UK companies/Newport Pagnell/Page 23
Companies in Newport Pagnell and their shareholdersPage 23 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 3 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
FORTRESS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08025058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS DISTRIBUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-14273187 | A ORDINARY | 100 | |
LEGACY PROTECT LIMITED
sophymarine-openregistry-gb-08269876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- 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 |
|---|
| CLARE ANN WALLACEsophymarine-openregistry-h-clare-ann-wallace-c8719c | ORDINARY | 1 | 100.00% |
BLUEHOUSE MUSIC CONSULTANCY LTD
sophymarine-openregistry-gb-08286416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL GARNERsophymarine-openregistry-h-andrew-paul-garner-7df32a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIGPIG LTDsophymarine-openregistry-gb-13994282 | Holds shares in | ORDINARY · 14.80% |
BMN-INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-08315248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY NORMANsophymarine-openregistry-h-bradley-norman-1719a3 | ORDINARY | 1 | 100.00% |
STEBLES PROPERTY LTD
sophymarine-openregistry-gb-08317319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- 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 |
|---|
| PAUL MICHAEL STEBLESsophymarine-openregistry-h-paul-michael-stebles-e56ef4 | ORD | 1 | 100.00% |
PAUL FORREST LIMITED
sophymarine-openregistry-gb-08343230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALCOLM FORRESTsophymarine-openregistry-h-paul-malcolm-forrest-8c9771 | ORD | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC142420 | Holds shares in | ORDINARY |
DSTNY GLOBAL SERVICES UK LTD
sophymarine-openregistry-gb-08414530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESTINY UK SERVICE CENTER LIMITEDsophymarine-openregistry-gb-13949023 | ORDINARY | 1 | |
S B & ASSOCIATES LTD
sophymarine-openregistry-gb-08535934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Cooksoe Farm, Newport Pagnell, Buckinghamshire, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM BADMANsophymarine-openregistry-h-simon-william-badman-2f3557 | ORDINARY | 1 | |
AUDIT LIMITED
sophymarine-openregistry-gb-08540074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- 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 | |
ALKB LIMITED
sophymarine-openregistry-gb-08544388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 14 Worcester Close, Newport Pagnell, Bucks, MK16 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LOVELLsophymarine-openregistry-h-alan-lovell-75e55d | ORD | 1 | |
ZINZINO UK LTD
sophymarine-openregistry-gb-08601642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 89c High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINZINO ABsophymarine-openregistry-h-zinzino-ab-13eb69 | ORDINARY | 100 | |
DENARA PROPERTY LTD
sophymarine-openregistry-gb-08627697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS HAMILTON MCALEAVEYsophymarine-openregistry-h-dennis-hamilton-mcaleavey-bfed44 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
MJM TRUCK & TRAILER SERVICES LIMITED
sophymarine-openregistry-gb-08670843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCORMICKsophymarine-openregistry-h-mark-mccormick-2a70c2 | ORDINARY | 100 | 100.00% |
ALBERT ROGER LIMITED
sophymarine-openregistry-gb-08799013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ROGER HOLDINGS LIMITEDsophymarine-openregistry-gb-10192531 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBERT ROGER & PARTNER FRANCE LIMITEDsophymarine-openregistry-gb-09231555 | Holds shares in | ORDINARY |
A&T DESIGNS LTD
sophymarine-openregistry-gb-08884537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- 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 |
|---|
| THE OLD SCHOOL HOUSE GROUP LTDsophymarine-openregistry-gb-11168917 | ORDINARY | 2 | 100.00% |
MAVERICK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09364428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAY MCCOUID VICKERSsophymarine-openregistry-h-bradley-jay-mccouid-vickers-18e1f6 | ORDINARY | 1 | 100.00% |
THE HOTEL CONSULTANT LTD
sophymarine-openregistry-gb-09570025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MANICKUM NAIDOOsophymarine-openregistry-h-gregory-manickum-naidoo-662140 | ORDINARY | 10,000 | 100.00% |
SPARKLE GROUP LTD
sophymarine-openregistry-gb-09612999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4b Brook End, Newport Pagnell, Buckinghamshire, MK16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DUNKLEYsophymarine-openregistry-h-cheryl-dunkley-3a2e9a | ORDINARY | 4 | |
RESOLUTION HOMES (2019) LTD
sophymarine-openregistry-gb-09623588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLUTION HOMES LTDsophymarine-openregistry-gb-04953246 | ORDINARY | 1 | |
BSS PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-09733924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAY MCCOUID VICKERSsophymarine-openregistry-h-bradley-jay-mccouid-vickers-18e1f6 | ORDINARY | 2 | 100.00% |