UK companies/Newport Pagnell/Page 12
Companies in Newport Pagnell and their shareholdersPage 12 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 42 shareholdings and 5 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
JACMON LIMITED
sophymarine-openregistry-gb-16239359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PRITCHARDsophymarine-openregistry-h-mr-simon-pritchard-52258d | ORDINARY A | 60 | |
| MRS JACQUELINE PRITCHARDsophymarine-openregistry-h-mrs-jacqueline-pritchard-817819 | ORDINARY B | 40 | |
CONCORDE INDUSTRIES LIMITED
sophymarine-openregistry-gb-01106784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1973
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKER INTERNATIONAL PLCsophymarine-openregistry-gb-01376814 | ORDINARY | 100 | |
| PAUL ELLIOT FINEMANsophymarine-openregistry-h-paul-elliot-fineman-a2859a | ORDINARY | 0 | |
E.C.R. SERVICE LIMITED
sophymarine-openregistry-gb-01823742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- East End House East End, Newport Pagnell, Buckinghamshire, MK16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE HARKISsophymarine-openregistry-h-barbara-anne-harkis-a2e677 | ORDINARY | 100 | 100.00% |
| JOHN HARKISsophymarine-openregistry-h-john-harkis-b6d1c6 | ORDINARY | 0 | 0.00% |
BRITE SPARKS LIMITED
sophymarine-openregistry-gb-02215134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 135,000 | |
| BELGRAVE GRAPHICS LTDsophymarine-openregistry-gb-01989612 | ORDINARY | 0 | |
TOM SMITH GROUP LTD
sophymarine-openregistry-gb-02249533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP UK LIMITEDsophymarine-openregistry-gb-02265899 | ORDINARY | 2 | |
| INTERNATIONAL GREETINGS PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 0 | |
CREDIT COLLECTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-02636567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKER INTERNATIONAL PLCsophymarine-openregistry-gb-01376814 | ORDINARY | 2 | |
| PAUL ELLIOT FINEMANsophymarine-openregistry-h-paul-elliot-fineman-a2859a | ORDINARY | 0 | |
SUN SCREENS LIMITED
sophymarine-openregistry-gb-03167905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Workshop, Newport Pagnell, Buckinghamshire, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARGARET CHICKsophymarine-openregistry-h-julia-margaret-chick-2c7a4e | ORDINARY | 1 | 50.00% |
| MR STUART TEALE WOODsophymarine-openregistry-h-mr-stuart-teale-wood-c46bab | ORDINARY | 1 | 50.00% |
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
sophymarine-openregistry-gb-03517832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 2 | |
| BELGRAVE GRAPHICS LTDsophymarine-openregistry-gb-01989612 | ORDINARY | 0 | |
RIVERSIDE LANDSCAPES & PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-03769306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Willen Works, Newport Pagnell, Buckinghamshire, MK16 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JAMESsophymarine-openregistry-h-paul-andrew-james-66160c | ORDINARY SHARES | 1 | 50.00% |
| PAUL FRANCIS COLLINSsophymarine-openregistry-h-paul-francis-collins-748175 | ORDINARY SHARES | 1 | 50.00% |
S.R. OSBORN & SON LIMITED
sophymarine-openregistry-gb-03921734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- The Bungalow, Newport Pagnell, Buckinghamshire, MK16 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OSBORNsophymarine-openregistry-h-david-osborn-20c9ff | ORDINARY | 3 | 75.00% |
| JOANNE CHERYL OSBORNsophymarine-openregistry-h-joanne-cheryl-osborn-4008d3 | ORDINARY | 1 | 25.00% |
ELEARNINGATE LTD
sophymarine-openregistry-gb-03964730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARNERsophymarine-openregistry-h-brian-garner-73a1e2 | ORDINARY | 4,500 | |
| BRIAN GARNERsophymarine-openregistry-h-brian-garner-73a1e2 | ORDINARY | 250 | |
| BRIAN GARNERsophymarine-openregistry-h-brian-garner-73a1e2 | ORDINARY | 250 | |
| DOUGLAS JOHNSTONEsophymarine-openregistry-h-douglas-johnstone-a109f7 | ORDINARY | 0 | |
ACCOUNTING AND BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03965083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit 6 Cooksoe Farm, Newport Pagnell, Buckinghamshire, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JAMES SMITHsophymarine-openregistry-h-elliot-james-smith-a7df1b | ORDINARY | 1,250 | |
| TERENCE ALBERT SMITHsophymarine-openregistry-h-terence-albert-smith-408105 | ORDINARY | 0 | |
WELCOME BREAK HOLDINGS (1) LIMITED
sophymarine-openregistry-gb-04099287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK HOLDINGS LIMITEDsophymarine-openregistry-gb-03290817 | ORDINARY | 1,000 | |
| WELCOME BREAK HOLDINGS 2 LTDsophymarine-openregistry-gb-04379574 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELCOME BREAK GROUP LIMITEDsophymarine-openregistry-gb-03147949 | Holds shares in | ORDINARY SHARES |
MANSION HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04605686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 1,000 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 33 JONATHANS LIMITEDsophymarine-openregistry-gb-14168910 | Holds shares in | ORDINARY |
| THE WHEATSHEAF SHOPPING CENTRE LIMITEDsophymarine-openregistry-gb-14186943 | Holds shares in | ORDINARY |
| TWSC LIMITEDsophymarine-openregistry-gb-14186945 | Holds shares in | ORDINARY |
3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04627048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 35 Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADLANDS ESTATE MANAGEMENT LLPsophymarine-openregistry-gb-OC334800 | ORDINARY | 1 | 50.00% |
| MARTIN REBEKAHsophymarine-openregistry-h-martin-rebekah-e8378b | ORDINARY | 1 | 50.00% |
ASH INTERIORS LTD.
sophymarine-openregistry-gb-04833018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Flat 5, Newport Pagnell, MK16 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT ASHALLsophymarine-openregistry-h-andrew-robert-ashall-dd3b21 | ORDINARY | 100 | |
| SARAH JANE ASHALLsophymarine-openregistry-h-sarah-jane-ashall-e117c4 | ORDINARY | 0 | |
PARENTASSESS LTD
sophymarine-openregistry-gb-05050463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 26 Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARENTASSESS TRUSTEE LIMITEDsophymarine-openregistry-gb-16001477 | ORDINARY | 6 | 100.00% |
| SARAH JANE MARY LOWEsophymarine-openregistry-h-sarah-jane-mary-lowe-a529ef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASESUTECH LIMITEDsophymarine-openregistry-gb-14935580 | Holds shares in | ORDINARY · 10.00% |
MALTMOOR LIMITED
sophymarine-openregistry-gb-05084265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 100 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
.H.I.S. BEDROOMS LTD
sophymarine-openregistry-gb-05085708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1, Manor Farm Main Road, Newport Pagnell, MK16 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FULLERsophymarine-openregistry-h-michael-fuller-2d2d63 | ORDINARY | 3 | |
| BARRY HOBBSsophymarine-openregistry-h-barry-hobbs-78bff3 | ORDINARY | 0 | |
A & A GAS SERVICE ENGINEERS LIMITED
sophymarine-openregistry-gb-05094050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Keats Close, Newport Pagnell, Buckinghamshire, MK16 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA MCWILLIAMSsophymarine-openregistry-h-hanna-mcwilliams-ea2867 | ORDINARY | 1 | 50.00% |
| RYAN MCWILLIAMSsophymarine-openregistry-h-ryan-mcwilliams-d1b239 | ORDINARY | 1 | 50.00% |