UK companies/Newport Pagnell/Page 24
Companies in Newport Pagnell and their shareholdersPage 24 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
DIGIRUU LTD
sophymarine-openregistry-gb-09949884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP BIRDIsophymarine-openregistry-h-amandeep-birdi-3fa5f9 | ORDINARY | 100 | 100.00% |
ALBERT ROGER DIGITAL LIMITED
sophymarine-openregistry-gb-10197463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 22 St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ROGER HOLDINGS LIMITEDsophymarine-openregistry-gb-10192531 | ORDINARY | 200 | |
MAVPAD LTD
sophymarine-openregistry-gb-10396879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRADLEY JAY MCCOUID VICKERSsophymarine-openregistry-h-bradley-jay-mccouid-vickers-18e1f6 | ORDINARY | 1 | 100.00% |
SONATA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10669068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Folly Lane, Newport Pagnell, Buckinghamshire, MK16 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BUSHNELLsophymarine-openregistry-h-peter-james-bushnell-ec98cb | ORDINARY | 2 | 100.00% |
EWAY TRADING LIMITED
sophymarine-openregistry-gb-10800037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- DORMANT
- 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 |
|---|
| RAJA JAVED RAZZAQsophymarine-openregistry-h-raja-javed-razzaq-b6d9e0 | ORDINARY | 2 | 100.00% |
GREY DYNAMICS LTD
sophymarine-openregistry-gb-10907103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HASSANsophymarine-openregistry-h-ahmed-hassan-b7709c | ORDINARY | 1 | 100.00% |
SMBI LIMITED
sophymarine-openregistry-gb-10967954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- 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 |
|---|
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 100 | |
LARGE HOSPITALITY LTD
sophymarine-openregistry-gb-11457419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Harben House Business Centre, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD AHMAD QURESHIsophymarine-openregistry-h-shahzad-ahmad-qureshi-65e562 | ORDINARY | 100 | |
PETROGAS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-11547977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- SMALL
- 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 |
|---|
| PETROGAS HOLDINGS LIMITEDsophymarine-openregistry-h-petrogas-holdings-limited-1ab176 | ORDINARY | 12,264,152 | |
Related parties
| Party | Relationship | Detail |
|---|
| EG ON THE MOVE 2 LIMITEDsophymarine-openregistry-gb-05952225 | Holds shares in | ORDINARY |
| PGUK TRSA I LIMITEDsophymarine-openregistry-gb-13434444 | Holds shares in | ORDINARY |
| APPLEGREEN ELECTRIC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15151412 | Holds shares in | A ORDINARY |
MICHAEL ROBERTS SOLUTIONS LTD
sophymarine-openregistry-gb-11688395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER ROBERTSsophymarine-openregistry-h-michael-christopher-roberts-daae59 | ORDINARY | 100 | 100.00% |
AHA CARS PLUS LTD
sophymarine-openregistry-gb-11706598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- T And L Autos 46, Newport Pagnell, MK16 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQID HUSSAIN AHMEDsophymarine-openregistry-h-aqid-hussain-ahmed-7b43e6 | ORDINARY | 100 | 100.00% |
MORE THAN JUST A GAME (MTJAG) LTD
sophymarine-openregistry-gb-11771325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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 |
|---|
| BRANDON SONNY SMITHsophymarine-openregistry-h-brandon-sonny-smith-ea2c27 | ORDINARY | 1 | 100.00% |
TOMCAR LTD
sophymarine-openregistry-gb-11776044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 17 Shelley Close, Newport Pagnell, MK16 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KRAUZEsophymarine-openregistry-h-tomasz-krauze-f4c00e | ORDINARY | 1 | |
SHENZHEN CHINA TEX INDUSTRY CO (UK) LTD
sophymarine-openregistry-gb-11817144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- Hatton Room Harben House, Newport Pagnell, Buckinghamshire, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENZHEN CHINA TEX INDUTRY CO LTDsophymarine-openregistry-h-shenzhen-china-tex-indutry-co-ltd-b699e4 | ORDINARY | 100 | 100.00% |
PIPPA MATTHEWS COACHING LIMITED
sophymarine-openregistry-gb-12129242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PHILIPPA JANE MATTHEWSsophymarine-openregistry-h-miss-philippa-jane-matthews-8da9ba | ORDINARY | 100 | |
MPA GROUP LTD
sophymarine-openregistry-gb-12206944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
WEIGHT LOSS RIGA LIMITED
sophymarine-openregistry-gb-12374285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- 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 |
|---|
| SIA MEDICAL CENTRE RIGAsophymarine-openregistry-gb-40203140329 | ORDINARY | 1 | 100.00% |
DENARA PROPERTY SOURCING LTD
sophymarine-openregistry-gb-12473668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - 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 | 1 | 100.00% |
DOWMANS BARNS LTD
sophymarine-openregistry-gb-12476301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 High Street, Newport Pagnell, United Kingdom, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCH PROPERTY LTDsophymarine-openregistry-gb-10567032 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
I.T. SOLUTIONS - NEWPORT PAGNELL LTD
sophymarine-openregistry-gb-12590113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
95110 — Repair of computers and peripheral equipment - Registered office
- 59 Milton Drive, Newport Pagnell, MK16 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOMBARDOsophymarine-openregistry-h-mark-lombardo-466def | ORDINARY | 1 | |