UK companies/Bletchley/Page 1
Companies in Bletchley and their shareholdersPage 1 of 3
43 companies registered in Bletchley 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 Bletchley. Between them they record 67 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
43
WINKWORTH METAL ROOFING LIMITED
sophymarine-openregistry-gb-04415598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Winkworth Metal Roofing Limited L4 Bletchley Business Campus, Bletchley, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINKWORTH GROUP LIMITEDsophymarine-openregistry-gb-16528409 | B ORDINARY | 9,500 | 100.00% |
| WINKWORTH GROUP LIMITEDsophymarine-openregistry-gb-16528409 | A ORDINARY | 9,500 | 100.00% |
| WINKWORTH GROUP LIMITEDsophymarine-openregistry-gb-16528409 | C ORDINARY | 1,000 | 100.00% |
| DEBORAH ANN WINKWORTHsophymarine-openregistry-h-deborah-ann-winkworth-1d07b4 | ORDINARY | 0 | |
| DEBORAH ANN WINKWORTHsophymarine-openregistry-h-deborah-ann-winkworth-1d07b4 | A ORDINARY | 0 | 0.00% |
| PAIGE WINKWORTHsophymarine-openregistry-h-paige-winkworth-0f4c19 | B ORDINARY | 0 | 0.00% |
| STEVE DEREK WINKWORTHsophymarine-openregistry-h-steve-derek-winkworth-803c43 | B ORDINARY | 0 | 0.00% |
| STEVEN WINKWORTHsophymarine-openregistry-h-steven-winkworth-ba4aa0 | A ORDINARY | 0 | 0.00% |
| STEVEN WINKWORTHsophymarine-openregistry-h-steven-winkworth-ba4aa0 | ORDINARY | 0 | |
| STEVEN WINKWORTH AS TRUSTEE OF THE WINKWORTH FAMILY DISCRETIONARY TRUST 2026 STEVE DEREK WINKWORTH AS TRUSTEE OF THE WINKWORTH FAMILY DISCRETIONARY TRUST 2026 DEBORAH ANN WINKWORTH AS TRUSTEE OF THE WINKWORTH FAMILY DISCRETIONARY TRUST 2026sophymarine-openregistry-h-steven-winkworth-as-trustee-of-the-winkw-e45fff | C ORDINARY | 0 | 0.00% |
PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-05324031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3 Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEIGHTONsophymarine-openregistry-h-christopher-leighton-9a3f89 | ORDINARY A | 50 | 100.00% |
| GRAHAM LEIGHTONsophymarine-openregistry-h-graham-leighton-13a79d | ORDINARY B | 30 | 100.00% |
| BENJAMIN PAUL LEIGHTONsophymarine-openregistry-h-benjamin-paul-leighton-b012de | ORDINARY E | 21 | 100.00% |
| JEAN ANNE LEIGHTONsophymarine-openregistry-h-jean-anne-leighton-20cf02 | ORDINARY D | 10 | 100.00% |
| JONATHAN SCOTT LEIGHTONsophymarine-openregistry-h-jonathan-scott-leighton-48376c | ORDINARY C | 10 | 100.00% |
OAK WEALTH PLANNING LIMITED
sophymarine-openregistry-gb-07453323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Challenge House, Bletchley, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JORDANsophymarine-openregistry-h-helen-jordan-8e3dfe | B ORDINARY | 50 | 50.00% |
| OMAR OSMANsophymarine-openregistry-h-omar-osman-42d0de | B ORDINARY | 50 | 50.00% |
| OMAR OSMANsophymarine-openregistry-h-omar-osman-42d0de | ORDINARY | 42 | 50.00% |
| ROBERT JAMES JORDANsophymarine-openregistry-h-robert-james-jordan-2dcacc | ORDINARY | 42 | 50.00% |
| OMAR OSMANsophymarine-openregistry-h-omar-osman-42d0de | C ORDINARY | 8 | 50.00% |
| ROBERT JORDANsophymarine-openregistry-h-robert-jordan-41d654 | C ORDINARY | 8 | 50.00% |
LONGEVITY NETWORK LTD
sophymarine-openregistry-gb-14374796
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Longevity Windmill Hill Golf Centre, Bletchley, Milton Keynes, MK3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER RICHARD ROLLINSsophymarine-openregistry-h-alister-richard-rollins-df6846 | B ORDINARY | 9,000 | 44.75% |
| NEIL GRAHAM KINGsophymarine-openregistry-h-neil-graham-king-496d48 | B ORDINARY | 9,000 | 44.75% |
| JOHN DAVID OXLEYsophymarine-openregistry-h-john-david-oxley-75ea8a | B ORDINARY | 2,110 | 10.49% |
| STEPHEN MARK WATERMANsophymarine-openregistry-h-stephen-mark-waterman-25dd43 | ORDINARY | 1,000 | 100.00% |
BRIDEN INDUSTRIAL ENAMELLERS LIMITED
sophymarine-openregistry-gb-04406579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Victory Court, Bletchley, Milton Keynes, MK1 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA REESsophymarine-openregistry-h-sara-rees-5c010b | ORDINARY | 21 | |
| MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212 | ORDINARY | 20 | |
| JAKE BOWMANsophymarine-openregistry-h-jake-bowman-5313c7 | ORDINARY | 15 | |
| SANDRA BOWMANsophymarine-openregistry-h-sandra-bowman-ceb8f0 | ORDINARY | 5 | |
BUY SELL DIRECT LIMITED
sophymarine-openregistry-gb-06517708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 4, Bletchley, Milton Keynes, MK2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIR BINNINGsophymarine-openregistry-h-kashmir-binning-936fb3 | ORDINARY | 49 | |
| RAJINDER BINNINGsophymarine-openregistry-h-rajinder-binning-1f9fed | ORDINARY | 49 | |
| GURJIT LAKHANsophymarine-openregistry-h-gurjit-lakhan-844bab | ORDINARY | 1 | |
| RUKINDER LAKHANsophymarine-openregistry-h-rukinder-lakhan-a2ad29 | ORDINARY | 1 | |
PULSAR AEROSPACE LIMITED
sophymarine-openregistry-gb-11914684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 21, Bletchley, MK1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM VARVARINsophymarine-openregistry-h-vadim-varvarin-586ff7 | ORDINARY | 656,000 | 64.00% |
| RICHARD DINANsophymarine-openregistry-h-richard-dinan-161406 | ORDINARY | 346,500 | 33.80% |
| JAMES LAMBERTsophymarine-openregistry-h-james-lambert-7f8ea6 | ORDINARY | 12,500 | 1.22% |
| PLAMEN MONOVSKIsophymarine-openregistry-h-plamen-monovski-ce87ee | ORDINARY | 10,000 | 0.98% |
DIAGENICS LIMITED
sophymarine-openregistry-gb-02905701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 2, Mount House C Office 2, Bletchley, Milton Keynes, MK1 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER INVESTMENTS 6 LIMITEDsophymarine-openregistry-gb-12411055 | ORDINARY | 97 | |
| NICHOLAS LYNCHsophymarine-openregistry-h-nicholas-lynch-820b96 | ORDINARY | 0 | |
| REBECCA NEWCOMB-SUBBSsophymarine-openregistry-h-rebecca-newcomb-subbs-d7f3ff | ORDINARY | 0 | |
ALKIANS CARE GROUP LTD.
sophymarine-openregistry-gb-11890027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 42 Lundy Walk, Bletchley, MK3 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA ANSONGsophymarine-openregistry-h-gloria-ansong-70131a | ORDINARY | 60 | |
| KWEKU WELBECKsophymarine-openregistry-h-kweku-welbeck-eff4f6 | ORDINARY | 20 | |
| OHENMAA WELBECKsophymarine-openregistry-h-ohenmaa-welbeck-1e56fd | ORDINARY | 20 | |
NEWMAN MEDIA LIMITED
sophymarine-openregistry-gb-13158020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 15 Watling Street, Bletchley, Bucks., MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAURICE NEWMANsophymarine-openregistry-h-colin-maurice-newman-7013b4 | ORDINARY | 51 | |
| ANNE-METTE NEWMANsophymarine-openregistry-h-anne-mette-newman-82f107 | ORDINARY | 39 | |
| FLEUR NEWMANsophymarine-openregistry-h-fleur-newman-43a6c0 | ORDINARY | 10 | |
GRID CITY GLOBAL LTD
sophymarine-openregistry-gb-15728431
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- Gervaise House Units 3 & 3a, Bletchley, Bucks, MK2 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI JARAVAZAsophymarine-openregistry-h-munyaradzi-jaravaza-9a24fa | ORDINARY | 150 | |
| RAPHAEL REGEDEsophymarine-openregistry-h-raphael-regede-45afc4 | ORDINARY | 150 | |
| SIMON TANDOHsophymarine-openregistry-h-simon-tandoh-17fa61 | ORDINARY | 0 | |
INFINITIVE ENGINEERING & TECHNOLOGY LTD
sophymarine-openregistry-gb-09378652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Lakeview House, Bletchley, Milton Keynes, MK1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM CRAZEsophymarine-openregistry-h-benjamin-william-craze-ec7e8a | ORDINARY | 250 | 100.00% |
| MARIA CRAZEsophymarine-openregistry-h-maria-craze-3948fc | B SHARE | 250 | 100.00% |
STATUS SHEET METAL MACHINERY LIMITED
sophymarine-openregistry-gb-01139117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1973
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
- Registered office
- 2 Holdom Avenue, Bletchley, Buckinghamshire, MK1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXE & STATUS MACHINERY LIMITEDsophymarine-openregistry-gb-05036242 | ORDINARY | 99 | 99.00% |
| ALAN JOHN THOMASsophymarine-openregistry-h-alan-john-thomas-118c82 | ORDINARY | 1 | 1.00% |
BUILDING TECTONICS LIMITED
sophymarine-openregistry-gb-01929627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Tecton Centre, Church Street, Bletchley, Milton Keynes, MK2 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KELLERsophymarine-openregistry-h-anthony-keller-c44d07 | ORDINARY | 99 | |
| EMMANUELLE CLEMENTsophymarine-openregistry-h-emmanuelle-clement-ccf6f0 | ORDINARY | 1 | |
YOKOHAMA H.P.T. LIMITED
sophymarine-openregistry-gb-02278174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1988
- Accounts
- FULL
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Registered office
- Yokohama House Dawson Road, Bletchley, Buckinghamshire, MK1 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOKOHAMA EUROPE GMBHsophymarine-openregistry-h-yokohama-europe-gmbh-9b47b8 | ORDINARY | 364,500 | |
| DAVID SEWARDsophymarine-openregistry-h-david-seward-8a16e4 | ORDINARY | 0 | |
IZABELLE HAMMON LTD
sophymarine-openregistry-gb-03520824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 35 Goulds Close, Bletchley, Milton Keynes, Buckinghamshire, MK1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLE HAMMONsophymarine-openregistry-gb-03520824 | ORDINARY | 57 | |
| NICOLA HAMMON-MOLLOYsophymarine-openregistry-h-nicola-hammon-molloy-b37fc7 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALBROOK LIMITEDsophymarine-openregistry-gb-04569988 | Holds shares in | ORDINARY |
CALBROOK LIMITED
sophymarine-openregistry-gb-04569988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 35 Goulds Close, Bletchley, Milton Keynes, Buckinghamshire, MK1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLE HAMMONsophymarine-openregistry-gb-03520824 | ORDINARY | 100 | |
| THOMAS HAMMONsophymarine-openregistry-h-thomas-hammon-ad6811 | ORDINARY | 0 | |
A B CABLES LIMITED
sophymarine-openregistry-gb-04640903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 38 Clarke Road, Bletchley, Buckinghamshire, MK1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY A | 75 | 75.00% |
| GARY RUSTsophymarine-openregistry-h-gary-rust-5ecd1e | ORDINARY A | 25 | 25.00% |
UK COMMS LIMITED
sophymarine-openregistry-gb-08868086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 11 Clarke Road, Bletchley, MK1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED CONSULTANTS AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-08383839 | ORDINARY | 100 | |
| DANIEL BRADSHAWsophymarine-openregistry-h-daniel-bradshaw-bf1503 | ORDINARY | 0 | |
SCOOP IMPEX LTD
sophymarine-openregistry-gb-10372603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Roxburgh Way, Bletchley, Milton Keynes, MK3 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA COLLINSsophymarine-openregistry-h-alpha-collins-0317e4 | ORDINARY | 10 | |
| GEORGETTE COLLINSsophymarine-openregistry-h-georgette-collins-d679e2 | ORDINARY | 0 | |