UK companies/Newport Pagnell/Page 13
Companies in Newport Pagnell and their shareholdersPage 13 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 41 shareholdings and 3 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
MILTON KEYNES PROPERTY SALES LIMITED
sophymarine-openregistry-gb-05217168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NB PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09301546 | ORDINARY | 1 | |
| MR ABDUL KHALIQ ALIsophymarine-openregistry-h-mr-abdul-khaliq-ali-18b68d | ORDINARY | 0 | |
J J H CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05491172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFEREY JOHN HARGREAVESsophymarine-openregistry-h-jefferey-john-hargreaves-6a350a | ORDINARY | 75 | 75.00% |
| RACHEL CLARKsophymarine-openregistry-h-rachel-clark-623df4 | ORDINARY | 25 | 25.00% |
LASTBEAT LIMITED
sophymarine-openregistry-gb-05581131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-5 St Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LEEsophymarine-openregistry-h-donna-lee-787112 | ORDINARY | 50 | 50.00% |
| LEE JOSEPHsophymarine-openregistry-h-lee-joseph-5fb07c | ORDINARY | 50 | 50.00% |
RG PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06216093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID THORNEsophymarine-openregistry-h-gavin-david-thorne-1771c9 | ORDINARY | 500 | 50.00% |
| ROBERT ERIC THORNEsophymarine-openregistry-h-robert-eric-thorne-46b847 | ORDINARY | 500 | 50.00% |
RGPROPERTY LTD
sophymarine-openregistry-gb-06315441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID THORNEsophymarine-openregistry-h-gavin-david-thorne-1771c9 | ORDINARY | 1 | 50.00% |
| ROBERT ERIC THORNEsophymarine-openregistry-h-robert-eric-thorne-46b847 | ORDINARY | 1 | 50.00% |
OPEN WATER DEVELOPMENT LTD.
sophymarine-openregistry-gb-06571756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- I-Centre Mpa, Np-105, Icentre, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHOSHANsophymarine-openregistry-h-benjamin-shoshan-54ee69 | ORDINARY | 10,000 | |
| TERESA MARIA CORNELIE SHOSHAN-CYSOUWsophymarine-openregistry-h-teresa-maria-cornelie-shoshan-cysouw-6e139d | ORDINARY | 10,000 | |
ACCL LIMITED
sophymarine-openregistry-gb-06755236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified - Registered office
- 15 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ROBINSONsophymarine-openregistry-h-chris-robinson-a1f888 | ORDINARY | 100 | |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 0 | |
DESIGN DANIELS LIMITED
sophymarine-openregistry-gb-06781382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 36 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN DANIELSsophymarine-openregistry-h-martin-john-daniels-499680 | ORDINARY | 2 | |
| SANDIE ERICA MARIE DANIELSsophymarine-openregistry-h-sandie-erica-marie-daniels-bc7bcc | ORDINARY | 0 | |
MUSIC GO ROUND LTD
sophymarine-openregistry-gb-06838671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE GEDDESsophymarine-openregistry-h-rebecca-louise-geddes-7800ae | ORDINARY | 100 | |
| SHIRLEY CRICHTONsophymarine-openregistry-h-shirley-crichton-53b13b | ORDINARY | 0 | |
JAMES ELTHERINGTON DESIGN LIMITED
sophymarine-openregistry-gb-06915392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JAMES ELTHERINGTONsophymarine-openregistry-h-george-james-eltherington-ab2eac | ORDINARY | 75 | 75.00% |
| JENNIFER ELTHERINGTONsophymarine-openregistry-h-jennifer-eltherington-002c97 | ORDINARY | 25 | 25.00% |
EDGENLP LIMITED
sophymarine-openregistry-gb-06931660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PHILIPPA ELLEN LEAVERsophymarine-openregistry-h-philippa-ellen-leaver-b07221 | ORDINARY | 9 | 90.00% |
| DARREN CARDsophymarine-openregistry-h-darren-card-8e4143 | ORDINARY | 1 | 10.00% |
CAREER SYNERGY LIMITED
sophymarine-openregistry-gb-07026937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM FENNAHsophymarine-openregistry-h-peter-william-fennah-8d3098 | ORDINARY | 100 | |
| SUSAN FENNAHsophymarine-openregistry-h-susan-fennah-32575c | ORDINARY | 0 | |
B SMART LETTINGS LIMITED
sophymarine-openregistry-gb-07173451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 High Street, Newport Pagnell, Bucks, MK16 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WEIGHTsophymarine-openregistry-h-helen-weight-a40ec4 | ORDINARY GBP 1.00 SHARES. | 180 | |
| CLIFFORD WEIGHTsophymarine-openregistry-h-clifford-weight-186973 | ORDINARY GBP 1.00 SHARES. | 20 | |
LANDMARK 302 LIMITED
sophymarine-openregistry-gb-07194223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- 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 | |
LANDMARK 29-02 LIMITED
sophymarine-openregistry-gb-07194344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- 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 | |
LANDMARK 304 LIMITED
sophymarine-openregistry-gb-07194354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- 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 |
|---|
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 100 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 0 | |
ASTON TRIO LIMITED
sophymarine-openregistry-gb-07251199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 45 Green Farm Road, Newport Pagnell, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY LORIEN LIMITEDsophymarine-openregistry-gb-07634476 | ORDINARY | 1 | |
| SANDRIDGE ASSOCIATES LIMITEDsophymarine-openregistry-gb-09445031 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED PLASTIC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02629314 | Holds shares in | ORDINARY |
GLOBAL ADMISSIONS SERVICES LIMITED
sophymarine-openregistry-gb-07259338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINA ADMISSIONS LIMITEDsophymarine-openregistry-h-china-admissions-limited-b00b8e | ORDINARY | 1 | |
| MR RICHARD JAMES COWARDsophymarine-openregistry-h-mr-richard-james-coward-3584d9 | ORDINARY | 0 | |
ANDERSON ELEVATOR SERVICES LTD
sophymarine-openregistry-gb-07300103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY FOUNTAINsophymarine-openregistry-h-holly-fountain-bf3572 | ORDINARY | 100 | |
| BRENDAN FOUNTAINsophymarine-openregistry-h-brendan-fountain-ec762d | ORDINARY | 0 | |
| HOLLY FOUNTAINsophymarine-openregistry-h-holly-fountain-bf3572 | ORDINARY | 0 | |
INTEGRASOL LIMITED
sophymarine-openregistry-gb-07406335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABLANKA MILICEVICsophymarine-openregistry-h-jablanka-milicevic-df24b1 | ORDINARY SHARES | 2 | 50.00% |
| RADE MILICEVICsophymarine-openregistry-h-rade-milicevic-050068 | ORDINARY SHARES | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLASS AFTERCARE LIMITEDsophymarine-openregistry-gb-04929503 | Holds shares in | ORDINARY · 100.00% |
| OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITEDsophymarine-openregistry-gb-05170410 | Holds shares in | ORDINARY · 100.00% |