UK companies/Silsoe/Page 2
Companies in Silsoe and their shareholdersPage 2 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 64 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
139
CHERRY TREE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13848768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- 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 |
|---|
| JULIE MICHELLE GATTONsophymarine-openregistry-h-julie-michelle-gatton-7f678c | ORDINARY A | 510 | 100.00% |
| ALEXANDER JAMES GATTONsophymarine-openregistry-h-alexander-james-gatton-f634f6 | ORDINARY B | 245 | 100.00% |
| AMY ELIZABETH GATTONsophymarine-openregistry-h-amy-elizabeth-gatton-d642df | ORDINARY C | 245 | 100.00% |
VINUM EURUS LIMITED
sophymarine-openregistry-gb-15504144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR SHUN CHI NGsophymarine-openregistry-h-arthur-shun-chi-ng-7eb3ab | ORDINARY B | 45 | |
| ZHENTIAN XIEsophymarine-openregistry-h-zhentian-xie-15e27b | ORDINARY A | 45 | |
| MICHAEL PALIJsophymarine-openregistry-h-michael-palij-c64126 | C ORDINARY | 10 | |
STNDRD INC LIMITED
sophymarine-openregistry-gb-15770925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities - Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | C ORDINARY | 1 | 100.00% |
| MATTHEW BEAVISsophymarine-openregistry-gb-NI735460 | A ORDINARY | 1 | 100.00% |
| OLIVER D'ANASTASIsophymarine-openregistry-h-oliver-d-anastasi-3ea65e | B ORDINARY | 1 | 100.00% |
JR SOLAR CONTRACTS LTD
sophymarine-openregistry-gb-16227873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- Wrest Park, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BERCISsophymarine-openregistry-h-joseph-bercis-a64921 | ORDINARY A | 100 | 100.00% |
| MATTHEW JOHN HAGUEsophymarine-openregistry-h-matthew-john-hague-90918b | ORDINARY C | 100 | 100.00% |
| RICHARD LEWIS BENTsophymarine-openregistry-h-richard-lewis-bent-046eb5 | ORDINARY B | 100 | 100.00% |
E-GARDENS LONDON LIMITED
sophymarine-openregistry-gb-12263872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROWLAND GALLIEsophymarine-openregistry-h-daniel-rowland-gallie-752dfd | ORDINARY A | 550 | |
| DANIEL GALLIEsophymarine-openregistry-h-daniel-gallie-32ea7e | ORDINARY B | 450 | |
| ADAM JAN WALUSsophymarine-openregistry-h-adam-jan-walus-41af7d | ORDINARY B | 0 | |
RBW COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13007974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN TARA LEPPANsophymarine-openregistry-h-megan-tara-leppan-db1cbf | A ORDINARY | 255 | 50.00% |
| SOPHIE CLARE COYNEsophymarine-openregistry-h-sophie-clare-coyne-20499b | A ORDINARY | 255 | 50.00% |
| MEGAN TARA LEPPANsophymarine-openregistry-h-megan-tara-leppan-db1cbf | B ORDINARY | 245 | 50.00% |
| SOPHIE CLARE COYNEsophymarine-openregistry-h-sophie-clare-coyne-20499b | B ORDINARY | 245 | 50.00% |
| LAB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11712251 | A ORDINARY | 0 | 0.00% |
PETER H. WRIGHT & SON (PLUMBING & HEATING) LIMITED
sophymarine-openregistry-gb-01296532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1977
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Building 52, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN WRIGHTsophymarine-openregistry-h-david-alan-wright-856144 | ORDINARY | 1,701 | |
| JAMES KEITH WRIGHTsophymarine-openregistry-h-james-keith-wright-82a1c1 | ORDINARY | 1,701 | |
| KEITH PETER WRIGHTsophymarine-openregistry-h-keith-peter-wright-0856b2 | ORDINARY | 0 | |
SOCK ACADEMY LTD
sophymarine-openregistry-gb-05743003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14141 — Manufacture of men's underwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Room 204-205 Endeavour House, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATANIA HOLDINGS LIMITEDsophymarine-openregistry-gb-08986661 | ORDINARY | 100 | 100.00% |
| DAVID PAUL HUGHESsophymarine-openregistry-h-david-paul-hughes-9f824b | ORDINARY | 0 | 0.00% |
| GARY LEE REDMAN-SCHAFFERsophymarine-openregistry-h-gary-lee-redman-schaffer-b2d3ba | ORDINARY | 0 | 0.00% |
BOOK END ACCOUNTS LIMITED
sophymarine-openregistry-gb-06135073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
69202 — Bookkeeping activities
74100 — specialised design activities - Registered office
- Office 23 Enterprise House, Silsoe, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNI MAXENsophymarine-openregistry-h-charni-maxen-3593a0 | ORDINARY | 2 | 50.00% |
| ARNIS KOLEDAsophymarine-openregistry-h-arnis-koleda-40305b | ORDINARY | 1 | 25.00% |
| DENVER WATTSsophymarine-openregistry-h-denver-watts-2ea6d1 | ORDINARY | 1 | 25.00% |
J & D 2012 LTD
sophymarine-openregistry-gb-07916339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 The Gateway, Silsoe, Beds, MK45 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS ESTATES LIMITEDsophymarine-openregistry-gb-04561386 | ORDINARY | 2 | 100.00% |
| DARREN GILLsophymarine-openregistry-gb-13311763 | ORDINARY | 0 | 0.00% |
| JOHN JOSEPH GILLsophymarine-openregistry-h-john-joseph-gill-2d003b | ORDINARY | 0 | 0.00% |
BHP INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-08514835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR DAVID BARNARDsophymarine-openregistry-h-alasdair-david-barnard-a7ed74 | ORDINARY | 100 | 50.00% |
| ANNA MARIE HOWELLsophymarine-openregistry-h-anna-marie-howell-aa2bdf | ORDINARY | 50 | 25.00% |
| JEREMY MARTIN HOWELLsophymarine-openregistry-h-jeremy-martin-howell-c53e57 | ORDINARY | 50 | 25.00% |
DANIEL AND SAMSON TRADING LIMITED
sophymarine-openregistry-gb-11535482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- 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 |
|---|
| DANIEL AYODELE DAMILOLA JENYOsophymarine-openregistry-h-daniel-ayodele-damilola-jenyo-6a01f6 | ORDINARY | 71 | |
| CAMERON NWANZEsophymarine-openregistry-h-cameron-nwanze-58989f | ORDINARY | 24 | |
| SAMSON OLUWABUNMI OLUWASOLA JENYOsophymarine-openregistry-h-samson-oluwabunmi-oluwasola-jenyo-e0ded9 | ORDINARY | 5 | |
THE MORTGAGE EXPERT GROUP LIMITED
sophymarine-openregistry-gb-11642575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Endeavour House, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZ PROPERTIES LIMITEDsophymarine-openregistry-gb-10948230 | ORDINARY | 90 | 90.00% |
| DAMON PALMERsophymarine-openregistry-h-damon-palmer-cec5a5 | ORDINARY | 10 | 10.00% |
| ZEBRA MORTGAGES LIMITEDsophymarine-openregistry-gb-07052088 | ORDINARY | 0 | 0.00% |
VELO E-SCOOTERS LIMITED
sophymarine-openregistry-gb-12606391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12109822 | ORDINARY | 1,000 | |
| IAIN CRAWFORDsophymarine-openregistry-h-iain-crawford-b13d0d | ORDINARY | 0 | |
| NATALIE HORSHAMsophymarine-openregistry-h-natalie-horsham-db129b | ORDINARY | 0 | |
TRUVERIFY UK LIMITED
sophymarine-openregistry-gb-13259192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAFAR MEMONsophymarine-openregistry-h-muzafar-memon-eabd3e | ORDINARY | 97 | |
| STEVE PROBERTsophymarine-openregistry-h-steve-probert-2ada69 | ORDINARY | 2 | |
| AMARESH DEVARAJANsophymarine-openregistry-h-amaresh-devarajan-24acc4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUV GROUP LIMITEDsophymarine-openregistry-gb-16055501 | Holds shares in | A ORDINARY |
BIRCHLANDS PROPERTY LIMITED
sophymarine-openregistry-gb-14724522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- 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 |
|---|
| MARY MAVROGHENIsophymarine-openregistry-h-mary-mavrogheni-79bb4e | ORDINARY | 60 | 60.00% |
| CHRISTOS PETROS KINGsophymarine-openregistry-h-christos-petros-king-64fdfc | ORDINARY | 20 | 20.00% |
| DESPINA KINGsophymarine-openregistry-h-despina-king-e15f76 | ORDINARY | 20 | 20.00% |
GOSH CONSULTING LIMITED
sophymarine-openregistry-gb-15276840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'SHEAsophymarine-openregistry-h-liam-o-shea-9bd00d | ORDINARY | 50 | |
| MARC IAN O'SHEAsophymarine-openregistry-h-marc-ian-o-shea-59255b | ORDINARY | 50 | |
| LOUISE O'SHEAsophymarine-openregistry-h-louise-o-shea-44a1e5 | ORDINARY | 0 | |
MOTIQ LIMITED
sophymarine-openregistry-gb-09321038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores - Registered office
- Room 73 Wrest House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12109822 | A ORDINARY | 350 | 100.00% |
| DMIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12109822 | B ORDINARY | 350 | 100.00% |
| DMIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12109822 | ORDINARY | 150 | 100.00% |
| DMIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12109822 | C ORDINARY | 150 | 100.00% |
| IAN MCINTOSHsophymarine-openregistry-h-ian-mcintosh-659234 | C ORDINARY | 0 | 0.00% |
| IAN MCINTOSHsophymarine-openregistry-h-ian-mcintosh-659234 | ORDINARY | 0 | 0.00% |
LIVIT LIMITED
sophymarine-openregistry-gb-03564471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Room 73 Wrest House Wrest Park, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BRADSHAWsophymarine-openregistry-h-clive-bradshaw-0be204 | ORDINARY A | 800 | |
| NANCY BRADSHAWsophymarine-openregistry-h-nancy-bradshaw-cc34d8 | ORDINARY B | 200 | |
| CLIVE BRADSHAWsophymarine-openregistry-h-clive-bradshaw-0be204 | ORDINARY B | 0 | |
Q-LOG CONSULTING LIMITED
sophymarine-openregistry-gb-05377178
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN CAIRNSsophymarine-openregistry-h-david-alan-cairns-c74287 | ORDINARY | 6 | 100.00% |
| DAWN CAIRNSsophymarine-openregistry-h-dawn-cairns-eb3385 | ORDINARY A | 4 | 100.00% |