UK companies/Buckingham/Page 5

Companies in Buckingham and their shareholdersPage 5 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 100 shareholdings and 5 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
100
Related parties
5

PEARTREE ENGINEERING (HOLDINGS) LTD

sophymarine-openregistry-gb-13989051
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
14 Brook Dene, Buckingham, MK18 3FU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BILTCLIFFEsophymarine-openregistry-h-andrew-biltcliffe-eb4886ORDINARY50
NICHOLAS PATTERSONsophymarine-openregistry-h-nicholas-patterson-a265a1ORDINARY A50
DAWN PATTERSONsophymarine-openregistry-h-dawn-patterson-81cc77C ORDINARY1
GEERTRUIDA BILTCLIFFEsophymarine-openregistry-h-geertruida-biltcliffe-b08b42B ORDINARY1

CORDATA HOLDINGS LIMITED

sophymarine-openregistry-gb-14588972
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
MELISSA CLAIRE LAINGsophymarine-openregistry-h-melissa-claire-laing-6a1c8cORDINANY A63100.00%
CAMERON LAINGsophymarine-openregistry-h-cameron-laing-ce252cORDINARY B27100.00%
NOAH LAINGsophymarine-openregistry-h-noah-laing-86aa90ORDINARY D10100.00%
TILLIA LAINGsophymarine-openregistry-h-tillia-laing-91ea95ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
LIME TREE COURT LIMITEDsophymarine-openregistry-gb-04843818Holds shares inORDINARY A · 63.00%

THINK AGAIN SERVICES LIMITED

sophymarine-openregistry-gb-15313428
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Investment House 24 Vicarage Road, Buckingham, MK18 3BE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES SMITHsophymarine-openregistry-h-matthew-james-smith-5a9034A ORDINARY48100.00%
MICHELLE ELIZABETH PEASEsophymarine-openregistry-h-michelle-elizabeth-pease-767770B ORDINARY27100.00%
GARY WILLIAM KERNAHANsophymarine-openregistry-h-gary-william-kernahan-6e67bcC ORDINARY15100.00%
JULIETTE MARIE BRADLEYsophymarine-openregistry-h-juliette-marie-bradley-a7ebbeD ORDINARY0

Related parties

PartyRelationshipDetail
THINK CONSULTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04338588Holds shares inORDINARY · 100.00%

DEAN ST CREATIVE HOLDINGS LTD

sophymarine-openregistry-gb-16091365
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chandos House, Buckingham, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
GRAEME WERNER MARTINOWsophymarine-openregistry-h-graeme-werner-martinow-216557ORDINARY A45100.00%
THOMAS FURSE-ROBERTSsophymarine-openregistry-h-thomas-furse-roberts-13de12ORDINARY B45100.00%
EMMA FURSE-ROBERTSsophymarine-openregistry-h-emma-furse-roberts-f8b0a4ORDINARY D5100.00%
SHARON VIVERSsophymarine-openregistry-h-sharon-vivers-ff2e9dORDINARY C5100.00%
GRAEME WERNER MARTINOWsophymarine-openregistry-h-graeme-werner-martinow-216557ORDINARY C00.00%
THOMAS FURSE-ROBERTSsophymarine-openregistry-h-thomas-furse-roberts-13de12ORDINARY D00.00%

Related parties

PartyRelationshipDetail
BOUNDARY SPACE LIMITEDsophymarine-openregistry-gb-07191494Holds shares inORDINARY · 100.00%

BUCKINGHAM FLOORING LIMITED

sophymarine-openregistry-gb-03236461
Status
Active
Type
Private Limited Company
Incorporated
12/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
3 Home Ground, Buckingham, Buckinghamshire, MK18 1UH

Direct shareholders

ShareholderShare classShares held% of class
BUCKINGHAM FLOORING HOLDINGS LTDsophymarine-openregistry-gb-14947077ORDINARY A1,000
BUCKINGHAM FLOORING HOLDINGS LTDsophymarine-openregistry-gb-14947077ORDINARY B200
BUCKINGHAM FLOORING HOLDINGS LTDsophymarine-openregistry-gb-14947077ORDINARY C10
CALLUM REBOULsophymarine-openregistry-h-callum-reboul-161800ORDINARY C0
GORDON JOHN REBOULsophymarine-openregistry-h-gordon-john-reboul-02a78cORDINARY A0
GORDON REBOULsophymarine-openregistry-h-gordon-reboul-eee7f1ORDINARY B0

TABERNUS PERAM LIMITED

sophymarine-openregistry-gb-08181606
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT DIXONsophymarine-openregistry-h-antony-robert-dixon-b4af17ORDINARY5050.00%
LIZA JAYNE DIXONsophymarine-openregistry-h-liza-jayne-dixon-e0013eORDINARY5050.00%
STEPHANIE ADELE DIXONsophymarine-openregistry-h-stephanie-adele-dixon-8ddbacORDINARY B1100.00%
TUESDAY SKY DIXONsophymarine-openregistry-h-tuesday-sky-dixon-ad5f56ORDINARY C1100.00%

HARWOOD SECURITY &TRAINING CONSULTANCY LTD

sophymarine-openregistry-gb-08591841
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JOYCE HARWOODsophymarine-openregistry-h-samantha-joyce-harwood-3d112aORDINARY5
TIMOTHY PAUL HARWOODsophymarine-openregistry-h-timothy-paul-harwood-fb0bf2ORDINARY5
HARWOOD SAMANTHA JOYCEsophymarine-openregistry-h-harwood-samantha-joyce-ec2db1A ORDINARY2
HARWOOD TIMOTHY PAULsophymarine-openregistry-h-harwood-timothy-paul-4ecd70B ORDINARY2

Related parties

PartyRelationshipDetail
SIKER LTDsophymarine-openregistry-gb-11208267Holds shares inORDINARY

ARMSTRONG WEALTH LIMITED

sophymarine-openregistry-gb-08986301
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERT ARMSTRONGsophymarine-openregistry-h-duncan-robert-armstrong-27a7e0ORDINARY7777.78%
KIM LOUISE ARMSTRONGsophymarine-openregistry-h-kim-louise-armstrong-67a488ORDINARY1010.10%
CHARLOTTE JAYNE ARMSTRONGsophymarine-openregistry-h-charlotte-jayne-armstrong-a2cfddORDINARY66.06%
HENRY CHARLES ARMSTRONGsophymarine-openregistry-h-henry-charles-armstrong-319179ORDINARY66.06%
CHARLOTTE JAYNE ARMSTRONGsophymarine-openregistry-h-charlotte-jayne-armstrong-a2cfddORDINARY B550.00%
HENRY CHARLES ARMSTRONGsophymarine-openregistry-h-henry-charles-armstrong-319179ORDINARY B550.00%
KIM LOUISE ARMSTRONGsophymarine-openregistry-h-kim-louise-armstrong-67a488ORDINARY C1100.00%

RESURIMA LIMITED

sophymarine-openregistry-gb-09098416
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Whiteleaf Business Centre, Buckingham, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
MALILKARJUNAGOUDA BHARAMGOUDARsophymarine-openregistry-h-malilkarjunagouda-bharamgoudar-89c26eORDINARY B75
SUVARNA BHARAMGOUDARsophymarine-openregistry-h-suvarna-bharamgoudar-025c0eORDINARY A75
RESHMA BHARAMGOUDARsophymarine-openregistry-h-reshma-bharamgoudar-e197a6ORDINARY C25
RITVIK BHARAMGOUDARsophymarine-openregistry-h-ritvik-bharamgoudar-f377dcORDINARY C25

GARDNER AERO DEFENCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09835950
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Buzzard Holt Main Street, Buckingham, MK18 5JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL GARDNERsophymarine-openregistry-h-david-paul-gardner-6abb9aORDINARY10100.00%
MARCIA JANE ELIZABETH GARDNERsophymarine-openregistry-h-marcia-jane-elizabeth-gardner-e5e367ORDINARY A880.00%
MARCIA GARDNERsophymarine-openregistry-h-marcia-gardner-fa0420ORDINARY A220.00%
DAVID PAUL GARDNERsophymarine-openregistry-h-david-paul-gardner-6abb9aORDINARY B150.00%
MARCIA JANE ELIZABETH GARDNERsophymarine-openregistry-h-marcia-jane-elizabeth-gardner-e5e367ORDINARY B150.00%
JAMES GARDNERsophymarine-openregistry-gb-04606931ORDINARY B00.00%

ADEPT ROOFING & SCAFFOLDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12073443
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
43991 — Scaffold erection
Registered office
Meadow View Portway Road, Buckingham, Bucks, MK18 4EB

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHNATHAN WITHEYsophymarine-openregistry-h-liam-johnathan-withey-e7ad2aB ORDINARY325
ROBERT JOHN WITHEYsophymarine-openregistry-h-robert-john-withey-81089cC ORDINARY325
MARK WITHEYsophymarine-openregistry-h-mark-withey-f86624A ORDINARY120
LIAM JOHNATHAN WITHEYsophymarine-openregistry-h-liam-johnathan-withey-e7ad2aA ORDINARY115
ROBERT JOHN WITHEYsophymarine-openregistry-h-robert-john-withey-81089cA ORDINARY115
CHRISTOPHER JOHN WITHEYsophymarine-openregistry-h-christopher-john-withey-1960f5A ORDINARY0

ISLAND FS LTD

sophymarine-openregistry-gb-12592708
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Marston Fields Road, Buckingham, MK18 3PF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BUCKsophymarine-openregistry-h-catherine-buck-f02729ORDINARY4646.94%
DUNCAN BUCKsophymarine-openregistry-h-duncan-buck-3ab607ORDINARY4646.94%
ADRIAN BUCKsophymarine-openregistry-h-adrian-buck-72ca69ORDINARY66.12%
ADRIAN BUCKsophymarine-openregistry-h-adrian-buck-72ca69A ORDINARY2100.00%
JACK SMITHsophymarine-openregistry-gb-14701370B ORDINARY0

NETWORK 8 LIMITED

sophymarine-openregistry-gb-04618733
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
8 Edging Lane, Buckingham, MK18 7SD

Direct shareholders

ShareholderShare classShares held% of class
MENAKA PATKIsophymarine-openregistry-h-menaka-patki-fe6a19A ORDINARY40050.00%
PRASANNA PATKIsophymarine-openregistry-h-prasanna-patki-20b5b4A ORDINARY40050.00%
ARIANA PATKIsophymarine-openregistry-h-ariana-patki-928470B ORDINARY5050.00%
PATKI AVAsophymarine-openregistry-h-patki-ava-fcb26dB ORDINARY5050.00%

LLOYD WOODWORKING LIMITED

sophymarine-openregistry-gb-05092981
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Whiteleaf Business Centre, Buckingham, Buckinghamshire, MK18 1TF

Direct shareholders

ShareholderShare classShares held% of class
G LLOYDsophymarine-openregistry-gb-11193129ORDINARY10,000
S D LLOYDsophymarine-openregistry-h-s-d-lloyd-69d403ORDINARY10,000
JACOB ISTEDsophymarine-openregistry-h-jacob-isted-6f6802B ORDINARY1,111
MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021B ORDINARY1,111

OPEN AIR FOODS LIMITED

sophymarine-openregistry-gb-08274367
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Woodpeckers Cottage, Buckingham, Buckinghamshire, MK18 4AG

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMAS GEORGE HOLDENsophymarine-openregistry-h-ian-thomas-george-holden-e21d61"A"150.00%
IAN THOMAS GEORGE HOLDENsophymarine-openregistry-h-ian-thomas-george-holden-e21d61"B"150.00%
LAURA GAY HOLDENsophymarine-openregistry-h-laura-gay-holden-367da2"B"150.00%
LAURA GAY HOLDENsophymarine-openregistry-h-laura-gay-holden-367da2"A"150.00%
DARREN NEIL TROTTERsophymarine-openregistry-h-darren-neil-trotter-a19207"B"00.00%
GEMMA ELIZABETH HOLDENsophymarine-openregistry-h-gemma-elizabeth-holden-5d1c60"B"00.00%

RARE DESIGNERS LTD

sophymarine-openregistry-gb-08433870
Status
Liquidation
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Robert Day And Company The Old Library The Walk, Buckingham, MK18 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PIPERsophymarine-openregistry-h-andrew-piper-404a40ORDINARY3030.00%
MRS HASNINDER KAUR HUDDLESTONEsophymarine-openregistry-h-mrs-hasninder-kaur-huddlestone-1d54e6ORDINARY3030.00%
MARION PIPERsophymarine-openregistry-h-marion-piper-e235ddORDINARY2020.00%
MR JASON VICTOR HUDDLESTONEsophymarine-openregistry-h-mr-jason-victor-huddlestone-64479fORDINARY2020.00%
ANDREW PIPERsophymarine-openregistry-h-andrew-piper-404a40ORDINARY B550.00%
MRS HASNINDER KAUR HUDDLESTONEsophymarine-openregistry-h-mrs-hasninder-kaur-huddlestone-1d54e6ORDINARY B550.00%

NAVIGATOR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11348587
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Chandos House, Buckingham, Buckinghamshire, MK18 1HD

Direct shareholders

ShareholderShare classShares held% of class
JULIA PEROWNEsophymarine-openregistry-h-julia-perowne-10920eORDINARY4,50045.00%
JULIA PEROWNEsophymarine-openregistry-h-julia-perowne-10920eB ORDINARY SHARES4,50045.00%
IOAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16134844ORDINARY4,12541.25%
IOAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16134844B ORDINARY SHARES4,12541.25%
ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfbB ORDINARY SHARES1,00010.00%
ANANT SHARMAsophymarine-openregistry-h-anant-sharma-a0bcfbORDINARY1,00010.00%
MELISSA BYLEVELDsophymarine-openregistry-h-melissa-byleveld-fcec35B ORDINARY SHARES3753.75%
MELISSA BYLEVELDsophymarine-openregistry-h-melissa-byleveld-fcec35ORDINARY3753.75%

CODE TANTRA LIMITED

sophymarine-openregistry-gb-11981674
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
14 Cornwall Place, Buckingham, MK18 1SB

Direct shareholders

ShareholderShare classShares held% of class
MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2ORDINARY A90
RUTU SHAHsophymarine-openregistry-h-rutu-shah-5a6cccORDINARY B10
SRINIVAS MAMIDIsophymarine-openregistry-h-srinivas-mamidi-a14198ORDINARY B0
SWATHI RAJYA LAKSHMI SEEMAKURTHYsophymarine-openregistry-h-swathi-rajya-lakshmi-seemakurthy-caf8bbORDINARY A0

PRECIOUS LITTLE TIME LTD

sophymarine-openregistry-gb-14525280
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Rectory Garden Main Street, Buckingham, MK18 4LU

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JUDGEsophymarine-openregistry-h-samantha-judge-75a7b9ORDINARY5050.00%
STEVEN JUDGEsophymarine-openregistry-h-steven-judge-882625ORDINARY5050.00%
HENRY JUDGEsophymarine-openregistry-h-henry-judge-9408dcA ORDINARY150.00%
JAMES JUDGEsophymarine-openregistry-gb-04644000A ORDINARY150.00%

Related parties

PartyRelationshipDetail
UPTON COURT LIMITEDsophymarine-openregistry-gb-02107951Holds shares inORDINARY

SMITH HOLLOWAY GROUP LTD

sophymarine-openregistry-gb-14956494
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
31 High Street, Buckingham, Buckinghamshire, MK18 1NU

Direct shareholders

ShareholderShare classShares held% of class
SIMON JON HOLLOWAYsophymarine-openregistry-h-simon-jon-holloway-da4ac4ORDINARY SHARES100
NATTAPA HOLLOWAYsophymarine-openregistry-h-nattapa-holloway-cf3a1fORDINARY B SHARES50
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY SHARES0
VICTORIA CLARE SMITHsophymarine-openregistry-h-victoria-clare-smith-902101ORDINARY B SHARES0