UK companies/Silsoe/Page 3
Companies in Silsoe and their shareholdersPage 3 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 45 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
SILSOE LIVESTOCK SYSTEMS LIMITED
sophymarine-openregistry-gb-05455668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 8 The Grove, Silsoe, Beds, MK45 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY ANDREW LINESsophymarine-openregistry-h-mr-jeffrey-andrew-lines-2fe8ad | ORDINARY A | 500 | |
| MR JEFFREY ANDREW LINESsophymarine-openregistry-h-mr-jeffrey-andrew-lines-2fe8ad | ORDINARY B | 450 | |
| MRS R LINESsophymarine-openregistry-h-mrs-r-lines-f0914e | ORDINARY B | 50 | |
PROJECT SERVICES ASSOCIATES LTD
sophymarine-openregistry-gb-06854641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 28-31 The Stables, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAIRNSsophymarine-openregistry-h-brian-cairns-9b95ae | A ORDINARY | 500 | 100.00% |
| UNIPHI (AUS) PTY LTDsophymarine-openregistry-h-uniphi-aus-pty-ltd-589946 | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIPHI UK LIMITEDsophymarine-openregistry-gb-12777796 | Holds shares in | ORDINARY |
MAGJAM LIMITED
sophymarine-openregistry-gb-09971207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WITHEATsophymarine-openregistry-h-giles-witheat-2f0858 | ORDINARY B | 50 | 100.00% |
| LOUISE WITHEATsophymarine-openregistry-h-louise-witheat-77c629 | ORDINARY A | 50 | 100.00% |
| LOUISE WITHEATsophymarine-openregistry-h-louise-witheat-77c629 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBRIDGE LAND GROUP LIMITEDsophymarine-openregistry-gb-13183808 | Holds shares in | ORDINARY A · 33.33% |
CONTINUING TO BE ME: DEMENTIA, OCCUPATIONAL THERAPY, EDUCATION LTD
sophymarine-openregistry-gb-10032466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Room 73, Wrest House Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251 | ORDINARY A | 50 | |
| SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251 | ORDINARY B | 50 | |
| EMMA BARTONsophymarine-openregistry-h-emma-barton-456a32 | ORDINARY B | 0 | |
CUSTOMER CARE FIRST LTD
sophymarine-openregistry-gb-10674373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE MAXINE LUKEsophymarine-openregistry-h-jade-maxine-luke-3229bc | ORDINARY A | 50 | 100.00% |
| JADE MAXINE LUKEsophymarine-openregistry-h-jade-maxine-luke-3229bc | ORDINARY | 50 | 100.00% |
| DANIEL ANTHONY LUKEsophymarine-openregistry-h-daniel-anthony-luke-ae1b5a | ORDINARY A | 0 | 0.00% |
AFFINITY CARE SOUTH WEST LTD
sophymarine-openregistry-gb-11292237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 2 Capability House, Silsoe, Bedford, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG MEDICAL LIMITEDsophymarine-openregistry-gb-07837160 | B ORDINARY | 75 | |
| ICG MEDICAL LIMITEDsophymarine-openregistry-gb-07837160 | A ORDINARY | 25 | |
| ALEXANDER HASHASHsophymarine-openregistry-h-alexander-hashash-3248ee | A ORDINARY | 0 | |
TRANS4RM CONSULTING LIMITED
sophymarine-openregistry-gb-11478876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JANINE ALLI-BALOGUNsophymarine-openregistry-h-janine-alli-balogun-869bc4 | ORDINARY A | 5 | |
| OLALEKAN ALLI-BALLOGUNsophymarine-openregistry-h-olalekan-alli-ballogun-cff157 | ORDINARY B | 5 | |
BONGACHIHWA LIMITED
sophymarine-openregistry-gb-12658988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Capability House, Silsoe, Central Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAI MAUCHAZAsophymarine-openregistry-h-farai-mauchaza-a6dfd9 | ORDINARY A | 95 | |
| DR KATHRINE MAUCHAZAsophymarine-openregistry-h-dr-kathrine-mauchaza-87cfca | ORDINARY B | 5 | |
THE WEALTH STRATEGIST LIMITED
sophymarine-openregistry-gb-13256482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEMPSEYsophymarine-openregistry-h-ian-dempsey-1a3f8f | ORDINARY | 1,000 | |
| AMY HARPERsophymarine-openregistry-h-amy-harper-69047d | B ORDINARY | 50 | |
REGENT STREET PROPERTY LIMITED
sophymarine-openregistry-gb-13362259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CALLUM JAMES SMITHsophymarine-openregistry-h-callum-james-smith-e26383 | ORDINARY B | 50 | 100.00% |
| JOHN JUSTIN SMITHsophymarine-openregistry-h-john-justin-smith-e6d342 | ORDINARY A | 50 | 100.00% |
IDNSERVICES (SOUTH) LTD
sophymarine-openregistry-gb-13372659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Room 73 Wrest House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID NORTHENsophymarine-openregistry-h-ian-david-northen-a640f8 | ORDINARY | 1 | 100.00% |
| KATIE LOUISE SCOTT-BRININGsophymarine-openregistry-h-katie-louise-scott-brining-e5610b | ORDINARY B SHARE | 1 | 100.00% |
VIRTUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15097238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING MANsophymarine-openregistry-h-ying-man-1efcdf | A SHARE | 1 | |
| ZHIYI DINGsophymarine-openregistry-h-zhiyi-ding-580221 | ORDINARY £1 | 1 | |
WOLVERTON INDUSTRIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01387487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1978
- 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 |
|---|
| ANDREW PETER SMITHsophymarine-openregistry-h-andrew-peter-smith-24978f | ORDINARY | 1 | 50.00% |
| CATHERINE MARY COLGANsophymarine-openregistry-h-catherine-mary-colgan-c14d03 | ORDINARY | 1 | 50.00% |
PAGE CHARACTER LIMITED
sophymarine-openregistry-gb-02595019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE RICHARD PALMERsophymarine-openregistry-h-lawrence-richard-palmer-710e35 | ORDINARY | 53 | 50.96% |
| AMANDA JAYNE GATWARDsophymarine-openregistry-h-amanda-jayne-gatward-83185f | ORDINARY | 51 | 49.04% |
Related parties
| Party | Relationship | Detail |
|---|
| WK360 LIMITEDsophymarine-openregistry-gb-01676202 | Holds shares in | ORDINARY · 86.21% |
TOWER GATE UK LIMITED
sophymarine-openregistry-gb-03309486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPIRESsophymarine-openregistry-h-paul-spires-f8c97a | ORDINARY | 1,000 | |
| CLAIRE LOUISE SPIRESsophymarine-openregistry-h-claire-louise-spires-bb2bd0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODWELL COURT PROPERTIES LIMITEDsophymarine-openregistry-gb-05741496 | Holds shares in | ORDINARY GBP1 SHARE |
BARB CARPETS LIMITED
sophymarine-openregistry-gb-03577714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPOONERsophymarine-openregistry-h-christopher-spooner-37ed52 | ORDINARY | 51 | |
| CARRIE SPOONERsophymarine-openregistry-h-carrie-spooner-aba184 | ORDINARY | 49 | |
JA SOLUTIONS LIMITED
sophymarine-openregistry-gb-03698197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN GAMMANSsophymarine-openregistry-h-andrew-ian-gammans-da3ff3 | ORDINARY | 67 | 67.00% |
| JANE CAROL GAMMANSsophymarine-openregistry-h-jane-carol-gammans-d14adf | ORDINARY | 33 | 33.00% |
ELMEC HEATING LIMITED
sophymarine-openregistry-gb-04689713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AYLOTTsophymarine-openregistry-h-andrew-aylott-8920aa | ORDINARY | 1 | 50.00% |
| DAVID AYLOTTsophymarine-openregistry-h-david-aylott-d4df50 | ORDINARY | 1 | 50.00% |
TRIGGER SHOOTS LTD
sophymarine-openregistry-gb-06785330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER STANDYsophymarine-openregistry-h-amber-standy-7f8929 | ORDINARY | 1 | 50.00% |
| ANTONY JAMES BURCHETTsophymarine-openregistry-h-antony-james-burchett-86b310 | ORDINARY | 1 | 50.00% |
BEECHNET SYSTEMS LIMITED
sophymarine-openregistry-gb-07122667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 32 The Beeches, Silsoe, MK45 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEOFFREY KAYEsophymarine-openregistry-h-anthony-geoffrey-kaye-f6db2c | ORDINARY | 50 | 50.00% |
| JOANNA LYNNE KAYEsophymarine-openregistry-h-joanna-lynne-kaye-e31833 | ORDINARY | 50 | 50.00% |