UK companies/Newport Pagnell/Page 16
Companies in Newport Pagnell and their shareholdersPage 16 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
BEDFORD STEELFIXING LIMITED
sophymarine-openregistry-gb-10885653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA FITZGERALDsophymarine-openregistry-h-patricia-fitzgerald-9d85c7 | ORDINARY | 1 | 50.00% |
| PATRICK FITZGERALDsophymarine-openregistry-gb-13306684 | ORDINARY | 1 | 50.00% |
CHASM LTD
sophymarine-openregistry-gb-10915669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASM HOLDINGS LIMITEDsophymarine-openregistry-gb-15580053 | ORDINARY | 100 | |
| MR MARTYN STUART KINGsophymarine-openregistry-h-mr-martyn-stuart-king-965d6a | ORDINARY | 0 | |
WEB DESIGN MK LTD
sophymarine-openregistry-gb-11128352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Harben House, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JUDKINSsophymarine-openregistry-h-kevin-judkins-a2aa0b | ORDINARY | 2 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 0 | |
CALIDOS BAKERY LTD
sophymarine-openregistry-gb-11205358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 5, Newport Pagnell, Milton Keynes, MK16 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR TOMCZAKsophymarine-openregistry-h-piotr-tomczak-866c62 | ORDINARY | 100 | |
| JOANNA TOMCZAKsophymarine-openregistry-h-joanna-tomczak-37f430 | ORDINARY | 0 | |
MAKERS MANSION LTD
sophymarine-openregistry-gb-11219303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Silver Street, Newport Pagnell, MK16 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALEXANDER LOUGHLANsophymarine-openregistry-h-mr-david-alexander-loughlan-1cf467 | ORDINARY | 2 | |
| MRS WENDY LOUGHLANsophymarine-openregistry-h-mrs-wendy-loughlan-3f69ef | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE IDOLS GROUP LIMITEDsophymarine-openregistry-gb-06326617 | Holds shares in | ORDINARY |
PROJECTIFY GLOBAL LTD
sophymarine-openregistry-gb-11247381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46711 — Wholesale of petroleum and petroleum products
46900 — Non-specialised wholesale trade - Registered office
- Suite 003 Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOKUNLE AFONJAsophymarine-openregistry-h-ayokunle-afonja-0df803 | ORDINARY | 5,000 | |
| ELISHA SOKOMBAsophymarine-openregistry-h-elisha-sokomba-72e65d | ORDINARY | 5,000 | |
HICKLETON HALL HERITAGE CENTRE LIMITED
sophymarine-openregistry-gb-11424887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- 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 |
|---|
| PAUL SIMON STROUDsophymarine-openregistry-h-paul-simon-stroud-7e0fcf | ORDINARY | 100 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
LUNA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11484136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL SANTOS PEREIRA DE SOUZAsophymarine-openregistry-h-raphael-santos-pereira-de-souza-8e26f8 | ORDINARY | 50 | 50.00% |
| TANIA ZAHRA KING-MOHAMMADsophymarine-openregistry-h-tania-zahra-king-mohammad-742fea | ORDINARY | 50 | 50.00% |
FM96 SERVICES LTD
sophymarine-openregistry-gb-11580128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Np212, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHRA SALEEMsophymarine-openregistry-h-fakhra-saleem-f47024 | ORDINARY | 1 | |
| SYED MOEEZ ALIsophymarine-openregistry-h-syed-moeez-ali-7d26d4 | ORDINARY | 0 | |
NINETEEN96 LIMITED
sophymarine-openregistry-gb-11660934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- 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 |
|---|
| CLARE MAY RISHIsophymarine-openregistry-h-clare-may-rishi-bce97d | ORDINARY | 50 | 50.00% |
| KUNAL BOBBY RISHIsophymarine-openregistry-h-kunal-bobby-rishi-d28a09 | ORDINARY | 50 | 50.00% |
UPGRADE LIFTS LTD
sophymarine-openregistry-gb-11690304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit 24, Cromwell Business Centre Howard Way, Newport Pagnell, MK16 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIA FERREIRAsophymarine-openregistry-h-lidia-ferreira-d383fc | ORDINARY | 14 | |
| DIOGO MIGUEL DOS SANTOS MARTINHOsophymarine-openregistry-h-diogo-miguel-dos-santos-martinho-23ad02 | ORDINARY | 6 | |
FORSTECH ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-11708572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 69 Linford Avenue, Newport Pagnell, MK16 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL FORSTERsophymarine-openregistry-h-andrew-paul-forster-8bd99a | ORDINARY | 90 | 90.00% |
| PAULINE MARY FORSTERsophymarine-openregistry-h-pauline-mary-forster-08e5b1 | ORDINARY | 10 | 10.00% |
STIXX DIGITAL LIMITED
sophymarine-openregistry-gb-11767230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Buckinghamshire, 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% |
5ROOMS LTD
sophymarine-openregistry-gb-11781634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- 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 |
|---|
| ALEXANDER CHEUNG TAI CHANsophymarine-openregistry-h-alexander-cheung-tai-chan-be1d16 | ORDINARY | 1 | 50.00% |
| TIAN ZHANGsophymarine-openregistry-h-tian-zhang-0d771f | ORDINARY | 1 | 50.00% |
LONGUEVILLE COURT LIMITED
sophymarine-openregistry-gb-11801373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- 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 |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 100 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
TOLLZ LIMITED
sophymarine-openregistry-gb-11876178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPAL LTDsophymarine-openregistry-gb-11875974 | ORDINARY | 100 | |
| RANDEEP JANDUsophymarine-openregistry-h-randeep-jandu-6f8f4d | ORDINARY | 0 | |
SITEM SOLUTIONS LTD
sophymarine-openregistry-gb-11923479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harben House, Newport Pagnell, Buckinghamshire, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRTAZA-UR-REHMAN QAZIsophymarine-openregistry-h-irtaza-ur-rehman-qazi-2ddce6 | ORDINARY | 55 | |
| ADIL AYUBsophymarine-openregistry-h-adil-ayub-dfd111 | ORDINARY | 45 | |
TLC INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11937407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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 |
|---|
| COLIN JOHN BOOTHsophymarine-openregistry-h-colin-john-booth-7e4975 | ORDINARY | 1 | 50.00% |
| TINA KAREN BOOTHsophymarine-openregistry-h-tina-karen-booth-be6804 | ORDINARY | 1 | 50.00% |
ROKPRODUCTS LTD
sophymarine-openregistry-gb-11974716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 8b Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LESURFsophymarine-openregistry-h-paul-lesurf-231399 | ORDINARY | 2 | 50.00% |
| SIMON LESURFsophymarine-openregistry-h-simon-lesurf-2242a3 | ORDINARY | 2 | 50.00% |
AYLESBURY STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-12001035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Portsfield 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 | |