UK companies/Buckingham/Page 16
Companies in Buckingham and their shareholdersPage 16 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 40 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
PROBADGE LTD
sophymarine-openregistry-gb-04665392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
22290 — Manufacture of other plastic products - Registered office
- 1 The Courtyard 27 High Street, Buckingham, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANNE LEWISsophymarine-openregistry-h-kathleen-anne-lewis-c33628 | ORDINARY | 100 | |
| PROBADGE LTDsophymarine-openregistry-gb-04665392 | ORDINARY | 0 | |
10TWENTY2 LIMITED
sophymarine-openregistry-gb-04991286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FLORENCE BATCHELORsophymarine-openregistry-h-jane-florence-batchelor-275506 | ORDINARY | 900 | 90.00% |
| RICHARD CRAIG BATCHELORsophymarine-openregistry-h-richard-craig-batchelor-1ad92f | ORDINARY | 100 | 10.00% |
WHITE HEN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05042062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 5 Langland Close, Buckingham, Bucks, MK18 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY | 2 | 66.67% |
| KELLY WHITEsophymarine-openregistry-h-kelly-white-07249b | ORDINARY | 1 | 33.33% |
EDGAR TAYLOR LIMITED
sophymarine-openregistry-gb-05168908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8 & 9 Apollo Office Court Radclive Road, Buckingham, MK18 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ROBERT TAYLORsophymarine-openregistry-h-mr-james-robert-taylor-51d426 | ORDINARY CLASS A | 1 | |
| MR PATRICK EDGAR TAYLORsophymarine-openregistry-h-mr-patrick-edgar-taylor-b4012e | ORDINARY CLASS A | 0 | |
WINSLOW CATERING LIMITED
sophymarine-openregistry-gb-05347937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Pillow Way, Buckingham, MK18 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHELPSsophymarine-openregistry-h-christopher-phelps-5b7beb | ORDINARY | 1,000 | |
| JANET PHELPSsophymarine-openregistry-h-janet-phelps-74da98 | ORDINARY | 0 | |
G R PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-05383112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Casemore Farm, Buckingham, Buckinghamshire, MK18 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SAMUEL GULLIVERsophymarine-openregistry-h-george-samuel-gulliver-fd74ae | ORDINARY 1 GBP | 1 | 50.00% |
| REBECCA ELOISE GULLIVERsophymarine-openregistry-h-rebecca-eloise-gulliver-c49670 | ORDINARY 1 GBP | 1 | 50.00% |
I-BODI LTD
sophymarine-openregistry-gb-05572182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
90030 — Artistic creation - Registered office
- Unit 8 Swan Business Centre, Buckingham, Buckinghamshire, MK18 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MICHAELA GIBSON-HARRISsophymarine-openregistry-h-jayne-michaela-gibson-harris-b62104 | ORDINARY | 100 | 100.00% |
| JEREMY MILES GIBSON-HARRISsophymarine-openregistry-h-jeremy-miles-gibson-harris-c801fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05932484 | Holds shares in | A ORDINARY |
AYLESBURY DENTAL CARE LIMITED
sophymarine-openregistry-gb-05957879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Grange Close, Buckingham, MK18 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN GUNTER GOUWSsophymarine-openregistry-h-christiaan-gunter-gouws-1c32c1 | ORDINARY | 50 | 50.00% |
| ERICA GOUWSsophymarine-openregistry-h-erica-gouws-b4709f | ORDINARY | 50 | 50.00% |
ENHANCE SUPPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06314634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High Street, Buckingham, Buckinghamshire, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALEXANDER JACKsophymarine-openregistry-h-kevin-alexander-jack-2a5f01 | ORDINARY | 1 | |
| MELISSA TEZAL ALKANsophymarine-openregistry-h-melissa-tezal-alkan-38c615 | ORDINARY | 1 | |
BACK TO HEALTH PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-06447018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 High Street, Buckingham, Buckinghamshire, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA BROCKsophymarine-openregistry-h-lucinda-brock-13fefc | ORDINARY | 4 | |
| MATHEW BROCKsophymarine-openregistry-h-mathew-brock-f97353 | ORDINARY | 1 | |
DRINKWATER ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-06494379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Marvel Accounting Ltd, Buckingham, Buckinghamshire, MK18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DRINKWATERsophymarine-openregistry-h-robert-drinkwater-aa5340 | ORDINARY | 100 | |
| CATHRYN LOUISE INGRAMsophymarine-openregistry-h-cathryn-louise-ingram-58e241 | ORDINARY | 0 | |
LEEWAY TRADING LIMITED
sophymarine-openregistry-gb-06572385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN ROBERT STONEsophymarine-openregistry-h-kevin-robert-stone-b05dbd | ORDINARY | 50 | 50.00% |
| SARAH STONEsophymarine-openregistry-h-sarah-stone-efb3ed | ORDINARY | 50 | 50.00% |
MSPHERE LTD
sophymarine-openregistry-gb-06634993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Kingfisher Road, Buckingham, MK18 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL POTHURAJsophymarine-openregistry-h-nirmal-pothuraj-5411e7 | ORINDARY | 500 | 50.00% |
| SUMATHI POTHURAJsophymarine-openregistry-h-sumathi-pothuraj-d662e7 | ORINDARY | 500 | 50.00% |
APPLEDORE HOLIDAYS LIMITED
sophymarine-openregistry-gb-06850104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Old Library, Buckingham, Buckinghamshire, MK18 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAYsophymarine-openregistry-h-mr-robert-day-781024 | ORDINARY | 10 | |
| MRS JENNIFER SUSAN DAYsophymarine-openregistry-h-mrs-jennifer-susan-day-3c1f8e | ORDINARY | 10 | |
PENN CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-06915249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 29 Lambtons Way, Buckingham, MK18 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JAMES BLUNTsophymarine-openregistry-h-leslie-james-blunt-7871ab | ORDINARY | 1 | 50.00% |
| ROSANNE IVY MARGARET BLUNTsophymarine-openregistry-h-rosanne-ivy-margaret-blunt-3315cb | ORDINARY | 1 | 50.00% |
MWM ARDLEIGH LIMITED
sophymarine-openregistry-gb-06999508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Finmere Quarry Banbury Road, Buckingham, MK18 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTSIDE RECYCLING LTDsophymarine-openregistry-gb-16237147 | ORDINARY | 2 | 100.00% |
| OPES MRF 2013 LTDsophymarine-openregistry-gb-08729761 | ORDINARY | 0 | 0.00% |
ALPINA CONSTRUCTION LTD
sophymarine-openregistry-gb-07077527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Overn Avenue, Buckingham, MK18 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LAWESsophymarine-openregistry-h-matthew-lawes-33d1c4 | ORD | 75 | |
| LUIZA STRZELECKAsophymarine-openregistry-h-luiza-strzelecka-933d71 | ORD | 25 | |
ESI CONTROLS LIMITED
sophymarine-openregistry-gb-07089566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 21 Angelvale Top Angel, Buckingham, MK18 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDTECH AB (PUBL)sophymarine-openregistry-h-addtech-ab-publ-a37b23 | ORDINARY | 100 | |
| NEIL ERIC EWINGSsophymarine-openregistry-h-neil-eric-ewings-bf020a | ORDINARY | 0 | |
APPLECADO LTD
sophymarine-openregistry-gb-07216196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tearle & Carver Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANDREW EDEN BALLsophymarine-openregistry-h-alexander-andrew-eden-ball-3caa6b | ORDINARY | 6 | 60.00% |
| NICOLA BALLsophymarine-openregistry-h-nicola-ball-995b29 | ORDINARY | 4 | 40.00% |
ETHICAL HACKER LTD
sophymarine-openregistry-gb-07242210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURBIN SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-15948603 | ORDINARY | 10 | 100.00% |
| JOE DURBINsophymarine-openregistry-h-joe-durbin-1c060a | ORDINARY | 0 | 0.00% |