UK companies/Newport Pagnell/Page 3
Companies in Newport Pagnell and their shareholdersPage 3 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 121 shareholdings and 5 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
CARRADINE GROUP LIMITED
sophymarine-openregistry-gb-10674693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Bryans Crescent, Newport Pagnell, Bucks, MK16 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARTYN BAILEYsophymarine-openregistry-h-roger-martyn-bailey-60267a | ORDINARY | 4,497,250 | |
| PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858 | ORDINARY | 600,000 | |
| STEVE BARBYsophymarine-openregistry-h-steve-barby-ec7213 | ORDINARY | 600,000 | |
| ALAN BEEsophymarine-openregistry-gb-13108467 | ORDINARY | 300,000 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 300,000 | |
| BIG MEDIA LIMITEDsophymarine-openregistry-gb-03152923 | ORDINARY | 186,526 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL & GENERAL PUBLISHING LONDON LIMITEDsophymarine-openregistry-gb-08272226 | Holds shares in | ORDINARY |
BROWN, HEEL AND TEAR LIMITED
sophymarine-openregistry-gb-11452760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKYARD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08673183 | ORDINARY GBP1 SHARES | 67 | 33.50% |
| ROSENEATH PROPERTIES LTDsophymarine-openregistry-gb-05204722 | ORDINARY GBP1 SHARES | 67 | 33.50% |
| TILLSIST LTDsophymarine-openregistry-gb-09660576 | ORDINARY GBP1 SHARES | 38 | 19.00% |
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY GBP1 SHARES | 28 | 14.00% |
| ALEX EATONsophymarine-openregistry-h-alex-eaton-a5f50d | ORDINARY GBP1 SHARES | 0 | 0.00% |
| CHARLOTTE ALICE BARNETTsophymarine-openregistry-h-charlotte-alice-barnett-f477e8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
LOAF PLUS LIMITED
sophymarine-openregistry-gb-12150257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 45 High Street, Newport Pagnell, Buckinghamshire, MK16 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHAMPTONSHIRE UNITED KINGDOM MK19 7JAsophymarine-openregistry-h-northamptonshire-united-kingdom-mk19-7ja-603780 | ORDINARY | 40 | |
| THOMAS MILLER 15 STRATFORD ROAD COSGROVEsophymarine-openregistry-h-thomas-miller-15-stratford-road-cosgrove-557bb8 | ORDINARY | 40 | |
| BUCKINGHAMSIRE UNITED KINGDOM MK16 9NUsophymarine-openregistry-h-buckinghamsire-united-kingdom-mk16-9nu-e994c4 | ORDINARY | 30 | |
| JACQUELINE MILLER 45 HIGH STREET SHERINGTONsophymarine-openregistry-h-jacqueline-miller-45-high-street-shering-79d313 | ORDINARY | 30 | |
| GARY GAY 45 HIGH STREET SHERINGTON BUCKINGHAMSHIRE UNITED KINGDOM MK16 9NUsophymarine-openregistry-h-gary-gay-45-high-street-sherington-bucki-df1f96 | ORDINARY | 20 | |
| DAVID GRANT 15 STRATFORD ROAD COSGROVEsophymarine-openregistry-h-david-grant-15-stratford-road-cosgrove-4d8a3f | ORDINARY | 10 | |
| NORTHAMPTONSHIRE UNITED KINGDOM MK19 7JAsophymarine-openregistry-h-northamptonshire-united-kingdom-mk19-7ja-603780 | ORDINARY | 10 | |
HENDERSON HOLDINGS (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-16128223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- 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 PHILIP HITCHCOCKsophymarine-openregistry-h-mr-philip-hitchcock-993a83 | ORDINARY A | 2,551 | |
| MR PHILIP HITCHCOCKsophymarine-openregistry-h-mr-philip-hitchcock-993a83 | ORDINARY F | 2,551 | |
| MR BARRIE CROWLsophymarine-openregistry-h-mr-barrie-crowl-26e34e | ORDINARY A | 733 | |
| MR BARRIE CROWLsophymarine-openregistry-h-mr-barrie-crowl-26e34e | ORDINARY B | 733 | |
| MR PATRICK MCGEEHANsophymarine-openregistry-h-mr-patrick-mcgeehan-83da97 | ORDINARY D | 733 | |
| MR PATRICK MCGEEHANsophymarine-openregistry-h-mr-patrick-mcgeehan-83da97 | ORDINARY A | 733 | |
| MR PETER SMITHsophymarine-openregistry-h-mr-peter-smith-6d7eee | ORDINARY A | 733 | |
| MR PETER SMITHsophymarine-openregistry-h-mr-peter-smith-6d7eee | ORDINARY C | 733 | |
| MR ERYK WIELICZKOsophymarine-openregistry-h-mr-eryk-wieliczko-55ec17 | ORDINARY A | 250 | |
| MR ERYK WIELICZKOsophymarine-openregistry-h-mr-eryk-wieliczko-55ec17 | ORDINARY E | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON FABRICATIONS UK LIMITEDsophymarine-openregistry-gb-04820939 | Holds shares in | ORDINARY |
RGJ FOOTWEAR LTD
sophymarine-openregistry-gb-12243927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- 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 BRUCE EDWARD TORRINGTONsophymarine-openregistry-h-mr-bruce-edward-torrington-63d9c3 | ORDINARY D | 520 | |
| MRS KAREN ISABELLE ROONEYsophymarine-openregistry-h-mrs-karen-isabelle-rooney-b5ac1c | ORDINARY B | 520 | |
| MS PAULA LOUISE O'CONNORsophymarine-openregistry-h-ms-paula-louise-o-connor-381818 | ORDINARY C | 520 | |
| MR JOHN RICHARD TORRINGTONsophymarine-openregistry-h-mr-john-richard-torrington-5edae2 | ORDINARY A | 416 | |
| MRS SANDRA MARILYN TORRINGTONsophymarine-openregistry-h-mrs-sandra-marilyn-torrington-072c5b | ORDINARY E | 416 | |
| MR JOHN RICHARD TORRINGTONsophymarine-openregistry-h-mr-john-richard-torrington-5edae2 | ORDINARY E | 104 | |
| MRS SANDRA MARILYN TORRINGTONsophymarine-openregistry-h-mrs-sandra-marilyn-torrington-072c5b | ORDINARY A | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.G. JARRETT LIMITEDsophymarine-openregistry-gb-01929565 | Holds shares in | ORDINARY |
COLARUSSO & SON LIMITED
sophymarine-openregistry-gb-15554672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMINE COLARUSSOsophymarine-openregistry-h-carmine-colarusso-82024d | B ORDINARY | 30 | 100.00% |
| FABIA MARIA COLARUSSOsophymarine-openregistry-h-fabia-maria-colarusso-348166 | A ORDINARY | 30 | 100.00% |
| VINCENZO COLARUSSOsophymarine-openregistry-h-vincenzo-colarusso-1d5688 | ORDINARY | 30 | 100.00% |
| LINA COLARUSSOsophymarine-openregistry-h-lina-colarusso-4ada31 | D ORDINARY | 5 | 100.00% |
| MARISA COLARUSSOsophymarine-openregistry-h-marisa-colarusso-8d6bfd | C ORDINARY | 5 | 100.00% |
| VINCENZO COLARUSSOsophymarine-openregistry-h-vincenzo-colarusso-1d5688 | A ORDINARY | 0 | 0.00% |
| VINCENZO COLARUSSOsophymarine-openregistry-h-vincenzo-colarusso-1d5688 | D ORDINARY | 0 | 0.00% |
| VINCENZO COLARUSSOsophymarine-openregistry-h-vincenzo-colarusso-1d5688 | C ORDINARY | 0 | 0.00% |
| VINCENZO COLARUSSOsophymarine-openregistry-h-vincenzo-colarusso-1d5688 | B ORDINARY | 0 | 0.00% |
WTA FIC LTD
sophymarine-openregistry-gb-16320001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 104 Priory Street, Newport Pagnell, MK16 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIDDALSsophymarine-openregistry-h-david-siddals-951375 | ORDINARY A | 14,300 | 100.00% |
| PAULA SIDDALSsophymarine-openregistry-h-paula-siddals-ca163e | C ORDINARY | 14,200 | 100.00% |
| CASSIDY SIDDALSsophymarine-openregistry-h-cassidy-siddals-ebd007 | K ORDINARY | 200 | 100.00% |
| CHARLIE HOLTsophymarine-openregistry-h-charlie-holt-26cc57 | I ORDINARY | 200 | 100.00% |
| MADDISON SIDDALSsophymarine-openregistry-h-maddison-siddals-6237e9 | J ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMENSOL LTDsophymarine-openregistry-gb-11349433 | Holds shares in | ORDINARY A · 12.66% |
EVANS ELECTRICAL (MK) LTD
sophymarine-openregistry-gb-14458161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Tennyson Drive, Newport Pagnell, MK16 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON EVANSsophymarine-openregistry-h-aaron-evans-e084bc | ORDINARY C | 3 | |
| AARON MICHAEL EVANSsophymarine-openregistry-h-aaron-michael-evans-4b0006 | ORDINARY A | 3 | |
| AARON MICHAEL EVANSsophymarine-openregistry-h-aaron-michael-evans-4b0006 | ORDINARY D | 1 | |
| JESSICA EMILY EVANSsophymarine-openregistry-h-jessica-emily-evans-cbbe54 | ORDINARY B | 1 | |
| BOWLES AMYsophymarine-openregistry-h-bowles-amy-2f6cf9 | ORDINARY D | 0 | |
| BOWLES MATTHEWsophymarine-openregistry-h-bowles-matthew-067eb5 | ORDINARY C | 0 | |
DEERWALK PROPERTIES LIMITED
sophymarine-openregistry-gb-02956379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRING VENTURES LTDsophymarine-openregistry-gb-14193119 | 'A' ORDINARY | 900 | |
| INSPIRING VENTURES LTDsophymarine-openregistry-gb-14193119 | 'C' ORDINARY | 50 | |
| INSPIRING VENTURES LTDsophymarine-openregistry-gb-14193119 | 'B' ORDINARY | 50 | |
| CLAUDIA BEASLEYsophymarine-openregistry-h-claudia-beasley-0f4b72 | 'C' ORDINARY | 0 | |
| HARRIET BEASLEYsophymarine-openregistry-h-harriet-beasley-5c9052 | 'B' ORDINARY | 0 | |
| JAYNE BEASLEYsophymarine-openregistry-h-jayne-beasley-ead90f | 'A' ORDINARY | 0 | |
| PETER LAWRENCE BEASLEYsophymarine-openregistry-h-peter-lawrence-beasley-2afa58 | 'A' ORDINARY | 0 | |
TITHE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08983453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4b Brook End, Newport Pagnell, Buckinghamshire, MK16 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DUNKLEYsophymarine-openregistry-h-benjamin-dunkley-db9b68 | C ORDINARY | 1 | |
| CHERYL DUNKLEYsophymarine-openregistry-h-cheryl-dunkley-3a2e9a | ORDINARY | 1 | |
| IAN DUNKLEYsophymarine-openregistry-h-ian-dunkley-8b840b | ORDINARY | 1 | |
| MIA DUNKLEYsophymarine-openregistry-h-mia-dunkley-a1aa5a | B ORDINARY | 1 | |
| MAUREEN OSBORNsophymarine-openregistry-h-maureen-osborn-ecf453 | C ORDINARY | 0 | |
RESOLUTION HOMES (BHB) LTD
sophymarine-openregistry-gb-09762152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPG INVESTMENTS LTDsophymarine-openregistry-gb-11055257 | ORDINARY A | 100 | 100.00% |
| RICHARD ASHTONsophymarine-openregistry-h-richard-ashton-287d41 | ORDINARY B | 20 | 100.00% |
| NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9fa | ORDINARY B | 0 | 0.00% |
| RESOLUTION (CTP) LTDsophymarine-openregistry-gb-10039848 | ORDINARY B | 0 | 0.00% |
| RESOLUTION (EL) LTDsophymarine-openregistry-gb-10031461 | ORDINARY B | 0 | 0.00% |
| RPG INVESTMENTS LTDsophymarine-openregistry-gb-11055257 | ORDINARY A | 0 | 0.00% |
WESTONE PROSPECTORS LIMITED
sophymarine-openregistry-gb-00893173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1966
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD SMITHsophymarine-openregistry-h-ian-richard-smith-9d82e3 | ORDINARY | 1,500 | |
| ELEANOR EASTLAKEsophymarine-openregistry-h-eleanor-eastlake-7b10e5 | ORDINARY | 375 | |
| EMMA EASTLAKEsophymarine-openregistry-h-emma-eastlake-f0151f | ORDINARY | 375 | |
| EVELYN EASTLAKEsophymarine-openregistry-h-evelyn-eastlake-0e8a99 | ORDINARY | 375 | |
| KAREN KEELEY EASTLAKEsophymarine-openregistry-h-karen-keeley-eastlake-a853a4 | ORDINARY | 375 | |
THE ADVANCE PARTNERSHIP LTD
sophymarine-openregistry-gb-03968012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 89 First Floor, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH FITTERsophymarine-openregistry-h-ritesh-fitter-45553d | ORDINARY | 100 | |
| JASMIN PATELsophymarine-openregistry-h-jasmin-patel-61e527 | ORDINARY | 0 | |
| NARENDRA. MANUBHAI. PATELsophymarine-openregistry-h-narendra-manubhai-patel-d9382c | ORDINARY | 0 | |
| NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88 | ORDINARY | 0 | |
| PRATIMA PATELsophymarine-openregistry-h-pratima-patel-99f2c5 | ORDINARY | 0 | |
DIGITAL & GENERAL PUBLISHING LONDON LIMITED
sophymarine-openregistry-gb-08272226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 12 Bryans Crescent, Newport Pagnell, Bucks, MK16 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRADINE GROUP LIMITEDsophymarine-openregistry-gb-10674693 | ORDINARY | 400,000 | |
| ROGER MARTYN BAILEYsophymarine-openregistry-h-roger-martyn-bailey-60267a | ORDINARY | 45,000 | |
| GREG YONWINsophymarine-openregistry-h-greg-yonwin-d591f5 | ORDINARY | 10,000 | |
| PAUL SMEETHsophymarine-openregistry-h-paul-smeeth-920858 | ORDINARY | 6,186 | |
| THE BIG MEDIA HOUSE LIMITEDsophymarine-openregistry-gb-07481317 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK HOUSE GALLERY LIMITEDsophymarine-openregistry-gb-12155815 | Holds shares in | ORDINARY |
M1 SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08798528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 33 Tabard Gardens, Newport Pagnell, MK16 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM WILLIAMSsophymarine-openregistry-h-malcolm-williams-ff09fa | ORDINARY | 10 | |
| MATTHEW DUFFsophymarine-openregistry-h-matthew-duff-c179f0 | ORDINARY | 10 | |
| JASON MORGANsophymarine-openregistry-gb-04632328 | ORDINARY | 5 | |
| JONATHAN LENNOXsophymarine-openregistry-h-jonathan-lennox-c4dcd5 | ORDINARY | 5 | |
| M TRADING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12607615 | ORDINARY | 0 | |
THE MK BIERGARTEN LTD
sophymarine-openregistry-gb-10029860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNDEEP KAUR SEMBIsophymarine-openregistry-h-rundeep-kaur-sembi-4e0c38 | ORDINARY | 5,163 | 51.63% |
| THE MK BIERGARTEN LTDsophymarine-openregistry-gb-10029860 | ORDINARY | 4,069 | 40.69% |
| GAVIN CAPELsophymarine-openregistry-h-gavin-capel-dbe01b | ORDINARY | 384 | 3.84% |
| LOUISE PETRIEsophymarine-openregistry-h-louise-petrie-c52bce | ORDINARY | 384 | 3.84% |
| RICHARD ANTHONY WILLIAMSsophymarine-openregistry-h-richard-anthony-williams-34f19d | ORDINARY | 0 | 0.00% |
| RUNDEEP KAUR SEMBIsophymarine-openregistry-h-rundeep-kaur-sembi-4e0c38 | ORDINARY | 0 | 0.00% |
JULESON MOORE LIMITED
sophymarine-openregistry-gb-10359273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN VINCENT STEVENSONsophymarine-openregistry-h-mr-adrian-vincent-stevenson-f3d3c2 | ORDINARY | 25 | |
| MR DAVID ROBERT HANNIBALsophymarine-openregistry-h-mr-david-robert-hannibal-439248 | ORDINARY | 25 | |
| MS JULIE SOUTHERDENsophymarine-openregistry-h-ms-julie-southerden-fab21a | ORDINARY | 25 | |
| MS SALLY CHRISTINE LAWSONsophymarine-openregistry-h-ms-sally-christine-lawson-867fbf | ORDINARY | 25 | |
| MRS JUNE SILVIA MOORE (DEC)sophymarine-openregistry-h-mrs-june-silvia-moore-dec-a3208a | ORDINARY | 0 | |
INFERRIX LIMITED
sophymarine-openregistry-gb-10439927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
62090 — Other information technology service activities - Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PAULsophymarine-openregistry-h-rajesh-paul-ee3499 | ORDINARY | 18,000,000 | |
| DEEP JYOT SINGHsophymarine-openregistry-h-deep-jyot-singh-7bf6e2 | ORDINARY | 2,000,000 | |
| SATISH PAULsophymarine-openregistry-h-satish-paul-642aaa | ORDINARY | 1,500,000 | |
| SURAJIT DATTAsophymarine-openregistry-h-surajit-datta-df0f03 | ORDINARY | 489,500 | |
| TEJBANS CHADHAsophymarine-openregistry-h-tejbans-chadha-c5ec37 | ORDINARY | 224,400 | |
| RAJESH PAULsophymarine-openregistry-h-rajesh-paul-ee3499 | ORDINARY | 222,500 | |
AAAML LTD
sophymarine-openregistry-gb-12006820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- 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 |
|---|
| LAURA WOODSsophymarine-openregistry-h-laura-woods-ce6a15 | ORDINARY | 67 | |
| CHARLES PATRICK WOODSsophymarine-openregistry-h-charles-patrick-woods-7f7dbf | ORDINARY | 11 | |
| JAMIE THOMAS WOODSsophymarine-openregistry-h-jamie-thomas-woods-cac0a8 | ORDINARY | 11 | |
| JESSICA LAURA WOODSsophymarine-openregistry-h-jessica-laura-woods-e8a954 | ORDINARY | 11 | |
| MARTIN WOODSsophymarine-openregistry-gb-NI066440 | ORDINARY | 0 | |
KEMADI HOMES LIMITED
sophymarine-openregistry-gb-12726655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Carlton Close, Newport Pagnell, Buckinghamshire, MK16 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH SURTIsophymarine-openregistry-h-dipesh-surti-0a3bab | ORDINARY | 22 | |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 13 | |
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY | 5 | |
| SHAAN PATELsophymarine-openregistry-h-shaan-patel-cedb91 | ORDINARY | 5 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY | 0 | |