UK companies/Silsoe/Page 1
Companies in Silsoe and their shareholdersPage 1 of 7
139 companies registered in Silsoe 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 Silsoe. Between them they record 127 shareholdings and 4 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
139
BABEL COVER LIMITED
sophymarine-openregistry-gb-11105633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
66290 — Other activities auxiliary to insurance and pension funding
82990 — Other business support service activities n.e.c. - Registered office
- Enterprise House, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KINGsophymarine-openregistry-h-stuart-king-9d8dea | ORDINARY | 66,999 | |
| PO SÖDERBERG & PARTNER AKTIEBOLAGsophymarine-openregistry-h-po-s-derberg-partner-aktiebolag-f90ce9 | ORDINARY | 10,000 | |
| STUART KINGsophymarine-openregistry-h-stuart-king-9d8dea | ORDINARY | 1,710 | |
| GIACOMO ANTONIO MANDARINOsophymarine-openregistry-h-giacomo-antonio-mandarino-b800c7 | ORDINARY | 1,540 | |
| WILLIAM KENNETH DAVEYsophymarine-openregistry-h-william-kenneth-davey-f30a7a | ORDINARY | 1,500 | |
| CHERRY SZE WAN CHANsophymarine-openregistry-h-cherry-sze-wan-chan-580646 | ORDINARY | 1,192 | |
| PHILIP JOSEPH TYSONsophymarine-openregistry-h-philip-joseph-tyson-6a80da | ORDINARY | 1,080 | |
| CHRISTOPHER JOHN JAMESsophymarine-openregistry-h-christopher-john-james-4512cc | ORDINARY | 1,016 | |
| DECLAN MICHAEL GARRITYsophymarine-openregistry-h-declan-michael-garrity-886139 | ORDINARY | 1,016 | |
| ERIK REBELsophymarine-openregistry-h-erik-rebel-80b925 | ORDINARY | 1,016 | |
| HRS HOLDING INCsophymarine-openregistry-h-hrs-holding-inc-34c5b3 | ORDINARY | 1,016 | |
| MARTIN HORECKYsophymarine-openregistry-h-martin-horecky-efe72f | ORDINARY | 1,016 | |
| MICHAELA SAKSOVAsophymarine-openregistry-h-michaela-saksova-ebb9c6 | ORDINARY | 1,016 | |
| NEIL DONNELLANsophymarine-openregistry-h-neil-donnellan-b684a8 | ORDINARY | 1,016 | |
| ANDREW KERR CARVILLsophymarine-openregistry-h-andrew-kerr-carvill-5fe4b5 | ORDINARY | 1,000 | |
| CHRIS JELLEYsophymarine-openregistry-h-chris-jelley-e6fe06 | ORDINARY | 1,000 | |
| EDILBERTO SANTIAGO VALCARCEL NINAsophymarine-openregistry-h-edilberto-santiago-valcarcel-nina-8f8404 | ORDINARY | 1,000 | |
| IRENE CARATTOsophymarine-openregistry-h-irene-caratto-0575aa | ORDINARY | 1,000 | |
| PETER WONGsophymarine-openregistry-h-peter-wong-bb191b | ORDINARY | 1,000 | |
| SEBASTIAN PATRICK WALLEYsophymarine-openregistry-h-sebastian-patrick-walley-be52a5 | ORDINARY | 1,000 | |
| WILLIAM HARRY BANCROFTsophymarine-openregistry-h-william-harry-bancroft-d9225f | ORDINARY | 1,000 | |
| REUBEN GODFREYsophymarine-openregistry-h-reuben-godfrey-2a893e | ORDINARY | 666 | |
| IVAN MICHELE DIFRANCESCOsophymarine-openregistry-h-ivan-michele-difrancesco-bb0f1d | ORDINARY | 500 | |
| JOHN HENRY PROSSERsophymarine-openregistry-h-john-henry-prosser-fd930a | ORDINARY | 500 | |
| MARCO BOSSOsophymarine-openregistry-h-marco-bosso-d9ba1f | ORDINARY | 500 | |
| PAUL ENNISsophymarine-openregistry-h-paul-ennis-0386e4 | ORDINARY | 500 | |
| STUART KINGsophymarine-openregistry-h-stuart-king-9d8dea | ORDINARY | 1 | |
THE OLD ORCHARD RESIDENTS LIMITED
sophymarine-openregistry-gb-04357860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bramley Barn The Old Orchard, Silsoe, Beds, MK45 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY LAWLERsophymarine-openregistry-h-catherine-mary-lawler-ae3796 | ORDINARY | 976 | |
| KATE STACEYsophymarine-openregistry-h-kate-stacey-bb8a61 | ORDINARY | 976 | |
| KEVIN FENLONsophymarine-openregistry-h-kevin-fenlon-a9f096 | ORDINARY | 976 | |
| NEIL PUDDICOMBEsophymarine-openregistry-h-neil-puddicombe-0ca2ca | ORDINARY | 976 | |
| NIGEL LLOYD AND JANE REYNOLDSsophymarine-openregistry-h-nigel-lloyd-and-jane-reynolds-3b5703 | ORDINARY | 976 | |
| JAMES STACEYsophymarine-openregistry-h-james-stacey-c9b7db | ORDINARY | 0 | |
TRU FIT ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14684768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barn 7 New Inn Farm, Silsoe, Bedfordshire, MK45 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LIDDLEsophymarine-openregistry-h-fiona-liddle-0f44a5 | ORDINARY | 401,887 | |
| JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324af | ORDINARY | 401,887 | |
| SARAH MATLOCKsophymarine-openregistry-h-sarah-matlock-579a3f | ORDINARY | 401,887 | |
| SIMON LIDDLEsophymarine-openregistry-h-simon-liddle-5c3841 | ORDINARY | 401,887 | |
| HANNAH BRERETONsophymarine-openregistry-h-hannah-brereton-ba99dd | ORDINARY | 60,000 | |
| JACK BRERETONsophymarine-openregistry-h-jack-brereton-efa009 | ORDINARY | 60,000 | |
IVY LANE EVENTS LTD
sophymarine-openregistry-gb-15870673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Chestnut Avenue, Silsoe, Bedfordshire, MK45 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA - LOUISE FITZSIMMONSsophymarine-openregistry-h-emma-louise-fitzsimmons-589822 | ORDINARY | 23 | |
| MICHAELA THAKERsophymarine-openregistry-h-michaela-thaker-9d9c1e | ORDINARY | 23 | |
| VISHAL THAKERsophymarine-openregistry-h-vishal-thaker-9584f7 | ORDINARY | 23 | |
| COLIN BARROWsophymarine-openregistry-h-colin-barrow-01df0a | ORDINARY | 21 | |
| GRAHAM FITZSIMMONSsophymarine-openregistry-h-graham-fitzsimmons-4fb564 | ORDINARY | 5 | |
| THOMAS FITZSIMMONSsophymarine-openregistry-h-thomas-fitzsimmons-f0210b | ORDINARY | 5 | |
CME HEATING LIMITED
sophymarine-openregistry-gb-05417805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28-31 The Stables, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DONOHUEsophymarine-openregistry-h-michael-john-donohue-03f0b6 | ORDINARY SHARES | 459 | 45.90% |
| SUSAN MARGARET DONOHUEsophymarine-openregistry-h-susan-margaret-donohue-73bc64 | ORDINARY SHARES | 401 | 40.10% |
| HELEN BISWELLsophymarine-openregistry-h-helen-biswell-6313f0 | D ORDINARY | 250 | 100.00% |
| JOSEPH MICHAEL DONOHUEsophymarine-openregistry-h-joseph-michael-donohue-ab482b | E ORDINARY | 250 | 100.00% |
| LUKE BISWELLsophymarine-openregistry-h-luke-biswell-461471 | C ORDINARY | 250 | 100.00% |
| MICHAEL JOHN DONOHUEsophymarine-openregistry-h-michael-john-donohue-03f0b6 | A ORDINARY | 250 | 100.00% |
| SUSAN MARGARET DONOHUEsophymarine-openregistry-h-susan-margaret-donohue-73bc64 | B ORDINARY | 250 | 100.00% |
| LUKE BISWELLsophymarine-openregistry-h-luke-biswell-461471 | ORDINARY SHARES | 100 | 10.00% |
| JOSEPH MICHAEL DONOHUEsophymarine-openregistry-h-joseph-michael-donohue-ab482b | ORDINARY SHARES | 40 | 4.00% |
THE ALCHEMIST GROUP LIMITED
sophymarine-openregistry-gb-04185940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARY THOMASsophymarine-openregistry-h-jane-mary-thomas-85b1f0 | 0% REDEEMABLE PREFERENCE | 325,000 | 33.33% |
| PAUL GRAHAM THOMASsophymarine-openregistry-h-paul-graham-thomas-ba779a | 0% REDEEMABLE PREFERENCE | 325,000 | 33.33% |
| PAUL GRAHAM THOMAS AS TRUSTEE OF THE SHEILA THOMAS DISCRETIONARY SETTLEMENT 2012 JANE MARY THOMAS AS TRUSTEE OF THE SHEILA THOMAS DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-paul-graham-thomas-as-trustee-of-the-she-d6be95 | 0% REDEEMABLE PREFERENCE | 325,000 | 33.33% |
| JANE MARY THOMASsophymarine-openregistry-h-jane-mary-thomas-85b1f0 | B ORDINARY | 2 | 100.00% |
| PAUL GRAHAM THOMASsophymarine-openregistry-h-paul-graham-thomas-ba779a | A ORDINARY | 2 | 100.00% |
| JACK THOMASsophymarine-openregistry-gb-15466175 | D ORDINARY | 1 | 100.00% |
| REBECCA DUNDONsophymarine-openregistry-h-rebecca-dundon-675a51 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALCHEMIST STUDIO LIMITEDsophymarine-openregistry-gb-09249182 | Holds shares in | ORDINARY · 100.00% |
| ABSTRACTUS LIMITEDsophymarine-openregistry-gb-09249185 | Holds shares in | ORDINARY · 100.00% |
| 15 STONE STREET LIMITEDsophymarine-openregistry-gb-07183190 | Holds shares in | ORDINARY B · 16.67% |
| SAMBROKE SQUARE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-14830378 | Holds shares in | ORDINARY · 10.00% |
SETTER LIMITED
sophymarine-openregistry-gb-03323879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Room 73 Wrest House, Silsoe, Beds, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS BHOWMICKsophymarine-openregistry-h-aleksandrs-bhowmick-75369a | B ORDINARY | 60 | |
| INGA BHOWMICKsophymarine-openregistry-h-inga-bhowmick-55c5ae | ORDINARY | 50 | |
| JONATHAN ROY BHOWMICKsophymarine-openregistry-h-jonathan-roy-bhowmick-f31d02 | ORDINARY | 50 | |
| JOSHUA BRITNELLsophymarine-openregistry-h-joshua-britnell-308bd9 | C ORDINARY | 20 | |
| LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60 | D ORDINARY | 20 | |
HOUSEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-12798955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Room 316 Endeavour House, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN NORMANsophymarine-openregistry-h-peter-john-norman-b6c5d2 | B ORDINARY | 25 | 50.00% |
| SIMON ANDREW WOODHOUSEsophymarine-openregistry-h-simon-andrew-woodhouse-12fe32 | A ORDINARY | 25 | 50.00% |
| AMANDA LOUISE NORMANsophymarine-openregistry-h-amanda-louise-norman-a2c621 | B ORDINARY | 24 | 48.00% |
| FINOLA MARIE WOODHOUSEsophymarine-openregistry-h-finola-marie-woodhouse-b2502b | A ORDINARY | 24 | 48.00% |
| SAMUEL AARON RONANsophymarine-openregistry-h-samuel-aaron-ronan-6fa312 | B ORDINARY | 1 | 2.00% |
| SAMUEL AARON RONANsophymarine-openregistry-h-samuel-aaron-ronan-6fa312 | A ORDINARY | 1 | 2.00% |
SCK REMEDIATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-16529745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Endeavour House, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCDA HOLDINGS LTDsophymarine-openregistry-gb-14838793 | ORDINARY | 100 | |
| LEIGH KRAYsophymarine-openregistry-h-leigh-kray-6c0e70 | ORDINARY | 100 | |
| KEITH SALERNOsophymarine-openregistry-h-keith-salerno-a28892 | ORDINARY | 0 | |
| SCOTT GUICHARDsophymarine-openregistry-h-scott-guichard-b9312d | ORDINARY | 0 | |
| TONY BAKERsophymarine-openregistry-h-tony-baker-317c43 | ORDINARY | 0 | |
FORD PARSONS LIMITED
sophymarine-openregistry-gb-12955077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Horseshoes, Silsoe, MK45 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS WILLIAM FORDsophymarine-openregistry-h-rhys-william-ford-71eb56 | ORDINARY | 39 | |
| SAMUEL LUKE PARSONSsophymarine-openregistry-h-samuel-luke-parsons-5daf68 | ORDINARY | 39 | |
| REBECCA MCGILLYCUDDYsophymarine-openregistry-h-rebecca-mcgillycuddy-dd423f | ORDINARY | 26 | |
| REBECCA MCGILLYCUDDYsophymarine-openregistry-h-rebecca-mcgillycuddy-dd423f | ORDINARY-E | 1 | |
| RHYS WILLIAM FORDsophymarine-openregistry-h-rhys-william-ford-71eb56 | ORDINARY-A | 1 | |
| RHYS WILLIAM FORDsophymarine-openregistry-h-rhys-william-ford-71eb56 | ORDINARY-B | 1 | |
| SAMUEL LUKE PARSONSsophymarine-openregistry-h-samuel-luke-parsons-5daf68 | ORDINARY-C | 1 | |
| SAMUEL LUKE PARSONSsophymarine-openregistry-h-samuel-luke-parsons-5daf68 | ORDINARY-D | 1 | |
| RHYS WILLIAM FORDsophymarine-openregistry-h-rhys-william-ford-71eb56 | ORDINARY | 0 | |
| RHYS WILLIAM FORDsophymarine-openregistry-h-rhys-william-ford-71eb56 | ORDINARY-E | 0 | |
| SAMUAL LUKE PARSONSsophymarine-openregistry-h-samual-luke-parsons-b6fe71 | ORDINARY | 0 | |
RESERVOIR VIEW LTD
sophymarine-openregistry-gb-08644298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA HARDIMANsophymarine-openregistry-h-melinda-hardiman-332abe | B ORDINARY | 100 | 100.00% |
| PAUL JAMES JEAN PIERRE HARDIMANsophymarine-openregistry-h-paul-james-jean-pierre-hardiman-6b645e | A ORDINARY | 100 | 100.00% |
| ALEXANDER HARDIMANsophymarine-openregistry-h-alexander-hardiman-42e188 | C ORDINARY | 1 | 100.00% |
| ALISTAIR HARDIMANsophymarine-openregistry-h-alistair-hardiman-5fd9ea | D ORDINARY | 1 | 100.00% |
MDG BUSINESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-13672231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Room 73 Wrest House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRANGEsophymarine-openregistry-gb-07782816 | ORDINARY A | 25 | |
| PAUL DURKINsophymarine-openregistry-h-paul-durkin-3658ab | ORDINARY B | 25 | |
| RACHAEL MABBOTTsophymarine-openregistry-h-rachael-mabbott-eda6f8 | ORDINARY C | 25 | |
| VICKY MOOREsophymarine-openregistry-h-vicky-moore-65d01c | ORDINARY D | 25 | |
| MICHAEL GRANGEsophymarine-openregistry-gb-07782816 | ORDINARY D | 0 | |
INDEPENDENT QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05503829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Enterprise House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL FRANCES BURNIEsophymarine-openregistry-h-cheryl-frances-burnie-94ddd5 | A ORDINARY | 500 | |
| JEREMY PAUL ALAN BURNIEsophymarine-openregistry-h-jeremy-paul-alan-burnie-f92c04 | A ORDINARY | 500 | |
| JOANNE LOUISE RIXsophymarine-openregistry-h-joanne-louise-rix-c19179 | B ORDINARY | 10 | |
| SUSAN JANE BRITTENsophymarine-openregistry-h-susan-jane-britten-a513c2 | C ORDINARY | 10 | |
TRUV GROUP LIMITED
sophymarine-openregistry-gb-16055501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN ATLANTIC HOLDINGS LLCsophymarine-openregistry-h-eastern-atlantic-holdings-llc-1e09d6 | B ORDINARY | 1,000 | |
| TRUVERIFY UK LTDsophymarine-openregistry-gb-13259192 | A ORDINARY | 1,000 | |
| EVISA SOLUTIONS LIMITEDsophymarine-openregistry-gb-04671940 | C ORDINARY | 53 | |
| MUZAFAR MEMONsophymarine-openregistry-h-muzafar-memon-eabd3e | A ORDINARY | 0 | |
CHERRY TREE ESTATES LIMITED
sophymarine-openregistry-gb-01573766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD WILKINSONsophymarine-openregistry-h-simon-edward-wilkinson-b30409 | ORDINARY | 1,000 | |
| MARK JOHN WILKINSONsophymarine-openregistry-h-mark-john-wilkinson-aec8e2 | ORDINARY | 0 | |
| NICHOLAS ADAM WILKINSONsophymarine-openregistry-h-nicholas-adam-wilkinson-0e41ef | ORDINARY | 0 | |
| SARAH MUNRO-ASHMANsophymarine-openregistry-h-sarah-munro-ashman-357f95 | ORDINARY | 0 | |
WK360 LIMITED
sophymarine-openregistry-gb-01676202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE CHARACTER LTDsophymarine-openregistry-gb-02595019 | ORDINARY | 50,000 | 86.21% |
| LAWRENCE RICHARD PALMERsophymarine-openregistry-h-lawrence-richard-palmer-710e35 | ORDINARY | 3,186 | 5.49% |
| AMANDA JAYNE GATWARDsophymarine-openregistry-h-amanda-jayne-gatward-83185f | ORDINARY | 3,135 | 5.41% |
| SIMON JOHN PRATTsophymarine-openregistry-h-simon-john-pratt-f4bf46 | ORDINARY | 1,679 | 2.89% |
O & M TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09856865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28-31 The Stables, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BISWELLsophymarine-openregistry-h-helen-biswell-6313f0 | ORDINARY | 250 | 25.00% |
| LUKE BISWELLsophymarine-openregistry-h-luke-biswell-461471 | ORDINARY | 250 | 25.00% |
| MICHAEL JOHN DONOHUEsophymarine-openregistry-h-michael-john-donohue-03f0b6 | ORDINARY | 250 | 25.00% |
| SUSAN MARGARET DONOHUEsophymarine-openregistry-h-susan-margaret-donohue-73bc64 | ORDINARY | 250 | 25.00% |
KIDATU LTD
sophymarine-openregistry-gb-07408129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET ROBERTSsophymarine-openregistry-h-helen-margaret-roberts-bf1009 | ORD C | 1 | 100.00% |
| JULIE ANNE THOMPSONsophymarine-openregistry-h-julie-anne-thompson-017db1 | ORD B | 1 | 100.00% |
| STEVEN ROBERTSsophymarine-openregistry-h-steven-roberts-2c73cb | ORD A | 1 | 100.00% |
| STEVEN ROBERTSsophymarine-openregistry-h-steven-roberts-2c73cb | ORD D | 1 | 100.00% |
STERLING SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-11056715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HANDsophymarine-openregistry-h-jamie-hand-95050d | A ORDINARY | 60 | 100.00% |
| HOLLY PENDREDsophymarine-openregistry-h-holly-pendred-830376 | B ORDINARY | 20 | 100.00% |
| RYAN O'LEARYsophymarine-openregistry-h-ryan-o-leary-924d1d | C ORDINARY | 20 | 100.00% |
PEMBRIDGE LAND GROUP LIMITED
sophymarine-openregistry-gb-13183808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEBBANBURG LIMITEDsophymarine-openregistry-gb-13002016 | ORDINARY B | 100 | 100.00% |
| DANESBOROUGH LTDsophymarine-openregistry-gb-13173028 | ORDINARY C | 100 | 100.00% |
| MAGJAM LIMITEDsophymarine-openregistry-gb-09971207 | ORDINARY A | 100 | 100.00% |