UK companies/Milton Keynes/Page 101
Companies in Milton Keynes and their shareholdersPage 101 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 75 shareholdings and 9 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
6,301
PREMIUM PODS LTD
sophymarine-openregistry-gb-12592269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 9 Manor Farm Business Park Stratford Road, Milton Keynes, MK19 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KATHERINE BILTCLIFFE-GRAYsophymarine-openregistry-h-rebecca-katherine-biltcliffe-gray-49d4b7 | ORDINARY B | 1 | 100.00% |
| REBECCA KATHERINE BILTCLIFFE-GRAYsophymarine-openregistry-h-rebecca-katherine-biltcliffe-gray-49d4b7 | ORDINARY | 1 | 50.00% |
| SAM ALEXANDER BILTCLIFFEsophymarine-openregistry-h-sam-alexander-biltcliffe-674130 | ORDINARY | 1 | 50.00% |
| SAM ALEXANDER BILTCLIFFEsophymarine-openregistry-h-sam-alexander-biltcliffe-674130 | ORDINARY A | 1 | 100.00% |
GREGOR MACLENNAN LIMITED
sophymarine-openregistry-gb-12828570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR JOHN MACLENNANsophymarine-openregistry-h-gregor-john-maclennan-b80099 | ORDINARY A | 50 | 100.00% |
| JUNG-UI SULsophymarine-openregistry-h-jung-ui-sul-f8d566 | ORDINARY B | 50 | 100.00% |
| GREGOR JOHN MACLENNANsophymarine-openregistry-h-gregor-john-maclennan-b80099 | ORDINARY | 0 | |
D&N ACCOUNTANCY LTD
sophymarine-openregistry-gb-13310384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Copperhouse Court, Milton Keynes, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG GAOsophymarine-openregistry-h-dong-gao-ef83d8 | ORDINARY | 200 | |
| NING HEsophymarine-openregistry-h-ning-he-af9e65 | ORDINARY | 200 | |
| DONG GAOsophymarine-openregistry-h-dong-gao-ef83d8 | B ORDINARY | 100 | |
| NING HEsophymarine-openregistry-h-ning-he-af9e65 | A ORDINARY | 100 | |
AFSAMM LIMITED
sophymarine-openregistry-gb-13417125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Taylor Meadows, Milton Keynes, MK4 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHIR QURASHIsophymarine-openregistry-h-mubashir-qurashi-7cae4c | A ORDINARY | 89 | 100.00% |
| SEEMAB QURESHIsophymarine-openregistry-h-seemab-qureshi-0334a6 | B ORDINARY | 10 | 100.00% |
| MUBASHIR QURASHIsophymarine-openregistry-h-mubashir-qurashi-7cae4c | ORDINARY | 1 | 100.00% |
DAYZEE IT LIMITED
sophymarine-openregistry-gb-13577042
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY A | 50 | 100.00% |
| SARAH-JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | ORDINARY B | 50 | 100.00% |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 0 | |
MODAS CAPITAL LIMITED
sophymarine-openregistry-gb-13604502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | ORDINARY | 45 | 50.00% |
| SARAH LOUISE CLARKEsophymarine-openregistry-h-sarah-louise-clarke-a141dc | ORDINARY | 45 | 50.00% |
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | A ORDINARY | 5 | 100.00% |
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | B ORDINARY | 5 | 100.00% |
| SARAH LOUISE CLARKEsophymarine-openregistry-h-sarah-louise-clarke-a141dc | B ORDINARY | 5 | 100.00% |
| SARAH LOUISE CLARKEsophymarine-openregistry-h-sarah-louise-clarke-a141dc | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XUNLOCKED LIMITEDsophymarine-openregistry-gb-11004242 | Holds shares in | ORDINARY · 0.48% |
GIMME SHELTER MARQUEES LTD
sophymarine-openregistry-gb-13743512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15 Hoppers Meadow, Milton Keynes, MK5 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIOTT CAENsophymarine-openregistry-h-mr-elliott-caen-e24bd0 | ORDINARY B | 10 | |
| MR THOMAS CAENsophymarine-openregistry-h-mr-thomas-caen-93d39b | ORDINARY A | 10 | |
| MR ELLIOTT CAENsophymarine-openregistry-h-mr-elliott-caen-e24bd0 | ORDINARY | 1 | |
| MR THOMAS CAENsophymarine-openregistry-h-mr-thomas-caen-93d39b | ORDINARY | 1 | |
EAC HOLDINGS LIMITED
sophymarine-openregistry-gb-13813283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY JOHN ALSTONsophymarine-openregistry-h-mr-harry-john-alston-b4000a | A ORDINARY | 202 | 100.00% |
| MR IMRAN ELAHIsophymarine-openregistry-h-mr-imran-elahi-4a2417 | B ORDINARY | 202 | 100.00% |
| MR HARRY JOHN ALSTONsophymarine-openregistry-h-mr-harry-john-alston-b4000a | ORDINARY | 0 | |
| MR IMRAN ELAHIsophymarine-openregistry-h-mr-imran-elahi-4a2417 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAC CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-10555901 | Holds shares in | ORDINARY |
| NEW GEN MEDIA LIMITEDsophymarine-openregistry-gb-13458941 | Holds shares in | ORDINARY |
CREATIVE WAYS MARTIAL ARTS LIMITED
sophymarine-openregistry-gb-14008628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WOODsophymarine-openregistry-h-christopher-james-wood-676178 | ORDINARY A | 50 | 50.00% |
| VICTORIA MICHELLE WOODsophymarine-openregistry-h-victoria-michelle-wood-6f1981 | ORDINARY A | 50 | 50.00% |
| CHRISTOPHER JAMES WOODsophymarine-openregistry-h-christopher-james-wood-676178 | ORDINARY B | 1 | 100.00% |
| VICTORIA MICHELLE WOODsophymarine-openregistry-h-victoria-michelle-wood-6f1981 | ORDINARY C | 1 | 100.00% |
EUROPAC PACKAGING LIMITED
sophymarine-openregistry-gb-14256176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | A ORDINARY | 1 | |
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | ORDINARY | 1 | |
| SIMON CROKERsophymarine-openregistry-h-simon-croker-b7f306 | ORDINARY | 1 | |
| SIMON CROKERsophymarine-openregistry-h-simon-croker-b7f306 | B ORDINARY | 1 | |
ICMT INVESTMENTS LTD
sophymarine-openregistry-gb-14370243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Twiselton Heath, Milton Keynes, MK12 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI COLTAsophymarine-openregistry-h-andrei-colta-bc222f | ORDINARY A | 50 | 50.00% |
| ION CHIFIACsophymarine-openregistry-h-ion-chifiac-6e20e5 | ORDINARY A | 50 | 50.00% |
| ANDREI COLTAsophymarine-openregistry-h-andrei-colta-bc222f | ORDINARY C | 1 | 100.00% |
| ION CHIFIACsophymarine-openregistry-h-ion-chifiac-6e20e5 | ORDINARY B | 1 | 100.00% |
KILKENNY LTD
sophymarine-openregistry-gb-14465261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fyfield Barrow, Milton Keynes, MK7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d | ORDINARY B | 40 | 100.00% |
| DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d | ORDINARY A | 40 | 80.00% |
| GEORGINA KIRSTY KILKENNYsophymarine-openregistry-h-georgina-kirsty-kilkenny-813aa7 | ORDINARY C | 10 | 100.00% |
| GEORGINA KIRSTY KILKENNYsophymarine-openregistry-h-georgina-kirsty-kilkenny-813aa7 | ORDINARY A | 10 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILTON KEYNES VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-09534459 | Holds shares in | 'A' ORDINARY · 0.16% |
HOUYHNHNM HARRAS LTD
sophymarine-openregistry-gb-14555078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 13 Crossinglands Business Park, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | ORDINARY | 150 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | ORDINARY | 150 | |
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | PREFERENCE B | 30 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | PREFERENCE A | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COAL HATCH LTDsophymarine-openregistry-gb-13450968 | Holds shares in | ORDINARY |
| BREWSTAR CAPITAL LTDsophymarine-openregistry-gb-13456048 | Holds shares in | ORDINARY |
NO.1 BARBERS CW LIMITED
sophymarine-openregistry-gb-14825068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Campbell Wharf, Milton Keynes, MK9 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DYEsophymarine-openregistry-h-jay-dye-62d43a | ORDINARY | 50 | |
| MAX OSBORNEsophymarine-openregistry-h-max-osborne-9d6361 | ORDINARY | 50 | |
| JAY DYEsophymarine-openregistry-h-jay-dye-62d43a | ORDINARY B | 1 | |
| MAX OSBORNEsophymarine-openregistry-h-max-osborne-9d6361 | ORDINARY A | 1 | |
REBOXD MARKET LIMITED
sophymarine-openregistry-gb-14897144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBOXD LIMITEDsophymarine-openregistry-gb-14247485 | 'A'ORDINARY | 80 | 100.00% |
| NET POSITIVE LABS LTDsophymarine-openregistry-gb-13368501 | 'B' ORDINARY | 20 | 100.00% |
| REBOXD LIMITEDsophymarine-openregistry-gb-14247485 | ORDINARY | 0 | |
VIDI-MON IQ LIMITED
sophymarine-openregistry-gb-15066083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 5 Beaufort Court Roebuck Way, Milton Keynes, Buckinghamshire, MK5 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864 | B | 100 | 100.00% |
| DAVID BRUCE GRATTANsophymarine-openregistry-h-david-bruce-grattan-9dafae | ORDINARY | 100 | 100.00% |
| DAVID BRUCE GRATTANsophymarine-openregistry-h-david-bruce-grattan-9dafae | A | 100 | 100.00% |
OSIE HOLDINGS LIMITED
sophymarine-openregistry-gb-15362862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL ROSE ROGERSONsophymarine-openregistry-h-annabel-rose-rogerson-3a49e7 | ORDINARY A | 50 | 100.00% |
| GEORGE JAMES TRICKSsophymarine-openregistry-h-george-james-tricks-3ee116 | ORDINARY B | 50 | 100.00% |
| ANNABEL ROSE ROGERSONsophymarine-openregistry-h-annabel-rose-rogerson-3a49e7 | ORDINARY | 0 | |
AYP GLOBAL LIMITED
sophymarine-openregistry-gb-16130669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47722 — Retail sale of leather goods in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 42 Carters Lane, Milton Keynes, MK11 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA KANSALsophymarine-openregistry-h-pooja-kansal-5aaa00 | B ORDINARY | 100 | |
| YASH SHRIVASTAVAsophymarine-openregistry-h-yash-shrivastava-c26d8c | A ORDINARY | 100 | |
| POOJA KANSALsophymarine-openregistry-h-pooja-kansal-5aaa00 | ORDINARY | 0 | |
RIGTIG HOLDINGS LIMITED
sophymarine-openregistry-gb-16147046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY A | 1,000 | 100.00% |
| DEBORAH COLLETTsophymarine-openregistry-h-deborah-collett-15fcc3 | ORDINARY B | 1,000 | 100.00% |
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY | 50 | 50.00% |
| DEBORAH COLLETTsophymarine-openregistry-h-deborah-collett-15fcc3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POSH ROOMS LIMITEDsophymarine-openregistry-gb-05800029 | Holds shares in | ORDINARY · 100.00% |
EPA GROUP VENTURES LIMITED
sophymarine-openregistry-gb-16149570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE SOPHIE ORMANsophymarine-openregistry-h-madeleine-sophie-orman-c527e5 | ORDINARY B | 50 | 100.00% |
| ROBERT EDWARD ORMANsophymarine-openregistry-h-robert-edward-orman-5e2cab | ORDINARY A | 50 | 100.00% |
| MADELEINE SOPHIE ORMANsophymarine-openregistry-h-madeleine-sophie-orman-c527e5 | ORDINARY | 2 | 50.00% |
| ROBERT EDWARD ORMANsophymarine-openregistry-h-robert-edward-orman-5e2cab | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12483750 | Holds shares in | ORDINARY · 100.00% |
| EPA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14747652 | Holds shares in | ORDINARY A · 50.00% |