UK companies/Bucks/Page 2
Companies in Bucks and their shareholdersPage 2 of 5
97 companies registered in Bucks 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 Bucks. Between them they record 79 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
97
ANTHONY WHITMEE & ASSOCIATES LIMITED
sophymarine-openregistry-gb-01403573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Norwood Hayes, Bucks, SL0 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. WHITMEEsophymarine-openregistry-h-j-r-whitmee-938d77 | ORDINARY | 3,000 | 100.00% |
| CHARLES WHITMEEsophymarine-openregistry-h-charles-whitmee-595687 | A ORDINARY | 333 | 33.33% |
| HUGO SAMUEL JAMES WHITMEEsophymarine-openregistry-h-hugo-samuel-james-whitmee-e805ee | A ORDINARY | 333 | 33.33% |
| LUCY SUSAN JOCASTA WHITMEEsophymarine-openregistry-h-lucy-susan-jocasta-whitmee-ba51b1 | A ORDINARY | 333 | 33.33% |
ENGLAND BROTHERS LIMITED
sophymarine-openregistry-gb-02791041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Higham Mead, Bucks, HP5 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ENGLANDsophymarine-openregistry-h-christopher-england-41042f | ORDINARY | 3,000 | |
| PETER ENGLANDsophymarine-openregistry-h-peter-england-0d5137 | ORDINARY | 3,000 | |
| ROGER KEVIN ENGLANDsophymarine-openregistry-h-roger-kevin-england-5e9d34 | ORDINARY | 3,000 | |
| CHRISTOPHER ENGLANDsophymarine-openregistry-h-christopher-england-41042f | B ORDINARY | 4 | |
| PETER ENGLANDsophymarine-openregistry-h-peter-england-0d5137 | B ORDINARY | 4 | |
| ROGER KEVIN ENGLANDsophymarine-openregistry-h-roger-kevin-england-5e9d34 | B ORDINARY | 4 | |
| REGINALD ENGLANDsophymarine-openregistry-h-reginald-england-b42db3 | ORDINARY | 0 | |
HOLMER GREEN DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-04908046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
43342 — Glazing - Registered office
- 2 Rookery Meadow, Bucks, HP15 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH KINGsophymarine-openregistry-h-andrew-kenneth-king-3d00bf | A ORDINARY | 49 | 50.00% |
| PETER NEIL PUTNAMsophymarine-openregistry-h-peter-neil-putnam-d672ff | A ORDINARY | 49 | 50.00% |
| JULIE ANN KINGsophymarine-openregistry-h-julie-ann-king-d3ec46 | B ORDINARY | 1 | 50.00% |
| KIM PUTNAMsophymarine-openregistry-h-kim-putnam-610302 | B ORDINARY | 1 | 50.00% |
DODMAN INNS LIMITED
sophymarine-openregistry-gb-06451910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Coppins, Bucks, MK16 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGENT BUSINESS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07151352 | B ORDINARY | 50 | |
| TANGENT BUSINESS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07151352 | A ORDINARY | 50 | |
| DENISE DODMANsophymarine-openregistry-h-denise-dodman-55e5d8 | A ORDINARY | 0 | |
| DENISE DODMANsophymarine-openregistry-h-denise-dodman-55e5d8 | B ORDINARY | 0 | |
| NIGEL DODMANsophymarine-openregistry-h-nigel-dodman-5fa13b | B ORDINARY | 0 | |
| NIGEL DODMANsophymarine-openregistry-h-nigel-dodman-5fa13b | A ORDINARY | 0 | |
| PETER DODMANsophymarine-openregistry-h-peter-dodman-fbd06b | A ORDINARY | 0 | |
F.HONOUR & SONS LIMITED
sophymarine-openregistry-gb-00590967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
45200 — Maintenance and repair of motor vehicles
46900 — Non-specialised wholesale trade
49410 — Freight transport by road - Registered office
- Lodge Lane, Bucks, HP8 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF MR NEIL TIMOTHY HONOURsophymarine-openregistry-h-estate-of-mr-neil-timothy-honour-eab1a4 | ORDINARY SHARES | 1,250 | 41.67% |
| JULIE HESTER MONEY AS TRUSTEE OF KEITH BRYANT HONOUR TRUSTsophymarine-openregistry-h-julie-hester-money-as-trustee-of-keith-b-7fb2ca | ORDINARY SHARES | 1,250 | 41.67% |
| STEPHEN MONEY AS TRUSTEE OF KEITH BRYANT HONOUR TRUSTsophymarine-openregistry-h-stephen-money-as-trustee-of-keith-bryant-177714 | ORDINARY SHARES | 1,250 | 41.67% |
| PHILIP BRYANT HONOURsophymarine-openregistry-h-philip-bryant-honour-32528a | ORDINARY SHARES | 500 | 16.67% |
C P BUSINESS SERVICES LTD
sophymarine-openregistry-gb-04431249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, 44 High Street, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES PRITCHARDsophymarine-openregistry-h-robert-james-pritchard-1b1bcd | ORDINARY GBP1 SHARES | 200 | 100.00% |
| NICOLA ANN PRITCHARDsophymarine-openregistry-h-nicola-ann-pritchard-00f9dd | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL ROBERT PRITCHARDsophymarine-openregistry-h-samuel-robert-pritchard-c34ab2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEPHANIE ANN PRITCHARDsophymarine-openregistry-h-stephanie-ann-pritchard-adffe5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ALL SMILES LIMITED
sophymarine-openregistry-gb-04578169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Chandos House, School Lane, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MANNANsophymarine-openregistry-h-kerry-mannan-394e0b | ORDINARY | 2 | 50.00% |
| QUYNH-KIM WONGsophymarine-openregistry-h-quynh-kim-wong-a43ab7 | ORDINARY | 1 | 25.00% |
| TRUC HUYNHsophymarine-openregistry-h-truc-huynh-3e4755 | ORDINARY | 1 | 25.00% |
| THI-TU HUYNHsophymarine-openregistry-h-thi-tu-huynh-9b33a8 | ORDINARY | 0 | 0.00% |
WILLAND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04669968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Willand House, Windsor Road, Bucks, SL9 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO WENHAMsophymarine-openregistry-h-jethro-wenham-2fff90 | ORDINARY | 66 | |
| KELLY WENHAMsophymarine-openregistry-h-kelly-wenham-db81d1 | ORDINARY | 34 | |
| MANDAKINI WENHAMsophymarine-openregistry-h-mandakini-wenham-5a7308 | ORDINARY | 0 | |
| VAUGHAN WENHAMsophymarine-openregistry-h-vaughan-wenham-446b98 | ORDINARY | 0 | |
GAISFORD HOUSE LIMITED
sophymarine-openregistry-gb-05375555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Gaisford House, Sycamore Road, Bucks, HP6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de | ORDINARY | 1 | |
| NOEL BURKEsophymarine-openregistry-h-noel-burke-202032 | ORDINARY | 1 | |
| PATRICIA MARTINsophymarine-openregistry-h-patricia-martin-0d74e6 | ORDINARY | 1 | |
| PIPPA MCCULLOUGHsophymarine-openregistry-h-pippa-mccullough-593e1f | ORDINARY | 1 | |
THE INDEPENDENT LIVING CONSULTANTS RISBOROUGH LIMITED
sophymarine-openregistry-gb-05571231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities - Registered office
- 5 Grays Lane, Downley Village, Bucks., HP13 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY | 8 | |
| MAUREEN COLEsophymarine-openregistry-h-maureen-cole-19129f | ORDINARY | 8 | |
| CHRISTOPHER WALSHsophymarine-openregistry-h-christopher-walsh-ea368d | ORDINARY | 2 | |
| ANGUS JENNINGSsophymarine-openregistry-h-angus-jennings-85d0d5 | ORDINARY | 0 | |
BOXMOOR INVESTMENTS LTD
sophymarine-openregistry-gb-11715003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 65 Broad Street, Bucks, HP5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHAB MIAHsophymarine-openregistry-h-mathab-miah-866895 | ORDINARY SHARES A | 30 | |
| RUKSHANA BEGUMsophymarine-openregistry-h-rukshana-begum-7c5c9e | ORDINARY SHARES A | 30 | |
| MARROOF AHMEDsophymarine-openregistry-h-marroof-ahmed-e2bce2 | ORDINARY SHARES A | 20 | |
| SHARIF AHMEDsophymarine-openregistry-h-sharif-ahmed-02b969 | ORDINARY SHARES A | 20 | |
N. TURNER DESIGNS LIMITED
sophymarine-openregistry-gb-08522789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 28 Freemans Close,, Bucks,, SL2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE TURNERsophymarine-openregistry-h-angie-turner-966c7a | ORDINARY SHARES C | 1 | 100.00% |
| ANNE TURNERsophymarine-openregistry-h-anne-turner-542859 | ORDINARY SHARES D | 1 | 100.00% |
| NATHAN TURNERsophymarine-openregistry-h-nathan-turner-c3fcf4 | ORDINARY SHARES A | 1 | 100.00% |
| NATHAN TURNERsophymarine-openregistry-h-nathan-turner-c3fcf4 | ORDINARY SHARES B | 1 | 100.00% |
1ST FINANCIAL SERVICES(LONDON) LIMITED
sophymarine-openregistry-gb-05837853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 11 Shirwell Crescent, Furzton Lake, Bucks, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVEN ONDHIAsophymarine-openregistry-h-bhaven-ondhia-423d82 | B ORDINARY | 100 | 100.00% |
| TINA FOSTERsophymarine-openregistry-h-tina-foster-e6f16c | A ORDINARY | 100 | 100.00% |
| YASHWANT TOSARsophymarine-openregistry-h-yashwant-tosar-252070 | ORDINARY | 100 | 100.00% |
CHRIS MULDOON CONSULTING LIMITED
sophymarine-openregistry-gb-06401829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Great Stone Cottage, Great Stone, Bucks, HP18 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MULDOONsophymarine-openregistry-h-christopher-muldoon-0efc3c | A ORDINARY | 1 | |
| ELENORE MARGARET MULDOONsophymarine-openregistry-h-elenore-margaret-muldoon-faf452 | C ORDINARY | 1 | |
| LESLEY MULDOONsophymarine-openregistry-h-lesley-muldoon-5393ac | B ORDINARY | 1 | |
IN TIME STUDIOS LIMITED
sophymarine-openregistry-gb-04877642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 35 Park Parade, Hazlemere, Bucks, HP15 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BENNETTsophymarine-openregistry-h-roger-bennett-d808b5 | ORDINARY | 2 | 50.00% |
| ROGER BENNETTsophymarine-openregistry-h-roger-bennett-d808b5 | B ORDINARY | 2 | 100.00% |
| HARVEY DORMERsophymarine-openregistry-h-harvey-dormer-a3c152 | ORDINARY | 1 | 25.00% |
| SOPHIE DORMERsophymarine-openregistry-h-sophie-dormer-18a993 | ORDINARY | 1 | 25.00% |
JAMES ROSS CONSULTING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05521847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Chandos House, School Lane, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS COLLINSsophymarine-openregistry-h-ross-collins-b497b0 | ORDINARY A | 51 | 51.00% |
| MARGARET JANE COLLINSsophymarine-openregistry-h-margaret-jane-collins-e5a943 | ORDINARY A | 49 | 49.00% |
| DUNCAN EDWARD TILLEYsophymarine-openregistry-h-duncan-edward-tilley-34ba9f | ORDINARY | 0 | |
KOSSWAY AUTOMATICS LIMITED
sophymarine-openregistry-gb-00747250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 8 The Ridgeway Trading Estate, Bucks, SL0 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSSWAY TRUSTEES LIMITEDsophymarine-openregistry-gb-14488012 | ORDINARY | 48,433 | |
| PAUL FREDERICK CONWAYsophymarine-openregistry-h-paul-frederick-conway-5124b6 | ORDINARY | 10,379 | |
| MARK CONWAYsophymarine-openregistry-gb-03347638 | ORDINARY | 10,378 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMDALE LIMITEDsophymarine-openregistry-gb-01771497 | Holds shares in | ORDINARY |
H.T. PURSER LIMITED
sophymarine-openregistry-gb-01149719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Wendover Dean Farm, Bucks, HP22 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PURSERsophymarine-openregistry-h-david-purser-164ce5 | ORDINARY | 1,510 | |
| H.P.M. PURSERsophymarine-openregistry-h-h-p-m-purser-94493c | ORDINARY | 1,250 | |
| S. PURSERsophymarine-openregistry-h-s-purser-7bc837 | ORDINARY | 1,240 | |
HOMEACE LIMITED
sophymarine-openregistry-gb-01844674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Avenue, Bucks, HP7 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI YIN CHANsophymarine-openregistry-h-chi-yin-chan-c35c78 | ORDINARY | 4 | |
| SZE KI CHANsophymarine-openregistry-h-sze-ki-chan-6fd1a2 | ORDINARY | 4 | |
| NEVIN HALDANsophymarine-openregistry-h-nevin-haldan-96e516 | ORDINARY | 0 | |
NYLON COLOURS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02491425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Chamberlain Rd, Bucks, HP19 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYLON COLOURS TRUSTEES LIMITEDsophymarine-openregistry-gb-15981146 | ORDINARY | 100 | |
| RICHARD ANDREW CLARKsophymarine-openregistry-h-richard-andrew-clark-ceaddc | ORDINARY | 0 | |
| STEPHEN ANDREW RENNIEsophymarine-openregistry-h-stephen-andrew-rennie-f822b3 | ORDINARY | 0 | |