UK companies/Buckingham/Page 22

Companies in Buckingham and their shareholdersPage 22 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.

Post town
Buckingham
Companies with a register
589
On this page
20
Shareholdings
40
Related parties
1

HAT COUTURE LIMITED

sophymarine-openregistry-gb-13563564
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
DORMANT
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
DENISE YVONNE MARIE MARSHsophymarine-openregistry-h-denise-yvonne-marie-marsh-a8d4adORDINARY2100.00%
ROY MARSHsophymarine-openregistry-h-roy-marsh-fae87dORDINARY00.00%

ASG ACQUISITIONS LIMITED

sophymarine-openregistry-gb-13714244
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 St. Marys Close, Buckingham, MK18 2HR

Direct shareholders

ShareholderShare classShares held% of class
ANAND GONDHIAsophymarine-openregistry-h-anand-gondhia-b8d3c8ORDINARY2
ANUJ GONDHIAsophymarine-openregistry-h-anuj-gondhia-783e41ORDINARY0

TR2050 HOLDINGS LIMITED

sophymarine-openregistry-gb-13736881
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chandos House, Buckingham, Bucks, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MARCUS O'KELLYsophymarine-openregistry-h-dominic-marcus-o-kelly-509aa5ORDINARY990.00%
MARTIN PFAENDLERsophymarine-openregistry-h-martin-pfaendler-8b1f54ORDINARY110.00%

Related parties

PartyRelationshipDetail
TR2050 LTDsophymarine-openregistry-gb-13739186Holds shares inORDINARY · 100.00%

JONATHAN BURROWS GRAPHIC DESIGN LTD

sophymarine-openregistry-gb-13754585
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Holly House, Buckingham, MK18 1DX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BURROWSsophymarine-openregistry-h-jonathan-burrows-68d3f4ORDINARY95
SOPHIE BURROWSsophymarine-openregistry-h-sophie-burrows-729927ORDINARY5

JASSI BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-13786083
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
44 West Street, Buckingham, MK18 2NS

Direct shareholders

ShareholderShare classShares held% of class
JASPREET PAULsophymarine-openregistry-h-jaspreet-paul-b63aaaORDINARY100
KAWALJEET KAUR NAARsophymarine-openregistry-h-kawaljeet-kaur-naar-8d11dfORDINARY0

KEFLA UK LTD.

sophymarine-openregistry-gb-13811010
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
SMALL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
KEFLA-GLAS GMBH & CO. KGsophymarine-openregistry-h-kefla-glas-gmbh-co-kg-6a2d24ORDINARY100
NATHAN BUCKLANDsophymarine-openregistry-h-nathan-buckland-59a86dORDINARY0

AI PULSE LTD

sophymarine-openregistry-gb-13825283
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
DORMANT
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
3 Hilltop Avenue, Buckingham, MK18 1TY

Direct shareholders

ShareholderShare classShares held% of class
ANDREI PACURARsophymarine-openregistry-h-andrei-pacurar-14ac78ORDINARY10
RUSSELL BENNETTsophymarine-openregistry-gb-07006979ORDINARY0

SBG CONSULTANTS LIMITED

sophymarine-openregistry-gb-13841448
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 Carrington Close, Buckingham, MK18 3LW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BIGGERSTAFFsophymarine-openregistry-h-samuel-biggerstaff-9cbe89ORDINARY70
JENNIFER JOANNE BIGGERSTAFFsophymarine-openregistry-h-jennifer-joanne-biggerstaff-eb8690ORDINARY30

PURE HANDS ON LTD

sophymarine-openregistry-gb-13846043
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Heatherstone Lodge, Buckingham, MK18 4AJ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY BONAMY-PRICEsophymarine-openregistry-h-beverley-bonamy-price-fcffd0ORDINARY5050.00%
RICARD BONAMY-PRICEsophymarine-openregistry-h-ricard-bonamy-price-763757ORDINARY5050.00%

AIRONIC LIMITED

sophymarine-openregistry-gb-13887989
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Western Lane, Buckingham, MK18 3AU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WILTSHIREsophymarine-openregistry-h-claire-wiltshire-beb4b9ORDINARY50
DANIEL WILTSHIREsophymarine-openregistry-h-daniel-wiltshire-3354f1ORDINARY50

MARK JARRETT COMMERCIALS LTD

sophymarine-openregistry-gb-13890089
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units 1-3 Old Rectory Farm, Buckingham, MK18 4AX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JARRETTsophymarine-openregistry-h-louise-jarrett-03414aORDINARY50
MARK JARRETTsophymarine-openregistry-h-mark-jarrett-c3f6b0ORDINARY50

A&A WRIGHT HOMES LTD

sophymarine-openregistry-gb-13931608
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Moreton House, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
AARON WRIGHTsophymarine-openregistry-h-aaron-wright-151b6aORDINARY1
AMY WRIGHTsophymarine-openregistry-gb-10196067ORDINARY1

PASSIONATE HELPING HANDS LIMITED

sophymarine-openregistry-gb-14123358
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
15 Catchpin Street, Buckingham, MK18 7RR

Direct shareholders

ShareholderShare classShares held% of class
GRACE HIKWAsophymarine-openregistry-h-grace-hikwa-07ff95ORDINARY1
KENNETH HIKWAsophymarine-openregistry-h-kenneth-hikwa-9d030eORDINARY1

SH DEC LTD

sophymarine-openregistry-gb-14125866
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Gardeners Cottage Horn Street, Buckingham, MK18 3AP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY REAsophymarine-openregistry-h-timothy-rea-bd20dcORDINARY7575.00%
KERRY KNIGHTsophymarine-openregistry-gb-12064990ORDINARY2525.00%

MS@CPO LIMITED

sophymarine-openregistry-gb-14209649
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
25 Edward Road, Buckingham, MK18 1ZP

Direct shareholders

ShareholderShare classShares held% of class
AMINA HAMDADAsophymarine-openregistry-h-amina-hamdada-53f10aORDINARY100
MUBARAK SAJAWALsophymarine-openregistry-h-mubarak-sajawal-d8addaORDINARY0

MPS GLASS LTD

sophymarine-openregistry-gb-14217878
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
9 Lake Close, Buckingham, MK18 3LS

Direct shareholders

ShareholderShare classShares held% of class
JACK PATTERSONsophymarine-openregistry-h-jack-patterson-997d4bORDINARY100
KIRSTIE SKINNERsophymarine-openregistry-h-kirstie-skinner-b59f26ORDINARY0

SOMERSET ADVISORY LIMITED

sophymarine-openregistry-gb-14274883
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tuckey'S Barn East Claydon Road, Buckingham, MK18 3ND

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DUNCAN TODDsophymarine-openregistry-h-adrian-duncan-todd-cd7260ORDINARY500
CELESTE TODDsophymarine-openregistry-h-celeste-todd-fffbbaORDINARY500

BUCKINGHAM FISH BAR LIMITED

sophymarine-openregistry-gb-14376620
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
11 Well Street, Buckingham, MK18 1EW

Direct shareholders

ShareholderShare classShares held% of class
SARAH FAHYsophymarine-openregistry-h-sarah-fahy-9c6cd5ORDINARY100100.00%
WAI YEE MARINA WONGsophymarine-openregistry-h-wai-yee-marina-wong-f5f9dfORDINARY00.00%

S&NR HODGES COMPANY LTD

sophymarine-openregistry-gb-14454331
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Elm Tree Farm West Street, Buckingham, Bucks, MK18 2LJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HODGESsophymarine-openregistry-h-catherine-hodges-4ae430ORDINARY25
JOSEPH HODGESsophymarine-openregistry-h-joseph-hodges-64c88dORDINARY25

DRAKEWELL CORPORATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14465865
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Maylands Bryne Lane, Buckingham, Buckinghamshire, MK18 2AL

Direct shareholders

ShareholderShare classShares held% of class
DRAKEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15302386ORDINARY10
LINDA MARRIOTTsophymarine-openregistry-h-linda-marriott-42333eORDINARY0