UK companies/Buckingham/Page 18

Companies in Buckingham and their shareholdersPage 18 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 0 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.

Post town
Buckingham
Companies with a register
589
On this page
20
Shareholdings
40
Related parties
0

PROGRESSIVE SIMULATION LTD

sophymarine-openregistry-gb-08486434
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
HOWDEN ANTHONY HAYNESsophymarine-openregistry-h-howden-anthony-haynes-ac011aORDINARY2100.00%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY00.00%

STOWE LIMITED

sophymarine-openregistry-gb-08928503
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Sunnybank Main Street, Buckingham, MK18 4NN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HETZELsophymarine-openregistry-h-andrew-hetzel-31b263ORDINARY59
TINA VIBERTsophymarine-openregistry-h-tina-vibert-c6290dORDINARY41

PIANO RESTORATIONS (UK) LIMITED

sophymarine-openregistry-gb-08962214
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Three Bridge Mill Twyford Road, Buckingham, Buckinghamshire, MK18 4DY

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEVERETTsophymarine-openregistry-h-paul-leverett-af6030ORDINARY2
COLIN LEVERETTsophymarine-openregistry-h-colin-leverett-0d5128ORDINARY0

BELTOD SOLUTIONS LTD

sophymarine-openregistry-gb-08999696
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Offas Lane, Buckingham, MK18 3JS

Direct shareholders

ShareholderShare classShares held% of class
HARI BABU DUPATIsophymarine-openregistry-h-hari-babu-dupati-5e668fORDINARY880.00%
VENKATA VARALAKSHMI DUPATIsophymarine-openregistry-h-venkata-varalakshmi-dupati-8ad51dORDINARY220.00%

ELITE GARAGE DOORS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-09055334
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
31 High Street, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
MARK RONALD LLOYDsophymarine-openregistry-h-mark-ronald-lloyd-53d6faORDINARY100
LORRAINE JAYNE LLOYDsophymarine-openregistry-h-lorraine-jayne-lloyd-bb6c15ORDINARY0

DYNAX SERVICES LIMITED

sophymarine-openregistry-gb-09102525
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Treefields, Buckingham, MK18 1GP

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH THOMASsophymarine-openregistry-h-santosh-thomas-fd14feORDINARY150.00%
SHERIN JOYsophymarine-openregistry-h-sherin-joy-b37bfbORDINARY150.00%

LIQUID RITUALS LTD

sophymarine-openregistry-gb-09103821
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
1 School Hill, Buckingham, MK18 3PE

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT WALLISsophymarine-openregistry-h-elliot-wallis-8ac1e0ORDINARY200
ALEXANDER REDGATEsophymarine-openregistry-h-alexander-redgate-9207ccORDINARY0

WILL FIELD DESIGN LTD

sophymarine-openregistry-gb-09146387
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
90030 — Artistic creation
Registered office
23 Orchard Way Orchard Way, Buckingham, MK18 2NG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL FIELDsophymarine-openregistry-h-samuel-field-4b7b92ORDINARY100
KAT FIELDsophymarine-openregistry-h-kat-field-99aa70ORDINARY0

LTC AWARDS LIMITED

sophymarine-openregistry-gb-09249269
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Anvil House, Buckingham, MK18 1EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK HOLLIMANsophymarine-openregistry-h-david-mark-holliman-ecd9a4ORDINARY100100.00%
HOLLIMAN HOLDINGS GROUP LTDsophymarine-openregistry-gb-11121604ORDINARY00.00%

LANDLORD RENOVATIONS LTD

sophymarine-openregistry-gb-09500897
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OGLEsophymarine-openregistry-h-robert-ogle-6f94ebORDINARY3100.00%
LISA OGLEsophymarine-openregistry-h-lisa-ogle-1763ffORDINARY00.00%

S. WEINGART ROOFING LTD

sophymarine-openregistry-gb-09604850
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Spennymoor North End Road, Buckingham, MK18 2PG

Direct shareholders

ShareholderShare classShares held% of class
STEVE WEINGARTsophymarine-openregistry-h-steve-weingart-d59cd0ORDINARY100
EMMA WEINGARTsophymarine-openregistry-h-emma-weingart-493017ORDINARY0

CREATIVE JAM LTD

sophymarine-openregistry-gb-09615939
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HULBERTsophymarine-openregistry-h-matthew-hulbert-7bc1e1ORDINARY100
JANICE FLETCHERsophymarine-openregistry-h-janice-fletcher-c1dbdbORDINARY0

B & D PLASTERING SERVICES LIMITED

sophymarine-openregistry-gb-09774386
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Woodville Main Street, Buckingham, MK18 4HZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM DOYLEsophymarine-openregistry-h-adam-doyle-23df7bORD2
STEVEN BARRESIsophymarine-openregistry-h-steven-barresi-24c565ORD0

VAULT-MCM LIMITED

sophymarine-openregistry-gb-09948470
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL ARCHsophymarine-openregistry-h-jonathan-paul-arch-d90e75ORDINARY300100.00%
ANTONY GERRARD FURNIVALsophymarine-openregistry-h-antony-gerrard-furnival-a66113ORDINARY00.00%

MEDILEND LIMITED

sophymarine-openregistry-gb-09966680
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Robin Hood Main Street, Buckingham, MK18 2BJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND DENNIS COXsophymarine-openregistry-h-raymond-dennis-cox-492d35ORDINARY100
GEOFFREY RONALD HINDsophymarine-openregistry-h-geoffrey-ronald-hind-bbab66ORDINARY0

MEERA&M LIMITED

sophymarine-openregistry-gb-10004076
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Bobbins Way, Buckingham, Buckinghamshire, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
MANJIMA VASUDEVANsophymarine-openregistry-h-manjima-vasudevan-8c157dORDINARY5050.00%
RAJNISH JHAsophymarine-openregistry-h-rajnish-jha-20a493ORDINARY5050.00%

CARTECH WELWYN LTD

sophymarine-openregistry-gb-10033964
Status
Liquidation
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Robert Day And Company Limited, Buckingham, Buckinghamshire, MK18 3AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WARDsophymarine-openregistry-gb-05180884ORDINARY10
PENKA MATANOVAsophymarine-openregistry-h-penka-matanova-b30dbcORDINARY0

TUTTI FRUTTI CONSULTANCY LTD

sophymarine-openregistry-gb-10200016
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rose Cottage Upper Street, Buckingham, MK18 4QF

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE NORRISsophymarine-openregistry-h-justine-norris-71142eORDINARY100
ELTON NORRISsophymarine-openregistry-h-elton-norris-d75603ORDINARY0

INSURTEK LTD

sophymarine-openregistry-gb-10221696
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
KATE LOUISE COTTRELLsophymarine-openregistry-h-kate-louise-cottrell-6c5fd4ORDINARY9595.00%
ROBERT WILLIAM COTTRELLsophymarine-openregistry-h-robert-william-cottrell-127fe1ORDINARY55.00%

PHP CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10436004
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1cORDINARY1100.00%
HERBERT WHITE & SONS LIMITEDsophymarine-openregistry-gb-08438470ORDINARY00.00%