UK companies/Newport Pagnell/Page 15
Companies in Newport Pagnell and their shareholdersPage 15 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 2 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
BR CONVERSIONS LTD
sophymarine-openregistry-gb-09509523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 146 Wolverton Road, Newport Pagnell, MK16 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CORAN RINGsophymarine-openregistry-h-julie-coran-ring-0dabe3 | ORD | 1,000 | |
| BARRY RINGsophymarine-openregistry-h-barry-ring-c4f918 | ORD | 0 | |
AVYA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09722221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA RAO BHARADWAJsophymarine-openregistry-h-divya-rao-bharadwaj-3427aa | ORDINARY | 1 | 50.00% |
| VENU RAMESH BHARADWAJsophymarine-openregistry-h-venu-ramesh-bharadwaj-764dea | ORDINARY | 1 | 50.00% |
SRM SPECIALISED RISK MANAGEMENT LTD
sophymarine-openregistry-gb-09739567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89c High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOSHAWK HOLDINGS LTDsophymarine-openregistry-gb-14215875 | ORDINARY | 100 | 100.00% |
| SEAN RUDOLF RAATHsophymarine-openregistry-h-sean-rudolf-raath-16e46a | ORDINARY | 0 | 0.00% |
HINDS BLINDS LIMITED
sophymarine-openregistry-gb-09872832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- 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 |
|---|
| CRAIG HINDMARSHsophymarine-openregistry-h-craig-hindmarsh-8cd994 | ORDINARY | 50 | 50.00% |
| JADE VICTORIA NEWTONsophymarine-openregistry-h-jade-victoria-newton-63ae48 | ORDINARY | 50 | 50.00% |
ALLIANCE (GW) LIMITED
sophymarine-openregistry-gb-10058575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Vantage Court, Newport Pagnell, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292 | ORDINARY | 1 | |
| GUY WELTONsophymarine-openregistry-h-guy-welton-82619c | ORDINARY | 0 | |
OCCASION QUEENS LIMITED
sophymarine-openregistry-gb-10083239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 59 Lagonda Close, Newport Pagnell, MK16 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GHANSAHsophymarine-openregistry-h-jessica-ghansah-d2e60a | ORDINARY | 2 | |
| NINA BEERsophymarine-openregistry-h-nina-beer-7ff432 | ORDINARY | 0 | |
GLENART TRADING LTD
sophymarine-openregistry-gb-10158430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES RASMUSSENsophymarine-openregistry-h-miles-rasmussen-c4aeda | ORDINARY SHARES A | 9 | 90.00% |
| CANDACE RASMUSSENsophymarine-openregistry-h-candace-rasmussen-2ef1af | ORDINARY SHARES A | 1 | 10.00% |
JH GENERAL SERVICES LIMITED
sophymarine-openregistry-gb-10339855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FREELANDsophymarine-openregistry-h-grant-freeland-c638cb | ORDINARY | 1 | 100.00% |
| JANET HODGESsophymarine-openregistry-h-janet-hodges-9235cf | ORDINARY | 0 | 0.00% |
BEAUTIFUL ROOMS NORTHAMPTON LIMITED
sophymarine-openregistry-gb-10375100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- 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 |
|---|
| ANNA SOPHIA MACKANESSsophymarine-openregistry-h-anna-sophia-mackaness-aa58e7 | ORDINARY | 1 | 50.00% |
| SIMON ANDREW MACKANESSsophymarine-openregistry-h-simon-andrew-mackaness-c9707b | ORDINARY | 1 | 50.00% |
EC7 LIMITED
sophymarine-openregistry-gb-10418642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- 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, 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 | |
CHICHELEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10436613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BAINESsophymarine-openregistry-h-colin-baines-723b8f | ORDINARY | 150 | 75.00% |
| YUKI BAINESsophymarine-openregistry-h-yuki-baines-e0c964 | ORDINARY | 50 | 25.00% |
INSPIRED CONSULTING (MK) LTD
sophymarine-openregistry-gb-10468282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED SALES AND LETTINGS LTDsophymarine-openregistry-gb-08233366 | ORDINARY | 20 | 100.00% |
| DANIELLE WITHERS-BROWNsophymarine-openregistry-h-danielle-withers-brown-d141e8 | ORDINARY | 0 | 0.00% |
MCH PROPERTY LTD
sophymarine-openregistry-gb-10567032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- 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
- First Floor 44, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR MCCARTHYsophymarine-openregistry-h-clair-mccarthy-24dc88 | ORDINARY | 50 | 50.00% |
| EMMET HARTsophymarine-openregistry-h-emmet-hart-189c90 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWMANS BARNS LTDsophymarine-openregistry-gb-12476301 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| CRUAGH LTDsophymarine-openregistry-gb-14208216 | Holds shares in | ORDINARY · 100.00% |
KUNBRI HOLDINGS LIMITED
sophymarine-openregistry-gb-10598607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL BOBBY RISHIsophymarine-openregistry-h-kunal-bobby-rishi-d28a09 | ORDINARY | 100 | 50.00% |
| NEIL BRIGGSsophymarine-openregistry-h-neil-briggs-ad2b93 | ORDINARY | 100 | 50.00% |
BARKER CARPENTRY LIMITED
sophymarine-openregistry-gb-10614533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 77 Lakes Lane, Newport Pagnell, MK16 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BARKERsophymarine-openregistry-h-wayne-barker-f6b268 | ORDINARY | 100 | |
| LAUREN BARKERsophymarine-openregistry-gb-11880291 | ORDINARY | 0 | |
HOSPITALITY TECH SOLUTIONS LTD
sophymarine-openregistry-gb-10692517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- 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 |
|---|
| KEVIN GERARD MCALPINEsophymarine-openregistry-h-kevin-gerard-mcalpine-1a0147 | ORDINARY | 100 | 100.00% |
| GREGORY MANICKUM NAIDOOsophymarine-openregistry-h-gregory-manickum-naidoo-662140 | ORDINARY | 0 | 0.00% |
PRIME LETTS LIMITED
sophymarine-openregistry-gb-10701216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Portsfield 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 SIMON STROUDsophymarine-openregistry-h-paul-simon-stroud-7e0fcf | ORDINARY | 0 | |
WPFG LIMITED
sophymarine-openregistry-gb-10845693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Portsfield 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 | |
BEAUTY TRIX LTD
sophymarine-openregistry-gb-10850352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Tickford House, Newport Pagnell, MK16 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KAZEROUNIANsophymarine-openregistry-h-samantha-kazerounian-8e88a8 | ORDINARY | 100 | |
| SEYED KAZEROUNIANsophymarine-openregistry-h-seyed-kazerounian-bf40c2 | ORDINARY | 0 | |
INTERNATIONAL TANK LEASING LTD
sophymarine-openregistry-gb-10885565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'ARCY NICHOLAS BONDsophymarine-openregistry-h-d-arcy-nicholas-bond-4d7307 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROBERT JAMES PRITCHARDsophymarine-openregistry-h-robert-james-pritchard-1b1bcd | ORDINARY GBP1 SHARES | 50 | 50.00% |