UK companies/Milton Keynes/Page 102
Companies in Milton Keynes and their shareholdersPage 102 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 59 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.
Companies with a register
6,301
UNIFY UTILITIES LTD
sophymarine-openregistry-gb-16437468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 North House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PLATTENsophymarine-openregistry-h-william-platten-6291c2 | ORDINARY | 5 | 62.50% |
| JON NEWSHAMsophymarine-openregistry-h-jon-newsham-f6b41d | ORDINARY | 3 | 37.50% |
| JON NEWSHAMsophymarine-openregistry-h-jon-newsham-f6b41d | B ORDINARY | 1 | 100.00% |
| WILLIAM PLATTENsophymarine-openregistry-h-william-platten-6291c2 | A ORDINARY | 1 | 100.00% |
THE BRENT MANUFACTURING COMPANY LIMITED
sophymarine-openregistry-gb-00247827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1930
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Napier House Auckland Park, Milton Keynes, MK1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMETALL LIMITEDsophymarine-openregistry-gb-00252864 | DEFERRED | 360,000 | |
| CHEMETALL LIMITEDsophymarine-openregistry-gb-00252864 | ORDINARY | 360,000 | |
| JOHN GRAHAM LAURENCEsophymarine-openregistry-h-john-graham-laurence-ae10dd | ORDINARY | 0 | |
J.L. ASHBY & COMPANY LIMITED
sophymarine-openregistry-gb-00375516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ASHBYsophymarine-openregistry-h-michael-james-ashby-4f233b | ORDINARY | 18,986 | |
| RICHARD JOHN ASHBYsophymarine-openregistry-h-richard-john-ashby-7d7730 | ORDINARY | 314 | |
| RICHARD JOHN ASHBYsophymarine-openregistry-h-richard-john-ashby-7d7730 | ORDINARY A | 75 | |
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-00440427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1947
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARMON FOODSERVICE TECHNOLOGIES, INCsophymarine-openregistry-h-marmon-foodservice-technologies-inc-fdf612 | ORDINARY | 15,002,250 | |
| MARMON FOODSERVICE TECHNOLOGIES, INCsophymarine-openregistry-h-marmon-foodservice-technologies-inc-fdf612 | REDEEMABLE PREFERENCE | 5,000 | |
| MARMON FOOD & BEVERAGE TECHNOLOGIES LLCsophymarine-openregistry-h-marmon-food-beverage-technologies-llc-7490cb | ORDINARY | 0 | |
| MARMON FOOD & BEVERAGE TECHNOLOGIES LLCsophymarine-openregistry-h-marmon-food-beverage-technologies-llc-7490cb | REDEEMABLE PREFERENCE | 0 | |
CHILTERN CREATIVE LIMITED
sophymarine-openregistry-gb-01258185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ERIC MATTHEWSsophymarine-openregistry-h-steven-eric-matthews-904206 | ORDINARY A | 90 | 100.00% |
| STEVEN ERIC MATTHEWSsophymarine-openregistry-h-steven-eric-matthews-904206 | ORDINARY B | 10 | 100.00% |
| PENNY MATTHEWSsophymarine-openregistry-h-penny-matthews-4b4517 | ORDINARY B | 0 | 0.00% |
F.W. GAPP (MANAGEMENT SERVICES) LIMITED
sophymarine-openregistry-gb-01287255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY ALEXANDERsophymarine-openregistry-h-matthew-anthony-alexander-f90575 | DEFERRED | 100 | |
| MATTHEW ANTHONY ALEXANDERsophymarine-openregistry-h-matthew-anthony-alexander-f90575 | ORDINARY | 100 | |
| ALISDAIR BLACKsophymarine-openregistry-h-alisdair-black-9bea6b | ORDINARY | 0 | |
| ALISDAIR BLACKsophymarine-openregistry-h-alisdair-black-9bea6b | DEFERRED | 0 | |
INTERNATIONAL DANCE SHOES LIMITED
sophymarine-openregistry-gb-01545593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMIKANT AMBALAL PATELsophymarine-openregistry-h-rashmikant-ambalal-patel-de4291 | ORDINARY | 12,009 | 100.00% |
| JUSTIN RASHMI PATELsophymarine-openregistry-h-justin-rashmi-patel-e61b92 | 'A' ORDINARY | 3,000 | 100.00% |
BRIAN CURRIE (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-01625680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1982
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CURRIEsophymarine-openregistry-h-brian-currie-30ca7d | ORDINARY-A | 50,000 | |
| BRIAN CURRIE AND CHARLOTTE DUNNsophymarine-openregistry-h-brian-currie-and-charlotte-dunn-1d26ee | B ORDINARY | 100 | |
RYDER SYSTEM HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-02284754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER CAPITAL (BARBADOS) SRLsophymarine-openregistry-h-ryder-capital-barbados-srl-6188ae | A ORDINARY | 7,005,922 | |
| RYDER CAPITAL (BARBADOS) SRLsophymarine-openregistry-h-ryder-capital-barbados-srl-6188ae | B ORDINARY | 5,000,007 | |
| RYDER CAPITAL LUXEMBOURG LIMITEDsophymarine-openregistry-gb-04581752 | B ORDINARY | 0 | |
| RYDER CAPITAL LUXEMBOURG LIMITEDsophymarine-openregistry-gb-04581752 | A ORDINARY | 0 | |
IVY LIMITED
sophymarine-openregistry-gb-02493373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Kirtlington, Milton Keynes, MK15 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD BRETTsophymarine-openregistry-h-david-richard-brett-2e68b9 | ORDINARY | 70,000 | 100.00% |
| ABBIE RUTH LANGFIELDsophymarine-openregistry-h-abbie-ruth-langfield-918db2 | B ORDINARY | 1 | 100.00% |
S.R.B.E. LIMITED
sophymarine-openregistry-gb-02683343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 10 Bond Avenue, Milton Keynes, MK1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.R.B.E HOLDINGS LIMITEDsophymarine-openregistry-gb-08532512 | GBP1 ORDINARY SHARES | 2,000 | |
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | A ORDINARY | 1 | |
LUMLEY GROUP LIMITED
sophymarine-openregistry-gb-02801005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Forty-Two Consulting Ltd Regus House, Fairbourne Drive,, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JULIAN JARVISsophymarine-openregistry-h-albert-julian-jarvis-068c2b | A ORDINARY | 71 | 100.00% |
| VICTORIA PIASECKIsophymarine-openregistry-h-victoria-piasecki-76967d | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINPOINT VISUALISATION LIMITEDsophymarine-openregistry-gb-04199761 | Holds shares in | C PREFERENCE |
| LUMLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-11875422 | Holds shares in | ORDINARY |
LARMROSE LIMITED
sophymarine-openregistry-gb-02879099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE HARRISsophymarine-openregistry-h-stephen-george-harris-9924af | ORDINARY | 1,000 | |
| STEPHEN GEORGE HARRISsophymarine-openregistry-h-stephen-george-harris-9924af | B ORDINARY | 1 | |
| JOANNE CHUI TZIN TANsophymarine-openregistry-h-joanne-chui-tzin-tan-6d532c | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNESIDE NUTRITION LIMITEDsophymarine-openregistry-gb-11374751 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
ROTHER VALLEY GOLF CENTRES LIMITED
sophymarine-openregistry-gb-02898395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD PATRICK MAYDONsophymarine-openregistry-h-ronald-patrick-maydon-f25293 | £0.01 ORDINARY | 10,036,000 | 99.96% |
| RONALD PATRICK MAYDONsophymarine-openregistry-h-ronald-patrick-maydon-f25293 | £1.00 ORDINARY | 192,000 | 96.00% |
| MICHAEL SHATTOCKsophymarine-openregistry-h-michael-shattock-59d550 | £1.00 ORDINARY | 8,000 | 4.00% |
| MICHAEL SHATTOCKsophymarine-openregistry-h-michael-shattock-59d550 | £0.01 ORDINARY | 4,000 | 0.04% |
PACEY SERVICES LIMITED
sophymarine-openregistry-gb-03016816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM PACEYsophymarine-openregistry-h-nicholas-william-pacey-cae587 | ORDINARY | 51 | 51.00% |
| MONICA JOY PACEYsophymarine-openregistry-h-monica-joy-pacey-19f865 | ORDINARY | 49 | 49.00% |
| MONICA JOY PACEYsophymarine-openregistry-h-monica-joy-pacey-19f865 | ORDINARY B | 1 | 100.00% |
BUSINESS WORLD SERVICES (1995) LIMITED
sophymarine-openregistry-gb-03065749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Exchange House, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELWYN IAN HUDSONsophymarine-openregistry-h-selwyn-ian-hudson-0e951c | ORDINARY | 14,999 | |
| SELWYN IAN HUDSONsophymarine-openregistry-h-selwyn-ian-hudson-0e951c | B ORDINARY | 1 | |
| WENDY ANNE HUDSONsophymarine-openregistry-h-wendy-anne-hudson-2b3227 | ORDINARY | 1 | |
| WENDY ANNE HUDSONsophymarine-openregistry-h-wendy-anne-hudson-2b3227 | B ORDINARY | 1 | |
ASHBY, GORMAN BAKER LTD
sophymarine-openregistry-gb-03075658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH GORMANsophymarine-openregistry-h-faith-gorman-49ee99 | B ORDINARY | 600 | 100.00% |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | A ORDINARY | 600 | 100.00% |
SUNRISE SETTING LIMITED
sophymarine-openregistry-gb-03111870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMINA DATAMATICS LIMITEDsophymarine-openregistry-h-lumina-datamatics-limited-510c26 | ORDINARY "A" | 140 | 100.00% |
| JESSICA MARY STOCKsophymarine-openregistry-h-jessica-mary-stock-15df8b | ORDINARY B | 30 | 50.00% |
| LUMINA DATAMATICS LIMITEDsophymarine-openregistry-h-lumina-datamatics-limited-510c26 | ORDINARY B | 30 | 50.00% |
DOMESTIC HEAT COVER LIMITED
sophymarine-openregistry-gb-03395813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BOWEsophymarine-openregistry-h-michael-john-bowe-0e0a28 | ORDINARY A | 1 | 100.00% |
| SIOBHAN MARIA BOWEsophymarine-openregistry-h-siobhan-maria-bowe-0ec3f2 | ORDINARY B | 1 | 100.00% |
CONNECT PUBLIC AFFAIRS LIMITED
sophymarine-openregistry-gb-03449749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKB GROUP LIMITEDsophymarine-openregistry-gb-10089108 | ORDINARY | 259,800 | |
| DANIEL SIMPSONsophymarine-openregistry-gb-SC309192 | B ORDINARY | 14,095 | |
| SKB GROUP LIMITEDsophymarine-openregistry-gb-10089108 | B ORDINARY | 8,000 | |