UK companies/Buckingham/Page 27
Companies in Buckingham and their shareholdersPage 27 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 21 shareholdings and 3 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.
Companies with a register
589
L F MARKETING CONSULTANTS LTD
sophymarine-openregistry-gb-09929894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moreton House, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAURA FULLERsophymarine-openregistry-h-miss-laura-fuller-870f52 | ORDINARY 1 GBP | 100 | |
MEDICAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09955454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- University Of Buckingham Yeomanry House, Buckingham, MK18 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF BUCKINGHAMsophymarine-openregistry-gb-RC000730 | ORDINARY | 1 | |
| UNIVERSITY OF BUCKINGHAMsophymarine-openregistry-gb-RC000730 | ORDINARY | 0 | |
OLIV-HARR GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10821884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LESLIE SIMMsophymarine-openregistry-h-geoffrey-leslie-simm-bede17 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHENIES MEWS (CHALFONT) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11253499 | Holds shares in | ORDINARY · 100.00% |
AARDVARK DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-10876610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 11 Langley Close, Buckingham, MK18 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FAHYsophymarine-openregistry-h-brian-fahy-e3c70a | ORDINARY | 100 | |
BRAINWAVE AI LIMITED
sophymarine-openregistry-gb-10935722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Angus Barn, Buckingham, MK18 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE ROBERT ANGUS MCINALLYsophymarine-openregistry-h-mr-jamie-robert-angus-mcinally-e520c9 | ORDINARY 1 GBP | 1 | |
SIPIFY SOLUTIONS LTD
sophymarine-openregistry-gb-10945016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 11 Linen Lane, Buckingham, MK18 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAIDE OLATUNDEsophymarine-openregistry-h-olaide-olatunde-70c713 | ORDINARY | 100 | |
SHERYNE SR LTD
sophymarine-openregistry-gb-11041972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYNE SHILLINGFORD-REEDsophymarine-openregistry-h-sheryne-shillingford-reed-2b3cfa | ORDINARY | 100 | 100.00% |
INDIAN IRON LIMITED
sophymarine-openregistry-gb-11397889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
33190 — Repair of other equipment
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN TAYLORsophymarine-openregistry-h-richard-brian-taylor-0e9cdd | ORDINARY | 1 | 100.00% |
CORBY PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-11425515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Jackdaws Buckingham Road, Buckingham, MK18 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LESLIE CORBYsophymarine-openregistry-h-stuart-leslie-corby-beb600 | ORDINARY | 1 | 100.00% |
QUINTILIAN LTD
sophymarine-openregistry-gb-11711145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 17 Bernardines Way, Buckingham, MK18 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MITCHELL WARDENsophymarine-openregistry-h-john-mitchell-warden-42313a | ORDINARY | 100 | 100.00% |
ELITA AUTO CAR TRANSPORT LTD
sophymarine-openregistry-gb-11845811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- Valley View Farm, Buckingham, MK18 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF ZIEMIANSKIsophymarine-openregistry-h-krzysztof-ziemianski-8dbd83 | ORDINARY | 1 | |
PENGUIN LEISURE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12112330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JADE AUDREY WHITEsophymarine-openregistry-h-chloe-jade-audrey-white-fcf257 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENGUIN LEISURE LIMITEDsophymarine-openregistry-gb-02904518 | Holds shares in | ORDINARY · 100.00% |
WOOF TIMES LTD
sophymarine-openregistry-gb-12195191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3b, Buckingham, MK18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BLAKEsophymarine-openregistry-h-charlotte-blake-6b781e | ORDINARY | 1 | |
ANRUI (HOLDINGS) EUROPE LIMITED
sophymarine-openregistry-gb-12251748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- London Road, Buckingham, Buckinghamshire, MK18 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIPAC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12285528 | ORDINARY | 1 | |
WICKS AGRI LTD
sophymarine-openregistry-gb-12256227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 27 Station Road, Buckingham, MK18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WICKSsophymarine-openregistry-h-thomas-wicks-6375c9 | ORDINARY | 100 | |
SARAH BRASON BRAND AMPLIFIER LIMITED
sophymarine-openregistry-gb-12259073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Warren Close, Buckingham, MK18 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BRASONsophymarine-openregistry-h-sarah-brason-c80cc7 | ORDINARY £1 | 100 | 100.00% |
WIPAC TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12285528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines - Registered office
- London Road, Buckingham, MK18 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WUHU ANRUI OPTOELECTRONICS COMPANY LIMITEDsophymarine-openregistry-h-wuhu-anrui-optoelectronics-company-limit-db6a9d | ORDINARY | 30,660,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANRUI (HOLDINGS) EUROPE LIMITEDsophymarine-openregistry-gb-12251748 | Holds shares in | ORDINARY |
GREENWICH COLLEGE OF EDUCATION LTD
sophymarine-openregistry-gb-12375654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Anvil House, Buckingham, MK18 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK HOLLIMANsophymarine-openregistry-h-david-mark-holliman-ecd9a4 | ORDINARY | 1,000 | 100.00% |
NXT LEVEL COACHING LTD
sophymarine-openregistry-gb-12506962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85510 — Sports and recreation education
88910 — Child day-care activities
93120 — Activities of sport clubs - Registered office
- 33 Addington Road, Buckingham, MK18 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN GOODWINsophymarine-openregistry-h-haydn-goodwin-a45ee1 | ORDINARY | 1 | |
RKL PROPERTIES HOLBEACH LTD
sophymarine-openregistry-gb-12510131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Edging Lane, Buckingham, MK18 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI LODHIAsophymarine-openregistry-h-ravi-lodhia-fbeb62 | ORDINARY | 100 | |