UK companies/Newport Pagnell/Page 7
Companies in Newport Pagnell and their shareholdersPage 7 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 60 shareholdings and 2 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
STUDIO 43 LTD
sophymarine-openregistry-gb-07309798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY | 1 | 33.33% |
| SHAUN BLAKEsophymarine-openregistry-h-shaun-blake-2dfe2a | ORDINARY | 1 | 33.33% |
| TIMOTHY FANCOURTsophymarine-openregistry-h-timothy-fancourt-7217c5 | ORDINARY | 1 | 33.33% |
MK POWER LIMITED
sophymarine-openregistry-gb-07448951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK POWER ELECTRICAL LIMITEDsophymarine-openregistry-gb-09629963 | ORDINARY | 2 | |
| MR CHRISTOPHER MARTYN SPRUCEsophymarine-openregistry-h-mr-christopher-martyn-spruce-286a31 | ORDINARY | 0 | |
| MRS JANET SPRUCEsophymarine-openregistry-h-mrs-janet-spruce-435790 | ORDINARY | 0 | |
INSPIRED SALES & LETTINGS LTD
sophymarine-openregistry-gb-08233366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- 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 |
|---|
| LINDA BRIGGSsophymarine-openregistry-h-linda-briggs-84ccfa | ORDINARY | 50 | |
| NEIL BRIGGSsophymarine-openregistry-h-neil-briggs-ad2b93 | ORDINARY | 50 | |
| RICHARD BRIGGSsophymarine-openregistry-gb-06919444 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRED CONSULTING (MK) LTDsophymarine-openregistry-gb-10468282 | Holds shares in | ORDINARY · 100.00% |
| INSPIRED ESTATE AGENTS LTDsophymarine-openregistry-gb-07409991 | Holds shares in | A ORDINARY |
BANCROFT PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-08357116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA KAREN MAYCROFTsophymarine-openregistry-h-linda-karen-maycroft-513995 | ORD | 40 | 40.00% |
| RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206 | ORD | 40 | 40.00% |
| EMILY MAYCROFT BANKSsophymarine-openregistry-h-emily-maycroft-banks-836dd2 | ORD | 20 | 20.00% |
AAES ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08379943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOMBLINsophymarine-openregistry-h-benjamin-tomblin-779b40 | ORDINARY | 50 | |
| JENNY TOMBLINsophymarine-openregistry-h-jenny-tomblin-4dd896 | ORDINARY | 50 | |
| JAMES TOMBLINsophymarine-openregistry-h-james-tomblin-b2dc10 | ORDINARY | 0 | |
SPINNAKER CARPET CARE LIMITED
sophymarine-openregistry-gb-08457055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 36 Sitwell Close, Newport Pagnell, Buckinghamshire, MK16 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINNAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-16062574 | ORDINARY | 2 | |
| MR PAUL HAMILTONsophymarine-openregistry-h-mr-paul-hamilton-381e40 | ORDINARY | 0 | |
| MRS FAIZA HAMILTONsophymarine-openregistry-h-mrs-faiza-hamilton-646730 | ORDINARY | 0 | |
ADAMS PROPERTY SERVICES (MK) LIMITED
sophymarine-openregistry-gb-09205127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Buckinghamshire, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ADAMSsophymarine-openregistry-gb-04063364 | ORDINARY | 50 | |
| KIRSTY ADAMSsophymarine-openregistry-h-kirsty-adams-514955 | ORDINARY | 50 | |
| JACKIE BROWNsophymarine-openregistry-h-jackie-brown-e8c3a1 | ORDINARY | 0 | |
RESOLUTION HOMES (BKD) LTD
sophymarine-openregistry-gb-10263933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- 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 | 100 | |
| RESOLUTION (CTP) LTDsophymarine-openregistry-gb-10039848 | ORDINARY | 0 | |
| RESOLUTION (EL) LTDsophymarine-openregistry-gb-10031461 | ORDINARY | 0 | |
RPG PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11055451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Bassett Court, Newport Pagnell, MK16 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL THOMAS PORTERsophymarine-openregistry-h-carl-thomas-porter-327503 | ORDINARY | 50 | |
| EDWARD WILLIAM HARRY LAWLEYsophymarine-openregistry-h-edward-william-harry-lawley-385612 | ORDINARY | 50 | |
| RPG INVESTMENTS LTDsophymarine-openregistry-gb-11055257 | ORDINARY | 0 | |
VIRGINIJUS LTD
sophymarine-openregistry-gb-11157688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Harben House Hotel B36 Harben House Hotel, Newport Pagnell, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIJUS SKARBALIUSsophymarine-openregistry-h-virginijus-skarbalius-37ca01 | ORDINARY | 100 | 50.00% |
| BUHAY DMYTROsophymarine-openregistry-h-buhay-dmytro-788f01 | ORDINARY | 52 | 26.00% |
| SHTANKO VIKTORIYAsophymarine-openregistry-h-shtanko-viktoriya-64bbc2 | ORDINARY | 48 | 24.00% |
ARCHWAY DEVELOPMENTS (2) LIMITED
sophymarine-openregistry-gb-11840683
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD PERRYsophymarine-openregistry-h-anthony-edward-perry-3054c9 | ORDINARY | 25 | 50.00% |
| BRETT TWELFTREEsophymarine-openregistry-h-brett-twelftree-802058 | ORDINARY | 25 | 50.00% |
| ALPESH KHETIAsophymarine-openregistry-h-alpesh-khetia-d387a0 | ORDINARY | 0 | 0.00% |
LUCKLEY COTTAGES LIMITED
sophymarine-openregistry-gb-11960926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13063440 | ORDINARY | 2 | |
| JOHN ANDREW GATLEYsophymarine-openregistry-h-john-andrew-gatley-d386c3 | ORDINARY | 0 | |
| VICTORIA LEE GATLEYsophymarine-openregistry-h-victoria-lee-gatley-2325e3 | ORDINARY | 0 | |
TIVOLI COURT LIMITED
sophymarine-openregistry-gb-11980954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH KHETIAsophymarine-openregistry-h-alpesh-khetia-d387a0 | ORDINARY | 50 | |
| ANTHONY EDWARD PERRYsophymarine-openregistry-h-anthony-edward-perry-3054c9 | ORDINARY | 25 | |
| BRETT TWELFTREEsophymarine-openregistry-h-brett-twelftree-802058 | ORDINARY | 25 | |
BLUE MORPHO CONSULTING LTD
sophymarine-openregistry-gb-11996581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Newport Pagnell, Bucks, MK16 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'ARCY NICHOLAS BONDsophymarine-openregistry-h-d-arcy-nicholas-bond-4d7307 | ORDINARY GBP1 SHARES | 80 | 80.00% |
| LISA BETHAN BONDsophymarine-openregistry-h-lisa-bethan-bond-005b03 | ORDINARY GBP1 SHARES | 20 | 20.00% |
| ROBERT JAMES PRITCHARDsophymarine-openregistry-h-robert-james-pritchard-1b1bcd | ORDINARY GBP1 SHARES | 0 | 0.00% |
OPTIMUM PERSONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12088789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56210 — Event catering activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FORTEATHsophymarine-openregistry-h-michael-forteath-9c4879 | ORDINARY | 100 | |
| CLAIRE FORTEATHsophymarine-openregistry-h-claire-forteath-1b34fe | ORDINARY | 0 | |
| THOMAS MANSONsophymarine-openregistry-h-thomas-manson-1fe4b6 | ORDINARY | 0 | |
SAXON FOOTCARE LIMITED
sophymarine-openregistry-gb-12097563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 6 Cooksoe Farm, Newport Pagnell, MK16 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | ORDINARY | 500 | |
| CHRISTINE WAITEsophymarine-openregistry-h-christine-waite-187f18 | ORDINARY | 500 | |
| MARY MARSHsophymarine-openregistry-h-mary-marsh-b35e9e | ORDINARY | 0 | |
ARCHWAY DEVELOPMENTS (3) LIMITED
sophymarine-openregistry-gb-12224267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 St Pauls Yard, Newport Pagnell, Bucks, MK16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD PERRYsophymarine-openregistry-h-anthony-edward-perry-3054c9 | ORDINARY | 50 | |
| BRETT TWELFTREEsophymarine-openregistry-h-brett-twelftree-802058 | ORDINARY | 50 | |
| ALPESH KHETIAsophymarine-openregistry-h-alpesh-khetia-d387a0 | ORDINARY | 0 | |
DIGISTAIN LIMITED
sophymarine-openregistry-gb-12329264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 101, Interchange Business Park Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGISTAIN INC.sophymarine-openregistry-gb-FC040697 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER CLEMENT PHILLIPSsophymarine-openregistry-h-christopher-clement-phillips-eab0c0 | ORDINARY | 0 | 0.00% |
| HEMMEL AMRANIAsophymarine-openregistry-h-hemmel-amrania-a2c008 | ORDINARY | 0 | 0.00% |
MARRIOTT INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-13007112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vt-101 Interchange House, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER MARRIOTTsophymarine-openregistry-h-simon-christopher-marriott-dd61ac | ORDINARY | 900 | |
| ANNA CATHERINE MARRIOTTsophymarine-openregistry-h-anna-catherine-marriott-21d629 | ORDINARY | 50 | |
| LILY ANN MARRIOTTsophymarine-openregistry-h-lily-ann-marriott-dcc301 | ORDINARY | 50 | |
VOLADOR FLYTECH LIMITED
sophymarine-openregistry-gb-13032739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- Unit A1 Harben House, Newport Pagnell, Buckinghamshire, MK16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN BANAVARA RAMESHsophymarine-openregistry-h-sachin-banavara-ramesh-1edf72 | ORDINARY | 8,500 | |
| GOPINATH MALLIPATNA RAMACHANDRA RAOsophymarine-openregistry-h-gopinath-mallipatna-ramachandra-rao-e294d0 | ORDINARY | 1,500 | |
| KAVIPIRIYAN SHANMUGANATHANsophymarine-openregistry-h-kavipiriyan-shanmuganathan-545240 | ORDINARY | 0 | |