UK companies/Newport Pagnell/Page 17
Companies in Newport Pagnell and their shareholdersPage 17 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 4 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
4FLYING LTD
sophymarine-openregistry-gb-12039262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 FLYING SRLsophymarine-openregistry-h-4-flying-srl-9c41e5 | ORDINARY | 150,000 | 100.00% |
| THOUGHTSTREAMsophymarine-openregistry-gb-08405300 | ORDINARY | 0 | 0.00% |
CROWBOROUGH IMAGES LIMITED
sophymarine-openregistry-gb-12142123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 12 Bryans Crescent, Newport Pagnell, MK16 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARTYN BAILEYsophymarine-openregistry-h-roger-martyn-bailey-60267a | ORDINARY | 375,000 | |
| PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858 | ORDINARY | 0 | |
PARK HOUSE GALLERY LIMITED
sophymarine-openregistry-gb-12155815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 12 Bryans Crescent, Newport Pagnell, MK16 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL & GENERAL PUBLISHING LONDON LIMITEDsophymarine-openregistry-gb-08272226 | ORDINARY | 50,001 | |
| PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858 | ORDINARY | 0 | |
BONFIRE RETAIL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-12172372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF BOGACKIsophymarine-openregistry-h-geoff-bogacki-432ad8 | ORDINARY | 50 | |
| STEPHEN JUDGEsophymarine-openregistry-h-stephen-judge-5784ef | ORDINARY | 50 | |
JLD MEDICAL LTD
sophymarine-openregistry-gb-12174410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANA MARIA ILEAsophymarine-openregistry-h-dr-ana-maria-ilea-c287d2 | ORDINARY | 1 | |
| MR DAN ILEAsophymarine-openregistry-h-mr-dan-ilea-35c41a | ORDINARY | 1 | |
LUDWICK PRECISION HOLDINGS LIMITED
sophymarine-openregistry-gb-12225588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LUDWICKsophymarine-openregistry-h-nicola-ludwick-a2f3ba | ORDINARY | 50 | |
| RYIAN LUDWICKsophymarine-openregistry-h-ryian-ludwick-f049de | ORDINARY | 50 | |
C BROWNE CONSULTING LIMITED
sophymarine-openregistry-gb-12236486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MITCHELLsophymarine-openregistry-h-caroline-mitchell-97eea8 | ORDINARY | 100 | |
| PETER BOURNEsophymarine-openregistry-h-peter-bourne-2f3c8f | ORDINARY | 0 | |
HUT-3 HOLDINGS LIMITED
sophymarine-openregistry-gb-12299993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Np-105 Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE EDWARD JOHNSONsophymarine-openregistry-h-andrew-george-edward-johnson-ed1aa1 | ORDINARY | 51 | 51.00% |
| HELEN JANE JOHNSONsophymarine-openregistry-h-helen-jane-johnson-735e1b | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCORDE SPORTS LTDsophymarine-openregistry-gb-16409429 | Holds shares in | ORDINARY J · 50.00% |
| HUT-3 LIMITEDsophymarine-openregistry-gb-10666981 | Holds shares in | A ORDINARY |
CLEANSLATE (WOKINGHAM) LTD
sophymarine-openregistry-gb-12346422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 128 Icentre Howard Way, Newport Pagnell, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEANSLATE GROUP LIMITEDsophymarine-openregistry-gb-14920099 | ORDINARY | 100 | |
| CLEANSLATE LTDsophymarine-openregistry-gb-07884382 | ORDINARY | 0 | |
HICKLING SERVICE AREA LIMITED
sophymarine-openregistry-gb-12360797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK GROUP LIMITEDsophymarine-openregistry-gb-03147949 | ORDINARY | 1 | |
| WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292 | ORDINARY | 0 | |
GEMINI SUPPORTED LIVING LIMITED
sophymarine-openregistry-gb-12377054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- B29 Tickford Street, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOTUNDE FOLUSO FAKUOLEsophymarine-openregistry-h-omotunde-foluso-fakuole-de5951 | ORDINARY | 50 | |
| PRECIOUS HIKWAsophymarine-openregistry-h-precious-hikwa-1272c6 | ORDINARY | 50 | |
COR CARE FORCE LTD
sophymarine-openregistry-gb-12380007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- C35 Harben House, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD MARAMBAsophymarine-openregistry-h-conrad-maramba-6a1c0f | ORDINARY | 1 | |
| RUMBIDZAI MARAMBAsophymarine-openregistry-h-rumbidzai-maramba-69825b | ORDINARY | 1 | |
OCTAGON FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-12417833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 73 High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN THAKRARsophymarine-openregistry-h-bhavin-thakrar-3bb871 | ORDINARY | 50 | |
| NEIL DEAN BRIGGSsophymarine-openregistry-h-neil-dean-briggs-76ca1c | ORDINARY | 50 | |
ARCHWAY GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12430910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PERRYsophymarine-openregistry-h-anthony-perry-55cd27 | ORDINARY | 100 | |
| BRETT TWELFTREEsophymarine-openregistry-h-brett-twelftree-802058 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHWAY DEVELOPMENTS (5) LIMITEDsophymarine-openregistry-gb-13165853 | Holds shares in | ORDINARY |
| ARCHWAY DEVELOPMENTS (6) LIMITEDsophymarine-openregistry-gb-13165937 | Holds shares in | ORDINARY |
ENHANCE GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-12434711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Newport Pagnell, Buckinghamshire, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE MISQUITTAsophymarine-openregistry-h-amanda-louise-misquitta-d02343 | ORDINARY | 50 | 50.00% |
| VINNIE FERRARISsophymarine-openregistry-h-vinnie-ferraris-37acfe | ORDINARY | 50 | 50.00% |
MR CLEAN DRYCLEANERS LTD
sophymarine-openregistry-gb-12581039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 4 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ASGHARsophymarine-openregistry-h-usman-asghar-a4e5ee | ORDINARY | 1 | |
| FAIZAN SHOUKATsophymarine-openregistry-h-faizan-shoukat-897f29 | ORDINARY | 0 | |
ASKPINPOINT LIMITED
sophymarine-openregistry-gb-12617847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JON TURNERsophymarine-openregistry-h-andrew-jon-turner-48d7c7 | ORDINARY | 1 | |
| STEPHEN JUDGEsophymarine-openregistry-h-stephen-judge-5784ef | ORDINARY | 1 | |
NP PJ PIZZA LIMITED
sophymarine-openregistry-gb-12713644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 93 High Street, Newport Pagnell, MK16 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6 | ORDINARY | 51 | 51.00% |
| GURDIAL KAUR CHATHAsophymarine-openregistry-h-gurdial-kaur-chatha-fdf0a6 | ORDINARY | 49 | 49.00% |
GLASSLITE CONSULTING LTD
sophymarine-openregistry-gb-12846650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA RODRICKSsophymarine-openregistry-h-alicia-rodricks-448e78 | ORDINARY | 50 | 50.00% |
| RODNEY RODRICKSsophymarine-openregistry-h-rodney-rodricks-076b4e | ORDINARY | 50 | 50.00% |
ED GASWORX LTD
sophymarine-openregistry-gb-12886174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Carrington Road, Newport Pagnell, MK16 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 1 | 50.00% |
| EDITA UMSWORTHsophymarine-openregistry-h-edita-umsworth-9db40a | ORDINARY | 1 | 50.00% |