UK companies/Buckingham/Page 3

Companies in Buckingham and their shareholdersPage 3 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 134 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
134
Related parties
2

J & J S MCNEIL LIMITED

sophymarine-openregistry-gb-06699928
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Whiteleaf Business Park, Buckingham, Buckinghamshire, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
JAQUELINE MCNEILsophymarine-openregistry-h-jaqueline-mcneil-3378adORDINARY-A VOTING SHARES100
JOHN SCOTT MCNEILsophymarine-openregistry-h-john-scott-mcneil-5f608aORDINARY-B VOTING SHARES100
KATIE LOUISE MCGARRYsophymarine-openregistry-h-katie-louise-mcgarry-263fd0ORDINARY-C VOTING SHARES10
KELLY ANNE MCNEIL-BRAWNsophymarine-openregistry-h-kelly-anne-mcneil-brawn-f6ce9dORDINARY-C VOTING SHARES10
KELLY MCNEIL-BRAWNsophymarine-openregistry-h-kelly-mcneil-brawn-f438baE ORDINARY5
PHIN MCGARRYsophymarine-openregistry-h-phin-mcgarry-801bedD ORDINARY5

NUDJ TECH LIMITED

sophymarine-openregistry-gb-12553260
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY1,900,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A124,260
MATTHEW PIERCYsophymarine-openregistry-h-matthew-piercy-06c0b8B ORDINARY100,000
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A94,674
EDWARD STEVENSONsophymarine-openregistry-h-edward-stevenson-51fe7fORDINARY A11,834
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY0

MOF HOLDINGS LIMITED

sophymarine-openregistry-gb-11476796
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfbORDINARY4,26441.00%
ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfbORDINARY B4,26441.00%
FREDERIC CHRISTOPHER MOOREsophymarine-openregistry-h-frederic-christopher-moore-2de83aORDINARY2,25221.65%
FREDERIC CHRISTOPHER MOOREsophymarine-openregistry-h-frederic-christopher-moore-2de83aORDINARY B2,25221.65%
IOAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16134844ORDINARY B2,24921.63%
IOAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16134844ORDINARY2,24921.63%
MATTHEW PAUL WILLIAMSsophymarine-openregistry-h-matthew-paul-williams-34bcfdORDINARY1,20011.54%
MATTHEW PAUL WILLIAMSsophymarine-openregistry-h-matthew-paul-williams-34bcfdORDINARY B1,20011.54%
WILLIAM WIGRAMsophymarine-openregistry-h-william-wigram-7e6d99ORDINARY4103.94%
WILLIAM WIGRAMsophymarine-openregistry-h-william-wigram-7e6d99ORDINARY B4103.94%
DMITRI SOLOGOUBENKOsophymarine-openregistry-h-dmitri-sologoubenko-d56b2bORDINARY B250.24%
DMITRI SOLOGOUBENKOsophymarine-openregistry-h-dmitri-sologoubenko-d56b2bORDINARY250.24%

Related parties

PartyRelationshipDetail
EXPERIENCE HAUS LTDsophymarine-openregistry-gb-10853919Holds shares inORDINARY A · 0.00%

SWINDON STOKE LIMITED

sophymarine-openregistry-gb-11777591
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
Registered office
31 High Street, Buckingham, Bucks, MK18 3HE

Direct shareholders

ShareholderShare classShares held% of class
BARCLAY ALEXANDRAsophymarine-openregistry-h-barclay-alexandra-0d4a20ORDINARY B SHARES1
CHARLES DONNACHIEsophymarine-openregistry-h-charles-donnachie-fb5de0ORDINARY B SHARES1
ELEANOR DONNACHIEsophymarine-openregistry-h-eleanor-donnachie-776802ORDINARY B SHARES1
HARRY DONNACHIEsophymarine-openregistry-h-harry-donnachie-bc667cORDINARY B SHARES1
JOSEPH DONNACHIEsophymarine-openregistry-h-joseph-donnachie-17a219ORDINARY B SHARES1
MICHAEL DONNACHIEsophymarine-openregistry-h-michael-donnachie-8bd476ORDINARY A SHARES1
MICHAEL DONNACHIEsophymarine-openregistry-h-michael-donnachie-8bd476ORDINARY B SHARES1

CALTAG MEDSYSTEMS LIMITED

sophymarine-openregistry-gb-04162330
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
CALTAG MEDSYSTEMS TRUSTEE LIMITEDsophymarine-openregistry-gb-16684111ORDINARY131,100
JOTT LIMITEDsophymarine-openregistry-gb-05338465ORDINARY43,700
TCS BIOSCIENCES LTDsophymarine-openregistry-gb-02172900ORDINARY9,198
MARIA WILLIAMSsophymarine-openregistry-h-maria-williams-9c77a3ORDINARY0
PENELOPE JANE ALMONDsophymarine-openregistry-h-penelope-jane-almond-ddd79eORDINARY0
TIMOTHY JOSEPH ALMONDsophymarine-openregistry-h-timothy-joseph-almond-6674e0ORDINARY0

Related parties

PartyRelationshipDetail
CYTOMARK LIMITEDsophymarine-openregistry-gb-11863469Holds shares inORDINARY

LOWER WHARF (BUCKINGHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04426142
Status
Active
Type
Private Limited Company
Incorporated
26/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Lower Wharf, Buckingham, MK18 7BF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES BEVINGTONsophymarine-openregistry-h-michael-james-bevington-81fa1bORDINARY1
MICHELLE HORDERsophymarine-openregistry-h-michelle-horder-0f4d87ORDINARY1
NIGEL HOWELLsophymarine-openregistry-h-nigel-howell-f66e64ORDINARY1
OLATOYE AKANNIsophymarine-openregistry-h-olatoye-akanni-d257d9ORDINARY1
ROGER MICHAEL BRAYsophymarine-openregistry-h-roger-michael-bray-933394ORDINARY1
EUNICE HOsophymarine-openregistry-h-eunice-ho-c0a4aaORDINARY0

CYTOMARK LIMITED

sophymarine-openregistry-gb-11863469
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
CALTAG MEDSYSTEMS LIMITEDsophymarine-openregistry-gb-04162330ORDINARY1
JOTT LIMITEDsophymarine-openregistry-gb-05338465ORDINARY0
MARIA WILLIAMSsophymarine-openregistry-h-maria-williams-9c77a3ORDINARY0
PENELOPE JANE ALMONDsophymarine-openregistry-h-penelope-jane-almond-ddd79eORDINARY0
TCS BIOSCIENCES LIMITEDsophymarine-openregistry-gb-02172900ORDINARY0
TIMOTHY JOSEPH ALMONDsophymarine-openregistry-h-timothy-joseph-almond-6674e0ORDINARY0

ECOVERY INNOVATIONS LIMITED

sophymarine-openregistry-gb-06759415
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
ERIC PHILLIPSsophymarine-openregistry-h-eric-phillips-4114a3B ORDINARY30
DANIEL VICTOR LEWISsophymarine-openregistry-h-daniel-victor-lewis-6bb4a5ORDINARY-D25
KAYE MATERsophymarine-openregistry-h-kaye-mater-b3f7daC ORDINARY25
BARBARA PHILLIPSsophymarine-openregistry-h-barbara-phillips-7d6ca8B ORDINARY20
ERIC PHILLIPSsophymarine-openregistry-h-eric-phillips-4114a3A ORDINARY15
GRAHAM HUGH FENTONsophymarine-openregistry-h-graham-hugh-fenton-f52c76A ORDINARY10

JCA ASSETS LIMITED

sophymarine-openregistry-gb-06886108
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE BARRELLsophymarine-openregistry-h-christine-anne-barrell-24b34fORDINARY700
PHILIP ALAN BARRELLsophymarine-openregistry-h-philip-alan-barrell-d28d6fORDINARY700
ASHLEY PETER BARRELLsophymarine-openregistry-h-ashley-peter-barrell-5e3a7fC ORDINARY100
CASSANDRA GEORGINA BARRELLsophymarine-openregistry-h-cassandra-georgina-barrell-e24d9aB ORDINARY100
JESSICA LILY BARRELLsophymarine-openregistry-h-jessica-lily-barrell-3eb827A ORDINARY100

EP BRICKWORK LTD

sophymarine-openregistry-gb-10332749
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Tingewick Road, Buckingham, MK18 1GX

Direct shareholders

ShareholderShare classShares held% of class
ERIKAS PRANEVICIUSsophymarine-openregistry-h-erikas-pranevicius-2ef513ORDINARY A26
JOLITA PRANEVICIENEsophymarine-openregistry-h-jolita-praneviciene-31b37fORDINARY B26
EGIDIJUS PRANCUITISsophymarine-openregistry-h-egidijus-prancuitis-04c40bORDINARY C16
GINTARAS VAITKEVICIUSsophymarine-openregistry-h-gintaras-vaitkevicius-a9ea88ORDINARY D16
STANISLAV TALANDZISsophymarine-openregistry-h-stanislav-talandzis-6bd2d7ORDINARY A4
STANISLAV TALANDZISsophymarine-openregistry-h-stanislav-talandzis-6bd2d7ORDINARY C4
STANISLAV TALANDZISsophymarine-openregistry-h-stanislav-talandzis-6bd2d7ORDINARY B4
STANISLAV TALANDZISsophymarine-openregistry-h-stanislav-talandzis-6bd2d7ORDINARY D4

BVMC CAPITAL LIMITED

sophymarine-openregistry-gb-13397276
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Webb Close, Buckingham, Buckinghamshire, MK18 2GZ

Direct shareholders

ShareholderShare classShares held% of class
YU KWAN CHANsophymarine-openregistry-h-yu-kwan-chan-a23ae0A1,500
YU HIN CHANsophymarine-openregistry-h-yu-hin-chan-b2125aA1,400
YUEN SHAN KEUNGsophymarine-openregistry-h-yuen-shan-keung-461bbaB1,400
YIN KING MAKsophymarine-openregistry-h-yin-king-mak-57c8ffA350
YIN KING MAKsophymarine-openregistry-h-yin-king-mak-57c8ffB350
KIN LAM CHANsophymarine-openregistry-h-kin-lam-chan-0de24dA250
KIN LAM CHANsophymarine-openregistry-h-kin-lam-chan-0de24dB250
KIN LAM CHANsophymarine-openregistry-h-kin-lam-chan-0de24dD200
YIN KING MAKsophymarine-openregistry-h-yin-king-mak-57c8ffD200
KIN LAM CHANsophymarine-openregistry-h-kin-lam-chan-0de24dC50
YIN KING MAKsophymarine-openregistry-h-yin-king-mak-57c8ffC50
YU HIN CHANsophymarine-openregistry-h-yu-hin-chan-b2125aB0

DRAYTON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-16100194
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The White House, Buckingham, MK18 5NS

Direct shareholders

ShareholderShare classShares held% of class
HELEN SIMSsophymarine-openregistry-h-helen-sims-d36bb2B ORDINARY100100.00%
KATHRYN CROSSsophymarine-openregistry-h-kathryn-cross-bd3af3C ORDINARY100100.00%
LAURA SIMSsophymarine-openregistry-h-laura-sims-aa4cc2A ORDINARY100100.00%
CAROLYN SIMSsophymarine-openregistry-h-carolyn-sims-c0560eORDINARY5050.00%
KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56bORDINARY5050.00%

PROTRAIN RACING PRODUCTS LIMITED

sophymarine-openregistry-gb-01752037
Status
Active
Type
Private Limited Company
Incorporated
12/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
29100 — Manufacture of motor vehicles
93199 — Other sports activities
Registered office
6 Hillcrest Way, Buckingham, Buckinghamshire, MK18 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GARY CHAPMANsophymarine-openregistry-h-gary-chapman-7373ceB ORDINARY5,000
RITA CHAPMANsophymarine-openregistry-h-rita-chapman-51d38fC ORDINARY5,000
STEPHEN CHAPMANsophymarine-openregistry-h-stephen-chapman-8dc872C ORDINARY5,000
GEORGIE CHAPMANsophymarine-openregistry-h-georgie-chapman-535423A ORDINARY4,000
SHIRLEY CHAPMANsophymarine-openregistry-h-shirley-chapman-cce082C ORDINARY1,000

M 2 MECHANICAL LTD

sophymarine-openregistry-gb-09650972
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
M2 UK HOLDINGS LTDsophymarine-openregistry-gb-13010282ORDINARY450100.00%
CHRISTOPHER WILLIAM NORRISsophymarine-openregistry-h-christopher-william-norris-3bf9bfORDINARY C4533.33%
JONATHAN PAUL WHITEHEADsophymarine-openregistry-h-jonathan-paul-whitehead-0de1b5ORDINARY C4533.33%
KARL ANTHONY WRIGHTsophymarine-openregistry-h-karl-anthony-wright-a67e61ORDINARY C4533.33%
M2 UK HOLDINGS LTDsophymarine-openregistry-gb-13010282ORDINARY B1100.00%
RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54ORDINARY B00.00%

INSIGHTS INTO ACTION LTD

sophymarine-openregistry-gb-11564880
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Moreton House, Buckingham, Buckinghamshire, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
ANNA GABRIELA DICKMANN PENAsophymarine-openregistry-h-anna-gabriela-dickmann-pena-266076ORDINARY C1
LINA SOPHIA DICKMANNsophymarine-openregistry-h-lina-sophia-dickmann-c94e14ORDINARY C1
MARIA LILIANA DICKMANN PENAsophymarine-openregistry-h-maria-liliana-dickmann-pena-f3c209ORDINARY B1
MICHAEL FRANK MARIA DICKMANNsophymarine-openregistry-h-michael-frank-maria-dickmann-9429e2ORDINARY A1
NICOLAS DICKMANNsophymarine-openregistry-h-nicolas-dickmann-055d32ORDINARY C1

NCA ESTATES LTD

sophymarine-openregistry-gb-13218188
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn House Hogshaw Farm, Buckingham, MK18 3LA

Direct shareholders

ShareholderShare classShares held% of class
FABRICO HOLDINGS LIMITEDsophymarine-openregistry-gb-16838620ORDINARY2
TREADGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-17213710ORDINARY2
FABRICO HOLDINGS LIMITEDsophymarine-openregistry-gb-16838620B ORDINARY1
TREADGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-17213710A ORDINARY1
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY0
CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733addORDINARY0
NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0ORDINARY0

HOME FARM MEDICAL LIMITED

sophymarine-openregistry-gb-15329206
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Home Farm, Buckingham, MK18 5NN

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT BARTERsophymarine-openregistry-h-benedict-barter-c1886cORDINARY C10033.33%
EVE BARTERsophymarine-openregistry-h-eve-barter-bc91a6ORDINARY C10033.33%
GRAHAM JOHN BARTERsophymarine-openregistry-h-graham-john-barter-181ef6ORDINARY A100100.00%
GRAHAM JOHN BARTERsophymarine-openregistry-h-graham-john-barter-181ef6ORDINARY B100100.00%
TOBY BARTERsophymarine-openregistry-h-toby-barter-74fe70ORDINARY C10033.33%
KATHERINE JANE MILLERsophymarine-openregistry-h-katherine-jane-miller-ccccb0ORDINARY B00.00%

ERIC EVANS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-03915866
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 West End Close, Buckingham, MK18 2LN

Direct shareholders

ShareholderShare classShares held% of class
E. EVANSsophymarine-openregistry-gb-13751666ORDINARY1,000
ERIC EVANSsophymarine-openregistry-h-eric-evans-961c6dORDINARY B1
C. EVANSsophymarine-openregistry-gb-12434826ORDINARY0
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY0
MIKE EVANSsophymarine-openregistry-h-mike-evans-076afeORDINARY0

BUCKINGHAM LEASING LIMITED

sophymarine-openregistry-gb-04637226
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
IL BRIDGES HOLDING COMPANY LTDsophymarine-openregistry-gb-15737008ORDINARY180100.00%
JC BRIDGES HOLDING COMPANY LTDsophymarine-openregistry-gb-15737065ORDINARY B20100.00%
IAN STUART BRIDGESsophymarine-openregistry-h-ian-stuart-bridges-cfc5deORDINARY00.00%
JACK CHARLES BRIDGESsophymarine-openregistry-h-jack-charles-bridges-0500c2ORDINARY B00.00%
LESLEY ANNE BRIDGESsophymarine-openregistry-h-lesley-anne-bridges-924448ORDINARY00.00%

RUBY HOOK LIMITED

sophymarine-openregistry-gb-12003742
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HOOKsophymarine-openregistry-h-victoria-hook-dd759dORDINARY B100100.00%
VICTORIA HOOKsophymarine-openregistry-h-victoria-hook-dd759dORDINARY8080.00%
TRACEY KIM HOOKsophymarine-openregistry-h-tracey-kim-hook-f03c34ORDINARY2020.00%
HARRY COLE BROWN (JNR)sophymarine-openregistry-h-harry-cole-brown-jnr-4391c8ORDINARY B00.00%
HARRY COLE BROWN (JNR)sophymarine-openregistry-h-harry-cole-brown-jnr-4391c8ORDINARY00.00%
HARRY COLIN BROWN (SNR)sophymarine-openregistry-h-harry-colin-brown-snr-019aeaORDINARY00.00%
HARRY COLIN BROWN (SNR)sophymarine-openregistry-h-harry-colin-brown-snr-019aeaORDINARY B00.00%
SALLY IRENE BROWNsophymarine-openregistry-h-sally-irene-brown-7eb240ORDINARY00.00%
SALLY IRENE BROWNsophymarine-openregistry-h-sally-irene-brown-7eb240ORDINARY B00.00%
TRACEY KIM HOOKsophymarine-openregistry-h-tracey-kim-hook-f03c34ORDINARY B00.00%