UK companies/Bucks/Page 4
Companies in Bucks and their shareholdersPage 4 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 40 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
97
NAJAH CAPITAL LIMITED
sophymarine-openregistry-gb-05476987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Walton Road, Caldecotte, Bucks, MK7 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL HANIFsophymarine-openregistry-h-suhail-hanif-bfae62 | ORDINARY | 1,000 | 100.00% |
| SHELA HANIFsophymarine-openregistry-h-shela-hanif-e785bc | ORDINARY | 0 | 0.00% |
LANCEFIELD CONSULTING LIMITED
sophymarine-openregistry-gb-05527120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Dedmere Road, Bucks, SL7 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HARTsophymarine-openregistry-h-nicola-hart-a2af49 | ORDINARY | 10 | |
| JULIAN HARTsophymarine-openregistry-h-julian-hart-6605a2 | ORDINARY | 0 | |
RELISH KITCHENS LIMITED
sophymarine-openregistry-gb-05724945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 30 High Street, Bucks, HP22 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD ACKLOMsophymarine-openregistry-h-michael-richard-acklom-3325fd | ORDINARY | 51 | |
| SETAREH ACKLOMsophymarine-openregistry-h-setareh-acklom-a23944 | ORDINARY | 49 | |
IN-CAD SERVICES LTD
sophymarine-openregistry-gb-06011369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Swan Close, Whitchurch, Bucks, HP22 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD CURTISsophymarine-openregistry-h-adrian-richard-curtis-f6ca42 | ORDINARY | 50 | 50.00% |
| SUZANNE MARGERT MARY CURTISsophymarine-openregistry-h-suzanne-margert-mary-curtis-0a625f | ORDINARY | 50 | 50.00% |
CAPTURE EXPERTS (UK) LIMITED
sophymarine-openregistry-gb-06221069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Hemingway Road, Haydon Hill, Bucks, HP19 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BONIFACEsophymarine-openregistry-h-andrew-boniface-25d383 | ORDINARY | 2 | |
| PAULA BONIFACEsophymarine-openregistry-h-paula-boniface-18498e | ORDINARY | 0 | |
FAMILY FOCUSED CASE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06251575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Over Hampden, Bucks, HP16 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BOHEMENsophymarine-openregistry-h-susan-bohemen-86e9f7 | ORDINARY | 3 | |
| CAROL HAYWARDsophymarine-openregistry-h-carol-hayward-0b0a94 | ORDINARY | 0 | |
ELEVATION PROMOTIONS LTD
sophymarine-openregistry-gb-06451995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 Southbourne House, Amersham, Bucks, HP13 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA HOLLANDsophymarine-openregistry-h-theresa-holland-a5eb0c | ORDINARY | 2 | |
| BRUCE IAN SELLARSsophymarine-openregistry-h-bruce-ian-sellars-77b0da | ORDINARY | 0 | |
APACHE PLUMBING AND BATHROOMS LIMITED
sophymarine-openregistry-gb-06471827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Sawpit Hill, Hazelmere, Bucks, HP15 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AUBREYsophymarine-openregistry-h-james-aubrey-aef3c0 | ORDINARY | 50 | |
| NICOLA AUBREYsophymarine-openregistry-h-nicola-aubrey-b02cb4 | ORDINARY | 50 | |
SPRODS LIMITED
sophymarine-openregistry-gb-06511211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Highland Road, Bucks, HP7 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SPRODsophymarine-openregistry-h-stephen-sprod-03a17b | ORDINARY | 10 | 100.00% |
| KAREN SPRODsophymarine-openregistry-h-karen-sprod-58f607 | ORDINARY | 0 | 0.00% |
OPEN4YOU LTD
sophymarine-openregistry-gb-08800684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Chilterns House, Eton Place 64 High Street, Bucks, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAUGHsophymarine-openregistry-gb-05473559 | ORDINARY | 50 | |
| JASON COLOMBsophymarine-openregistry-h-jason-colomb-b47767 | ORDINARY | 50 | |
AMBER BEECHES LIMITED
sophymarine-openregistry-gb-09240723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 St. Peters Close, Bucks, SL1 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIVEN HOTHIsophymarine-openregistry-h-gurjiven-hothi-ddbcd4 | ORDINARY | 95 | |
| CYNTHIA JANET ALDWORTHsophymarine-openregistry-h-cynthia-janet-aldworth-8bcc21 | ORDINARY | 5 | |
KRIS VALETING LTD
sophymarine-openregistry-gb-09296483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Farnham Pump Farnham Road, Bucks, SL2 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLODIAN LABAsophymarine-openregistry-h-klodian-laba-09d1c8 | ORD | 1 | |
| KSENOFON LABAsophymarine-openregistry-h-ksenofon-laba-8c9a8f | ORD | 0 | |
ALINOR LTD
sophymarine-openregistry-gb-09648021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ash Cottage Long Walk, Bucks, HP8 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HORNEsophymarine-openregistry-h-alexander-james-horne-b3a767 | ORD | 900 | 50.00% |
| LISA RUTH HORNEsophymarine-openregistry-h-lisa-ruth-horne-09a7ae | ORD | 900 | 50.00% |
CRYSTAL PALACE PROJECTS LTD
sophymarine-openregistry-gb-11175268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Snitterfield Farm, Bucks, Stoke Poges, SL2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPANDIP SINGH CHAHALsophymarine-openregistry-h-vipandip-singh-chahal-c22d41 | ORDINARY | 3 | |
| GURPREET BRARsophymarine-openregistry-h-gurpreet-brar-ae725a | ORDINARY | 0 | |
BLUE ORCHID INVESTMENTS LTD
sophymarine-openregistry-gb-12276328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Dairy Manor Courtyard, Bucks, HP17 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY GREGORY HASSARDsophymarine-openregistry-h-elizabeth-mary-gregory-hassard-ac097b | ORDINARY | 1 | 50.00% |
| FRANCIS ROBERT HASSARDsophymarine-openregistry-h-francis-robert-hassard-46645e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDHAVEN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02276754 | Holds shares in | ORDINARY · 8.33% |
COURSEQUE TRAINING SYSTEMS LIMITED
sophymarine-openregistry-gb-12474391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 37 Crabtree Close, Bucks, HP9 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASKER BODLAsophymarine-openregistry-h-bhasker-bodla-6dc047 | ORDINARY | 174 | |
| SRIDHAR SOMISETTYsophymarine-openregistry-h-sridhar-somisetty-718e39 | ORDINARY | 126 | |
WHITE POPPY MEDIATION LTD
sophymarine-openregistry-gb-13970142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Inglewood Northern Heights, Bucks, SL8 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SCANNELLsophymarine-openregistry-h-nicola-scannell-4a5fe4 | ORDINARY | 2 | |
| RICHARD SCANNELLsophymarine-openregistry-h-richard-scannell-7eea09 | ORDINARY | 0 | |
GURMEHAR PROPERTIES LTD
sophymarine-openregistry-gb-14532128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Snitterfield Farm, Bucks, Stoke Poges, SL2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH BHULLARsophymarine-openregistry-h-jagdeep-singh-bhullar-0b22ab | ORDINARY | 1 | 50.00% |
| PUNAMDIP KAUR BHULLARsophymarine-openregistry-h-punamdip-kaur-bhullar-02e990 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELLFORCE (MALMESBURY) LTDsophymarine-openregistry-gb-15781533 | Holds shares in | ORDINARY · 50.00% |
LIFESTYLE INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-14568520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Howard’S Wood Drive, Bucks, Bucks, SL9 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP RIATsophymarine-openregistry-h-kuldip-riat-c375c0 | ORDINARY | 1 | |
| NIRPAL RIATsophymarine-openregistry-h-nirpal-riat-65b1c4 | ORDINARY | 0 | |
ALLTYPE HIRE LTD
sophymarine-openregistry-gb-16036193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Snitterfield Farm, Bucks, Stoke Poges, SL2 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP BHULLARsophymarine-openregistry-h-jagdeep-bhullar-64b2d2 | ORDINARY | 1 | 50.00% |
| RAMANDEEP KAUR SANDHUsophymarine-openregistry-h-ramandeep-kaur-sandhu-dc41a3 | ORDINARY | 1 | 50.00% |