UK companies/Silsoe/Page 5
Companies in Silsoe and their shareholdersPage 5 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 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
KIRTIC LIMITED
sophymarine-openregistry-gb-12132322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- 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 |
|---|
| PAUL HENRY ARTHUR PEARDsophymarine-openregistry-h-paul-henry-arthur-peard-f6e2ae | ORDINARY | 55 | 55.00% |
| CHRISTINE MARY PEARDsophymarine-openregistry-h-christine-mary-peard-2d6af1 | ORDINARY | 45 | 45.00% |
FOUR FORCES CONSULTING LIMITED
sophymarine-openregistry-gb-12290961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 80 | 80.00% |
| MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46d | ORDINARY | 20 | 20.00% |
QUENBY SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-12294312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- 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 |
|---|
| DANIEL PATRICK JOSEPH LOONEYsophymarine-openregistry-h-daniel-patrick-joseph-looney-882ec6 | ORDINARY | 85 | 85.00% |
| AMANDA JANE LOONEYsophymarine-openregistry-h-amanda-jane-looney-ceb137 | ORDINARY | 15 | 15.00% |
RHODE TO NOWHERE LTD
sophymarine-openregistry-gb-12507774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- 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 |
|---|
| RACHEL RHODESsophymarine-openregistry-h-rachel-rhodes-8faf9a | ORDINARY | 1 | |
| THOMAS RHODESsophymarine-openregistry-h-thomas-rhodes-f455d1 | ORDINARY | 1 | |
QUANTRI LIMITED
sophymarine-openregistry-gb-12712781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRIAN WILKINSONsophymarine-openregistry-h-ian-brian-wilkinson-c3a07f | ORDINARY | 60 | 60.00% |
| ADELE LYNNE WILKINSONsophymarine-openregistry-h-adele-lynne-wilkinson-a5a185 | ORDINARY | 40 | 40.00% |
COLLABORATE MK LTD
sophymarine-openregistry-gb-12785549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES LEEsophymarine-openregistry-h-timothy-charles-lee-4537fa | ORDINARY | 75 | 75.00% |
| JANE LEEsophymarine-openregistry-h-jane-lee-8473d4 | ORDINARY | 25 | 25.00% |
PYB FARM LIMITED
sophymarine-openregistry-gb-12859944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE MARY CLAIRE CREAKsophymarine-openregistry-h-catharine-mary-claire-creak-93e289 | ORDINARY | 50 | 50.00% |
| WILLIAM HENRY CREAKsophymarine-openregistry-h-william-henry-creak-90d45f | ORDINARY | 50 | 50.00% |
AFC INVESTMENTS LIMITED
sophymarine-openregistry-gb-13433429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ASAD CHOUDHARYsophymarine-openregistry-h-asad-choudhary-c9dfa2 | ORDINARY | 51 | 51.00% |
| FARIDA CHOUDHARYsophymarine-openregistry-h-farida-choudhary-de190d | ORDINARY | 49 | 49.00% |
VOLARIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13439133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BRIAN TAYLORsophymarine-openregistry-h-garry-brian-taylor-8c027d | ORDINARY | 50 | 50.00% |
| LEE PAPPERsophymarine-openregistry-h-lee-papper-2e09f1 | ORDINARY | 50 | 50.00% |
FOUR SEASONS EVENT HIRE LIMITED
sophymarine-openregistry-gb-13510685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Office 23 Enterprise House,, Silsoe, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LOCKYERsophymarine-openregistry-h-frances-lockyer-02337a | ORDINARY | 1 | 50.00% |
| JAMES LOCKYERsophymarine-openregistry-h-james-lockyer-102604 | ORDINARY | 1 | 50.00% |
JEMPSON'S TREE SERVICES LIMITED
sophymarine-openregistry-gb-13870267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETER JEMPSONsophymarine-openregistry-h-samuel-peter-jempson-d6d621 | ORDINARY | 51 | 51.00% |
| JENNIE JEMPSONsophymarine-openregistry-h-jennie-jempson-94eb35 | ORDINARY | 49 | 49.00% |
88 WEST MUSIC LTD
sophymarine-openregistry-gb-14757940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Office 23 Enterprise House, Silsoe, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR GORMANsophymarine-openregistry-h-conor-gorman-a54e23 | ORDINARY | 3 | 75.00% |
| STUART CROWHURSTsophymarine-openregistry-h-stuart-crowhurst-a2fb34 | ORDINARY | 1 | 25.00% |
BEANSPROUT CONSULTANCY LTD
sophymarine-openregistry-gb-14959795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2023
- 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 |
|---|
| HELEN MARY CHRISTOPHERsophymarine-openregistry-h-helen-mary-christopher-bae3dc | ORDINARY | 2 | 50.00% |
| KEVIN CLARENCE ABRANCHESsophymarine-openregistry-h-kevin-clarence-abranches-38b23e | ORDINARY | 2 | 50.00% |
| HELEN MARY CHRISTOPHERsophymarine-openregistry-h-helen-mary-christopher-bae3dc | ORDINARY | 0 | 0.00% |
| KEVIN CLARENCE ABRANCHESsophymarine-openregistry-h-kevin-clarence-abranches-38b23e | ORDINARY | 0 | 0.00% |
FC CONSTRUCTION & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15096469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
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 |
|---|
| DMIC INVESTMENTS LTDsophymarine-openregistry-gb-12109822 | ORDINARY | 100 | |
| BENJAMIN FORDsophymarine-openregistry-h-benjamin-ford-394dcc | ORDINARY | 0 | |
GRIZZLY MACHINES LIMITED
sophymarine-openregistry-gb-15800265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BRIAN TAYLORsophymarine-openregistry-h-garry-brian-taylor-8c027d | ORDINARY | 50 | 50.00% |
| LEE PAPPERsophymarine-openregistry-h-lee-papper-2e09f1 | ORDINARY | 50 | 50.00% |
SPAVMC HOLDINGS LTD
sophymarine-openregistry-gb-15998038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28-21 The Stables, Silsoe, Beds, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEE SPAVINSsophymarine-openregistry-h-simon-lee-spavins-9aa2b0 | ORDINARY | 200 | 66.67% |
| TRACEY JANE MCCABEsophymarine-openregistry-h-tracey-jane-mccabe-e7824c | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADOAK MANAGEMENT LTDsophymarine-openregistry-gb-06227352 | Holds shares in | ORDINARY · 100.00% |
GREEN PIGEON CONSULTING LIMITED
sophymarine-openregistry-gb-16050294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- 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 |
|---|
| JOHN JUSTIN SMITHsophymarine-openregistry-h-john-justin-smith-e6d342 | ORDINARY | 75 | 75.00% |
| CALLUM JAMES SMITHsophymarine-openregistry-h-callum-james-smith-e26383 | ORDINARY | 25 | 25.00% |
A&O HMO PORTFOLIO LTD
sophymarine-openregistry-gb-16227166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Room 73 Wrest House, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OR DAYANsophymarine-openregistry-h-or-dayan-509053 | ORDINARY | 1 | |
| TCPC HOLDINGS LIMITEDsophymarine-openregistry-gb-14864796 | ORDINARY | 1 | |
ROAD RUNNERS LIMITED
sophymarine-openregistry-gb-02175262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28-31 The Stables, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LESLIE O'CONNELLsophymarine-openregistry-h-neil-leslie-o-connell-d7c663 | ORDINARY | 2 | 100.00% |
THE TAXI SHOP LIMITED
sophymarine-openregistry-gb-04730319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 28-31 The Stables, Silsoe, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BREUILLYsophymarine-openregistry-h-robert-william-breuilly-852687 | ORDINARY | 1,000 | 100.00% |