UK companies/Buckingham/Page 15
Companies in Buckingham and their shareholdersPage 15 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 43 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
PK CONSULTING LTD
sophymarine-openregistry-gb-15796870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
85590 — Other education n.e.c. - Registered office
- 42 Fishers Field, Buckingham, Buckinghamshire, MK18 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPARANI KUMARsophymarine-openregistry-h-pushparani-kumar-adc73f | ORDINARY-CLASS A | 50 | 100.00% |
| PUSHPARANI KUMARsophymarine-openregistry-h-pushparani-kumar-adc73f | ORDINARY-CLASS B | 50 | 100.00% |
| KOUSHIK GANESANsophymarine-openregistry-h-koushik-ganesan-83885b | ORDINARY-CLASS A | 0 | 0.00% |
LOLA LEYLAND LTD
sophymarine-openregistry-gb-16141146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY LEYLANDsophymarine-openregistry-h-cathy-leyland-ca33d7 | ORDINARY B | 50 | 100.00% |
| STEVEN LEYLANDsophymarine-openregistry-h-steven-leyland-61fcf4 | ORDINARY A | 50 | 100.00% |
| STEVEN LEYLANDsophymarine-openregistry-h-steven-leyland-61fcf4 | ORDINARY B | 0 | 0.00% |
THE BUCKINGHAM DISTILLERY LTD
sophymarine-openregistry-gb-16178789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Gawcott Fields Farm, Buckingham, MK18 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO WILSONsophymarine-openregistry-gb-16227511 | ORDINARY SHARES | 60 | 100.00% |
| BEN RADFORDsophymarine-openregistry-h-ben-radford-f254ee | ORDINARY SHARES A | 40 | 100.00% |
JAG CONSTRUCT LTD
sophymarine-openregistry-gb-16459763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Verney Junction Cottage, Buckingham, MK18 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER GIBBINSsophymarine-openregistry-h-james-alexander-gibbins-4bffd8 | ORDINARY | 1 | 100.00% |
| JESSICA ANNE GIBBINSsophymarine-openregistry-h-jessica-anne-gibbins-8e2f53 | ORDINARY 'A' | 1 | 100.00% |
| JAMES ALEXANDER GIBBINSsophymarine-openregistry-h-james-alexander-gibbins-4bffd8 | ORDINARY 'A' | 0 | 0.00% |
PRESTON FARMS LIMITED
sophymarine-openregistry-gb-00804843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Botolph Farm, Buckingham, MK18 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELEY PRESTONsophymarine-openregistry-h-james-eley-preston-8b9219 | ORDINARY | 7,000 | |
| LYNDA JANE PRESTONsophymarine-openregistry-h-lynda-jane-preston-45ef33 | ORDINARY | 0 | |
MICONA (UK) LIMITED
sophymarine-openregistry-gb-01192072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- Moreton House, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03080475 | ORDINARY | 10,000 | |
| M.V.C. MOYLESsophymarine-openregistry-h-m-v-c-moyles-967975 | ORDINARY | 0 | |
STOWE ENTERPRISES LIMITED
sophymarine-openregistry-gb-01378711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1978
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Stowe School Limited, Buckingham, Buckinghamshire, MK18 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOWE SCHOOL LTDsophymarine-openregistry-gb-00187251 | ORDINARY | 99 | |
| RUPERT FORDHAMsophymarine-openregistry-h-rupert-fordham-eac570 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINCHESTER HOUSE TRADING LIMITEDsophymarine-openregistry-gb-08777862 | Holds shares in | ORDINARY |
FINITE STATE SYSTEMS LIMITED
sophymarine-openregistry-gb-01872945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Long Row, Buckingham, MK18 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD FRANCIS COBBsophymarine-openregistry-h-howard-francis-cobb-a6bc8f | ORDINARY | 99 | |
| SUZANNE COBBsophymarine-openregistry-h-suzanne-cobb-45fc02 | ORDINARY | 1 | |
LIONS EQUIPMENT LIMITED
sophymarine-openregistry-gb-01906681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 10 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVERT VAN DE NIEUWEGIESSENsophymarine-openregistry-h-govert-van-de-nieuwegiessen-b60724 | ORDINARY | 100 | |
| NIEUWEGIESSEN 2000 TRUSTsophymarine-openregistry-h-nieuwegiessen-2000-trust-86c50e | ORDINARY | 0 | |
VANGUARD CONSULTING LIMITED
sophymarine-openregistry-gb-02207133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Villiers House, Buckingham, MK18 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WALLBANKsophymarine-openregistry-h-angela-wallbank-ef00f2 | ORDINARY | 1,200 | 100.00% |
| JOHN SEDDONsophymarine-openregistry-h-john-seddon-199f3b | ORDINARY | 1,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE VANGUARD METHOD LIMITEDsophymarine-openregistry-gb-09926594 | Holds shares in | ORDINARY H · 50.00% |
LOYALPRIME LIMITED
sophymarine-openregistry-gb-02570172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 5 Keach Close, Buckingham, MK18 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.L. MITCHELLsophymarine-openregistry-h-r-l-mitchell-369630 | ORDINARY | 8 | |
| JACQUELINE MITCHELLsophymarine-openregistry-h-jacqueline-mitchell-206331 | ORDINARY | 2 | |
STEEPLE INDUSTRIES LIMITED
sophymarine-openregistry-gb-02573457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PAUL DABLINsophymarine-openregistry-h-edward-paul-dablin-cfed29 | ORDINARY | 100,000 | 50.00% |
| HELEN ELIZABETH HEYMANsophymarine-openregistry-h-helen-elizabeth-heyman-6fdba0 | ORDINARY | 100,000 | 50.00% |
FAWSLEY LTD
sophymarine-openregistry-gb-02619235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MOORsophymarine-openregistry-h-anthony-moor-ad7e29 | ORDINARY | 1 | |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY | 1 | |
CAPITAL CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-02743815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Manor Lodge, Buckingham, Buckinhamshire, MK18 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ELIZABETH BYRNEsophymarine-openregistry-h-carole-elizabeth-byrne-c8e34a | ORDINARY SHARES OF GBP1 | 99 | 99.00% |
| ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d | ORDINARY SHARES OF GBP1 | 1 | 1.00% |
PARAGON TOOL HIRE LIMITED
sophymarine-openregistry-gb-02811523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Home Farm Yard, Buckingham, Buckinghamshire, MK18 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRIFFITHSsophymarine-openregistry-h-stuart-griffiths-691d7d | ORDINARY | 10,000 | 100.00% |
| BERNARD PARDUEsophymarine-openregistry-h-bernard-pardue-b8a868 | ORDINARY | 0 | 0.00% |
REYNOLDS MOTORSPORT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03049473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Manor Barn House, Buckingham, Buckinghamshire, MK18 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS REYNOLDSsophymarine-openregistry-h-charles-nicholas-reynolds-3edb1c | ORDINARY | 24 | |
| JILL VERONICA REYNOLDSsophymarine-openregistry-h-jill-veronica-reynolds-757d1e | ORDINARY | 14 | |
MECHANICAL INTEGRITY CONSULTANTS LTD
sophymarine-openregistry-gb-03619727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Morton House, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCHMITZsophymarine-openregistry-h-paul-schmitz-bd5c23 | ORDINARY | 3 | 75.00% |
| LISA-MARIE SCHMITZsophymarine-openregistry-h-lisa-marie-schmitz-488102 | ORDINARY | 1 | 25.00% |
LAKESIDE BUSINESS UNITS LIMITED
sophymarine-openregistry-gb-03736784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Investment House 24 Vicarage Road, Buckingham, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS ENTERPRISES (UK) LTDsophymarine-openregistry-gb-05338297 | ORDINARY | 350 | 50.00% |
| STAYKLEEN COMMERCIAL CLEANERS LTDsophymarine-openregistry-gb-07212539 | ORDINARY | 350 | 50.00% |
LASER ENGRAVING LIMITED
sophymarine-openregistry-gb-04484560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN WALLACEsophymarine-openregistry-h-christine-helen-wallace-29ba18 | ORDINARY | 10 | |
| ROBERT DONALD WALLACEsophymarine-openregistry-h-robert-donald-wallace-8f3b01 | ORDINARY | 10 | |
SOLACO LIMITED
sophymarine-openregistry-gb-04584743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Cotswolds Way, Buckingham, Buckinghamshire, MK18 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GILLILANDsophymarine-openregistry-h-jeremy-gilliland-1164cb | ORDINARY | 100 | |
| JULIET GILLILANDsophymarine-openregistry-h-juliet-gilliland-dcc5fa | ORDINARY | 0 | |