UK companies/Buckingham/Page 28

Companies in Buckingham and their shareholdersPage 28 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 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
20
Related parties
2

ENCAPSULITE HOLDINGS LIMITED

sophymarine-openregistry-gb-12601552
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
102 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU

Direct shareholders

ShareholderShare classShares held% of class
SIMON WAUMSLEYsophymarine-openregistry-h-simon-waumsley-cfb513ORDINARY75

Related parties

PartyRelationshipDetail
ENCAPSULITE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00814720Holds shares inORDINARY · 100.00%

INGS & ASSOCIATES LTD

sophymarine-openregistry-gb-12629799
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Highlands Road, Buckingham, Buckinghamshire, MK18 1PL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS INGSsophymarine-openregistry-h-george-thomas-ings-dd820cORDINARY1

ISN MEDICAL LTD

sophymarine-openregistry-gb-12668056
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

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

FOL (BERKSHIRE) LIMITED

sophymarine-openregistry-gb-12860633
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Ajr & Co, Buckingham, Buckinghamshire, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1dORDINARY100100.00%

SMART AY MOVE AUCTIONS LIMITED

sophymarine-openregistry-gb-12953458
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
52 High Street, Buckingham, MK18 3HB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM READsophymarine-openregistry-h-graham-read-8464aeORDINARY100100.00%

BIWINES LTD

sophymarine-openregistry-gb-13047153
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
29 Overn Avenue, Buckingham, MK18 1LG

Direct shareholders

ShareholderShare classShares held% of class
JEAN-FRANCOIS BISAULT 29 OVERN AVENUE BUCKINGHAM ENGLAND MK181LGsophymarine-openregistry-h-jean-francois-bisault-29-overn-avenue-bu-b96981ORDINARY1100.00%

MPP (BUCKINGHAM) LTD

sophymarine-openregistry-gb-13068724
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
10 Mare Leys, Buckingham, MK18 7AX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HAYTONsophymarine-openregistry-h-william-hayton-373409ORDINARY1100.00%

LIFREGE LIMITED

sophymarine-openregistry-gb-13117451
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Vicarage High Street, Buckingham, Buckinghamshire, MK18 2DF

Direct shareholders

ShareholderShare classShares held% of class
BEAUFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13114974F ORDINARY1100.00%

Related parties

PartyRelationshipDetail
F BUTLER & CO LIMITEDsophymarine-openregistry-gb-13118706Holds shares inF ORDINARY · 33.33%

FIYO LIMITED

sophymarine-openregistry-gb-13151978
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
86 Magpie Way, Buckingham, MK18 3QT

Direct shareholders

ShareholderShare classShares held% of class
ALDRIDGE NYAMANDE 86 MAGPIE WAY WINSLOW BUCKINGHAM ENGLAND MK18 3QTsophymarine-openregistry-h-aldridge-nyamande-86-magpie-way-winslow--efb166ORDINARY1

WITCHOLOGY LTD

sophymarine-openregistry-gb-13172682
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
LOUISA EMILY DEANsophymarine-openregistry-h-louisa-emily-dean-280cadORDINARY1

ROADWAYS SOLUTIONS LTD

sophymarine-openregistry-gb-13192794
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19a Oakhaven Park Radclive Road, Buckingham, MK18 4JB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BIRCHsophymarine-openregistry-h-james-birch-815ceaORDINARY1100.00%

ESQUIRES COFFEE BUCKS LIMITED

sophymarine-openregistry-gb-13218121
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
30 West Street, Buckingham, MK18 1HE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ANTON SOTHIKUMARsophymarine-openregistry-h-dominic-anton-sothikumar-c19095ORDINARY2

SOFTONETS LIMITED

sophymarine-openregistry-gb-13231891
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
Registered office
31 High Street, Buckingham, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREWS ABRAHAM KINGsophymarine-openregistry-h-andrews-abraham-king-84e291ORDINARY1

THE PLATINUM RACING CLUB LIMITED

sophymarine-openregistry-gb-13241485
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
8 Gibbs Close, Buckingham, Buckinghamshire, MK18 3GT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FARROWsophymarine-openregistry-h-nicholas-farrow-7441a1ORDINARY100100.00%

LUXE DENTAL CLINIC LIMITED

sophymarine-openregistry-gb-13247309
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment
Registered office
15 Bridge Street, Buckingham, MK18 1AF

Direct shareholders

ShareholderShare classShares held% of class
TEODORA-OANA BOGDANsophymarine-openregistry-h-teodora-oana-bogdan-fbbadfORDINARY100

LOVE & BLOOMS LIMITED

sophymarine-openregistry-gb-13280381
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
DORMANT
SIC
46220 — Wholesale of flowers and plants
Registered office
Ajr & Co, Buckingham, Buckinghamshire, MK18 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1cORDINARY100100.00%

SJ MOBILITY SOLUTIONS LTD

sophymarine-openregistry-gb-13325723
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE BASSETTsophymarine-openregistry-h-sarah-jane-bassett-440700ORDINARY100100.00%

TJG GARDENS LIMITED

sophymarine-openregistry-gb-13407979
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Old House Main Street, Buckingham, MK18 1QU

Direct shareholders

ShareholderShare classShares held% of class
TABITHA JACKSONsophymarine-openregistry-h-tabitha-jackson-9e62b4ORDINARY100

SARAH HANLON COACHING LTD

sophymarine-openregistry-gb-13721639
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Rogers Lane, Buckingham, MK18 1WJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH HANLONsophymarine-openregistry-h-sarah-elizabeth-hanlon-46269cORDINARY1100.00%

TR2050 LTD

sophymarine-openregistry-gb-13739186
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Chandos House, Buckingham, Bucks, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
TR2050 HOLDINGS LIMITEDsophymarine-openregistry-gb-13736881ORDINARY1100.00%