UK companies/Buckingham/Page 7
Companies in Buckingham and their shareholdersPage 7 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 84 shareholdings and 3 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
IMMENSITY HEALTHCARE LIMITED
sophymarine-openregistry-gb-14660811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- 7 Needlepin Way, Buckingham, MK18 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY BOTHAsophymarine-openregistry-h-dorothy-botha-d26662 | ORDINARY | 1 | 50.00% |
| MANDLENKOSI SWABATA LINDAsophymarine-openregistry-h-mandlenkosi-swabata-linda-4f0260 | ORDINARY | 1 | 50.00% |
| EVE UDECHUKWUsophymarine-openregistry-h-eve-udechukwu-de7b8a | ORDINARY | 0 | 0.00% |
| SHEILA LINDAsophymarine-openregistry-h-sheila-linda-fee416 | ORDINARY | 0 | 0.00% |
PETHEL MARALI TWO LTD
sophymarine-openregistry-gb-15044230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Stable Close, Buckingham, MK18 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH GOSSsophymarine-openregistry-h-helen-elizabeth-goss-6f3d04 | ORDINARY | 4,000 | 33.33% |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 4,000 | 33.33% |
| PETER GOSSsophymarine-openregistry-h-peter-goss-2aeea1 | ORDINARY | 4,000 | 33.33% |
| ALISON EVANSsophymarine-openregistry-h-alison-evans-4ea7d8 | ORDINARY | 0 | 0.00% |
CLEVER CROWD TECH LTD
sophymarine-openregistry-gb-15059317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gawcott Fields Farm, Buckingham, MK18 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERRICKsophymarine-openregistry-h-andrew-derrick-e688d1 | ORDINARY SHARES | 25 | 25.00% |
| COLIN COLLINOsophymarine-openregistry-h-colin-collino-6ccd47 | ORDINARY SHARES | 25 | 25.00% |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY SHARES | 25 | 25.00% |
| PHILLIP WHITTENsophymarine-openregistry-h-phillip-whitten-f6f975 | ORDINARY SHARES | 25 | 25.00% |
AFRO COMBO LTD
sophymarine-openregistry-gb-15072185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 14 Market Square, Buckingham, MK18 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBINNA UKACHUKWUsophymarine-openregistry-h-obinna-ukachukwu-b5ac51 | ORDINARY | 83 | |
| ADORA UKACHUKWUsophymarine-openregistry-h-adora-ukachukwu-1d0e7c | ORDINARY | 10 | |
| VICTORIA LAURENCIA KAMGUEsophymarine-openregistry-h-victoria-laurencia-kamgue-98ea28 | ORDINARY | 5 | |
| IZUCHUKWU ALIS EHIEMEREsophymarine-openregistry-h-izuchukwu-alis-ehiemere-6e46ef | ORDINARY | 2 | |
THE ACOUSTICS STORE LTD
sophymarine-openregistry-gb-15598119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- SMALL
- SIC
- 43330 — Floor and wall covering
47910 — Retail sale via mail order houses or via Internet - Registered office
- Qic Trims Radclive Road,, Buckingham, MK18 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVANITO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14735517 | ORDINARY | 228 | |
| ANDREW HOLLERsophymarine-openregistry-h-andrew-holler-210cd5 | ORDINARY | 60 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 6 | |
| KATIE DIMELOWsophymarine-openregistry-h-katie-dimelow-e64892 | ORDINARY | 6 | |
SAAB CHESTER WAY LTD
sophymarine-openregistry-gb-16446526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bridge House, Buckingham, MK18 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAB CAPITAL LTDsophymarine-openregistry-gb-16364942 | ORDINARY | 99 | 100.00% |
| ALAN BENNET SCOTTsophymarine-openregistry-h-alan-bennet-scott-d972c9 | ORDINARY | 0 | 0.00% |
| BEN TIMEWELLsophymarine-openregistry-h-ben-timewell-f5a7c3 | ORDINARY | 0 | 0.00% |
| SIMON EDWARD PEACEY OSBORNEsophymarine-openregistry-h-simon-edward-peacey-osborne-af36bd | ORDINARY | 0 | 0.00% |
POLECAM LIMITED
sophymarine-openregistry-gb-04117793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN HEWITTsophymarine-openregistry-h-steffan-hewitt-a93398 | ORDINARY A | 4,880 | 100.00% |
| MICHAEL MACDONELLsophymarine-openregistry-h-michael-macdonell-d86c5f | B ORDINARY | 2,000 | 100.00% |
| AMANDA HEWITTsophymarine-openregistry-h-amanda-hewitt-6d3543 | C ORDINARY | 1,120 | 100.00% |
| AMANDA HEWITTsophymarine-openregistry-h-amanda-hewitt-6d3543 | B ORDINARY | 0 | 0.00% |
| AMANDA HEWITTsophymarine-openregistry-h-amanda-hewitt-6d3543 | ORDINARY A | 0 | 0.00% |
| MICHAEL MACDONELLsophymarine-openregistry-h-michael-macdonell-d86c5f | ORDINARY A | 0 | 0.00% |
| MICHAEL MACDONELLsophymarine-openregistry-h-michael-macdonell-d86c5f | C ORDINARY | 0 | 0.00% |
| STEFFAN HEWITTsophymarine-openregistry-h-steffan-hewitt-a93398 | B ORDINARY | 0 | 0.00% |
| STEFFAN HEWITTsophymarine-openregistry-h-steffan-hewitt-a93398 | C ORDINARY | 0 | 0.00% |
KRYPA MEDICAL CARE LTD
sophymarine-openregistry-gb-08601140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Whiteleaf Business Centre, Buckingham, Buckinghamshire, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR HEMANDAS ROCHIRAMANIsophymarine-openregistry-h-anil-kumar-hemandas-rochiramani-ce95d3 | ORDINARY A | 80 | |
| KRISHNA ROCHIRAMANIsophymarine-openregistry-h-krishna-rochiramani-544934 | ORDINARY B | 80 | |
| ANIL KUMAR HEMANDAS ROCHIRAMANIsophymarine-openregistry-h-anil-kumar-hemandas-rochiramani-ce95d3 | ORDINARY C | 20 | |
| PARAS ROCHIRAMANIsophymarine-openregistry-h-paras-rochiramani-059b0f | ORDINARY C | 20 | |
GALENOS LIMITED
sophymarine-openregistry-gb-10291080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Brook Dene, Buckingham, MK18 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STYLIOS PAPAIOANNOUsophymarine-openregistry-h-stylios-papaioannou-f84d6c | ORDINARY | 76 | 100.00% |
| MARIA IOANNIDOUsophymarine-openregistry-h-maria-ioannidou-bac64d | A ORDINARY | 24 | 100.00% |
| KONSTANDINOS KARATARAKISsophymarine-openregistry-h-konstandinos-karatarakis-38b163 | 1 | 0 | |
DEANE ENGINEERING LTD
sophymarine-openregistry-gb-11817739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Radclive Dairy Farm Radclive Road, Buckingham, MK18 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR DEANEsophymarine-openregistry-h-victor-deane-e8cf3d | ORDINARY | 100 | |
| RICHARD JOHN BARNETTsophymarine-openregistry-h-richard-john-barnett-a33fd0 | C ORDINARY | 95 | |
| PAULA LE BAIGUEsophymarine-openregistry-h-paula-le-baigue-822661 | B ORDINARY | 1 | |
| PAULA LE BAIGUEsophymarine-openregistry-h-paula-le-baigue-822661 | C ORDINARY | 0 | |
| RICHARD JOHN BARNETTsophymarine-openregistry-h-richard-john-barnett-a33fd0 | B ORDINARY | 0 | |
ELEVEN CONSULTING GLOBAL LTD
sophymarine-openregistry-gb-12175630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN NEWMANsophymarine-openregistry-h-jason-alan-newman-cbcdf5 | A ORDINARY | 50 | |
| FRANCES ANNE NEWMANsophymarine-openregistry-h-frances-anne-newman-4c828a | B ORDINARY | 35 | |
| JOHN DRAGEsophymarine-openregistry-h-john-drage-7f2ad8 | D-ORDINARY | 15 | |
| JASON ALAN NEWMANsophymarine-openregistry-h-jason-alan-newman-cbcdf5 | B ORDINARY | 0 | |
JJ GROUNDWORKS CONSTRUCTION LTD
sophymarine-openregistry-gb-12333416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Leckhampstead Wharf House, Buckingham, Buckinghamshire, MK18 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN RADFORDsophymarine-openregistry-h-benjamin-john-radford-8848f8 | ORDINARY B | 65 | 100.00% |
| CAROLYN ALICE RADFORDsophymarine-openregistry-h-carolyn-alice-radford-d011fc | ORDINARY C | 20 | 100.00% |
| MICHAEL JOHN RADFORDsophymarine-openregistry-h-michael-john-radford-908c30 | ORDINARY A | 15 | 100.00% |
ALLSTAR WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-12687973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 6 Boot Close, Buckingham, MK18 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ROUTLEYsophymarine-openregistry-h-damian-routley-9b1637 | B ORDINARY | 1 | |
| DAMIAN ROUTLEYsophymarine-openregistry-h-damian-routley-9b1637 | A ORDINARY | 1 | |
| DAMIAN ROUTLEYsophymarine-openregistry-h-damian-routley-9b1637 | C ORDINARY | 1 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | A ORDINARY | 1 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | B ORDINARY | 1 | |
| JAMES GREENsophymarine-openregistry-gb-08437263 | C ORDINARY | 1 | |
| ANASTASIA HANDLsophymarine-openregistry-h-anastasia-handl-b462f4 | C ORDINARY | 0 | |
MAITLAND JAMES LIMITED
sophymarine-openregistry-gb-13082738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Investment House 24 Vicarage Road, Buckingham, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES DAVISONsophymarine-openregistry-h-joseph-james-davison-e778b7 | ORDINARY | 80 | 100.00% |
| DONALD MARK BATTERSBYsophymarine-openregistry-h-donald-mark-battersby-a482b6 | ORDINARY 'B' | 5 | 100.00% |
| JADE EIRLYS POWER-BROOKE-LANGHAMsophymarine-openregistry-h-jade-eirlys-power-brooke-langham-cacb0a | ORDINARY 'C' | 5 | 100.00% |
PERSE PHOENIX LTD
sophymarine-openregistry-gb-14370748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chandos House, Buckingham, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSSsophymarine-openregistry-h-anthony-ross-78c9b0 | ORDINARY A | 100 | 100.00% |
| EUNICE HOsophymarine-openregistry-h-eunice-ho-c0a4aa | ORDINARY B | 35 | 100.00% |
| AETHAN ROSSsophymarine-openregistry-h-aethan-ross-fa468d | ORDINARY C | 6 | 100.00% |
| AETHAN ROSSsophymarine-openregistry-h-aethan-ross-fa468d | ORDINARY A | 0 | 0.00% |
| EUNICE HOsophymarine-openregistry-h-eunice-ho-c0a4aa | ORDINARY A | 0 | 0.00% |
RC2050 LTD
sophymarine-openregistry-gb-15643049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos House, Buckingham, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARCUS O'KELLYsophymarine-openregistry-h-dominic-marcus-o-kelly-509aa5 | ORDINARY A | 80 | 100.00% |
| ELISE COLLETTE O'KELLYsophymarine-openregistry-h-elise-collette-o-kelly-0fecee | ORDINARY B | 10 | 100.00% |
| TIERNEY ROSE O'KELLYsophymarine-openregistry-h-tierney-rose-o-kelly-924ada | ORDINARY C | 10 | 100.00% |
S & R BONES LIMITED
sophymarine-openregistry-gb-03679114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Jubilee Farm Barn, Buckingham, Buckinghamshire, MK18 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JOLYN BONESsophymarine-openregistry-h-alfred-jolyn-bones-19edfe | ORDINARY B SHARES | 2 | 100.00% |
| RUTH BONESsophymarine-openregistry-h-ruth-bones-9d6d02 | ORDINARY A | 2 | 50.00% |
| STEPHEN JOHN BONESsophymarine-openregistry-h-stephen-john-bones-f15672 | ORDINARY A | 2 | 50.00% |
T. KING ASSOCIATES LIMITED
sophymarine-openregistry-gb-04187485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE KINGsophymarine-openregistry-h-john-george-king-761fb8 | B SHARES | 10 | 100.00% |
| SUSAN KINGsophymarine-openregistry-h-susan-king-236337 | A SHARES | 7 | 70.00% |
| TREVOR GEORGE KINGsophymarine-openregistry-h-trevor-george-king-e9c1b1 | A SHARES | 3 | 30.00% |
FINOVA PARTNERS LIMITED
sophymarine-openregistry-gb-04770836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 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 CLASS A | 51 | 100.00% |
| ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1d | ORDINARY CLASS B | 49 | 100.00% |
| ALEC WHITEsophymarine-openregistry-h-alec-white-9a3e1d | ORDINARY CLASS A | 0 | 0.00% |
| MOHSIN NAZIR KHOKHARsophymarine-openregistry-h-mohsin-nazir-khokhar-c8d629 | ORDINARY CLASS A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLIFIC PAYROLL LIMITEDsophymarine-openregistry-gb-14773853 | Holds shares in | ORDINARY · 100.00% |
| AJR & CO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-15865680 | Holds shares in | ORDINARY · 100.00% |
| FINOVA ADVISORY LIMITEDsophymarine-openregistry-gb-16137163 | Holds shares in | ORDINARY · 100.00% |
GWMS 2003 LTD
sophymarine-openregistry-gb-04859490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Furl Close, Buckingham, MK18 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PARKERsophymarine-openregistry-h-david-john-parker-256e84 | ORDINARY VOTING | 51 | |
| DAWN PARKERsophymarine-openregistry-h-dawn-parker-be3f8c | ORDINARY VOTING | 44 | |
| DAVID JOHN PARKERsophymarine-openregistry-h-david-john-parker-256e84 | ORDINARY NON-VOTING | 5 | |
| SALLY FLETCHERsophymarine-openregistry-h-sally-fletcher-738938 | ORDINARY NON-VOTING | 0 | |