UK companies/Buckingham/Page 9
Companies in Buckingham and their shareholdersPage 9 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 60 shareholdings and 1 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
POINTZERO LIMITED
sophymarine-openregistry-gb-04151965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- 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 |
|---|
| MADELINE LOUISE CLIFFORDsophymarine-openregistry-h-madeline-louise-clifford-cf1a1d | 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% |
XANADU HOLDINGS LIMITED
sophymarine-openregistry-gb-04179153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Xanadu, Buckingham, Buckinghamshire, MK18 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 9,465 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 9,465 | |
| EMMA TYSOMsophymarine-openregistry-h-emma-tysom-4c3237 | ORDINARY | 6,070 | |
REDFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04604735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Little Balmer, Buckingham, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHUTEsophymarine-openregistry-h-carl-shute-d3f9a4 | ORDINARY | 34 | |
| PAUL DENIS CRUSEsophymarine-openregistry-h-paul-denis-cruse-323e4c | ORDINARY | 33 | |
| TIM BLANEsophymarine-openregistry-h-tim-blane-ce38cc | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONKOMBE FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12921912 | Holds shares in | ORDINARY B SHARES |
AMANDA AUSTIN FLOWERS LTD
sophymarine-openregistry-gb-04869871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Barn Queen Catherine Road, Buckingham, MK18 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14963098 | ORDINARY | 1,000 | 100.00% |
| AMANDA DOROTHY CARY AUSTINsophymarine-openregistry-h-amanda-dorothy-cary-austin-286453 | ORDINARY | 0 | 0.00% |
| LYDIA ELINOR CARY ELWESsophymarine-openregistry-h-lydia-elinor-cary-elwes-63e766 | ORDINARY | 0 | 0.00% |
DANCING SQUIRREL LIMITED
sophymarine-openregistry-gb-05227000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Top Angel Unit 2, Top Angel, Buckingham, MK18 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAY NICHOLAS ROBINSONsophymarine-openregistry-h-clay-nicholas-robinson-ff0e13 | ORDINARY | 45 | 45.00% |
| NEIL WOODWARDsophymarine-openregistry-h-neil-woodward-7d5502 | ORDINARY | 45 | 45.00% |
| MARC WESTsophymarine-openregistry-h-marc-west-91bcfe | ORDINARY | 10 | 10.00% |
STAR CARS (HORNSEA) LIMITED
sophymarine-openregistry-gb-05368006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 17, Westwell Farm Barton Road, Buckingham, MK18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MUNROsophymarine-openregistry-gb-11123338 | ORDINARY | 100 | |
| CAROLINE HAYWARDsophymarine-openregistry-h-caroline-hayward-66ed45 | ORDINARY | 0 | |
| JOHN NEVILLE CHAMBERSsophymarine-openregistry-h-john-neville-chambers-c0b3d8 | ORDINARY | 0 | |
SPYGLASS SOLUTIONS LTD
sophymarine-openregistry-gb-05433168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCRUM HOLDINGS LIMITEDsophymarine-openregistry-gb-13609655 | ORDINARY A | 100 | 100.00% |
| KEITH MARTIN ROGERSsophymarine-openregistry-h-keith-martin-rogers-706145 | ORDINARY A | 0 | 0.00% |
| SARA LOUISE BUCKLANDsophymarine-openregistry-h-sara-louise-buckland-a31e53 | ORDINARY A | 0 | 0.00% |
LEACH FARMS LIMITED
sophymarine-openregistry-gb-05728932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LEACHsophymarine-openregistry-h-sophie-leach-47ed7e | ORDINARY | 8,000 | 40.00% |
| THOMAS LEACHsophymarine-openregistry-gb-00204800 | ORDINARY | 8,000 | 40.00% |
| HUGO ANTONY LEACHsophymarine-openregistry-h-hugo-antony-leach-7af79e | ORDINARY | 4,000 | 20.00% |
COMPLETE CLEANING SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-06362750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Complete Cleaning Services (London) Ltd/11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.U.S.S LTDsophymarine-openregistry-gb-13078651 | ORDINARY | 10 | 100.00% |
| PAULO JOAO RAMOS DA SILVAsophymarine-openregistry-h-paulo-joao-ramos-da-silva-6985b6 | ORDINARY | 0 | 0.00% |
| VILEEN PATELsophymarine-openregistry-h-vileen-patel-0853d4 | ORDINARY | 0 | 0.00% |
TAYLOR MADE TREATMENTS LIMITED
sophymarine-openregistry-gb-06489274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 West Street, Buckingham, MK18 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PLUMRIDGEsophymarine-openregistry-h-emily-plumridge-a9d785 | ORDINARY | 100 | |
| KAREN WADMANsophymarine-openregistry-h-karen-wadman-9a914c | ORDINARY | 0 | |
| SARAH LOUISE GREGORYsophymarine-openregistry-h-sarah-louise-gregory-2521a5 | ORDINARY | 0 | |
J A HANNON & CO LIMITED
sophymarine-openregistry-gb-07165120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Amblers Way, Buckingham, Bucks, MK18 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HANNNONsophymarine-openregistry-h-john-hannnon-580284 | ORDINARY | 51 | |
| AMANDA HANNONsophymarine-openregistry-h-amanda-hannon-731edf | ORDINARY | 49 | |
| JOHN ANTHONY HANNONsophymarine-openregistry-h-john-anthony-hannon-794546 | ORDINARY | 0 | |
BOUNDARY SPACE LIMITED
sophymarine-openregistry-gb-07191494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ST CREATIVE HOLDINGS LTDsophymarine-openregistry-gb-16091365 | ORDINARY | 2 | 100.00% |
| GRAEME WERNER MARTINOWsophymarine-openregistry-h-graeme-werner-martinow-216557 | ORDINARY | 0 | 0.00% |
| THOMAS FURSE-ROBERTSsophymarine-openregistry-h-thomas-furse-roberts-13de12 | ORDINARY | 0 | 0.00% |
LAWNSCIENCE SOLIHULL LTD
sophymarine-openregistry-gb-07572153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMELTsophymarine-openregistry-h-david-smelt-264fb6 | ORDINARY | 2 | |
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | ORDINARY | 0 | |
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY | 0 | |
AUTOGATESUK LTD
sophymarine-openregistry-gb-08033938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSBORNE FABRICATION LTDsophymarine-openregistry-gb-09662639 | ORDINARY | 10 | 100.00% |
| CORDELIA SHIELDsophymarine-openregistry-h-cordelia-shield-3e38f0 | ORDINARY | 0 | 0.00% |
| PAUL BATES - DECEASEDsophymarine-openregistry-h-paul-bates-deceased-1928c6 | ORDINARY | 0 | 0.00% |
COUGHLAN COMMERCIAL BROKERS LIMITED
sophymarine-openregistry-gb-08041608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Moreton House, Buckingham, Buckinghamshire, MK18 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14063753 | ORDINARY | 3 | |
| LEE MATTHEW COUGHLANsophymarine-openregistry-h-lee-matthew-coughlan-802ccd | ORDINARY | 0 | |
| PAM COUGHLANsophymarine-openregistry-h-pam-coughlan-82cc4e | ORDINARY | 0 | |
CONSTANT PRECISION LTD
sophymarine-openregistry-gb-08527689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 14 Bobbins Way, Buckingham, MK18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BARBERsophymarine-openregistry-h-martyn-barber-1d82f7 | ORDINARY | 100 | |
| CHARLES CONSTANTsophymarine-openregistry-h-charles-constant-91e5ab | ORDINARY | 0 | |
| HEATHER CONSTANTsophymarine-openregistry-h-heather-constant-950ba6 | ORDINARY | 0 | |
DIGITAL PORTUNUS LTD
sophymarine-openregistry-gb-08687132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Chiltern Court, Buckingham, MK18 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKINGHAM ENGLAND MK18 3BSsophymarine-openregistry-h-buckingham-england-mk18-3bs-9a4750 | ORD | 6 | |
| OSWIN PAUL PETER 4 CHILTERN COURT WINSLOW BUCKINGHAM ENGLAND MK18 3BSsophymarine-openregistry-h-oswin-paul-peter-4-chiltern-court-winslo-fcc8bf | ORD | 6 | |
| SARAH SUMITHRA PAUL 4 CHILTERN COURT WINSLOWsophymarine-openregistry-h-sarah-sumithra-paul-4-chiltern-court-win-53eaf6 | ORD | 6 | |
RDR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08722416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos House, Buckingham, Buckinghamshire, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES NEUMANNsophymarine-openregistry-h-robert-james-neumann-9b43e1 | ORDINARY | 2 | 66.67% |
| DAVID JONATHAN BROWNsophymarine-openregistry-h-david-jonathan-brown-9dee08 | ORDINARY | 1 | 33.33% |
| RICHARD EDWARDSsophymarine-openregistry-gb-14218156 | ORDINARY | 0 | 0.00% |
R-T-M LANDSCAPES LIMITED
sophymarine-openregistry-gb-08741547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Chandos House, Buckingham, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANITH SAMUELSsophymarine-openregistry-h-tanith-samuels-458f24 | ORDINARY | 50 | 50.00% |
| WAYNE SAMUELSsophymarine-openregistry-h-wayne-samuels-f040a0 | ORDINARY | 50 | 50.00% |
| RTM CAPITALsophymarine-openregistry-gb-08740107 | ORDINARY | 0 | 0.00% |
M22 PROPERTY COMPANY LTD
sophymarine-openregistry-gb-08748206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Capitol Works Station Road Industrial Estate, Station Road, Buckingham, MK18 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORY AYRESsophymarine-openregistry-h-mark-gregory-ayres-2f5166 | ORDINARY | 50 | |
| MARK JAMES CRUSEsophymarine-openregistry-h-mark-james-cruse-80526f | ORDINARY | 50 | |
| KATIE CRUSEsophymarine-openregistry-h-katie-cruse-dd211d | ORDINARY | 0 | |