UK companies/Newport Pagnell/Page 22
Companies in Newport Pagnell and their shareholdersPage 22 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 20 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
TAYKIRK LTD
sophymarine-openregistry-gb-03876557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6 Cooksoe Farm, Newport Pagnell, Buckinghamshire, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MITCHELLsophymarine-openregistry-h-justin-mitchell-884e9f | ORDINARY | 3 | |
SUPERMART STORES LIMITED
sophymarine-openregistry-gb-04182791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- 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 |
|---|
| MR DAVID BERNARD ALEXANDER DAVISsophymarine-openregistry-h-mr-david-bernard-alexander-davis-158648 | ORDINARY | 30,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPER-MART LTD.sophymarine-openregistry-gb-03771946 | Holds shares in | ORDINARY |
CHRISTINE FRANKE LIMITED
sophymarine-openregistry-gb-04616056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CHRISTINE MARY ARMISTEADsophymarine-openregistry-h-ms-christine-mary-armistead-9f6069 | ORDINARY | 1 | |
JOHNSTONS (SR CH) LIMITED
sophymarine-openregistry-gb-04842531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 111 High Street, Newport Pagnell, Milton Keynes, MK16 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NORTONsophymarine-openregistry-h-sarah-norton-423474 | ORDINARY | 1 | |
GLASS AFTERCARE LIMITED
sophymarine-openregistry-gb-04929503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRASOL LIMITEDsophymarine-openregistry-gb-07406335 | ORDINARY | 2 | 100.00% |
MERCERS MANOR BARNS LIMITED
sophymarine-openregistry-gb-04998031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm, Newport Pagnell, Buckinghamshire, MK16 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S COOK, R JOHNSTONE & S NORTHERN (TRUSTEES OF J W COOK SETTLEMENT 7/6/83)sophymarine-openregistry-h-s-cook-r-johnstone-s-northern-trustees-o-b82d90 | ORDINARY | 100 | |
OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED
sophymarine-openregistry-gb-05170410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRASOL LIMITEDsophymarine-openregistry-gb-07406335 | ORDINARY | 100 | 100.00% |
63 HIGH STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05734137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEANNE INGHAMsophymarine-openregistry-h-leeanne-ingham-235caa | ORDINARY | 1 | 100.00% |
RACTIVE DESIGN LIMITED
sophymarine-openregistry-gb-05934988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89c High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HARBORDsophymarine-openregistry-h-patrick-harbord-51ecca | ORDINARY | 100 | 100.00% |
J R TRAINING SERVICES LTD
sophymarine-openregistry-gb-06025149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JR RATTIGANsophymarine-openregistry-h-jr-rattigan-6f287b | ORDINARY | 1 | 100.00% |
THE IDOLS GROUP LIMITED
sophymarine-openregistry-gb-06326617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Silver Street, Newport Pagnell, MK16 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKERS MANSION LTDsophymarine-openregistry-gb-11219303 | ORDINARY | 2 | |
CEYLON CINNAMON LIMITED
sophymarine-openregistry-gb-06474899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 St. Margarets Close, Newport Pagnell, MK16 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASIKA SANJAYA WALAWE DURAGEsophymarine-openregistry-h-rasika-sanjaya-walawe-durage-063278 | ORDINARY | 100 | 100.00% |
STIMPSONS EVES LIMITED
sophymarine-openregistry-gb-06512125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 73 High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE COMMERCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-13056650 | GBP1 ORDINARY SHARES | 100 | 100.00% |
ROGER LASCELLES CLOCKS LIMITED
sophymarine-openregistry-gb-06622788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Acctim House Jenna Way, Newport Pagnell, MK16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JON LEONARDsophymarine-openregistry-h-kevin-jon-leonard-f162b4 | ORDINARY | 1 | |
ELMAC ELECTRICAL LIMITED
sophymarine-openregistry-gb-06839494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MCALLISTERsophymarine-openregistry-h-niall-mcallister-067094 | ORDINARY | 200 | 100.00% |
CREATIVE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07149402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRICE ASSOCIATES LIMITEDsophymarine-openregistry-gb-06257305 | ORDINARY | 1 | |
SHOWTIME EXHIBITIONS LTD
sophymarine-openregistry-gb-07193791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DUNSFORDsophymarine-openregistry-h-martin-dunsford-0e59c1 | ORDINARY | 1 | 100.00% |
PRESTIGE SECURITY CONSULTING LIMITED
sophymarine-openregistry-gb-07274642
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- Gayhurst Park Newport Road, Newport Pagnell, Bucks, MK16 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWAN HUSSAINsophymarine-openregistry-h-marwan-hussain-922770 | ORDINARY | 1 | |
LQ ESTATES LIMITED
sophymarine-openregistry-gb-07923955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA QUELCHsophymarine-openregistry-h-lorna-quelch-ca6230 | ORDINARY | 100 | |
EMPOWERED BUSINESS AND TRAINING CONSULTING LIMITED
sophymarine-openregistry-gb-07964177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MAY RISHIsophymarine-openregistry-h-clare-may-rishi-bce97d | ORDINARY | 100 | 100.00% |