UK companies/Newport Pagnell/Page 25
Companies in Newport Pagnell and their shareholdersPage 25 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
CARUS ADVISORY SERVICES LTD
sophymarine-openregistry-gb-12655308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Housman Close, Newport Pagnell, Buckinghamshire, MK16 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECIOUS LWANGAsophymarine-openregistry-h-precious-lwanga-23f1e4 | ORDINARY | 1 | 100.00% |
TJM GROUP LIMITED
sophymarine-openregistry-gb-12665118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 St. Pauls Yard, Newport Pagnell, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM MCGAHAN-LYNEsophymarine-openregistry-h-tom-mcgahan-lyne-f0546d | ORDINARY | 100 | |
ALYV LTD
sophymarine-openregistry-gb-12748341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK VISVESWARANsophymarine-openregistry-h-abhishek-visveswaran-d5a4f9 | ORDINARY | 100 | 100.00% |
OAKLEY TRIO LIMITED
sophymarine-openregistry-gb-12752118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY LORIEN LIMITEDsophymarine-openregistry-gb-07634476 | ORDINARY | 1 | |
BLUE MOUNTAIN PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12757456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- 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 |
|---|
| HEALEN GREENsophymarine-openregistry-h-healen-green-2cff91 | ORDINARY | 1 | 100.00% |
LONDON VEHICLE HIRE LTD
sophymarine-openregistry-gb-12810362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 10a St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOWLINGsophymarine-openregistry-h-paul-dowling-758f2e | ORDINARY | 1 | 100.00% |
BE YOUR OWN FINANCE DIRECTOR LTD
sophymarine-openregistry-gb-12811140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOODINSONsophymarine-openregistry-h-john-goodinson-50260b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIGPIG LTDsophymarine-openregistry-gb-13994282 | Holds shares in | ORDINARY · 0.61% |
LIVEWIRE BAND UK LTD
sophymarine-openregistry-gb-13050692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- 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% |
WENDALE PROPERTY LTD
sophymarine-openregistry-gb-13064989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- DORMANT
- 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 |
|---|
| DALE OSBORNEsophymarine-openregistry-h-dale-osborne-ca712d | ORDINARY | 2 | 100.00% |
DCC INTERACTIVE LIMITED
sophymarine-openregistry-gb-13075266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DAISY MAY LONGsophymarine-openregistry-h-mrs-daisy-may-long-cf3e7a | ORDINARY 1 GBP | 200 | |
VEDRA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13077517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13063440 | ORDINARY | 2 | 100.00% |
VLH ISW LTD
sophymarine-openregistry-gb-13173811
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICTORIA LYNDA HOMANSsophymarine-openregistry-h-miss-victoria-lynda-homans-95c6ad | ORDINARY | 100 | 100.00% |
EDWARDS PROPERTY INVESTING LTD
sophymarine-openregistry-gb-13183800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2021
- 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 |
|---|
| ANDREW MICHAEL EDWARDSsophymarine-openregistry-h-andrew-michael-edwards-279a7d | ORDINARY | 1 | 100.00% |
JML DIGITAL LIMITED
sophymarine-openregistry-gb-13199686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE MICHAEL LITTLEsophymarine-openregistry-h-jude-michael-little-cf6a13 | ORDINARY | 100 | 100.00% |
FREEDOM WITH TANIA LIMITED
sophymarine-openregistry-gb-13262331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 |
|---|
| TANIA KING-MOHAMMADsophymarine-openregistry-h-tania-king-mohammad-e74314 | ORDINARY | 1 | 100.00% |
DATAGRAVITY LTD
sophymarine-openregistry-gb-13394375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS BYUNG-CHUN TRAFFsophymarine-openregistry-h-magnus-byung-chun-traff-7fefb2 | ORDINARY | 1 | 100.00% |
LOVE SURVEYING LIMITED
sophymarine-openregistry-gb-13394424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ELLISsophymarine-openregistry-gb-11360556 | ORDINARY | 1 | 100.00% |
PRIMUS PET LTD
sophymarine-openregistry-gb-13546060
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- First Floor, 44 High Street, Newport Pagnell, Bucks., MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLENsophymarine-openregistry-h-peter-cullen-b7ab92 | ORDINARY | 100 | 100.00% |
LAZY LOOP STUDIO LTD
sophymarine-openregistry-gb-13555926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITIKA GANGULYsophymarine-openregistry-h-pritika-ganguly-256b2f | ORDINARY | 100 | 100.00% |
IMJGROUP LTD
sophymarine-openregistry-gb-13607320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK JARVISsophymarine-openregistry-h-ian-mark-jarvis-4e7a30 | ORDINARY | 100 | 100.00% |