UK companies/Buckingham/Page 21

Companies in Buckingham and their shareholdersPage 21 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

NSAR-TECH LTD

sophymarine-openregistry-gb-12466063
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
66 Cotswolds Way, Buckingham, MK18 2FR

Direct shareholders

ShareholderShare classShares held% of class
SHAMINIE RAYANsophymarine-openregistry-h-shaminie-rayan-b83f5fORDINARY2
NOUR RAYANsophymarine-openregistry-h-nour-rayan-f29211ORDINARY0

BELTOD PROPERTIES LTD

sophymarine-openregistry-gb-12478786
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Offas Lane, Buckingham, MK18 3JS

Direct shareholders

ShareholderShare classShares held% of class
HARI BABU DUPATIsophymarine-openregistry-h-hari-babu-dupati-5e668fORDINARY5050.00%
VENKATA VARALAKSHMI DUPATIsophymarine-openregistry-h-venkata-varalakshmi-dupati-8ad51dORDINARY5050.00%

KINGDOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-12528178
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Bobbins Way, Buckingham, Buckinghamshire, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
LUCY MATTHEWSsophymarine-openregistry-h-lucy-matthews-87eb0fORDINARY1
PAUL BRUNTONsophymarine-openregistry-h-paul-brunton-bbe933ORDINARY1

D2H ADVANCED TECHNOLOGIES LTD

sophymarine-openregistry-gb-12553321
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
16 Balmer Cut, Buckingham, Buckinghamshire, MK18 1UL

Direct shareholders

ShareholderShare classShares held% of class
D2H ENGINEERING SERVICES LTDsophymarine-openregistry-gb-09559469ORDINARY1,000
MATTHEW HICKSsophymarine-openregistry-h-matthew-hicks-87c531ORDINARY0

MAPLE WOOD PROPERTY LTD

sophymarine-openregistry-gb-12643803
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Shepperds Close, Buckingham, MK18 3PB

Direct shareholders

ShareholderShare classShares held% of class
LEO RODNEY KINGsophymarine-openregistry-h-leo-rodney-king-28e243ORDINARY1
NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244ORDINARY1

INHOUSE SURVEYING AND ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-12738028
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
13 Winslow Road, Buckingham, MK18 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LADYMANsophymarine-openregistry-h-matthew-ladyman-52de53ORDINARY2
ANNA LADYMANsophymarine-openregistry-h-anna-ladyman-5ace4aORDINARY0

HOLDEN PROJECT SERVICES LTD

sophymarine-openregistry-gb-12745856
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Magpie Way, Buckingham, MK18 3JT

Direct shareholders

ShareholderShare classShares held% of class
GRAEME HOLDENsophymarine-openregistry-h-graeme-holden-7dbf70ORDINARY75
DIANA HOLDENsophymarine-openregistry-h-diana-holden-54be59ORDINARY25

MLEWIS PROJECT LTD

sophymarine-openregistry-gb-12810020
Status
Liquidation
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
81300 — Landscape service activities
Registered office
Robert Day And Company Limited The Old Library The Walk, Buckingham, MK18 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MILES LEWISsophymarine-openregistry-gb-OC427909ORDINARY375.00%
REBEKAH LEWISsophymarine-openregistry-h-rebekah-lewis-8f2f0dORDINARY125.00%

AEC ENTERPRISES LIMITED

sophymarine-openregistry-gb-12828158
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
Hilltop House Leckhampstead Road, Buckingham, MK18 5HH

Direct shareholders

ShareholderShare classShares held% of class
CUBO APSsophymarine-openregistry-h-cubo-aps-9808feORDINARY2
CARL BATEsophymarine-openregistry-h-carl-bate-537dccORDINARY1

MK2 REPAIR LIMITED

sophymarine-openregistry-gb-12893511
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
95210 — Repair of consumer electronics
Registered office
19 Market Hill, Buckingham, MK18 1JX

Direct shareholders

ShareholderShare classShares held% of class
HUSAM HABAHBEHsophymarine-openregistry-h-husam-habahbeh-1cfd41ORDINARY2
ALICE KENNEDYsophymarine-openregistry-h-alice-kennedy-70c494ORDINARY0

GRANDAD'S GARAGE LTD

sophymarine-openregistry-gb-13017360
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Rustics Close, Buckingham, MK18 2FG

Direct shareholders

ShareholderShare classShares held% of class
JASON PETER BULLOCKsophymarine-openregistry-h-jason-peter-bullock-5e92aeORDINARY1,000
GEOFFERY BITMEADsophymarine-openregistry-h-geoffery-bitmead-e01072ORDINARY0

CRUMBS CATERING LIMITED

sophymarine-openregistry-gb-13027807
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 High Street, Buckingham, MK18 3HF

Direct shareholders

ShareholderShare classShares held% of class
HASAN KACARsophymarine-openregistry-h-hasan-kacar-8752ebORDINARY100
MURAT NALINCIsophymarine-openregistry-h-murat-nalinci-433424ORDINARY0

LIGHTHOUSE TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-13055009
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MURPHYsophymarine-openregistry-h-martin-murphy-2b0cc9ORDINARY8888.00%
ROGER DENIS WILLIAM MURPHYsophymarine-openregistry-h-roger-denis-william-murphy-368361ORDINARY1212.00%

ENGLISH LANGUAGE ZONE LIMITED

sophymarine-openregistry-gb-13119189
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
HUIXIANG HEsophymarine-openregistry-h-huixiang-he-c71f1cORDINARY50
ROBERT FRANCIS SNELLsophymarine-openregistry-h-robert-francis-snell-f22252ORDINARY50

WILL DANIELS PERFORMANCE ENGINEERING LTD

sophymarine-openregistry-gb-13290622
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
AMY DANIELSsophymarine-openregistry-h-amy-daniels-0b8103ORDINARY1
WILLIAM DANIELSsophymarine-openregistry-h-william-daniels-dedb53ORDINARY1

TOOLS & RULES PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-13410762
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
DORMANT
SIC
43341 — Painting
49420 — Removal services
98000 — Residents property management
Registered office
9 Dunstan Street, Buckingham, Buckinghamshire, MK18 1YD

Direct shareholders

ShareholderShare classShares held% of class
FAHAD JAMSHAIDsophymarine-openregistry-h-fahad-jamshaid-6f8bbeORDINARY1100.00%
ALEXANDRA TOTHsophymarine-openregistry-h-alexandra-toth-53d3c8ORDINARY00.00%

CHARDAN IT SERVICES LTD

sophymarine-openregistry-gb-13453700
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 16 Barton Road, Buckingham, MK18 4BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY50
DANIEL BULLOCKsophymarine-openregistry-h-daniel-bullock-1c64a8ORDINARY50

ALTAMIRA TECHNOLOGIES (UK) LTD

sophymarine-openregistry-gb-13454116
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Barn Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BADMANsophymarine-openregistry-h-dennis-badman-9052f2ORDINARY5050.00%
NICOLA LOUISE BADMANsophymarine-openregistry-h-nicola-louise-badman-84d0fcORDINARY5050.00%

THE MOTOR SPA LIMITED

sophymarine-openregistry-gb-13497428
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Motor Spa The Coach House, Buckingham, Buckinghamshire, MK18 1TD

Direct shareholders

ShareholderShare classShares held% of class
JAKE LYNCHsophymarine-openregistry-h-jake-lynch-e62691ORDINARY2
LIAM EGERTONsophymarine-openregistry-h-liam-egerton-87ec84ORDINARY0

CLAYDON FLOORING LTD

sophymarine-openregistry-gb-13558562
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
The Barn 11a Queen Catherine Road, Buckingham, Buckinghamshire, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE HINDSsophymarine-openregistry-h-lawrence-hinds-25e80fORDINARY5050.00%
THOMAS HINDSsophymarine-openregistry-h-thomas-hinds-23db0bORDINARY5050.00%