UK companies/Silsoe/Page 6

Companies in Silsoe and their shareholdersPage 6 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 20 shareholdings and 3 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
20

Related parties
3

BUS & TAXI'S DIRECT LTD

sophymarine-openregistry-gb-05306798

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILLIAM BREUILLYsophymarine-openregistry-h-robert-william-breuilly-852687	ORDINARY	100	100.00%

XTRANET-ITSOLUTIONS LTD

sophymarine-openregistry-gb-05542406

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2005
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
RICHARD MARK FLINTsophymarine-openregistry-h-richard-mark-flint-55420b	ORDINARY	2

GIBBOUS ENTERPRISES LIMITED

sophymarine-openregistry-gb-06443165

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS EDWARD MCDONNELLsophymarine-openregistry-h-douglas-edward-mcdonnell-dbaf7a	ORDINARY	100	100.00%

EDUCATION CONSULTANTS LIMITED

sophymarine-openregistry-gb-07388711

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES NORTHEYsophymarine-openregistry-h-richard-james-northey-1b02b2	ORDINARY	1	100.00%

MADIC TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07427651

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: GROUP
SIC: 62090 — Other information technology service activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADIC HOLDING SASsophymarine-openregistry-h-madic-holding-sas-b5a3d2	ORDINARY	6,200,000	100.00%

Related parties

Party	Relationship	Detail
MADIC DYNAMICS LIMITEDsophymarine-openregistry-gb-09559754	Holds shares in	ORDINARY · 100.00%
TLM GROUP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14874871	Holds shares in	ORDINARY · 100.00%

BOELYN CONSULTING LIMITED

sophymarine-openregistry-gb-08603321

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL JAMES HARVEYsophymarine-openregistry-h-neil-james-harvey-ef9450	ORDINARY	1	100.00%

THE ALCHEMIST STUDIO LIMITED

sophymarine-openregistry-gb-09249182

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2014
Accounts: DORMANT
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ALCHEMIST GROUP LIMITEDsophymarine-openregistry-gb-04185940	ORDINARY	100	100.00%

ABSTRACTUS LIMITED

sophymarine-openregistry-gb-09249185

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2014
Accounts: DORMANT
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ALCHEMIST GROUP LIMITEDsophymarine-openregistry-gb-04185940	ORDINARY	100	100.00%

WE ARE SPICE LIMITED

sophymarine-openregistry-gb-09398975

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 28-31 The Stables, Silsoe, Beds, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN DAVID KILCLINEsophymarine-openregistry-h-alan-david-kilcline-1addd8	ORDINARY	100	100.00%

MADIC DYNAMICS LIMITED

sophymarine-openregistry-gb-09559754

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADIC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07427651	ORDINARY	1	100.00%

IVA MORTGAGE EXPERT LIMITED

sophymarine-openregistry-gb-10265796

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Endeavour House, Silsoe, Bedfordshire, MK45 4HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZEBRA MORTGAGES LIMITEDsophymarine-openregistry-gb-07052088	ORDINARY	100

80 FIVE PRODUCTIONS LTD

sophymarine-openregistry-gb-10285480

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Capability House, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN ECKLEYsophymarine-openregistry-h-jonathan-eckley-478997	ORDINARY	1	100.00%

CAVANDOWN LIMITED

sophymarine-openregistry-gb-10464415

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Room 73 Wrest House, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOSEPH FITZPATRICKsophymarine-openregistry-h-martin-joseph-fitzpatrick-4f7e4d	ORDINARY	300

Related parties

Party	Relationship	Detail
FIRSTBRIDGE CAPITAL LTDsophymarine-openregistry-gb-09547406	Holds shares in	ORDINARY

CWC FISHERY LIMITED

sophymarine-openregistry-gb-10875601

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2017
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: 28-31 The Stables, Silsoe, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE PAPPERsophymarine-openregistry-h-lee-papper-2e09f1	ORDINARY	1	100.00%

BRIDGE STREET CAPITAL LIMITED

sophymarine-openregistry-gb-10960372

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2017
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
VIKAS DANIEL NANDAsophymarine-openregistry-h-vikas-daniel-nanda-a6e226	ORDINARY	100	100.00%

BLACKTIP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10968451

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2017
Accounts: MICRO ENTITY
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
ALEXANDER JAMES GATTONsophymarine-openregistry-h-alexander-james-gatton-f634f6	ORDINARY	100	100.00%

ALLUGO LIMITED

sophymarine-openregistry-gb-11178397

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2018
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
PHILIPPA CLAIRE HEBBARDsophymarine-openregistry-h-philippa-claire-hebbard-7f26fc	ORDINARY	100	100.00%

OAKRIDGE NEW HOMES LTD

sophymarine-openregistry-gb-11227164

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2018
Accounts: DORMANT
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

SCOLA'S LIMITED

sophymarine-openregistry-gb-11809796

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMONE SCOLAsophymarine-openregistry-h-simone-scola-f55eea	ORDINARY	100	100.00%

M&O GROUP LIMITED

sophymarine-openregistry-gb-11911390

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2019
Accounts: MICRO ENTITY
SIC: 64204 — Activities of distribution holding companies
Registered office: 123-125 Capability House, Silsoe, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE MCATAVEYsophymarine-openregistry-h-annette-mcatavey-a8225f	ORDINARY	101