UK companies/Buckingham/Page 20
Companies in Buckingham and their shareholdersPage 20 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.
Companies with a register
589
STAY UP LATE MARKETING AND CONSULTING LTD
sophymarine-openregistry-gb-11701150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT GEORGE WRIGHTsophymarine-openregistry-h-rupert-george-wright-5d1033 | ORDINARY | 70 | 70.00% |
| LUCY ANN WRIGHTsophymarine-openregistry-h-lucy-ann-wright-a43a04 | ORDINARY | 30 | 30.00% |
HELPS BUILDING AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-11730321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JACK HELPSsophymarine-openregistry-h-jordan-jack-helps-b1a929 | ORDINARY | 1 | |
| STUART D HELPSsophymarine-openregistry-h-stuart-d-helps-a4a67a | ORDINARY | 1 | |
FIVE O'CLOCK CREATIVE LIMITED
sophymarine-openregistry-gb-11750729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Investment House 24 Vicarage Road, Buckingham, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ORLOWSKIsophymarine-openregistry-h-ryan-orlowski-dd3ff2 | ORDINARY | 1 | 50.00% |
| SOPHIE EDWARDSsophymarine-openregistry-h-sophie-edwards-a2c93a | ORDINARY | 1 | 50.00% |
SCUFFLE LTD
sophymarine-openregistry-gb-11776338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House, Buckingham, MK18 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BENNET SCOTTsophymarine-openregistry-h-alan-bennet-scott-d972c9 | ORDINARY | 50 | 50.00% |
| NATALIE CLAIRE SCOTTsophymarine-openregistry-h-natalie-claire-scott-7d72eb | ORDINARY | 50 | 50.00% |
LOVE MY LOTTO LTD
sophymarine-openregistry-gb-11842014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Moreton House, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FALLONsophymarine-openregistry-h-matthew-fallon-0b21d0 | ORDINARY | 95 | |
| JOHN WILEYsophymarine-openregistry-h-john-wiley-9df8cf | ORDINARY | 5 | |
M J HARRIS FLOORING LTD
sophymarine-openregistry-gb-12014819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Ballmoor, Buckingham, MK18 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATT HARRISsophymarine-openregistry-h-mr-matt-harris-805309 | ORDINARY | 50 | |
| MRS JANE ELIZABETH HARRISsophymarine-openregistry-h-mrs-jane-elizabeth-harris-f03ab7 | ORDINARY | 50 | |
B.K.G. HOLDINGS LTD
sophymarine-openregistry-gb-12033445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Addington Business Park, Buckingham, Buckinghamshire, MK18 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOOSEYsophymarine-openregistry-h-adrian-goosey-036cc6 | ORDINARY | 100 | 100.00% |
| JESSICA GOOSEYsophymarine-openregistry-h-jessica-goosey-0b53cd | ORDINARY | 0 | 0.00% |
ANGEL AVIATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-12034109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Mulberry Cottage,69 Verney Road, Buckingham, MK18 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE DENNETTsophymarine-openregistry-h-carolyn-jane-dennett-87bfbd | ORDINARY | 10 | |
| MARGARET SHEPPARDsophymarine-openregistry-h-margaret-sheppard-b54d73 | ORDINARY | 0 | |
AVY TEJAS LIMITED
sophymarine-openregistry-gb-12048277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Willowvale Way, Buckingham, MK18 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANA LAKSHMIsophymarine-openregistry-gb-13662034 | ORDINARY | 50 | |
| SAIPRASAD PARTHASARATHYsophymarine-openregistry-h-saiprasad-parthasarathy-4d7f9e | ORDINARY | 50 | |
SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
sophymarine-openregistry-gb-12092648
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL LAND LIMITEDsophymarine-openregistry-gb-13139152 | ORDINARY | 1 | 100.00% |
| SIMCO HOMES (EST 1961) LIMITEDsophymarine-openregistry-gb-10821962 | ORDINARY | 0 | 0.00% |
BUILD-IT-ALL (BUCKINGHAM) LTD
sophymarine-openregistry-gb-12096459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Chandos Road, Buckingham, Buckinghamshire, MK18 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANDERYASSIAN-AZNAVOOLEsophymarine-openregistry-h-sarah-anderyassian-aznavoole-0e988d | ORDINARY | 1 | |
| VARTAN ANDERYASSIAN-AZNAVOOLEsophymarine-openregistry-h-vartan-anderyassian-aznavoole-b51510 | ORDINARY | 1 | |
AMY IDDON CONSULTING LIMITED
sophymarine-openregistry-gb-12119950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY NATASHA WATSONsophymarine-openregistry-h-amy-natasha-watson-e965ba | ORDINARY | 5 | 50.00% |
| ROSS WILLIAM WATSONsophymarine-openregistry-h-ross-william-watson-edaf93 | ORDINARY | 5 | 50.00% |
MTAT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12128022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 80 | 80.00% |
| ANN TAYLORsophymarine-openregistry-h-ann-taylor-003e32 | ORDINARY | 20 | 20.00% |
TRAVELLING HAT MEDIA LTD
sophymarine-openregistry-gb-12139965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE YVONNE MARIE MARSHsophymarine-openregistry-h-denise-yvonne-marie-marsh-a8d4ad | ORDINARY | 2 | 100.00% |
| CHRISTOPHER STRONGsophymarine-openregistry-h-christopher-strong-35ad69 | ORDINARY | 0 | 0.00% |
WOOD FARM INVESTMENTS LTD
sophymarine-openregistry-gb-12171543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Wood Farm Barn Preston Road, Buckingham, MK18 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BALLINGERsophymarine-openregistry-h-michael-ballinger-fe685f | ORDINARY | 2 | |
| PRIYANKA SARANsophymarine-openregistry-h-priyanka-saran-9badf6 | ORDINARY | 0 | |
PEAK BUILDING CONSULTANTS LTD
sophymarine-openregistry-gb-12237249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 2 Apollo Court Radclive Road, Buckingham, MK18 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON NORRISsophymarine-openregistry-h-elton-norris-d75603 | ORDINARY | 55 | |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 45 | |
HOGSHAW FARM & WILDLIFE PARK LTD
sophymarine-openregistry-gb-12310461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes
91040 — Botanical and zoological gardens and nature reserves activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Hogshaw Farm & Wildlife Park Claydon Road, Buckingham, Buckinghamshire, MK18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELEY PRESTONsophymarine-openregistry-h-james-eley-preston-8b9219 | ORDINARY £0.10 | 100 | 100.00% |
| LYNDA JANE PRESTONsophymarine-openregistry-h-lynda-jane-preston-45ef33 | ORDINARY £0.10 | 0 | 0.00% |
FOR BROTHERS & SISTERS LTD
sophymarine-openregistry-gb-12341424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- Chandos House, Buckingham, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LISA JONESsophymarine-openregistry-h-claire-lisa-jones-ec3bc4 | ORDINARY | 1 | 100.00% |
| ELIZABETH ALICE GUISEsophymarine-openregistry-h-elizabeth-alice-guise-6a4269 | ORDINARY | 0 | 0.00% |
WORLDWIDE DOMAIN SERVICES LTD
sophymarine-openregistry-gb-12361684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Hinton Close, Buckingham, MK18 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERHARD SOMMERsophymarine-openregistry-h-gerhard-sommer-e397f3 | ORDINARY | 50 | 50.00% |
| VICKY GROBBELAARsophymarine-openregistry-h-vicky-grobbelaar-921f19 | ORDINARY | 50 | 50.00% |
ZINGER MANAGEMENT LIMITED
sophymarine-openregistry-gb-12426522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 15 Cotswolds Way, Buckingham, MK18 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIENDRE DISSANAYAKEsophymarine-openregistry-h-praviendre-dissanayake-9df8f4 | ORDINARY | 100 | 100.00% |
| ALANKARAGE DISSANAYAKEsophymarine-openregistry-h-alankarage-dissanayake-e1ff85 | ORDINARY | 0 | 0.00% |