UK companies/Silsoe/Page 4

Companies in Silsoe and their shareholdersPage 4 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 40 shareholdings and 0 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.

Post town
Silsoe

Companies with a register
139

On this page
20

Shareholdings
40

Related parties
0

RAESIDE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07178240

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
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
DAVID STEPHEN RAESIDEsophymarine-openregistry-h-david-stephen-raeside-83e291	ORDINARY	1	100.00%
SUSAN RAESIDEsophymarine-openregistry-h-susan-raeside-990d70	ORDINARY	1	100.00%

FILM INFINITY LIMITED

sophymarine-openregistry-gb-07509250

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2011
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WHITEHEADsophymarine-openregistry-h-christopher-whitehead-d2f804	ORDINARY	500	50.00%
IAN MILESsophymarine-openregistry-h-ian-miles-68ad32	ORDINARY	500	50.00%

PRIVATE ENT SURGERY LTD

sophymarine-openregistry-gb-08322178

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN STUART PHILLIPSsophymarine-openregistry-h-john-stuart-phillips-cf5249	ORD	100
ALLYSON MICHELLE PHILLIPSsophymarine-openregistry-h-allyson-michelle-phillips-9c66c7	ORD	0

UMUTI CONSULTING LIMITED

sophymarine-openregistry-gb-08391891

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 28-31 The Stables, Silsoe, Beds, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIDEON BOTHAsophymarine-openregistry-h-gideon-botha-79f3ed	ORDINARY	65	65.00%
RAMINTA BOTHAsophymarine-openregistry-h-raminta-botha-2469e0	ORDINARY	35	35.00%

AFC CAPITAL LIMITED

sophymarine-openregistry-gb-08668688

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASAD CHOUDHARYsophymarine-openregistry-h-asad-choudhary-c9dfa2	ORDINARY	51	51.00%
FARIDA CHOUDHARYsophymarine-openregistry-h-farida-choudhary-de190d	ORDINARY	49	49.00%

BIRCHLANDS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08921428

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN PETER KINGsophymarine-openregistry-h-sean-peter-king-458cda	ORDINARY	51	51.00%
MARY MAVROGHENIsophymarine-openregistry-h-mary-mavrogheni-79bb4e	ORDINARY	49	49.00%

ABBOTT MOORE LIMITED

sophymarine-openregistry-gb-08943352

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 28-31 The Stables, Silsoe, Beds, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad	ORDINARY	51	51.00%
DEBORAH LOUISE ABBOTTsophymarine-openregistry-h-deborah-louise-abbott-cabcd7	ORDINARY	49	49.00%

THE RESULT COMPANY LTD

sophymarine-openregistry-gb-09051526

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Enterprise House, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEIL SPINKSsophymarine-openregistry-h-christopher-neil-spinks-bb3431	ORD	100
GEORGINA LOUISE SPINKSsophymarine-openregistry-h-georgina-louise-spinks-869a24	ORD	0

S7ONETECH LIMITED

sophymarine-openregistry-gb-09137135

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 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
PAUL STONEsophymarine-openregistry-h-paul-stone-35567e	ORDINARY	51	51.00%
LIANNE MICHELLE STONEsophymarine-openregistry-h-lianne-michelle-stone-e1cb9d	ORDINARY	49	49.00%

INTELLIGENT COMPUTE LTD

sophymarine-openregistry-gb-09548370

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC PIGOTTsophymarine-openregistry-h-dominic-pigott-000cdc	ORD	85	85.00%
EKATERINA PIGOTTsophymarine-openregistry-h-ekaterina-pigott-f8b5d1	ORD	15	15.00%

NEVILLE ROWE SOLUTIONS LTD

sophymarine-openregistry-gb-10350227

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEVILLE PATRICK ROWEsophymarine-openregistry-h-neville-patrick-rowe-cd1785	ORDINARY	60	60.00%
LUCINDA ROWEsophymarine-openregistry-h-lucinda-rowe-661a5c	ORDINARY	40	40.00%

LOMBOK LIMITED

sophymarine-openregistry-gb-10788991

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVY ALFONS GOOSSENSsophymarine-openregistry-h-davy-alfons-goossens-9f774f	ORDINARY	51	51.00%
LAURA CHAPMANsophymarine-openregistry-gb-09536812	ORDINARY	49	49.00%

AUTHID LIMITED

sophymarine-openregistry-gb-10836801

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2017
Accounts: TOTAL EXEMPTION FULL
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
OLIVER WALLACE CHARLES BROUGHsophymarine-openregistry-h-oliver-wallace-charles-brough-fd8496	ORDINARY	51	51.00%
JACQUETTA MARION BROUGHsophymarine-openregistry-h-jacquetta-marion-brough-8382e5	ORDINARY	49	49.00%

MADE BY C LIMITED

sophymarine-openregistry-gb-11052389

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2017
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
MARK NICHOLAS TALBOT HOLMESsophymarine-openregistry-h-mark-nicholas-talbot-holmes-87c79a	ORDINARY	100
ANDREW CHRISTOPER TAYLORsophymarine-openregistry-h-andrew-christoper-taylor-8a99b5	ORDINARY	0

GPS NEW HOMES LTD

sophymarine-openregistry-gb-11227536

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2018
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 4 The Gateway, Silsoe, Beds, MK45 4PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN GILLsophymarine-openregistry-gb-13311763	ORDINARY	1	50.00%
JOHN JOSEPH GILLsophymarine-openregistry-h-john-joseph-gill-2d003b	ORDINARY	1	50.00%

EU GDPR READY LIMITED

sophymarine-openregistry-gb-11236079

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2018
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management 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
VINCENT SIMON FERRIEsophymarine-openregistry-h-vincent-simon-ferrie-70b4dc	ORDINARY	2	66.67%
SHARON FERRIEsophymarine-openregistry-h-sharon-ferrie-bfbd9c	ORDINARY	1	33.33%

DSR DRYLINING LIMITED

sophymarine-openregistry-gb-11483617

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: Capability House, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE CLAIRE ROACHsophymarine-openregistry-h-sophie-claire-roach-93d9bd	ORDINARY	90	90.00%
DANIEL LEE ROACHsophymarine-openregistry-h-daniel-lee-roach-4ffbb1	ORDINARY	10	10.00%

PINTL RETAIL MAINTENANCE LTD

sophymarine-openregistry-gb-11608308

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2018
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
33190 — Repair of other equipment
43210 — Electrical installation
43320 — Joinery installation
Registered office: Wrest Park, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA PECKsophymarine-openregistry-h-lisa-peck-ebce26	ORDINARY SHARES A	50	50.00%
THOMAS WALSHsophymarine-openregistry-h-thomas-walsh-c8470b	ORDINARY SHARES A	50	50.00%

AJABU FESTIVAL LTD

sophymarine-openregistry-gb-11665781

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 95230 — Repair of footwear and leather goods
Registered office: Room 73 Wrest House, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ASARE-APPIAHsophymarine-openregistry-h-colin-asare-appiah-706d69	ORDINARY	50
MARK TALBOT HOLMESsophymarine-openregistry-h-mark-talbot-holmes-da4e1b	ORDINARY	50

SUN HILL ADVISORY LIMITED

sophymarine-openregistry-gb-11782511

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: TOTAL EXEMPTION FULL
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
CHRISTOPHER JAGUSZsophymarine-openregistry-h-christopher-jagusz-b35d88	ORDINARY	100	100.00%
CLAIRE ALISON JAGUSZsophymarine-openregistry-h-claire-alison-jagusz-f26732	ORDINARY	0	0.00%