UK companies/Buckingham/Page 17
Companies in Buckingham and their shareholdersPage 17 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 8 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
SJH PROPERTY (MK) LIMITED
sophymarine-openregistry-gb-07249517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Well Farm Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUNTERsophymarine-openregistry-gb-14457032 | ORDINARY | 1 | 50.00% |
| SAMANTHA HUNTERsophymarine-openregistry-h-samantha-hunter-aba582 | ORDINARY | 1 | 50.00% |
GREYHAT TECH LIMITED
sophymarine-openregistry-gb-07282175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- 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 |
|---|
| ROGER ALAN JEFFERISSsophymarine-openregistry-h-roger-alan-jefferiss-70b3c4 | ORDINARY | 10 | 100.00% |
| KELLY MARIE JEFFERISSsophymarine-openregistry-h-kelly-marie-jefferiss-808275 | ORDINARY | 0 | 0.00% |
GREYSTAG FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-07318128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 186 High Street, Buckingham, MK18 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLSsophymarine-openregistry-h-george-nichols-73f225 | ORDINARY | 51 | 51.00% |
| LUCY NICHOLSsophymarine-openregistry-h-lucy-nichols-646d76 | ORDINARY | 49 | 49.00% |
I A L CONSULTING LIMITED
sophymarine-openregistry-gb-07364883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IAL VENTURES LTDsophymarine-openregistry-gb-16173600 | ORDINARY | 1 | 100.00% |
| IAIN ALEXANDER LEWISsophymarine-openregistry-h-iain-alexander-lewis-4d8dac | ORDINARY | 0 | 0.00% |
BUCKINGHAM CAR STORAGE LIMITED
sophymarine-openregistry-gb-07372781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Laurels Main Street, Buckingham, MK18 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CADDICKsophymarine-openregistry-h-graham-caddick-5ae661 | ORDINARY | 50 | 50.00% |
| MARTIN HORNSEYsophymarine-openregistry-h-martin-hornsey-ba5091 | ORDINARY | 50 | 50.00% |
IRONIC THOUGHT LTD
sophymarine-openregistry-gb-07440571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Hillcrest Way, Buckingham, MK18 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | ORDINARY | 2 | 100.00% |
| DIANA CLARE HOGBIN-MILLSsophymarine-openregistry-h-diana-clare-hogbin-mills-c808f4 | ORDINARY | 2 | 100.00% |
DRAKEWELL LIMITED
sophymarine-openregistry-gb-07568366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Maylands Bryne Lane, Buckingham, MK18 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15302386 | ORDINARY GBP1 SHARES | 2 | |
| LINDA ANN MARRIOTTsophymarine-openregistry-h-linda-ann-marriott-5f30f2 | ORDINARY GBP1 SHARES | 0 | |
PETER HARRISON CONSULTING LTD
sophymarine-openregistry-gb-07601290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- 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 |
|---|
| YORDANKA ANGELOVA BLAGOEVAsophymarine-openregistry-h-yordanka-angelova-blagoeva-66f6e2 | ORDINARY | 10 | 100.00% |
| PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff | ORDINARY | 0 | 0.00% |
COMPLETE EYECARE LIMITED
sophymarine-openregistry-gb-07621264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 8 Foxglove Close, Buckingham, Bucks, MK18 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NICHOLAS LEVERsophymarine-openregistry-h-barry-nicholas-lever-ed52b5 | ORDINARY | 55 | 55.00% |
| JOANNE LEVERsophymarine-openregistry-h-joanne-lever-6408af | ORDINARY | 45 | 45.00% |
PREEYAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-07724671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Hat Main Street, Buckingham, MK18 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREEYAN RAMESH PATELsophymarine-openregistry-h-preeyan-ramesh-patel-58f0bf | ORDINARY | 55 | 55.00% |
| REBECCA PATELsophymarine-openregistry-h-rebecca-patel-f45d63 | ORDINARY | 45 | 45.00% |
HEXON PLANNING CONSULTANTS LIMITED
sophymarine-openregistry-gb-07750342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 49 Treefields, Buckingham, MK18 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HEMSsophymarine-openregistry-h-catherine-hems-d6c05b | ORD | 100 | |
| PAUL HEMSsophymarine-openregistry-h-paul-hems-27f1f3 | ORD | 0 | |
4 U 2 STORE LIMITED
sophymarine-openregistry-gb-07758413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GILBERTsophymarine-openregistry-gb-10043451 | ORDINARY GBP1 SHARES | 1 | |
| GE ELECTRICALS LIMITEDsophymarine-openregistry-gb-06852391 | ORDINARY GBP1 SHARES | 0 | |
FIRE24 LTD
sophymarine-openregistry-gb-07803193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 48 Winslow Road, Buckingham, Buckinghamshire, MK18 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTALNINA GASKINsophymarine-openregistry-h-crystalnina-gaskin-4125d5 | ORDINARY | 50 | |
| KEVIN BRETT GASKINsophymarine-openregistry-h-kevin-brett-gaskin-ccf971 | ORDINARY | 50 | |
BANBURY HEATING SUPPLIES LTD
sophymarine-openregistry-gb-07946524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRI & DARABOTH ENTERPRISE LTDsophymarine-openregistry-gb-15508318 | ORDINARY | 1 | |
| ALAN ROGERSsophymarine-openregistry-gb-05736789 | ORDINARY | 0 | |
HILL FARMHOUSE LTD
sophymarine-openregistry-gb-08092193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS JULIAN NEVILLEsophymarine-openregistry-h-piers-julian-neville-74854c | ORDINARY | 10 | 100.00% |
| DEBORAH NEVILLEsophymarine-openregistry-h-deborah-neville-7c46ec | ORDINARY | 0 | 0.00% |
RED BARN HAIR LTD
sophymarine-openregistry-gb-08195570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENA MADDOCKsophymarine-openregistry-h-deena-maddock-89a48f | ORDINARY | 1 | 50.00% |
| FAYE MARIE BILLINGHAMsophymarine-openregistry-h-faye-marie-billingham-4d96a2 | ORDINARY | 1 | 50.00% |
JGC AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08329891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GUNN-CARTERsophymarine-openregistry-h-james-gunn-carter-b476ae | ORDINARY | 1 | |
| URSULA GUNN-CARTERsophymarine-openregistry-h-ursula-gunn-carter-d4a206 | ORDINARY | 1 | |
TRBA LIMITED
sophymarine-openregistry-gb-08455853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Robin Hood Main Street, Buckingham, MK18 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 501 | 50.10% |
| DAVID FAZACKARLEYsophymarine-openregistry-h-david-fazackarley-1ec3ea | ORDINARY | 499 | 49.90% |
P.WEST LTD
sophymarine-openregistry-gb-08481361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Beamish Way, Buckingham, MK18 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BONDsophymarine-openregistry-gb-17098379 | ORD | 50 | |
| PETER DANIEL WESTsophymarine-openregistry-h-peter-daniel-west-61ce58 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH FARM GARDENS LIMITEDsophymarine-openregistry-gb-04378625 | Holds shares in | ORDINARY · 0.48% |
| SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899 | Holds shares in | ORDINARY · 0.17% |
| RAWLE GAMMON & BAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-00308273 | Holds shares in | ORDINARY A |
| WAKE GREEN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01643974 | Holds shares in | ORDINARY GBP1 SHARE |
| ADDINGTON HOUSE RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-02202857 | Holds shares in | ORDINARY |
| NORTHAW PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02312552 | Holds shares in | ORDINARY |
| CONISTON COURT (MORECAMBE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02618631 | Holds shares in | ORDINARY |
| WEST BOND HOLDINGS LTDsophymarine-openregistry-gb-12565332 | Holds shares in | ORDINARY |
PROGRESSIVE GRAND TOURING LTD
sophymarine-openregistry-gb-08486358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- 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 |
|---|
| HOWDEN ANTHONY HAYNESsophymarine-openregistry-h-howden-anthony-haynes-ac011a | ORDINARY | 2 | 100.00% |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY | 0 | 0.00% |