UK companies/Buckingham/Page 23

Companies in Buckingham and their shareholdersPage 23 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 2 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
2

DENIS PIZZA LTD

sophymarine-openregistry-gb-14491779
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Horn Street, Buckingham, MK18 3AQ

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY JAYNE CAINsophymarine-openregistry-h-shelley-jayne-cain-0b5792ORDINARY100
BEYTULA SHABANOVsophymarine-openregistry-h-beytula-shabanov-3bd94dORDINARY0

KITCHEN AND CATERING SERVICES LTD

sophymarine-openregistry-gb-14621129
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Hillcrest Way, Buckingham, Buckinghamshire, MK18 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ATIF MANZOORsophymarine-openregistry-h-atif-manzoor-455467ORDINARY150.00%
RAHILA SABIRsophymarine-openregistry-h-rahila-sabir-91ea0eORDINARY150.00%

LOVELWOOD FARM LIMITED

sophymarine-openregistry-gb-14672848
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Lovelwood House, Buckingham, MK18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JULIET BLAYNEYsophymarine-openregistry-h-juliet-blayney-11cefdORDINARY75
ANDREW BLAYNEYsophymarine-openregistry-h-andrew-blayney-a7489cORDINARY25

WORDSTHRUTHETREES LTD

sophymarine-openregistry-gb-14749698
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
59 Westfields, Buckingham, MK18 1DZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MANNING-WILLIAMSsophymarine-openregistry-h-georgina-manning-williams-14a283REDEEMABLE PREFERENCE50100.00%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171REDEEMABLE PREFERENCE50100.00%

PROLIFIC PAYROLL LIMITED

sophymarine-openregistry-gb-14773853
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
FINOVA PARTNERSsophymarine-openregistry-gb-04770836ORDINARY1100.00%
ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1cORDINARY00.00%

MAVUSH LTD

sophymarine-openregistry-gb-14796966
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
01500 — Mixed farming
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
10 Bobbins Way, Buckingham, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
GUNEY KAHRAMANsophymarine-openregistry-h-guney-kahraman-69ac08ORDINARY10050.00%
SERKAN AKSOYsophymarine-openregistry-h-serkan-aksoy-9d2fbbORDINARY10050.00%

ENGINEERED WOOD LIMITED

sophymarine-openregistry-gb-14816622
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Moreton House, Buckingham, Bucks, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
SIMON CUNNOLDsophymarine-openregistry-h-simon-cunnold-3ae835ORDINARY100
ROMA PAYNEsophymarine-openregistry-h-roma-payne-6487e8ORDINARY0

ANNACROFF LTD

sophymarine-openregistry-gb-14843178
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
75 Overn Crescent, Buckingham, MK18 1LY

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARTIN YOUNGsophymarine-openregistry-h-john-martin-young-b35b87ORDINARY5151.00%
SINEAD KELLETTsophymarine-openregistry-h-sinead-kellett-0bfbefORDINARY4949.00%

YEKALB LTD

sophymarine-openregistry-gb-14909845
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Boundary Road, Buckingham, MK18 2GT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAM BLAKEYsophymarine-openregistry-h-christopher-adam-blakey-ac3a7bORDINARY150.00%
JILL KIRSTEN BLAKEYsophymarine-openregistry-h-jill-kirsten-blakey-3ef09aORDINARY150.00%

STEEPLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14963098
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
FLOWERY LIMITEDsophymarine-openregistry-gb-14630869ORDINARY100100.00%
ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1dORDINARY00.00%

Related parties

PartyRelationshipDetail
AMANDA AUSTIN FLOWERS LTDsophymarine-openregistry-gb-04869871Holds shares inORDINARY · 100.00%
DESIGNER FLOWERS BY RODGERS LIMITEDsophymarine-openregistry-gb-06711838Holds shares inORDINARY · 100.00%

FOL (BRISTOL) LIMITED

sophymarine-openregistry-gb-14964939
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
FLOWERY LIMITEDsophymarine-openregistry-gb-14630869ORDINARY100100.00%
ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1dORDINARY00.00%

THE ENT COMPANY (MK) LTD

sophymarine-openregistry-gb-15003542
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Unit A, Buckingham, MK18 7DS

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIR HUNTsophymarine-openregistry-h-alison-clair-hunt-10e6bbORDINARY50
IAN JEFFREY PICKERINGsophymarine-openregistry-h-ian-jeffrey-pickering-0ab8beORDINARY50

BUCKINGHAM TURKUAZ LIMITED

sophymarine-openregistry-gb-15030421
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
36 High Street, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
EFECAN CALIKsophymarine-openregistry-h-efecan-calik-94dbe4ORDINARY100
CEVDET MUTLUsophymarine-openregistry-h-cevdet-mutlu-bb0cceORDINARY0

GREEN PLANET FOREST SCHOOL LTD

sophymarine-openregistry-gb-15080380
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
85590 — Other education n.e.c.
Registered office
Maids Moreton House Vitalograph Business Park, Buckingham, MK18 1SW

Direct shareholders

ShareholderShare classShares held% of class
S4A HOLDINGS LTDsophymarine-openregistry-gb-15080360ORDINARY A1100.00%
MATTHEW JACQUES OGLEsophymarine-openregistry-h-matthew-jacques-ogle-fc37ffORDINARY A00.00%

CLW SALES LTD

sophymarine-openregistry-gb-15090242
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Pearl Close, Buckingham, MK18 7SB

Direct shareholders

ShareholderShare classShares held% of class
JADE SZE CHUAHsophymarine-openregistry-h-jade-sze-chuah-536291ORDINARY70
CHRISTOPHER LEE WALKERsophymarine-openregistry-h-christopher-lee-walker-cc9b37ORDINARY30

LUXCARS LONDON LTD

sophymarine-openregistry-gb-15115033
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Suite F16 Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
SAGARA KELANIYAsophymarine-openregistry-h-sagara-kelaniya-bc2c36ORDINARY750
MORATUWAGE HARSHA DUSHMANTHA CHANDEER FERNANDOsophymarine-openregistry-h-moratuwage-harsha-dushmantha-chandeer-fe-9a2956ORDINARY250

FLOWER OPERATIONS LIMITED

sophymarine-openregistry-gb-15194380
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
FLOWERY LIMITEDsophymarine-openregistry-gb-14630869ORDINARY100100.00%
ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1cORDINARY00.00%

MEGATREND SOLUTIONS LTD

sophymarine-openregistry-gb-15323781
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY PAGEsophymarine-openregistry-h-kathleen-mary-page-a61ed4ORDINARY5050.00%
MICHAEL PAGEsophymarine-openregistry-h-michael-page-0e99ffORDINARY5050.00%

FUDAR LIMITED

sophymarine-openregistry-gb-15335298
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK HUNTsophymarine-openregistry-h-simon-mark-hunt-efd15aORDINARY5050.00%
STEPHANIE BURGONsophymarine-openregistry-h-stephanie-burgon-a6afc2ORDINARY5050.00%

KILMARTIN CASTLE LIMITED

sophymarine-openregistry-gb-15335303
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK HUNTsophymarine-openregistry-h-simon-mark-hunt-efd15aORDINARY5050.00%
STEPHANIE BURGONsophymarine-openregistry-h-stephanie-burgon-a6afc2ORDINARY5050.00%