UK companies/Buckingham/Page 26

Companies in Buckingham and their shareholdersPage 26 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 20 shareholdings and 4 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
20
Related parties
4

THE JUMP (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-06492799
Status
Active
Type
Private Limited Company
Incorporated
04/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 High Street, Buckingham, Buckinghamshire, MK18 3HE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545ORDINARY1

JOE'S WINDOW CLEANING LIMITED

sophymarine-openregistry-gb-06505858
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE PINELLIsophymarine-openregistry-h-giuseppe-pinelli-832817ORDINARY100

ELLIOTT THOMPSON LIMITED

sophymarine-openregistry-gb-06510087
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Padbury Meats, Main Street, Buckingham, MK18 2AY

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT PAUL THOMPSONsophymarine-openregistry-h-elliott-paul-thompson-166e4bORDINARY1100.00%

Related parties

PartyRelationshipDetail
ROCKCLIFFE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12003664Holds shares inORDINARY · 9.09%
MOSAIC THERAPEUTICS LIMITEDsophymarine-openregistry-gb-12780154Holds shares inGROWTH · 0.02%
BIKE FIT WORLDWIDE LTDsophymarine-openregistry-gb-SC628464Holds shares inORDINARY

DESIGNER FLOWERS BY RODGERS LIMITED

sophymarine-openregistry-gb-06711838
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
MICRO ENTITY
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
STEEPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14963098ORDINARY100100.00%

THOUGHT SUPPORT LTD

sophymarine-openregistry-gb-06906366
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Investment House 24 Vicarage Road, Buckingham, MK18 3BE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ELIZABETH PEASEsophymarine-openregistry-h-michelle-elizabeth-pease-767770ORDINARY200100.00%

LAWFORD GREENWAY LIMITED

sophymarine-openregistry-gb-07371317
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
3 Hill Farm, Buckingham, MK18 3QL

Direct shareholders

ShareholderShare classShares held% of class
MARK NICHOLSsophymarine-openregistry-h-mark-nichols-99285aORDINARY100100.00%

NOEJASON'S LTD

sophymarine-openregistry-gb-07531788
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
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
11 Linen Lane, Buckingham, MK18 7RX

Direct shareholders

ShareholderShare classShares held% of class
OLAFEMI OLATUNDEsophymarine-openregistry-h-olafemi-olatunde-0d8fadORDINARY1

SAINT CLARE FILMS LIMITED

sophymarine-openregistry-gb-07645208
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
72 Overn Avenue, Buckingham, MK18 1LT

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLARE PARRsophymarine-openregistry-h-helen-clare-parr-153aaeORDINARY100

SOLORSHIPPING LIMITED

sophymarine-openregistry-gb-08042677
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
34 Embleton Way, Buckingham, MK18 1FJ

Direct shareholders

ShareholderShare classShares held% of class
CHENGETAI NYANDOROsophymarine-openregistry-h-chengetai-nyandoro-8ba50eORDINARY10

IAIN BORNER LTD

sophymarine-openregistry-gb-08083695
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
IAIN BORNERsophymarine-openregistry-gb-08083695ORDINARY2100.00%

HAZCHEM SAFETY LTD

sophymarine-openregistry-gb-08341262
Status
Active
Type
Private Limited Company
Incorporated
27/12/2012
Accounts
FULL
SIC
14120 — Manufacture of workwear
Registered office
Great Slade, Buckingham, Buckinghamshire, MK18 1PA

Direct shareholders

ShareholderShare classShares held% of class
BETAQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-10145046ORDINARY100100.00%

BORCHESTER PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08390790
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Box Cottage Granborough Road, Buckingham, MK18 3BP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARIE COWARDsophymarine-openregistry-h-susan-marie-coward-f2c6afORDINARY1100.00%

HERBERT WHITE & SONS LIMITED

sophymarine-openregistry-gb-08438470
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
Ajr & Co, Buckingham, Buckinghamshire, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1cORDINARY15,000100.00%

Related parties

PartyRelationshipDetail
PHP CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10436004Holds shares inORDINARY · 0.00%

INTELLIGENT SALES NETWORKING LIMITED

sophymarine-openregistry-gb-08695233
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
ISN GROUP LTDsophymarine-openregistry-gb-13425634ORDINARY1

WINCHESTER HOUSE TRADING LIMITED

sophymarine-openregistry-gb-08777862
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
SMALL
SIC
56210 — Event catering activities
Registered office
Stowe House, Buckingham, MK18 5EH

Direct shareholders

ShareholderShare classShares held% of class
STOWE ENTERPRISES LIMITEDsophymarine-openregistry-gb-01378711ORDINARY100

JW DESIGN & BUILD LTD

sophymarine-openregistry-gb-09393298
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Moreton House 31, Buckingham, Bucks, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID COLIN WHITWORTHsophymarine-openregistry-h-james-david-colin-whitworth-937ca1ORD1100.00%

F I BOOKKEEPING LIMITED

sophymarine-openregistry-gb-09433553
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ELIZABETH ISAACsophymarine-openregistry-h-frances-elizabeth-isaac-1e814fORDINARY1100.00%

EATON TRAVIS CONSULTING LTD

sophymarine-openregistry-gb-09500135
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
10 Oak Leys, Buckingham, MK18 2RQ

Direct shareholders

ShareholderShare classShares held% of class
TIM COBLEYsophymarine-openregistry-h-tim-cobley-71b7ebORD1

RELIANCE MECHANICAL LIMITED

sophymarine-openregistry-gb-09659643
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
RELIANCE HOLDINGS LTDsophymarine-openregistry-gb-13260333ORDINARY200100.00%

CAMERON BOOKSHOPS LIMITED

sophymarine-openregistry-gb-09923526
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
The Vinson Centre University Of Buckingham, Buckingham, MK18 1EG

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE CAMERONsophymarine-openregistry-h-alison-jane-cameron-c5dc01ORDINARY1