UK companies/Buckingham/Page 6
Companies in Buckingham and their shareholdersPage 6 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 80 shareholdings and 9 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
AUTOMEC EQUIPMENT & PARTS LIMITED
sophymarine-openregistry-gb-01333857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 36 Ballmoor, Buckingham, Buckinghamshire, MK18 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMEC HOLDINGS LIMITEDsophymarine-openregistry-gb-10555704 | ORDINARY | 5,000 | |
| JONATHON SMITHsophymarine-openregistry-h-jonathon-smith-c1dd26 | ORDINARY | 0 | |
| RAYMOND SMITHsophymarine-openregistry-gb-08570188 | ORDINARY | 0 | |
| VALERIE SMITHsophymarine-openregistry-h-valerie-smith-e77753 | ORDINARY | 0 | |
V.J. PORTFOLIO LTD
sophymarine-openregistry-gb-01803083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Anthistle Craven, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DOUGLAS ALWAYsophymarine-openregistry-h-alexander-douglas-alway-bb2c91 | ORDINARY | 600 | |
| CHARLOTTE MARY ALWAYsophymarine-openregistry-h-charlotte-mary-alway-ab5bf6 | ORDINARY | 500 | |
| EMILY JOAN ALWAYsophymarine-openregistry-h-emily-joan-alway-8d9590 | ORDINARY | 500 | |
| NINA ALWAYsophymarine-openregistry-h-nina-alway-5b5de8 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIXEL HEALTH GROUP HOLDINGS LTDsophymarine-openregistry-gb-15563896 | Holds shares in | ORDINARY "A" · 20.00% |
| UKGI GROUP HOLDINGS LTDsophymarine-openregistry-gb-15969042 | Holds shares in | C ORDINARY · 4.00% |
TCS BIOSCIENCES LIMITED
sophymarine-openregistry-gb-02172900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Botolph Farm, Buckingham, MK18 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE UTLEYsophymarine-openregistry-h-emily-jane-utley-606f27 | ORDINARY | 267 | |
| JAMES PRESTONsophymarine-openregistry-gb-14092143 | ORDINARY | 267 | |
| KATHERINE ELAINE LANGSTONsophymarine-openregistry-h-katherine-elaine-langston-c4c3ec | ORDINARY | 267 | |
| LYNDA JANE PRESTONsophymarine-openregistry-h-lynda-jane-preston-45ef33 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALTAG MEDSYSTEMS LIMITEDsophymarine-openregistry-gb-04162330 | Holds shares in | ORDINARY |
| AB SCIENTIFIC LTDsophymarine-openregistry-gb-09033854 | Holds shares in | B ORDINARY |
| CYTOMARK LIMITEDsophymarine-openregistry-gb-11863469 | Holds shares in | ORDINARY |
| MARRABIO LIMITEDsophymarine-openregistry-gb-14289165 | Holds shares in | A ORDINARY |
ALPINE MANAGEMENT SERVICES RENTALS LIMITED
sophymarine-openregistry-gb-03416060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Church Street, Buckingham, MK18 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BROOM SMITHsophymarine-openregistry-h-karen-broom-smith-da072e | ORDINARY | 24 | |
| MICHAEL FLETCHER BROOM SMITHsophymarine-openregistry-h-michael-fletcher-broom-smith-6f8b1c | ORDINARY | 24 | |
| CAROLINE BROWNsophymarine-openregistry-h-caroline-brown-957d98 | ORDINARY | 0 | |
| HAMISH CHALMERS BROWNsophymarine-openregistry-h-hamish-chalmers-brown-da14dc | ORDINARY | 0 | |
MICROCOPY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05503518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Balmer Cut, Buckingham, Buckinghamshire, MK18 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVENSsophymarine-openregistry-gb-16714730 | CLASS A ORDINARY | 50 | |
| HAYDEN STEVENSsophymarine-openregistry-h-hayden-stevens-929b30 | CLASS A ORDINARY | 25 | |
| KASEY STEVENSsophymarine-openregistry-h-kasey-stevens-33cf8e | CLASS A ORDINARY | 25 | |
| BEN STEVENSsophymarine-openregistry-h-ben-stevens-70caf9 | CLASS A ORDINARY | 0 | |
WINDMILL ROAD (THAME) LIMITED
sophymarine-openregistry-gb-06028033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 186 High Street, Buckingham, Buckinghamshire, MK18 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LAZARUKsophymarine-openregistry-h-annette-lazaruk-65531f | ORDINARY | 4 | |
| JILL PIKEsophymarine-openregistry-h-jill-pike-f2eb7d | ORDINARY | 4 | |
| KEVIN BARGUSsophymarine-openregistry-h-kevin-bargus-274be5 | ORDINARY | 4 | |
| SETH MIALLsophymarine-openregistry-h-seth-miall-3a5323 | ORDINARY | 4 | |
HARMONDSWORTH GROUP LIMITED
sophymarine-openregistry-gb-06755145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn 11a Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC NATHAN WHITEsophymarine-openregistry-h-alec-nathan-white-76ef1c | ORDINARY | 250 | 25.00% |
| COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8 | ORDINARY | 250 | 25.00% |
| EMMA WHITEsophymarine-openregistry-gb-11316135 | ORDINARY | 250 | 25.00% |
| JILLIAN WHITEsophymarine-openregistry-h-jillian-white-644088 | ORDINARY | 250 | 25.00% |
NRB IT SERVICES LIMITED
sophymarine-openregistry-gb-07332252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRB ITS HOLDINGS LIMITEDsophymarine-openregistry-gb-15550859 | ORDINARY SHARES | 20 | 100.00% |
| ALEXANDER BOYDsophymarine-openregistry-h-alexander-boyd-eb020a | ORDINARY SHARES | 0 | 0.00% |
| KATHLEEN LOUISE BOYDsophymarine-openregistry-h-kathleen-louise-boyd-e13121 | ORDINARY SHARES | 0 | 0.00% |
| NEIL ROME BOYDsophymarine-openregistry-h-neil-rome-boyd-94aab9 | ORDINARY SHARES | 0 | 0.00% |
OLD TOWN HALL MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08237490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN COXsophymarine-openregistry-h-mr-robin-cox-68e796 | ORDINARY | 1 | |
| PATRICK JOHN LUNDsophymarine-openregistry-h-patrick-john-lund-3c1eb9 | ORDINARY | 1 | |
| SHEREEN KHANsophymarine-openregistry-h-shereen-khan-2d5110 | ORDINARY | 1 | |
| MR SYED FAYAZ ALI SHAHsophymarine-openregistry-h-mr-syed-fayaz-ali-shah-ca530d | ORDINARY | 0 | |
QICTRIMS LIMITED
sophymarine-openregistry-gb-08396364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Qictrims Radclive Road, Buckingham, Buckinghamshire, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVANITO HOLDINGS LIMITEDsophymarine-openregistry-gb-13232832 | ORDINARY | 110 | |
| JONATHAN IRWINsophymarine-openregistry-h-jonathan-irwin-d719dc | ORDINARY | 0 | |
| LEE WHITTAKERsophymarine-openregistry-gb-11886155 | ORDINARY | 0 | |
| MATTHEW WOOLLAMsophymarine-openregistry-h-matthew-woollam-3a5748 | ORDINARY | 0 | |
PETER BASSETT LIMITED
sophymarine-openregistry-gb-08439991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MARK BASSETTsophymarine-openregistry-h-alistair-mark-bassett-383ee0 | ORDINARY | 70 | 70.00% |
| GLADYS MUNRO BASSETT (DECEASED)sophymarine-openregistry-h-gladys-munro-bassett-deceased-b14cde | ORDINARY | 10 | 10.00% |
| PETER JAMES BASSETTsophymarine-openregistry-h-peter-james-bassett-9cc452 | ORDINARY | 10 | 10.00% |
| SARAH JANE BASSETTsophymarine-openregistry-h-sarah-jane-bassett-440700 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKWOOD DRIVE AND OAKWOOD CLOSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01165730 | Holds shares in | ORDINARY |
| 32 EVESHAM ROAD (CHELTENHAM) CO. LIMITEDsophymarine-openregistry-gb-01677522 | Holds shares in | ORDINARY |
| 27 DOWNLEAZE LIMITEDsophymarine-openregistry-gb-03273192 | Holds shares in | ORDINARY |
QUESTOR STUDIOS LTD.
sophymarine-openregistry-gb-09174762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Pond Farmhouse, Buckingham, MK18 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER CHANDOS GORDON-COLEBROOKEsophymarine-openregistry-h-thomas-alexander-chandos-gordon-colebroo-71be3a | ORDINARY A | 81 | |
| JAMES RICHARD MAITLAND GORDON-COLEBROOKEsophymarine-openregistry-h-james-richard-maitland-gordon-colebrooke-923d14 | ORDINARY A | 9 | |
| WENDY JANE GORDON-COLEBROOKEsophymarine-openregistry-h-wendy-jane-gordon-colebrooke-577817 | ORDINARY A | 9 | |
| WILLIAM HUGH BARNESsophymarine-openregistry-h-william-hugh-barnes-4814fe | ORDINARY A | 1 | |
CASHFLOW BRIDGE LIMITED
sophymarine-openregistry-gb-09527463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- The Manor Lodge Avenue Road, Buckingham, MK18 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ELIZABETH BYRNEsophymarine-openregistry-h-carole-elizabeth-byrne-c8e34a | ORDINARY | 4,250 | 38.64% |
| KEVIN WEAVERsophymarine-openregistry-h-kevin-weaver-7c3c22 | ORDINARY | 2,750 | 25.00% |
| FIONA HUSSEYsophymarine-openregistry-h-fiona-hussey-73b585 | ORDINARY | 2,000 | 18.18% |
| SHARON SIMPSONsophymarine-openregistry-h-sharon-simpson-a31bb1 | ORDINARY | 2,000 | 18.18% |
BURWOOD PROJECTS (UK) LTD
sophymarine-openregistry-gb-09852003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ballmoor, Buckingham, MK18 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATTHERINE BURGESSsophymarine-openregistry-h-cattherine-burgess-24b08d | ORDINARY | 25 | 25.00% |
| ELIZABETH ANNE SMALLWOODsophymarine-openregistry-h-elizabeth-anne-smallwood-87d12c | ORDINARY | 25 | 25.00% |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 25 | 25.00% |
| PETER SMALLWOODsophymarine-openregistry-h-peter-smallwood-6c7fa8 | ORDINARY | 25 | 25.00% |
M & M (BUCKS) LIMITED
sophymarine-openregistry-gb-09873257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Capitol Works Station Road Industrial Estate Station Road, Buckingham, MK18 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARIE MEADsophymarine-openregistry-h-deborah-marie-mead-2fffb4 | ORDINARY | 50 | |
| MICHAEL MCMANUSsophymarine-openregistry-h-michael-mcmanus-c48d53 | ORDINARY | 25 | |
| SUSAN MCMANUSsophymarine-openregistry-h-susan-mcmanus-3e6d24 | ORDINARY | 25 | |
| LESLIE MEADsophymarine-openregistry-h-leslie-mead-a68ace | ORDINARY | 0 | |
PRO-FECTION PROFILING LTD
sophymarine-openregistry-gb-10639544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE RUSSELL MOOREsophymarine-openregistry-h-barrie-russell-moore-d1a22c | ORDINARY | 3 | |
| HAYLEY ALICIA SIMMONSsophymarine-openregistry-h-hayley-alicia-simmons-e99212 | ORDINARY | 3 | |
| RACHEL CLARKEsophymarine-openregistry-gb-16198926 | ORDINARY | 3 | |
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | ORDINARY | 3 | |
BURGESS WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-11890427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing - Registered office
- 2 Ballmoor, Buckingham, Buckinghamshire, MK18 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BURGESSsophymarine-openregistry-h-catherine-burgess-1ea940 | ORDINARY | 33 | |
| GEORGE BURGESSsophymarine-openregistry-h-george-burgess-0b2921 | ORDINARY | 33 | |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 33 | |
| BURGESS WINDOW AND DOORS LTDsophymarine-openregistry-h-burgess-window-and-doors-ltd-4e3c2a | ORDINARY | 1 | |
BURGESS BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-12251581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- First Floor, 38 Celtic Court Ballmoor, Buckingham, Buckinghamshire, MK18 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 25 | |
| CATHERINE BURGESSsophymarine-openregistry-h-catherine-burgess-1ea940 | ORDINARY | 25 | |
| MATTHEW MARSDENsophymarine-openregistry-h-matthew-marsden-54ac50 | ORDINARY | 25 | |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 25 | |
ENFES RESTAURANT LTD
sophymarine-openregistry-gb-12275407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 136 Needlepin Way, Buckingham, MK18 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILTER LTDsophymarine-openregistry-gb-16258341 | ORDINARY | 60 | |
| ONE CROWN HOSPITALITY LIMITEDsophymarine-openregistry-gb-13957506 | ORDINARY | 40 | |
| ADEM DOGAN SENTURKsophymarine-openregistry-h-adem-dogan-senturk-6e1d1a | ORDINARY | 0 | |
| GOLD ISLAND VENTURES LIMITEDsophymarine-openregistry-gb-14557208 | ORDINARY | 0 | |
TSIYON GROUP LIMITED
sophymarine-openregistry-gb-13310619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 2 Treefields, Buckingham, MK18 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXON JOSEsophymarine-openregistry-h-rexon-jose-aff254 | ORDINARY | 1 | 50.00% |
| SANTOSH THOMASsophymarine-openregistry-h-santosh-thomas-fd14fe | ORDINARY | 1 | 50.00% |
| DINI JOSEsophymarine-openregistry-h-dini-jose-98b190 | ORDINARY | 0 | 0.00% |
| SHERIN JOYsophymarine-openregistry-h-sherin-joy-b37bfb | ORDINARY | 0 | 0.00% |