UK companies/Buckingham/Page 2

Companies in Buckingham and their shareholdersPage 2 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 215 shareholdings and 5 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
215
Related parties
5

SWAN CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05932484
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Swan Business Centre, Buckingham, MK18 1TB

Direct shareholders

ShareholderShare classShares held% of class
PIDDINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-04227913A ORDINARY3
RACELOGIC LIMITEDsophymarine-openregistry-gb-02743719A ORDINARY3
CESARE DE ANGELISsophymarine-openregistry-h-cesare-de-angelis-cc74eeA ORDINARY1
CMC G7 LIMITEDsophymarine-openregistry-gb-06250743A ORDINARY1
CRAWLEY CREATURESsophymarine-openregistry-gb-05572182A ORDINARY1
IAN GRANTsophymarine-openregistry-h-ian-grant-38811aA ORDINARY1
LAURA BUXTONsophymarine-openregistry-h-laura-buxton-ccb427A ORDINARY1
LEE BROGANsophymarine-openregistry-h-lee-brogan-3cb206A ORDINARY1
LORRAINE DE ANGELISsophymarine-openregistry-h-lorraine-de-angelis-8bef98A ORDINARY1
ORCHARD PROPERTY SERVICES LTDsophymarine-openregistry-gb-06979943A ORDINARY0

LEYLAND FARM (GAWCOTT) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06945710
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Leyland Close, Buckingham, MK18 4FG

Direct shareholders

ShareholderShare classShares held% of class
DAVID AND ELIZABETH THOMASsophymarine-openregistry-h-david-and-elizabeth-thomas-5ed750ORDINARY1
DYLAN & JOANNA EDWARDSsophymarine-openregistry-h-dylan-joanna-edwards-ab4ff6ORDINARY1
EMMA PERRETTsophymarine-openregistry-h-emma-perrett-7479a1ORDINARY1
JACQUELINE AND BERNARD MCINTYREsophymarine-openregistry-h-jacqueline-and-bernard-mcintyre-ba1c5cORDINARY1
JULIAN LOVELOCKsophymarine-openregistry-h-julian-lovelock-be3b7bORDINARY1
KATIE TAYLORsophymarine-openregistry-h-katie-taylor-64cf3aORDINARY1
MICHAEL AND MATJE HARRISONsophymarine-openregistry-h-michael-and-matje-harrison-127cc2ORDINARY1
MICHELLE TAYLORsophymarine-openregistry-gb-13248746ORDINARY1
NORMAN AND GISLENE ROBERTSONsophymarine-openregistry-h-norman-and-gislene-robertson-c6cde8ORDINARY1
SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1ORDINARY1

MADE IN THE WILD LTD.

sophymarine-openregistry-gb-10496734
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Runnymede, Buckingham, MK18 5DS

Direct shareholders

ShareholderShare classShares held% of class
JACK RANDALLsophymarine-openregistry-h-jack-randall-bee675ORDINARY110,015
BEN LEDERMANsophymarine-openregistry-h-ben-lederman-91719eORDINARY22,804
RICHARD HUSTONsophymarine-openregistry-h-richard-huston-d6297eORDINARY13,370
DAVID MELVILLEsophymarine-openregistry-h-david-melville-a94a20ORDINARY5,760
VH CHARITABLE TRUSTsophymarine-openregistry-h-vh-charitable-trust-c6758dORDINARY5,000
ELIZA GWYNNEsophymarine-openregistry-h-eliza-gwynne-64aebdORDINARY3,100
TOM LATCHFORDsophymarine-openregistry-h-tom-latchford-fd47d5ORDINARY2,500
AMANDA RANDALLsophymarine-openregistry-h-amanda-randall-d7f914ORDINARY1,630
BERNARD RANDALLsophymarine-openregistry-h-bernard-randall-763b03ORDINARY1,630
MATTHEW RANDALLsophymarine-openregistry-gb-09934539ORDINARY1,000

BETAQUIP HOLDINGS LIMITED

sophymarine-openregistry-gb-10145046
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Great Slade, Buckingham, Buckinghamshire, MK18 1PA

Direct shareholders

ShareholderShare classShares held% of class
BRENT DOUGLASSsophymarine-openregistry-h-brent-douglass-f5e01fP ORDINARY198,77650.00%
CARA DOUGLASSsophymarine-openregistry-h-cara-douglass-61f26aP ORDINARY198,77550.00%
BRENT DOUGLASSsophymarine-openregistry-h-brent-douglass-f5e01fC ORDINARY60100.00%
CARA DOUGLASSsophymarine-openregistry-h-cara-douglass-61f26aD ORDINARY60100.00%
CAMDEN DOUGLASSsophymarine-openregistry-h-camden-douglass-715d1dG ORDINARY12100.00%
CAMDEN DOUGLASSsophymarine-openregistry-h-camden-douglass-715d1dH ORDINARY12100.00%
CHRISTOPHER CHARLES SHEDDENsophymarine-openregistry-h-christopher-charles-shedden-dab3beA ORDINARY12100.00%
LUCY MARGARET SHEDDENsophymarine-openregistry-h-lucy-margaret-shedden-fda892B ORDINARY12100.00%
MARLON DOUGLASSsophymarine-openregistry-h-marlon-douglass-96e939E ORDINARY12100.00%
MARLON DOUGLASSsophymarine-openregistry-h-marlon-douglass-96e939F ORDINARY12100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bS1 SHARES4100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bS2 SHARES4100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecS2 SHARES4100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecS1 SHARES4100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW4 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW8 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW7 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW6 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW9 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW3 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW1 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW11 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW15 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW18 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW10 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW2 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW5 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW12 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW13 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW14 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW16 SHARES1100.00%
BRENT DOUGLASS AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-brent-douglass-as-trustee-of-welfare-tru-d2890bW17 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW14 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW16 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW17 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW3 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW10 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW5 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW2 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW1 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW4 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW18 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW11 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW15 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW6 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW8 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW9 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW12 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW13 SHARES1100.00%
CHRISTOPHER CHARLES SHEDDEN AS TRUSTEE OF WELFARE TRUSTsophymarine-openregistry-h-christopher-charles-shedden-as-trustee-o-fc82ecW7 SHARES1100.00%

Related parties

PartyRelationshipDetail
HAZCHEM SAFETY LTDsophymarine-openregistry-gb-08341262Holds shares inORDINARY · 100.00%

PHILLIPS & SONS (BUCKINGHAM) LIMITED

sophymarine-openregistry-gb-00405027
Status
Active
Type
Private Limited Company
Incorporated
25/02/1946
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Motor Works, Buckingham, Buckinghamshire, MK18 1AQ

Direct shareholders

ShareholderShare classShares held% of class
THE CHRISTOPHER PHILLIPS FAMILY TRUSTsophymarine-openregistry-h-the-christopher-phillips-family-trust-4b7b9dORDINARY10,98864.68%
HARVEY THOMAS PHILLIPSsophymarine-openregistry-h-harvey-thomas-phillips-319f2bORDINARY1,5008.83%
MALCOLM PHILLIPSsophymarine-openregistry-h-malcolm-phillips-c8bf6dORDINARY1,0005.89%
PENELOPE PHILLIPSsophymarine-openregistry-h-penelope-phillips-b55d42ORDINARY1,0005.89%
ROGER PHILLIPSsophymarine-openregistry-h-roger-phillips-e45d33ORDINARY1,0005.89%
TIMOTHY PHILLIPSsophymarine-openregistry-h-timothy-phillips-87c5d5ORDINARY1,0005.89%
JULIAN ROBERT PHILLIPSsophymarine-openregistry-h-julian-robert-phillips-cce05fORDINARY5002.94%
ALICIA PHILLIPS (DECEASED)sophymarine-openregistry-h-alicia-phillips-deceased-367d6aORDINARY00.00%

LACEMAKERS COURT LIMITED

sophymarine-openregistry-gb-05456910
Status
Active
Type
Private Limited Company
Incorporated
19/05/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
5 Western Lane, Buckingham, MK18 3AX

Direct shareholders

ShareholderShare classShares held% of class
HENRY LANEsophymarine-openregistry-h-henry-lane-5c4433ORDINARY1
JOANNA FAIR WOODsophymarine-openregistry-h-joanna-fair-wood-d6ad7dORDINARY1
NICK SHURROCKsophymarine-openregistry-h-nick-shurrock-5b4ebaORDINARY1
PHILIPPA LANEsophymarine-openregistry-h-philippa-lane-1881d6ORDINARY1
SARAH FINUCANEsophymarine-openregistry-h-sarah-finucane-8efc6bORDINARY1
TIMOTHY LAMBOURNEsophymarine-openregistry-h-timothy-lambourne-a4c78aORDINARY1
VIVIEN LAMBOURNEsophymarine-openregistry-h-vivien-lambourne-29b404ORDINARY1
JOHANNES CORNELIUS ANTONIUS VAN DE WEIJGERTsophymarine-openregistry-h-johannes-cornelius-antonius-van-de-weijg-931850ORDINARY0

EXPERIENCE HAUS LTD

sophymarine-openregistry-gb-10853919
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY A60060.00%
ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfbORDINARY A17717.70%
FREDERIC CHRISTOPHER MOOREsophymarine-openregistry-h-frederic-christopher-moore-2de83aORDINARY A17717.70%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY A404.00%
WILLIAM WIGRAMsophymarine-openregistry-h-william-wigram-7e6d99ORDINARY A50.50%
DMITRI SOLOGOUBENKOsophymarine-openregistry-h-dmitri-sologoubenko-d56b2bORDINARY A10.10%
JOSEPH MORGANsophymarine-openregistry-h-joseph-morgan-a77191ORDINARY A00.00%
MOF HOLDINGS LIMITEDsophymarine-openregistry-gb-11476796ORDINARY A00.00%

WHOLEPAL LTD

sophymarine-openregistry-gb-13831173
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Old House Main Street, Buckingham, MK18 1QU

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LAWSONsophymarine-openregistry-h-victoria-lawson-ca9aebORDINARY1,84086.83%
SIMON GRAYsophymarine-openregistry-gb-04827299ORDINARY1748.21%
GILES MARK PIDCOCKsophymarine-openregistry-h-giles-mark-pidcock-44052cORDINARY291.37%
SIMON BOURTONsophymarine-openregistry-h-simon-bourton-cb7589ORDINARY291.37%
ASHLEY TATEsophymarine-openregistry-h-ashley-tate-bc021dORDINARY120.57%
JONATHAN STEVENSsophymarine-openregistry-h-jonathan-stevens-b630a3ORDINARY120.57%
SAMI RUSANIsophymarine-openregistry-h-sami-rusani-90abeeORDINARY120.57%
CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126ORDINARY110.52%

HENNIGAN HOLDINGS LIMITED

sophymarine-openregistry-gb-09075018
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hennigan House Unit D, Buckingham, MK18 1SU

Direct shareholders

ShareholderShare classShares held% of class
EMMA HOUGHTONsophymarine-openregistry-h-emma-houghton-448903ORDINARY F SHARES250100.00%
SARAH HENNIGANsophymarine-openregistry-h-sarah-hennigan-c117d4ORDINARY D SHARES250100.00%
SIMON JAMES HENNIGANsophymarine-openregistry-h-simon-james-hennigan-b16ebeORDINARY C SHARES250100.00%
ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2ORDINARY E SHARES249100.00%
KATHRYN HENNIGANsophymarine-openregistry-h-kathryn-hennigan-2770d5ORDINARY B SHARES175100.00%
WILLIAM PATRICK HENNIGANsophymarine-openregistry-h-william-patrick-hennigan-ecceb8ORDINARY A SHARES175100.00%
WILLIAM PATRICK HENNIGAN AS TRUSTEE OF THE HENNIGAN FAMILY SETTLEMENT KATHRYN HENNIGAN AS TRUSTEE OF THE HENNIGAN FAMILY SETTLEMENTsophymarine-openregistry-h-william-patrick-hennigan-as-trustee-of-t-87a4d5ORDINARY G SHARES150100.00%
ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2ORDINARY SHARE1100.00%

Related parties

PartyRelationshipDetail
HENNIGAN BUILDING & CIVIL ENGINEERING LTDsophymarine-openregistry-gb-03327622Holds shares inORDINARY A · 16.67%

CASTLE FIELDS HOLDINGS LIMITED

sophymarine-openregistry-gb-16437583
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Castle Fields, Buckingham, MK18 6AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT EDWARD JARMANsophymarine-openregistry-h-charles-robert-edward-jarman-0971a9ORDINARY4,82625.01%
SARAH ANN JARMANsophymarine-openregistry-h-sarah-ann-jarman-a88d36ORDINARY4,82625.01%
KAREN ELIZABETH SUTHERLANDsophymarine-openregistry-h-karen-elizabeth-sutherland-61131fORDINARY4,82424.99%
SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2baORDINARY4,82424.99%
KAREN ELIZABETH SUTHERLANDsophymarine-openregistry-h-karen-elizabeth-sutherland-61131fC ORDINARY100100.00%
KAREN ELIZABETH SUTHERLAND AS TRUSTEE OF TRUSTEES OF THE HELEN JARMAN 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-karen-elizabeth-sutherland-as-trustee-of-1a83b5G ORDINARY100100.00%
SARAH ANN JARMANsophymarine-openregistry-h-sarah-ann-jarman-a88d36E ORDINARY100100.00%
SARAH ELISABETH JARMANsophymarine-openregistry-h-sarah-elisabeth-jarman-bffc98F ORDINARY100100.00%
SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2baD ORDINARY100100.00%
SUSAN CAROLINE LEHMANN AS TRUSTEE OF TRUSTEES OF THE HELEN JARMAN 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-susan-caroline-lehmann-as-trustee-of-tru-0e3937G ORDINARY100100.00%
KAREN ELIZABETH SUTHERLANDsophymarine-openregistry-h-karen-elizabeth-sutherland-61131fB ORDINARY2626.00%
KAREN ELIZABETH SUTHERLANDsophymarine-openregistry-h-karen-elizabeth-sutherland-61131fA ORDINARY2626.00%
SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2baB ORDINARY2626.00%
SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2baA ORDINARY2626.00%
CHARLES ROBERT EDWARD JARMANsophymarine-openregistry-h-charles-robert-edward-jarman-0971a9A ORDINARY2424.00%
CHARLES ROBERT EDWARD JARMANsophymarine-openregistry-h-charles-robert-edward-jarman-0971a9B ORDINARY2424.00%
SARAH ANN JARMANsophymarine-openregistry-h-sarah-ann-jarman-a88d36B ORDINARY2424.00%
SARAH ANN JARMANsophymarine-openregistry-h-sarah-ann-jarman-a88d36A ORDINARY2424.00%
SUSAN CAROLINE LEHMANNsophymarine-openregistry-h-susan-caroline-lehmann-4ae2baG ORDINARY00.00%

Related parties

PartyRelationshipDetail
CASTLE FIELDS FARM LIMITEDsophymarine-openregistry-gb-16419873Holds shares inORDINARY · 100.00%

HTS (INTERNATIONAL) LTD

sophymarine-openregistry-gb-02934231
Status
Active
Type
Private Limited Company
Incorporated
31/05/1994
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
81a High Street, Buckingham, Buckinghamshire, MK18 3DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLMANsophymarine-openregistry-h-john-holman-edc9d2ORDINARY10,000
SANDRA HOLMANsophymarine-openregistry-h-sandra-holman-f52b2dORDINARY3,000
MTA PEARCE LIMITEDsophymarine-openregistry-gb-11167817ORDINARY2,235
THOMAS NEWBYsophymarine-openregistry-h-thomas-newby-51a4a1ORDINARY2,000
MIKE FRANCEsophymarine-openregistry-h-mike-france-de0b77ORDINARY1,000
NIKI FLEMINGsophymarine-openregistry-h-niki-fleming-e5cf59ORDINARY1,000
NIGEL PRESTONsophymarine-openregistry-gb-08134879ORDINARY765

GREENLEAVES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03345445
Status
Active
Type
Private Limited Company
Incorporated
04/04/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Bevan Court, Buckingham, MK18 3FA

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE WILLEYsophymarine-openregistry-h-annette-willey-aa950bORDINARY1
C HOPKINSsophymarine-openregistry-h-c-hopkins-02f647ORDINARY1
GERALDINE ANN WHITEsophymarine-openregistry-h-geraldine-ann-white-80ed09ORDINARY1
JOHN PERCIVAL HINTONsophymarine-openregistry-h-john-percival-hinton-c84936ORDINARY1
KATHLEEN PATRICIA CRESSWELLsophymarine-openregistry-h-kathleen-patricia-cresswell-2beb98ORDINARY1
MICHAEL WILLEYsophymarine-openregistry-h-michael-willey-0f94f9ORDINARY1
PAUL CRESSWELLsophymarine-openregistry-gb-10023513ORDINARY1

CECIL'S YARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05893936
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Cecil'S Yard, Buckingham, MK18 1GB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAYsophymarine-openregistry-h-alexander-jay-1da42aORDINARY1
CATRIONA FINLAYSONsophymarine-openregistry-h-catriona-finlayson-22b0dfORDINARY1
DOUGLAS DUNCANSONsophymarine-openregistry-h-douglas-duncanson-37aa63ORDINARY1
GORDON ELLENsophymarine-openregistry-h-gordon-ellen-720173ORDINARY1
PIM PAPENDRECHTsophymarine-openregistry-h-pim-papendrecht-72ff41ORDINARY1
STEVE ECCLESsophymarine-openregistry-h-steve-eccles-3f97fcORDINARY1
CAROLE PAYNEsophymarine-openregistry-h-carole-payne-05f7ccORDINARY0

CARNARVON ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07282107
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
BECK FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-beck-family-discretionary-trust-7392c4ORDINARY120.00%
DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871ORDINARY120.00%
FEDERICO MARTELLOSIOsophymarine-openregistry-h-federico-martellosio-bb59d0ORDINARY120.00%
FRANCESCA GRECOsophymarine-openregistry-h-francesca-greco-5a1ed8ORDINARY120.00%
MATILDE ROBINSONsophymarine-openregistry-h-matilde-robinson-09f8f8ORDINARY120.00%
PO KWAN POLLY MANsophymarine-openregistry-h-po-kwan-polly-man-4a6cebORDINARY120.00%
LILY KATHLEEN BECKsophymarine-openregistry-h-lily-kathleen-beck-0cc1cbORDINARY00.00%

BUCKINGHAM HOME CARE LIMITED

sophymarine-openregistry-gb-08990287
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Suite 12 Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
TLLR HOLDINGS LTDsophymarine-openregistry-gb-14356857ORDINARY100100.00%
CHARLOTTE JACKSONsophymarine-openregistry-h-charlotte-jackson-8e99c0ORDINARY00.00%
CLAIRE GALLIMOREsophymarine-openregistry-h-claire-gallimore-9c7b63ORDINARY00.00%
COLIN GALLIMOREsophymarine-openregistry-h-colin-gallimore-632abbORDINARY00.00%
MARY GALLIMOREsophymarine-openregistry-h-mary-gallimore-2cb2e4ORDINARY00.00%
MICHAELA GALLIMOREsophymarine-openregistry-h-michaela-gallimore-11892fORDINARY00.00%
RICHARD GALLIMOREsophymarine-openregistry-h-richard-gallimore-2bf68fORDINARY00.00%

MANOR FARM BARNS (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-13195944
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
186 High Street, Buckingham, Buckinghamshire, MK18 3DQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN SMITHsophymarine-openregistry-gb-OC423062ORDINARY1
IEVA DAUKSAITEsophymarine-openregistry-h-ieva-dauksaite-1c3e2dORDINARY1
JULIAN DORLINGsophymarine-openregistry-h-julian-dorling-f72b67ORDINARY1
MATTHEW KINSELLAsophymarine-openregistry-h-matthew-kinsella-22e78dORDINARY1
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY1
SALLY DORLINGsophymarine-openregistry-h-sally-dorling-0a8f84ORDINARY1
TERESA PAYNEsophymarine-openregistry-h-teresa-payne-4f5749ORDINARY1

TEARLE & CARVER LIMITED

sophymarine-openregistry-gb-07370962
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
KAMELIYA HARRISONsophymarine-openregistry-h-kameliya-harrison-9611dcORDINARY A SHARES300100.00%
MARC SIMON LAWRENCEsophymarine-openregistry-h-marc-simon-lawrence-1765c3ORDINARY B SHARES300100.00%
ANIKA KATELIAsophymarine-openregistry-h-anika-katelia-28a4bbORDINARY C SHARES100100.00%
JAMES SAMUEL ARTERsophymarine-openregistry-h-james-samuel-arter-18c248ORDINARY D SHARES100100.00%
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY E SHARES100100.00%
SARAH FRANCES IRIS LAWRENCEsophymarine-openregistry-h-sarah-frances-iris-lawrence-52daf6ORDINARY F SHARES100100.00%
KAMELIYA HARRISONsophymarine-openregistry-h-kameliya-harrison-9611dcORDINARY C SHARES00.00%
KAMELIYA HARRISONsophymarine-openregistry-h-kameliya-harrison-9611dcORDINARY0
MARC SIMON LAWRENCEsophymarine-openregistry-h-marc-simon-lawrence-1765c3ORDINARY D SHARES00.00%
MARC SIMON LAWRENCEsophymarine-openregistry-h-marc-simon-lawrence-1765c3ORDINARY0
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY C SHARES00.00%
SARAH FRANCES IRIS LAWRENCEsophymarine-openregistry-h-sarah-frances-iris-lawrence-52daf6ORDINARY D SHARES00.00%

SHS HANDLING SOLUTIONS (HOLDINGS) LTD

sophymarine-openregistry-gb-10139852
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C, Buckingham, MK18 1SU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DUNNsophymarine-openregistry-h-susan-dunn-7de089REDEEMABLE375,00050.00%
WILLIAM DUNNsophymarine-openregistry-h-william-dunn-073932REDEEMABLE375,00050.00%
BRADLEY DUNNsophymarine-openregistry-h-bradley-dunn-d905faC ORDINARY1,700100.00%
SUSAN DUNNsophymarine-openregistry-h-susan-dunn-7de089B ORDINARY1,700100.00%
WILLIAM DUNNsophymarine-openregistry-h-william-dunn-073932A ORDINARY1,700100.00%
YARL DUNNsophymarine-openregistry-h-yarl-dunn-80bb94E ORDINARY1,700100.00%
NIKITA DAWN DUNNsophymarine-openregistry-h-nikita-dawn-dunn-eb57a0F ORDINARY1,600100.00%
ROSEANNE CHLOE DUNNsophymarine-openregistry-h-roseanne-chloe-dunn-7cb697D ORDINARY1,600100.00%

SITEWIDE PLANT HIRE LTD

sophymarine-openregistry-gb-08643642
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Hennigan House Unit D, Buckingham, MK18 1SU

Direct shareholders

ShareholderShare classShares held% of class
EMMA HOUGHTONsophymarine-openregistry-h-emma-houghton-448903F ORDINARY1100.00%
KATHRYN HENNIGANsophymarine-openregistry-h-kathryn-hennigan-2770d5D ORDINARY1100.00%
ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2C ORDINARY1100.00%
SARAH HENNIGANsophymarine-openregistry-h-sarah-hennigan-c117d4E ORDINARY1100.00%
SIMON JAMES HENNIGANsophymarine-openregistry-h-simon-james-hennigan-b16ebeA ORDINARY1100.00%
WILLIAM PATRICK HENNIGANsophymarine-openregistry-h-william-patrick-hennigan-ecceb8B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SITEWIDE DRAINAGE SERVICES LTDsophymarine-openregistry-gb-15737098Holds shares inORDINARY · 100.00%

FOUNTAIN LAKE LIMITED

sophymarine-openregistry-gb-02793922
Status
Active
Type
Private Limited Company
Incorporated
25/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Field House, Buckingham, MK18 4LB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH L COOPERsophymarine-openregistry-h-kenneth-l-cooper-06b021ORDINARY A33,382
ALISTAIR COOPERsophymarine-openregistry-h-alistair-cooper-60f6a3ORDINARY D25,774
JULIAN COOPERsophymarine-openregistry-gb-03752815ORDINARY C25,774
SETTLEMENT 2025sophymarine-openregistry-h-settlement-2025-5b8dffORDINARY E20,270
THE KENNETH AND BARBARA COOPER SETTLEMENT FAMILYsophymarine-openregistry-h-the-kenneth-and-barbara-cooper-settlemen-21b4a5ORDINARY E20,270
SETTLEMENT 2025sophymarine-openregistry-h-settlement-2025-5b8dffORDINARY F100
THE KENNETH AND BARBARA COOPER SETTLEMENT FAMILYsophymarine-openregistry-h-the-kenneth-and-barbara-cooper-settlemen-21b4a5ORDINARY F100
BARBARA J COOPERsophymarine-openregistry-h-barbara-j-cooper-4afc1aORDINARY A0

Related parties

PartyRelationshipDetail
BROMPTON BICYCLE LIMITEDsophymarine-openregistry-gb-01261512Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.