UK companies/Newport Pagnell/Page 26
Companies in Newport Pagnell and their shareholdersPage 26 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 4 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
DS CONSTRUCTION AND SERVICES LTD
sophymarine-openregistry-gb-13842985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 7 Greenlands Close, Newport Pagnell, MK16 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STROI 101 GOLDEN DRIVE EAGLESTONE MILTON KEYNES ENGLAND MK6 5BWsophymarine-openregistry-h-daniel-stroi-101-golden-drive-eaglestone-3e13ec | ORDINARY | 1 | |
DSTNY COMMUNICATION SOLUTIONS UK LTD
sophymarine-openregistry-gb-13949023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- Np-105 Icentre, Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC CONNECT ONE NVsophymarine-openregistry-h-mc-connect-one-nv-dde02e | ORDINARY | 22,581,979 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSTNY GLOBAL SERVICES UK LTDsophymarine-openregistry-gb-08414530 | Holds shares in | ORDINARY |
1885 MEDIA LTD
sophymarine-openregistry-gb-13987371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOHN ROBERTSsophymarine-openregistry-h-connor-john-roberts-252e9c | ORDINARY | 100 | 100.00% |
TRADING EXPO LTD
sophymarine-openregistry-gb-14057738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 97-101 High Street, Newport Pagnell, MK16 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YAMINsophymarine-openregistry-h-mohammad-yamin-c2a2e2 | ORDINARY | 100 | |
IMPERIAL HOSPITALITY MANAGEMENT LTD
sophymarine-openregistry-gb-14071842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Harben House Business Centre Suite - B11, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAMS-UD-DINsophymarine-openregistry-h-muhammad-shams-ud-din-268e49 | ORDINARY | 100 | |
GOSHAWK HOLDINGS LTD
sophymarine-openregistry-gb-14215875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 89c High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN RUDOLF RAATHsophymarine-openregistry-h-sean-rudolf-raath-16e46a | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRM SPECIALISED RISK MANAGEMENT LTDsophymarine-openregistry-gb-09739567 | Holds shares in | ORDINARY · 100.00% |
FORTRESS DISTRIBUTION HOLDINGS LIMITED
sophymarine-openregistry-gb-14273187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN CLIFFORD MATTHEWSsophymarine-openregistry-h-mr-alan-clifford-matthews-bbbe74 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTRESS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-08025058 | Holds shares in | A ORDINARY · 100.00% |
BACK TO GOOD LTD
sophymarine-openregistry-gb-14444789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY LEE PINKsophymarine-openregistry-h-jay-lee-pink-1f5afa | ORDINARY | 100 | 100.00% |
ADKB FOODS LTD
sophymarine-openregistry-gb-14466604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Tickford Arcade, Newport Pagnell, MK16 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IMRAN HAIDERsophymarine-openregistry-h-ali-imran-haider-ec8fdf | ORDINARY GBP 1.00 SHARES. | 100 | |
ALWAYS ON TRACK LTD
sophymarine-openregistry-gb-14514111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 80 Glenwoods, Newport Pagnell, Buckinghamshire, MK16 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER GRAHAM SIMMONSsophymarine-openregistry-h-mr-peter-graham-simmons-bc1a46 | ORDINARY | 1 | 100.00% |
GOLDEN MARINE LOGISTICS LTD
sophymarine-openregistry-gb-14553335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Suite 128, I Centre Bucks Biz Business Centre, Newport Pagnell, Buckinghamshire, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVARDS KRAVECKISsophymarine-openregistry-h-edvards-kraveckis-101abd | ORDINARY | 100 | 100.00% |
KEVIN TODD ARCHITECTURAL LTD
sophymarine-openregistry-gb-14587491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 67 Hopton Grove, Newport Pagnell, MK16 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN MILNER TODDsophymarine-openregistry-h-kevin-john-milner-todd-e2f5a3 | ORDINARY | 1 | |
TECHTRIM HOLDINGS LIMITED
sophymarine-openregistry-gb-14605739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
64209 — Activities of other holding companies n.e.c. - Registered office
- 18 Cromwell Business Centre, Newport Pagnell, Buckinghamshire, MK16 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COXsophymarine-openregistry-h-dean-cox-78b20a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTOTRIM LTDsophymarine-openregistry-gb-07661482 | Holds shares in | ORDINARY · 50.00% |
SOCIAL ETC. LTD
sophymarine-openregistry-gb-14706566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- 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 |
|---|
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY | 100 | 100.00% |
NEWPORT CURRY LTD
sophymarine-openregistry-gb-14841929
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 120 High Street, Newport Pagnell, Buckinghamshire, MK16 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHALIK SUMONsophymarine-openregistry-h-abdul-khalik-sumon-2355e2 | ORDINARY | 1 | |
CWTCH & COLLECT LTD
sophymarine-openregistry-gb-14907231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Rosary Cottage 1 Tap Yard, Newport Pagnell, MK16 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVIESsophymarine-openregistry-gb-08455345 | ORDINARY | 100 | 100.00% |
WATKINS & MIDDLETON CATERING LIMITED
sophymarine-openregistry-gb-15013155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATKINS AND MIDDLETON LTDsophymarine-openregistry-gb-13750109 | ORDINARY | 1 | 100.00% |
THE CHESTER ARMS RESTAURANT LTD
sophymarine-openregistry-gb-15134676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Chester Arms Newport Road, Newport Pagnell, MK16 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORNELA NDINAsophymarine-openregistry-h-ornela-ndina-4e43df | ORDINARY | 1 | |
J HENRY ASSESSMENTS LTD
sophymarine-openregistry-gb-15190614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
96090 — Other service activities n.e.c. - Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HENRY MILLWARDsophymarine-openregistry-h-jonathan-henry-millward-4f0c26 | ORDINARY | 100 | 100.00% |
CSM BUILDING SURVEYORS LTD
sophymarine-openregistry-gb-15478963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY | 2 | 100.00% |