UK companies/Newport Pagnell/Page 11
Companies in Newport Pagnell and their shareholdersPage 11 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 43 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
526
THE OLD SCHOOL HOUSE GROUP LTD
sophymarine-openregistry-gb-11168917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHEUNG TAI CHANsophymarine-openregistry-h-alexander-cheung-tai-chan-be1d16 | A ORDINARY | 50 | 100.00% |
| TIAN ZHANGsophymarine-openregistry-h-tian-zhang-0d771f | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A&T DESIGNS LTDsophymarine-openregistry-gb-08884537 | Holds shares in | ORDINARY · 100.00% |
RJ BUCKLEY LTD
sophymarine-openregistry-gb-11754672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE LAURA MIDDLETONsophymarine-openregistry-h-phoebe-laura-middleton-bad700 | ORDINARY A | 1 | 100.00% |
| RICHARD JAMES BUCKLEYsophymarine-openregistry-h-richard-james-buckley-9ebe19 | ORDINARY | 1 | 100.00% |
SUBCONSCIOUSLY WELL BEING SERVICES LTD
sophymarine-openregistry-gb-12066110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LEE SURTEESsophymarine-openregistry-h-aaron-lee-surtees-eca153 | A ORDINARY | 500 | 100.00% |
| AARON LEE SURTEESsophymarine-openregistry-h-aaron-lee-surtees-eca153 | B ORDINARY | 500 | 100.00% |
| SUBSCRIPTION & RETENTION COACHING LIMITEDsophymarine-openregistry-gb-15350693 | B ORDINARY | 0 | 0.00% |
KARNIK HOLDINGS LIMITED
sophymarine-openregistry-gb-12253919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 AMOL KARNIKsophymarine-openregistry-h-mr-amol-karnik-379dfa | A ORDINARY | 2 | |
| MRS KAVITA KARNIKsophymarine-openregistry-h-mrs-kavita-karnik-f9cdd5 | B ORDINARY | 2 | |
RMM PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12360850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Myrtle Cottage Chequers Lane, Newport Pagnell, Bucks, MK16 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KELLYsophymarine-openregistry-h-rachel-kelly-c0b708 | B ORDINARY | 100 | 100.00% |
| ROSE KELLYsophymarine-openregistry-h-rose-kelly-60d766 | A ORDINARY | 100 | 100.00% |
RESOLUTION HOMES (VS) LTD
sophymarine-openregistry-gb-12751078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- 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 | ORDINARY | 100 | 100.00% |
| RICHARD ASHTONsophymarine-openregistry-h-richard-ashton-287d41 | B ORDINARY | 0 | |
SEVENHILLS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12804390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW GERRARD GALEsophymarine-openregistry-h-edward-andrew-gerrard-gale-01e65c | A ORDINARY | 1 | 100.00% |
| TOBY SEBASTIAN LEONARDsophymarine-openregistry-h-toby-sebastian-leonard-3364ad | B ORDINARY | 1 | 100.00% |
RESOLUTION HOMES (BHL) LTD
sophymarine-openregistry-gb-12824006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- 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 | ORDINARY | 100 | |
| PECK INVESTMENTS LTDsophymarine-openregistry-gb-11347820 | B ORDINARY | 20 | |
VECTOR CREATIVE LIMITED
sophymarine-openregistry-gb-13002878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN JOHN FIGGsophymarine-openregistry-h-mr-robin-john-figg-104dec | ORDINARY A | 80 | |
| MRS MICHELLE JOY FIGGsophymarine-openregistry-h-mrs-michelle-joy-figg-a3be29 | ORDINARY B | 20 | |
3C PROJECTS LIMITED
sophymarine-openregistry-gb-13265617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 1 Waveney Close, Newport Pagnell, Buckinghamshire, MK16 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON JAY HUDSTONsophymarine-openregistry-h-leon-jay-hudston-8e6458 | ORD | 75 | 75.00% |
| LEANNE HUDSTONsophymarine-openregistry-h-leanne-hudston-72829f | ORDINARY A £1.00 | 50 | 100.00% |
| LEANNE HUDSTONsophymarine-openregistry-h-leanne-hudston-72829f | ORD | 25 | 25.00% |
WHITEWAYS AT DDNS LIMITED
sophymarine-openregistry-gb-13579464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WHITEWAYsophymarine-openregistry-h-aaron-whiteway-4ef9b5 | ORDINARY | 3 | |
| AARON WHITEWAYsophymarine-openregistry-h-aaron-whiteway-4ef9b5 | 'A' | 1 | |
| AMAIA WHITEWAYsophymarine-openregistry-h-amaia-whiteway-69e514 | 'A' | 0 | |
NEWPORT PAGNELL AUTOMATION LIMITED
sophymarine-openregistry-gb-13715440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production - Registered office
- 5 Park Avenue, Newport Pagnell, MK16 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL JOSEPH FORBESsophymarine-openregistry-h-mr-samuel-joseph-forbes-41c716 | ORDINARY A | 4 | |
| MISS NICOLE BURTsophymarine-openregistry-h-miss-nicole-burt-af03d1 | ORDINARY B | 1 | |
D K HEATING SERVICES LIMITED
sophymarine-openregistry-gb-13716283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Mill Street, Newport Pagnell, MK16 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ISOBEL NEWMANsophymarine-openregistry-h-charlotte-isobel-newman-7d07d8 | ORDINARY A | 1 | |
| DYLAN SEAN KEMPsophymarine-openregistry-h-dylan-sean-kemp-f91ef7 | ORDINARY | 1 | |
ELLE & FEE LTD
sophymarine-openregistry-gb-13882700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 128 Icentre, Newport Pagnell, Buckinghamshire, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICTORIA CUMBERLANDsophymarine-openregistry-h-claire-victoria-cumberland-87a950 | ORDINARY "A" | 1 | 100.00% |
| SAMUEL EASONsophymarine-openregistry-h-samuel-eason-0f3ab6 | ORDINARY | 1 | 100.00% |
JJM CONSULTING & ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-14029127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
11030 — Manufacture of cider and other fruit wines
71129 — Other engineering activities
81300 — Landscape service activities - Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH MORRISsophymarine-openregistry-h-mr-joseph-morris-11dffe | ORDINARY A | 50 | |
| MRS JENNA MORRISsophymarine-openregistry-h-mrs-jenna-morris-69c9b3 | ORDINARY B | 50 | |
OCTAGON COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-14401756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN THAKRARsophymarine-openregistry-h-bhavin-thakrar-3bb871 | B ORDINARY | 1,000 | 100.00% |
| NEIL DEAN BRIGGSsophymarine-openregistry-h-neil-dean-briggs-76ca1c | ORDINARY | 1,000 | 100.00% |
JUNIPER HILL SILVER LIMITED
sophymarine-openregistry-gb-14565119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 Herriot Close, Newport Pagnell, Buckinghamshire, MK16 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MARTIN WILLEYsophymarine-openregistry-h-mr-steven-martin-willey-5a111f | ORDINARY B | 50 | |
| MS HELEN MARY WALKERsophymarine-openregistry-h-ms-helen-mary-walker-b2488d | ORDINARY A | 50 | |
HCSB CAPITAL LTD
sophymarine-openregistry-gb-14796844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lovat Bank, Newport Pagnell, MK16 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON BRISTOWEsophymarine-openregistry-h-harrison-bristowe-592b7c | ORDINARY A | 10 | 100.00% |
| EMILIE BARNWELLsophymarine-openregistry-h-emilie-barnwell-894a65 | ORDINARY B | 1 | 100.00% |
BOLTOZAT CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15789643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Bakers Close, Newport Pagnell, MK16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA NORA MURRAYNE TOKEsophymarine-openregistry-h-henrietta-nora-murrayne-toke-9f3f77 | ORDINARY B | 1 | 100.00% |
| NICHOLAS HANSON MURRAYsophymarine-openregistry-h-nicholas-hanson-murray-08bea4 | ORDINARY | 1 | 100.00% |
DANDI AUTO DELIVERIES LTD
sophymarine-openregistry-gb-16088570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office 107 The Icentre Office 107 The Icentre, Newport Pagnell, Bucks, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RANDALLsophymarine-openregistry-h-angela-randall-3d9b8b | B ORDINARY | 100 | 100.00% |
| RHYS CLARKsophymarine-openregistry-h-rhys-clark-ec0938 | A ORDINARY | 100 | 100.00% |