UK companies/Buckingham/Page 19
Companies in Buckingham and their shareholdersPage 19 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
LIONS EQUIPMENT (UK) LTD
sophymarine-openregistry-gb-10610688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 4b, West Well Farm Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMOND ROSCOEsophymarine-openregistry-h-esmond-roscoe-438fcf | A ORDINARY | 50 | 50.00% |
| KEVIN WALLsophymarine-openregistry-h-kevin-wall-95a95b | A ORDINARY | 50 | 50.00% |
JTCT LTD
sophymarine-openregistry-gb-10646111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 & 9 Apollo Office Court Radclive Road, Buckingham, Buckinghamshire, MK18 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ROBERT TAYLORsophymarine-openregistry-h-mr-james-robert-taylor-51d426 | ORDINARY | 51 | 51.00% |
| MRS COLETTE MARIE TAYLORsophymarine-openregistry-h-mrs-colette-marie-taylor-0cc7f6 | ORDINARY | 49 | 49.00% |
LAPITHOS LTD
sophymarine-openregistry-gb-10654889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tearle & Carver Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOANNE YARDLEYsophymarine-openregistry-h-lisa-joanne-yardley-cb13e4 | ORDINARY | 10 | 100.00% |
| MICHAEL ELLIOTT YARDLEYsophymarine-openregistry-h-michael-elliott-yardley-9895cd | ORDINARY | 0 | 0.00% |
J WHITE BUILDERS LTD
sophymarine-openregistry-gb-10657144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WHITEsophymarine-openregistry-h-justin-white-78d2ee | ORDINARY | 2 | |
| JASON WHITEsophymarine-openregistry-gb-10924340 | ORDINARY | 0 | |
ELITE GARAGE DOORS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-10663968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31 High Street, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 100 | |
| LORRAINE LLOYDsophymarine-openregistry-h-lorraine-lloyd-8505ac | ORDINARY | 0 | |
JOYCE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10664949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maran House 30a North End Road, Buckingham, Buckinghamshire, MK18 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARRON JOYCEsophymarine-openregistry-h-sharron-joyce-2587cb | ORDINARY | 100 | |
| NICHOLAS JOYCEsophymarine-openregistry-h-nicholas-joyce-b7cf17 | ORDINARY | 0 | |
TEAMWORK SOLUTIONS LTD
sophymarine-openregistry-gb-10725634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9 Ryeland, Buckingham, MK18 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEATENDWE PRAXEDES GUTSAsophymarine-openregistry-h-sheatendwe-praxedes-gutsa-670c72 | ORDINARY | 20,000 | 100.00% |
| LETWINNIE GUTSAsophymarine-openregistry-h-letwinnie-gutsa-dcfe72 | ORDINARY | 0 | 0.00% |
AW ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-10749119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Studio, Buckingham, MK18 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WARDsophymarine-openregistry-h-andrew-peter-ward-cbe5d1 | ORDINARY | 50 | 50.00% |
| EMMA WARDsophymarine-openregistry-h-emma-ward-317296 | ORDINARY | 50 | 50.00% |
QIC DIRECT LIMITED
sophymarine-openregistry-gb-10829605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Qictrims Radclive Road, Buckingham, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVANITO HOLDINGS LIMITEDsophymarine-openregistry-gb-13232832 | ORDINARY | 1,000 | |
| ARGENTO INVESTMENTS LTDsophymarine-openregistry-gb-10851620 | ORDINARY | 0 | |
UNISTRUCT LTD
sophymarine-openregistry-gb-10852154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Meadow View, Buckingham, MK18 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LAURENCE HALE GARDNER (AS NOMINEE FOR THE TRUSTEES OF THE BRACKLEY FOX LANE GOSPEL HALL TRUST)sophymarine-openregistry-h-simon-laurence-hale-gardner-as-nominee-f-3a4349 | ORDINARY | 1 | |
| SIMON PAUL WELLS (AS NOMINEE FOR THE TRUSTEES OF THE BRACKLEY FOX LANE GOSPEL HALL TRUST)sophymarine-openregistry-h-simon-paul-wells-as-nominee-for-the-trus-54c054 | ORDINARY | 1 | |
PRENA ENTERPRISE LTD
sophymarine-openregistry-gb-10933290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 2 Brickhill Way, Buckingham, Buckinghamshire, MK18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIL SHAHsophymarine-openregistry-h-seril-shah-ca2146 | ORDINARY | 4 | |
| DEBORAH SHAHsophymarine-openregistry-h-deborah-shah-54af85 | ORDINARY | 0 | |
MALLAM CONSULTING LIMITED
sophymarine-openregistry-gb-10948665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highway House, Buckingham, Buckinghamshire, MK18 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE MALLAMsophymarine-openregistry-h-edward-george-mallam-64c270 | ORDINARY | 85 | 85.00% |
| FELICITY MALLAMsophymarine-openregistry-h-felicity-mallam-9039b7 | ORDINARY | 15 | 15.00% |
MEVETEC LTD
sophymarine-openregistry-gb-10977578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
71121 — Engineering design activities for industrial process and production - Registered office
- 21 Wharfside Place, Buckingham, MK18 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE-ARNAUD BODINsophymarine-openregistry-h-pierre-arnaud-bodin-fe6af4 | ORDINARY | 46,500 | 75.00% |
| WEN-HSING HSUsophymarine-openregistry-h-wen-hsing-hsu-de9fe5 | ORDINARY | 15,500 | 25.00% |
SIMPLYXDIGITAL LTD
sophymarine-openregistry-gb-11279161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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 |
|---|
| PETER HAROLD NORTHINGsophymarine-openregistry-h-peter-harold-northing-a62b5d | ORDINARY | 2 | 100.00% |
| RHIAN DARKsophymarine-openregistry-h-rhian-dark-64000b | ORDINARY | 0 | 0.00% |
THE CROWN INN TWYFORD LTD
sophymarine-openregistry-gb-11285096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 The Square, Buckingham, MK18 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MASSEYsophymarine-openregistry-h-dawn-massey-6d8de9 | ORDINARY | 50 | |
| THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3 | ORDINARY | 50 | |
TS ELECTRICAL (BUCKINGHAM) LIMITED
sophymarine-openregistry-gb-11286557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 13 Homeground, Buckingham, Buckinghamshire, MK18 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS SAEVARSSONsophymarine-openregistry-h-tomas-saevarsson-da20b8 | ORDINARY | 100 | |
| JOANNE SAEVARSSONsophymarine-openregistry-h-joanne-saevarsson-a8d4d6 | ORDINARY | 0 | |
JOSEPH LIGHTING DESIGN LTD
sophymarine-openregistry-gb-11327052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JOSEPHsophymarine-openregistry-h-julian-joseph-5929a2 | ORDINARY | 2 | |
| JOANNA JOSEPHsophymarine-openregistry-h-joanna-joseph-5888d7 | ORDINARY | 0 | |
MARVEL ACCOUNTING LIMITED
sophymarine-openregistry-gb-11399194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 14 Bobbins Way, Buckingham, MK18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WARNERsophymarine-openregistry-h-jason-warner-cd3f99 | ORDINARY | 8 | |
| SAMANTHA SEVERNsophymarine-openregistry-h-samantha-severn-9d2684 | ORDINARY | 2 | |
J WHITE PROPERTIES LTD
sophymarine-openregistry-gb-11508952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WHITEsophymarine-openregistry-h-justin-white-78d2ee | ORDINARY | 2 | 100.00% |
| JASON WHITEsophymarine-openregistry-gb-10924340 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECTORY PARK MANAGEMENT COMPANY (THAME) LIMITEDsophymarine-openregistry-gb-05233120 | Holds shares in | B · 7.14% |
THRIVE HEALTH LTD
sophymarine-openregistry-gb-11630134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Riverside Barn Unit D Bourton Business Centre, Buckingham, Buckinghamshire, MK18 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DOIGsophymarine-openregistry-h-garry-doig-eb8e69 | ORDINARY | 50 | |
| STEPHANIE DOIGsophymarine-openregistry-h-stephanie-doig-beb382 | ORDINARY | 50 | |