UK companies/Newport Pagnell/Page 20
Companies in Newport Pagnell and their shareholdersPage 20 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
FOBDEF CARE LIMITED
sophymarine-openregistry-gb-15378248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Harben House, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEYI ELIZABETH ODUDIMUsophymarine-openregistry-h-oluseyi-elizabeth-odudimu-250285 | PREFERENCE | 7 | |
| FRANCIS ODUDIMU-OLATUNDEsophymarine-openregistry-h-francis-odudimu-olatunde-5acf30 | PREFERENCE | 3 | |
SPICYMADRAS LTD
sophymarine-openregistry-gb-15395205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 83-85 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON AMBROSEsophymarine-openregistry-h-leon-ambrose-81420f | ORDINARY | 2 | |
| SUBASH SUNDARESWARANsophymarine-openregistry-h-subash-sundareswaran-4c42bf | ORDINARY | 0 | |
VIGILANT GUARDIAN SECURITY LTD
sophymarine-openregistry-gb-15440182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Harben House, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMAR ZAMAN SHAHIDsophymarine-openregistry-h-qamar-zaman-shahid-0d4058 | ORDINARY | 1 | |
| IRFAN JAVEEDsophymarine-openregistry-h-irfan-javeed-416b02 | ORDINARY | 0 | |
ROWELANE HOMES LTD
sophymarine-openregistry-gb-15450891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- 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
- Np-105 Icentre, Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN LANEsophymarine-openregistry-h-antony-john-lane-548cee | ORDINARY | 1 | |
| NICOLAS JAMES ROWEsophymarine-openregistry-h-nicolas-james-rowe-aa559a | ORDINARY | 1 | |
VELAARO GROUP LTD
sophymarine-openregistry-gb-15521114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63110 — Data processing, hosting and related activities
85590 — Other education n.e.c. - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL MASURKARsophymarine-openregistry-h-amol-masurkar-d56063 | ORDINARY £1 | 1 | 50.00% |
| PRANJALI MASURKARsophymarine-openregistry-h-pranjali-masurkar-40de28 | ORDINARY £1 | 1 | 50.00% |
CLEAN CUT FIRE PROTECTION LTD
sophymarine-openregistry-gb-15526483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 72 Interchange Park, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCORERsophymarine-openregistry-h-mark-scorer-a33daf | ORDINARY | 100 | |
| ALASTAIR HARVEYsophymarine-openregistry-h-alastair-harvey-37446a | ORDINARY | 0 | |
D’ORO NEWPORT PAGNELL LTD
sophymarine-openregistry-gb-15545626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 43 High Street, Newport Pagnell, Buckinghamshire, MK16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR MEZINIsophymarine-openregistry-h-fatmir-mezini-203389 | ORDINARY | 2 | 100.00% |
| BORA ELEZIsophymarine-openregistry-h-bora-elezi-970f53 | ORDINARY | 0 | 0.00% |
CHASM HOLDINGS LIMITED
sophymarine-openregistry-gb-15580053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASM HOLDINGS LIMITEDsophymarine-openregistry-gb-15580053 | ORDINARY | 100 | |
| MARTYN KINGsophymarine-openregistry-h-martyn-king-f4a9a7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHASM LTDsophymarine-openregistry-gb-10915669 | Holds shares in | ORDINARY |
RHR MOTORS GROUP LTD
sophymarine-openregistry-gb-15606111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1c, Newport Pagnell, MK16 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN HAMAD RASOOLsophymarine-openregistry-h-roman-hamad-rasool-c4e681 | ORDINARY | 1 | |
| STIVAN ADAMsophymarine-openregistry-h-stivan-adam-34befc | ORDINARY | 0 | |
BFS CONSULTING LTD
sophymarine-openregistry-gb-15811994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Wolverton Road, Newport Pagnell, MK16 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SMYLIEsophymarine-openregistry-h-rebecca-smylie-c302e3 | ORDINARY | 2 | |
| LEE SMYLIEsophymarine-openregistry-h-lee-smylie-653dc4 | ORDINARY | 0 | |
WHICKHAM HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15827796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEDDARDsophymarine-openregistry-h-gareth-beddard-7cd1bd | ORD | 200 | 100.00% |
| JASON TURNERsophymarine-openregistry-h-jason-turner-959ef7 | ORD | 0 | 0.00% |
ASTON SECURITY LTD
sophymarine-openregistry-gb-15957452
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80100 — Private security activities
- Registered office
- Harben House, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA SHERAZ KAYANIsophymarine-openregistry-h-hamza-sheraz-kayani-13f49c | ORDINARY | 1 | |
| ADIL SHAHBAZsophymarine-openregistry-h-adil-shahbaz-b682ce | ORDINARY | 0 | |
PAYSAVE LTD
sophymarine-openregistry-gb-15987161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O-HUMAN RESOURCES (UK) LTDsophymarine-openregistry-gb-16063467 | ORDINARY | 10,000 | 100.00% |
| ANDY MIDDLETONsophymarine-openregistry-h-andy-middleton-a9f7d7 | ORDINARY | 0 | 0.00% |
JUST MOTS (NEWPORT PAGNELL) LTD
sophymarine-openregistry-gb-16240888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 3 & 4 Lovat Court, Newport Pagnell, Buckinghamshire, MK16 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANKERsophymarine-openregistry-h-lee-anker-8fe0e0 | ORDINARY | 100 | |
| MARK CHURCHsophymarine-openregistry-h-mark-church-cce4e7 | ORDINARY | 0 | |
LAVANYA SERVICES LTD
sophymarine-openregistry-gb-16275986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- I Centre,Howard Way,, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHANTHAN CHANDRASEKERANsophymarine-openregistry-h-krishanthan-chandrasekeran-1d9a08 | ORDINARY | 1 | |
| LAVANYA NAGARAJsophymarine-openregistry-h-lavanya-nagaraj-444fd1 | ORDINARY | 0 | |
SPARKLIGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-16287147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Milton Drive, Newport Pagnell, MK16 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MED PRIVATE LIMITEDsophymarine-openregistry-gb-11779900 | ORDINARY | 80 | 80.00% |
| MARK LOMBARDOsophymarine-openregistry-h-mark-lombardo-466def | ORDINARY | 20 | 20.00% |
HUE STRATEGIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-16351189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harben House, Newport Pagnell, Buckinghamshire, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL KENNETH BLAKEsophymarine-openregistry-h-christopher-paul-kenneth-blake-5b1ac0 | ORDINARY | 50,000 | 50.00% |
| MATTHEW JAMES HOLLOWAYsophymarine-openregistry-h-matthew-james-holloway-7659ac | ORDINARY | 50,000 | 50.00% |
TERMINAX UK LIMITED
sophymarine-openregistry-gb-16352062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 37 Silver Street, Newport Pagnell, MK16 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG TAOsophymarine-openregistry-h-peng-tao-60b78f | ORDINARY | 1 | |
| YI LOK LAMsophymarine-openregistry-h-yi-lok-lam-55fcea | ORDINARY | 0 | |
JORELLE LIMITED
sophymarine-openregistry-gb-16360396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COLLINSsophymarine-openregistry-h-ian-collins-5da8bf | ORDINARY | 60 | |
| MRS LESLEY COLLINSsophymarine-openregistry-h-mrs-lesley-collins-067318 | ORDINARY | 40 | |
BLEAK DOWN HOLDINGS LTD
sophymarine-openregistry-gb-16372170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 400,000 | |
| ALAN PETER BEEsophymarine-openregistry-h-alan-peter-bee-243fb7 | ORDINARY | 100,000 | |