UK companies/Buckingham/Page 4

Companies in Buckingham and their shareholdersPage 4 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 108 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
108
Related parties
4

MONKOMBE FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12921912
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Field Barn Monkomb Farm.Winslow Rd, Buckingham, Buckinghamshire, MK18 2LF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH DOYLEsophymarine-openregistry-h-deborah-doyle-a33443ORDINARY A SHARES1
PHILIP BURTONsophymarine-openregistry-gb-08229143ORDINARY A SHARES1
REDFIELD CONSTRUCTIONsophymarine-openregistry-gb-04604735ORDINARY B SHARES1
YVETTE CURTISsophymarine-openregistry-h-yvette-curtis-d2d5d4ORDINARY A SHARES1
REDFIELD CONSTRUCTION LTDsophymarine-openregistry-gb-04604735ORDINARY B SHARES0

F. H. PULLIN & SONS LIMITED

sophymarine-openregistry-gb-02153348
Status
Active
Type
Private Limited Company
Incorporated
07/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Moreton House, Buckingham, Bucks, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
JH PULLIN WILL TRUSTsophymarine-openregistry-h-jh-pullin-will-trust-242b8aORDINARY40,000
F S PULLIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-f-s-pullin-discretionary-settlement-f4c961ORDINARY26,000
CLIVE HEYWOOD PULLINsophymarine-openregistry-h-clive-heywood-pullin-92133fORDINARY24,000
CAROLINE AMELIA PULLINsophymarine-openregistry-h-caroline-amelia-pullin-9dc871ORDINARY20,000
ENA CERIDWEN PULLINsophymarine-openregistry-h-ena-ceridwen-pullin-3a3f88ORDINARY0

Related parties

PartyRelationshipDetail
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY

OLD SCHOOL COURT MANAGEMENT (BUCKINGHAM) LIMITED

sophymarine-openregistry-gb-03383221
Status
Active
Type
Private Limited Company
Incorporated
09/06/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Old School Court, Buckingham, MK18 1WE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NICHOLAS BAILEYsophymarine-openregistry-h-alexander-nicholas-bailey-4f1d36ORDINARY1
BERYL RIDGWAYsophymarine-openregistry-h-beryl-ridgway-d106d1ORDINARY1
BERYL RIDGWAYsophymarine-openregistry-h-beryl-ridgway-d106d1ORDINARY1
JONATHAN BRIGGSsophymarine-openregistry-h-jonathan-briggs-2754b8ORDINARY1
JUDITH BELLsophymarine-openregistry-h-judith-bell-348b83ORDINARY1
RICHARD NEWALLsophymarine-openregistry-h-richard-newall-baaa52ORDINARY1

MICROCOPY SYSTEMS LIMITED

sophymarine-openregistry-gb-04048262
Status
Active
Type
Private Limited Company
Incorporated
07/08/2000
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
32 Balmer Cut, Buckingham, Buckinghamshire, MK18 1UL

Direct shareholders

ShareholderShare classShares held% of class
R.L. STEVENSsophymarine-openregistry-h-r-l-stevens-bf7b0eORDINARY53
BEN STEVENSsophymarine-openregistry-h-ben-stevens-70caf9ORDINARY29
HAYDEN STEVENSsophymarine-openregistry-h-hayden-stevens-929b30ORDINARY18
KASEY STEVENSsophymarine-openregistry-h-kasey-stevens-33cf8eORDINARY0
LEE ROWAN STEVENSsophymarine-openregistry-h-lee-rowan-stevens-a3e19dORDINARY0

BUCKINGHAM NURSERIES LIMITED

sophymarine-openregistry-gb-04633838
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Buckingham Nurseries & Garden, Buckingham, Buckinghamshire, MK18 4AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BROWNsophymarine-openregistry-h-david-william-brown-8587d2ORDINARY13
PETER EDWARD BROWNsophymarine-openregistry-h-peter-edward-brown-c37662ORDINARY13
PAULINE LESLEY BROWNsophymarine-openregistry-h-pauline-lesley-brown-da83c3ORDINARY7
RICHARD JOHN BROWNsophymarine-openregistry-h-richard-john-brown-3f4b25ORDINARY7
PETER MASONsophymarine-openregistry-h-peter-mason-859a0aORDINARY0

4D SOLUTIONS LIMITED

sophymarine-openregistry-gb-05154026
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Hillcott Close, Buckingham, MK18 2GH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOLLsophymarine-openregistry-h-claire-moll-d93d08ORDINARY93
DUNCAN MOLLsophymarine-openregistry-h-duncan-moll-794c02ORDINARY86
EMILIA MOLLsophymarine-openregistry-h-emilia-moll-3ad2acORDINARY7
HEIDI MOLLsophymarine-openregistry-h-heidi-moll-cecaf6ORDINARY7
JESSICA GOODWINsophymarine-openregistry-h-jessica-goodwin-54391bORDINARY7

BALMER LIMITED

sophymarine-openregistry-gb-08154648
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG S DUMBARTONsophymarine-openregistry-h-craig-s-dumbarton-d8dba7ORDINARY88
LYNN D DUMBARTONsophymarine-openregistry-h-lynn-d-dumbarton-d24ce0ORDINARY88
MARGARET MUNDYsophymarine-openregistry-h-margaret-mundy-e5fa39ORDINARY88
MICHAEL KEATLEYsophymarine-openregistry-h-michael-keatley-0695b3ORDINARY88
SALLY JANE COOPERsophymarine-openregistry-h-sally-jane-cooper-4c7fafORDINARY88

Related parties

PartyRelationshipDetail
EAGLE LODGE (FLAT MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03173354Holds shares inORDINARY

PERCEPTIUM LIMITED

sophymarine-openregistry-gb-08910038
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
LISA LOUISE DAYsophymarine-openregistry-h-lisa-louise-day-3a6df5A3535.00%
RICHARD STEPHEN DAYsophymarine-openregistry-h-richard-stephen-day-140fdaA3535.00%
PROFOUND IT LIMITEDsophymarine-openregistry-gb-05731919A3030.00%
ALAN JAMES GRIFFITHSsophymarine-openregistry-h-alan-james-griffiths-7cc00eA00.00%
ANDREA HAYLEY GRIFFITHSsophymarine-openregistry-h-andrea-hayley-griffiths-796d82A00.00%

ARGENTO INVESTMENTS LTD

sophymarine-openregistry-gb-10851620
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Qictrims Radclive Road, Buckingham, MK18 4BL

Direct shareholders

ShareholderShare classShares held% of class
SILVANITO HOLDINGS LIMITEDsophymarine-openregistry-gb-13232832ORDINARY100
JONATHAN IRWINsophymarine-openregistry-h-jonathan-irwin-d719dcORDINARY0
LEE WHITTAKERsophymarine-openregistry-gb-11886155ORDINARY0
MATT WOOLLAMsophymarine-openregistry-h-matt-woollam-1874d8ORDINARY0
STEPHEN MOUNTAINsophymarine-openregistry-h-stephen-mountain-39e1deORDINARY0

Related parties

PartyRelationshipDetail
QIC DIRECT LIMITEDsophymarine-openregistry-gb-10829605Holds shares inORDINARY

CHANDOS LTD

sophymarine-openregistry-gb-11259586
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
SFI CONSULTING LTDsophymarine-openregistry-gb-15470823ORDINARY250.00%
KAMELIYA HARRISONsophymarine-openregistry-h-kameliya-harrison-9611dcORDINARY125.00%
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY125.00%
ANDREW CARVERsophymarine-openregistry-h-andrew-carver-cb8276ORDINARY00.00%
ELIZABETH JOAN CARVERsophymarine-openregistry-h-elizabeth-joan-carver-7cce2bORDINARY00.00%

THE SPA @ THE COURTYARD LTD

sophymarine-openregistry-gb-12759735
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 13, Claydon Courtyard Claydon Estate, Buckingham, MK18 2EX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA COEYsophymarine-openregistry-h-samantha-coey-7a7cf0ORDINARY95
PHILIPPA CHEETHAMsophymarine-openregistry-h-philippa-cheetham-925411ORDINARY5
HAZEL COEYsophymarine-openregistry-h-hazel-coey-0eb2d7ORDINARY0
MARK CHEETHAMsophymarine-openregistry-h-mark-cheetham-1ed43fORDINARY0
TIM PASCOEsophymarine-openregistry-h-tim-pascoe-267afaORDINARY0

XCEL INTEGRATED SERVICES LTD

sophymarine-openregistry-gb-16937906
Status
Active
Type
Private Limited Company
Incorporated
31/12/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
56210 — Event catering activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Denbigh House, Buckingham, MK18 1AH

Direct shareholders

ShareholderShare classShares held% of class
MERCY LAWALsophymarine-openregistry-h-mercy-lawal-29df86ORDINARY6
PAUL LAWALsophymarine-openregistry-h-paul-lawal-00f4b9ORDINARY1
PETER LAWALsophymarine-openregistry-h-peter-lawal-907e36ORDINARY1
PHOEBE LAWALsophymarine-openregistry-h-phoebe-lawal-558b46ORDINARY1
PRISCILLA LAWALsophymarine-openregistry-h-priscilla-lawal-9b1b02ORDINARY1

THE WHOLE SALE COMPANY (UK) LIMITED

sophymarine-openregistry-gb-07957694
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
TANYA PEPINsophymarine-openregistry-h-tanya-pepin-a4a9a2ORDINARY B180
THOMAS FENDERsophymarine-openregistry-h-thomas-fender-72a18aORDINARY F60
ANDREW DONNELLLYsophymarine-openregistry-h-andrew-donnellly-3b35d7ORDINARY E40
MICHAEL MCGEEsophymarine-openregistry-h-michael-mcgee-c36eaeORDINARY A40
THOMAS FENDERsophymarine-openregistry-h-thomas-fender-72a18aORDINARY C40
TANYA PEPINsophymarine-openregistry-h-tanya-pepin-a4a9a2ORDINARY D30
TANYA PEPINsophymarine-openregistry-h-tanya-pepin-a4a9a2ORDINARY C10

MAGMANAGER CONTENT LIMITED

sophymarine-openregistry-gb-12583302
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2 Chandos Close, Buckingham, MK18 1AW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MORGANsophymarine-openregistry-h-steven-morgan-d8bf13ORDINARY50
MANDY MARDELLsophymarine-openregistry-h-mandy-mardell-04d927ORDINARY25
MANDY MARDELLsophymarine-openregistry-h-mandy-mardell-04d927B ORDINARY25
ROSS MARDELLsophymarine-openregistry-h-ross-mardell-a6c554A ORDINARY25
ROSS MARDELLsophymarine-openregistry-h-ross-mardell-a6c554ORDINARY25
STEVEN MORGANsophymarine-openregistry-h-steven-morgan-d8bf13D ORDINARY25
STEVEN MORGANsophymarine-openregistry-h-steven-morgan-d8bf13C ORDINARY25
SIMON HEAVENSsophymarine-openregistry-h-simon-heavens-4ac448C ORDINARY0
SIMON HEAVENSsophymarine-openregistry-h-simon-heavens-4ac448ORDINARY0

PROGRESSIVE MOTORSPORT LIMITED

sophymarine-openregistry-gb-05983953
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chandos House, Buckingham, Bucks, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY D5100.00%
HOWDEN ANTHONY HAYNESsophymarine-openregistry-h-howden-anthony-haynes-ac011aORDINARY C5100.00%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY A250.00%
HOWDEN ANTHONY HAYNESsophymarine-openregistry-h-howden-anthony-haynes-ac011aORDINARY A250.00%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY B150.00%
HOWDEN ANTHONY HAYNESsophymarine-openregistry-h-howden-anthony-haynes-ac011aORDINARY B150.00%
LAURIE HAYNESsophymarine-openregistry-h-laurie-haynes-a06689ORDINARY C00.00%
LOUISE WARDsophymarine-openregistry-h-louise-ward-9e0ac0ORDINARY D00.00%

QUERCUS FOREST PRODUCTS LIMITED

sophymarine-openregistry-gb-06599862
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Whiteleaf Business Centre, Buckingham, Bucks, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
FAYE JOHNSONsophymarine-openregistry-gb-13908438A ORDINARY200100.00%
JONATHAN RYLAN MORRISsophymarine-openregistry-h-jonathan-rylan-morris-b2a3dbC ORDINARY200100.00%
RYLAN MORRISsophymarine-openregistry-h-rylan-morris-f09ac6D ORDINARY200100.00%
WAYNE JOHNSONsophymarine-openregistry-gb-14820765B ORDINARY200100.00%

CHARMASSON MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-06999958
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
HAYDN ALEXANDER CHARMASSON COLEsophymarine-openregistry-h-haydn-alexander-charmasson-cole-70093cORDINARY120100.00%
CLARE LOUISE MARY COLEsophymarine-openregistry-h-clare-louise-mary-cole-713caaORDINARY D60100.00%
OSCAR ALEXANDER CHARMASSON COLEsophymarine-openregistry-h-oscar-alexander-charmasson-cole-23bf82ORDINARY B10100.00%
TOBY PETER CHARMASSON COLEsophymarine-openregistry-h-toby-peter-charmasson-cole-b8f445ORDINARY C10100.00%

PALINA LTD

sophymarine-openregistry-gb-09941668
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 20, Apollo Office Court Radclive Road, Buckingham, MK18 4DF

Direct shareholders

ShareholderShare classShares held% of class
DARREN CUMMINGSsophymarine-openregistry-h-darren-cummings-c8af31B ORDINARY32
MARK SPRINTALLsophymarine-openregistry-h-mark-sprintall-b704f2A ORDINARY32
PAULA CUMMINGSsophymarine-openregistry-h-paula-cummings-f2c12bD ORDINARY18
SARAH SPRINTALLsophymarine-openregistry-h-sarah-sprintall-5c578aC ORDINARY18

Related parties

PartyRelationshipDetail
CRESCO MARKETING (YORKSHIRE) LTDsophymarine-openregistry-gb-15728413Holds shares inA

OXMAN CARPENTRY LIMITED

sophymarine-openregistry-gb-12330016
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Unit 4 Hillcrest Way, Buckingham, MK18 1HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT NEWMANsophymarine-openregistry-h-james-robert-newman-ca0d48ORDINARY 'B'45100.00%
JAMES ROBERT NEWMANsophymarine-openregistry-h-james-robert-newman-ca0d48ORDINARY 'A'45100.00%
CAROLINE ANN NEWMANsophymarine-openregistry-h-caroline-ann-newman-0b1490ORDINARY 'C'5100.00%
JAMES ROBERT NEWMANsophymarine-openregistry-h-james-robert-newman-ca0d48ORDINARY 'D'5100.00%
TERRI JUNE OXLEYsophymarine-openregistry-h-terri-june-oxley-b02dc6ORDINARY 'D'00.00%
THOMAS BENJAMIN OXLEYsophymarine-openregistry-h-thomas-benjamin-oxley-41686aORDINARY 'B'00.00%

VALE RETREATS LIMITED

sophymarine-openregistry-gb-13774232
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Bridge House, Buckingham, MK18 2JX

Direct shareholders

ShareholderShare classShares held% of class
ALAN BENNET SCOTTsophymarine-openregistry-h-alan-bennet-scott-d972c9ORDINARY A25100.00%
BRIDGET RUFFELLsophymarine-openregistry-h-bridget-ruffell-b1e480ORDINARY B25100.00%
RICHARD RUFFELLsophymarine-openregistry-h-richard-ruffell-ba3b3cORDINARY C25100.00%
NATALIE CLAIRE SCOTTsophymarine-openregistry-h-natalie-claire-scott-7d72ebORDINARY D2496.00%
ALAN BENNET SCOTTsophymarine-openregistry-h-alan-bennet-scott-d972c9ORDINARY D14.00%