UK companies/Newport Pagnell/Page 2

Companies in Newport Pagnell and their shareholdersPage 2 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 146 shareholdings and 5 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.

Post town
Newport Pagnell
Companies with a register
526
On this page
20
Shareholdings
146
Related parties
5

FIRST CIRCLE PACKAGING LIMITED

sophymarine-openregistry-gb-00400002
Status
Active
Type
Private Limited Company
Incorporated
02/11/1945
Accounts
FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Jenna Way, Newport Pagnell, Buckinghamshire, MK16 9QJ

Direct shareholders

ShareholderShare classShares held% of class
BELLCAVE LIMITEDsophymarine-openregistry-gb-12301780A ORDINARY SHARES10,571
CHRIS PHELANsophymarine-openregistry-h-chris-phelan-4301c8B ORDINARY SHARES1,153
AMINATH HAUZAN NASIRsophymarine-openregistry-h-aminath-hauzan-nasir-8772dcB ORDINARY SHARES192
ALVARO SILVAsophymarine-openregistry-h-alvaro-silva-8ddb12B ORDINARY SHARES128
BELLCAVE LIMITEDsophymarine-openregistry-gb-12301780B ORDINARY SHARES128
JODY MCCULLOUGHsophymarine-openregistry-h-jody-mccullough-6e7208B ORDINARY SHARES128
MARCIN JANISZEWSKIsophymarine-openregistry-h-marcin-janiszewski-d26a46B ORDINARY SHARES128
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4B ORDINARY SHARES128
MARTIN WRIGHTsophymarine-openregistry-gb-04436340B ORDINARY SHARES128
STEPHEN BELLsophymarine-openregistry-h-stephen-bell-d51a04B ORDINARY SHARES128
GREG WARDsophymarine-openregistry-h-greg-ward-a2edc7B ORDINARY SHARES0

MUMPOD COMPANY LIMITED

sophymarine-openregistry-gb-13295146
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
70229 — Management consultancy activities other than financial management
Registered office
Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU

Direct shareholders

ShareholderShare classShares held% of class
ROSAMUND LOUISA MARY MCFADDENsophymarine-openregistry-h-rosamund-louisa-mary-mcfadden-f4f3aeORDINARY5252.00%
KEVIN ARTHUR MCFADDENsophymarine-openregistry-h-kevin-arthur-mcfadden-5fd440ORDINARY1616.00%
SARAH JANE THORNEsophymarine-openregistry-h-sarah-jane-thorne-8f2f42ORDINARY1515.00%
D'ARCY MCFADDENsophymarine-openregistry-h-d-arcy-mcfadden-51a1ffORDINARY88.00%
ALICIA BOLTsophymarine-openregistry-h-alicia-bolt-e7fcc0ORDINARY33.00%
ELLIOT BOLTsophymarine-openregistry-h-elliot-bolt-fe930cORDINARY33.00%
OLIVER BOLTsophymarine-openregistry-h-oliver-bolt-a40cb1ORDINARY33.00%
THE QUEENSBURY GROUPsophymarine-openregistry-gb-OC453119ORDINARY00.00%

OLD DOWMANS FARM LTD

sophymarine-openregistry-gb-13388817
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
44 High St, Newport Pagnell, MK16 8AQ

Direct shareholders

ShareholderShare classShares held% of class
CRUAGH LTDsophymarine-openregistry-gb-14208216ORDINARY9494.00%
ALEX GIDMANsophymarine-openregistry-h-alex-gidman-cde74dORDINARY11.00%
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5ORDINARY11.00%
GAIL MARSHALLsophymarine-openregistry-h-gail-marshall-90d288ORDINARY11.00%
JILL KILMINSTERsophymarine-openregistry-h-jill-kilminster-bf4a53ORDINARY11.00%
JONATHAN LITTLE & JENNIFER HOWELL (JOINTLY)sophymarine-openregistry-h-jonathan-little-jennifer-howell-jointly-792e4aORDINARY11.00%
LYN VINCENT CLEMENTS & CHRISTINE LOUISE HOLME (JOINTLY)sophymarine-openregistry-h-lyn-vincent-clements-christine-louise-ho-5976a8ORDINARY11.00%
EMMET HARTsophymarine-openregistry-h-emmet-hart-189c90ORDINARY00.00%

PHIL PARKER GROUP LIMITED

sophymarine-openregistry-gb-06851892
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 St John Street, Newport Pagnell, MK16 8HJ

Direct shareholders

ShareholderShare classShares held% of class
DR PHILIP KILVINGTON PARKERsophymarine-openregistry-h-dr-philip-kilvington-parker-e3d275ORDINARY400
DR PHILIP KILVINGTON PARKERsophymarine-openregistry-h-dr-philip-kilvington-parker-e3d275ORDINARY40
MISS INDIGO PARKERsophymarine-openregistry-h-miss-indigo-parker-b69775ORDINARY G10
MISS SIENNA PARKERsophymarine-openregistry-h-miss-sienna-parker-20ac9dORDINARY E10
MR CALLUM PARKERsophymarine-openregistry-h-mr-callum-parker-f48e6aORDINARY C10
MR MOJAVE PARKERsophymarine-openregistry-h-mr-mojave-parker-54b857ORDINARY F10
MRS BETHONY PARKER-BONEsophymarine-openregistry-h-mrs-bethony-parker-bone-c1b112ORDINARY D10
MS FIONA FINCHsophymarine-openregistry-h-ms-fiona-finch-186c81ORDINARY B10

Related parties

PartyRelationshipDetail
PHIL PARKER TRAINING LIMITEDsophymarine-openregistry-gb-04692773Holds shares inORDINARY A

DOLLARS GROVE FARMS LIMITED

sophymarine-openregistry-gb-08178476
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Quakers House East End, Newport Pagnell, MK16 9HW

Direct shareholders

ShareholderShare classShares held% of class
SORBUS RURAL LTDsophymarine-openregistry-gb-13518216ORDINARY5,000100.00%
ALEXANDER BOSWELL DISCRETIONARY TRUST 2012sophymarine-openregistry-h-alexander-boswell-discretionary-trust-20-ec77c9ORDINARY E0
ALEXANDER BRUCE JAMES IRVINE BOSWELLsophymarine-openregistry-h-alexander-bruce-james-irvine-boswell-df039dORDINARY A0
ALICE ALEXANDRA BOSWELLsophymarine-openregistry-h-alice-alexandra-boswell-b88ae8ORDINARY C0
JANE BOSWELL DISCRETIONARY TRUST 2012sophymarine-openregistry-h-jane-boswell-discretionary-trust-2012-74b586ORDINARY F0
JANE ELIZABETH VAUGHAN BOSWELLsophymarine-openregistry-h-jane-elizabeth-vaughan-boswell-692b75ORDINARY B0
THOMAS CORRIE BOSWELLsophymarine-openregistry-h-thomas-corrie-boswell-c171ccORDINARY D0

ROTECH MACHINES LIMITED

sophymarine-openregistry-gb-03332329
Status
Active
Type
Private Limited Company
Incorporated
12/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
46180 — Agents specialized in the sale of other particular products
Registered office
Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY BURRAGEsophymarine-openregistry-h-kirsty-burrage-6f4ac0ORDINARY5050.00%
KIRSTY BURRAGEsophymarine-openregistry-h-kirsty-burrage-6f4ac0E ORDINARY40100.00%
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bA ORDINARY25100.00%
CHRISTOPHER STEPHEN BAKERsophymarine-openregistry-h-christopher-stephen-baker-eae8e4ORDINARY2525.00%
RICHARD JAMES PETHERsophymarine-openregistry-h-richard-james-pether-424e95ORDINARY2525.00%
RICHARD PETHERsophymarine-openregistry-h-richard-pether-23d4f4C ORDINARY13100.00%
ALISON PETHERsophymarine-openregistry-h-alison-pether-778ccdD ORDINARY12100.00%
SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

CHILDBASE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02418535
Status
Active
Type
Private Limited Company
Incorporated
31/08/1989
Accounts
FULL
SIC
85100 — Pre-primary education
85590 — Other education n.e.c.
Registered office
Kingston House, Newport Pagnell, Buckinghamshire, MK16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
THE CHILDBASE PARTNERSHIP EMPLOYEE OWNERSHIP TRUST 2017sophymarine-openregistry-h-the-childbase-partnership-employee-owner-8319c0ORDINARY11,969,831
THE CHILDBASE PARTNERSHIP EMPLOYEE OWNERSHIP TRUST 2017sophymarine-openregistry-h-the-childbase-partnership-employee-owner-8319c0REVIEWED INCENTIVE1,150,000
THE CHILDBASE PARTNERSHIP EMPLOYEE OWNERSHIP TRUST 2017sophymarine-openregistry-h-the-childbase-partnership-employee-owner-8319c0B ORDINARY841,021
B BURNSsophymarine-openregistry-h-b-burns-b03701B ORDINARY653,932
JANET BURNSsophymarine-openregistry-h-janet-burns-97520cB ORDINARY653,932
HILDA MATHERsophymarine-openregistry-h-hilda-mather-5ddf73B ORDINARY360,000
JOHN FARRANTsophymarine-openregistry-h-john-farrant-b7c161B ORDINARY160,000
JACK MATHERsophymarine-openregistry-h-jack-mather-44ae1dB ORDINARY0
PHYLLIS WALLsophymarine-openregistry-h-phyllis-wall-d10c40B ORDINARY0

Related parties

PartyRelationshipDetail
OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTDsophymarine-openregistry-gb-11453284Holds shares inA SHARES

STYLISHROOMS LTD

sophymarine-openregistry-gb-10115177
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Long Whin Cranfield Road, Newport Pagnell, Buckinghamshire, MK16 0HB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BALLANTYNEsophymarine-openregistry-h-claire-ballantyne-bb46cdORDINARY100
BRIAN TAPLINsophymarine-openregistry-h-brian-taplin-a20321C ORDINARY1
CLAIRE BALLANTYNEsophymarine-openregistry-h-claire-ballantyne-bb46cdB ORDINARY1
MAX BALLANTYNEsophymarine-openregistry-h-max-ballantyne-be5e61C ORDINARY1
RHEA TAPLINsophymarine-openregistry-h-rhea-taplin-2b5f76C ORDINARY1
SANDRA BALLANTYNEsophymarine-openregistry-h-sandra-ballantyne-dcce5dC ORDINARY1
TAE BALLANTYNEsophymarine-openregistry-h-tae-ballantyne-180741C ORDINARY1
PAUL BALLANTYNEsophymarine-openregistry-h-paul-ballantyne-eea82eORDINARY0

C.H.SMITH AND SONS LIMITED

sophymarine-openregistry-gb-00520013
Status
Active
Type
Private Limited Company
Incorporated
26/05/1953
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

ShareholderShare classShares held% of class
IAN RICHARD SMITHsophymarine-openregistry-h-ian-richard-smith-9d82e3ORDINARY93,500
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY17,000
CHARLOTTE KINGsophymarine-openregistry-h-charlotte-king-ab0711ORDINARY17,000
EMMA KATIE EASTLAKEsophymarine-openregistry-h-emma-katie-eastlake-0014beORDINARY2,834
ELEANOR SARAH EASTLAKEsophymarine-openregistry-h-eleanor-sarah-eastlake-76c09bORDINARY2,833
EVELYN LUCY EASTLAKEsophymarine-openregistry-h-evelyn-lucy-eastlake-642b07ORDINARY2,833
ROY SMITHsophymarine-openregistry-h-roy-smith-f96670ORDINARY0

PHILTON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02874874
Status
Active
Type
Private Limited Company
Incorporated
24/11/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
BERRY ALICIA LOUISEsophymarine-openregistry-h-berry-alicia-louise-17b0e3ORDINARY120.00%
DEBORAH WESTsophymarine-openregistry-h-deborah-west-af5b03ORDINARY120.00%
DEREK LAWRENCEsophymarine-openregistry-h-derek-lawrence-0e8a8fORDINARY120.00%
FREDA LAWRENCEsophymarine-openregistry-h-freda-lawrence-e9ff83ORDINARY120.00%
MARCOK STEPHEN ANDREWsophymarine-openregistry-h-marcok-stephen-andrew-460c3cORDINARY120.00%
NIKOLAOS KALFIGKOPOULOSsophymarine-openregistry-h-nikolaos-kalfigkopoulos-d18a05ORDINARY120.00%
RICHARD UKUsophymarine-openregistry-h-richard-uku-62e2ecORDINARY120.00%

COURTHOUSE MEWS LIMITED

sophymarine-openregistry-gb-04828512
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Courthouse Mews, Newport Pagnell, Buckinghamshire, MK16 8JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LITCHFIELDsophymarine-openregistry-h-andrew-litchfield-8c7eeeORDINARY1
CHRIS BURGEsophymarine-openregistry-gb-12813249ORDINARY1
DEBORAH LITCHFIELDsophymarine-openregistry-h-deborah-litchfield-bf6e19ORDINARY1
SAMUEL LUEN-ENGLISHsophymarine-openregistry-h-samuel-luen-english-b59094ORDINARY1
SARAH MUNDAYsophymarine-openregistry-gb-10773976ORDINARY1
SOPHIA REYNES BERRILLsophymarine-openregistry-h-sophia-reynes-berrill-dfcc28ORDINARY1
YVONNE MALVINA DAVIESsophymarine-openregistry-h-yvonne-malvina-davies-2d4056ORDINARY1

TOOLEYS MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05226439
Status
Active
Type
Private Limited Company
Incorporated
09/09/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAVENDERsophymarine-openregistry-h-christopher-lavender-6483a9ORDINARY2
IAN REIDsophymarine-openregistry-h-ian-reid-76bd7eORDINARY2
J A WATSONsophymarine-openregistry-h-j-a-watson-0c6ea4ORDINARY2
OLIVER HILLIERsophymarine-openregistry-h-oliver-hillier-661093ORDINARY2
ROSEMARY REIDsophymarine-openregistry-h-rosemary-reid-e07965ORDINARY2
SARA DANDYsophymarine-openregistry-h-sara-dandy-417107ORDINARY2
STEPHEN ALLENsophymarine-openregistry-gb-00981552ORDINARY2

OLD RECTORY CLOSE LTD

sophymarine-openregistry-gb-09061142
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 35 Interchange Business Centre Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GARDNERsophymarine-openregistry-h-charles-gardner-88d5e1ORDINARY1
ERNEST JOHN TAMEsophymarine-openregistry-h-ernest-john-tame-fb56caORDINARY1
JOHN QUINTON BROMLEYsophymarine-openregistry-h-john-quinton-bromley-74a5b6ORDINARY1
PATRICIA MARSHALLsophymarine-openregistry-h-patricia-marshall-527c72ORDINARY1
PETER COCHRANEsophymarine-openregistry-h-peter-cochrane-c025beORDINARY1
RUTH ANN WILKINSONsophymarine-openregistry-h-ruth-ann-wilkinson-5491f1ORDINARY1
WALLACE EDMOND GIBBARDsophymarine-openregistry-h-wallace-edmond-gibbard-71c36dORDINARY1

34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09236767
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a St. John Street, Newport Pagnell, MK16 8HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL & HELEN MARY HODGKINSONsophymarine-openregistry-h-david-michael-helen-mary-hodgkinson-54f0f8ORDINARY2
COLUMBIA METAL HOLDINGS LIMITEDsophymarine-openregistry-h-columbia-metal-holdings-limited-384f8cORDINARY1
NARDIP BHAMRAsophymarine-openregistry-h-nardip-bhamra-f80d97ORDINARY1
ROGER & ELIZABETH JANE FULLERsophymarine-openregistry-h-roger-elizabeth-jane-fuller-d8dbe0ORDINARY1
SUSAN JANE WARWICKsophymarine-openregistry-h-susan-jane-warwick-68e753ORDINARY1
WARREN POWERsophymarine-openregistry-h-warren-power-32b56cORDINARY1
GERDA ELIZABETH MERCHANTsophymarine-openregistry-h-gerda-elizabeth-merchant-702fcdORDINARY0

UNO PROPERTY LTD

sophymarine-openregistry-gb-10502487
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 St. John Street, Newport Pagnell, Bucks, MK16 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON PAUL BUTLERsophymarine-openregistry-h-mr-simon-paul-butler-1a1fdaA ORDINARY40
MRS ALISON BUTLERsophymarine-openregistry-h-mrs-alison-butler-de2dbbB ORDINARY40
MR IAN PAUL BUTLERsophymarine-openregistry-h-mr-ian-paul-butler-000729E ORDINARY5
MR IAN PAUL BUTLERsophymarine-openregistry-h-mr-ian-paul-butler-000729F ORDINARY5
MR LUKE BUTLERsophymarine-openregistry-h-mr-luke-butler-0c0679D ORDINARY5
MR SEAN BUTLERsophymarine-openregistry-h-mr-sean-butler-d877ebC ORDINARY5
MRS SUSAN BUTLERsophymarine-openregistry-h-mrs-susan-butler-3c26daF ORDINARY0

Related parties

PartyRelationshipDetail
EATON MEWS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05481378Holds shares inORDINARY · 3.06%

VILLAGE PETS @ ROOKERY FARM LTD

sophymarine-openregistry-gb-12052277
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Rookery Farm East End, Newport Pagnell, MK16 9HW

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA POWLSONsophymarine-openregistry-h-victoria-powlson-07e779A ORDINARY50
ALEX POWLSONsophymarine-openregistry-h-alex-powlson-1133f8E ORDINARY10
DANNY POWLSONsophymarine-openregistry-h-danny-powlson-2974ceD ORDINARY10
OSCAR POWLSONsophymarine-openregistry-h-oscar-powlson-15a255F ORDINARY10
PAIGE POWLSONsophymarine-openregistry-h-paige-powlson-82ec0fC ORDINARY10
ROBERT POWLSONsophymarine-openregistry-h-robert-powlson-76e545B ORDINARY10

SORBUS RURAL LTD

sophymarine-openregistry-gb-13518216
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Quakers House East End, Newport Pagnell, MK16 9HW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOSWELLsophymarine-openregistry-h-alexander-boswell-cc5904A ORDINARY5,524100.00%
JANE BOSWELLsophymarine-openregistry-h-jane-boswell-d285c5B ORDINARY2,902100.00%
ALICE BOSWELLsophymarine-openregistry-h-alice-boswell-ccad6bC ORDINARY707100.00%
THOMAS BOSWELLsophymarine-openregistry-h-thomas-boswell-3703b8D ORDINARY707100.00%
ALEXANDER BOSWELL DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-alexander-boswell-discretionary-settleme-4ca887E ORDINARY80100.00%
JANE BOSWELL DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-jane-boswell-discretionary-settlement-20-9028acF ORDINARY80100.00%

Related parties

PartyRelationshipDetail
DOLLARS GROVE FARMS LIMITEDsophymarine-openregistry-gb-08178476Holds shares inORDINARY · 100.00%

ROEBUCK LAND AND PLANNING LTD

sophymarine-openregistry-gb-11861491
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
3 High Street, Newport Pagnell, MK16 8NP

Direct shareholders

ShareholderShare classShares held% of class
CARRICK CASSON-CROOKsophymarine-openregistry-h-carrick-casson-crook-cd65f3A ORDINARY633.33%
SIMON THOMASsophymarine-openregistry-gb-OC353298A ORDINARY633.33%
STACEY-JAYNE RAWLINGSsophymarine-openregistry-h-stacey-jayne-rawlings-6adaeaA ORDINARY633.33%
JAMES RAWLINGSsophymarine-openregistry-h-james-rawlings-a02d48B ORDINARY433.33%
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaB ORDINARY433.33%
REBECCA CASSON-CROOKsophymarine-openregistry-h-rebecca-casson-crook-379991B ORDINARY433.33%

TRIO LAND LIMITED

sophymarine-openregistry-gb-07907622
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
45 Green Farm Road, Newport Pagnell, MK16 0JY

Direct shareholders

ShareholderShare classShares held% of class
DEREK O'NEILLsophymarine-openregistry-h-derek-o-neill-b190beORDINARY10
CHRISTOPHER SAWYERsophymarine-openregistry-h-christopher-sawyer-14163aORDINARY0
ROY KLEKsophymarine-openregistry-h-roy-klek-194091ORDINARY0
STEVE SLATERsophymarine-openregistry-h-steve-slater-9acc62ORDINARY0
STEVE TURNERsophymarine-openregistry-h-steve-turner-ff7e65ORDINARY0
WILLIAM TREDDENICKsophymarine-openregistry-h-william-treddenick-cafaa2ORDINARY0

BKP PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09782415
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingston House, Newport Pagnell, MK16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
LYDIA THOMPSONsophymarine-openregistry-h-lydia-thompson-f2c91cORDINARY2,372,210
GAIL STEWARTsophymarine-openregistry-h-gail-stewart-88df95ORDINARY497,373
MANDIE THOMPSONsophymarine-openregistry-h-mandie-thompson-6b0447ORDINARY497,373
LADY THOMPSON CHILDREN'S TRUSTsophymarine-openregistry-h-lady-thompson-children-s-trust-714514ORDINARY459,133
TIMOTHY SMITHsophymarine-openregistry-gb-05999403ORDINARY425,122
PETER ANTHONY THOMPSONsophymarine-openregistry-h-peter-anthony-thompson-20b44bORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.