UK companies/Newport Pagnell/Page 9
Companies in Newport Pagnell and their shareholdersPage 9 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 81 shareholdings and 3 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
TRIO SQUARE HOMES LTD
sophymarine-openregistry-gb-17178166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Green Farm Road, Newport Pagnell, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY LORIEN LIMITEDsophymarine-openregistry-gb-07634476 | ORDINARY | 8 | 80.00% |
| CASTILLO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09586219 | ORDINARY | 2 | 20.00% |
| DEREK O’NEILLsophymarine-openregistry-h-derek-o-neill-b190be | ORDINARY | 0 | 0.00% |
SIGNATURE PERIOD PROPERTIES LTD
sophymarine-openregistry-gb-17185125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 45 Green Farm Road, Newport Pagnell, MK16 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY LORIEN LIMITEDsophymarine-openregistry-gb-07634476 | ORDINARY | 8 | 80.00% |
| CASTILLO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09586219 | ORDINARY | 2 | 20.00% |
| DEREK O'NEILLsophymarine-openregistry-h-derek-o-neill-b190be | ORDINARY | 0 | 0.00% |
CLOUDCO (UK) LTD
sophymarine-openregistry-gb-03001963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY A | 100 | 100.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY B | 100 | 100.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY | 90 | 90.00% |
| JR RATTIGANsophymarine-openregistry-h-jr-rattigan-6f287b | ORDINARY | 10 | 10.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY F | 2 | 100.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY E | 2 | 100.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY C | 2 | 100.00% |
| JOHN KEITH GOODINSONsophymarine-openregistry-h-john-keith-goodinson-839264 | ORDINARY D | 2 | 100.00% |
SHARP CONCEPTS LIMITED
sophymarine-openregistry-gb-08755020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 52 Queens Avenue, Newport Pagnell, Buckinghamshire, MK16 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN PHILIP DOBSONsophymarine-openregistry-h-mr-adrian-philip-dobson-439301 | ORDINARY A | 40 | |
| MR ADRIAN PHILIP DOBSONsophymarine-openregistry-h-mr-adrian-philip-dobson-439301 | ORDINARY B | 40 | |
| MRS CLARE DOBSONsophymarine-openregistry-h-mrs-clare-dobson-6c221d | ORDINARY A | 10 | |
| MRS CLARE DOBSONsophymarine-openregistry-h-mrs-clare-dobson-6c221d | ORDINARY C | 10 | |
| MR ADRIAN PHILIP DOBSONsophymarine-openregistry-h-mr-adrian-philip-dobson-439301 | ORDINARY | 0 | |
AW GAS & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11895086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Willen Road, Newport Pagnell, Bucks, MK16 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC WATTSsophymarine-openregistry-h-alec-watts-dcf807 | ORDINARY | 99 | 100.00% |
| ALEC WATTSsophymarine-openregistry-h-alec-watts-dcf807 | A ORDINARY | 1 | 100.00% |
| MARTINA MATEJOVAsophymarine-openregistry-h-martina-matejova-0623df | ORDINARY A | 1 | 100.00% |
| MARTINA MATEJOVAsophymarine-openregistry-h-martina-matejova-0623df | B ORDINARY | 1 | 100.00% |
MAZZ FIC LTD
sophymarine-openregistry-gb-16320548
- 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
- 108 Priory Street, Newport Pagnell, MK16 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BISHOPsophymarine-openregistry-h-mathew-bishop-dfaa98 | B ORDINARY | 14,300 | 100.00% |
| ZOE FOOsophymarine-openregistry-h-zoe-foo-111aea | D ORDINARY | 14,200 | 100.00% |
| MATHEW BISHOPsophymarine-openregistry-h-mathew-bishop-dfaa98 | M ORDINARY | 300 | 100.00% |
| MATHEW BISHOPsophymarine-openregistry-h-mathew-bishop-dfaa98 | L ORDINARY | 300 | 100.00% |
| ZOE FOOsophymarine-openregistry-h-zoe-foo-111aea | M ORDINARY | 300 | 100.00% |
| ZOE FOOsophymarine-openregistry-h-zoe-foo-111aea | L ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMENSOL LTDsophymarine-openregistry-gb-11349433 | Holds shares in | ORDINARY B · 12.66% |
MILTON KEYNES FENCING LIMITED
sophymarine-openregistry-gb-04805915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10a St. John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRANCIS BROOKSsophymarine-openregistry-h-keith-francis-brooks-73637e | ORDINARY | 100 | 100.00% |
| ANTONY RAYMOND CHARLES BROOKSsophymarine-openregistry-h-antony-raymond-charles-brooks-037906 | ORDINARY A | 1 | 100.00% |
| KEITH FRANCIS BROOKSsophymarine-openregistry-h-keith-francis-brooks-73637e | ORDINARY B | 1 | 100.00% |
KINGS ROAD FASHIONS LIMITED
sophymarine-openregistry-gb-05725719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DOREEN MESSENGERsophymarine-openregistry-h-suzanne-doreen-messenger-afd19c | ORDINARY | 6 | 66.67% |
| JOANNA HARRIET MULCAHYsophymarine-openregistry-h-joanna-harriet-mulcahy-c39d99 | ORDINARY | 3 | 33.33% |
| JOANNA HARRIET MULCAHYsophymarine-openregistry-h-joanna-harriet-mulcahy-c39d99 | A | 1 | 100.00% |
| SUZANNE DOREEN MESSENGERsophymarine-openregistry-h-suzanne-doreen-messenger-afd19c | B | 1 | 100.00% |
AUTO SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06993671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Abatax, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2 | C ORDINARY | 100 | |
| JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2 | A ORDINARY | 100 | |
| JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2 | B ORDINARY | 99 | |
| PHILIP GEPFERTsophymarine-openregistry-h-philip-gepfert-6bae5a | B ORDINARY | 1 | |
| PHILIP GEPFERTsophymarine-openregistry-h-philip-gepfert-6bae5a | A ORDINARY | 0 | |
HARE'S BREATH LIMITED
sophymarine-openregistry-gb-07307321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHLEEN ANNE WYATTsophymarine-openregistry-h-mrs-kathleen-anne-wyatt-f83d26 | ORDINARY | 4 | |
| MR ROY TURNER RUSSELL (DEC)sophymarine-openregistry-h-mr-roy-turner-russell-dec-97e743 | ORDINARY | 1 | |
| MR ROY TURNER RUSSELL (DEC)sophymarine-openregistry-h-mr-roy-turner-russell-dec-97e743 | "B" ORDINARY | 1 | |
| MRS KATHLEEN ANNE WYATTsophymarine-openregistry-h-mrs-kathleen-anne-wyatt-f83d26 | "A" ORDINARY | 1 | |
SMILE KIND LIMITED
sophymarine-openregistry-gb-07959710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Youtopia, Suite 6, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI STAGNELLsophymarine-openregistry-h-sami-stagnell-216847 | ORDINARY B | 100 | 100.00% |
| EMILY KNAPMANsophymarine-openregistry-h-emily-knapman-65a257 | ORDINARY C | 50 | 100.00% |
| EMILY KNAPMANsophymarine-openregistry-h-emily-knapman-65a257 | ORDINARY | 50 | 50.00% |
| SAMI STAGNELLsophymarine-openregistry-h-sami-stagnell-216847 | ORDINARY | 50 | 50.00% |
FATZ N SKILLZ LIMITED
sophymarine-openregistry-gb-09681137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA BODDEYsophymarine-openregistry-h-alexa-boddey-a63100 | A | 50 | 50.00% |
| LYNDON CHARLES BODDEYsophymarine-openregistry-h-lyndon-charles-boddey-38ca13 | A | 50 | 50.00% |
| ALEXA BODDEYsophymarine-openregistry-h-alexa-boddey-a63100 | C | 10 | 100.00% |
| LYNDON CHARLES BODDEYsophymarine-openregistry-h-lyndon-charles-boddey-38ca13 | B | 10 | 100.00% |
KONG BUILDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-12606877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Annesley Road, Newport Pagnell, Buckinghamshire, MK16 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LANCASTERsophymarine-openregistry-h-terry-lancaster-bc99eb | ORDINARY A | 60 | |
| TERRY LANCASTERsophymarine-openregistry-h-terry-lancaster-bc99eb | ORDINARY B | 30 | |
| SARAH LANCASTERsophymarine-openregistry-h-sarah-lancaster-7ccaee | ORDINARY C | 5 | |
| TERRY LANCASTERsophymarine-openregistry-h-terry-lancaster-bc99eb | ORDINARY C | 5 | |
OSCAR INSURANCE BROKERS LTD
sophymarine-openregistry-gb-13299108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Suite 128 Icentre, Newport Pagnell, Bucks, MK16 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 50 | 50.00% |
| LAUREN ANDERSONsophymarine-openregistry-h-lauren-anderson-11f08d | ORDINARY | 50 | 50.00% |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY A | 10 | 100.00% |
| LAUREN ANDERSONsophymarine-openregistry-h-lauren-anderson-11f08d | ORDINARY B | 10 | 100.00% |
33 JONATHANS LIMITED
sophymarine-openregistry-gb-14168910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Portfields Road, Newport Pagnell, MK16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 100 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY-B | 1 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY-A | 1 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-B | 0 | |
| MANSION HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04605686 | ORDINARY-A | 0 | |
FLOOM DIGITAL LIMITED
sophymarine-openregistry-gb-16384560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN ALDRIDGEsophymarine-openregistry-h-nicholas-ian-aldridge-0376cd | A ORDINARY £1.00 | 1 | 100.00% |
| NICHOLAS IAN ALDRIDGEsophymarine-openregistry-h-nicholas-ian-aldridge-0376cd | ORDINARY | 1 | 50.00% |
| VICTORIA JOZWIAK BUTCHERsophymarine-openregistry-h-victoria-jozwiak-butcher-13579e | B ORDINARY £1.00 | 1 | 100.00% |
| VICTORIA JOZWIAK BUTCHERsophymarine-openregistry-h-victoria-jozwiak-butcher-13579e | ORDINARY | 1 | 50.00% |
ZIZO SOFTWARE LIMITED
sophymarine-openregistry-gb-03793785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUFFLEYsophymarine-openregistry-h-peter-ruffley-5c0ed2 | B ORDINARY | 223,000 | 75.03% |
| PETER RUFFLEYsophymarine-openregistry-h-peter-ruffley-5c0ed2 | ORDINARY | 154,300 | 100.00% |
| STEPHEN HAYsophymarine-openregistry-gb-SC371718 | B ORDINARY | 74,200 | 24.97% |
Related parties
| Party | Relationship | Detail |
|---|
| ZIZO ANALYTICS LIMITEDsophymarine-openregistry-gb-10808128 | Holds shares in | ORDINARY |
NORTHWOOD MK LIMITED
sophymarine-openregistry-gb-03979548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 St. John Street, Newport Pagnell, MK16 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINIA TAYLORsophymarine-openregistry-gb-12828228 | ORDINARY | 10 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | B ORDINARY | 1 | |
| DAVINIA TAYLORsophymarine-openregistry-gb-12828228 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTFOLIO MANAGEMENT ESTATES LIMITEDsophymarine-openregistry-gb-07483516 | Holds shares in | ORDINARY B |
GEODESA LIMITED
sophymarine-openregistry-gb-04580936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 6 Mercer Manor Barns, Newport Pagnell, Buckinghamshire, MK16 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES NEALsophymarine-openregistry-h-edward-charles-neal-599134 | ORDINARY | 100 | 100.00% |
| SALLY ELIZABETH NEALsophymarine-openregistry-h-sally-elizabeth-neal-ede584 | B ORDINARY | 1 | 100.00% |
PHIL PARKER TRAINING LIMITED
sophymarine-openregistry-gb-04692773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 22 St John Street, Newport Pagnell, MK16 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PHILIP KILVINGTON PARKERsophymarine-openregistry-h-dr-philip-kilvington-parker-e3d275 | ORDINARY B | 100 | |
| PHIL PARKER GROUP LIMITEDsophymarine-openregistry-gb-06851892 | ORDINARY A | 100 | |