UK companies/Newport Pagnell/Page 4
Companies in Newport Pagnell and their shareholdersPage 4 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 123 shareholdings and 11 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
DJB LABCARE LIMITED
sophymarine-openregistry-gb-05365732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 10 - 12 Howard Way, Newport Pagnell, MK16 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN DEREK BRADNAMsophymarine-openregistry-h-mr-colin-derek-bradnam-85a76d | A ORDINARY VOTING | 25 | |
| MR DEREK JOHN BRADNAMsophymarine-openregistry-h-mr-derek-john-bradnam-0ab4f1 | A ORDINARY VOTING | 25 | |
| MR DEREK JOHN BRADNAMsophymarine-openregistry-h-mr-derek-john-bradnam-0ab4f1 | D ORDINARY VOTING | 25 | |
| MRS JULIA CAROLINE BRADNAMsophymarine-openregistry-h-mrs-julia-caroline-bradnam-5def96 | A ORDINARY VOTING | 25 | |
| MRS PATRICIA BRADNAMsophymarine-openregistry-h-mrs-patricia-bradnam-d57caf | A ORDINARY VOTING | 25 | |
| MRS PATRICIA BRADNAMsophymarine-openregistry-h-mrs-patricia-bradnam-d57caf | P ORDINARY VOTING | 25 | |
| MRS JULIA CAROLINE BRADNAMsophymarine-openregistry-h-mrs-julia-caroline-bradnam-5def96 | C ORDINARY VOTING | 15 | |
| MR COLIN DEREK BRADNAMsophymarine-openregistry-h-mr-colin-derek-bradnam-85a76d | D ORDINARY VOTING | 13 | |
| MR COLIN DEREK BRADNAMsophymarine-openregistry-h-mr-colin-derek-bradnam-85a76d | P ORDINARY VOTING | 12 | |
| MRS JULIA CAROLINE BRADNAMsophymarine-openregistry-h-mrs-julia-caroline-bradnam-5def96 | J ORDINARY VOTING | 10 | |
STEVENSON CORPORATE VENTURE LIMITED
sophymarine-openregistry-gb-09287842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 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 C | 13 | |
| MR MARTIN PAUL STEVENSONsophymarine-openregistry-h-mr-martin-paul-stevenson-13404e | ORDINARY D | 13 | |
| MR MELVYN LEONARD STEVENSONsophymarine-openregistry-h-mr-melvyn-leonard-stevenson-f42627 | ORDINARY A | 13 | |
| MRS MARGARET ANN STEVENSONsophymarine-openregistry-h-mrs-margaret-ann-stevenson-42fa4a | ORDINARY B | 13 | |
| MR ADRIAN VINCENT STEVENSONsophymarine-openregistry-h-mr-adrian-vincent-stevenson-f3d3c2 | ORDINARY | 12 | |
| MR MARTIN PAUL STEVENSONsophymarine-openregistry-h-mr-martin-paul-stevenson-13404e | ORDINARY | 12 | |
| MR MELVYN LEONARD STEVENSONsophymarine-openregistry-h-mr-melvyn-leonard-stevenson-f42627 | ORDINARY | 12 | |
| MRS MARGARET ANN STEVENSONsophymarine-openregistry-h-mrs-margaret-ann-stevenson-42fa4a | ORDINARY | 12 | |
INSPIRED ESTATE AGENTS LTD
sophymarine-openregistry-gb-07409991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED SALES & LETTINGS LTDsophymarine-openregistry-gb-08233366 | A ORDINARY | 75 | |
| INSPIRED SALES & LETTINGS LTDsophymarine-openregistry-gb-08233366 | B ORDINARY | 10 | |
| INSPIRED SALES & LETTINGS LTDsophymarine-openregistry-gb-08233366 | C ORDINARY | 10 | |
| INSPIRED SALES & LETTINGS LTDsophymarine-openregistry-gb-08233366 | D ORDINARY | 5 | |
| ANDREW RYANsophymarine-openregistry-gb-11317624 | B ORDINARY | 0 | |
| KAREN DENNISsophymarine-openregistry-h-karen-dennis-d877d0 | D ORDINARY | 0 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | C ORDINARY | 0 | |
RAGDOLL TRAINING AND THERAPEUTIC SERVICES LIMITED
sophymarine-openregistry-gb-09873293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 60 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE KELLYsophymarine-openregistry-h-alexandra-jane-kelly-676f84 | A ORDINARY | 49 | 100.00% |
| SUSAN KATHRYN HOLLINGSWORTHsophymarine-openregistry-h-susan-kathryn-hollingsworth-dc2431 | B ORDINARY | 49 | 100.00% |
| BARRY NUGENTsophymarine-openregistry-h-barry-nugent-e62b9f | D ORDINARY | 1 | 100.00% |
| MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5 | C ORDINARY | 1 | 100.00% |
PROTOTRIM MANUFACTURING LIMITED
sophymarine-openregistry-gb-10230463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Cromwell Business Centre, Newport Pagnell, Buckinghamshire, MK16 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJH DESIGN ENGINEERING SERVICES LTDsophymarine-openregistry-gb-04580469 | ORDINARY A | 40,000 | 100.00% |
| DJC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10142120 | ORDINARY C | 40,000 | 100.00% |
| FLEMANS HOLDINGS LIMITEDsophymarine-openregistry-gb-10265220 | ORDINARY B | 40,000 | 100.00% |
| OCIUS LTDsophymarine-openregistry-gb-05082539 | ORDINARY D | 40,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 4.00% |
YOUTOPIA LTD
sophymarine-openregistry-gb-10729703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 6 Mercers Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDERS HOLDINGS LTDsophymarine-openregistry-gb-16958121 | ORDINARY A | 1 | 100.00% |
| ADDERS HOLDINGS LTDsophymarine-openregistry-gb-16958121 | ORDINARY | 1 | 33.33% |
| ADDERS HOLDINGS LTDsophymarine-openregistry-gb-16958121 | ORDINARY | 1 | 33.33% |
| ADDERS HOLDINGS LTDsophymarine-openregistry-gb-16958121 | ORDINARY B | 1 | 100.00% |
| KCPB HOLDINGS LTDsophymarine-openregistry-gb-16957968 | ORDINARY C | 1 | 100.00% |
| KCPB HOLDINGS LTDsophymarine-openregistry-gb-16957968 | ORDINARY A | 1 | 100.00% |
| KCPB HOLDINGS LTDsophymarine-openregistry-gb-16957968 | ORDINARY | 1 | 33.33% |
| KCPB HOLDINGS LTDsophymarine-openregistry-gb-16957968 | ORDINARY | 1 | 33.33% |
| DAVID ADDERSONsophymarine-openregistry-h-david-adderson-7a30cb | ORDINARY | 0 | 0.00% |
| DAVID ADDERSONsophymarine-openregistry-h-david-adderson-7a30cb | ORDINARY B | 0 | 0.00% |
| DAVID ADDERSONsophymarine-openregistry-h-david-adderson-7a30cb | ORDINARY | 0 | 0.00% |
| DAVID ADDERSONsophymarine-openregistry-h-david-adderson-7a30cb | ORDINARY A | 0 | 0.00% |
| KATHERINE MARY LOUISE ROBERTSONsophymarine-openregistry-h-katherine-mary-louise-robertson-abd1ea | ORDINARY | 0 | 0.00% |
| KATHERINE MARY LOUISE ROBERTSONsophymarine-openregistry-h-katherine-mary-louise-robertson-abd1ea | ORDINARY | 0 | 0.00% |
| KATHERINE MARY LOUISE ROBERTSONsophymarine-openregistry-h-katherine-mary-louise-robertson-abd1ea | ORDINARY A | 0 | 0.00% |
| KATHERINE MARY LOUISE ROBERTSONsophymarine-openregistry-h-katherine-mary-louise-robertson-abd1ea | ORDINARY C | 0 | 0.00% |
NICK COOK RETAIL AND LEISURE LTD
sophymarine-openregistry-gb-12654018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
71111 — Architectural activities - Registered office
- 6 Larkin Close, Newport Pagnell, Buckinghamshire, MK16 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS CHARLES COOKsophymarine-openregistry-h-mr-nicholas-charles-cook-a43fb4 | ORDINARY A | 35 | |
| MRS TRACEY COOKsophymarine-openregistry-h-mrs-tracey-cook-6147f2 | ORDINARY B | 25 | |
| MR ADAM CHRISTOPHER COOKsophymarine-openregistry-h-mr-adam-christopher-cook-1fcfca | ORDINARY C | 20 | |
| MR MATTHEW DAVID COOKsophymarine-openregistry-h-mr-matthew-david-cook-6817ab | ORDINARY D | 20 | |
AURORA FORENSIC CONSULTING LIMITED
sophymarine-openregistry-gb-15007284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Vt-81 Interchange Business Centre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ERIC ROBERTSsophymarine-openregistry-h-kenneth-eric-roberts-6d6b91 | ORDINARY | 70 | 100.00% |
| DANIEL JAMES RIDGWAYsophymarine-openregistry-h-daniel-james-ridgway-c3ed28 | ORDINARY C | 10 | 100.00% |
| JEMIMA KATHERINE RIDGWAYsophymarine-openregistry-h-jemima-katherine-ridgway-b26c45 | ORDINARY D | 10 | 100.00% |
| SARAH MILESsophymarine-openregistry-h-sarah-miles-7c3f14 | ORDINARY B | 10 | 100.00% |
| KENNETH ERIC ROBERTSsophymarine-openregistry-h-kenneth-eric-roberts-6d6b91 | ORDINARY D | 0 | 0.00% |
| KENNETH ERIC ROBERTSsophymarine-openregistry-h-kenneth-eric-roberts-6d6b91 | ORDINARY B | 0 | 0.00% |
| KENNETH ERIC ROBERTSsophymarine-openregistry-h-kenneth-eric-roberts-6d6b91 | ORDINARY C | 0 | 0.00% |
ONLY VIDEO LIMITED
sophymarine-openregistry-gb-04554089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WALKERsophymarine-openregistry-h-bryan-walker-09a748 | ORDINARY | 1 | 100.00% |
| SCOTT WALKERsophymarine-openregistry-gb-09718451 | ORDINARY B | 1 | 50.00% |
| SHAUN WALKERsophymarine-openregistry-gb-10109743 | ORDINARY B | 1 | 50.00% |
| TERRI EVELYNE WALKERsophymarine-openregistry-h-terri-evelyne-walker-a07abb | ORDINARY A | 1 | 100.00% |
MICHAEL PRICE ASSOCIATES LTD
sophymarine-openregistry-gb-06257305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15131153 | ORDINARY. | 1,000 | |
| MPA PROFESSIONAL SERVICES LLPsophymarine-openregistry-gb-OC449219 | ORDINARY V | 51 | |
| MPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15131153 | ORDINARY V | 49 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY. | 0 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY. | 0 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 0 | |
| MPA GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-mpa-group-employee-benefit-trust-3faa29 | ORDINARY. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSOURCE-FD LIMITEDsophymarine-openregistry-gb-03902280 | Holds shares in | ORDINARY |
| EFM FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-06544210 | Holds shares in | ORDINARY |
| CREATIVE ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07149402 | Holds shares in | ORDINARY |
| AUDIT LIMITEDsophymarine-openregistry-gb-08540074 | Holds shares in | ORDINARY |
| MPA GROUP LTDsophymarine-openregistry-gb-12206944 | Holds shares in | ORDINARY |
INCLUSION.ME LIMITED
sophymarine-openregistry-gb-06988896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRAHAM BOXsophymarine-openregistry-h-matthew-graham-box-6861e9 | "A" ORDINARY | 120 | 60.00% |
| CJM INVESTMENTS LTDsophymarine-openregistry-h-cjm-investments-ltd-c5f3e2 | "A" ORDINARY | 30 | 15.00% |
| MOLI HOLDINGS LTDsophymarine-openregistry-gb-16607602 | "A" ORDINARY | 30 | 15.00% |
| GWENDOLEN BOXsophymarine-openregistry-h-gwendolen-box-9960b9 | "A" ORDINARY | 20 | 10.00% |
| GWENDOLEN BOXsophymarine-openregistry-h-gwendolen-box-9960b9 | C ORDINARY | 1 | 100.00% |
| MATTHEW GRAHAM BOXsophymarine-openregistry-h-matthew-graham-box-6861e9 | B ORDINARY | 1 | 100.00% |
MY NHFS LIMITED
sophymarine-openregistry-gb-08877982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Vt 56 Vt 56 I:Centre, Interchange Park, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN REEVESsophymarine-openregistry-h-benjamin-reeves-22052a | ORDINARY | 33 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 33 | |
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | B ORDINARY | 17 | |
| REEVES JODIEsophymarine-openregistry-h-reeves-jodie-d487ee | C ORDINARY | 17 | |
AMBER PRINTWORK LIMITED
sophymarine-openregistry-gb-00559035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 8 Plover Close, Newport Pagnell, Buckinghamshire, MK16 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PERRYsophymarine-openregistry-h-andrew-james-perry-f1b41f | ORDINARY A SHARES | 761 | 50.03% |
| LESLEY PERMANsophymarine-openregistry-h-lesley-perman-59a9ee | ORDINARY A SHARES | 760 | 49.97% |
| ANDREW JAMES PERRYsophymarine-openregistry-h-andrew-james-perry-f1b41f | ORDINARY B SHARES | 373 | 25.02% |
| GARY PERMANsophymarine-openregistry-h-gary-perman-33bbac | ORDINARY B SHARES | 373 | 25.02% |
| LESLEY PERMANsophymarine-openregistry-h-lesley-perman-59a9ee | ORDINARY B SHARES | 373 | 25.02% |
| NATALIE PERRYsophymarine-openregistry-h-natalie-perry-2617ed | ORDINARY B SHARES | 372 | 24.95% |
ASSURE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-05712629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Newport Pagnell, Buckinghamshire, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH SODHAsophymarine-openregistry-h-hitesh-sodha-748511 | ORDINARY | 1 | |
| HITESH SODHAsophymarine-openregistry-h-hitesh-sodha-748511 | B ORDINARY | 1 | |
| HITESH SODHAsophymarine-openregistry-h-hitesh-sodha-748511 | ORDINARY | 1 | |
| KALPANA SODHAsophymarine-openregistry-h-kalpana-sodha-d857bf | ORDINARY | 1 | |
| KALPANA SODHAsophymarine-openregistry-h-kalpana-sodha-d857bf | B ORDINARY | 1 | |
| JAYESH PANDYAsophymarine-openregistry-h-jayesh-pandya-da5da7 | ORDINARY | 0 | |
| MINESH KUMAR CHIMANBHAI PATELsophymarine-openregistry-h-minesh-kumar-chimanbhai-patel-8c581b | B ORDINARY | 0 | |
| MINESH KUMAR CHIMANBHAI PATELsophymarine-openregistry-h-minesh-kumar-chimanbhai-patel-8c581b | ORDINARY | 0 | |
OAKLEY LORIEN LIMITED
sophymarine-openregistry-gb-07634476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Green Farm Road, Newport Pagnell, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK O'NEILLsophymarine-openregistry-h-derek-o-neill-b190be | ORDINARY "A" | 3 | |
| KAREN O'NEILLsophymarine-openregistry-h-karen-o-neill-73b0a1 | ORDINARY | 3 | |
| OLIVER O'NEILLsophymarine-openregistry-h-oliver-o-neill-8a016a | ORDINARY | 2 | |
| SAMUEL O'NEILLsophymarine-openregistry-h-samuel-o-neill-8feaed | ORDINARY | 2 | |
| DEREK O'NEILLsophymarine-openregistry-h-derek-o-neill-b190be | ORDINARY | 0 | |
| KAREN O'NEILLsophymarine-openregistry-h-karen-o-neill-73b0a1 | ORDINARY | 0 | |
| OLIVER O'NEILLsophymarine-openregistry-h-oliver-o-neill-8a016a | ORDINARY | 0 | |
| SAMUEL O'NEILLsophymarine-openregistry-h-samuel-o-neill-8feaed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIO SQUARE HOMES LTDsophymarine-openregistry-gb-17178166 | Holds shares in | ORDINARY · 80.00% |
| SIGNATURE PERIOD PROPERTIES LTDsophymarine-openregistry-gb-17185125 | Holds shares in | ORDINARY · 80.00% |
| ERTONE PLASTICS LIMITEDsophymarine-openregistry-gb-01677534 | Holds shares in | ORDINARY |
| ASTON TRIO LIMITEDsophymarine-openregistry-gb-07251199 | Holds shares in | ORDINARY |
| OAKLEY TRIO LIMITEDsophymarine-openregistry-gb-12752118 | Holds shares in | ORDINARY |
HUT-3 LIMITED
sophymarine-openregistry-gb-10666981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Np-105, Icentre Howard Way Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUT-3 HOLDINGS LIMITEDsophymarine-openregistry-gb-12299993 | A ORDINARY | 500 | |
| JAMES HOWESsophymarine-openregistry-h-james-howes-5888ac | A ORDINARY | 350 | |
| ALISON GOODWINsophymarine-openregistry-gb-08318757 | A ORDINARY | 150 | |
| HUT-3 HOLDINGS LTDsophymarine-openregistry-gb-12299993 | ORDINARY | 100 | |
BERNARD CROOK GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-00953763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Sherington Nurseries, Newport Pagnell, Buckinghamshire, MK16 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN CROOKsophymarine-openregistry-h-david-alan-crook-998dbe | ORDINARY | 40 | |
| DAVID ALAN CROOK AND PAUL JAMES CROOK AS EXECUTORS OF THE ESTATE OF MR PETER JOHN CROOK DECEASEDsophymarine-openregistry-h-david-alan-crook-and-paul-james-crook-as-a4f224 | ORDINARY | 40 | |
| PAUL JAMES CROOKsophymarine-openregistry-h-paul-james-crook-37fbe7 | ORDINARY | 40 | |
| PETER JOHN CROOKsophymarine-openregistry-h-peter-john-crook-25ec7b | ORDINARY | 0 | |
LEMBROOK LIMITED
sophymarine-openregistry-gb-01336693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1977
- 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 |
|---|
| ELEANOR SARAH EASTLAKEsophymarine-openregistry-h-eleanor-sarah-eastlake-76c09b | ORDINARY | 25 | |
| EMMA KATIE EASTLAKEsophymarine-openregistry-h-emma-katie-eastlake-0014be | ORDINARY | 25 | |
| EVELYN LUCY EASTLAKEsophymarine-openregistry-h-evelyn-lucy-eastlake-642b07 | ORDINARY | 25 | |
| KAREN KEELEY EASTLAKEsophymarine-openregistry-h-karen-keeley-eastlake-a853a4 | ORDINARY | 25 | |
VITAL SAFETY LIMITED
sophymarine-openregistry-gb-04135314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARNERsophymarine-openregistry-h-brian-garner-73a1e2 | ORDINARY | 1,000 | |
| PETER JOHAN GARNERsophymarine-openregistry-h-peter-johan-garner-3ebc19 | ORDINARY | 0 | |
| REBECCA HEDDA AHLUWALIAsophymarine-openregistry-h-rebecca-hedda-ahluwalia-aeef18 | ORDINARY | 0 | |
| RUTH CHARLOTTE GARNERsophymarine-openregistry-h-ruth-charlotte-garner-abb0aa | ORDINARY | 0 | |
C & S CARPENTRY CORPORATION LIMITED
sophymarine-openregistry-gb-04264162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LIANNE GADSDENsophymarine-openregistry-h-mrs-lianne-gadsden-5fdfd3 | ORDINARY | 4 | |
| MR CARL GADSDENsophymarine-openregistry-h-mr-carl-gadsden-bb541c | ORDINARY | 2 | |
| MR SHAUN GADSDENsophymarine-openregistry-h-mr-shaun-gadsden-3dd65f | ORDINARY | 2 | |
| MR WAYNE GADSDENsophymarine-openregistry-h-mr-wayne-gadsden-2d9d66 | ORDINARY | 2 | |