UK companies/Buckingham/Page 14
Companies in Buckingham and their shareholdersPage 14 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 47 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
LAZERY ATTACK LIMITED
sophymarine-openregistry-gb-11723806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICK LEIGH COLLINsophymarine-openregistry-h-mark-patrick-leigh-collin-5ab4b9 | ORDINARY | 100 | |
| MILI COLLINsophymarine-openregistry-h-mili-collin-3b7175 | ORDINARY B SHARES | 100 | |
TXM LEAN SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-11766958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM LEAN SOLUTIONS HOLDINGS PTY LTDsophymarine-openregistry-h-txm-lean-solutions-holdings-pty-ltd-7d0d42 | ORDINARY A | 100 | |
| LESTER TROUGHTONsophymarine-openregistry-h-lester-troughton-925f54 | ORDINARY B | 11 | |
INTRIMOTION LTD
sophymarine-openregistry-gb-11767562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Gilbert Scott Gardens, Buckingham, MK18 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIUS CORNELIS LEONARDUS VAN BEEKsophymarine-openregistry-h-antonius-cornelis-leonardus-van-beek-05dac1 | ORDINARY | 51 | |
| CHANTAL NICOLE FLEUR VAN DE LOUWsophymarine-openregistry-h-chantal-nicole-fleur-van-de-louw-c2bc54 | ORDINARY B | 49 | |
JOANNE CANNON EQUESTRIAN LTD
sophymarine-openregistry-gb-12307891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 6 Chestnut View, Buckingham, Buckinghamshire, MK18 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CANNONsophymarine-openregistry-h-joanne-cannon-6b58be | ORDINARY SHARES | 100 | 100.00% |
| JOANNE CANNONsophymarine-openregistry-h-joanne-cannon-6b58be | ORDINARY SHARES B | 50 | 100.00% |
| NEIL CANNONsophymarine-openregistry-h-neil-cannon-3cdb4c | ORDINARY SHARES B | 0 | 0.00% |
BRODIE CONSULTING GROUP LTD
sophymarine-openregistry-gb-12353460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BRODIE CRABBEsophymarine-openregistry-h-alastair-brodie-crabbe-917d98 | ORDINARY A | 75 | 100.00% |
| SUSANNAH SOPHIE CRABBEsophymarine-openregistry-h-susannah-sophie-crabbe-c4acf5 | ORDINARY B | 25 | 100.00% |
THAT MARKETING COMPANY LIMITED
sophymarine-openregistry-gb-12717483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- Investment House 24 Vicarage Road, Buckingham, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MAY KATHRYN THWAITESsophymarine-openregistry-h-helena-may-kathryn-thwaites-5fddd6 | ORDINARY | 100 | 100.00% |
| ADAM THWAITESsophymarine-openregistry-h-adam-thwaites-400d32 | ORDINARY 'A' | 1 | 100.00% |
SNYPR SETTING OUT ENGINEERS LTD
sophymarine-openregistry-gb-12905144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23 Kiln Close, Buckingham, MK18 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DONOVANsophymarine-openregistry-h-fiona-donovan-6d2383 | B ORDINARY | 1 | |
| MATEUSZ CHELCHOWSKIsophymarine-openregistry-h-mateusz-chelchowski-54acfd | ORDINARY | 1 | |
| MATEUSZ CHELCHOWSKIsophymarine-openregistry-h-mateusz-chelchowski-54acfd | B ORDINARY | 0 | |
JWF PARTNERSHIP LTD
sophymarine-openregistry-gb-13673607
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Catherine Farm Calvert Road, Buckingham, MK18 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM FAULKNERsophymarine-openregistry-h-james-william-faulkner-3ae779 | ORDINARY | 99 | 99.00% |
| JAYNE LOUISE MASONsophymarine-openregistry-h-jayne-louise-mason-b1217f | ORDINARY | 1 | 1.00% |
| JAYNE LOUISE MASONsophymarine-openregistry-h-jayne-louise-mason-b1217f | PREFERENCE | 1 | 100.00% |
ARMSTRONG WEALTH SERVICES LTD
sophymarine-openregistry-gb-13680905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tearle & Carver Ltd, Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ROBERT ARMSTRONGsophymarine-openregistry-h-duncan-robert-armstrong-27a7e0 | ORDINARY A | 80 | 100.00% |
| HENRY CHARLES ARMSTRONGsophymarine-openregistry-h-henry-charles-armstrong-319179 | ORDINARY B | 20 | 100.00% |
BUCKINGHAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-13853843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 53 Aris Way, Buckingham, MK18 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY | 5 | |
| KATHRYN ROBINSONsophymarine-openregistry-h-kathryn-robinson-dc5b7c | B ORDINARY | 1 | |
| KATHRYN ROBINSONsophymarine-openregistry-h-kathryn-robinson-dc5b7c | ORDINARY | 0 | |
DJL FIRE SAFETY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13927546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUKEsophymarine-openregistry-gb-01605492 | ORDINARY | 301 | 100.00% |
| NICOLA ANN DWYERsophymarine-openregistry-h-nicola-ann-dwyer-df9ebf | ORDINARY B | 100 | 100.00% |
JONNY CATER CRICKET ACADEMY LTD
sophymarine-openregistry-gb-14046896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Chandos House,, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW CATERsophymarine-openregistry-h-jonathan-andrew-cater-fac836 | ORDINARY | 100 | 100.00% |
| SHEREE KIM CATERsophymarine-openregistry-h-sheree-kim-cater-2bc309 | ORDINARY B | 50 | 100.00% |
| SHEREE KIM CATERsophymarine-openregistry-h-sheree-kim-cater-2bc309 | ORDINARY | 0 | 0.00% |
IMS DESIGN LTD
sophymarine-openregistry-gb-14640754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHIESsophymarine-openregistry-h-ian-smithies-833304 | ORDINARY A | 100 | 100.00% |
| JEANETTE ANN SMITHIESsophymarine-openregistry-h-jeanette-ann-smithies-b49515 | ORDINARY B | 100 | 100.00% |
SPINKS ASSETS AND APPLICATIONS LTD
sophymarine-openregistry-gb-14756653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thornborough Mill Leckhampstead Road, Buckingham, MK18 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPINKSsophymarine-openregistry-h-michael-spinks-51f6a5 | A ORDINARY | 51 | 51.00% |
| KATHERINE SPINKSsophymarine-openregistry-h-katherine-spinks-9e9411 | A ORDINARY | 49 | 49.00% |
| MICHAEL SPINKSsophymarine-openregistry-h-michael-spinks-51f6a5 | B ORDINARY | 4 | 80.00% |
| KATHERINE SPINKSsophymarine-openregistry-h-katherine-spinks-9e9411 | B ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPINKS CARPENTRY LTDsophymarine-openregistry-gb-07358598 | Holds shares in | ORDINARY A 1 GBP |
BRADBURY OUTDOOR SPACES LTD
sophymarine-openregistry-gb-14774116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 9 St. Ebbes Lane, Buckingham, MK18 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH BRADBURYsophymarine-openregistry-h-kayleigh-bradbury-fb6b0f | CLASS B | 1 | 100.00% |
| SEAN BRADBURYsophymarine-openregistry-h-sean-bradbury-ee7399 | ORDINARY | 1 | 100.00% |
DINVAS LIMITED
sophymarine-openregistry-gb-14854256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Bobbins Way, Buckingham, MK18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KUMARsophymarine-openregistry-h-dinesh-kumar-a61839 | B ORDINARY | 100 | 100.00% |
| VASANTHA EATHAsophymarine-openregistry-h-vasantha-eatha-e50b6b | A ORDINARY | 100 | 100.00% |
ZERO SPIN LIMITED
sophymarine-openregistry-gb-15171278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 53 Dartmoor, Buckingham, Bucks, MK18 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELI CHAMBERSsophymarine-openregistry-h-anneli-chambers-c01a9b | A CLASS NON VOTING | 1 | |
| LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06 | ORDINARY | 1 | |
PELICAN FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-15235653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Stop Gap Mere Lane, Buckingham, Buckinghamshire, MK18 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD EDGAR-GIBSONsophymarine-openregistry-h-edward-edgar-gibson-22cffd | ORDINARY A | 52 | 100.00% |
| MARIANNE EDGAR-GIBSONsophymarine-openregistry-h-marianne-edgar-gibson-7a1661 | B ORDINARY | 42 | 100.00% |
WIZARD VIZUALS LTD
sophymarine-openregistry-gb-15340144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74202 — Other specialist photography - Registered office
- 4 Maple Leys, Buckingham, MK18 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 100 | |
| ELIZABETH FOULKESsophymarine-openregistry-h-elizabeth-foulkes-0c2c81 | B ORDINARY | 1 | |
AASMI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15412077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Wren Close, Buckingham, MK18 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARASVATHI K R NAGALASAMYsophymarine-openregistry-h-sarasvathi-k-r-nagalasamy-e628f7 | B ORDINARY | 50 | 100.00% |
| VIJAYABASKARAN SUBRAMANIAMsophymarine-openregistry-h-vijayabaskaran-subramaniam-ec60c2 | A ORDINARY | 50 | 100.00% |