UK companies/Pitstone/Page 2
Companies in Pitstone and their shareholdersPage 2 of 2
39 companies registered in Pitstone have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Pitstone. Between them they record 32 shareholdings and 1 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
39
M & M ADVISORY LIMITED
sophymarine-openregistry-gb-12051571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Morton House Beacon Court, Pitstone, Bucks, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MILNESsophymarine-openregistry-h-alistair-milnes-8aed98 | B ORDINARY | 5 | 100.00% |
| KATY LOUISE MILNESsophymarine-openregistry-h-katy-louise-milnes-386119 | A ORDINARY | 5 | 100.00% |
THINKING CHILDREN LIMITED
sophymarine-openregistry-gb-05437457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Morton House, 9 Beacon Court, Pitstone, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA BOLTONsophymarine-openregistry-h-teresa-bolton-8f5192 | ORDINARY | 501 | 50.10% |
| JOE CAMERON BOLTONsophymarine-openregistry-h-joe-cameron-bolton-96be11 | ORDINARY | 499 | 49.90% |
H G T SECURITY LIMITED
sophymarine-openregistry-gb-08312828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Morton House 9 Beacon Court, Pitstone, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY TAYLORsophymarine-openregistry-h-ian-anthony-taylor-299c28 | ORD | 50 | |
| NICOLA TERESA TAYLORsophymarine-openregistry-h-nicola-teresa-taylor-e6e78f | ORD | 50 | |
CONRO PROPERTIES LIMITED
sophymarine-openregistry-gb-10121640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3-4 Williams Court, Pitstone, Buckinghamshire, LU7 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JOHN ASHsophymarine-openregistry-h-mr-stuart-john-ash-0d7529 | ORDINARY | 50 | |
| MRS SUZANNE ASHsophymarine-openregistry-h-mrs-suzanne-ash-b1213c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324541 | Holds shares in | ORDINARY · 0.00% |
BRISTOL PAINT LIMITED
sophymarine-openregistry-gb-10658602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Quarry Court, Pitstone, Bedfordshire, LU7 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JENNINGSsophymarine-openregistry-h-steven-jennings-072095 | ORDINARY | 70 | |
| NATALIE HALLIWELL-JENNINGSsophymarine-openregistry-h-natalie-halliwell-jennings-251548 | ORDINARY | 30 | |
GPD HEATING LIMITED
sophymarine-openregistry-gb-10787137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Creasey & Co, Pitstone, Beds, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PHILIP DARLINGTONsophymarine-openregistry-h-gregory-philip-darlington-7ba3b6 | ORDINARY | 75 | 75.00% |
| MICHELLE DARLINGTONsophymarine-openregistry-h-michelle-darlington-94a0af | ORDINARY | 25 | 25.00% |
KEVIN MCCABE PROMOTIONS LIMITED
sophymarine-openregistry-gb-11151705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Morton House 9 Beacon Court, Pitstone, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL MCCABEsophymarine-openregistry-h-kevin-paul-mccabe-4e2778 | ORDINARY | 100 | |
| HELEN ELIZABETH DAYsophymarine-openregistry-h-helen-elizabeth-day-e04695 | ORDINARY | 0 | |
LOGIK MANAGEMENT LTD
sophymarine-openregistry-gb-11675065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Creasey & Co, Pitstone, Beds, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY NASHsophymarine-openregistry-h-kelly-nash-40e080 | ORDINARY SHARES | 50 | 50.00% |
| RIKI NASHsophymarine-openregistry-h-riki-nash-036696 | ORDINARY SHARES | 50 | 50.00% |
BLUEWORKZ LTD
sophymarine-openregistry-gb-13258077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Crispin Field, Pitstone, Buckinghamshire, LU7 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL KERI HUKEsophymarine-openregistry-h-mr-daniel-keri-huke-5453c3 | ORDINARY | 100 | |
| MS SAMANTHA DALTONsophymarine-openregistry-h-ms-samantha-dalton-c44bf0 | ORDINARY | 100 | |
ASSURED CORPORATE LIMITED
sophymarine-openregistry-gb-13391115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- Portland House, Pitstone, Beds, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KAYEsophymarine-openregistry-h-james-kaye-cdb396 | ORDINARY SHARES | 100 | 100.00% |
| DAVID DAREsophymarine-openregistry-h-david-dare-331a2b | ORDINARY SHARES | 0 | 0.00% |
CREASEY & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15063516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Portland House, Pitstone, Beds, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA CREASEYsophymarine-openregistry-h-tanya-creasey-9deebc | ORDINARY SHARES | 95 | 95.00% |
| SAMUEL CREASEYsophymarine-openregistry-h-samuel-creasey-cdbf13 | ORDINARY SHARES | 5 | 5.00% |
INFINITY POWERED ACCESS LTD
sophymarine-openregistry-gb-15073065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Creasey & Co, Pitstone, Beds, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENAN MERRIFIELDsophymarine-openregistry-h-keenan-merrifield-eb4f38 | ORDINARY | 1 | 100.00% |
| ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634 | ORDINARY | 0 | 0.00% |
AYLESBURY BODY LANGUAGE LIMITED
sophymarine-openregistry-gb-02155484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Morton House, 9 Beacon Court, Pitstone, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCIDENT INTELLIGENCE HOLDINGS LTDsophymarine-openregistry-gb-16312186 | ORDINARY | 600 | |
| ACCIDENT INTELLIGENCE HOLDINGS LTDsophymarine-openregistry-gb-16312186 | ORDINARY B | 20 | |
MAESTROWAVE LIMITED
sophymarine-openregistry-gb-04766265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hallco House Beacon Court, Pitstone, Bedfordshire, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STUART HALLsophymarine-openregistry-h-raymond-stuart-hall-13e0cd | ORDINARY | 1 | 100.00% |
R.H.HALL LIMITED
sophymarine-openregistry-gb-05764250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hallco House Beacon Court, Pitstone, Bedfordshire, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STUART HALLsophymarine-openregistry-h-raymond-stuart-hall-13e0cd | ORDINARY | 1 | 100.00% |
IWAVE FOODSERVICE LIMITED
sophymarine-openregistry-gb-07491318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Hallco House Beacon Court, Pitstone, Bedfordshire, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STUART HALLsophymarine-openregistry-h-raymond-stuart-hall-13e0cd | ORDINARY | 1 | 100.00% |
TORQEN LTD
sophymarine-openregistry-gb-09367435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 3 Quarry Road, Pitstone, Leighton Buzzard, LU7 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHERCIUsophymarine-openregistry-h-adrian-cherciu-5377f5 | ORDINARY | 100 | 100.00% |
SETNIX LTD
sophymarine-openregistry-gb-14679504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit Cd, Pitstone, LU7 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETNIX LLCsophymarine-openregistry-h-setnix-llc-6a5efc | ORDINARY | 1 | 100.00% |
ENTOMOLOGICA LIMITED
sophymarine-openregistry-gb-16057639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 28 The Green, Pitstone, Buckinghamshire, LU7 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARROWsophymarine-openregistry-h-matthew-harrow-012ef8 | ORDINARY | 5 | |