UK companies/Newport Pagnell/Page 6
Companies in Newport Pagnell and their shareholdersPage 6 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 76 shareholdings and 12 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
VENTURE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12676389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 73 High Street, Newport Pagnell, MK16 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRIGSSsophymarine-openregistry-h-neil-brigss-dad3a2 | C ORDINARY | 200 | 100.00% |
| BHAVIN MANSUKHLAL THAKRARsophymarine-openregistry-h-bhavin-mansukhlal-thakrar-69b22c | A ORDINARY | 100 | 100.00% |
| RESHMA KARIA THAKRARsophymarine-openregistry-h-reshma-karia-thakrar-39be35 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE RESIDENTIAL LTDsophymarine-openregistry-gb-09433008 | Holds shares in | ORD |
| VENTURE COMMERCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-13056650 | Holds shares in | ORDINARY |
| INSPIRING VENTURES LTDsophymarine-openregistry-gb-14193119 | Holds shares in | ORDINARY |
GROVE & SONS LIMITED
sophymarine-openregistry-gb-13595071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 11 Shires Farm Quarry Hall Farm, Newport Pagnell, Buckinghamshire, MK16 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN MARK GROVEsophymarine-openregistry-h-david-ian-mark-grove-476f25 | ORDINARY A | 25 | 100.00% |
| DEZNI ANN GROVEsophymarine-openregistry-h-dezni-ann-grove-35ef81 | ORDINARY B | 25 | 100.00% |
| IZUK DAVID GROVEsophymarine-openregistry-h-izuk-david-grove-852333 | ORDINARY C | 25 | 100.00% |
MJEMERY HOLDINGS LIMITED
sophymarine-openregistry-gb-14002226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- 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 MATTHEW EMERYsophymarine-openregistry-h-mr-matthew-emery-93b321 | ORDINARY M | 140 | |
| MRS JULIE EMERYsophymarine-openregistry-h-mrs-julie-emery-85d750 | ORDINARY J | 40 | |
| MR MICHAEL JOSEPH EMERYsophymarine-openregistry-h-mr-michael-joseph-emery-f78c52 | ORDINARY D | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL J EMERY & CO LIMITEDsophymarine-openregistry-gb-06422325 | Holds shares in | ORDINARY A 1P · 45.00% |
THE WHEATSHEAF SHOPPING CENTRE LIMITED
sophymarine-openregistry-gb-14186943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 50 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 50 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY-B | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-A | 1 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-A | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-B | 0 | |
TWSC LIMITED
sophymarine-openregistry-gb-14186945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 50 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 50 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY-A | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-B | 1 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-B | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-A | 0 | |
CHASE UK GROUP LTD
sophymarine-openregistry-gb-15566207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lovat Bank, Newport Pagnell, MK16 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16924773 | ORDINARY | 100 | 100.00% |
| CHASE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16924773 | B ORDINARY | 50 | 100.00% |
| CHASE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16924773 | A ORDINARY | 50 | 100.00% |
| HARRISON BRISTOWEsophymarine-openregistry-h-harrison-bristowe-592b7c | ORDINARY | 0 | 0.00% |
| HARRISON BRISTOWEsophymarine-openregistry-h-harrison-bristowe-592b7c | A ORDINARY | 0 | 0.00% |
| MORGAN STEPHEN GRIFFITHSsophymarine-openregistry-h-morgan-stephen-griffiths-91e8af | ORDINARY | 0 | 0.00% |
| MORGAN STEPHEN GRIFFITHSsophymarine-openregistry-h-morgan-stephen-griffiths-91e8af | B ORDINARY | 0 | 0.00% |
WELCOME BREAK SERVICES LIMITED
sophymarine-openregistry-gb-04099292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK GROUP LIMITEDsophymarine-openregistry-gb-03147949 | ORDINARY | 18,898,498 | |
| WELCOME BREAK HOLDINGS LIMITEDsophymarine-openregistry-gb-03290817 | D ORDINARY SHARES | 1 | |
| WELCOME BREAK HOLDINGS LTDsophymarine-openregistry-gb-03290817 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE (GW) LIMITEDsophymarine-openregistry-gb-10058575 | Holds shares in | ORDINARY |
| HICKLING SERVICE AREA LIMITEDsophymarine-openregistry-gb-12360797 | Holds shares in | ORDINARY |
| PGUK TRSA I LIMITEDsophymarine-openregistry-gb-13434444 | Holds shares in | ORDINARY |
| PETROGAS GROUP NI LIMITEDsophymarine-openregistry-gb-NI069029 | Holds shares in | ORDINARY |
| APPLEGREEN SERVICE AREAS NI LIMITEDsophymarine-openregistry-gb-NI615773 | Holds shares in | ORDINARY |
RINGCROFT FARM LIMITED
sophymarine-openregistry-gb-08285478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
96090 — Other service activities n.e.c. - Registered office
- Ringcroft Farm Cranfield Road, Newport Pagnell, Buckinghamshire, MK16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CAMERON LOVELLsophymarine-openregistry-h-stuart-cameron-lovell-63ddad | ORDINARY | 2 | |
| STUART CAMERON LOVELLsophymarine-openregistry-h-stuart-cameron-lovell-63ddad | ORDINARY A | 1 | |
| BARBARA ANNE LOVELLsophymarine-openregistry-h-barbara-anne-lovell-eebf08 | ORDINARY | 0 | |
| KEITH LOVELLsophymarine-openregistry-h-keith-lovell-70e3f5 | ORDINARY | 0 | |
RESOLUTION HOMES (WES) LTD
sophymarine-openregistry-gb-10031700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- 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 | 400 | |
| RICHARD JOHN ASTONsophymarine-openregistry-h-richard-john-aston-2bf000 | ORDINARY B | 80 | |
| CARL THOMAS PORTERsophymarine-openregistry-h-carl-thomas-porter-327503 | ORDINARY B | 0 | |
DIAMONDS CARPET SERVICES LIMITED
sophymarine-openregistry-gb-11257327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 63 High Street, Newport Pagnell, Milton Keynes, MK16 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DIAMONDsophymarine-openregistry-h-edward-diamond-cd278b | ORDINARY | 5 | |
| MARGARET O'BRIENsophymarine-openregistry-h-margaret-o-brien-130ff6 | ORDINARY | 5 | |
| KELLY O'BRIENsophymarine-openregistry-h-kelly-o-brien-247bc7 | B ORDINARY | 4 | |
| EDWARD DIAMONDsophymarine-openregistry-h-edward-diamond-cd278b | B ORDINARY | 3 | |
| MARGARET O'BRIENsophymarine-openregistry-h-margaret-o-brien-130ff6 | B ORDINARY | 3 | |
KESTREL HEATHROW LTD
sophymarine-openregistry-gb-11860054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Morello Way, Newport Pagnell, MK16 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK TATTERSALLsophymarine-openregistry-h-gary-mark-tattersall-63b249 | A ORDINARY | 100 | |
| VALERIE MUNROsophymarine-openregistry-h-valerie-munro-5131c6 | B ORDINARY | 10 | |
| STEVEN TATTERSALLsophymarine-openregistry-h-steven-tattersall-b38887 | A ORDINARY | 0 | |
HKAM LIMITED
sophymarine-openregistry-gb-13290559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- 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
- 78 High Street, Newport Pagnell, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIN UP EDUCATION LTDsophymarine-openregistry-gb-11355368 | A | 100 | 100.00% |
| ALAN SIUsophymarine-openregistry-h-alan-siu-0f6a44 | B | 50 | 50.00% |
| MAYJI SIUsophymarine-openregistry-h-mayji-siu-339b5a | B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA WHARF (LIMEHOUSE) LIMITEDsophymarine-openregistry-gb-03840421 | Holds shares in | ORDINARY · 1.54% |
FUSE COACHING COLLECTIVE LTD
sophymarine-openregistry-gb-15070107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Stables, Park Farm, Newport Pagnell, MK16 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS LEATHEMsophymarine-openregistry-h-fergus-leathem-fedf3d | ORDINARY A | 100 | 100.00% |
| TAMZIN RUTH FOSTERsophymarine-openregistry-h-tamzin-ruth-foster-6b2bb7 | B ORDINARY | 100 | 100.00% |
| DOUGLAS SEXTONsophymarine-openregistry-h-douglas-sexton-b8ec1b | ORDINARY A | 0 | 0.00% |
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15151412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Vantage Court, Newport Pagnell, Buckinghamshire, MK16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROGAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11547977 | A ORDINARY | 152,911,019 | |
| ROME VENTURES LPsophymarine-openregistry-gb-SL036570 | A ORDINARY | 96,924,438 | |
| ROME DIRECT LPsophymarine-openregistry-gb-SL037527 | A ORDINARY | 35,698,652 | |
| PETROGAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11547977 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITEDsophymarine-openregistry-gb-13920585 | Holds shares in | ORDINARY |
DAMA ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-16056563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 6, Newport Pagnell, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN MALUKsophymarine-openregistry-h-cristian-maluk-9e6c39 | ORDINARY | 85 | |
| MARK DAVISONsophymarine-openregistry-h-mark-davison-566263 | ORDINARY | 85 | |
| TORERO, ABECASSIS EMPIS AND COWLARD LTDsophymarine-openregistry-gb-SC412852 | B ORDINARY | 30 | |
BOOTHS WINDOW CLEANING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02262920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BOOTHsophymarine-openregistry-h-colin-john-booth-7e4975 | ORDINARY | 50 | 50.00% |
| TINA KAREN BOOTHsophymarine-openregistry-h-tina-karen-booth-be6804 | ORDINARY | 50 | 50.00% |
| JOHN RAYMOND BOOTHsophymarine-openregistry-h-john-raymond-booth-defb39 | ORDINARY | 0 | 0.00% |
EN-PROJECTS LTD
sophymarine-openregistry-gb-06299058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86101 — Hospital activities
86900 — Other human health activities - Registered office
- Np-105 Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI WHITTYsophymarine-openregistry-h-heidi-whitty-19d250 | ORDINARY | 25 | 47.17% |
| ROBERT KENNETH GRANT WHITTYsophymarine-openregistry-h-robert-kenneth-grant-whitty-84c8d7 | ORDINARY | 25 | 47.17% |
| JONATHAN MARK SMITHsophymarine-openregistry-h-jonathan-mark-smith-734979 | ORDINARY | 3 | 5.66% |
WORD GO LIMITED
sophymarine-openregistry-gb-06669859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 1 Frederica Cottages, Newport Pagnell, Bucks, MK16 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02 | ORDINARY | 100 | |
| ANDREW PECKsophymarine-openregistry-h-andrew-peck-b0ca7a | ORDINARY | 0 | |
| STUART DOUGHTYsophymarine-openregistry-h-stuart-doughty-28b5a2 | ORDINARY | 0 | |
SL SPORTS LTD
sophymarine-openregistry-gb-07100480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Ringcroft Farm Cranfield Road, Newport Pagnell, Buckinghamshire, MK16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CAMERON LOVELLsophymarine-openregistry-h-stuart-cameron-lovell-63ddad | ORDINARY | 98 | 98.00% |
| BARBARA ANNE LOVELLsophymarine-openregistry-h-barbara-anne-lovell-eebf08 | ORDINARY | 1 | 1.00% |
| KEITH LOVELLsophymarine-openregistry-h-keith-lovell-70e3f5 | ORDINARY | 1 | 1.00% |
TANGENT BUSINESS ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07151352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Coppins Cranfield Road, Newport Pagnell, Buckinghamshire, MK16 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE THERESA DODMANsophymarine-openregistry-h-denise-theresa-dodman-1d0f55 | ORDINARY | 55 | |
| NIGEL STANLEY DODMANsophymarine-openregistry-h-nigel-stanley-dodman-6e70dd | ORDINARY | 55 | |
| PETER DODMANsophymarine-openregistry-h-peter-dodman-fbd06b | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| DODMAN INNS LIMITEDsophymarine-openregistry-gb-06451910 | Holds shares in | A ORDINARY |