UK companies/Buckingham/Page 12
Companies in Buckingham and their shareholdersPage 12 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 66 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.
Companies with a register
589
CBIT ENTERPRISES LTD
sophymarine-openregistry-gb-08746948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- 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 |
|---|
| MR JAMES TERENCE MITCHELLsophymarine-openregistry-h-mr-james-terence-mitchell-db4d1d | ORDINARY | 151 | |
| MS KIRSTINE ELIZABETH MITCHELLsophymarine-openregistry-h-ms-kirstine-elizabeth-mitchell-5acc42 | ORDINARY | 146 | |
| MR JAMES TERENCE MITCHELLsophymarine-openregistry-h-mr-james-terence-mitchell-db4d1d | ORDINARY A | 1 | |
| MR JAMES TERENCE MITCHELLsophymarine-openregistry-h-mr-james-terence-mitchell-db4d1d | ORDINARY B | 1 | |
| MS KIRSTINE ELIZABETH MITCHELLsophymarine-openregistry-h-ms-kirstine-elizabeth-mitchell-5acc42 | ORDINARY C | 1 | |
| MR JAMES TERENCE MITCHELLsophymarine-openregistry-h-mr-james-terence-mitchell-db4d1d | ORDINARY C | 0 | |
ANTHISTLE CRAVEN IRX LIMITED
sophymarine-openregistry-gb-11415046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 574 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B ORDINARY | 450 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | C ORDINARY | 50 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | D ORDINARY | 50 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
INOX EQUIP LIMITED
sophymarine-openregistry-gb-03985489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 16 Ballmoor, 16 Ballmoor, Buckingham, Mk18 1rt, MK18 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLOWAY GB HOLDING LTDsophymarine-openregistry-gb-16394808 | ORDINARY | 80 | 100.00% |
| GALLOWAY GB HOLDING LTDsophymarine-openregistry-gb-16394808 | J ORDINARY | 10 | 100.00% |
| GALLOWAY GB HOLDING LTDsophymarine-openregistry-gb-16394808 | W ORDINARY | 10 | 100.00% |
| CHRISTOPHER ALEXANDER HAYsophymarine-openregistry-h-christopher-alexander-hay-76eb6b | W ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALEXANDER HAYsophymarine-openregistry-h-christopher-alexander-hay-76eb6b | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALEXANDER HAYsophymarine-openregistry-h-christopher-alexander-hay-76eb6b | J ORDINARY | 0 | 0.00% |
GRENDON GARAGE LIMITED
sophymarine-openregistry-gb-04491722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- New Manor Farmhouse, Buckingham, MK18 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE G C COX SETTLEMENTsophymarine-openregistry-h-trustees-of-the-g-c-cox-settlement-7fcc60 | REDEEMABLE PREFERENCE | 300,000 | |
| GEOFFREY CHARLES COXsophymarine-openregistry-h-geoffrey-charles-cox-dfe11a | REDEEMABLE PREFERENCE | 200,000 | |
| GEOFFREY CHARLES COXsophymarine-openregistry-h-geoffrey-charles-cox-dfe11a | B ORDINARY | 275 | |
| GEOFFREY CHARLES COXsophymarine-openregistry-h-geoffrey-charles-cox-dfe11a | A ORDINARY | 138 | |
| TRUSTEES OF THE G C COX SETTLEMENTsophymarine-openregistry-h-trustees-of-the-g-c-cox-settlement-7fcc60 | A ORDINARY | 0 | |
ROBERT DAY AND COMPANY LIMITED
sophymarine-openregistry-gb-05495342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Library The Walk, Buckingham, Buckinghamshire, MK18 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOFFINGHAM LIMITEDsophymarine-openregistry-gb-08835444 | ORDINARY A | 10 | |
| MR LEE JAMES COTTONsophymarine-openregistry-h-mr-lee-james-cotton-71893b | ORDINARY B | 10 | |
| HOFFINGHAM LIMITEDsophymarine-openregistry-gb-08835444 | ORDINARY | 0 | |
| MR LEE JAMES COTTONsophymarine-openregistry-h-mr-lee-james-cotton-71893b | ORDINARY | 0 | |
BTB CONTRACTS LIMITED
sophymarine-openregistry-gb-07025984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Moreton House, Buckingham, Bucks, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WEBSTERsophymarine-openregistry-h-stuart-webster-2551e6 | ORDINARY A | 80 | |
| STUART WEBSTERsophymarine-openregistry-h-stuart-webster-2551e6 | ORDINARY B | 10 | |
| STUART WEBSTERsophymarine-openregistry-h-stuart-webster-2551e6 | ORDINARY C | 10 | |
| GUY NEATsophymarine-openregistry-h-guy-neat-c343a1 | ORDINARY B | 0 | |
JAMBO JEWELLERY LIMITED
sophymarine-openregistry-gb-07562596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Suite 5, Newman House, Buckingham, Buckinghamshire, MK18 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY A | 999 | 100.00% |
| DEBORAH COLLETTsophymarine-openregistry-h-deborah-collett-15fcc3 | ORDINARY B | 1 | 100.00% |
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY | 0 | |
SILVERTIDE LIMITED
sophymarine-openregistry-gb-03442469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- The Old House Main Street, Buckingham, MK18 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLISS JACKSON-GEEsophymarine-openregistry-h-bayliss-jackson-gee-ee7b72 | A ORDINARY | 208,000 | |
| BAYLISS JACKSON-GEEsophymarine-openregistry-h-bayliss-jackson-gee-ee7b72 | B ORDINARY | 192,000 | |
| SUSAN GEEsophymarine-openregistry-h-susan-gee-aed995 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON & ECONOMIC PROPERTIES LIMITEDsophymarine-openregistry-gb-00630526 | Holds shares in | ORDINARY · 0.00% |
CLAYDON AUCTIONEERS LTD
sophymarine-openregistry-gb-03820228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Claydon Saleroom Calvert Road, Buckingham, Buckinghamshire, MK18 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE GOSTELOWsophymarine-openregistry-h-louise-jane-gostelow-752949 | ORDINARY "A" | 180 | 100.00% |
| ROBIN EALEY-JAMIESONsophymarine-openregistry-h-robin-ealey-jamieson-92a385 | ORDINARY "B" | 60 | 100.00% |
MERIDIAN INTERIORS LIMITED
sophymarine-openregistry-gb-04290160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER DAWSONsophymarine-openregistry-h-paul-christopher-dawson-2e1952 | ORDINARY | 100 | |
| PAUL CHRISTOPHER DAWSONsophymarine-openregistry-h-paul-christopher-dawson-2e1952 | ORDINARY B | 18 | |
| MERIDIAN OFFICE GROUP LIMITEDsophymarine-openregistry-gb-04730600 | ORDINARY | 0 | |
BANBURY AERIALS LIMITED
sophymarine-openregistry-gb-04293487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Moreton House 31, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT LEWISsophymarine-openregistry-h-darren-robert-lewis-3ed6b1 | ORDINARY | 51 | |
| STEPHEN TREVOR LEWISsophymarine-openregistry-h-stephen-trevor-lewis-68f670 | ORDINARY | 50 | |
| DARREN ROBERT LEWISsophymarine-openregistry-h-darren-robert-lewis-3ed6b1 | ORDINARY 'A' | 1 | |
INFORM DESIGN & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04515108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Old White Hart Main Street, Buckingham, MK18 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SIMONE PAOLIsophymarine-openregistry-h-eva-simone-paoli-e27ff8 | ORDINARY SHARES A | 100 | |
| JAN MATTEO PAOLIsophymarine-openregistry-h-jan-matteo-paoli-e8c143 | ORDINARY SHARES | 100 | |
SOUNDS-WRITE LIMITED
sophymarine-openregistry-gb-04655753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY-CARMEN BEAVENsophymarine-openregistry-h-mary-carmen-beaven-008276 | ORDINARY-B | 1 | |
| WILLIAM JOHN WALKERsophymarine-openregistry-h-william-john-walker-1ef04c | ORDINARY | 1 | |
BRUNTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-05337520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM BRUNTONsophymarine-openregistry-h-colin-william-brunton-f13daa | ORDINARY | 50 | 100.00% |
| FIONA ALISON BRUNTONsophymarine-openregistry-h-fiona-alison-brunton-4cebbc | ORDINARY B | 50 | 100.00% |
BUCKINGHAM HYDROCARBON SERVICES LIMITED
sophymarine-openregistry-gb-06113473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Pillow Way, Buckingham, Buckinghamshire, MK18 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MALCOLM SAMSsophymarine-openregistry-h-robert-malcolm-sams-21e87f | ORDINARY | 59 | 59.00% |
| DOREEN SAMSsophymarine-openregistry-h-doreen-sams-ec317f | ORDINARY | 41 | 41.00% |
| DOREEN SAMSsophymarine-openregistry-h-doreen-sams-ec317f | ORDINARY B | 1 | 100.00% |
RED 4 DESIGN PROJECTS LIMITED
sophymarine-openregistry-gb-06186555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI BUCHANsophymarine-openregistry-h-heidi-buchan-806bb1 | ORDINARY B | 100 | 100.00% |
| SIMON JAMES BUCHANsophymarine-openregistry-h-simon-james-buchan-fa9d0e | ORDINARY | 100 | 100.00% |
| HEIDI BUCHANsophymarine-openregistry-h-heidi-buchan-806bb1 | ORDINARY | 0 | 0.00% |
| SIMON JAMES BUCHANsophymarine-openregistry-h-simon-james-buchan-fa9d0e | ORDINARY B | 0 | 0.00% |
SMARTFISH LTD
sophymarine-openregistry-gb-06668622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WOOLHOUSE-WALSHsophymarine-openregistry-h-samantha-woolhouse-walsh-153d25 | B ORDINARY | 1,000 | |
| SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545 | A ORDINARY | 1,000 | |
LUCID SOFT SYSTEMS LIMITED
sophymarine-openregistry-gb-07360334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 17 Edward Road, Buckingham, Buckinghamshire, MK18 1ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRITHIKA JAIRAMsophymarine-openregistry-h-krithika-jairam-97b68f | ORDINARY | 100 | 100.00% |
| MANICKAVASAGAN MALAIYARASANsophymarine-openregistry-h-manickavasagan-malaiyarasan-9e278b | ORDINARY A£1 | 100 | 100.00% |
BENCHSTOP LIMITED
sophymarine-openregistry-gb-07522819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH CECILIA GAROFALL HUNTsophymarine-openregistry-h-anna-elizabeth-cecilia-garofall-hunt-c3c4f9 | ORDINARY B | 1 | 100.00% |
| PHILIP WILLIAM CANLIN HUNTsophymarine-openregistry-h-philip-william-canlin-hunt-da9956 | ORDINARY | 1 | 100.00% |
AUTOMOTIVE LEAN CONSULTING LTD
sophymarine-openregistry-gb-07695854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Laurels 22 Horn Street, Buckingham, MK18 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM SCURLOCKsophymarine-openregistry-h-tim-scurlock-c50593 | ORDINARY A | 51 | |
| TIM SCURLOCKsophymarine-openregistry-h-tim-scurlock-c50593 | ORDINARY B | 47 | |
| ALICE LOUISE MORGANsophymarine-openregistry-h-alice-louise-morgan-d67e32 | ORDINARY B | 2 | |