UK companies/Buckingham/Page 10
Companies in Buckingham and their shareholdersPage 10 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 61 shareholdings and 2 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
BROUGHTON BEATTY WEARRING LTD
sophymarine-openregistry-gb-08956600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLET MOON HOLDINGS LTDsophymarine-openregistry-gb-12347059 | ORDINARY | 100 | 100.00% |
| JUSTIN JAMES WEARRINGsophymarine-openregistry-h-justin-james-wearring-c239ec | ORDINARY | 0 | 0.00% |
| NATALIE JANE WEARRINGsophymarine-openregistry-h-natalie-jane-wearring-e61275 | ORDINARY | 0 | 0.00% |
JIGSAW RECRUITMENT LTD
sophymarine-openregistry-gb-09504625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old House Main Street, Buckingham, MK18 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE PERCIVALsophymarine-openregistry-h-lorraine-percival-dcdb9b | ORDINARY | 50 | |
| ROBERT PERCIVALsophymarine-openregistry-h-robert-percival-cdc1e6 | ORDINARY | 50 | |
| JIGSAW HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08683072 | ORDINARY | 0 | |
D2H ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-09559469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Balmer Cut, Buckingham, MK18 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAVIESsophymarine-openregistry-h-lisa-davies-15f0e3 | ORDINARY | 8,500 | |
| JOHN DARREN DAVIESsophymarine-openregistry-h-john-darren-davies-6ad5cd | ORDINARY | 1,500 | |
| MATTHEW HICKSsophymarine-openregistry-h-matthew-hicks-87c531 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D2H ADVANCED TECHNOLOGIES LTDsophymarine-openregistry-gb-12553321 | Holds shares in | ORDINARY |
CBIT PROPERTY LTD
sophymarine-openregistry-gb-09796202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 31 Top Angel, Buckingham, MK18 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TERENCE MITCHELLsophymarine-openregistry-h-james-terence-mitchell-0444ae | ORDINARY | 51 | |
| KIRSTINE ELIZABETH MITCHELLsophymarine-openregistry-h-kirstine-elizabeth-mitchell-3f532e | ORDINARY | 49 | |
| JOSHUA HOWARD MITCHELLsophymarine-openregistry-h-joshua-howard-mitchell-487555 | ORDINARY | 0 | |
S4A GROUP LTD
sophymarine-openregistry-gb-09817051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
88910 — Child day-care activities - Registered office
- 2 Little Balmer, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S4A HOLDINGS LTDsophymarine-openregistry-gb-15080360 | ORDINARY | 10 | 100.00% |
| LEE MATTHEW JORDANsophymarine-openregistry-h-lee-matthew-jordan-5773ae | ORDINARY | 0 | 0.00% |
| MATTHEW JACQUES OGLEsophymarine-openregistry-h-matthew-jacques-ogle-fc37ff | ORDINARY | 0 | 0.00% |
BREAKING GOOD LTD
sophymarine-openregistry-gb-10009156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- Tearle & Carver Limited Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACETRIX LTDsophymarine-openregistry-gb-15798048 | ORDINARY | 100 | 100.00% |
| ABBY JOANNE MACEsophymarine-openregistry-h-abby-joanne-mace-6a854b | ORDINARY | 0 | 0.00% |
| JAMES MACEsophymarine-openregistry-h-james-mace-ec5f35 | ORDINARY | 0 | 0.00% |
PARTNERSHIP CARE LTD
sophymarine-openregistry-gb-10494521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 47 Vicarage Road, Buckingham, MK18 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JACKMANsophymarine-openregistry-h-alexandra-jackman-2cde3a | ORDINARY | 10 | |
| CHRISTINE JACKMANsophymarine-openregistry-h-christine-jackman-caa42f | ORDINARY | 0 | |
| NICHOLAS JACKMANsophymarine-openregistry-gb-10396863 | ORDINARY | 0 | |
AUTOMEC HOLDINGS LIMITED
sophymarine-openregistry-gb-10555704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 36 Ballmoor, Buckingham, Buckinghamshire, MK18 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SMITHsophymarine-openregistry-h-jon-smith-8c1160 | ORDINARY | 3,270 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1,250 | |
| VAL SMITHsophymarine-openregistry-h-val-smith-135748 | ORDINARY | 480 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOMEC EQUIPMENT & PARTS LIMITEDsophymarine-openregistry-gb-01333857 | Holds shares in | ORDINARY |
CARBON GRASS LIMITED
sophymarine-openregistry-gb-10604800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- Twyford Lodge Bicester Road, Buckingham, Buckinghamshire, MK18 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS GRIEVES DONALDsophymarine-openregistry-h-angus-grieves-donald-e08208 | ORDINARY | 1 | |
| ROBERT DONALDsophymarine-openregistry-h-robert-donald-8f3598 | ORDINARY | 1 | |
| MICHAEL BROPHYsophymarine-openregistry-h-michael-brophy-2f3c4f | ORDINARY | 0 | |
TAUTOLOGY CONSULTING LTD
sophymarine-openregistry-gb-10652812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUTOLOGY LTDsophymarine-openregistry-gb-16028049 | ORDINARY | 100 | 100.00% |
| DAVID LODGEsophymarine-openregistry-h-david-lodge-194066 | ORDINARY | 0 | 0.00% |
| LAURA CLAIRE LODGEsophymarine-openregistry-h-laura-claire-lodge-a07331 | ORDINARY | 0 | 0.00% |
S4A DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10662455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Little Balmer, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S4A HOLDINGS LTDsophymarine-openregistry-gb-15080360 | ORDINARY | 100 | 100.00% |
| KATE OGLEsophymarine-openregistry-h-kate-ogle-fd15e8 | ORDINARY | 0 | 0.00% |
| MATTHEW JACQUES OGLEsophymarine-openregistry-h-matthew-jacques-ogle-fc37ff | ORDINARY | 0 | 0.00% |
STRESS-SPACE LTD.
sophymarine-openregistry-gb-10680135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Stairs Lane, Buckingham, MK18 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOROOGH HOSSEINZADH TORKNEZHADsophymarine-openregistry-h-foroogh-hosseinzadh-torknezhad-efc257 | ORDINARY | 32 | 47.76% |
| SANJOORAM PADDEAsophymarine-openregistry-h-sanjooram-paddea-05037a | ORDINARY | 32 | 47.76% |
| PETER JOHN BOUCHARDsophymarine-openregistry-h-peter-john-bouchard-cffd23 | ORDINARY | 3 | 4.48% |
A AWAN SERVICES LIMITED
sophymarine-openregistry-gb-10706439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
86210 — General medical practice activities - Registered office
- Washbrook House Great Horwood Road, Buckingham, MK18 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA ZIA AHMADsophymarine-openregistry-h-saira-zia-ahmad-07f61a | ORDINARY | 5 | 50.00% |
| MUHAMMAD SOHAIB AZHARsophymarine-openregistry-h-muhammad-sohaib-azhar-2946c3 | ORDINARY | 4 | 40.00% |
| AZHAR ABBASsophymarine-openregistry-h-azhar-abbas-a0ad19 | ORDINARY | 1 | 10.00% |
EXEMPLACARE LIMITED
sophymarine-openregistry-gb-10723188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit B, Buckingham, MK18 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ELIZABETH NOTTAGEsophymarine-openregistry-h-angela-elizabeth-nottage-0de0c2 | ORDINARY | 45 | |
| MILES RICHARD HUNTER NOTTAGEsophymarine-openregistry-h-miles-richard-hunter-nottage-8b2bdb | ORDINARY | 45 | |
| KEVIN JAMES RICHARDSONsophymarine-openregistry-h-kevin-james-richardson-34a2b3 | ORDINARY | 10 | |
SIKER LTD
sophymarine-openregistry-gb-11208267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HARWOODsophymarine-openregistry-h-samantha-harwood-191584 | ORDINARY | 50 | |
| TIMOTHY HARWOODsophymarine-openregistry-h-timothy-harwood-c5d4d9 | ORDINARY | 50 | |
| HARWOOD SECURITY & TRAINING CONSULTANCY LTDsophymarine-openregistry-gb-08591841 | ORDINARY | 0 | |
HAEMAN COURIERS LTD
sophymarine-openregistry-gb-11302366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
82920 — Packaging activities - Registered office
- 17 Longland Road, Buckingham, MK18 1WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAB ABU ABBADIsophymarine-openregistry-h-mosab-abu-abbadi-3befc9 | ORDINARY | 90 | |
| MAHMOUD AL MANAMAsophymarine-openregistry-h-mahmoud-al-manama-7bd80d | ORDINARY | 10 | |
| HANEEN AL MANAMAsophymarine-openregistry-h-haneen-al-manama-a0cd7b | ORDINARY | 0 | |
THORNE WALKER HOLDINGS LIMITED
sophymarine-openregistry-gb-11488053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 24 Balmer Cut, Buckingham, United Kingdom, MK18 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNE BROTHERS LIMITEDsophymarine-openregistry-gb-15618653 | ORDINARY | 90 | |
| MR DEREK THORNEsophymarine-openregistry-h-mr-derek-thorne-c8cae4 | ORDINARY | 10 | |
| MR MATTHEW JOHN WALKERsophymarine-openregistry-h-mr-matthew-john-walker-137f23 | ORDINARY | 0 | |
COGNITIVE DEVELOPMENTS LTD.
sophymarine-openregistry-gb-11877864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
99999 — Dormant Company - Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HOLLIE SULLIVANsophymarine-openregistry-h-jade-hollie-sullivan-1b7163 | ORDINARY | 150 | |
| PETER DOUGLASsophymarine-openregistry-h-peter-douglas-e3f7ee | ORDINARY | 150 | |
| ASHLEY HARDYsophymarine-openregistry-h-ashley-hardy-3048a7 | ORDINARY | 0 | |
MULBERRY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11956923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit C Bourton Business Centre, Buckingham, MK18 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 7DSsophymarine-openregistry-h-buckingham-buckinghamshire-united-kingdo-c648d2 | ORDINARY | 1 | 50.00% |
| BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 7DSsophymarine-openregistry-h-buckingham-buckinghamshire-united-kingdo-c648d2 | ORDINARY | 1 | 50.00% |
| LIAM ARIS UNIT C BOURTON BUSINESS CENTRE BOURTON ROADsophymarine-openregistry-h-liam-aris-unit-c-bourton-business-centre-e873ad | ORDINARY | 1 | 50.00% |
| SHANE ARIS UNIT C BOURTON BUSINESS CENTRE BOURTON ROADsophymarine-openregistry-h-shane-aris-unit-c-bourton-business-centr-3039b8 | ORDINARY | 1 | 50.00% |
GIVE ANALYTICS LIMITED
sophymarine-openregistry-gb-12270662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brook House Brook Farm Close, Buckingham, MK18 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN CHARLES HICKSONsophymarine-openregistry-h-david-stephen-charles-hickson-c89cdf | ORDINARY | 50 | |
| JENNIFER ELIZABETH HICKSONsophymarine-openregistry-h-jennifer-elizabeth-hickson-75672f | ORDINARY | 50 | |
| HICKSON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12082559 | ORDINARY | 0 | |