UK companies/Newport Pagnell/Page 1

Companies in Newport Pagnell and their shareholdersPage 1 of 27

526 companies registered in Newport Pagnell 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 Newport Pagnell. Between them they record 518 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.

Post town
Newport Pagnell
Companies with a register
526
On this page
20
Shareholdings
518
Related parties
1

HALTON RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04575752
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
A C DALYsophymarine-openregistry-h-a-c-daly-5815c1B1
A D J BAKERsophymarine-openregistry-h-a-d-j-baker-c511f1B1
A HILLIERsophymarine-openregistry-h-a-hillier-ec29e7B1
A SNOOKsophymarine-openregistry-h-a-snook-43522dB1
A VANGELDERENsophymarine-openregistry-h-a-vangelderen-e33548B1
A YOUNGsophymarine-openregistry-gb-13977981B1
ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1B1
ANDREW CRUSEsophymarine-openregistry-h-andrew-cruse-84a0b6B1
ANNINGTON RENTALS NO 2 LIMITEDsophymarine-openregistry-gb-05417092B1
ANNINGTON RENTALS NO 2 LIMITEDsophymarine-openregistry-gb-05417092B1
ANNINGTON RENTALS NO 2 LIMITEDsophymarine-openregistry-gb-05417092B1
ARRON PERRYsophymarine-openregistry-h-arron-perry-7da703B1
ASHLEY HIGHMOREsophymarine-openregistry-h-ashley-highmore-a1a1d2B1
B TAPsophymarine-openregistry-h-b-tap-cfdb68B1
BEN BARNETTsophymarine-openregistry-h-ben-barnett-256ea3B1
BEVERLEY BARNETTsophymarine-openregistry-h-beverley-barnett-2dc58aB1
BONITA TAPPsophymarine-openregistry-h-bonita-tapp-d7fab1B1
C D A CHILDSsophymarine-openregistry-h-c-d-a-childs-88b6aeB1
C F MORTONsophymarine-openregistry-h-c-f-morton-48a3adB1
C JOHNSONsophymarine-openregistry-gb-11527590B1
CAROL EDWARDSsophymarine-openregistry-h-carol-edwards-33be0cB1
CATALYST COMMUNITIES HOUSING ASSOCIATIONsophymarine-openregistry-h-catalyst-communities-housing-association-50734fB1
CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327B1
CHRISTINE EMMA URRYsophymarine-openregistry-h-christine-emma-urry-fbac7dB1
COLIN DALEsophymarine-openregistry-gb-16174579B1
D DIGBYsophymarine-openregistry-h-d-digby-e23d77B1
D HEADsophymarine-openregistry-h-d-head-45f3eaB1
D JOHNSONsophymarine-openregistry-gb-12132153B1
D PENNELLsophymarine-openregistry-h-d-pennell-30577dB1
DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82bB1
DIDIER GAYsophymarine-openregistry-h-didier-gay-6489a2B1
DONALD MCDOUGALLsophymarine-openregistry-h-donald-mcdougall-6705b2B1
DONNA GARDENERsophymarine-openregistry-h-donna-gardener-834a4aB1
DUNCAN ANDREWSsophymarine-openregistry-h-duncan-andrews-97089dB1
E BATTYEsophymarine-openregistry-h-e-battye-0072e8B1
E K V DER MERWEsophymarine-openregistry-h-e-k-v-der-merwe-4ca697B1
ELISA YARKONYsophymarine-openregistry-h-elisa-yarkony-ebd9cbB1
F S CHAPMANsophymarine-openregistry-h-f-s-chapman-e45049B1
F SCHUBERTsophymarine-openregistry-h-f-schubert-0beb60B1
G WHELANsophymarine-openregistry-h-g-whelan-396e97B1
H L MORRISON SMYTHsophymarine-openregistry-h-h-l-morrison-smyth-449712B1
H M GUILFOYLEsophymarine-openregistry-h-h-m-guilfoyle-1bacbaB1
HARRIET A LYNCHsophymarine-openregistry-h-harriet-a-lynch-197046B1
HAYLEY O'KEEFFEsophymarine-openregistry-h-hayley-o-keeffe-a7aba2B1
ILLEGIBLEsophymarine-openregistry-h-illegible-ad62eeB1
J C DEARYsophymarine-openregistry-h-j-c-deary-023cc2B1
J CANNONsophymarine-openregistry-gb-11368413B1
J DIGBYsophymarine-openregistry-h-j-digby-911982B1
J S MCINTYREsophymarine-openregistry-h-j-s-mcintyre-17c29fB1
J WELSBYsophymarine-openregistry-gb-09908088B1
JOHANNES VAN JAARSVELDsophymarine-openregistry-h-johannes-van-jaarsveld-5186c8B1
JOHN HIGHMOREsophymarine-openregistry-h-john-highmore-91d6c1B1
KAREN HAMLETsophymarine-openregistry-h-karen-hamlet-2405b7B1
KAREN S WESTsophymarine-openregistry-h-karen-s-west-a01993B1
KIRSTEN SNOOKsophymarine-openregistry-h-kirsten-snook-d68598B1
L A BRITTONsophymarine-openregistry-h-l-a-britton-fafa57B1
L FIELDsophymarine-openregistry-h-l-field-42d1f3B1
L J JACKSONsophymarine-openregistry-gb-12039178B1
LEROY DENNISsophymarine-openregistry-h-leroy-dennis-a0c577B1
LISA TATEsophymarine-openregistry-h-lisa-tate-0bea99B1
M BATTYEsophymarine-openregistry-h-m-battye-8eec76B1
M GILSONsophymarine-openregistry-h-m-gilson-5be659B1
M GOODCHILDsophymarine-openregistry-h-m-goodchild-1362b5B1
M GOODCHILDsophymarine-openregistry-h-m-goodchild-1362b5B1
M KENTsophymarine-openregistry-h-m-kent-5270a5B1
M TIMLINsophymarine-openregistry-h-m-timlin-d83616B1
MATTHEW S BALEsophymarine-openregistry-h-matthew-s-bale-fbd4bfB1
MRS ANDREWSsophymarine-openregistry-h-mrs-andrews-bfb4b5B1
N PREECEsophymarine-openregistry-h-n-preece-91de87B1
N S J GEORGEsophymarine-openregistry-h-n-s-j-george-f93ef6B1
NICOLA MACKNIGHTsophymarine-openregistry-h-nicola-macknight-f80bd3B1
ODETTE GAYsophymarine-openregistry-h-odette-gay-de5622B1
OFER YARKONYsophymarine-openregistry-h-ofer-yarkony-6fb1bfB1
P GILSONsophymarine-openregistry-h-p-gilson-14fe42B1
P KEHOEsophymarine-openregistry-h-p-kehoe-004da6B1
PATRICIA CRUSEsophymarine-openregistry-h-patricia-cruse-264ecbB1
PETER A FINCHsophymarine-openregistry-h-peter-a-finch-ac7128B1
R D TATTERSALLsophymarine-openregistry-h-r-d-tattersall-f79da4B1
R MOORSOMsophymarine-openregistry-h-r-moorsom-bfd0b0B1
R PREECEsophymarine-openregistry-h-r-preece-b677cfB1
ROSS C HAMMONDsophymarine-openregistry-h-ross-c-hammond-fa4e85B1
S ATKINSsophymarine-openregistry-h-s-atkins-e401bdB1
S B GEORGEsophymarine-openregistry-h-s-b-george-0d75b2B1
S B GEORGEsophymarine-openregistry-h-s-b-george-0d75b2B1
S M TURTULLICIsophymarine-openregistry-h-s-m-turtullici-1532b5B1
S YOUNGsophymarine-openregistry-h-s-young-919b62B1
SARAH C O'BRIENsophymarine-openregistry-h-sarah-c-o-brien-a33e9fB1
T J ROWELLsophymarine-openregistry-h-t-j-rowell-b0ba40B1
TRACEY DALEsophymarine-openregistry-h-tracey-dale-b4081fB1
V MCGRATHsophymarine-openregistry-h-v-mcgrath-2f2bdeB1

LAVACLOSE LIMITED

sophymarine-openregistry-gb-02037213
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BINSTEADsophymarine-openregistry-h-brian-binstead-776ee2ORDINARY16
MICHAEL PRESTONsophymarine-openregistry-h-michael-preston-be61bfORDINARY16
OLIVER LAUNAYsophymarine-openregistry-h-oliver-launay-6c6702ORDINARY16
PHILIP HACKNELL RIMMERsophymarine-openregistry-h-philip-hacknell-rimmer-fbf99cORDINARY16
A ABONYsophymarine-openregistry-h-a-abony-a5725bORDINARY1
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131ORDINARY1
ANTHONY CRUSHsophymarine-openregistry-h-anthony-crush-1dc947ORDINARY1
B BHUNDIAsophymarine-openregistry-h-b-bhundia-e72631ORDINARY1
BALBIR BASSIsophymarine-openregistry-h-balbir-bassi-c4ac9fORDINARY1
BARBARA FORMANsophymarine-openregistry-h-barbara-forman-2c7a0bORDINARY1
BENTLEY IFEDIORA-EZIKEsophymarine-openregistry-h-bentley-ifediora-ezike-2d403fORDINARY1
BRIAN FITZGERALDsophymarine-openregistry-h-brian-fitzgerald-0d0f47ORDINARY1
C J STUARTsophymarine-openregistry-gb-15929027ORDINARY1
CHARLES ALBONsophymarine-openregistry-h-charles-albon-a5fb20ORDINARY1
CHRISTINE ASPDENsophymarine-openregistry-h-christine-aspden-b88024ORDINARY1
D L H TUBBYsophymarine-openregistry-h-d-l-h-tubby-fddf45ORDINARY1
DAVID SHANNONsophymarine-openregistry-h-david-shannon-27ea9bORDINARY1
E ALEXANERsophymarine-openregistry-h-e-alexaner-ab274aORDINARY1
EMILY ALEXANDERsophymarine-openregistry-h-emily-alexander-0a2b88ORDINARY1
G CAREYsophymarine-openregistry-h-g-carey-2e09adORDINARY1
G KERRsophymarine-openregistry-gb-SC879643ORDINARY1
HASSON GUNAYsophymarine-openregistry-h-hasson-gunay-577d41ORDINARY1
I A KOCIENSKIsophymarine-openregistry-h-i-a-kocienski-74548bORDINARY1
I MISTRYsophymarine-openregistry-h-i-mistry-53cf4dORDINARY1
IAN CORMACKsophymarine-openregistry-h-ian-cormack-212c1bORDINARY1
IAN CORMACKsophymarine-openregistry-h-ian-cormack-212c1bORDINARY1
JEFFERY LEFROYsophymarine-openregistry-h-jeffery-lefroy-ab4f10ORDINARY1
KEREN TRIMNELLsophymarine-openregistry-h-keren-trimnell-5e76f1ORDINARY1
KILLBIR BASSIsophymarine-openregistry-h-killbir-bassi-f448c8ORDINARY1
L ALEXANDERsophymarine-openregistry-h-l-alexander-7b627eORDINARY1
LORRAINE JOSHEPHINE GUNAYsophymarine-openregistry-h-lorraine-joshephine-gunay-a56ac9ORDINARY1
LUKE ALEXANDERsophymarine-openregistry-gb-07833850ORDINARY1
M ARROWSMITHsophymarine-openregistry-gb-04738153ORDINARY1
M LEWISsophymarine-openregistry-gb-12976371ORDINARY1
MHUL TRIVEDIsophymarine-openregistry-h-mhul-trivedi-bc2f64ORDINARY1
NICOLA OLOYEDEsophymarine-openregistry-h-nicola-oloyede-86cf22ORDINARY1
NICOLAS BLACKsophymarine-openregistry-h-nicolas-black-1f2178ORDINARY1
RAJNI PATELsophymarine-openregistry-h-rajni-patel-fc5fd0ORDINARY1
REJIA KABIRsophymarine-openregistry-h-rejia-kabir-46e03dORDINARY1
S CAREYsophymarine-openregistry-h-s-carey-fcec5dORDINARY1
S HOWARDsophymarine-openregistry-gb-15998769ORDINARY1
S MISTRYsophymarine-openregistry-h-s-mistry-426e2eORDINARY1
SANDHYA RANA TACOURIsophymarine-openregistry-h-sandhya-rana-tacouri-9ca438ORDINARY1
SHELAGH HOWARDsophymarine-openregistry-h-shelagh-howard-546854ORDINARY1
SHORENA BURDULLsophymarine-openregistry-h-shorena-burdull-52ad09ORDINARY1
TOM WICLINGsophymarine-openregistry-h-tom-wicling-ea2d30ORDINARY1
TRACEY TROWBRIDGEsophymarine-openregistry-h-tracey-trowbridge-57dfbcORDINARY1
TZE KING YEUNGsophymarine-openregistry-h-tze-king-yeung-3881b1ORDINARY1

HAV VACCINES LIMITED

sophymarine-openregistry-gb-06962730
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
JOHN HERMON-TAYLORsophymarine-openregistry-h-john-hermon-taylor-ad99b6ORDINARY10,996,484
MICHAEL THOMAS GWYNFOR PAYNTERsophymarine-openregistry-h-michael-thomas-gwynfor-paynter-8ef620ORDINARY9,825,401
ALLAN CAMBRIDGEsophymarine-openregistry-h-allan-cambridge-0b62beORDINARY1,617,738
PIETER VAN ROSMALENsophymarine-openregistry-h-pieter-van-rosmalen-a8cdc2ORDINARY533,334
DEBORAH CLAIRE ALDOUSsophymarine-openregistry-h-deborah-claire-aldous-22efd9ORDINARY350,000
LINDA KAREN ALDOUSsophymarine-openregistry-h-linda-karen-aldous-522be6ORDINARY350,000
WESTERBY TRUSTEE SERVICES LTD AND ADRIAN JOHN WOOTTON AS TRUSTEES OF THE WESTERBY PRIVATE PENSIONsophymarine-openregistry-h-westerby-trustee-services-ltd-and-adrian-4437ecORDINARY350,000
TOM BORODYsophymarine-openregistry-h-tom-borody-dd0753ORDINARY325,471
MICHAEL JAMES DAHL STALLIBRASSsophymarine-openregistry-h-michael-james-dahl-stallibrass-93bd05ORDINARY318,857
JAMES RIGBYsophymarine-openregistry-h-james-rigby-70babbORDINARY243,647
LUCINDA HARRISsophymarine-openregistry-h-lucinda-harris-75dbabORDINARY220,000
JAMES RINIsophymarine-openregistry-h-james-rini-3bfa62ORDINARY217,010
THOMAS COLRAINEsophymarine-openregistry-h-thomas-colraine-4205d6ORDINARY200,667
HUGH SARREsophymarine-openregistry-h-hugh-sarre-8e5c8bORDINARY192,000
JONATHAN MACQUITTYsophymarine-openregistry-h-jonathan-macquitty-c0fc23ORDINARY175,156
ADRIAN JOHNSONsophymarine-openregistry-gb-07906435ORDINARY119,339
ADRIAN JOHNSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-09357773ORDINARY119,339
BHAVINI PATELsophymarine-openregistry-h-bhavini-patel-b94b0aORDINARY119,339
DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20ORDINARY119,339
JOHN SCALESsophymarine-openregistry-h-john-scales-47b743ORDINARY119,339
EMILY WOOTTONsophymarine-openregistry-h-emily-wootton-3314ccORDINARY110,000
COREY TOLLEFSONsophymarine-openregistry-h-corey-tollefson-7d6498ORDINARY108,492
MAHESH K PATELsophymarine-openregistry-h-mahesh-k-patel-fda26bORDINARY108,490
MIKKO LEINONENsophymarine-openregistry-h-mikko-leinonen-5f5217ORDINARY108,490
MUKESH K PATELsophymarine-openregistry-h-mukesh-k-patel-1fe729ORDINARY108,490
PARUL N PATELsophymarine-openregistry-h-parul-n-patel-309beaORDINARY108,490
RAJENDRA K PATELsophymarine-openregistry-h-rajendra-k-patel-16316fORDINARY108,490
RONALD E WEINBERGsophymarine-openregistry-h-ronald-e-weinberg-1344a5ORDINARY108,490
SACHIN AGRAWALsophymarine-openregistry-h-sachin-agrawal-e11019ORDINARY108,490
SIMON RICHARD BENSTOCKsophymarine-openregistry-h-simon-richard-benstock-12004eORDINARY108,490
SURESH AGRAWALsophymarine-openregistry-h-suresh-agrawal-43f27fORDINARY108,490
TOBIAS NERGARDENsophymarine-openregistry-h-tobias-nergarden-81b2e0ORDINARY108,490
TUIJA LEINONENsophymarine-openregistry-h-tuija-leinonen-06735bORDINARY108,490
MARY WRIGHTsophymarine-openregistry-h-mary-wright-da318dORDINARY99,665
PHILIP WALTERSsophymarine-openregistry-h-philip-walters-2aa9ecORDINARY77,000
MATTHEW KIMBERsophymarine-openregistry-h-matthew-kimber-ccf7f3ORDINARY76,670
PHILIP HAROLD ARNE STALLIBRASSsophymarine-openregistry-h-philip-harold-arne-stallibrass-14bb6bORDINARY69,498
ALASTAIR IRVINEsophymarine-openregistry-h-alastair-irvine-421c3cORDINARY67,000
ROBERT WILLIAM DALL STALLIBRASSsophymarine-openregistry-h-robert-william-dall-stallibrass-cbcabdORDINARY39,780
ANETTE STALLIBRASSsophymarine-openregistry-h-anette-stallibrass-cff466ORDINARY33,333
HARRIET CLEMENTINE VICTORIA STALLIBRASSsophymarine-openregistry-h-harriet-clementine-victoria-stallibrass-b01456ORDINARY12,054
JAMES MICHAEL DALL STALLIBRASSsophymarine-openregistry-h-james-michael-dall-stallibrass-cf437aORDINARY12,054
RORY JONATHAN DALL STALLIBRASSsophymarine-openregistry-h-rory-jonathan-dall-stallibrass-eb3163ORDINARY12,054
TIMOTHY BULLsophymarine-openregistry-h-timothy-bull-e1a0aaORDINARY10,010
KARIN SHERWOODsophymarine-openregistry-h-karin-sherwood-ccf4e1ORDINARY0
TONY GRANBYsophymarine-openregistry-h-tony-granby-201d06ORDINARY0

DENTON MEWS GARDENS LIMITED

sophymarine-openregistry-gb-02929265
Status
Active
Type
Private Limited Company
Incorporated
16/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor, Newport Pagnell, Buckinghamshire, MK16 8AQ

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES13.57%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES13.57%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES13.57%
ALAN WHITAKERsophymarine-openregistry-h-alan-whitaker-add17bORDINARY GBP1 SHARES13.57%
ANDREW CHIVERSsophymarine-openregistry-h-andrew-chivers-8327beORDINARY GBP1 SHARES13.57%
ANGELA BRUNNINGsophymarine-openregistry-h-angela-brunning-0bd988ORDINARY GBP1 SHARES13.57%
CHRISTIAN NICHOLAS HARVEYsophymarine-openregistry-h-christian-nicholas-harvey-5ce5dbORDINARY GBP1 SHARES13.57%
DAPHNE TURNHAMsophymarine-openregistry-h-daphne-turnham-960bcaORDINARY GBP1 SHARES13.57%
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY GBP1 SHARES13.57%
DIANA DAVIESsophymarine-openregistry-h-diana-davies-80d22fORDINARY GBP1 SHARES13.57%
DRAGOSLAV CIRICsophymarine-openregistry-h-dragoslav-ciric-41e3f0ORDINARY GBP1 SHARES13.57%
EBEN KIRKSEYsophymarine-openregistry-h-eben-kirksey-1c1ba2ORDINARY GBP1 SHARES13.57%
GEORGINA WOODsophymarine-openregistry-h-georgina-wood-90026cORDINARY GBP1 SHARES13.57%
GRAHAM PHILLIPS & ANNE PHILLIPS (JOINTLY)sophymarine-openregistry-h-graham-phillips-anne-phillips-jointly-5017d7ORDINARY GBP1 SHARES13.57%
HILARY ELIZABETH PEARSONsophymarine-openregistry-h-hilary-elizabeth-pearson-ece02cORDINARY GBP1 SHARES13.57%
JENNIFER JANE GEORGINA BARRETTsophymarine-openregistry-h-jennifer-jane-georgina-barrett-d9199dORDINARY GBP1 SHARES13.57%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY GBP1 SHARES13.57%
KATHRYN JILL POULTERsophymarine-openregistry-h-kathryn-jill-poulter-8ed56aORDINARY GBP1 SHARES13.57%
KEVIN LEYDENsophymarine-openregistry-h-kevin-leyden-04dcedORDINARY GBP1 SHARES13.57%
LOUISE WOODsophymarine-openregistry-h-louise-wood-2037d1ORDINARY GBP1 SHARES13.57%
LOUISE WOODsophymarine-openregistry-h-louise-wood-2037d1ORDINARY GBP1 SHARES13.57%
MILAN MISINAsophymarine-openregistry-h-milan-misina-d541baORDINARY GBP1 SHARES13.57%
NIKOLAUS VERTOVECsophymarine-openregistry-h-nikolaus-vertovec-e14da9ORDINARY GBP1 SHARES13.57%
PATRICK JOBSONsophymarine-openregistry-h-patrick-jobson-2656e8ORDINARY GBP1 SHARES13.57%
RAFFAELLE HAGENsophymarine-openregistry-h-raffaelle-hagen-a407b0ORDINARY GBP1 SHARES13.57%
SAMUEL EDMUND DAWNsophymarine-openregistry-h-samuel-edmund-dawn-52a20aORDINARY GBP1 SHARES13.57%
SIMON EDWARD KING & SUSAN SANDELL KING (JOINTLY)sophymarine-openregistry-h-simon-edward-king-susan-sandell-king-joi-07e048ORDINARY GBP1 SHARES13.57%
SRINIVAS SHANAKERAPPA GADA & VAISHALI SRINIVAS GADAsophymarine-openregistry-h-srinivas-shanakerappa-gada-vaishali-srin-77d8fbORDINARY GBP1 SHARES13.57%
STEPHEN DANIEL ADAM THOMAS & EMMA CATRIN THOMASsophymarine-openregistry-h-stephen-daniel-adam-thomas-emma-catrin-t-d15516ORDINARY GBP1 SHARES13.57%
STEPHEN DAVID DYER & GWENYTH MARGARET ANDERSON DYERsophymarine-openregistry-h-stephen-david-dyer-gwenyth-margaret-ande-9f1e57ORDINARY GBP1 SHARES13.57%
VIRGINIA RUTH QUARTEMAINEsophymarine-openregistry-h-virginia-ruth-quartemaine-e71244ORDINARY GBP1 SHARES13.57%
ANGELA KEENEYsophymarine-openregistry-h-angela-keeney-7b6fb8ORDINARY GBP1 SHARES00.00%
DAVID JAMES VICKERSsophymarine-openregistry-h-david-james-vickers-6def7cORDINARY GBP1 SHARES00.00%
JULIAN PHILIP SMITHsophymarine-openregistry-h-julian-philip-smith-fbf953ORDINARY GBP1 SHARES00.00%
TIMOTHY LOMAS & KATHERINE ELIZABETH BATTLE (JOINTLY)sophymarine-openregistry-h-timothy-lomas-katherine-elizabeth-battle-c4cefbORDINARY GBP1 SHARES00.00%

RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED

sophymarine-openregistry-gb-05175847
Status
Active
Type
Private Limited Company
Incorporated
09/07/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE KAPUSI BALAZSsophymarine-openregistry-h-adrienne-kapusi-balazs-9af266ORDINARY16.67%
ALLANAH SAVAGEsophymarine-openregistry-h-allanah-savage-c90bbeORDINARY16.67%
AMITKUMAR V LANDGEsophymarine-openregistry-h-amitkumar-v-landge-2abc76ORDINARY16.67%
BRIAN D TENNANTsophymarine-openregistry-h-brian-d-tennant-9263f8ORDINARY16.67%
DAVID KAPUSIsophymarine-openregistry-h-david-kapusi-071bbdORDINARY16.67%
FARAH BROOKS-JOHNSONsophymarine-openregistry-h-farah-brooks-johnson-8b888dORDINARY16.67%
IRINA N TRENDAFILOVAsophymarine-openregistry-h-irina-n-trendafilova-e6cf04ORDINARY16.67%
J M H BELLsophymarine-openregistry-h-j-m-h-bell-7d3a01ORDINARY16.67%
JAMES P DAVIESsophymarine-openregistry-h-james-p-davies-c4b25eORDINARY16.67%
JOANNE LARDERsophymarine-openregistry-h-joanne-larder-ec250bORDINARY16.67%
KERRY L GAMBLEsophymarine-openregistry-h-kerry-l-gamble-8133d6ORDINARY16.67%
MAGDALENA WALAWENDERsophymarine-openregistry-h-magdalena-walawender-767292ORDINARY16.67%
NIGEL SHEPPARDsophymarine-openregistry-h-nigel-sheppard-a00cf3ORDINARY16.67%
NIKOLAY TRENDAFILOVAsophymarine-openregistry-h-nikolay-trendafilova-0fed8cORDINARY16.67%
OLIVER KNIGHTONsophymarine-openregistry-h-oliver-knighton-ed2ec4ORDINARY16.67%
PAMELA TENNANTsophymarine-openregistry-h-pamela-tennant-86a977ORDINARY16.67%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY16.67%
PETER BROOKS-JOHNSONsophymarine-openregistry-h-peter-brooks-johnson-c11803ORDINARY16.67%
STEPHEN ZERFAHSsophymarine-openregistry-h-stephen-zerfahs-0a6c07ORDINARY16.67%
TOMASZ WALAWENDERsophymarine-openregistry-h-tomasz-walawender-a82571ORDINARY16.67%
TRACY DONOHUEsophymarine-openregistry-h-tracy-donohue-d03338ORDINARY16.67%
BADAR AHMEDsophymarine-openregistry-h-badar-ahmed-f96abeORDINARY00.00%
DANIEL WATERSsophymarine-openregistry-h-daniel-waters-36e3c6ORDINARY00.00%
DENISE C DORRELLsophymarine-openregistry-h-denise-c-dorrell-dfef0bORDINARY00.00%
JOHN F DORRELLsophymarine-openregistry-h-john-f-dorrell-59f096ORDINARY00.00%
JULIAN H STAMMERSsophymarine-openregistry-h-julian-h-stammers-a75ae4ORDINARY00.00%
ROBERT N DAVIESsophymarine-openregistry-h-robert-n-davies-c3f4ddORDINARY00.00%
STEVEN DALLYsophymarine-openregistry-h-steven-dally-54a2beORDINARY00.00%

OIYAA LOCAL LIMITED

sophymarine-openregistry-gb-12726705
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
NEETA DHORAJIWALAsophymarine-openregistry-h-neeta-dhorajiwala-da51efORDINARY943
KAUSHIK HINDOCHAsophymarine-openregistry-h-kaushik-hindocha-a5aa7bORDINARY900
KAUSHIK HINDOCHAsophymarine-openregistry-h-kaushik-hindocha-a5aa7bORDINARY360
NEETA DHORAJIWALAsophymarine-openregistry-h-neeta-dhorajiwala-da51efORDINARY360
SAFA ESTATE LIMITEDsophymarine-openregistry-h-safa-estate-limited-dc19d1ORDINARY50
SAFA ESTATES LIMITEDsophymarine-openregistry-gb-12214468ORDINARY50
SHANE DOUGALLsophymarine-openregistry-h-shane-dougall-c10604ORDINARY50
NIGEL BANNISTERsophymarine-openregistry-h-nigel-bannister-aa292cORDINARY45
KIM HARRY HAYWARDsophymarine-openregistry-h-kim-harry-hayward-6ccde8ORDINARY35
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY34
SAFA ESTATEsophymarine-openregistry-h-safa-estate-b3067fORDINARY34
SAFA ESTATES LIMITEDsophymarine-openregistry-gb-12214468ORDINARY30
CATRIONA MARIA BERNADETTE BROOKESsophymarine-openregistry-h-catriona-maria-bernadette-brookes-f830aaORDINARY20
SAFA ESTATE LIMITEDsophymarine-openregistry-h-safa-estate-limited-dc19d1ORDINARY20
DEREK O'HERLIHYsophymarine-openregistry-h-derek-o-herlihy-554c0cORDINARY17
PAT O'CONNORsophymarine-openregistry-h-pat-o-connor-ebe165ORDINARY17
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY17
RUSSELL SAUNDERSsophymarine-openregistry-h-russell-saunders-440ed5ORDINARY17
KIM HAYWARDsophymarine-openregistry-h-kim-hayward-88f96eORDINARY14
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY14
RUSSELL SAUNDERSsophymarine-openregistry-h-russell-saunders-440ed5ORDINARY14
CHARLES COLEsophymarine-openregistry-h-charles-cole-bde844ORDINARY10
COLIN WAGGETsophymarine-openregistry-h-colin-wagget-56fe26ORDINARY10
DEREK O'HERLIHYsophymarine-openregistry-h-derek-o-herlihy-554c0cORDINARY10
JACQUELINE DAVEYsophymarine-openregistry-h-jacqueline-davey-5e63b2ORDINARY10
KEVIN KINGsophymarine-openregistry-h-kevin-king-7cafd2ORDINARY10
PHIL HUSSEYsophymarine-openregistry-h-phil-hussey-e9e2c8ORDINARY10
COLIN WAGGETTsophymarine-openregistry-h-colin-waggett-04d97aORDINARY8
GARY HANSONsophymarine-openregistry-h-gary-hanson-583d2aORDINARY7
DAVID MURRAYsophymarine-openregistry-gb-17137496ORDINARY6
JACQUELINE DAVEYsophymarine-openregistry-h-jacqueline-davey-5e63b2ORDINARY6
KIM HAYWARDsophymarine-openregistry-h-kim-hayward-88f96eORDINARY6
NIGEL BANNISTERsophymarine-openregistry-h-nigel-bannister-aa292cORDINARY5
NIGEL PICKERSGILLsophymarine-openregistry-h-nigel-pickersgill-b122aeORDINARY5
NIGEL BANNISTERsophymarine-openregistry-h-nigel-bannister-aa292cORDINARY4
SAFA ESTATES LIMITEDsophymarine-openregistry-gb-12214468ORDINARY4
GARY HANSONsophymarine-openregistry-h-gary-hanson-583d2aORDINARY3
JENNIFER CLAYTONsophymarine-openregistry-h-jennifer-clayton-36572dORDINARY3
JACQUELINE DAVEYsophymarine-openregistry-h-jacqueline-davey-5e63b2ORDINARY2
KIM HAYWARDsophymarine-openregistry-h-kim-hayward-88f96eORDINARY2
KIM HAYWARDsophymarine-openregistry-h-kim-hayward-88f96eORDINARY2
RUSSELL SAUNDERSsophymarine-openregistry-h-russell-saunders-440ed5ORDINARY2
GARY HANSONsophymarine-openregistry-h-gary-hanson-583d2aORDINARY1
GARY HANSONsophymarine-openregistry-h-gary-hanson-583d2aORDINARY1
NIGEL PICKERSGILLsophymarine-openregistry-h-nigel-pickersgill-b122aeORDINARY1
RUSSELL SAUNDERSsophymarine-openregistry-h-russell-saunders-440ed5ORDINARY1
CHRIS BROOKESsophymarine-openregistry-h-chris-brookes-7ed14eORDINARY0

Related parties

PartyRelationshipDetail
OIYAA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03883145Holds shares inORDINARY

DYALOG LIMITED

sophymarine-openregistry-gb-05322189
Status
Active
Type
Private Limited Company
Incorporated
30/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT SYSTEMS APSsophymarine-openregistry-h-insight-systems-aps-33d56cORDINARY SHARES33,600
SIMCORP A/Ssophymarine-openregistry-h-simcorp-a-s-00e39dORDINARY SHARES8,400
SIMCORP ITALIANA S.P.Asophymarine-openregistry-h-simcorp-italiana-s-p-a-2cf37fORDINARY SHARES8,400
DYALOG SIP TRUSTsophymarine-openregistry-h-dyalog-sip-trust-181eb9A ORDINARY SHARES7,021
GEOFFREY ROY STREETERsophymarine-openregistry-h-geoffrey-roy-streeter-6e8a31ORDINARY SHARES4,100
JOHN DAINTREEsophymarine-openregistry-h-john-daintree-03a8baORDINARY SHARES1,300
BRIAN BECKERsophymarine-openregistry-h-brian-becker-928e84ORDINARY SHARES1,200
ANDY SHIERSsophymarine-openregistry-h-andy-shiers-df02efORDINARY SHARES600
BJORN CHRISTENSENsophymarine-openregistry-h-bjorn-christensen-d3fcdeORDINARY SHARES550
KIRSTINE HELVIG SCHOU KROMBERGsophymarine-openregistry-h-kirstine-helvig-schou-kromberg-b700afORDINARY SHARES494
HELENE BOESENsophymarine-openregistry-h-helene-boesen-410709ORDINARY SHARES450
JASON RIVERSsophymarine-openregistry-h-jason-rivers-d206caORDINARY SHARES400
THE EXECUTORS OF THE ESTATE OF ROGER HUIsophymarine-openregistry-h-the-executors-of-the-estate-of-roger-hui-62023fORDINARY SHARES300
KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315ORDINARY SHARES200
MICHAEL BAASsophymarine-openregistry-h-michael-baas-432e5fORDINARY SHARES200
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY SHARES200
JESUS GALAN LOPEZsophymarine-openregistry-h-jesus-galan-lopez-17e28eORDINARY SHARES120
AARON HSUsophymarine-openregistry-h-aaron-hsu-8680b5ORDINARY SHARES115
THE EXECUTORS OF THE ESTATE OF JOHN SCHOLESsophymarine-openregistry-h-the-executors-of-the-estate-of-john-scho-00bce0ORDINARY SHARES100
JOSHUA DAVIDsophymarine-openregistry-h-joshua-david-fa20afORDINARY SHARES50
MORTEN KROMBERGsophymarine-openregistry-h-morten-kromberg-87e074ORDINARY SHARES0
NICOLAS DELCROSsophymarine-openregistry-h-nicolas-delcros-510e7cORDINARY SHARES0
RODRIGO GIRAO SERRAOsophymarine-openregistry-h-rodrigo-girao-serrao-685f00ORDINARY SHARES0

HUGUENOT TERRACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03847552
Status
Active
Type
Private Limited Company
Incorporated
20/09/1999
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ANGUS R HAMILLsophymarine-openregistry-h-angus-r-hamill-dd4850ORDINARY16.25%
ANNA WILSONsophymarine-openregistry-gb-SC745340ORDINARY16.25%
ANTONIA PROCTERsophymarine-openregistry-h-antonia-procter-843daeORDINARY16.25%
CLAIRE LOUISE COLBERTsophymarine-openregistry-h-claire-louise-colbert-790421ORDINARY16.25%
EBRU DELLEMANsophymarine-openregistry-h-ebru-delleman-c19290ORDINARY16.25%
GLEN BURSONsophymarine-openregistry-h-glen-burson-b68d22ORDINARY16.25%
HADDON J PRATTsophymarine-openregistry-h-haddon-j-pratt-ec26b5ORDINARY16.25%
HELEN M KEENANsophymarine-openregistry-h-helen-m-keenan-dbd1c3ORDINARY16.25%
JUSTINE N HENDRYsophymarine-openregistry-h-justine-n-hendry-18cf5eORDINARY16.25%
KATE H NEEDHAM-BENNETTsophymarine-openregistry-h-kate-h-needham-bennett-081292ORDINARY16.25%
KATHERINE E MILLERsophymarine-openregistry-h-katherine-e-miller-c73082ORDINARY16.25%
KATHERINE-HOPE LOUISE KEOWNsophymarine-openregistry-h-katherine-hope-louise-keown-60f567ORDINARY16.25%
KEVIN M KNOTTsophymarine-openregistry-h-kevin-m-knott-2aebfaORDINARY16.25%
MANJIT GHEERAsophymarine-openregistry-h-manjit-gheera-470f71ORDINARY16.25%
MICHAEL C EMMETTsophymarine-openregistry-h-michael-c-emmett-d335c0ORDINARY16.25%
PAUL ANIL PRASADsophymarine-openregistry-h-paul-anil-prasad-9eac79ORDINARY16.25%
REBECCA BARTLEETsophymarine-openregistry-h-rebecca-bartleet-0170abORDINARY16.25%
RICHARD JOHN DICKINSONsophymarine-openregistry-h-richard-john-dickinson-493f3fORDINARY16.25%
ROGER DELLEMANsophymarine-openregistry-h-roger-delleman-8254fbORDINARY16.25%
RUTH BURSONsophymarine-openregistry-h-ruth-burson-9a36edORDINARY16.25%
THOMAS GRAHAME BARTLEETsophymarine-openregistry-h-thomas-grahame-bartleet-4e5a83ORDINARY16.25%

LUMENSOL LTD

sophymarine-openregistry-gb-11349433
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
108 Priory Street, Newport Pagnell, Buckinghamshire, MK16 9BL

Direct shareholders

ShareholderShare classShares held% of class
MAZZ FIC LTDsophymarine-openregistry-gb-16320548ORDINARY B14,30071.50%
WTA FIC LTDsophymarine-openregistry-gb-16320001ORDINARY A14,30071.50%
MAZZ FIC LTDsophymarine-openregistry-gb-16320548ORDINARY D14,20071.36%
WTA FIC LTDsophymarine-openregistry-gb-16320001ORDINARY C14,20071.36%
ARRAN CHRISTOPHER COLLINSsophymarine-openregistry-h-arran-christopher-collins-261c7cORDINARY E6,00066.67%
DAVID ROBERT SIDDALSsophymarine-openregistry-h-david-robert-siddals-1a00aeORDINARY A5,70028.50%
MATHEW GEORGE BISHOPsophymarine-openregistry-h-mathew-george-bishop-acc7c6ORDINARY B5,70028.50%
PAULA KELLY SIDDALSsophymarine-openregistry-h-paula-kelly-siddals-177f1fORDINARY C5,70028.64%
ZOE FOOsophymarine-openregistry-h-zoe-foo-111aeaORDINARY D5,70028.64%
KELLY JANE KERRsophymarine-openregistry-h-kelly-jane-kerr-2ce361ORDINARY G5,651100.00%
MICHAEL JAMES DURRANTsophymarine-openregistry-h-michael-james-durrant-38c9c8ORDINARY H5,651100.00%
VICTORIA FORDHAM-LEWISsophymarine-openregistry-h-victoria-fordham-lewis-840bc8N ORDINARY5,648100.00%
MARTIN GILES BAKERsophymarine-openregistry-h-martin-giles-baker-f3d6b1ORDINARY F5,50091.67%
MICHELLE BARBARA COLLINSsophymarine-openregistry-h-michelle-barbara-collins-67f512ORDINARY E3,00033.33%
KATE CHARLOTTE BAKERsophymarine-openregistry-h-kate-charlotte-baker-3fb434ORDINARY F5008.33%
MAZZ FIC LTDsophymarine-openregistry-gb-16320548ORDINARY L300100.00%
MAZZ FIC LTDsophymarine-openregistry-gb-16320548ORDINARY M300100.00%
WTA FIC LTDsophymarine-openregistry-gb-16320001ORDINARY J200100.00%
WTA FIC LTDsophymarine-openregistry-gb-16320001ORDINARY K200100.00%
WTA FIC LTDsophymarine-openregistry-gb-16320001ORDINARY I200100.00%
ASHTON JOHN FOO BISHOPsophymarine-openregistry-h-ashton-john-foo-bishop-043944ORDINARY L00.00%
CASSIDY KELLY MAY SIDDALSsophymarine-openregistry-h-cassidy-kelly-may-siddals-eeb886ORDINARY K00.00%
CHARLIE DAVID HOLTsophymarine-openregistry-h-charlie-david-holt-df8f6eORDINARY I00.00%
MADISON FLORENCE DOROTHY SIDDALSsophymarine-openregistry-h-madison-florence-dorothy-siddals-a1f9b9ORDINARY J00.00%
ZACHARY GEORGE FOO BISHOPsophymarine-openregistry-h-zachary-george-foo-bishop-142da0ORDINARY M00.00%

UPTREE LIMITED

sophymarine-openregistry-gb-09641286
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Np-105 Icentre Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
TAMSIN SARAH DEWHURSTsophymarine-openregistry-h-tamsin-sarah-dewhurst-797521ORDINARY98,806
RAMZI RISHANIsophymarine-openregistry-h-ramzi-rishani-778af0ORDINARY10,903
USTWO ADVENTURE LIMITEDsophymarine-openregistry-gb-09811081ORDINARY9,834
EVENLODE IMPACT LIMITEDsophymarine-openregistry-gb-13673026ORDINARY4,429
JEFFREY BERMANsophymarine-openregistry-h-jeffrey-berman-d45ca1ORDINARY2,635
MARKO SAMASTURsophymarine-openregistry-h-marko-samastur-284cecORDINARY2,495
SARUPA LANEsophymarine-openregistry-h-sarupa-lane-928aa5ORDINARY2,172
MARK TYNDALLsophymarine-openregistry-h-mark-tyndall-0275abORDINARY1,782
MARCUS MORRIS-EYTONsophymarine-openregistry-h-marcus-morris-eyton-c74264ORDINARY1,069
MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8ORDINARY1,069
SIMON RICHARD BRAZIERsophymarine-openregistry-h-simon-richard-brazier-d7edeeORDINARY1,047
JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384ORDINARY997
SIMON MURDOCHsophymarine-openregistry-h-simon-murdoch-d31e10ORDINARY891
BILL CAREY-EVANSsophymarine-openregistry-h-bill-carey-evans-06235cORDINARY741
MATTHEW FITZGERALDsophymarine-openregistry-h-matthew-fitzgerald-90bf3dORDINARY741
PATRICK MCGWIREsophymarine-openregistry-h-patrick-mcgwire-1f803aORDINARY535
NICHOLAS ANDREW BROWNsophymarine-openregistry-h-nicholas-andrew-brown-14674fORDINARY357
UPTREE LIMITEDsophymarine-openregistry-gb-09641286ORDINARY0

LANDONS CLOSE FREEHOLD LIMITED

sophymarine-openregistry-gb-07916914
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX

Direct shareholders

ShareholderShare classShares held% of class
HELEN TUsophymarine-openregistry-h-helen-tu-9a8a23ORDINARY1,74517.45%
KEVIN TANsophymarine-openregistry-h-kevin-tan-2bcec8ORDINARY1,74517.45%
EWA PATMOREsophymarine-openregistry-h-ewa-patmore-b57d58ORDINARY1,33913.39%
DAVID WILLIAM KENTsophymarine-openregistry-h-david-william-kent-c82968ORDINARY1,31613.16%
PATRICIA KENTsophymarine-openregistry-h-patricia-kent-f9669bORDINARY1,31613.16%
CHARLES COLEMANsophymarine-openregistry-gb-OC320164ORDINARY9489.48%
VICTORIA COLEMANsophymarine-openregistry-h-victoria-coleman-91b35cORDINARY9489.48%
AFSANA SHUKURsophymarine-openregistry-h-afsana-shukur-3417bdORDINARY7987.98%
VICTORIA ZAKOVAsophymarine-openregistry-h-victoria-zakova-c60b1bORDINARY7817.81%
INDERPAL BIRDIsophymarine-openregistry-h-inderpal-birdi-b4fe16ORDINARY6346.34%
LOUISE BRINEsophymarine-openregistry-h-louise-brine-57127dORDINARY6346.34%
MIRJANA PROHASKAsophymarine-openregistry-h-mirjana-prohaska-a08dd8ORDINARY6346.34%
PARAMJIT BIRDIsophymarine-openregistry-h-paramjit-birdi-d14ca3ORDINARY6346.34%
SLOBODAN PROHASKAsophymarine-openregistry-h-slobodan-prohaska-15716dORDINARY6346.34%
DAVID WESTERNsophymarine-openregistry-h-david-western-7f16fcORDINARY6266.26%
SIMON HEMBERsophymarine-openregistry-h-simon-hember-870d66ORDINARY5455.45%

RESILIENCE MEDIA LTD

sophymarine-openregistry-gb-16198710
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Mpa, Np-105 Icentre Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
DR TOBIAS STONEsophymarine-openregistry-h-dr-tobias-stone-55ec69ORDINARY500,00041.92%
LESLIE HITCHCOCKsophymarine-openregistry-h-leslie-hitchcock-06d9feORDINARY500,00041.92%
LAKESTAR RESILIENCE 1 LPsophymarine-openregistry-h-lakestar-resilience-1-lp-bf6d0bORDINARY59,1704.96%
VERIA HOLDINGS LIMITEDsophymarine-openregistry-h-veria-holdings-limited-379fb2ORDINARY29,5852.48%
10D CONSULTING SERVICES LTD.sophymarine-openregistry-h-10d-consulting-services-ltd-4e99c9ORDINARY23,6681.98%
EXODUS CAPITAL LIMITEDsophymarine-openregistry-gb-13277248ORDINARY23,6681.98%
CALCHAS HOLDINGS GMBHsophymarine-openregistry-h-calchas-holdings-gmbh-270b17ORDINARY11,8340.99%
ISSAC APPLBAUMsophymarine-openregistry-h-issac-applbaum-cb9e26ORDINARY11,8340.99%
ALEXANDRA MELISSA AMESsophymarine-openregistry-h-alexandra-melissa-ames-e7897dORDINARY9,4660.79%
ALON KANTORsophymarine-openregistry-h-alon-kantor-77b6f6ORDINARY5,9160.50%
YAHAL ZILKAsophymarine-openregistry-h-yahal-zilka-10fbb9ORDINARY4,4370.37%
GERRIT ALEXANDER RIBBINKsophymarine-openregistry-h-gerrit-alexander-ribbink-bf1b6dORDINARY4,0930.34%
FIRLEJ KASTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄsophymarine-openregistry-h-firlej-kastory-sp-ka-z-ograniczon-odpowi-838264ORDINARY3,5500.30%
THE NEXT OFFSET, LLCsophymarine-openregistry-h-the-next-offset-llc-dd25c6ORDINARY3,2540.27%
60TH PARALLEL LLPsophymarine-openregistry-gb-OC445302ORDINARY1,1830.10%
GIUSEPPE LACERENZAsophymarine-openregistry-h-giuseppe-lacerenza-de97c2ORDINARY1,0210.09%

CYSIAM LIMITED

sophymarine-openregistry-gb-11422969
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3 & 5, Manor Farm, Main Road, Newport Pagnell, MK16 9JS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LANCASTERsophymarine-openregistry-h-steven-lancaster-5923d4A ORDINARY350,00046.59%
JAMES RICHARD KENCHsophymarine-openregistry-h-james-richard-kench-fbf2faA ORDINARY212,80728.33%
DAVID JOHN ALLANsophymarine-openregistry-h-david-john-allan-a4a41cA ORDINARY188,42125.08%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B1 ORDINARY72,86226.66%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B1 ORDINARY72,86226.66%
MAVEN CO-INVEST CYBER LPsophymarine-openregistry-gb-SL036587B1 ORDINARY48,77217.84%
STACEY LIDGATEsophymarine-openregistry-h-stacey-lidgate-c40905C ORDINARY40,00032.56%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B1 ORDINARY38,86014.22%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B1 ORDINARY38,86014.22%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B2 ORDINARY30,86049.76%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B2 ORDINARY30,85849.75%
RICHARD JACKsophymarine-openregistry-h-richard-jack-5aaa5bC ORDINARY30,00024.42%
SEAN O'CONNORsophymarine-openregistry-h-sean-o-connor-6c3e41C ORDINARY30,00024.42%
JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033C ORDINARY17,21114.01%
JAMES PHILIP TUCKERsophymarine-openregistry-h-james-philip-tucker-765362C ORDINARY5,6504.60%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827B1 ORDINARY1,1220.41%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827B2 ORDINARY3040.49%

AUTONEURA LTD

sophymarine-openregistry-gb-13988970
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Np-105, Icentre, Newport Pagnell, Buckinghamshire, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BECHsophymarine-openregistry-h-alexander-bech-eba404ORDINARY600,000
ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77bORDINARY175,000
ALASDAIR CAIRNSsophymarine-openregistry-h-alasdair-cairns-96e73eORDINARY A75,000
CHRIS GERADAsophymarine-openregistry-h-chris-gerada-1b494bORDINARY A75,000
STEVE SAPSFORDsophymarine-openregistry-h-steve-sapsford-eeeac8ORDINARY A75,000
SOPHIE JOUANNET BECHsophymarine-openregistry-h-sophie-jouannet-bech-5607a5ORDINARY B50,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY B34,971
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528ORDINARY B33,600
ELLA MUNDAYsophymarine-openregistry-h-ella-munday-221791ORDINARY B20,571
HENRIK HANSENsophymarine-openregistry-h-henrik-hansen-db5411ORDINARY A17,100
CHRISTOPHER BRADBURYsophymarine-openregistry-h-christopher-bradbury-eca77fORDINARY B14,285
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY B11,428
HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1ORDINARY B10,857
SOPHIE JOUANNET BECHsophymarine-openregistry-h-sophie-jouannet-bech-5607a5ORDINARY A7,100
CHRISTINA STENSTRUPsophymarine-openregistry-h-christina-stenstrup-256bacORDINARY B2,857
STEVE SAPSFORDsophymarine-openregistry-h-steve-sapsford-eeeac8ORDINARY B2,857

BEECHWOOD COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03373102
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
A P SMITHsophymarine-openregistry-h-a-p-smith-a754cbORDINARY1
A WHITEsophymarine-openregistry-gb-11778483ORDINARY1
B BIRDsophymarine-openregistry-gb-16177981ORDINARY1
C BIRDsophymarine-openregistry-gb-SC630130ORDINARY1
D WHITEsophymarine-openregistry-h-d-white-fd915aORDINARY1
E P NEWTONsophymarine-openregistry-h-e-p-newton-a7dfb9ORDINARY1
E P TAYLORsophymarine-openregistry-h-e-p-taylor-f44812ORDINARY1
EMMA DREWsophymarine-openregistry-h-emma-drew-c57d23ORDINARY1
M E PHILLIPSsophymarine-openregistry-h-m-e-phillips-d529c4ORDINARY1
P BIRDsophymarine-openregistry-h-p-bird-fabf85ORDINARY1
R ASHWORTHsophymarine-openregistry-h-r-ashworth-21d4e6ORDINARY1
R P NEWTONsophymarine-openregistry-h-r-p-newton-7ce73fORDINARY1
S JEROMEsophymarine-openregistry-h-s-jerome-141c9eORDINARY1

HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04743163
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
FREEHOLD MANAGERS NOMINEES LTDsophymarine-openregistry-gb-02686761ORDINARY9090.00%
B K WINTERsophymarine-openregistry-h-b-k-winter-73db2cORDINARY22.00%
ANDREW VINTERsophymarine-openregistry-h-andrew-vinter-dae328ORDINARY11.00%
C P RIDGWAYsophymarine-openregistry-h-c-p-ridgway-5a2e41ORDINARY11.00%
F M ZACZORsophymarine-openregistry-h-f-m-zaczor-84373dORDINARY11.00%
JEANETTE BEVINSsophymarine-openregistry-h-jeanette-bevins-b6cdf7ORDINARY11.00%
K J PARTRIDGE GRAVESsophymarine-openregistry-h-k-j-partridge-graves-b28e06ORDINARY11.00%
K KARAPETYANsophymarine-openregistry-h-k-karapetyan-6efa8dORDINARY11.00%
M M RAJsophymarine-openregistry-h-m-m-raj-77521aORDINARY11.00%
P A BOOMsophymarine-openregistry-h-p-a-boom-57c392ORDINARY11.00%
P RIDEAIGHsophymarine-openregistry-h-p-rideaigh-2800e3ORDINARY11.00%
PAUL BEVINSsophymarine-openregistry-h-paul-bevins-218503ORDINARY11.00%
RIDLEAIGH Asophymarine-openregistry-h-ridleaigh-a-cc2566ORDINARY11.00%

CABLELYNX LIMITED

sophymarine-openregistry-gb-04463357
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
7 St Pauls Yard, Newport Pagnell, Buckinghamshire, MK16 0EG

Direct shareholders

ShareholderShare classShares held% of class
N I HAYESsophymarine-openregistry-h-n-i-hayes-de33c6A33
P C COLLINSsophymarine-openregistry-h-p-c-collins-17ce5cA33
MARK STUART COLLINSsophymarine-openregistry-h-mark-stuart-collins-9f80d9A30
J M COLLINSsophymarine-openregistry-h-j-m-collins-f58717A28
ANDREW HAYWARDsophymarine-openregistry-h-andrew-hayward-34a4bdB ORDINARY10
CORINNE COLLINSsophymarine-openregistry-h-corinne-collins-822d97A10
DAVID BURNsophymarine-openregistry-h-david-burn-a38520B ORDINARY10
DAVID DOBSONsophymarine-openregistry-h-david-dobson-1fd8c7B ORDINARY10
LISA DOBSONsophymarine-openregistry-h-lisa-dobson-95f283B ORDINARY10
NIGEL WATSONsophymarine-openregistry-h-nigel-watson-dcd84dB ORDINARY10
TONI BURNsophymarine-openregistry-h-toni-burn-4be875B ORDINARY10
GAVIN BECKsophymarine-openregistry-h-gavin-beck-42b798B ORDINARY0

LINCOLN PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02325842
Status
Active
Type
Private Limited Company
Incorporated
07/12/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1st Floor, 44, Newport Pagnell, Buckinghamshire, MK16 8AQ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE PLASMOTEC SELF ADMINSTERED PENSION FUNDsophymarine-openregistry-h-trustees-of-the-plasmotec-self-adminster-370130ORDINARY526.32%
ALAN AND SHIRLEY DODDsophymarine-openregistry-h-alan-and-shirley-dodd-47f784ORDINARY421.05%
BARNETT WADDINGHAM TRUSTEES LTDsophymarine-openregistry-gb-02005798ORDINARY210.53%
CHARLES JOHN GRIFFINsophymarine-openregistry-h-charles-john-griffin-8f804cORDINARY15.26%
JONATHAN PAUL TALLYN MAYNARDsophymarine-openregistry-h-jonathan-paul-tallyn-maynard-86ee81ORDINARY15.26%
KATIE BANKSsophymarine-openregistry-h-katie-banks-89d9f8ORDINARY15.26%
KHALDA MUNIR AHMEDsophymarine-openregistry-h-khalda-munir-ahmed-74bc1fORDINARY15.26%
LORRAINE CLARE BOSWELLsophymarine-openregistry-h-lorraine-clare-boswell-377c4eORDINARY15.26%
R S SMITHsophymarine-openregistry-h-r-s-smith-3b3fd8ORDINARY15.26%
TRUSTEES OF LUZZO BESPOKE RETIREMENT AND DEATH BEN SCHEMEsophymarine-openregistry-h-trustees-of-luzzo-bespoke-retirement-and-ab9600ORDINARY15.26%
TRUSTEES OF THE IAN ATKINS TRUSTsophymarine-openregistry-h-trustees-of-the-ian-atkins-trust-705699ORDINARY15.26%
JRC AR AND DL WALKER WYLIE HAYsophymarine-openregistry-h-jrc-ar-and-dl-walker-wylie-hay-71a2d1ORDINARY00.00%

ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04643418
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER J CATERsophymarine-openregistry-h-christopher-j-cater-519bd8ORDINARY1
D HOOKERsophymarine-openregistry-h-d-hooker-557689ORDINARY1
DEBORAH ISAACsophymarine-openregistry-h-deborah-isaac-a3dfd0ORDINARY1
FAITH CLARKsophymarine-openregistry-h-faith-clark-c3635aORDINARY1
FRASER W ISAACsophymarine-openregistry-h-fraser-w-isaac-a89773ORDINARY1
HANNAH ARMSTRONGsophymarine-openregistry-h-hannah-armstrong-1fd4cfORDINARY1
J KENNYsophymarine-openregistry-h-j-kenny-4d719eORDINARY1
K E J DE SALISsophymarine-openregistry-h-k-e-j-de-salis-5898a1ORDINARY1
M A SHAHREZAEYsophymarine-openregistry-h-m-a-shahrezaey-bae941ORDINARY1
MARTIN POWELLsophymarine-openregistry-h-martin-powell-a52fe7ORDINARY1
Y E EL AAMRIsophymarine-openregistry-h-y-e-el-aamri-9aca62ORDINARY1

CALDECOTE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06302787
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
2 Glen Fields, Newport Pagnell, Buckinghamshire, MK16 0FE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA FRANCEsophymarine-openregistry-h-barbara-france-6e5725ORDINARY3
DARSHUN NAVIN CHAUHANsophymarine-openregistry-h-darshun-navin-chauhan-cd2a85ORDINARY3
JANE MILLERsophymarine-openregistry-h-jane-miller-e14636ORDINARY3
KEVIN BREWERsophymarine-openregistry-h-kevin-brewer-a2d2a6ORDINARY3
KEVIN STOREYsophymarine-openregistry-h-kevin-storey-1dad2dORDINARY3
LAVEENA TIKAM GEHANIsophymarine-openregistry-h-laveena-tikam-gehani-ad73f6ORDINARY3
MICHAEL HAYNESsophymarine-openregistry-h-michael-haynes-478245ORDINARY3
THOMAS BREWINsophymarine-openregistry-h-thomas-brewin-0bb741ORDINARY3
TRACY MICHELLE BREWERsophymarine-openregistry-h-tracy-michelle-brewer-57d527ORDINARY3
VALENE LEESONsophymarine-openregistry-h-valene-leeson-0d76c6ORDINARY3
WENDY ANN PATRICIA CAROL HAYNESsophymarine-openregistry-h-wendy-ann-patricia-carol-haynes-cefdd3ORDINARY3