UK companies/Buckingham/Page 11
Companies in Buckingham and their shareholdersPage 11 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 60 shareholdings and 7 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
WEST BOND HOLDINGS LTD
sophymarine-openregistry-gb-12565332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Beamish Way, Buckingham, MK18 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELLEN BONDsophymarine-openregistry-h-abigail-ellen-bond-d57a03 | ORDINARY | 50 | |
| PETER DANIEL WESTsophymarine-openregistry-h-peter-daniel-west-61ce58 | ORDINARY | 50 | |
| P.WEST LTDsophymarine-openregistry-gb-08481361 | ORDINARY | 0 | |
JHD CLASSIC CARS LTD
sophymarine-openregistry-gb-12624696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Brgarbe Vitalograph Business Park, Buckingham, MK18 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAUL GARBEsophymarine-openregistry-h-joseph-paul-garbe-efe5b1 | ORDINARY | 34 | |
| DAVID RUDOLPH GARBEsophymarine-openregistry-h-david-rudolph-garbe-210bc9 | ORDINARY | 33 | |
| HELEN ELIZABETH VENNsophymarine-openregistry-h-helen-elizabeth-venn-b0b161 | ORDINARY | 33 | |
PELICAN MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12624755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Jasmine Cottage Main Street, Buckingham, MK18 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESE FLETCHERsophymarine-openregistry-h-therese-fletcher-7d9ac7 | ORDINARY | 6 | 60.00% |
| ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888 | ORDINARY | 2 | 20.00% |
| GEMMA SWEETMANsophymarine-openregistry-h-gemma-sweetman-941937 | ORDINARY | 2 | 20.00% |
M&M SMALL WORKS LTD
sophymarine-openregistry-gb-12847548
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Capitol Works Station Road Industrial Estate Station Road, Buckingham, MK18 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MEADsophymarine-openregistry-h-deborah-mead-a6e0bc | ORDINARY | 1 | |
| MICHAEL MCMANUSsophymarine-openregistry-h-michael-mcmanus-c48d53 | ORDINARY | 1 | |
| LESLIE MEADsophymarine-openregistry-h-leslie-mead-a68ace | ORDINARY | 0 | |
SILVANITO HOLDINGS LIMITED
sophymarine-openregistry-gb-13232832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MEDIUM
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Qictrims Radclive Road, Buckingham, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRWIN INDUSTRIES LTDsophymarine-openregistry-gb-14679641 | ORDINARY | 250 | |
| MATT WOOLLAMsophymarine-openregistry-h-matt-woollam-1874d8 | ORDINARY | 50 | |
| JONATHAN IRWINsophymarine-openregistry-h-jonathan-irwin-d719dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QICTRIMS LIMITEDsophymarine-openregistry-gb-08396364 | Holds shares in | ORDINARY |
| SHS BALUSTRADES & HANDRAILS LTDsophymarine-openregistry-gb-09950341 | Holds shares in | ORDINARY |
| QIC DIRECT LIMITEDsophymarine-openregistry-gb-10829605 | Holds shares in | ORDINARY |
| ARGENTO INVESTMENTS LTDsophymarine-openregistry-gb-10851620 | Holds shares in | ORDINARY |
| HEYWOOD WILLIAMS ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-12007433 | Holds shares in | ORDINARY |
THE HARDWOOD FLOORING SHOP LTD
sophymarine-openregistry-gb-13555890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 21 Market Square, Buckingham, MK18 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLARKEsophymarine-openregistry-gb-17277950 | ORDINARY | 9 | |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 1 | |
| PETER FOUNTAINsophymarine-openregistry-h-peter-fountain-9993fc | ORDINARY | 0 | |
GAM CONSULTING & SERVICES LTD
sophymarine-openregistry-gb-13613322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 120 Pillow Way, Buckingham, MK18 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DI LUCENTEsophymarine-openregistry-h-andrea-di-lucente-772510 | ORDINARY | 70 | |
| BEATRIZ TARREGA VERGESsophymarine-openregistry-h-beatriz-tarrega-verges-b320f1 | ORDINARY | 30 | |
| RUGGERO DE PARIsophymarine-openregistry-h-ruggero-de-pari-37990d | ORDINARY | 0 | |
AGL ENTERPRISE LTD
sophymarine-openregistry-gb-13720118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 St. Marys Close, Buckingham, MK18 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND GONDHIAsophymarine-openregistry-h-anand-gondhia-b8d3c8 | ORDINARY | 3 | |
| ANUJ GONDHIAsophymarine-openregistry-h-anuj-gondhia-783e41 | ORDINARY | 3 | |
| ARTI GONDHIAsophymarine-openregistry-h-arti-gondhia-2b83a2 | ORDINARY | 3 | |
GAZZERIA LIMITED
sophymarine-openregistry-gb-13775559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 8 Meadow Walk, Buckingham, Buckinghamshire, MK18 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIL VINITHA LOGATHASsophymarine-openregistry-h-meril-vinitha-logathas-60927f | ORDINARY | 100 | |
| SOMASUNDARAM AHILANsophymarine-openregistry-h-somasundaram-ahilan-9ca609 | ORDINARY | 0 | |
| THUSHYANTHAN THVATHURAIsophymarine-openregistry-h-thushyanthan-thvathurai-264f31 | ORDINARY | 0 | |
GLASSMAKER LTD
sophymarine-openregistry-gb-13874447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 60 West Street, Buckingham, MK18 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE HOWARDsophymarine-openregistry-h-carlie-howard-ee087c | ORDINARY | 60 | 60.00% |
| ELLIE-ROSE VINESsophymarine-openregistry-h-ellie-rose-vines-7a1391 | ORDINARY | 20 | 20.00% |
| MILLIE-ANNA HOWARDsophymarine-openregistry-h-millie-anna-howard-01d18d | ORDINARY | 20 | 20.00% |
YROULA LIMITED
sophymarine-openregistry-gb-13899637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Teeswater, Buckingham, MK18 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS KARATARAKISsophymarine-openregistry-h-konstantinos-karatarakis-041804 | ORDINARY GBP 1.00 SHARES. | 50 | |
| IOANNIS KARATARAKISsophymarine-openregistry-h-ioannis-karatarakis-c28536 | ORDINARY GBP 1.00 SHARES. | 40 | |
| EIRINI KARRAsophymarine-openregistry-h-eirini-karra-5a8a4a | ORDINARY GBP 1.00 SHARES. | 10 | |
GENIUS ESTATE LIMITED
sophymarine-openregistry-gb-14114084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Washbrook House Great Horwood Road, Buckingham, MK18 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA ZIA AHMADsophymarine-openregistry-h-amna-zia-ahmad-43bb77 | ORDINARY | 1 | |
| AZHAR ABBASsophymarine-openregistry-h-azhar-abbas-a0ad19 | ORDINARY | 1 | |
| HAMID AIZAZ CHATHAsophymarine-openregistry-h-hamid-aizaz-chatha-087168 | ORDINARY | 0 | |
RHINO'S GYM BUCKINGHAM LTD
sophymarine-openregistry-gb-14877496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 11 Little Balmer, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW ELLISsophymarine-openregistry-h-carl-andrew-ellis-01b302 | ORDINARY | 1 | |
| LEE PHILLISKIRKsophymarine-openregistry-h-lee-philliskirk-37e633 | ORDINARY | 1 | |
| MELANIE PHILLISKIRKsophymarine-openregistry-h-melanie-philliskirk-d72be8 | ORDINARY | 1 | |
MERITAAS LTD
sophymarine-openregistry-gb-14930634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Balmer Cut, Buckingham, Buckinghamshire, MK18 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DARREN DAVIESsophymarine-openregistry-h-john-darren-davies-6ad5cd | ORDINARY | 60 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 40 | |
| CAROLE ANN BAILEYsophymarine-openregistry-h-carole-ann-bailey-89023a | ORDINARY | 0 | |
CONVERTSPV LIMITED
sophymarine-openregistry-gb-15042176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Tythe Barn, Buckingham, MK18 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | ORDINARY | 47,421,283 | 75.99% |
| TONY KINIVANsophymarine-openregistry-h-tony-kinivan-bcac0c | ORDINARY | 14,985,449 | 24.01% |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 1 | 0.00% |
NRB ITS HOLDINGS LIMITED
sophymarine-openregistry-gb-15550859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROME BOYDsophymarine-openregistry-h-neil-rome-boyd-94aab9 | ORDINARY | 32 | 80.00% |
| ALEXANDER BOYDsophymarine-openregistry-h-alexander-boyd-eb020a | ORDINARY | 4 | 10.00% |
| KATHLEEN LOUISE REEVEsophymarine-openregistry-h-kathleen-louise-reeve-e81398 | ORDINARY | 4 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NRB IT SERVICES LIMITEDsophymarine-openregistry-gb-07332252 | Holds shares in | ORDINARY SHARES · 100.00% |
| THE COFFEE CAVE EDINBURGH LTDsophymarine-openregistry-gb-SC694322 | Holds shares in | ORDINARY |
FORZA MEDIA LTD
sophymarine-openregistry-gb-15610063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Sycamore Leys, Buckingham, MK18 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINS GROUP LTDsophymarine-openregistry-gb-16892166 | ORDINARY | 2 | |
| GARY MULLINSsophymarine-openregistry-h-gary-mullins-e79af1 | ORDINARY | 0 | |
| MONICA SAUNDERSsophymarine-openregistry-h-monica-saunders-41cbae | ORDINARY | 0 | |
LIMITLESS ENTERTAINMENT LTD
sophymarine-openregistry-gb-15618860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 Sycamore Leys, Buckingham, MK18 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINS GROUP LTDsophymarine-openregistry-gb-16892166 | ORDINARY | 2 | |
| GARY MULLINSsophymarine-openregistry-h-gary-mullins-e79af1 | ORDINARY | 0 | |
| MONICA SAUNDERSsophymarine-openregistry-h-monica-saunders-41cbae | ORDINARY | 0 | |
BPM RPM LTD
sophymarine-openregistry-gb-15618942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 1 Sycamore Leys, Buckingham, MK18 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINS GROUP LTDsophymarine-openregistry-gb-16892166 | ORDINARY | 2 | |
| GARY MULLINSsophymarine-openregistry-h-gary-mullins-e79af1 | ORDINARY | 0 | |
| MONICA SAUNDERSsophymarine-openregistry-h-monica-saunders-41cbae | ORDINARY | 0 | |
RGA BUCKINGHAM LTD
sophymarine-openregistry-gb-16034391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Old Telephone Exchange, Buckingham, Buckinghamshire, MK18 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY | 10 | 33.33% |
| IAN DEREK WILLMOREsophymarine-openregistry-h-ian-derek-willmore-419b0c | ORDINARY | 10 | 33.33% |
| OWEN BATEMANsophymarine-openregistry-h-owen-bateman-8d8842 | ORDINARY | 10 | 33.33% |