UK companies/Newport Pagnell/Page 19
Companies in Newport Pagnell and their shareholdersPage 19 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
AAA.AMBULANCE3 LTD
sophymarine-openregistry-gb-13999103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE JONESsophymarine-openregistry-h-annemarie-jones-ace192 | ORDINARY | 100 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 0 | |
PROPER BARBERS, HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-14040906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 5 Cooksoe Farm, Newport Pagnell, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA SAGOOsophymarine-openregistry-h-sabrina-sagoo-a4d9c6 | ORDINARY | 2 | |
| GEORGIA HERBERTsophymarine-openregistry-h-georgia-herbert-1c7762 | ORDINARY | 0 | |
STRATTON OAK PROPERTIES LIMITED
sophymarine-openregistry-gb-14149499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 St Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE COVEsophymarine-openregistry-h-kyle-cove-4cc0c8 | ORDINARY | 50 | |
| MISS SANGRUNG JASMINE PENVERsophymarine-openregistry-h-miss-sangrung-jasmine-penver-bb5bc3 | ORDINARY | 50 | |
PNLJ LIMITED
sophymarine-openregistry-gb-14154031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Spring Mews, Newport Pagnell, Buckinghamshire, MK16 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WESTONsophymarine-openregistry-h-paul-weston-d7265d | ORDINARY | 55 | |
| NICOLA WESTONsophymarine-openregistry-h-nicola-weston-448b26 | ORDINARY | 45 | |
CRUAGH LTD
sophymarine-openregistry-gb-14208216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCH PROPERTY LTDsophymarine-openregistry-gb-10567032 | ORDINARY | 1 | 100.00% |
| EMMET HARTsophymarine-openregistry-h-emmet-hart-189c90 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD DOWMANS FARM LTDsophymarine-openregistry-gb-13388817 | Holds shares in | ORDINARY · 94.00% |
OHMIO UK LTD
sophymarine-openregistry-gb-14277353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMI INVESTMENTS LIMITEDsophymarine-openregistry-gb-08734322 | ORDINARY | 100 | 100.00% |
| IAN PULFORDsophymarine-openregistry-h-ian-pulford-8e1b4a | ORDINARY | 0 | 0.00% |
SYSDEV LABORATORIES UK LIMITED
sophymarine-openregistry-gb-14380998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHDAN SHULHAsophymarine-openregistry-h-bohdan-shulha-802b26 | ORDINARY | 51 | 51.00% |
| ALBINA SHULHAsophymarine-openregistry-h-albina-shulha-b8b249 | ORDINARY | 49 | 49.00% |
DIAMOND DENTAL MK LTD
sophymarine-openregistry-gb-14443814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA-ELENA IRIMIAsophymarine-openregistry-h-cornelia-elena-irimia-263385 | ORDINARY | 2 | |
| VANGIOUS ZGOURIsophymarine-openregistry-h-vangious-zgouri-f380b1 | ORDINARY | 0 | |
INDUSPRAY LTD
sophymarine-openregistry-gb-14467945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 66 Carroll Close, Newport Pagnell, MK16 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASSsophymarine-openregistry-h-james-cass-5beebe | ORDINARY | 1 | 50.00% |
| SONNY HYNESsophymarine-openregistry-h-sonny-hynes-8fdb5f | ORDINARY | 1 | 50.00% |
THEKEDARS LTD
sophymarine-openregistry-gb-14507374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFER ISMAIL ALIsophymarine-openregistry-h-jafer-ismail-ali-356db7 | ORDINARY | 50 | 50.00% |
| TASNEEM JAFARsophymarine-openregistry-h-tasneem-jafar-0b65c6 | ORDINARY | 50 | 50.00% |
BROOKLANDS BARBERS LTD
sophymarine-openregistry-gb-14648101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 | 1 | 50.00% |
| SIMON LESURFsophymarine-openregistry-h-simon-lesurf-2242a3 | ORDINARY | 1 | 50.00% |
ALPINE FIRE & SECURITY LTD
sophymarine-openregistry-gb-14651625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 10a St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ARON BATESsophymarine-openregistry-h-daniel-aron-bates-7d0528 | ORDINARY | 50 | |
| PAUL ADAM DOWLINGsophymarine-openregistry-h-paul-adam-dowling-4b5064 | ORDINARY | 50 | |
ROK BARBERS LTD
sophymarine-openregistry-gb-14661726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 | 1 | 50.00% |
| SIMON LESURFsophymarine-openregistry-h-simon-lesurf-2242a3 | ORDINARY | 1 | 50.00% |
T&R FACILITIES SERVICES LTD
sophymarine-openregistry-gb-14684963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- Unit 1 Harben House Hotel, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HORNEsophymarine-openregistry-h-thomas-horne-a14465 | ORDINARY | 100 | |
| MATTHEW GOWERsophymarine-openregistry-h-matthew-gower-b66509 | ORDINARY | 0 | |
GLEBEMK LIMITED
sophymarine-openregistry-gb-14694202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPAL GROUP LIMITEDsophymarine-openregistry-gb-15227895 | ORDINARY | 1 | |
| RANDEEP JANDUsophymarine-openregistry-h-randeep-jandu-6f8f4d | ORDINARY | 0 | |
POWERED BY POLLEN LTD
sophymarine-openregistry-gb-14714123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 78 High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WARDsophymarine-openregistry-h-jason-ward-6bce42 | ORDINARY | 50 | 50.00% |
| THOMAS HUSBANDSsophymarine-openregistry-h-thomas-husbands-dc6052 | ORDINARY | 50 | 50.00% |
JOJO HAIR LOUNGE LTD
sophymarine-openregistry-gb-14828292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 The Green, Newport Pagnell, MK16 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYNE MOMBELE-MABANZAsophymarine-openregistry-h-jocelyne-mombele-mabanza-cdb875 | ORDINARY | 75 | |
| GLORY NKEMBO MOSWALAsophymarine-openregistry-h-glory-nkembo-moswala-09f2d5 | ORDINARY | 25 | |
MIGHTDO TOO LTD
sophymarine-openregistry-gb-14838023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 High Street, Newport Pagnell, MK16 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SURMANsophymarine-openregistry-h-philip-surman-2d83fc | ORDINARY | 80 | 80.00% |
| MICHELLE SURMANsophymarine-openregistry-h-michelle-surman-3e2e1b | ORDINARY | 20 | 20.00% |
WORLDWIDE EVENT STRUCTURES LTD
sophymarine-openregistry-gb-14955727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5 Mercers Manor Barns, Newport Pagnell, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOWLERsophymarine-openregistry-h-matthew-bowler-a8ebf9 | ORDINARY | 950 | 95.00% |
| PHILLIP CABLEsophymarine-openregistry-h-phillip-cable-5ec9d9 | ORDINARY | 50 | 5.00% |
LETS GO LIMITED
sophymarine-openregistry-gb-15283918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Np-105 Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LANEsophymarine-openregistry-h-antony-lane-063f4a | ORDINARY | 50 | 66.67% |
| NICOLAS ROWEsophymarine-openregistry-h-nicolas-rowe-b4a3ff | ORDINARY | 50 | 66.67% |