UK companies/Bucks/Page 5
Companies in Bucks and their shareholdersPage 5 of 5
97 companies registered in Bucks have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Bucks. Between them they record 17 shareholdings and 4 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
PANDECT INSTRUMENT LABORATORIES LIMITED
sophymarine-openregistry-gb-00533303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Wellington Road, Bucks, HP12 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDECT PRECISION COMPONENTS LIMITEDsophymarine-openregistry-gb-00806716 | ORDINARY | 4,000 | 100.00% |
FOAM ENGINEERS LIMITED
sophymarine-openregistry-gb-00864353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1965
- 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 |
|---|
| NON-SAG SEATING CO. LTDsophymarine-openregistry-h-non-sag-seating-co-ltd-04fe57 | ORDINARY | 50,000 | 100.00% |
KINGSWAY LIMITED
sophymarine-openregistry-gb-00988295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1970
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sorbon Aylesbury End,, Bucks,, HP9 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORBON GROUP LIMITEDsophymarine-openregistry-gb-03646926 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST INDIA QUAY (FREEHOLD) LTDsophymarine-openregistry-gb-05144095 | Holds shares in | ORDINARY · 1.89% |
TEIKYO SERVICES (U.K.) LIMITED
sophymarine-openregistry-gb-02262739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1988
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Teikyo Foundation (Uk) Framewood Road, Bucks, SL2 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEIKYO FOUNDATION (UK)sophymarine-openregistry-gb-02540502 | ORDINARY | 50,000 | 100.00% |
LATIMER CONSULTING LIMITED
sophymarine-openregistry-gb-02623870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Clay Acre, Bucks, HP5 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A P WILSONsophymarine-openregistry-h-a-p-wilson-a8787b | ORDINARY | 10 | |
ELECTRIC INSTALLATIONS (CENTRAL) LIMITED
sophymarine-openregistry-gb-02742184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1992
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 6/8 Edison Road, Bucks., HP19 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN COATESsophymarine-openregistry-h-peter-john-coates-c56cec | ORDINARY | 100 | 100.00% |
ROSETTA CAPITAL LIMITED
sophymarine-openregistry-gb-03941653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Rosetta Capital Limited, Rectory House Thame Road, Bucks, HP17 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSETTA PARTNERS LIMITEDsophymarine-openregistry-gb-16067520 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSETTA CAPITAL VII GP LIMITEDsophymarine-openregistry-gb-SC754648 | Holds shares in | ORDINARY · 100.00% |
| AKAMIS BIO LIMITEDsophymarine-openregistry-gb-06001442 | Holds shares in | ORDINARY · 0.00% |
EXCLUSIVE COUNTRYSIDE RETREATS LIMITED
sophymarine-openregistry-gb-04507800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Wycombe End, Bucks, HP9 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRUTON LEISURE LTDsophymarine-openregistry-gb-01352450 | ORDINARY | 1 | 100.00% |
ARIAS & EGEA SPANISH TRANSLATIONS LTD
sophymarine-openregistry-gb-04575217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 136 Hicks Farm Rise, Bucks, HP13 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ALEJANDRA EGEA LOREDOsophymarine-openregistry-h-maria-alejandra-egea-loredo-a69581 | ORDINARY | 2 | 100.00% |
CLEAR PHYSIOTHERAPY AND SPORTS INJURY CLINIC LTD
sophymarine-openregistry-gb-04760541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 West Ridge, Bucks, SL8 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LAURA BASSETTsophymarine-openregistry-h-mrs-laura-bassett-ee15f5 | ORDINARY | 1 | |
W B BUCKS & BEDS LIMITED
sophymarine-openregistry-gb-05127857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RUBBLE TROUBLE LTDsophymarine-openregistry-gb-09837023 | ORDINARY SHARES | 1 | 100.00% |
CHESHAM EYE OPTIONS LIMITED
sophymarine-openregistry-gb-05315260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 9 High Street, Bucks, HP5 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHAM VISION LIMITEDsophymarine-openregistry-gb-11429057 | ORDINARY | 100 | 100.00% |
MARBLEWEB LIMITED
sophymarine-openregistry-gb-05763308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 228 Totteridge Road, Bucks, HP13 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN HUSSAINsophymarine-openregistry-h-noreen-hussain-21dd69 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHAVEN HOMES LIMITEDsophymarine-openregistry-gb-02048995 | Holds shares in | ORDINARY · 100.00% |
ELLIE SANDERSON BRIDALWEAR LIMITED
sophymarine-openregistry-gb-06009458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1 London End, Bucks, HP9 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE FLOWERSsophymarine-openregistry-h-elaine-flowers-df1a0d | ORDINARY | 100 | 100.00% |
R J TURNER ASSOCIATES LIMITED
sophymarine-openregistry-gb-06414050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 149 London Road, Bucks, HP11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN TURNERsophymarine-openregistry-h-robert-john-turner-c7631a | ORDINARY | 1 | 100.00% |
KIWI UK PROPERTIES LTD
sophymarine-openregistry-gb-13709263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodbine Cottage Chestnut Way, Bucks, HP21 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGE HARRISONsophymarine-openregistry-h-simon-george-harrison-63ef05 | ORDINARY | 100 | 100.00% |
JBRG INVESTMENT LIMITED
sophymarine-openregistry-gb-14732312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Liscombe House Soulbury, Bucks, LU7 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HOPE BONSORsophymarine-openregistry-h-jane-hope-bonsor-349f19 | ORDINARY | 10,000 | |