UK companies/Silsoe/Page 7
Companies in Silsoe and their shareholdersPage 7 of 7
139 companies registered in Silsoe have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Silsoe. Between them they record 19 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
DELOS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12349775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- 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 |
|---|
| FIONA MARY GERMASCHEWSKIsophymarine-openregistry-h-fiona-mary-germaschewski-41d68c | ORDINARY | 100 | 100.00% |
HIVE OF ACTIVITY LIMITED
sophymarine-openregistry-gb-12733441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE SPANTONsophymarine-openregistry-h-heather-jane-spanton-1fa256 | ORDINARY | 100 | 100.00% |
COGENT PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-12977131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Capability House, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA SUZANNE BURTENSHAWsophymarine-openregistry-h-nichola-suzanne-burtenshaw-9fd568 | ORDINARY | 1 | 100.00% |
WREST PARK 52 LIMITED
sophymarine-openregistry-gb-13090942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
FK INTERIM LTD
sophymarine-openregistry-gb-13168212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KIDDsophymarine-openregistry-h-fiona-kidd-96abad | ORDINARY | 100 | 100.00% |
THOUGHT SPACE PARTNERSHIP LTD
sophymarine-openregistry-gb-13169363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HELENA SCOTT PRICEsophymarine-openregistry-h-claire-helena-scott-price-ea43b2 | ORDINARY | 100 | 100.00% |
DANESBOROUGH LTD
sophymarine-openregistry-gb-13173028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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 |
|---|
| SALLY ANN REYNOLDSsophymarine-openregistry-h-sally-ann-reynolds-3736c8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBRIDGE LAND GROUP LIMITEDsophymarine-openregistry-gb-13183808 | Holds shares in | ORDINARY C · 33.33% |
DEVARA GROUP LIMITED
sophymarine-openregistry-gb-13721887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
71122 — Engineering related scientific and technical consulting activities - Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FURLONGERsophymarine-openregistry-h-dean-furlonger-98581c | ORDINARY | 100 | 100.00% |
APPLIED PHARMA MODELING & STATISTICS LTD
sophymarine-openregistry-gb-13817307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN GRADINARUsophymarine-openregistry-h-cristian-gradinaru-83ceb9 | ORDINARY | 100 | 100.00% |
WISDOM STRATEGY LTD
sophymarine-openregistry-gb-13866652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- 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 |
|---|
| HENRY JOHN WISDOMsophymarine-openregistry-h-henry-john-wisdom-78bebb | ORDINARY | 1 | 100.00% |
HAILEWARE LIMITED
sophymarine-openregistry-gb-13919041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GORDON WILLIAM HAILEsophymarine-openregistry-h-gordon-william-haile-30a079 | ORDINARY | 100 | 100.00% |
TPT SERVICES LIMITED
sophymarine-openregistry-gb-14170699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- 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 |
|---|
| THOMAS PETER TURNHAMsophymarine-openregistry-h-thomas-peter-turnham-54d9b5 | ORDINARY | 100 | 100.00% |
F.O.J. MANAGEMENT LTD
sophymarine-openregistry-gb-14329334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL MONDONsophymarine-openregistry-h-jason-paul-mondon-285fbc | ORDINARY | 1 | 100.00% |
DRENALIN LIMITED
sophymarine-openregistry-gb-14416778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN COYNEsophymarine-openregistry-h-christopher-john-coyne-11c268 | ORDINARY | 100 | 100.00% |
CHACOWI LTD
sophymarine-openregistry-gb-14544890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- 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 |
|---|
| TANYA SUZANNE GRIBBLEsophymarine-openregistry-h-tanya-suzanne-gribble-de80bb | ORDINARY | 1 | 100.00% |
PD SIMPSON SPECIALIST GYNAECOLOGY CARE LIMITED
sophymarine-openregistry-gb-14611295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- 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 |
|---|
| PAUL DAVID SIMPSONsophymarine-openregistry-h-paul-david-simpson-5f210c | ORDINARY | 100 | 100.00% |
CRIAB UK INVEST LTD
sophymarine-openregistry-gb-14646980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- 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 |
|---|
| CHRISTIAN REINER INVEST ABsophymarine-openregistry-h-christian-reiner-invest-ab-9f54b6 | ORDINARY | 1,000 | 100.00% |
TLM GROUP TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14874871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07427651 | ORDINARY | 1 | 100.00% |
SEPR CHANGE CONSULTANCY LTD
sophymarine-openregistry-gb-16474013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28-31 The Stables, Silsoe, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN EUSTACEsophymarine-openregistry-h-simon-john-eustace-f894a5 | ORDINARY | 100 | 100.00% |