UK companies/Buckingham/Page 29
Companies in Buckingham and their shareholdersPage 29 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 8 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
HARBINGER DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-13806315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Whiteleaf Business Centre, Buckingham, Buckinghamshire, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NOAH NIMMOsophymarine-openregistry-h-christopher-noah-nimmo-aee52d | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARBINGER STORAGE DEVELOPMENTS (NR 1) LTDsophymarine-openregistry-gb-14069831 | Holds shares in | ORDINARY |
MICHAEL ANTHONY LETTINGS LTD
sophymarine-openregistry-gb-13992206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 High Street, Buckingham, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEWIS-SMITHsophymarine-openregistry-h-nicholas-lewis-smith-2dc81b | ORDINARY A | 301 | 100.00% |
BEMCHIMMO UK LIMITED
sophymarine-openregistry-gb-14310211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Puratos Limited, Buckingham, Buckinghamshire, MK18 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMCHIMMO GROUP SAsophymarine-openregistry-h-bemchimmo-group-sa-d5f35f | ORDINARY | 985,543 | |
UNN LIMITED
sophymarine-openregistry-gb-14376268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17, West Well Farm Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES LOCKLEYsophymarine-openregistry-h-david-james-lockley-462fcc | ORDINARY | 2 | 100.00% |
DIVINEHANDICRAFTS LIMITED
sophymarine-openregistry-gb-14678465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 68 Birch Lane, Buckingham, MK18 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINAM KUMAR SAHOOsophymarine-openregistry-h-rinam-kumar-sahoo-fd92a9 | ORDINARY | 1 | 100.00% |
IRWIN INDUSTRIES LTD
sophymarine-openregistry-gb-14679641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Qictrims Radclive Road, Buckingham, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IRWINsophymarine-openregistry-h-jonathan-irwin-d719dc | ORDINARY | 403 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBER VALLEY STONE LIMITEDsophymarine-openregistry-gb-12200573 | Holds shares in | ORDINARY |
| SILVANITO HOLDINGS LIMITEDsophymarine-openregistry-gb-13232832 | Holds shares in | ORDINARY |
| SILVANITO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14735517 | Holds shares in | ORDINARY |
BRIDSON LIMITED
sophymarine-openregistry-gb-14716904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 6, Buckingham, MK18 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BRIDSONsophymarine-openregistry-h-james-robert-bridson-e50d47 | ORD | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTON COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-14637323 | Holds shares in | B ORDINARY · 30.00% |
SILVANITO INVESTMENTS LIMITED
sophymarine-openregistry-gb-14735517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Qictrims Radclive Road, Buckingham, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRWIN INDUSTRIES LTDsophymarine-openregistry-gb-14679641 | ORDINARY | 153 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBER VALLEY STONE LIMITEDsophymarine-openregistry-gb-12200573 | Holds shares in | ORDINARY |
| THE ACOUSTICS STORE LTDsophymarine-openregistry-gb-15598119 | Holds shares in | ORDINARY |
NEW MAKAS LTD
sophymarine-openregistry-gb-14813411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Market Hill, Buckingham, MK18 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEN ZAHARIEVsophymarine-openregistry-h-asen-zahariev-fbce09 | ORDINARY | 100 | |
DOTD UK LIMITED
sophymarine-openregistry-gb-14837840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Buccas Lane, Buckingham, MK18 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAREWAJU WAHEED OGUNJOBIsophymarine-openregistry-h-olarewaju-waheed-ogunjobi-34f9f3 | ORDINARY | 1 | |
CONCIERGE CLUB GLOBAL LIMITED
sophymarine-openregistry-gb-15104837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 14 Brook Dene, Buckingham, MK18 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GEEsophymarine-openregistry-gb-15735959 | ORDINARY | 1 | 100.00% |
| CHARLIE GEEsophymarine-openregistry-gb-15735959 | ORDINARY | 0 | 0.00% |
SWAN CONSULTING GROUP LTD
sophymarine-openregistry-gb-15198671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Anvil House, Buckingham, MK18 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLIMANsophymarine-openregistry-h-david-holliman-d63298 | ORDINARY | 1,000 | 100.00% |
BLINDS YOUR WAY LTD
sophymarine-openregistry-gb-15213827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARRASSsophymarine-openregistry-gb-01248924 | ORDINARY | 100 | 100.00% |
MAW ARTIST LTD
sophymarine-openregistry-gb-15340385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- C/O 19 Station Road, Buckingham, Buckinghamshire, MK18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY WESCOTTsophymarine-openregistry-h-michael-anthony-wescott-30d672 | ORDINARY | 1 | 100.00% |
PD AUTOMOTIVE LTD
sophymarine-openregistry-gb-15425007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Lock Meadow Farm, Buckingham, MK18 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IGIELSKIsophymarine-openregistry-h-daniel-igielski-154656 | ORDINARY | 1 | |
NEXPLAN LTD
sophymarine-openregistry-gb-15437632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71129 — Other engineering activities - Registered office
- 10 Bobbins Way, Buckingham, MK18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN AKSOYsophymarine-openregistry-h-serkan-aksoy-9d2fbb | ORDINARY | 1,000 | 100.00% |
WANDER OF UKE LTD
sophymarine-openregistry-gb-15502070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 1 Sycamore Leys, Buckingham, MK18 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINS GROUP LTDsophymarine-openregistry-gb-16892166 | ORDINARY | 2 | |
MUMFUDDEN SUNS LTD
sophymarine-openregistry-gb-15601541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 1 Sycamore Leys, Buckingham, MK18 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLINS GROUP LTDsophymarine-openregistry-gb-16892166 | ORDINARY | 2 | |
THORNE BROTHERS LIMITED
sophymarine-openregistry-gb-15618653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 24 Balmer Cut, Buckingham, MK18 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK THORNEsophymarine-openregistry-h-derek-thorne-f4b2ab | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNE WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-11488053 | Holds shares in | ORDINARY |
BISMILLAH INVESTMENTS ( MK ) LIMITED
sophymarine-openregistry-gb-15681123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Castle Street, Buckingham, MK18 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIASH MOHAMMED UDDINsophymarine-openregistry-h-giash-mohammed-uddin-d0b635 | ORDINARY | 1 | |