UK companies/Buckingham/Page 13
Companies in Buckingham and their shareholdersPage 13 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 50 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
CLAYDON CONSULTANTS LTD
sophymarine-openregistry-gb-07833927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Meadoway, Buckingham, MK18 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RACHEL SUGARMANsophymarine-openregistry-h-amanda-rachel-sugarman-9891f4 | ORD | 1 | |
| AUSTIN SUGARMANsophymarine-openregistry-h-austin-sugarman-3947ac | B ORDINARY | 1 | |
ARNICO HOLDINGS LTD
sophymarine-openregistry-gb-07996481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LISA MARY WILSONsophymarine-openregistry-h-lisa-mary-wilson-9b5140 | ORDINARY B | 100 | 100.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 100 | 100.00% |
| LISA MARY WILSONsophymarine-openregistry-h-lisa-mary-wilson-9b5140 | ORDINARY | 0 | 0.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY B | 0 | 0.00% |
CLEFT WOOD COMPANY LTD
sophymarine-openregistry-gb-08247251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUNCAN MOIRsophymarine-openregistry-h-alexander-duncan-moir-b9fe50 | ORDINARY | 100 | 100.00% |
| JO ELIZABETH MOIRsophymarine-openregistry-h-jo-elizabeth-moir-691894 | ORDINARY B | 10 | 100.00% |
| ALEXANDER DUNCAN MOIRsophymarine-openregistry-h-alexander-duncan-moir-b9fe50 | ORDINARY B | 0 | 0.00% |
| JO ELIZABETH MOIRsophymarine-openregistry-h-jo-elizabeth-moir-691894 | ORDINARY | 0 | 0.00% |
HENNIGAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08643653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hennigan House Unit D, Buckingham, MK18 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2 | ORDINARY A | 1 | 100.00% |
| WILLIAM PATRICK HENNIGANsophymarine-openregistry-h-william-patrick-hennigan-ecceb8 | ORDINARY B | 1 | 100.00% |
ANTHONY'S PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08698520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Investment House 24 Vicarage Road, Buckingham, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WILLIAM WILKINSONsophymarine-openregistry-h-mr-anthony-william-wilkinson-5cdb60 | ORDINARY SHARES | 1 | |
| MR MARK EDWARD ANTHONY WILKINSONsophymarine-openregistry-h-mr-mark-edward-anthony-wilkinson-a596e7 | ORDINARY A | 1 | |
PRAGISYS LTD
sophymarine-openregistry-gb-08751910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Buccas Lane, Buckingham, MK18 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIBABU RUDRARAJUsophymarine-openregistry-h-giribabu-rudraraju-392581 | ORDINARY | 100 | |
| PRANITHA RUDRARAJUsophymarine-openregistry-h-pranitha-rudraraju-d69177 | B ORDINARY | 1 | |
CNC TECHNIQUES LIMITED
sophymarine-openregistry-gb-08991962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD JOHN EDENsophymarine-openregistry-h-paul-richard-john-eden-d873a4 | ORDINARY A | 7 | 100.00% |
| HILARY ANN EDENsophymarine-openregistry-h-hilary-ann-eden-2e0041 | ORDINARY B | 3 | 100.00% |
THOTAM LTD
sophymarine-openregistry-gb-09383524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71112 — Urban planning and landscape architectural activities
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- 5d Horn Street, Buckingham, Buckinghamshire, MK18 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA KAVERIPATNAM SUBRAMANIAN SHEKARsophymarine-openregistry-h-chandra-kaveripatnam-subramanian-shekar-202f67 | A ORDINARY | 100 | |
| VINITA SHEKARsophymarine-openregistry-h-vinita-shekar-845b11 | B ORDINARY | 100 | |
| VINITA SHEKARsophymarine-openregistry-h-vinita-shekar-845b11 | A ORDINARY | 0 | |
AGRONOMIC LTD
sophymarine-openregistry-gb-09729455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Farm 34 Green End, Buckingham, MK18 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD WILLIAM MOOREsophymarine-openregistry-h-mr-richard-william-moore-7de1da | ORDINARY A | 80 | |
| MRS JULIE MOOREsophymarine-openregistry-h-mrs-julie-moore-c3c9c3 | ORDINARY B | 20 | |
RUBBLE TROUBLE LTD
sophymarine-openregistry-gb-09837023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BREWISsophymarine-openregistry-h-michael-brewis-dcef6c | ORDINARY B | 1 | 100.00% |
| TAMSIN BREWISsophymarine-openregistry-h-tamsin-brewis-d8a0a6 | ORDINARY | 1 | 100.00% |
| TAMSIN BREWISsophymarine-openregistry-h-tamsin-brewis-d8a0a6 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W B BUCKS & BEDS LIMITEDsophymarine-openregistry-gb-05127857 | Holds shares in | ORDINARY SHARES · 100.00% |
STANLEY ROSE FURNITURE LIMITED
sophymarine-openregistry-gb-09865070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 17, Westwell Farm Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NAISHsophymarine-openregistry-h-adam-naish-c9ceb9 | A | 1 | |
| JESSICA NAISHsophymarine-openregistry-h-jessica-naish-68e518 | B | 1 | |
BUCKINGHAM COMMERCIAL SALES LTD
sophymarine-openregistry-gb-10092892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM BUCKLANDsophymarine-openregistry-h-mark-william-buckland-c9a084 | ORDINARY B | 1 | |
| MARK WILLIAM BUCKLANDsophymarine-openregistry-h-mark-william-buckland-c9a084 | ORDINARY A | 1 | |
| ANN BUCKLANDsophymarine-openregistry-h-ann-buckland-250d1e | ORDINARY B | 0 | |
PORSCHE INSPECTIONS LIMITED
sophymarine-openregistry-gb-10425532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHEARERsophymarine-openregistry-h-anthony-shearer-e8dded | ORDINARY B | 2 | 100.00% |
| ANTHONY SHEARERsophymarine-openregistry-h-anthony-shearer-e8dded | ORDINARY | 2 | 100.00% |
| ROBERT SPRATLEYsophymarine-openregistry-h-robert-spratley-ad6071 | ORDINARY | 0 | 0.00% |
SPORTSBOOK TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-10517579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Hinton Close, Buckingham, MK18 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 100 | |
| ABBEY SMITHsophymarine-openregistry-h-abbey-smith-112848 | B ORDINARY | 1 | |
DUROTAN HOLDINGS LIMITED
sophymarine-openregistry-gb-10573083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West House, Buckingham, MK18 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | ORDINARY A | 60 | 100.00% |
| RACHEL PALMERsophymarine-openregistry-h-rachel-palmer-aafde8 | ORDINARY B | 40 | 100.00% |
MR ELECTRICAL LIGHTING LIMITED
sophymarine-openregistry-gb-10658472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 The Siding, Buckingham, MK18 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ROBINSONsophymarine-openregistry-h-laura-robinson-4e3014 | B ORDINARY | 1 | 100.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | A ORDINARY | 1 | 100.00% |
ASHLEY GRIFFITHS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10717883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Botyl Road, Buckingham, MK18 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GRIFFITHSsophymarine-openregistry-h-ashley-griffiths-927678 | ORDINARY | 100 | |
| ALEXANDRA GRIFFITHSsophymarine-openregistry-h-alexandra-griffiths-dfd2eb | B ORDINARY | 1 | |
| ALEXANDRA GRIFFITHSsophymarine-openregistry-h-alexandra-griffiths-dfd2eb | ORDINARY | 0 | |
INTENT 2 IMPROVE PERSONAL TRAINING LTD
sophymarine-openregistry-gb-11051079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96090 — Other service activities n.e.c. - Registered office
- Fortified Gym, Remus House, Buckingham, Buckinghamshire, MK18 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM ROACHsophymarine-openregistry-h-richard-william-roach-4333ea | A ORDINARY | 100 | 100.00% |
| BRYN THOMAS JENKINSsophymarine-openregistry-h-bryn-thomas-jenkins-9a5c9c | B ORDINARY | 0 | |
HODGSON WRIGHT ADVISORY LTD
sophymarine-openregistry-gb-11511185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM PARFITTsophymarine-openregistry-h-christopher-william-parfitt-1815cf | ORDINARY B | 1 | |
| CHRISTOPHER WILLIAM PARFITTsophymarine-openregistry-h-christopher-william-parfitt-1815cf | ORDINARY A | 1 | |
| JACQUELINE LOUISE PARFITTsophymarine-openregistry-h-jacqueline-louise-parfitt-85b3b7 | ORDINARY B | 0 | |
HENNIGAN PROPERTIES LTD
sophymarine-openregistry-gb-11678371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hennigan House Unit D, Buckingham, MK18 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2 | A ORDINARY | 1 | 100.00% |
| SIMON JAMES HENNIGANsophymarine-openregistry-h-simon-james-hennigan-b16ebe | B ORDINARY | 1 | 100.00% |