UK companies/Newport Pagnell/Page 5

Companies in Newport Pagnell and their shareholdersPage 5 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 94 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.

Post town
Newport Pagnell
Companies with a register
526
On this page
20
Shareholdings
94
Related parties
11

PAUL BRYAN LIMITED

sophymarine-openregistry-gb-05425668
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
89c High Street, Newport Pagnell, Buckinghamshire, MK16 8AB

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM BRYANsophymarine-openregistry-h-paul-william-bryan-54d3d9ORDINARY6868.00%
SOPHIE BRYAN-WOJCIKsophymarine-openregistry-h-sophie-bryan-wojcik-67e186ORDINARY2424.00%
DANIEL BRYAN-WOJCIKsophymarine-openregistry-h-daniel-bryan-wojcik-b9cf00ORDINARY55.00%
GRACE ROBERTSONsophymarine-openregistry-h-grace-robertson-43e2d0ORDINARY33.00%

Related parties

PartyRelationshipDetail
DIRICKX SYSTEMS LIMITEDsophymarine-openregistry-gb-14098488Holds shares inB ORDINARY · 1.00%
THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760Holds shares inORDINARY SHARES OF GBP50 EACH
GENERAL CONTRACTORS (LEEDS) LIMITEDsophymarine-openregistry-gb-00545303Holds shares inORDINARY
GETLEY (UK) LIMITEDsophymarine-openregistry-gb-05675041Holds shares inE ORDINARY
WESSEX COURT (HENSTRIDGE) LIMITEDsophymarine-openregistry-gb-06268466Holds shares inORDINARY
COVENTRY RUGBY LIMITEDsophymarine-openregistry-gb-07095767Holds shares inORDINARY
TOTAL I.T. SERVICES LIMITEDsophymarine-openregistry-gb-10271419Holds shares inORDINARY
LIVERPOLITAN LIMITEDsophymarine-openregistry-gb-14177287Holds shares inORDINARY

VENTURE RESIDENTIAL LTD

sophymarine-openregistry-gb-09433008
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
73 High Street, Newport Pagnell, Buckinghamshire, MK16 8AB

Direct shareholders

ShareholderShare classShares held% of class
VENTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12676389ORD100
BHAVIN THAKRARsophymarine-openregistry-h-bhavin-thakrar-3bb871ORD0
MURRAY GALLAGHERsophymarine-openregistry-h-murray-gallagher-d841b4ORD0
WILLIAM MICHAEL WALSHsophymarine-openregistry-h-william-michael-walsh-d42ca0ORD0

SAAV RESTAURANTS LIMITED

sophymarine-openregistry-gb-12209174
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
122 High Street, Newport Pagnell, MK16 8EH

Direct shareholders

ShareholderShare classShares held% of class
ARUN KUMARsophymarine-openregistry-gb-05206584ORDINARY2
AVISHEK PRAKASHsophymarine-openregistry-h-avishek-prakash-433cbcORDINARY1
SACHIN PANDEYsophymarine-openregistry-h-sachin-pandey-f9543dORDINARY1
VIKRAM SHARMAsophymarine-openregistry-h-vikram-sharma-a956ebORDINARY0

THE TRUTH DOCTORS LTD

sophymarine-openregistry-gb-12316403
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
6 Church Road, Newport Pagnell, MK16 9PB

Direct shareholders

ShareholderShare classShares held% of class
ALISON ASHWORTHsophymarine-openregistry-h-alison-ashworth-2dc2b5ORDINARY34
HILDE OORDsophymarine-openregistry-h-hilde-oord-1414fcORDINARY33
JONATHAN JAMES DALTONsophymarine-openregistry-h-jonathan-james-dalton-adedcaORDINARY33
WILLIAM MCGEORGEsophymarine-openregistry-h-william-mcgeorge-599124ORDINARY0

THE STRETCH TENT COMPANY LIMITED

sophymarine-openregistry-gb-12441053
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Unit 2 Broughton, Newport Pagnell, MK16 0HY

Direct shareholders

ShareholderShare classShares held% of class
JUNIPER-HOPE STRONGsophymarine-openregistry-h-juniper-hope-strong-8ee873ORDINARY7,500
TOBY MESEGsophymarine-openregistry-h-toby-meseg-04307aORDINARY2,000
SAMUEL SPINKSsophymarine-openregistry-h-samuel-spinks-f1bb6eORDINARY500
PETER HINCKLEYsophymarine-openregistry-h-peter-hinckley-b182b9ORDINARY0

ARCHWAY DEVELOPMENTS (6) LIMITED

sophymarine-openregistry-gb-13165937
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 7 St. Pauls Yard, Newport Pagnell, MK16 0EG

Direct shareholders

ShareholderShare classShares held% of class
ALPESH KHETIAsophymarine-openregistry-h-alpesh-khetia-d387a0ORDINARY50
ARCHWAY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12430910ORDINARY50
ANTHONY PERRYsophymarine-openregistry-h-anthony-perry-55cd27ORDINARY0
BRETT TWELFTREEsophymarine-openregistry-h-brett-twelftree-802058ORDINARY0

ANJUNA ESTATES LIMITED

sophymarine-openregistry-gb-13424173
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
22 St. John Street, Newport Pagnell, MK16 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN THOMAS MCKEOWNsophymarine-openregistry-h-mr-benjamin-thomas-mckeown-f0004cORDINARY1
MR EDWARD JAMES SMITHsophymarine-openregistry-h-mr-edward-james-smith-769491ORDINARY1
MR LUKE MCGUIREsophymarine-openregistry-h-mr-luke-mcguire-4ec263ORDINARY1
MR RYAN RICHARD GORDONsophymarine-openregistry-h-mr-ryan-richard-gordon-8e9d69ORDINARY1

IMNAS HEALTH LTD

sophymarine-openregistry-gb-14962011
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
SMALL
SIC
62012 — Business and domestic software development
78200 — Temporary employment agency activities
Registered office
2 Waterhouse Close, Newport Pagnell, Buckinghamshire, MK16 0EL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PERRYsophymarine-openregistry-h-allan-perry-277d9bORDINARY34
IMRANALI SAYANIsophymarine-openregistry-h-imranali-sayani-d39fbdORDINARY34
STEPHEN FEERYsophymarine-openregistry-h-stephen-feery-0e3231ORDINARY34
LORD TRESISE LTDsophymarine-openregistry-gb-11575617ORDINARY0

ES HANSON LTD

sophymarine-openregistry-gb-15442069
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Bunsty Pastures, Newport Pagnell, MK16 8LY

Direct shareholders

ShareholderShare classShares held% of class
ERIC STEVEN HANSONsophymarine-openregistry-h-eric-steven-hanson-d78bfcORDINARY100
CATHERINE ANNE HANSONsophymarine-openregistry-h-catherine-anne-hanson-3ec11bORDINARY75
EMMA CHARLOTTE HANSONsophymarine-openregistry-h-emma-charlotte-hanson-542beaORDINARY18
SOPHIE LOUISE HANSONsophymarine-openregistry-h-sophie-louise-hanson-8b995dORDINARY18

ALLENDALE COTTAGES LIMITED

sophymarine-openregistry-gb-15901205
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coppins Cranfield Road, Newport Pagnell, MK16 0HB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DODMANsophymarine-openregistry-h-matthew-dodman-4d8046ORDINARY9
PETER DODMANsophymarine-openregistry-h-peter-dodman-fbd06bORDINARY9
DENISE DODMANsophymarine-openregistry-h-denise-dodman-55e5d8ORDINARY1
NIGEL DODMANsophymarine-openregistry-h-nigel-dodman-5fa13bORDINARY1

CARABASSI HOLDINGS LIMITED

sophymarine-openregistry-gb-13983650
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
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

ShareholderShare classShares held% of class
MR PAUL DAVID DA COSTAsophymarine-openregistry-h-mr-paul-david-da-costa-671da6ORDINARY D30
MR PAUL DAVID DA COSTAsophymarine-openregistry-h-mr-paul-david-da-costa-671da6ORDINARY A30
MRS JANE LOUISE DA COSTAsophymarine-openregistry-h-mrs-jane-louise-da-costa-a73c9fORDINARY B15
MRS JANE LOUISE DA COSTAsophymarine-openregistry-h-mrs-jane-louise-da-costa-a73c9fORDINARY E15
MR THEODORE HENRY DA COSTAsophymarine-openregistry-h-mr-theodore-henry-da-costa-6132e9ORDINARY C5
MR THEODORE HENRY DA COSTAsophymarine-openregistry-h-mr-theodore-henry-da-costa-6132e9ORDINARY F5

BONFIRE CREATIVE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-04136188
Status
Active
Type
Private Limited Company
Incorporated
05/01/2001
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SCOVELLsophymarine-openregistry-h-martin-scovell-f463bfORDINARY39050.00%
STEPHEN ALEXANDER JUDGEsophymarine-openregistry-h-stephen-alexander-judge-68f29fORDINARY39050.00%
STEPHEN ALEXANDER JUDGEsophymarine-openregistry-h-stephen-alexander-judge-68f29fA ORDINARY360100.00%
MARTIN SCOVELLsophymarine-openregistry-h-martin-scovell-f463bfB ORDINARY100100.00%
MARTIN SCOVELLsophymarine-openregistry-h-martin-scovell-f463bfD ORDINARY100100.00%
STEPHEN ALEXANDER JUDGEsophymarine-openregistry-h-stephen-alexander-judge-68f29fD ORDINARY100100.00%
STEPHEN ALEXANDER JUDGEsophymarine-openregistry-h-stephen-alexander-judge-68f29fC ORDINARY100100.00%
ENVIBRA LIMITEDsophymarine-openregistry-gb-07750896ORDINARY00.00%
ENVIBRA LIMITEDsophymarine-openregistry-gb-07750896D ORDINARY00.00%
ENVIBRA LIMITEDsophymarine-openregistry-gb-07750896C ORDINARY00.00%
ENVIBRA LIMITEDsophymarine-openregistry-gb-07750896B ORDINARY00.00%

ENGAGED LTD

sophymarine-openregistry-gb-09423201
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MISS NATASHA ANNA HELEN SOKOLOWSKIsophymarine-openregistry-h-miss-natasha-anna-helen-sokolowski-0b950bA ORDINARY2
MR BENJAMIN MATTHEW WARDsophymarine-openregistry-h-mr-benjamin-matthew-ward-ed47caA ORDINARY2
MR JULIAN LAYBOURNE LYCETTsophymarine-openregistry-h-mr-julian-laybourne-lycett-a2a8d0A ORDINARY2
MISS NATASHA ANNA HELEN SOKOLOWSKIsophymarine-openregistry-h-miss-natasha-anna-helen-sokolowski-0b950bC ORDINARY1
MISS NATASHA ANNA HELEN SOKOLOWSKIsophymarine-openregistry-h-miss-natasha-anna-helen-sokolowski-0b950bD ORDINARY1
MR BENJAMIN MATTHEW WARDsophymarine-openregistry-h-mr-benjamin-matthew-ward-ed47caE ORDINARY1
MR BENJAMIN MATTHEW WARDsophymarine-openregistry-h-mr-benjamin-matthew-ward-ed47caC ORDINARY1
MR JULIAN LAYBOURNE LYCETTsophymarine-openregistry-h-mr-julian-laybourne-lycett-a2a8d0C ORDINARY1
MR JULIAN LAYBOURNE LYCETTsophymarine-openregistry-h-mr-julian-laybourne-lycett-a2a8d0B ORDINARY1

CHICHELEY FARMS LIMITED

sophymarine-openregistry-gb-02090018
Status
Active
Type
Private Limited Company
Incorporated
15/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Home Farm, Newport Pagnell, Buckinghamshire, MK16 9JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER RUCK-KEENEsophymarine-openregistry-h-james-alexander-ruck-keene-e7cbc0"B" ORDINARY245100.00%
JOHN ROBERT RUCK-KEENEsophymarine-openregistry-h-john-robert-ruck-keene-54cfa9"A" ORDINARY245100.00%
JAMES ALEXANDER RUCK-KEENEsophymarine-openregistry-h-james-alexander-ruck-keene-e7cbc0ORDINARY22544.12%
JOHN ROBERT RUCK-KEENEsophymarine-openregistry-h-john-robert-ruck-keene-54cfa9ORDINARY22544.12%
ROBERT JOHN RUCK-KEENEsophymarine-openregistry-h-robert-john-ruck-keene-d207faORDINARY6011.76%

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

OFFICE FURNITURE REQUIREMENTS LIMITED

sophymarine-openregistry-gb-03624099
Status
Active
Type
Private Limited Company
Incorporated
01/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1 Newport Road, Newport Pagnell, Buckinghamshire, MK16 0HS

Direct shareholders

ShareholderShare classShares held% of class
ALAN ANTHONY PROBERTsophymarine-openregistry-h-alan-anthony-probert-7e4a6eORDINARY50050.00%
JENNIFER LINDA PROBERTsophymarine-openregistry-h-jennifer-linda-probert-a37831ORDINARY50050.00%
ALAN ANTHONY PROBERTsophymarine-openregistry-h-alan-anthony-probert-7e4a6eORDINARY A2100.00%
COLIN PROBERTsophymarine-openregistry-h-colin-probert-0e8320ORDINARY B2100.00%

K J HILL LIMITED

sophymarine-openregistry-gb-04457555
Status
Active
Type
Private Limited Company
Incorporated
10/06/2002
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT CLEMENTS-HILLsophymarine-openregistry-h-elliott-clements-hill-18e0ceORDINARY C10100.00%
KEELEY CLEMENTS - HILLsophymarine-openregistry-h-keeley-clements-hill-4d757dORDINARY B10100.00%
KEVIN JOHN HILLsophymarine-openregistry-h-kevin-john-hill-f0b8f6ORDINARY A10100.00%
KEELEY CLEMENTS - HILLsophymarine-openregistry-h-keeley-clements-hill-4d757dORDINARY C00.00%
KEVIN JOHN HILLsophymarine-openregistry-h-kevin-john-hill-f0b8f6ORDINARY C00.00%

Related parties

PartyRelationshipDetail
DINMORE MANOR LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-03041778Holds shares inORDINARY
THREE GABLES LTD.sophymarine-openregistry-gb-03753449Holds shares inORDINARY

PURCELL SOLICITORS LIMITED

sophymarine-openregistry-gb-06363870
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Stables Brooklands Farm Newport Road, Newport Pagnell, Buckinghamshire, MK16 0HU

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MARY PURCELLsophymarine-openregistry-h-pauline-mary-purcell-b834e4ORDINARY100100.00%
LISA MARIE BUCKRIDGEsophymarine-openregistry-h-lisa-marie-buckridge-cdf520C ORDINARY1100.00%
MANDI AUSTINsophymarine-openregistry-h-mandi-austin-8328db"B" ORDINARY1100.00%

PROPERTY NOW LIMITED

sophymarine-openregistry-gb-09288608
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
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
Interchange House Howard Way, Newport Pagnell, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RIGBYsophymarine-openregistry-h-anthony-rigby-524fe3ORDINARY75100.00%
ALISON RIGBYsophymarine-openregistry-h-alison-rigby-d285f4B ORDINARY23100.00%
ANTHONY RIGBY HOLDINGS LTDsophymarine-openregistry-gb-13259903C ORDINARY2100.00%

DODMAN HOSPITALITY LIMITED

sophymarine-openregistry-gb-09610742
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
The Coppins Cranfield Road, Newport Pagnell, Buckinghamshire, MK16 0HB

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM RICHARD DODMANsophymarine-openregistry-h-peter-william-richard-dodman-cef194C ORDINARY100
PETER WILLIAM RICHARD DODMANsophymarine-openregistry-h-peter-william-richard-dodman-cef194B ORDINARY85
PETER WILLIAM RICHARD DODMANsophymarine-openregistry-h-peter-william-richard-dodman-cef194A ORDINARY85
DENISE THERESA DODMANsophymarine-openregistry-h-denise-theresa-dodman-1d0f55B ORDINARY15
NIGEL STANLEY DODMANsophymarine-openregistry-h-nigel-stanley-dodman-6e70ddA ORDINARY15

BANCROFT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11350130
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
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

ShareholderShare classShares held% of class
EMILY MAYCROFT BANKSsophymarine-openregistry-h-emily-maycroft-banks-836dd2B ORDINARY1100.00%
LINDA KAREN MAYCROFTsophymarine-openregistry-h-linda-karen-maycroft-513995A ORDINARY1100.00%
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206ORDINARY1100.00%