UK companies/Newport Pagnell/Page 21
Companies in Newport Pagnell and their shareholdersPage 21 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 32 shareholdings and 39 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
REFURB MASTERS LTD
sophymarine-openregistry-gb-16463426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 156 Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG CORPORATE LIMITEDsophymarine-openregistry-gb-14487072 | ORDINARY | 1 | 100.00% |
| SANDRA PINHEIRO GOMES GUIMARAESsophymarine-openregistry-h-sandra-pinheiro-gomes-guimaraes-423821 | ORDINARY | 0 | 0.00% |
FRAUD INVESTIGATION TRAINING LIMITED
sophymarine-openregistry-gb-16787068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 St. Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 50 | 50.00% |
| MARTIN WOODSsophymarine-openregistry-gb-NI066440 | ORDINARY | 50 | 50.00% |
WOBURN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-16828689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY JOHN JONESsophymarine-openregistry-h-harvey-john-jones-75537f | ORDINARY | 50 | 50.00% |
| MACAULAY FLETCHERsophymarine-openregistry-h-macaulay-fletcher-e08238 | ORDINARY | 50 | 50.00% |
PRESTIGE HOME WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-16968077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43342 — Glazing
- Registered office
- 10 Collins Walk, Newport Pagnell, MK16 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ALEXANDER PURSELLsophymarine-openregistry-h-joe-alexander-pursell-46f2c6 | ORDINARY | 2 | |
| MATTHEW NYACKsophymarine-openregistry-h-matthew-nyack-38bfe0 | ORDINARY | 0 | |
ELLS HIVE LTD
sophymarine-openregistry-gb-17151804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Kingfisher, Newport Pagnell, MK16 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN FITZSIMONsophymarine-openregistry-h-ellen-fitzsimon-252abc | ORDINARY | 50 | |
| JOSEPH RICHARD WILLIAM CRAWLEYsophymarine-openregistry-h-joseph-richard-william-crawley-78e01e | ORDINARY | 50 | |
WELLIES DAY NURSERY LIMITED
sophymarine-openregistry-gb-07716546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Brook End, Newport Pagnell, Buckinghamshire, MK16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN JANE HOBBSsophymarine-openregistry-h-mrs-helen-jane-hobbs-af429b | A ORDINARY | 25 | |
| MRS HELEN JANE HOBBSsophymarine-openregistry-h-mrs-helen-jane-hobbs-af429b | B ORDINARY NON-VOTING | 25 | |
| MRS HELEN JANE HOBBSsophymarine-openregistry-h-mrs-helen-jane-hobbs-af429b | D ORDINARY NON-VOTING | 25 | |
| MRS HELEN JANE HOBBSsophymarine-openregistry-h-mrs-helen-jane-hobbs-af429b | C ORDINARY NON-VOTING | 25 | |
BI WORLDWIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-04229385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHOENECKERS INCsophymarine-openregistry-h-schoeneckers-inc-446b45 | B ORDINARY | 100 | |
| SCHOENECKERS INCsophymarine-openregistry-h-schoeneckers-inc-446b45 | A ORDINARY | 99 | |
PROTOTRIM LTD
sophymarine-openregistry-gb-07661482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 18 Cromwell Business Centre, Newport Pagnell, Buckinghamshire, MK16 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHTRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-14605739 | ORDINARY | 50 | 100.00% |
| TECHTRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-14605739 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE ECO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07561337 | Holds shares in | ORDINARY · 0.00% |
SUNDIAL COTTAGE REST HOME LIMITED
sophymarine-openregistry-gb-12970713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 85 85 Wolverton Road, Newport Pagnell, Bucks, MK16 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDIAL COTTAGE CARE HOME LTDsophymarine-openregistry-gb-14516438 | ORDINARY B | 1 | |
| SUNDIAL COTTAGE CARE HOME LTDsophymarine-openregistry-gb-14516438 | ORDINARY A | 1 | |
CAMOX BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-01159829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1974
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ROBERT OSBORNEsophymarine-openregistry-h-dale-robert-osborne-fddba2 | ORDINARY | 1,000 | 100.00% |
TOM SMITH CHRISTMAS CRACKERS LIMITED
sophymarine-openregistry-gb-01709535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP UK LTDsophymarine-openregistry-gb-02265899 | ORDINARY | 10,000 | |
G.K. SWITCHGEAR LIMITED
sophymarine-openregistry-gb-01934531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 13-16 Green Farm Road, Newport Pagnell, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN PHILIP DOBSONsophymarine-openregistry-h-mr-adrian-philip-dobson-439301 | ORDINARY | 60 | |
IG DESIGN GROUP UK LIMITED
sophymarine-openregistry-gb-02265899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOM SMITH CHRISTMAS CRACKERS LIMITEDsophymarine-openregistry-gb-01709535 | Holds shares in | ORDINARY |
| TOM SMITH GROUP LTDsophymarine-openregistry-gb-02249533 | Holds shares in | ORDINARY |
TOM SMITH LIMITED
sophymarine-openregistry-gb-02643053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FATHER'S FIELD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03834232 | Holds shares in | B ORDINARY · 99.97% |
| ATINO GROUP LIMITEDsophymarine-openregistry-gb-15804752 | Holds shares in | ORDINARY · 19.00% |
| OAKMEADOW VILLAGE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04489199 | Holds shares in | ORDINARY · 3.33% |
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07451448 | Holds shares in | ORDINARY · 2.42% |
| STRUCTUREFLOW LTDsophymarine-openregistry-gb-10403883 | Holds shares in | ORDINARY · 1.53% |
| THE MINDFUL BIRTH GROUP LIMITEDsophymarine-openregistry-gb-11233299 | Holds shares in | ORDINARY · 0.85% |
| MONDAYTOFRIDAY LIMITEDsophymarine-openregistry-gb-03832538 | Holds shares in | ORDINARY "A" · 0.66% |
| FARADAY GANG LTDsophymarine-openregistry-gb-16427263 | Holds shares in | "B" ORDINARY · 0.50% |
| SYNQ LIMITEDsophymarine-openregistry-gb-13934867 | Holds shares in | SERIES SEED SHARES · 0.32% |
| BIRCHWOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-01625385 | Holds shares in | ORDINARY · 0.31% |
| JK LABS LTDsophymarine-openregistry-gb-13226563 | Holds shares in | ORDINARY · 0.31% |
| SITWELL PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01494466 | Holds shares in | ORDINARY · 0.22% |
| NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624 | Holds shares in | ORDINARY · 0.20% |
| NORTHENDEN GOLF CLUB LIMITEDsophymarine-openregistry-gb-00126279 | Holds shares in | ORDINARY · 0.13% |
| GREENOCK MORTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC003264 | Holds shares in | ORDINARY · 0.02% |
| SHOP GREENR LTDsophymarine-openregistry-gb-13344402 | Holds shares in | ORDINARY · 0.00% |
| AUTOFIXA LIMITEDsophymarine-openregistry-gb-10773704 | Holds shares in | B INVESTMENT · 0.00% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
| THE GREY WORKSHOP LTDsophymarine-openregistry-gb-13269288 | Holds shares in | B ORDINARY · 0.00% |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03996517 | Holds shares in | ORDINARY |
| OXFORD CONSULTANTS FOR SOCIAL INCLUSION LIMITEDsophymarine-openregistry-gb-04800880 | Holds shares in | ORDINARY |
| CHANCERY VENTURES LIMITEDsophymarine-openregistry-gb-07258023 | Holds shares in | ORDINARY SHARES |
| MLRA LTDsophymarine-openregistry-gb-07771663 | Holds shares in | ORDINARY |
| THE HOLLINS MURRAY GROUP LIMITEDsophymarine-openregistry-gb-08273718 | Holds shares in | ORDINARY |
| A NEW DAY FESTIVAL LIMITEDsophymarine-openregistry-gb-09577162 | Holds shares in | ORD |
| SMITH X SMITH LIMITEDsophymarine-openregistry-gb-10344584 | Holds shares in | ORDINARY |
| JUST LEND LIMITEDsophymarine-openregistry-gb-10880150 | Holds shares in | ORDINARY |
| SANSMITH LTDsophymarine-openregistry-gb-12107407 | Holds shares in | ORDINARY |
| LOTTIE ORGANISATION LTDsophymarine-openregistry-gb-13084956 | Holds shares in | ORDINARY |
| ORANGE WASH GROUP LIMITEDsophymarine-openregistry-gb-15267286 | Holds shares in | ORDINARY |
| THE HAMILTON BRIDGE CLUB, LIMITEDsophymarine-openregistry-gb-SC007482 | Holds shares in | ORDINARY |
GC UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-03109026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities - Registered office
- 16-23 Coopers Court, Newport Pagnell, Buckinghamshire, MK16 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.C. EUROPE SAsophymarine-openregistry-h-g-c-europe-sa-997d20 | ORDINARY | 10,000 | 100.00% |
WELCOME BREAK GROUP LIMITED
sophymarine-openregistry-gb-03147949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-04099287 | ORDINARY SHARES | 148,032,401 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292 | Holds shares in | ORDINARY |
| HICKLING SERVICE AREA LIMITEDsophymarine-openregistry-gb-12360797 | Holds shares in | ORDINARY |
WELCOME BREAK HOLDINGS LIMITED
sophymarine-openregistry-gb-03290817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIA EUROPE LIMITEDsophymarine-openregistry-gb-06490323 | ORDINARY SHARES | 1,854,501 | |
| APPIA EUROPE LIMITEDsophymarine-openregistry-gb-06490323 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELCOME BREAK HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-04099287 | Holds shares in | ORDINARY |
| WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292 | Holds shares in | D ORDINARY SHARES |
TOM SMITH CRACKERS LIMITED
sophymarine-openregistry-gb-03314609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 10 | |
IG DESIGN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03564142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Howard House Howard Way, Newport Pagnell, MK16 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG DESIGN GROUP PLCsophymarine-openregistry-gb-01401155 | ORDINARY | 1 | |
SUPER-MART LTD.
sophymarine-openregistry-gb-03771946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERMART STORES LIMITEDsophymarine-openregistry-gb-04182791 | ORDINARY | 2 | |