 3, Buckingham, Bucks, MK18 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GARCHAsophymarine-openregistry-h-roger-garcha-c43d60 | B ORDINARY | 7,836 | 26.12% |
| CAROLINE GARCHAsophymarine-openregistry-h-caroline-garcha-65bed1 | B ORDINARY | 6,591 | 21.97% |
| RICKY GARCHAsophymarine-openregistry-h-ricky-garcha-a75c74 | B ORDINARY | 5,400 | 18.00% |
| STEVEN WARRENsophymarine-openregistry-h-steven-warren-57475d | B ORDINARY | 4,650 | 15.50% |
| ADELE GARCHAsophymarine-openregistry-h-adele-garcha-c40de2 | B ORDINARY | 2,100 | 7.00% |
| MARIUSZ GNOINSKIsophymarine-openregistry-h-mariusz-gnoinski-055c0a | B ORDINARY | 1,578 | 5.26% |
| CHRISTOPHER MULLISsophymarine-openregistry-h-christopher-mullis-d9fced | B ORDINARY | 600 | 2.00% |
| KERRY MARTINsophymarine-openregistry-h-kerry-martin-d89704 | B ORDINARY | 498 | 1.66% |
| JAXON FORDsophymarine-openregistry-h-jaxon-ford-0f5a51 | B ORDINARY | 300 | 1.00% |
| STUART BURTONsophymarine-openregistry-h-stuart-burton-8bd897 | B ORDINARY | 300 | 1.00% |
| JOANNE NICHOLLSsophymarine-openregistry-h-joanne-nicholls-bfe0bd | B ORDINARY | 99 | 0.33% |
| CAROLINE GARCHAsophymarine-openregistry-h-caroline-garcha-65bed1 | A ORDINARY | 50 | 50.00% |
| ROGER GARCHAsophymarine-openregistry-h-roger-garcha-c43d60 | A ORDINARY | 50 | 50.00% |
| ALEKSANDRA MYSZKsophymarine-openregistry-h-aleksandra-myszk-9e5f7a | B ORDINARY | 48 | 0.16% |
ALBION ROW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07873724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PEARSON ARZBERGERsophymarine-openregistry-h-adam-pearson-arzberger-431bfd | ORDINARY | 1 | 14.29% |
| CAROLINE JORDANsophymarine-openregistry-h-caroline-jordan-be787e | ORDINARY | 1 | 14.29% |
| CASSANDRA HARONsophymarine-openregistry-h-cassandra-haron-11c4e5 | ORDINARY | 1 | 14.29% |
| ELLEN WELTONsophymarine-openregistry-h-ellen-welton-a72c17 | ORDINARY | 1 | 14.29% |
| JANET THORNTONsophymarine-openregistry-h-janet-thornton-fc0d7e | ORDINARY | 1 | 14.29% |
| KATHARINE HELEN ARZBERGERsophymarine-openregistry-h-katharine-helen-arzberger-cd3a88 | ORDINARY | 1 | 14.29% |
| LIAM ROBINSONsophymarine-openregistry-gb-17344031 | ORDINARY | 1 | 14.29% |
| ROGER ALFRED CHARLES THORNTONsophymarine-openregistry-h-roger-alfred-charles-thornton-a4aead | ORDINARY | 1 | 14.29% |
| SASKIA ELLEN LYNEsophymarine-openregistry-h-saskia-ellen-lyne-f81140 | ORDINARY | 1 | 14.29% |
| SUZANNAH LOUISE HOWEsophymarine-openregistry-h-suzannah-louise-howe-6118c2 | ORDINARY | 1 | 14.29% |
| NITI PEDNEKARsophymarine-openregistry-h-niti-pednekar-cdfaf4 | ORDINARY | 0 | 0.00% |
| VAIBHAV MOHAN PEDNEKARsophymarine-openregistry-h-vaibhav-mohan-pednekar-f70c52 | ORDINARY | 0 | 0.00% |
THE CHILDREN'S FORUM LIMITED
sophymarine-openregistry-gb-03139937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Nutley Nutley, Buckingham, MK18 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. MURRAYsophymarine-openregistry-h-p-murray-5ac122 | ORDINARY | 101 | 50.50% |
| PEVRYLL MURRAYsophymarine-openregistry-h-pevryll-murray-66b688 | A ORDINARY | 101 | 66.45% |
| KAREN GILLONsophymarine-openregistry-h-karen-gillon-a4c938 | ORDINARY | 51 | 25.50% |
| KAREN GILLONsophymarine-openregistry-h-karen-gillon-a4c938 | A ORDINARY | 51 | 33.55% |
| D. EVANSsophymarine-openregistry-gb-01743130 | ORDINARY | 20 | 10.00% |
| DEBORAH EVANsophymarine-openregistry-h-deborah-evan-391be7 | B ORDINARY | 20 | 41.67% |
| K. WELDsophymarine-openregistry-h-k-weld-31af61 | ORDINARY | 15 | 7.50% |
| KATY WELDsophymarine-openregistry-h-katy-weld-296b06 | B ORDINARY | 15 | 31.25% |
| E. JAKOBsophymarine-openregistry-h-e-jakob-fc801f | ORDINARY | 5 | 2.50% |
| E. JAKOBsophymarine-openregistry-h-e-jakob-fc801f | B ORDINARY | 5 | 10.42% |
| ANNE MARIE EATSONsophymarine-openregistry-h-anne-marie-eatson-06b43b | ORDINARY | 4 | 2.00% |
| ANNE MARIE EATSONsophymarine-openregistry-h-anne-marie-eatson-06b43b | B ORDINARY | 4 | 8.33% |
| M. HARRISONsophymarine-openregistry-gb-17007238 | ORDINARY | 4 | 2.00% |
| MIKE HARRISONsophymarine-openregistry-gb-07885665 | B ORDINARY | 4 | 8.33% |
HARBINGER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11340942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIMMOsophymarine-openregistry-h-christopher-nimmo-a85209 | PREFERENCE | 4,600 | |
| CHRISTOPHER NIMMOsophymarine-openregistry-h-christopher-nimmo-a85209 | ORDINARY-A | 4,274 | |
| DOUGLAS WESTsophymarine-openregistry-h-douglas-west-cfe55f | ORDINARY-A | 200 | |
| MATTHEW HARRISsophymarine-openregistry-gb-12641732 | ORDINARY-A | 200 | |
| TMOTHY MICHAEL PETERSsophymarine-openregistry-h-tmothy-michael-peters-bb7be1 | PREFERENCE | 200 | |
| GRAINGER M NIMMOsophymarine-openregistry-h-grainger-m-nimmo-713a35 | ORDINARY-A | 150 | |
| ANDREW LAXsophymarine-openregistry-h-andrew-lax-c52134 | PREFERENCE | 100 | |
| JOHN KEVILLsophymarine-openregistry-h-john-kevill-b29989 | PREFERENCE | 100 | |
| LOIS HILLsophymarine-openregistry-h-lois-hill-090a67 | ORDINARY-A | 75 | |
| ANDREW HARTGROVEsophymarine-openregistry-h-andrew-hartgrove-2463c9 | ORDINARY-A | 50 | |
| MICHAEL KEATLEYsophymarine-openregistry-h-michael-keatley-0695b3 | ORDINARY-A | 50 | |
| AMANDA NIMMOsophymarine-openregistry-h-amanda-nimmo-5aea6f | ORDINARY-B | 1 | |
MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
sophymarine-openregistry-gb-05566141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Mill Close, Buckingham, MK18 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KELSEYsophymarine-openregistry-h-alison-kelsey-7e4911 | ORDINARY | 1 | |
| BEVERLEY HARWOODsophymarine-openregistry-h-beverley-harwood-51030e | ORDINARY | 1 | |
| CAROLINE LOUGHRAYsophymarine-openregistry-h-caroline-loughray-0cc372 | ORDINARY | 1 | |
| CONNOLLY SUEsophymarine-openregistry-h-connolly-sue-4a5415 | ORDINARY | 1 | |
| KATHRYN MAYHEWsophymarine-openregistry-h-kathryn-mayhew-6def9c | ORDINARY | 1 | |
| MARK CUMMINGsophymarine-openregistry-h-mark-cumming-502a77 | ORDINARY | 1 | |
| SARA ROBBsophymarine-openregistry-h-sara-robb-5b8036 | ORDINARY | 1 | |
| SARAH SNEDDENsophymarine-openregistry-h-sarah-snedden-f1bc71 | ORDINARY | 1 | |
| SYBIL SMITHsophymarine-openregistry-h-sybil-smith-8d2cb0 | ORDINARY | 1 | |
| TAMIE CUMMINGsophymarine-openregistry-h-tamie-cumming-8e637f | ORDINARY | 1 | |
| TIMOTHY KELSEYsophymarine-openregistry-h-timothy-kelsey-7e375f | ORDINARY | 1 | |
NUNC LIVING LIMITED
sophymarine-openregistry-gb-11977161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Midsummer Church Street, Buckingham, MK18 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK MILLSsophymarine-openregistry-h-andrew-mark-mills-8a8801 | ORDINARY | 970 | 80.03% |
| DIANA HOGBIN-MILLSsophymarine-openregistry-h-diana-hogbin-mills-e2746f | ORDINARY | 970 | 80.03% |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 125 | 10.31% |
| JEAN BROWNSWORDsophymarine-openregistry-h-jean-brownsword-811359 | ORDINARY | 38 | 3.14% |
| ELIZABETH SPENCERsophymarine-openregistry-h-elizabeth-spencer-b4c73e | ORDINARY | 30 | 2.48% |
| IAN MORDUEsophymarine-openregistry-h-ian-mordue-e0405f | ORDINARY | 13 | 1.07% |
| KARL KNIGHTSsophymarine-openregistry-h-karl-knights-f61c8b | ORDINARY | 13 | 1.07% |
| RICHARD SALMONsophymarine-openregistry-h-richard-salmon-626fec | ORDINARY | 13 | 1.07% |
| NATASHA JONESsophymarine-openregistry-h-natasha-jones-80765c | ORDINARY | 5 | 0.41% |
| NEIL HOGBINsophymarine-openregistry-h-neil-hogbin-2e1d65 | ORDINARY | 5 | 0.41% |
| PETER HOGBINsophymarine-openregistry-h-peter-hogbin-75e131 | ORDINARY | 0 | 0.00% |
LENBOROUGH GROUP LIMITED
sophymarine-openregistry-gb-11958188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Signal Hill Lenborough Road, Buckingham, Buckinghamshire, MK18 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WELLSsophymarine-openregistry-h-jonathan-wells-d5c879 | I SHARES | 2,820 | 100.00% |
| JOSHUA WELLSsophymarine-openregistry-h-joshua-wells-b6e267 | J SHARES | 2,820 | 100.00% |
| DANIEL WELLSsophymarine-openregistry-h-daniel-wells-3a0922 | C SHARES | 2,050 | 100.00% |
| ROSS WELLSsophymarine-openregistry-h-ross-wells-f37ffb | D SHARES | 1,900 | 100.00% |
| DAVID WELLSsophymarine-openregistry-h-david-wells-1366e4 | A SHARES | 1,538 | 100.00% |
| ESTHER WELLSsophymarine-openregistry-h-esther-wells-d39433 | F SHARES | 1,537 | 100.00% |
| SIMON WELLsophymarine-openregistry-h-simon-well-759f07 | B SHARES | 1,488 | 100.00% |
| ANNA WELLSsophymarine-openregistry-gb-14522324 | E SHARES | 1,487 | 100.00% |
| KERRY WELLSsophymarine-openregistry-h-kerry-wells-08339f | H SHARES | 1,000 | 100.00% |
| LAURA WELLSsophymarine-openregistry-h-laura-wells-3ee040 | G SHARES | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & G PRODUCTS LIMITEDsophymarine-openregistry-gb-02994979 | Holds shares in | DEFERRED SHARES |
CELTIC COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02381062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAJI GALLERY PROPERTY LTDsophymarine-openregistry-gb-14041962 | ORDINARY | 3 | |
| AIRNOW TECHNOLOGIES LTDsophymarine-openregistry-h-airnow-technologies-ltd-6f5040 | ORDINARY | 2 | |
| BURGESS BUILDINGsophymarine-openregistry-h-burgess-building-5253cc | ORDINARY | 1 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1 | |
| JON SMITHsophymarine-openregistry-h-jon-smith-8c1160 | ORDINARY | 1 | |
| MONODE LTDsophymarine-openregistry-gb-01380666 | ORDINARY | 1 | |
| PAUL FIRTHsophymarine-openregistry-h-paul-firth-c0f15e | ORDINARY | 1 | |
| SEAN BARNARD INVOLVED EVENTS LTDsophymarine-openregistry-h-sean-barnard-involved-events-ltd-bcfd8a | ORDINARY | 1 | |
| TRUSTEES OF A J BELL SIPP RE. NICHOLAS RADDYsophymarine-openregistry-h-trustees-of-a-j-bell-sipp-re-nicholas-ra-2caad9 | ORDINARY | 1 | |
| TRUSTEES OF A J BELL SIPP RE. NICHOLAS RADDYsophymarine-openregistry-h-trustees-of-a-j-bell-sipp-re-nicholas-ra-2caad9 | ORDINARY | 1 | |
| ROSEBERY TRADING (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-00537644 | ORDINARY | 0 | |