UK companies/Newport Pagnell/Page 10
Companies in Newport Pagnell and their shareholdersPage 10 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 46 shareholdings and 6 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
526
R & S LANDSCAPES LIMITED
sophymarine-openregistry-gb-05031509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ADAM HALLORANsophymarine-openregistry-h-lewis-adam-halloran-b12c8c | ORDINARY | 1 | 100.00% |
| LEWIS ADAM HALLORANsophymarine-openregistry-h-lewis-adam-halloran-b12c8c | ORDINARY A | 1 | 100.00% |
| EMMA LOUISE IZZARDsophymarine-openregistry-h-emma-louise-izzard-771f19 | ORDINARY A | 0 | 0.00% |
TERRAGEN ENVIRONMENTAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-05711942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10a St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY POWELLsophymarine-openregistry-h-barry-powell-dd54ff | A ORDINARY | 1 | 100.00% |
| PAUL BREWERsophymarine-openregistry-h-paul-brewer-decb8d | B ORDINARY | 1 | 100.00% |
UNIQ DESIGN LIMITED
sophymarine-openregistry-gb-05751875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOHN VERRALLsophymarine-openregistry-h-mr-anthony-john-verrall-4af2cf | ORDINARY A | 1 | |
| MRS LAURA VERRALLsophymarine-openregistry-h-mrs-laura-verrall-c528af | ORDINARY B | 1 | |
SPECIALIST PROPERTY ACCOUNTANTS LTD
sophymarine-openregistry-gb-06158338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOODINSONsophymarine-openregistry-h-john-goodinson-50260b | ORDINARY | 750 | 100.00% |
| DENISE MIDDLETONsophymarine-openregistry-h-denise-middleton-a667c3 | ORDINARY "A" | 250 | 100.00% |
ROYCO HOMES LIMITED
sophymarine-openregistry-gb-06969964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ASHLEY STRUDWICKsophymarine-openregistry-h-nigel-ashley-strudwick-36a030 | A ORDINARY CLASS | 99 | 100.00% |
| LUCY VANESSA STRUDWICKsophymarine-openregistry-h-lucy-vanessa-strudwick-b6e64a | B ORDINARY CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARREN NURSERIES RESIDENTS (HANWORTH) LIMITEDsophymarine-openregistry-gb-01113636 | Holds shares in | FOUNDER · 0.16% |
| CLAREMONT ROAD RESIDENTS (SURBITON) LIMITEDsophymarine-openregistry-gb-01113615 | Holds shares in | FOUNDER · 0.08% |
| CLIFTON ROAD RESIDENTS(WIMBLEDON)LIMITEDsophymarine-openregistry-gb-01037006 | Holds shares in | FOUNDER |
| DENMARK AVENUE RESIDENTS (WIMBLEDON) LIMITEDsophymarine-openregistry-gb-01118285 | Holds shares in | FOUNDER |
ANDEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-07009056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEC CHARLES WEIGHTsophymarine-openregistry-h-mr-alec-charles-weight-4a9250 | ORDINARY A | 60 | |
| MR ANDREW WHITELAWsophymarine-openregistry-h-mr-andrew-whitelaw-b8e03d | ORDINARY B | 60 | |
IT CHANGES LIMITED
sophymarine-openregistry-gb-08005202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education - Registered office
- Unit 6 Cooksoe Farm, Newport Pagnell, Buckinghamshire, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN WOODMANsophymarine-openregistry-h-jan-woodman-b9a6fb | B ORDINARY | 100 | |
| MARK WOODMANsophymarine-openregistry-h-mark-woodman-80b6bb | A ORDINARY | 100 | |
FUSING CREATIVITY LIMITED
sophymarine-openregistry-gb-08051185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK SANDERSONsophymarine-openregistry-h-mr-mark-sanderson-aaa405 | ORDINARY A | 100 | |
| MRS JENNIFER FRANCES SANDERSONsophymarine-openregistry-h-mrs-jennifer-frances-sanderson-40ab8a | ORDINARY B | 100 | |
S DIGITAL LIMITED
sophymarine-openregistry-gb-08202003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 19 Bucks Biz Business Centres, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL RODBOURNEsophymarine-openregistry-h-christopher-paul-rodbourne-ab15fe | A ORDINARY | 51 | |
| ALISON CLAIRE RODBOURNEsophymarine-openregistry-h-alison-claire-rodbourne-320310 | B ORDINARY | 49 | |
CODA SOLUTIONS LTD
sophymarine-openregistry-gb-08806894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
62012 — Business and domestic software development
62020 — Information technology consultancy activities
81300 — Landscape service activities - Registered office
- Folly House, Newport Pagnell, Buckinghamshire, MK16 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY A | 60 | |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY B | 40 | |
ODELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09570421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lathbury Park, Newport Pagnell, MK16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | A ORDINARY | 100 | 100.00% |
| SUSAN ANNE HAMMONDsophymarine-openregistry-h-susan-anne-hammond-ccd9a2 | B ORDINARY | 100 | 100.00% |
TANGLED VINE LIMITED
sophymarine-openregistry-gb-09603798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Herriot Close, Newport Pagnell, MK16 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY WALKERsophymarine-openregistry-h-helen-mary-walker-c76690 | A ORDINARY | 50 | 100.00% |
| STEVEN MARTIN WILLEYsophymarine-openregistry-h-steven-martin-willey-794386 | B ORDINARY | 50 | 100.00% |
RESOLUTION HOMES (MFS) LTD
sophymarine-openregistry-gb-09636335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPG INVESTMENTS LTDsophymarine-openregistry-gb-11055257 | A ORDINARY | 100 | 100.00% |
| RICHARD ASHTONsophymarine-openregistry-h-richard-ashton-287d41 | B ORDINARY | 20 | 100.00% |
PAL (TOLLGATE) LTD
sophymarine-openregistry-gb-09814910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPAL GROUP LIMITEDsophymarine-openregistry-gb-15227895 | ORDINARY B | 100 | |
| GPAL GROUP LIMITEDsophymarine-openregistry-gb-15227895 | ORDINARY A | 3 | |
| TG HOUSE LIMITEDsophymarine-openregistry-gb-13802643 | ORDINARY A | 0 | |
| TG HOUSE LIMITEDsophymarine-openregistry-gb-13802643 | ORDINARY B | 0 | |
WENTWORTH ADVISORY LTD
sophymarine-openregistry-gb-09920074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ELIZABETH EDMONDSsophymarine-openregistry-h-tina-elizabeth-edmonds-93bb89 | ORDINARY "A" | 100 | 100.00% |
| NEIL EDMONDSsophymarine-openregistry-h-neil-edmonds-a49bd8 | ORDINARY | 90 | 90.00% |
| TINA ELIZABETH EDMONDSsophymarine-openregistry-h-tina-elizabeth-edmonds-93bb89 | ORDINARY | 10 | 10.00% |
ALBERT ROGER HOLDINGS LIMITED
sophymarine-openregistry-gb-10192531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOAN ALBERT ROGER JARAsophymarine-openregistry-h-mr-joan-albert-roger-jara-762dfe | ORDINARY A | 1,320,062 | |
| PER LEVIN ABsophymarine-openregistry-h-per-levin-ab-078126 | ORDINARY B | 47,878 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBERT ROGER LIMITEDsophymarine-openregistry-gb-08799013 | Holds shares in | ORDINARY · 100.00% |
| ALBERT ROGER DIGITAL LIMITEDsophymarine-openregistry-gb-10197463 | Holds shares in | ORDINARY |
PODRAFFI LIMITED
sophymarine-openregistry-gb-10221786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DANIELSsophymarine-openregistry-h-jennifer-daniels-0e9882 | ORDINARY B | 50 | |
| JENNIFER DANIELSsophymarine-openregistry-h-jennifer-daniels-0e9882 | ORDINARY A | 50 | |
| KEVIN FASUSIsophymarine-openregistry-h-kevin-fasusi-44aa28 | ORDINARY A | 0 | |
SPARKBIT LIMITED
sophymarine-openregistry-gb-10287512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN BILLINGHAMsophymarine-openregistry-h-christopher-alan-billingham-f03d6c | GBP1 ORDINARY SHARES | 2 | 100.00% |
| STEPHANIE UNDERWOODsophymarine-openregistry-h-stephanie-underwood-e4e216 | B | 1 | 100.00% |
BATHROOMS BY HARPERS LIMITED
sophymarine-openregistry-gb-10445244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Park Farm, Newport Pagnell, MK16 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARPERsophymarine-openregistry-gb-17101491 | A ORDINARY | 50 | |
| EDWARD HARPERsophymarine-openregistry-gb-17101491 | B ORDINARY | 35 | |
| SAMANTHA HARPER-KINGsophymarine-openregistry-h-samantha-harper-king-715979 | B ORDINARY | 15 | |
L.S CONNELL LIMITED
sophymarine-openregistry-gb-10459808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Margaret Close, Newport Pagnell, MK16 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CONNELLsophymarine-openregistry-h-liam-connell-f62c36 | ORD | 100 | |
| ELAINE POINTONsophymarine-openregistry-h-elaine-pointon-479b8c | A ORDINARY | 1 | |