UK companies/Newport Pagnell/Page 18
Companies in Newport Pagnell and their shareholdersPage 18 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 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
R2I PROPERTY LTD
sophymarine-openregistry-gb-13047752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
52230 — Service activities incidental to air transportation
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 |
|---|
| CHARLOTTE BRADLEYsophymarine-openregistry-h-charlotte-bradley-865471 | ORDINARY | 100 | 50.00% |
| RUPERT BRADLEYsophymarine-openregistry-h-rupert-bradley-f9ef98 | ORDINARY | 100 | 50.00% |
LUCKLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-13063440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW GATLEYsophymarine-openregistry-h-john-andrew-gatley-d386c3 | ORDINARY | 1 | 50.00% |
| VICTORIA LEE GATLEYsophymarine-openregistry-h-victoria-lee-gatley-2325e3 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEDRA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13077517 | Holds shares in | ORDINARY · 100.00% |
| LUCKLEY COTTAGES LIMITEDsophymarine-openregistry-gb-11960926 | Holds shares in | ORDINARY |
JUST INCREDIBLE CLEANING LIMITED
sophymarine-openregistry-gb-13098677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- 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 | 1 | 50.00% |
| LINDA JANE GOUGHsophymarine-openregistry-h-linda-jane-gough-9b7ec4 | ORDINARY | 1 | 50.00% |
LARCHFIELD DAY NURSERY LIMITED
sophymarine-openregistry-gb-13173534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBECCA LOUISE WATSONsophymarine-openregistry-h-mrs-rebecca-louise-watson-2dae8d | ORDINARY | 50 | 50.00% |
| MRS SUSAN ELAINE COLEMANsophymarine-openregistry-h-mrs-susan-elaine-coleman-f25a15 | ORDINARY | 50 | 50.00% |
RT SOLAR LIMITED
sophymarine-openregistry-gb-13356810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 303 Interchange Business Centre, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG CORPORATE LIMITEDsophymarine-openregistry-gb-14487072 | ORDINARY | 100 | 100.00% |
| SANDRA PINHEIRO GOMES GUIMARAESsophymarine-openregistry-h-sandra-pinheiro-gomes-guimaraes-423821 | ORDINARY | 0 | 0.00% |
A&T SUPPORTED LIVING LTD
sophymarine-openregistry-gb-13379832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- 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 CHANsophymarine-openregistry-h-alexander-chan-9da762 | ORDINARY | 50 | 50.00% |
| TIAN ZHANGsophymarine-openregistry-h-tian-zhang-0d771f | ORDINARY | 50 | 50.00% |
MACMK LTD
sophymarine-openregistry-gb-13387480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Lakes Lane, Newport Pagnell, MK16 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MACDONALDsophymarine-openregistry-h-charles-macdonald-6f7fa7 | ORDINARY | 50 | |
| HAYLEY MACDONALDsophymarine-openregistry-h-hayley-macdonald-1fb7c3 | ORDINARY | 50 | |
PGUK TRSA I LIMITED
sophymarine-openregistry-gb-13434444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292 | ORDINARY | 13 | |
| PETROGAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11547977 | ORDINARY | 0 | |
HENCEFORTH LTD
sophymarine-openregistry-gb-13501091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 89 High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 100 | |
| DANNY JOSEPH GREENsophymarine-openregistry-h-danny-joseph-green-cbfe5e | ORDINARY | 0 | |
ELLIS MEDIATION LIMITED
sophymarine-openregistry-gb-13535597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 144 Westbury Lane, Newport Pagnell, MK16 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ELLISsophymarine-openregistry-h-mr-martin-ellis-d93c24 | ORDINARY | 100 | |
| MRS DEBORAH TRACY ELLISsophymarine-openregistry-h-mrs-deborah-tracy-ellis-6edc16 | ORDINARY | 100 | |
HADES INVESTIGATIONS LIMITED
sophymarine-openregistry-gb-13549837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- Unit 7 St. Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NOTTINGHAMsophymarine-openregistry-h-michael-nottingham-f917c0 | ORDINARY | 75 | |
| IRINA NOTTINGHAMsophymarine-openregistry-h-irina-nottingham-d864e5 | ORDINARY | 25 | |
ENERGIES UK LTD
sophymarine-openregistry-gb-13570052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Tabard Gardens, Newport Pagnell, MK16 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SHEIKHsophymarine-openregistry-h-khalid-sheikh-ce21b5 | ORDINARY | 51 | |
| FARAH SHEIKHsophymarine-openregistry-gb-17213415 | ORDINARY | 49 | |
EXPERT WITNESS SERVICES LIMITED
sophymarine-openregistry-gb-13596599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 7 St. Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROUGHTONsophymarine-openregistry-h-ian-broughton-875089 | ORDINARY | 75 | |
| GINA BROUGHTONsophymarine-openregistry-h-gina-broughton-d4f497 | ORDINARY | 25 | |
SOMETHING LESS BORING LTD
sophymarine-openregistry-gb-13617536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1 Manor Courtyard, Newport Pagnell, MK16 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE PARRYsophymarine-openregistry-h-elizabeth-jane-parry-fa251b | ORDINARY | 1 | 50.00% |
| MATTHEW ADAM FIELDINGsophymarine-openregistry-h-matthew-adam-fielding-b01c96 | ORDINARY | 1 | 50.00% |
THE GREEN COCOA LAB LIMITED
sophymarine-openregistry-gb-13621317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
56290 — Other food services - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA PATTHERWALAsophymarine-openregistry-h-murtaza-pattherwala-c44e40 | ORDINARY | 50 | 50.00% |
| YUSUF ISMAIL ALIsophymarine-openregistry-h-yusuf-ismail-ali-28fce0 | ORDINARY | 50 | 50.00% |
HICKLETON HALL LIMITED
sophymarine-openregistry-gb-13679560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Portsfields 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 | |
ELEVATE IT SERVICES LTD
sophymarine-openregistry-gb-13684512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, 44 High Street, Newport Pagnell, Bucks., MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WARD FLANAGANsophymarine-openregistry-h-charlie-ward-flanagan-96e8b2 | ORDINARY | 100 | 100.00% |
| THOMAS JAMES HEWITSONsophymarine-openregistry-h-thomas-james-hewitson-595c8a | ORDINARY | 0 | 0.00% |
WATKINS & MIDDLETON LIMITED
sophymarine-openregistry-gb-13750109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GEORGE MIDDLETONsophymarine-openregistry-h-aaron-george-middleton-786554 | ORDINARY | 1 | 50.00% |
| GABRIELLE JACQUELINE WATKINSsophymarine-openregistry-h-gabrielle-jacqueline-watkins-f18819 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATKINS & MIDDLETON CATERING LIMITEDsophymarine-openregistry-gb-15013155 | Holds shares in | ORDINARY · 100.00% |
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
sophymarine-openregistry-gb-13920585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- SMALL
- SIC
- 35130 — Distribution of electricity
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEGREEN ELECTRIC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15151412 | ORDINARY | 1 | |
| APPLEGREEN ELECTRIC HOLDINGS LIMITEDsophymarine-openregistry-h-applegreen-electric-holdings-limited-5d8010 | ORDINARY | 0 | |
VIBE LONDON GROUP LIMITED
sophymarine-openregistry-gb-13931336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- Unit 1c, Newport Pagnell, MK16 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRAIN RAHMAN ELAHIsophymarine-openregistry-h-ambrain-rahman-elahi-1badc4 | ORDINARY | 1,000 | |
| ZAINAB STARA ELAHIsophymarine-openregistry-h-zainab-stara-elahi-000811 | ORDINARY | 0 | |