UK companies/Buckingham/Page 8
Companies in Buckingham and their shareholdersPage 8 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 67 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.
Companies with a register
589
RYKIRST CONSTRUCTION LTD
sophymarine-openregistry-gb-05907012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Elm Fields Gate, Buckingham, Buckinghamshire, MK18 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRESHWATERsophymarine-openregistry-h-andrea-freshwater-4c9fa4 | ORDINARY | 2,500 | 50.00% |
| GRAHAM PETER FRESHWATERsophymarine-openregistry-h-graham-peter-freshwater-562b1e | ORDINARY | 2,500 | 50.00% |
| RYAN GRAHAM FRESHWATERsophymarine-openregistry-h-ryan-graham-freshwater-5b0b15 | A ORDINARY | 100 | 100.00% |
SPINKS CARPENTRY LTD
sophymarine-openregistry-gb-07358598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Thornborough Mill Leckhampstead Road, Buckingham, MK18 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINKS ASSETS AND APPLICATIONS LTDsophymarine-openregistry-gb-14756653 | ORDINARY A 1 GBP | 100 | |
| SPINKS ASSETS AND APPLICATIONS LTDsophymarine-openregistry-gb-14756653 | ORDINARY B 1 GBP | 5 | |
| MR MICHAEL RICHARD SPINKSsophymarine-openregistry-h-mr-michael-richard-spinks-567467 | ORDINARY B 1 GBP | 0 | |
| MR MICHAEL RICHARD SPINKSsophymarine-openregistry-h-mr-michael-richard-spinks-567467 | ORDINARY A 1 GBP | 0 | |
| MRS KATHERINE MARY SPINKSsophymarine-openregistry-h-mrs-katherine-mary-spinks-65227b | ORDINARY B 1 GBP | 0 | |
| MRS KATHERINE MARY SPINKSsophymarine-openregistry-h-mrs-katherine-mary-spinks-65227b | ORDINARY A 1 GBP | 0 | |
LANDSCAPING & AGRICULTURAL SERVICES LTD
sophymarine-openregistry-gb-07398165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MORTONsophymarine-openregistry-h-scott-morton-5588ff | ORDINARY | 80 | 80.00% |
| MICHELLE WENDY MORTONsophymarine-openregistry-h-michelle-wendy-morton-622acc | ORDINARY | 20 | 20.00% |
| MICHELLE WENDY MORTONsophymarine-openregistry-h-michelle-wendy-morton-622acc | ORDINARY B | 10 | 100.00% |
| MURRAY NICHOLLSsophymarine-openregistry-h-murray-nicholls-a09fc9 | ORDINARY B | 0 | 0.00% |
STUDIO DIRECT PRODUCTIONS LTD
sophymarine-openregistry-gb-07915376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA DEAN GIBBSsophymarine-openregistry-h-lorna-dean-gibbs-997682 | A ORDINARY | 9 | |
| GEMMA GIBBSsophymarine-openregistry-h-gemma-gibbs-4dd44b | B ORDINARY | 1 | |
| JUSTIN GIBBSsophymarine-openregistry-h-justin-gibbs-22350e | B ORDINARY | 1 | |
ASPIRANCE CONSULTING LIMITED
sophymarine-openregistry-gb-08471785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Moreton House, Buckingham, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREDERICK TROTMANsophymarine-openregistry-h-andrew-frederick-trotman-9392f1 | ORDINARY | 100 | 100.00% |
| MARY TROTMANsophymarine-openregistry-h-mary-trotman-1665f5 | B ORDINARY | 100 | 100.00% |
| RICHARD DAVID RICHARDSsophymarine-openregistry-h-richard-david-richards-2ff2e6 | ORDINARY | 0 | 0.00% |
THE FOX RESTAURANT COMPANY LIMITED
sophymarine-openregistry-gb-08922020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Whiteleaf Business Centre, Buckingham, Bucks, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL FOXsophymarine-openregistry-h-christopher-paul-fox-3d26ca | ORDINARY £1 | 30 | |
| PAUL ERNEST FOXsophymarine-openregistry-h-paul-ernest-fox-7524e8 | ORDINARY £1 | 25 | |
| CHRISTOPHER PAUL FOXsophymarine-openregistry-h-christopher-paul-fox-3d26ca | A SHARES | 23 | |
| LAURA FOXsophymarine-openregistry-h-laura-fox-7700c0 | A SHARES | 22 | |
PULSUS LIMITED
sophymarine-openregistry-gb-09181678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 5, Buckingham, MK18 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL LIVINGS 29 HARMANS WAY WEEDONsophymarine-openregistry-h-jason-michael-livings-29-harmans-way-wee-d06634 | ORDINARY | 100 | 100.00% |
| NORTHAMPTON ENGLAND NN7 4PBsophymarine-openregistry-h-northampton-england-nn7-4pb-d7dc46 | ORDINARY | 100 | 100.00% |
| TETIANA LIVINGS 29 HARMANS WAY WEEDON NORTHAMPTON ENGLAND NN7 4PBsophymarine-openregistry-h-tetiana-livings-29-harmans-way-weedon-no-1cea18 | ORDINARY A | 100 | |
LUDCOMBE PROPERTY LIMITED
sophymarine-openregistry-gb-11161568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Bannerlands Gorrell Lane, Buckingham, MK18 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRACKENBURYsophymarine-openregistry-h-benjamin-brackenbury-f5b3d3 | B ORDINARY | 500 | 100.00% |
| ANN BRACKENBURYsophymarine-openregistry-h-ann-brackenbury-ba521e | A ORDINARY | 250 | 50.00% |
| STEWART NEIL BRACKENBURYsophymarine-openregistry-h-stewart-neil-brackenbury-1d8ad0 | A ORDINARY | 250 | 50.00% |
VETS 2 YOUR PETS LTD
sophymarine-openregistry-gb-12361186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Tingewick Mill Church Lane, Buckingham, MK18 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JARRETTsophymarine-openregistry-h-carl-jarrett-ace61e | ORDINARY | 5 | 50.00% |
| REBECCA JARRETTsophymarine-openregistry-h-rebecca-jarrett-0f313a | ORDINARY | 5 | 50.00% |
| KARA SOANsophymarine-openregistry-h-kara-soan-c44eaa | A ORDINARY | 1 | 100.00% |
YOUNGS BRACKLEY LTD
sophymarine-openregistry-gb-12423840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- G2 Whiteleaf Business Centre, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CRAIG GIBBSsophymarine-openregistry-h-jonathan-craig-gibbs-310421 | ORDINARY | 100 | |
| PAUL HENDRICKSONsophymarine-openregistry-h-paul-hendrickson-084196 | ORDINARY A | 5 | |
| SUZANNE MARIE HENDRICKSONsophymarine-openregistry-h-suzanne-marie-hendrickson-2ae68c | ORDINARY A | 5 | |
ADRENALIN TRADING LIMITED
sophymarine-openregistry-gb-14025237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor Farm Church End, Buckingham, Buckinghamshire, MK18 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAYTON BLACKHAMsophymarine-openregistry-h-christopher-layton-blackham-f0e454 | A | 2,000 | 66.67% |
| GEOFFREY CHARLES BRADFORDsophymarine-openregistry-h-geoffrey-charles-bradford-566ef7 | A | 1,000 | 33.33% |
| CHRISTOPHER MARK MILAMsophymarine-openregistry-h-christopher-mark-milam-dc5010 | B | 333 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOURMET COFFEE BAR AND KITCHEN LIMITEDsophymarine-openregistry-gb-06222631 | Holds shares in | B ORDINARY |
HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD
sophymarine-openregistry-gb-14069831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- Whiteleaf Business Centre, Buckingham, Buckinghamshire, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINGER DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-13806315 | ORDINARY | 63,000 | |
| MW PRIVATE EQUITY (HARBINGER SELF STORAGE DEVTS) GENERALsophymarine-openregistry-h-mw-private-equity-harbinger-self-storage-8fcb5d | PREFERENCE | 37,000 | |
| PARTNERS LTDsophymarine-openregistry-h-partners-ltd-02e42a | PREFERENCE | 37,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARBINGER SOLIHULL DEVELOPMENTS LTDsophymarine-openregistry-gb-13175593 | Holds shares in | ORDINARY |
MICHAEL ANTHONY (LEIGHTON BUZZARD) LTD
sophymarine-openregistry-gb-14837821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 High Street, Buckingham, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VOSPERsophymarine-openregistry-h-mark-vosper-34dbe7 | ORDINARY | 100 | |
| MICHAEL ANTHONY DONNACHIEsophymarine-openregistry-h-michael-anthony-donnachie-b74757 | ORDINARY | 100 | |
| NICHOLAS LEWIS-SMITHsophymarine-openregistry-h-nicholas-lewis-smith-2dc81b | ORDINARY | 100 | |
| MICHAEL ANTHONY DONNACHIEsophymarine-openregistry-h-michael-anthony-donnachie-b74757 | ORDINARY A SHARES | 1 | |
MICHAEL ANTHONY (LEIGHTON BUZZARD) LETTINGS LTD
sophymarine-openregistry-gb-14842732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 High Street, Buckingham, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VOSPERsophymarine-openregistry-h-mark-vosper-34dbe7 | ORDINARY | 100 | |
| MICHAEL ANTHONY DONNACHIEsophymarine-openregistry-h-michael-anthony-donnachie-b74757 | ORDINARY | 100 | |
| NICHOLAS LEWIS-SMITHsophymarine-openregistry-h-nicholas-lewis-smith-2dc81b | ORDINARY | 100 | |
| MICHAEL ANTHONY DONNACHIEsophymarine-openregistry-h-michael-anthony-donnachie-b74757 | ORDINARY A SHARES | 1 | |
SKIM MILK SUPPLIES LIMITED
sophymarine-openregistry-gb-00685349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Greenhaven, Buckingham, MK18 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK COXsophymarine-openregistry-h-andrew-mark-cox-12027b | ORDINARY GBP1 | 100 | 49.75% |
| MARK COXsophymarine-openregistry-gb-12618562 | ORDINARY GBP1 | 100 | 49.75% |
| GLORIA DAWN COXsophymarine-openregistry-h-gloria-dawn-cox-0ee134 | ORDINARY GBP1 | 1 | 0.50% |
BERRY OTTAWAY & ASSOCIATES LIMITED
sophymarine-openregistry-gb-01413588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Investment House 24 Vicarage Road, Buckingham, Bucks, MK18 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BERRY OTTAWAYsophymarine-openregistry-h-andrea-berry-ottaway-7dd787 | ORDINARY | 8 | 42.11% |
| PETER BERRY OTTAWAYsophymarine-openregistry-h-peter-berry-ottaway-bac556 | ORDINARY | 6 | 31.58% |
| SAMANTHA PATRICIA JENNINGSsophymarine-openregistry-h-samantha-patricia-jennings-abacef | ORDINARY | 5 | 26.32% |
OAKES TOOLS LIMITED
sophymarine-openregistry-gb-01917693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- 36 Ballmoor, Buckingham, MK18 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON SMITHsophymarine-openregistry-h-jonathon-smith-c1dd26 | ORDINARY | 79 | |
| VALERIE SMITHsophymarine-openregistry-h-valerie-smith-e77753 | ORDINARY | 21 | |
| RAYMOND SMITHsophymarine-openregistry-gb-08570188 | ORDINARY | 0 | |
BIFFO LIMITED
sophymarine-openregistry-gb-03164789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 High Street, Buckingham, MK18 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMON PROPERTY LIMITEDsophymarine-openregistry-gb-16408704 | ORDINARY | 100 | |
| MARK VOSPERsophymarine-openregistry-h-mark-vosper-34dbe7 | ORDINARY | 0 | |
| MICHAEL DONNACHIEsophymarine-openregistry-h-michael-donnachie-8bd476 | ORDINARY | 0 | |
UNIVERSAL TRUCK & TRAILER PARTS LIMITED
sophymarine-openregistry-gb-03548595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- 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 |
|---|
| GLADYS MUNRO BASSETT (DECEASED)sophymarine-openregistry-h-gladys-munro-bassett-deceased-b14cde | ORDINARY | 2,501 | 50.02% |
| PETER JAMES BASSETTsophymarine-openregistry-h-peter-james-bassett-9cc452 | ORDINARY | 2,501 | 50.02% |
| ALISTAIR MARK BASSETTsophymarine-openregistry-h-alistair-mark-bassett-383ee0 | ORDINARY | 2,499 | 49.98% |
D Z SPORTS LIMITED
sophymarine-openregistry-gb-04108025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Chandos House, Buckingham, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE LOUISE CLIFFORDsophymarine-openregistry-h-madeleine-louise-clifford-c85e60 | ORDINARY | 1 | 33.33% |
| MICHAEL RUPERT BROWNEsophymarine-openregistry-h-michael-rupert-browne-d97cf0 | ORDINARY | 1 | 33.33% |
| RICHARD GEOFFREY WOODsophymarine-openregistry-h-richard-geoffrey-wood-d49979 | ORDINARY | 1 | 33.33% |