UK companies/Milton Keynes/Page 10

Companies in Milton Keynes and their shareholdersPage 10 of 316

6,301 companies registered in Milton Keynes 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 Milton Keynes. Between them they record 239 shareholdings and 5 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
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
239
Related parties
5

WEB CONTROL SOLUTIONS LTD.

sophymarine-openregistry-gb-09704795
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207ORDINARY405
MINESH SHAHsophymarine-openregistry-h-minesh-shah-9c5b98ORDINARY405
NILPA SHAHsophymarine-openregistry-h-nilpa-shah-b23ec7A ORDINARY200
SHEENA SHAHsophymarine-openregistry-h-sheena-shah-0702d4A ORDINARY180
BARBARA MARSHALLsophymarine-openregistry-h-barbara-marshall-3ff61dA ORDINARY135
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5A ORDINARY135
JAI HESELDENsophymarine-openregistry-h-jai-heselden-0e7adcA ORDINARY100
JAMES HESELDENsophymarine-openregistry-h-james-heselden-ba0653ORDINARY100
ALISON HUTCHINSONsophymarine-openregistry-h-alison-hutchinson-59ffaaA ORDINARY90
MARTIN HUTCHINSONsophymarine-openregistry-h-martin-hutchinson-2da416ORDINARY90
JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207A ORDINARY81
SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15A ORDINARY54
MINESH SHAHsophymarine-openregistry-h-minesh-shah-9c5b98A ORDINARY25
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY0

IMMUONE LTD

sophymarine-openregistry-gb-11918794
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
Registered office
Midsummer Court, 314 Midsummer Boulevard, Central, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329A ORDINARY6,84753.09%
LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-h-limited-as-general-partner-of-meif-proof-1560a5A ORDINARY6,84753.09%
ABIGAIL ELIZABETH MARTINsophymarine-openregistry-h-abigail-elizabeth-martin-13dfbdORDINARY5,10040.50%
VICTORIA HUTTERsophymarine-openregistry-h-victoria-hutter-b0cb3eORDINARY5,10040.50%
MNL (MERCIA) NOMINEES LIMITED AS BARE NOMINEE TO THE MERCIA EIS FUNDSsophymarine-openregistry-h-mnl-mercia-nominees-limited-as-bare-nomi-4d7e8aA ORDINARY4,04231.34%
UH HOLDINGS LIMITEDsophymarine-openregistry-gb-06390741ORDINARY2,39319.00%
KNOWLEDGE INTENSIVE FUNDsophymarine-openregistry-h-knowledge-intensive-fund-971950A ORDINARY1,77513.76%
WCS NOMINEES LTD ON BEHALF OF PIONEER LIFE SCIENCES EISsophymarine-openregistry-h-wcs-nominees-ltd-on-behalf-of-pioneer-li-61ffd5A ORDINARY1,77513.76%
DAVID COLLINSsophymarine-openregistry-gb-16887825A ORDINARY1100.85%
PREDICTIVE, LLCsophymarine-openregistry-h-predictive-llc-238020A ORDINARY770.60%
KENNETH SIMMENsophymarine-openregistry-h-kenneth-simmen-d9a4f1A ORDINARY450.35%

DAWSONGROUP LIMITED

sophymarine-openregistry-gb-01902154
Status
Active
Type
Private Limited Company
Incorporated
03/04/1985
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Delaware Drive, Milton Keynes, Bucks, MK15 8JH

Direct shareholders

ShareholderShare classShares held% of class
ESTERSHIRE LTDsophymarine-openregistry-h-estershire-ltd-720e88ORDINARY32,228,962100.00%
ANTHONY COLEMANsophymarine-openregistry-h-anthony-coleman-bc4da2ORDINARY40.00%
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORDINARY40.00%
CAREY AG AND BEAT HAERING AS TRUSTEEsophymarine-openregistry-h-carey-ag-and-beat-haering-as-trustee-555497ORDINARY00.00%
CAREY AG AS TRUSTEEsophymarine-openregistry-h-carey-ag-as-trustee-1677b5ORDINARY00.00%
CHARLES P L DAWSONsophymarine-openregistry-h-charles-p-l-dawson-61f170ORDINARY00.00%
FREYA O DAWSONsophymarine-openregistry-h-freya-o-dawson-c20ceeORDINARY00.00%
JACQUELINE BARBARA DAWSONsophymarine-openregistry-h-jacqueline-barbara-dawson-cca98dORDINARY00.00%
PETER DAWSONsophymarine-openregistry-gb-11229534ORDINARY00.00%
ROUVEN PETER MOSS DAWSONsophymarine-openregistry-h-rouven-peter-moss-dawson-4046c1ORDINARY00.00%
TRUSTEES OF PMD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-pmd-discretionary-settlement-f490feORDINARY00.00%

Related parties

PartyRelationshipDetail
DAWSONGROUP UK LIMITEDsophymarine-openregistry-gb-00453519Holds shares inORDINARY
ALEXENA LIMITEDsophymarine-openregistry-gb-01455385Holds shares inORDINARY A
DAWSONGROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03050609Holds shares inORDINARY
PRAEDIUM PROPERTY LIMITEDsophymarine-openregistry-gb-05698384Holds shares inORDINARY

EXECUTIVE INTERVIEWS LIMITED

sophymarine-openregistry-gb-02620287
Status
Active
Type
Private Limited Company
Incorporated
13/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ox House 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BRIAN GRINDAL MOODYsophymarine-openregistry-h-alexander-brian-grindal-moody-081857ORDINARY7,152
JENNIFER MOODYsophymarine-openregistry-h-jennifer-moody-c5c1e5ORDINARY1,743
AMRITA GILL PUNJAsophymarine-openregistry-h-amrita-gill-punja-264f05ORDINARY744
ELIZABETH JOY ASHTONsophymarine-openregistry-h-elizabeth-joy-ashton-429ff5ORDINARY672
KEIR ASHTONsophymarine-openregistry-h-keir-ashton-8da5e6ORDINARY318
JO FAYE STIMSONsophymarine-openregistry-h-jo-faye-stimson-9a72ccORDINARY201
DAVID N MEEKERsophymarine-openregistry-h-david-n-meeker-1bc906ORDINARY119
ASHLEY E MEEKERsophymarine-openregistry-h-ashley-e-meeker-9e7b3aORDINARY100
CROFT A MEEKERsophymarine-openregistry-h-croft-a-meeker-4b433eORDINARY56
MARK BLAIRsophymarine-openregistry-h-mark-blair-c71331ORDINARY56
DAVID G MEEKERsophymarine-openregistry-h-david-g-meeker-9621f8ORDINARY38

COLLEGE MANSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03330380
Status
Active
Type
Private Limited Company
Incorporated
10/03/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MUCALOVsophymarine-openregistry-h-adrian-mucalov-7e5957ORDINARY14
AYAZ BAHADURsophymarine-openregistry-h-ayaz-bahadur-fcf23cORDINARY14
CATERINA MESTROVICHsophymarine-openregistry-h-caterina-mestrovich-6f0e4eORDINARY14
CHRISTIAN MOUYSSETsophymarine-openregistry-h-christian-mouysset-40c4d1ORDINARY14
GUDRUN WESTENDORFFsophymarine-openregistry-h-gudrun-westendorff-ef1c3eORDINARY14
JEREMY ANDREW COLEMANsophymarine-openregistry-h-jeremy-andrew-coleman-dd68e7ORDINARY14
JOAN WESTENDORFFsophymarine-openregistry-h-joan-westendorff-ad1c6dORDINARY14
NINA MUCALOVsophymarine-openregistry-h-nina-mucalov-fa5b92ORDINARY14
VARUN KHANNAsophymarine-openregistry-h-varun-khanna-2c3eccORDINARY14
MOHAMMAD ALI DARABIsophymarine-openregistry-h-mohammad-ali-darabi-07d631ORDINARY8
MARK JONATHON BULLsophymarine-openregistry-h-mark-jonathon-bull-499e44ORDINARY0

ST JACOBS PLACE (CANTERBURY) LIMITED

sophymarine-openregistry-gb-04902445
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BOTHAsophymarine-openregistry-h-benjamin-botha-6b2b7cORDINARY114.29%
CORINNA MANNIONsophymarine-openregistry-h-corinna-mannion-d0a682ORDINARY114.29%
D SPAINsophymarine-openregistry-h-d-spain-f9df67ORDINARY114.29%
D TAYLORsophymarine-openregistry-h-d-taylor-f11e64ORDINARY114.29%
KYLE HOUSEsophymarine-openregistry-gb-SC198628ORDINARY114.29%
N SHIRAsophymarine-openregistry-h-n-shira-96464fORDINARY114.29%
NIKITA ADAMSsophymarine-openregistry-h-nikita-adams-97bb42ORDINARY114.29%
RYLAND HOUSEsophymarine-openregistry-h-ryland-house-531cfbORDINARY114.29%
SIOBHAN CAREYsophymarine-openregistry-h-siobhan-carey-0435ffORDINARY114.29%
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY00.00%
ROSETTA JAYNE CARTERsophymarine-openregistry-h-rosetta-jayne-carter-691a3dORDINARY00.00%

THE CALVERTON MANOR FARMYARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06427355
Status
Active
Type
Private Limited Company
Incorporated
14/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Calverton Manor, Milton Keynes, MK19 6ED

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HADFIELDsophymarine-openregistry-h-susan-hadfield-104ba6ORDINARY2
BENJAMIN HEALEYsophymarine-openregistry-h-benjamin-healey-823216ORDINARY1
COLIN WILKINSsophymarine-openregistry-h-colin-wilkins-7ecb1fORDINARY1
DAVID PETER LOCKsophymarine-openregistry-h-david-peter-lock-cc046dORDINARY1
DEBBIE WILKINSsophymarine-openregistry-h-debbie-wilkins-d6379bORDINARY1
JANE GOLDsophymarine-openregistry-h-jane-gold-89d0d8ORDINARY1
JEANETTE ANITA LOCKsophymarine-openregistry-h-jeanette-anita-lock-661948ORDINARY1
LORNA JANE CLARE MIDDLETONsophymarine-openregistry-h-lorna-jane-clare-middleton-57b054ORDINARY1
ROBERT JAMES MIDDLETONsophymarine-openregistry-h-robert-james-middleton-360e90ORDINARY1
DEBBIE SMITHsophymarine-openregistry-gb-11097256ORDINARY0
GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6ORDINARY0

MACINTYRE HUDSON TREASURY LIMITED

sophymarine-openregistry-gb-08678770
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMIE MOYSER AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-andrew-jamie-moyser-as-trustee-of-mhhl-2-cf5934ORDINARY100100.00%
GRAHAM DAVID GORDON AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-graham-david-gordon-as-trustee-of-mhhl-2-169610ORDINARY100100.00%
KATHARINE JANE SIMON AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-katharine-jane-simon-as-trustee-of-mhhl--d41627ORDINARY100100.00%
MARTIN STEVEN HERRON AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-martin-steven-herron-as-trustee-of-mhhl--0e3551ORDINARY100100.00%
RAKESH SHAUNAK AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-rakesh-shaunak-as-trustee-of-mhhl-2025-s-56ca7aORDINARY100100.00%
STEVEN MOORE AS TRUSTEE OF MHHL 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-steven-moore-as-trustee-of-mhhl-2025-set-cc8f69ORDINARY100100.00%
ANDREW JAMIE MOYSER AS TRUSTEE OF MHT 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-andrew-jamie-moyser-as-trustee-of-mht-20-9268f2ORDINARY00.00%
ATUL KARIYA AS TRUSTEE OF MHT 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-atul-kariya-as-trustee-of-mht-2022-settl-62c8c5ORDINARY00.00%
KATHARINE JANE SIMON AS TRUSTEE OF MHT 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-katharine-jane-simon-as-trustee-of-mht-2-58f9eeORDINARY00.00%
RAKESH SHAUNAK AS TRUSTEE OF MHT 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-rakesh-shaunak-as-trustee-of-mht-2022-se-9aea26ORDINARY00.00%
STEVEN MOORE AS TRUSTEE OF MHT 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-steven-moore-as-trustee-of-mht-2022-sett-3f3f17ORDINARY00.00%

MAT DEVELOPMENTS (WINCHESTER) LIMITED

sophymarine-openregistry-gb-09780405
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
TERENCE WILLIAM BURTsophymarine-openregistry-h-terence-william-burt-ae3e2fORDINARY256,00126.07%
AB BUSINESS SYSTEMS LIMITEDsophymarine-openregistry-gb-08195259ORDINARY256,00026.07%
MARK MCVEIGHsophymarine-openregistry-h-mark-mcveigh-e78e80ORDINARY256,00026.07%
MICHAEL JAMES BURTsophymarine-openregistry-h-michael-james-burt-b1e900ORDINARY69,8007.11%
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dORDINARY50,0005.09%
CLIVE BURTsophymarine-openregistry-h-clive-burt-4e6fb3ORDINARY45,0004.58%
ANTHONY ST JOHN BERNARD WEBBsophymarine-openregistry-h-anthony-st-john-bernard-webb-2c0d44ORDINARY25,0002.55%
PAUL MATHEW CHARLES CHAMBERLAINsophymarine-openregistry-h-paul-mathew-charles-chamberlain-efa43fORDINARY24,2002.46%
DARREN BURTsophymarine-openregistry-h-darren-burt-6b7a27ORDINARY00.00%
JAMES ENGLANDsophymarine-openregistry-gb-06428144ORDINARY00.00%
RICHARD ENGLANDsophymarine-openregistry-h-richard-england-058a60ORDINARY00.00%

BARAKA AND NEEMA INVESTMENTS LTD

sophymarine-openregistry-gb-11187724
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite E Regency Court, Milton Keynes, Bucks, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
BENEDETTE AMONDI ONYANGOsophymarine-openregistry-h-benedette-amondi-onyango-5235fcORDINARY4,000
CONSELA NKIROTE OCHIENGsophymarine-openregistry-h-consela-nkirote-ochieng-c45c3aORDINARY4,000
SEBASTIAN ONYANGOsophymarine-openregistry-h-sebastian-onyango-ad56d4ORDINARY4,000
GABRIELLA OCHIENGsophymarine-openregistry-h-gabriella-ochieng-46258eORDINARY3,000
STACY P A OCHIENGsophymarine-openregistry-h-stacy-p-a-ochieng-552f61ORDINARY3,000
ASIACHI GEOFFREYsophymarine-openregistry-h-asiachi-geoffrey-10b87dORDINARY2,000
GRACE T ASIACHIsophymarine-openregistry-h-grace-t-asiachi-d7ac67ORDINARY2,000
BRENDA PARSONSsophymarine-openregistry-h-brenda-parsons-0eb890ORDINARY0
GERALDINE NAITORE OCHIENGsophymarine-openregistry-h-geraldine-naitore-ochieng-e1fc76ORDINARY0
GETRUDE WAFULAsophymarine-openregistry-h-getrude-wafula-b24c8eORDINARY0
LUCY JEMIMA MAINAsophymarine-openregistry-h-lucy-jemima-maina-0c5cbaORDINARY0

THE FESTIVAL CROWD LTD

sophymarine-openregistry-gb-14488991
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Studio I1c Witan Studios, Milton Keynes, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TRIBEsophymarine-openregistry-h-martin-tribe-1c0129ORDINARY145,05030.00%
MILTON DEMETRIOUsophymarine-openregistry-h-milton-demetriou-6b1324ORDINARY145,05030.00%
WE ARE HALO LIMITEDsophymarine-openregistry-gb-15141342ORDINARY125,01025.86%
ANTHONY SAMUELsophymarine-openregistry-h-anthony-samuel-40488bORDINARY24,1755.00%
CAROLINE SHEARSsophymarine-openregistry-h-caroline-shears-4b1078ORDINARY24,1755.00%
ALEX SEXTONsophymarine-openregistry-gb-15754816ORDINARY19,3404.00%
PETER KENNEDYsophymarine-openregistry-h-peter-kennedy-db00bdORDINARY2000.04%
SIMON JOHN BELOFSKYsophymarine-openregistry-h-simon-john-belofsky-bddec1ORDINARY2000.04%
JOEL SAMUELSsophymarine-openregistry-h-joel-samuels-c052e4ORDINARY1000.02%
MARYAM ELOISE SHADIMEHRsophymarine-openregistry-h-maryam-eloise-shadimehr-943588ORDINARY1000.02%
MICHAEL ANTHONY ROSEsophymarine-openregistry-h-michael-anthony-rose-410ef5ORDINARY1000.02%

INFUSION EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-15039378
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Cawdor Rise, Milton Keynes, MK4 4BL

Direct shareholders

ShareholderShare classShares held% of class
ADITI LAKHANIsophymarine-openregistry-h-aditi-lakhani-4f0e43ORDINARY SHARES111.11%
ADITI LAKHANIsophymarine-openregistry-h-aditi-lakhani-4f0e43ORDINARY SHARES A1100.00%
ADITI SHAHsophymarine-openregistry-h-aditi-shah-3492f5ORDINARY SHARES111.11%
ADITI SHAHsophymarine-openregistry-h-aditi-shah-3492f5ORDINARY SHARES G1100.00%
DEEPESH SHAHsophymarine-openregistry-h-deepesh-shah-e1ba79ORDINARY SHARES111.11%
DEEPESH SHAHsophymarine-openregistry-h-deepesh-shah-e1ba79ORDINARY SHARES B1100.00%
DHWANI SHAHsophymarine-openregistry-h-dhwani-shah-9ebfc3ORDINARY SHARES D1100.00%
DHWANI SHAHsophymarine-openregistry-h-dhwani-shah-9ebfc3ORDINARY SHARES111.11%
DIYA SHAHsophymarine-openregistry-h-diya-shah-ca0306ORDINARY SHARES111.11%
DIYA SHAHsophymarine-openregistry-h-diya-shah-ca0306ORDINARY SHARES E1100.00%
HARSHEED MORJARIAsophymarine-openregistry-h-harsheed-morjaria-36be67ORDINARY SHARES111.11%
HARSHEED MORJARIAsophymarine-openregistry-h-harsheed-morjaria-36be67ORDINARY SHARES C1100.00%
NEHA MEHTAsophymarine-openregistry-h-neha-mehta-2673c4ORDINARY SHARES H1100.00%
NEHA MEHTAsophymarine-openregistry-h-neha-mehta-2673c4ORDINARY SHARES111.11%
PRIYA SHAHsophymarine-openregistry-h-priya-shah-2c6a67ORDINARY SHARES111.11%
PRIYA SHAHsophymarine-openregistry-h-priya-shah-2c6a67ORDINARY SHARES F1100.00%
SHAILY MEHTAsophymarine-openregistry-h-shaily-mehta-1b9376ORDINARY SHARES111.11%
SHAILY MEHTAsophymarine-openregistry-h-shaily-mehta-1b9376ORDINARY SHARES I1100.00%
NITA MISTRYsophymarine-openregistry-h-nita-mistry-da058bORDINARY SHARES00.00%

CHRISTY MEDIA AMERICAS LTD

sophymarine-openregistry-gb-16224048
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Clare Stables Vicarage Road, Milton Keynes, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MAGILLsophymarine-openregistry-h-christian-magill-d1a69cORDINARY A430,000
TILLY MAGILLsophymarine-openregistry-h-tilly-magill-13bf63ORDINARY A425,000
CHRIS BEAUMONTsophymarine-openregistry-h-chris-beaumont-995674VN62,500
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2VN62,500
CHRISTIAN MAGILLsophymarine-openregistry-h-christian-magill-d1a69cORDINARY D50,000
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2ORDINARY B50,000
AMY VAUCHERsophymarine-openregistry-h-amy-vaucher-47cc9cVN31,250
MATTHEW PARKINGsophymarine-openregistry-h-matthew-parking-f7b20bVN31,250
SAM FOWLERsophymarine-openregistry-h-sam-fowler-9bbc4cVN31,250
AMY VACHERsophymarine-openregistry-h-amy-vacher-6a9842ORDINARY C20,000
HAYLEY BAMPTONsophymarine-openregistry-h-hayley-bampton-8f3678ORDINARY E10,000
MARK BURKEsophymarine-openregistry-h-mark-burke-347667ORDINARY E10,000
TILLY MAGILLsophymarine-openregistry-h-tilly-magill-13bf63ORDINARY C5,000

INTEGRAL POWERTRAIN LIMITED

sophymarine-openregistry-gb-03685711
Status
Active
Type
Private Limited Company
Incorporated
18/12/1998
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
Merlewood Drive, Milton Keynes, Buckinghamshire, MK5 6GR

Direct shareholders

ShareholderShare classShares held% of class
TIRANTE BIDCO LTDsophymarine-openregistry-gb-15784498ORDINARY1,010,000
TIRANTE BIDCO LTDsophymarine-openregistry-gb-15784498A2 ORDINARY33,481
TIRANTE BIDCO LTDsophymarine-openregistry-gb-15784498A1 ORDINARY33,481
TIRANTE BIDCO LTDsophymarine-openregistry-gb-15784498A4 ORDINARY16,740
TIRANTE BIDCO LTDsophymarine-openregistry-gb-15784498A3 ORDINARY11,160
ALAN CHERRINGTONsophymarine-openregistry-h-alan-cherrington-4f159eA1 ORDINARY0
ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977A2 ORDINARY0
ANDREW EDWARD EARLYsophymarine-openregistry-h-andrew-edward-early-43b391ORDINARY0
ARNAUD MARTINsophymarine-openregistry-h-arnaud-martin-0cfca8A4 ORDINARY0
DARREN CHRISTOPHER CAIRNSsophymarine-openregistry-h-darren-christopher-cairns-9e2b28ORDINARY0
DAVID LUKE BARKERsophymarine-openregistry-h-david-luke-barker-8e8ce7ORDINARY0
JOHN FORLOW MCLEANsophymarine-openregistry-h-john-forlow-mclean-0228ddORDINARY0
NEIL TYAGIsophymarine-openregistry-h-neil-tyagi-c3b9e1A3 ORDINARY0
ROGER FRANK DUCKWORTHsophymarine-openregistry-h-roger-frank-duckworth-27dad3ORDINARY0

RESPONSETAP LIMITED

sophymarine-openregistry-gb-06613420
Status
Active
Type
Private Limited Company
Incorporated
06/06/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
INFINITY TRACKING LTDsophymarine-openregistry-gb-07192131A ORDINARY10,862,083100.00%
INFINITY TRACKING LTDsophymarine-openregistry-gb-07192131C ORDINARY5,012,914100.00%
INFINITY TRACKING LTDsophymarine-openregistry-gb-07192131A PREFERRED3,073,000100.00%
INFINITY TRACKING LTDsophymarine-openregistry-gb-07192131B ORDINARY647,000100.00%
DAVID HUTTONsophymarine-openregistry-h-david-hutton-781ca9A ORDINARY00.00%
PROVEN GROWTH & INCOME VCT PLCsophymarine-openregistry-gb-04125326C ORDINARY00.00%
PROVEN VCT PLCsophymarine-openregistry-gb-03911323C ORDINARY00.00%
RICHARD HAMNETTsophymarine-openregistry-h-richard-hamnett-2c21c6A ORDINARY00.00%
ROSS FOBIANsophymarine-openregistry-h-ross-fobian-7a19d2A ORDINARY00.00%
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcB ORDINARY00.00%
STEVE GARDNERsophymarine-openregistry-h-steve-gardner-3417b3A ORDINARY00.00%
VERDANE CAPITAL X (D) ABsophymarine-openregistry-h-verdane-capital-x-d-ab-611e6aA ORDINARY00.00%
VERDANE CAPITAL X (D) ABsophymarine-openregistry-h-verdane-capital-x-d-ab-611e6aA PREFERRED00.00%
VERDANE CAPITAL X (E) ABsophymarine-openregistry-h-verdane-capital-x-e-ab-8e9464C ORDINARY00.00%
VERDANE CAPITAL X (E) ABsophymarine-openregistry-h-verdane-capital-x-e-ab-8e9464A PREFERRED00.00%

WEB CONTROL (UK) LIMITED

sophymarine-openregistry-gb-04118558
Status
Active
Type
Private Limited Company
Incorporated
01/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207ORDINARY45
MINESH SHAHsophymarine-openregistry-h-minesh-shah-9c5b98ORDINARY45
SHEENA SHAHsophymarine-openregistry-h-sheena-shah-0702d4ORDINARY-A20
BARBARA MARSHALLsophymarine-openregistry-h-barbara-marshall-3ff61dORDINARY-A15
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY-A15
NIKHIL SHAHsophymarine-openregistry-gb-10107447ORDINARY-A15
ALISON HUTCHINSONsophymarine-openregistry-h-alison-hutchinson-59ffaaORDINARY-A10
MARTIN HUTCHINSONsophymarine-openregistry-h-martin-hutchinson-2da416ORDINARY10
JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207ORDINARY-A9
SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15ORDINARY-A6
MINESH SHAHsophymarine-openregistry-h-minesh-shah-9c5b98ORDINARY-A5
NILPA SHAHsophymarine-openregistry-h-nilpa-shah-b23ec7ORDINARY-A5
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY0

FIREAWAY PIZZA LTD

sophymarine-openregistry-gb-09890330
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Fireway Pizza Ltd, Milton Keynes, MK8 8DA

Direct shareholders

ShareholderShare classShares held% of class
MARIO ALEPPO MURPHYsophymarine-openregistry-h-mario-aleppo-murphy-65a3b8A ORDINARY9,077,570100.00%
ANIS HADJIsophymarine-openregistry-h-anis-hadji-325bffB ORDINARY526,30030.73%
MEHDI HOSSAINIsophymarine-openregistry-h-mehdi-hossaini-54c45aB ORDINARY464,13027.10%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478B ORDINARY157,9689.22%
BARTOSZ JAN & MONIKA SYLWIA MISZTALsophymarine-openregistry-h-bartosz-jan-monika-sylwia-misztal-ac8cd7B ORDINARY106,0006.19%
EMANUELE PIZZUTIsophymarine-openregistry-h-emanuele-pizzuti-f081ecB ORDINARY106,0006.19%
NADARAJ SIVASHANKERsophymarine-openregistry-h-nadaraj-sivashanker-89f6fcB ORDINARY106,0006.19%
SANDIP SINGH & GURSHARN KAUR UBHOOsophymarine-openregistry-h-sandip-singh-gursharn-kaur-ubhoo-8e459bB ORDINARY106,0006.19%
SURESH SELVARAJsophymarine-openregistry-h-suresh-selvaraj-8bec89B ORDINARY106,0006.19%
ALFIE & CEYLAN MOOREsophymarine-openregistry-h-alfie-ceylan-moore-a4cf6bB ORDINARY34,0001.99%

HIPPOCRATECH LTD

sophymarine-openregistry-gb-13175740
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unity Place, Milton Keynes, Buckinghamshire, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SPRIGGsophymarine-openregistry-h-joshua-sprigg-f2998dORDINARY A149,42756.89%
MAXIMILLIAN ZU FURSTENBERGsophymarine-openregistry-h-maximillian-zu-furstenberg-9c1d3eORDINARY B129,11841.80%
NICHOLAS SPRIGGsophymarine-openregistry-h-nicholas-sprigg-88b4dbORDINARY A113,22043.11%
FRIEDRICH ZU FURSTENBERGsophymarine-openregistry-h-friedrich-zu-furstenberg-732156ORDINARY B82,84526.82%
GEORG SCHMERTZINGsophymarine-openregistry-h-georg-schmertzing-4999abORDINARY B63,01720.40%
ROBIN FREIHERR VON GEMMINGENsophymarine-openregistry-h-robin-freiherr-von-gemmingen-d57935ORDINARY B16,6675.40%
RVG VENTURES GMBHsophymarine-openregistry-h-rvg-ventures-gmbh-0410d7ORDINARY B10,3453.35%
HANS-JURG DIEMsophymarine-openregistry-h-hans-jurg-diem-9f1e79ORDINARY B6,8972.23%
BRASSERIE HOLDING SAsophymarine-openregistry-h-brasserie-holding-sa-4a47ceORDINARY B10.00%
PRIMONT AGsophymarine-openregistry-h-primont-ag-c6001cORDINARY B10.00%

Related parties

PartyRelationshipDetail
ENFERM MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-12637035Holds shares inORDINARY · 0.00%

NUKOKO LTD

sophymarine-openregistry-gb-14192902
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
72110 — Research and experimental development on biotechnology
Registered office
1a Opal Drive, Milton Keynes, Buckinghamshire, MK15 0DF

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL FRUIT B.V.sophymarine-openregistry-h-continental-fruit-b-v-43dab5ORDINARY373,413100.45%
BROAD PLEASANT INVESTMENT LIMITEDsophymarine-openregistry-h-broad-pleasant-investment-limited-1f6ce5SEED PREFERRED0
DAVID SALTsophymarine-openregistry-h-david-salt-121754ORDINARY00.00%
KIT KRISTIAN TOMLINSONsophymarine-openregistry-h-kit-kristian-tomlinson-c8b604ORDINARY00.00%
OB OPPORTUNITIES II GMBH & CO. KGsophymarine-openregistry-h-ob-opportunities-ii-gmbh-co-kg-65630dSEED PREFERRED0
ROSS NEWTONsophymarine-openregistry-h-ross-newton-765697ORDINARY00.00%
SOSV DECARBONIZATION CONSORTIUM L.P.sophymarine-openregistry-h-sosv-decarbonization-consortium-l-p-353682SEED PREFERRED0
SOSV GENESIS CONSORTIUM II L.P.sophymarine-openregistry-h-sosv-genesis-consortium-ii-l-p-7ea9eaSEED PREFERRED0
SOSV INDIEBIO NY LPsophymarine-openregistry-h-sosv-indiebio-ny-lp-d84c63SEED PREFERRED0
SOSV V LPsophymarine-openregistry-h-sosv-v-lp-5a3b63SEED PREFERRED0
SOSV V LPsophymarine-openregistry-h-sosv-v-lp-5a3b63ORDINARY00.00%

THE BIG BIRD FILM COMPANY LIMITED

sophymarine-openregistry-gb-02896175
Status
Active
Type
Private Limited Company
Incorporated
09/02/1994
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Ox House, Milton Keynes, MK15 0AA

Direct shareholders

ShareholderShare classShares held% of class
A B G MOODYsophymarine-openregistry-h-a-b-g-moody-3a327eORDINARY2,950
E MIVAL (DECEASED)sophymarine-openregistry-h-e-mival-deceased-2f36ffORDINARY2,950
N KULLMANNsophymarine-openregistry-h-n-kullmann-38ebb6ORDINARY1,500
P CLEMENT DE L'EPINEsophymarine-openregistry-h-p-clement-de-l-epine-cb003dORDINARY1,235
J CHASEsophymarine-openregistry-h-j-chase-074a9cORDINARY494
M BLAIRsophymarine-openregistry-h-m-blair-c7d450ORDINARY371
J BRABAZONsophymarine-openregistry-h-j-brabazon-2fed42ORDINARY150
J K MILNERsophymarine-openregistry-h-j-k-milner-f13030ORDINARY150
A GRUNDYsophymarine-openregistry-gb-17076521ORDINARY100
P B MOODYsophymarine-openregistry-h-p-b-moody-7f3ea2ORDINARY100

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.