UK companies/Bucks/Page 3
Companies in Bucks and their shareholdersPage 3 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 49 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
97
LUCAS FLETT HOLDINGS LTD.
sophymarine-openregistry-gb-02716436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
70100 — Activities of head offices - Registered office
- 55 Station Rd, Bucks, HP9 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HOWARD GAFFNEYsophymarine-openregistry-h-geoffrey-howard-gaffney-aa1adc | ORDINARY | 860 | |
| KATHLEEN JUNE GAFFNEYsophymarine-openregistry-h-kathleen-june-gaffney-8d3dbe | ORDINARY | 140 | |
| RJE CONSULTANTS LIMITEDsophymarine-openregistry-h-rje-consultants-limited-99df6a | ORDINARY | 0 | |
MERCY MEDICAL SERVICES LTD
sophymarine-openregistry-gb-05197919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
86210 — General medical practice activities - Registered office
- 13 Clegg Square, Shenley Lodge, Bucks, MK5 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OJOsophymarine-openregistry-h-anthony-ojo-b34688 | ORDINARY A | 1 | 33.33% |
| OLUSOLA OJOsophymarine-openregistry-h-olusola-ojo-91fd2a | ORDINARY A | 1 | 33.33% |
| OLUWAKEMI OJOsophymarine-openregistry-h-oluwakemi-ojo-cb9025 | ORDINARY A | 1 | 33.33% |
VISION UN. LIMITED
sophymarine-openregistry-gb-05682172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Rectory Church Lane, Bucks, SL3 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT KAUR JABBLEsophymarine-openregistry-h-daljit-kaur-jabble-c28e06 | ORDINARY | 1 | |
| MANMEET SINGH JABBLEsophymarine-openregistry-h-manmeet-singh-jabble-1270ee | ORDINARY | 1 | |
| SHEETAL KAUR JABBLEsophymarine-openregistry-h-sheetal-kaur-jabble-e68d7d | ORDINARY | 1 | |
M. R. S. TRANSFERS LIMITED
sophymarine-openregistry-gb-05761730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- First Floor, 44 High Street, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT SHELTONsophymarine-openregistry-h-mark-robert-shelton-cf9e00 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| TREVOR ALFRED SHELTONsophymarine-openregistry-h-trevor-alfred-shelton-e8d110 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| AVRIL JANETTE SHELTONsophymarine-openregistry-h-avril-janette-shelton-587f5c | ORDINARY GBP1 SHARES | 0 | 0.00% |
DOVETAIL CONSULTING LTD
sophymarine-openregistry-gb-06104984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Old Dairy Cottages, Ibstone, Bucks, HP14 3YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAINTsophymarine-openregistry-h-david-saint-b4834b | ORDINARY | 360 | |
| MARION SAINTsophymarine-openregistry-h-marion-saint-8a70ee | ORDINARY | 360 | |
| WILLIAM SAINTsophymarine-openregistry-h-william-saint-22feff | ORDINARY | 280 | |
THE MAGPIES MUSIC LTD
sophymarine-openregistry-gb-12411785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Old Barn Brownlow Avenue, Bucks, LU6 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BRANDONsophymarine-openregistry-h-holly-brandon-161da0 | ORDINARY | 15 | 50.00% |
| ISABELLA ROSE GAFFNEYsophymarine-openregistry-h-isabella-rose-gaffney-b5b6c3 | ORDINARY | 15 | 50.00% |
| MARTHA POLLY BOLTONsophymarine-openregistry-h-martha-polly-bolton-3c12c0 | ORDINARY | 0 | 0.00% |
HEADTIME LIMITED
sophymarine-openregistry-gb-03287953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
74202 — Other specialist photography - Registered office
- 1 North Lodge Stockgrove Park, Bucks, LU7 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HYDEsophymarine-openregistry-h-anne-hyde-9060b3 | A ORDINARY | 50 | 100.00% |
| JEREMY WILLIAMSsophymarine-openregistry-h-jeremy-williams-3e2459 | ORDINARY | 50 | 100.00% |
ADCAL HOLDINGS LIMITED
sophymarine-openregistry-gb-04705272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Jayem Works, Gomm Road, Bucks, HP13 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID O'CONNORsophymarine-openregistry-h-michael-david-o-connor-384d93 | ORDINARY | 3,610 | 69.42% |
| MICHAEL DAVID O'CONNORsophymarine-openregistry-h-michael-david-o-connor-384d93 | NON PARTICIPATING | 2,750 | 100.00% |
| KARIN ANN O'CONNORsophymarine-openregistry-h-karin-ann-o-connor-1e88fa | ORDINARY | 1,590 | 30.58% |
Related parties
| Party | Relationship | Detail |
|---|
| ADCAL LABELS LIMITEDsophymarine-openregistry-gb-01302244 | Holds shares in | ORDINARY · 99.73% |
POSSIBILITY ENTERPRISES LTD
sophymarine-openregistry-gb-05753077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89 Studley Knapp, Walnut Tree, Bucks, MK7 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN FERGUSONsophymarine-openregistry-h-glen-ferguson-1366a2 | ORDINARY | 1 | 100.00% |
| LUCRETIA FERGUSONsophymarine-openregistry-h-lucretia-ferguson-c4cec2 | A ORDINARY | 1 | 100.00% |
KASEARMA LIMITED
sophymarine-openregistry-gb-11910777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Dairy Manor Courtyard, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOUISE NICOLLEsophymarine-openregistry-h-kate-louise-nicolle-9ce3c3 | ORDINARY | 50 | 100.00% |
| SEAN COLIN NICOLLEsophymarine-openregistry-h-sean-colin-nicolle-bcdb28 | ORDINARY B | 50 | 100.00% |
BUCKS EYE SURGERY LTD
sophymarine-openregistry-gb-15880671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 High Street Wendover, Bucks, HP22 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY SHARES A | 80 | 100.00% |
| LOUISE MURPHY-KINGsophymarine-openregistry-h-louise-murphy-king-166682 | ORDINARY SHARES B | 20 | 100.00% |
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY SHARES B | 0 | 0.00% |
NON-SAG SEATING COMPANY LIMITED
sophymarine-openregistry-gb-00452248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dashwood Avenue,, Bucks, HP12 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINCENT WILESsophymarine-openregistry-h-james-vincent-wiles-dd2ef2 | ORDINARY | 3,501 | 50.01% |
| ELIZABETH JANE WILESsophymarine-openregistry-h-elizabeth-jane-wiles-afc914 | ORDINARY | 3,499 | 49.99% |
W.C.EMMETT & SONS LIMITED
sophymarine-openregistry-gb-00610055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Wilton Farm, Bucks, SL7 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMETT OF MARLOW LTDsophymarine-openregistry-gb-02058297 | ORDINARY | 19,999 | 100.00% |
| EMMETT OF MARLOW LTDsophymarine-openregistry-gb-02058297 | ORDINARY | 1 | 0.01% |
| RICHARD ANTHONY OURYsophymarine-openregistry-h-richard-anthony-oury-77cf65 | ORDINARY | 1 | 0.01% |
TUCKIN (CATERERS) LIMITED
sophymarine-openregistry-gb-01306035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9/11 Frogmore, Bucks, HP13 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJUBINKO VUJASEVICsophymarine-openregistry-h-ljubinko-vujasevic-6a568a | ORDINARY | 60 | 60.00% |
| PAMELA VUJASEVICsophymarine-openregistry-h-pamela-vujasevic-31084a | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLYNWOOD HOUSE LIMITEDsophymarine-openregistry-gb-04433979 | Holds shares in | ORDINARY A |
ANTHONY BRUTON LEISURE LIMITED
sophymarine-openregistry-gb-01352450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 22 Wycombe End, Bucks, HP9 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN BRUTONsophymarine-openregistry-h-pauline-ann-bruton-a3cf91 | ORDINARY | 249,999 | 100.00% |
| TERESA RAE OAKESsophymarine-openregistry-h-teresa-rae-oakes-530d31 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSIVE COUNTRYSIDE RETREATS LIMITEDsophymarine-openregistry-gb-04507800 | Holds shares in | ORDINARY · 100.00% |
WHICH-WOOD JOINERY LIMITED
sophymarine-openregistry-gb-02790336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 31 Dashwood Avenue, Bucks, HP12 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LESLIE BUCKLANDsophymarine-openregistry-h-robert-leslie-buckland-7e0104 | ORDINARY | 60 | 60.00% |
| MARY ELIZABETH BUCKLANDsophymarine-openregistry-h-mary-elizabeth-buckland-68f66c | ORDINARY | 40 | 40.00% |
1ST CHOICE GAS SERVICES LIMITED
sophymarine-openregistry-gb-04085506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos House, School Lane, Bucks, MK18 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MCNULTYsophymarine-openregistry-h-paul-james-mcnulty-c25aef | ORDINARY | 3 | 75.00% |
| KAREN ROSEMARY POWELL-MCNULTYsophymarine-openregistry-h-karen-rosemary-powell-mcnulty-a411dc | ORDINARY | 1 | 25.00% |
JETTA CONSULTANTS LIMITED
sophymarine-openregistry-gb-04139297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 61 King Edward Avenue, Bucks, HP21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH RASAKULASURIARsophymarine-openregistry-h-ganesh-rasakulasuriar-5c25ea | ORDINARY | 5 | |
| MAIURUN RASAKULASURIARsophymarine-openregistry-h-maiurun-rasakulasuriar-6f92bf | ORDINARY | 5 | |
N ALLFORD MOTORS LTD
sophymarine-openregistry-gb-04852045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52 Halton Lane, Wendover, Bucks, HP22 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL J ALLFORDsophymarine-openregistry-h-neil-j-allford-c0dcfc | ORDINARY | 3 | 75.00% |
| SUSANNA ALLFORDsophymarine-openregistry-h-susanna-allford-321f17 | ORDINARY | 1 | 25.00% |
OSBORNE SYSTEMS LIMITED
sophymarine-openregistry-gb-05429441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 43 Codmore Crescent, Bucks, HP5 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM OSBORNEsophymarine-openregistry-h-kim-osborne-ea3ae5 | ORDINARY | 1 | |
| STEVEN OSBORNEsophymarine-openregistry-h-steven-osborne-78033d | ORDINARY | 1 | |