UK companies/Newport Pagnell/Page 14
Companies in Newport Pagnell and their shareholdersPage 14 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 40 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
ETA SECURITY LIMITED
sophymarine-openregistry-gb-07471920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- 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 RAYMOND DENNIS BLACKMANsophymarine-openregistry-h-mr-raymond-dennis-blackman-9e6b94 | ORDINARY | 61 | |
| MRS ELAINE BLACKMANsophymarine-openregistry-h-mrs-elaine-blackman-e43dc9 | ORDINARY | 39 | |
CLM FLEET MANAGEMENT LTD
sophymarine-openregistry-gb-07473554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Corporate House Jenna Way, Newport Pagnell, Milton Keynes, MK16 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANDER CONSUMER FINANCE, S.A.sophymarine-openregistry-h-santander-consumer-finance-s-a-d5cea8 | 'A' ORDINARY | 97,850 | |
| CLM FLEET MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14062833 | 'A' ORDINARY | 0 | |
PORTFOLIO MANAGEMENT ESTATES LIMITED
sophymarine-openregistry-gb-07483516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 St. John Street, Newport Pagnell, MK16 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHWOOD MK LIMITEDsophymarine-openregistry-gb-03979548 | ORDINARY B | 50 | |
| SIMON WILLSONsophymarine-openregistry-h-simon-willson-f0ce31 | ORDINARY B | 0 | |
HOSTAS (UK) LIMITED
sophymarine-openregistry-gb-07724380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Buckinghamshire, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FINNIGANsophymarine-openregistry-h-paul-finnigan-d4627f | ORDINARY | 100 | |
| KAREN FINNIGANsophymarine-openregistry-h-karen-finnigan-e4ff70 | ORDINARY | 0 | |
JUST GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-07986897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JAMES GOUGHsophymarine-openregistry-h-justin-james-gough-2da02f | ORDINARY | 50 | 50.00% |
| LINDA JANE GOUGHsophymarine-openregistry-h-linda-jane-gough-9b7ec4 | ORDINARY | 50 | 50.00% |
MAPPA MUNDI SURVEYS LIMITED
sophymarine-openregistry-gb-07993051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69 Lakes Lane, Newport Pagnell, Buckinghamshire, MK16 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY BROWNsophymarine-openregistry-h-michael-anthony-brown-fd86a5 | ORDINARY | 75 | 75.00% |
| LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03 | ORDINARY | 25 | 25.00% |
BB SECURITY LTD
sophymarine-openregistry-gb-08024588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 134 Interchange Business Centre Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RIAKsophymarine-openregistry-h-joseph-riak-8174ef | ORDINARY | 2 | |
| JOHN BILLYsophymarine-openregistry-h-john-billy-9cf62f | ORDINARY | 0 | |
BROOK END CONSULTING LIMITED
sophymarine-openregistry-gb-08032756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Brook End, Newport Pagnell, Buckinghamshire, MK16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES MILESsophymarine-openregistry-h-john-charles-miles-907d68 | ORDINARY | 50 | 50.00% |
| KAREN MILESsophymarine-openregistry-h-karen-miles-af8c40 | ORDINARY | 50 | 50.00% |
W. H. GUNTRIP LTD.
sophymarine-openregistry-gb-08235441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 89c High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GUNTRIPsophymarine-openregistry-h-sharon-guntrip-22f999 | ORDINARY | 10 | 100.00% |
| WILLIAM GUNTRIPsophymarine-openregistry-h-william-guntrip-3336e4 | ORDINARY | 0 | 0.00% |
TAYLOR REEVES AND BOULT LTD
sophymarine-openregistry-gb-08473177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- I:Centre Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | ORDINARY | 599 | |
| PAUL NICHOLAS CHARLES TAYLORsophymarine-openregistry-h-paul-nicholas-charles-taylor-ece5c4 | ORDINARY | 67 | |
MURSLEY FREE RANGE EGG SUPPLIES LIMITED
sophymarine-openregistry-gb-08697619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISA RANCEsophymarine-openregistry-h-denisa-rance-30770c | ORDINARY £1 SHARES | 80 | |
| CHRISTOPHER JOHN RANCEsophymarine-openregistry-h-christopher-john-rance-ff92af | ORDINARY £1 SHARES | 20 | |
MAGIC WORDS THERAPY LIMITED
sophymarine-openregistry-gb-08725676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HARRISsophymarine-openregistry-h-eleanor-harris-744006 | ORDINARY | 100 | 50.00% |
| FRANCES PATERSONsophymarine-openregistry-h-frances-paterson-109dec | ORDINARY | 100 | 50.00% |
PATRONUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08910349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DOUGLAS AUSTINsophymarine-openregistry-h-henry-douglas-austin-c388f8 | ORDINARY | 1 | 50.00% |
| SARA KATHERINE AUSTINsophymarine-openregistry-h-sara-katherine-austin-88c441 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAIM CONSULTING LTDsophymarine-openregistry-gb-15222456 | Holds shares in | ORDINARY · 100.00% |
URBAN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08956941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Abatax, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMYLIEsophymarine-openregistry-h-darren-smylie-ee4280 | ORDINARY | 50 | |
| ALEXANDER FOSTERsophymarine-openregistry-h-alexander-foster-b013e5 | ORDINARY | 0 | |
FOOD TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08967794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEET SETHIsophymarine-openregistry-h-naveet-sethi-888049 | ORDINARY | 50 | 50.00% |
| PUSHPINDER KUMARsophymarine-openregistry-h-pushpinder-kumar-2e7c31 | ORDINARY | 50 | 50.00% |
ARUMI ANALYTICS LIMITED
sophymarine-openregistry-gb-09012156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Lambert Court, Newport Pagnell, MK16 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASNA SHAsophymarine-openregistry-h-asna-sha-afa505 | ORDINARY | 50 | 50.00% |
| RATISH RAVINDRANsophymarine-openregistry-h-ratish-ravindran-86738c | ORDINARY | 50 | 50.00% |
ALBERT ROGER & PARTNER FRANCE LIMITED
sophymarine-openregistry-gb-09231555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ROGER LIMITEDsophymarine-openregistry-gb-08799013 | ORDINARY | 100 | |
| MR GUILLAUME SYLVAIN SAMUEL BAKOUCHsophymarine-openregistry-h-mr-guillaume-sylvain-samuel-bakouch-1d9145 | ORDINARY | 0 | |
MC FLOORING (UK) LIMITED
sophymarine-openregistry-gb-09349749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Beech Road, Newport Pagnell, MK16 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS MARIAN ASIMINEIsophymarine-openregistry-h-marius-marian-asiminei-9696cd | ORDINARY | 100 | |
| VIOREL COSTEL ASIMINEIsophymarine-openregistry-h-viorel-costel-asiminei-111674 | ORDINARY | 0 | |
LANDMARK G2 LTD
sophymarine-openregistry-gb-09474179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 Portfields Road, Newport Pagnell, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON STROUDsophymarine-openregistry-h-paul-simon-stroud-7e0fcf | ORDINARY | 100 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
PROTOCOL GLOBAL LIMITED
sophymarine-openregistry-gb-09502225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Newbolt Close, Newport Pagnell, MK16 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY HALLsophymarine-openregistry-h-penny-hall-3f408d | ORDINARY SHARES | 1,000 | 100.00% |
| JUSTIN HALLsophymarine-openregistry-gb-15476076 | ORDINARY SHARES | 0 | 0.00% |