UK companies/Buckingham/Page 24

Companies in Buckingham and their shareholdersPage 24 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

MEY BUCKINGHAM LTD

sophymarine-openregistry-gb-15392681
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
36 High Street, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
EFECAN CALIKsophymarine-openregistry-h-efecan-calik-94dbe4ORDINARY100
RISHAV TRADERS (UK) LIMITEDsophymarine-openregistry-gb-11450484ORDINARY0

DOTTED LINES CONSULTANCY LTD

sophymarine-openregistry-gb-15533754
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
78 Burleigh Piece, Buckingham, MK18 7BB

Direct shareholders

ShareholderShare classShares held% of class
AYOMIDE OSIBOGUNsophymarine-openregistry-h-ayomide-osibogun-476dd1ORDINARY60
ADEGBOYEGA OLAJIDEsophymarine-openregistry-h-adegboyega-olajide-2f4903ORDINARY40

PGP NETWORKS LTD

sophymarine-openregistry-gb-15593691
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
14 Bobbins Way, Buckingham, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dORDINARY60
SOPHIE MALLINSON-CLARKsophymarine-openregistry-h-sophie-mallinson-clark-084193ORDINARY40

MALUSO INVESTMENTS LIMITED

sophymarine-openregistry-gb-15637138
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Old Sportsman Quainton Road, Buckingham, Buckinghamshire, MK18 3PR

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT HALLsophymarine-openregistry-h-simon-robert-hall-15b59eORDINARY12060.00%
EMMA CURTIS-SMITHsophymarine-openregistry-h-emma-curtis-smith-c6118eORDINARY8040.00%

Related parties

PartyRelationshipDetail
ADSUM SPORT AND PLAY LIMITEDsophymarine-openregistry-gb-10808638Holds shares inORDINARY · 100.00%

CARVILLE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15689637
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Moreton House, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
ALAN PATERSONsophymarine-openregistry-h-alan-paterson-07ff88ORDINARY100
CQS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15689288ORDINARY0

PGP STRATEGY LTD

sophymarine-openregistry-gb-15753562
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
14 Bobbins Way, Buckingham, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dORDINARY1
SHARON TAITsophymarine-openregistry-h-sharon-tait-d4c89aORDINARY0

MACETRIX LTD

sophymarine-openregistry-gb-15798048
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
Tearle & Carver Limited Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACEsophymarine-openregistry-h-james-mace-ec5f35ORDINARY A10452.00%
ABBY JOANNE MACEsophymarine-openregistry-h-abby-joanne-mace-6a854bORDINARY A9648.00%

Related parties

PartyRelationshipDetail
BREAKING GOOD LTDsophymarine-openregistry-gb-10009156Holds shares inORDINARY · 100.00%

FLYING RAVEN DESIGN LIMITED

sophymarine-openregistry-gb-15811369
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 1 Masters Lodge High Street, Buckingham, MK18 3DR

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ELLIOTTsophymarine-openregistry-h-francis-elliott-6bb768ORDINARY1
ZEYNEP ELLIOTTsophymarine-openregistry-h-zeynep-elliott-a18124ORDINARY1

GOURAPUR LIMITED

sophymarine-openregistry-gb-15860994
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Little Balmer, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
JAGADISH GOURAPURA MURUGESHAPPAsophymarine-openregistry-h-jagadish-gourapura-murugeshappa-9343a5ORDINARY150.00%
VIDHYA GANGADHARAsophymarine-openregistry-h-vidhya-gangadhara-509725ORDINARY150.00%

AJR & CO ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-15865680
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
AJR & CO LTDsophymarine-openregistry-gb-04770836ORDINARY100100.00%
MOHSIN KHOKHARsophymarine-openregistry-h-mohsin-khokhar-fca30eORDINARY00.00%

MY LIBERTY CARE LTD

sophymarine-openregistry-gb-15980039
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
NO ACCOUNTS FILED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1 Greenway Walk, Buckingham, MK18 7BG

Direct shareholders

ShareholderShare classShares held% of class
LUNGISANI MPOFUsophymarine-openregistry-h-lungisani-mpofu-5bcda2ORDINARY2100.00%
SIKHANYISILE NDLOVUsophymarine-openregistry-h-sikhanyisile-ndlovu-b9340bORDINARY00.00%

MARK AYRES HOLDINGS LIMITED

sophymarine-openregistry-gb-16049145
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
3 Church End, Buckingham, MK18 2HY

Direct shareholders

ShareholderShare classShares held% of class
MARK AYRESsophymarine-openregistry-h-mark-ayres-187ffdORDINARY A80
TANYA EDWORTHYsophymarine-openregistry-h-tanya-edworthy-78ed50ORDINARY A20

FINOVA ADVISORY LIMITED

sophymarine-openregistry-gb-16137163
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
AJR & CO LTDsophymarine-openregistry-gb-04770836ORDINARY1100.00%
ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1dORDINARY00.00%

L.A LANDSCAPES & GROUNDWORKS LTD

sophymarine-openregistry-gb-16175499
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
64 Brook Dene, Buckingham, Bucks, MK18 3FU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KEDZIERSKIsophymarine-openregistry-h-alexander-kedzierski-f206cfORDINARY150.00%
LUKE DESMONDsophymarine-openregistry-gb-14582646ORDINARY150.00%

T & C AUDIT SERVICES LTD

sophymarine-openregistry-gb-16215318
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
Chandos House, Buckingham, Bucks, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
KAMELIYA HARRISONsophymarine-openregistry-h-kameliya-harrison-9611dcORDINARY7575.00%
MARC SIMON LAWRENCEsophymarine-openregistry-h-marc-simon-lawrence-1765c3ORDINARY2525.00%

LEOPOLD AND LUPO LIMITED

sophymarine-openregistry-gb-16304556
Status
Active
Type
Private Limited Company
Incorporated
10/03/2025
Accounts
NO ACCOUNTS FILED
SIC
59112 — Video production activities
Registered office
14 Horn Street, Buckingham, MK18 3AL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEIGH MARTINsophymarine-openregistry-h-graham-leigh-martin-1e2b1dORDINARY150.00%
HEIDI MARTINsophymarine-openregistry-h-heidi-martin-ed17f2ORDINARY150.00%

REFLECTION POLISHING & PLATING LTD

sophymarine-openregistry-gb-16357341
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
25610 — Treatment and coating of metals
Registered office
14 Bobbins Way, Buckingham, Buckinghamshire, MK18 7SA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY6
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY4

GREEN TREES AUTOS (BUCKS) LTD

sophymarine-openregistry-gb-16359430
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
18 Mare Leys, Buckingham, Buckinghamshire, MK18 7AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW GREENsophymarine-openregistry-h-simon-andrew-green-72d28aORDINARY1100.00%
GREEN TREES (BUCKS) LTDsophymarine-openregistry-gb-13949481ORDINARY00.00%

AVENUE FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-16417325
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
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
AVENUE FARM GROUP LIMITEDsophymarine-openregistry-gb-16417441ORDINARY2100.00%
AVENUE FARMS LIMITEDsophymarine-openregistry-gb-00905625ORDINARY00.00%

CASTLE FIELDS FARM LIMITED

sophymarine-openregistry-gb-16419873
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
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
CASTLE FIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16437583ORDINARY2100.00%
AVENUE FARMS LIMITEDsophymarine-openregistry-gb-00905625ORDINARY00.00%