UK companies/Milton Keynes/Page 103
Companies in Milton Keynes and their shareholdersPage 103 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 56 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
BWS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03489961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1998
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
70229 — Management consultancy activities other than financial management - Registered office
- The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERHOLDING SASsophymarine-openregistry-h-interholding-sas-64120b | ORDINARY A | 100,000 | 100.00% |
| INTERHOLDING SASsophymarine-openregistry-h-interholding-sas-64120b | ORDINARY B | 33,333 | 100.00% |
| THORPEWOOD LIMITEDsophymarine-openregistry-h-thorpewood-limited-aca6f5 | ORDINARY A | 0 | 0.00% |
| THORPEWOOD LIMITEDsophymarine-openregistry-h-thorpewood-limited-aca6f5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IOVOX LIMITEDsophymarine-openregistry-gb-06057954 | Holds shares in | ORDINARY · 0.17% |
F A SIMMS & PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-03522239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | ORDINARY | 50,000 | 100.00% |
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | A ORDINARY | 2,500 | 100.00% |
| RICHARD FRANK SIMMSsophymarine-openregistry-h-richard-frank-simms-da2fb4 | A ORDINARY | 0 | 0.00% |
| RICHARD FRANK SIMMSsophymarine-openregistry-h-richard-frank-simms-da2fb4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F A SIMMS & PARTNERS LIMITEDsophymarine-openregistry-gb-06003034 | Holds shares in | A ORDINARY · 0.00% |
PREMIER SPORTS CLUB LIMITED
sophymarine-openregistry-gb-03573983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTAGE MARKETING CORPORATION LIMITEDsophymarine-openregistry-gb-03449882 | PAID ORDINARY | 49,998 | 100.00% |
| ADVANTAGE MARKETING CORPORATION LIMITEDsophymarine-openregistry-gb-03449882 | FULLY PAID ORDINARY | 1 | 50.00% |
| GRAHAM REGINALD NICHOLLSsophymarine-openregistry-h-graham-reginald-nicholls-10ecab | FULLY PAID ORDINARY | 1 | 50.00% |
INREACH GROUP LIMITED
sophymarine-openregistry-gb-03615345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Innovation House Presley Way, Milton Keynes, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INREACH HOLDINGS LIMITEDsophymarine-openregistry-gb-06057633 | ORDINARY | 50,000 | 100.00% |
| ADAM HILSON MACINTYREsophymarine-openregistry-h-adam-hilson-macintyre-38025a | A ORDINARY | 1 | 100.00% |
MAPLESTAR LIMITED
sophymarine-openregistry-gb-03623037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Potters Lane, Milton Keynes, MK11 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID P. STORYsophymarine-openregistry-h-david-p-story-6b1ba3 | A ORDINARY | 90 | 100.00% |
| BEN STORYsophymarine-openregistry-h-ben-story-b4497f | B ORDINARY | 10 | 100.00% |
AARON MILLAR ASSOCIATES LIMITED
sophymarine-openregistry-gb-03628891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 1b Spring Lane, Milton Keynes, Buckinghamshire, MK17 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LABASTIDEsophymarine-openregistry-h-jason-labastide-c81e03 | A ORDINARY | 700 | |
| MONIA ANDREA LABASTIDEsophymarine-openregistry-h-monia-andrea-labastide-f85090 | B ORDINARY | 700 | |
JOHN BACKHOUSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03977844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BACKHOUSEsophymarine-openregistry-h-linda-backhouse-470e82 | ORDINARY SHARES OF £1 EACH | 100 | |
| LINDA BACKHOUSEsophymarine-openregistry-h-linda-backhouse-470e82 | "A" ORDINARY SHARES OF £1 EACH | 10 | |
| JOHN BACKHOUSEsophymarine-openregistry-h-john-backhouse-336e64 | "A" ORDINARY SHARES OF £1 EACH | 0 | |
| JOHN BACKHOUSEsophymarine-openregistry-h-john-backhouse-336e64 | ORDINARY SHARES OF £1 EACH | 0 | |
RECLAIM ENVIRONMENTAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04170235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- C/O Mercer & Hole Llp The Pinnacle, Milton Keynes, Bucks, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | ORDINARY | 943 | 50.00% |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | ORDINARY | 943 | 50.00% |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | 6% PREFERENCE | 200 | 50.00% |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | 6% PREFERENCE | 200 | 50.00% |
PATTERSON-MILLS CORPORATE SERVICES LTD
sophymarine-openregistry-gb-04193718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
82110 — Combined office administrative service activities - Registered office
- 20 Holts Green, Milton Keynes, Buckinghamshire, MK17 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD A P MILLSsophymarine-openregistry-h-edward-a-p-mills-276af4 | ORDINARY | 5,100 | 51.00% |
| JEANETTE L MILLSsophymarine-openregistry-h-jeanette-l-mills-8a5efd | ORDINARY | 4,900 | 49.00% |
| EDWARD A P MILLSsophymarine-openregistry-h-edward-a-p-mills-276af4 | CLASS X SHARES | 0 | |
| JEANETTE L MILLSsophymarine-openregistry-h-jeanette-l-mills-8a5efd | CLASS X SHARES | 0 | |
SKYLINE TAXI AND PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-04236992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- SMALL
- SIC
- 49320 — Taxi operation
- Registered office
- 25 Blundells Road, Milton Keynes, MK13 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINE TAXIS HOLDINGS LTDsophymarine-openregistry-gb-11879464 | ORDINARY "A" | 1,000 | |
| SKYLINE TAXIS HOLDINGS LTDsophymarine-openregistry-gb-11879464 | ORDINARY "B" | 3 | |
| SKYLINE TAXIS GROUP LTDsophymarine-openregistry-gb-11176642 | ORDINARY "A" | 0 | |
| SKYLINE TAXIS GROUP LTDsophymarine-openregistry-gb-11176642 | ORDINARY "B" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIIDE LTDsophymarine-openregistry-gb-09925218 | Holds shares in | ORDINARY |
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
sophymarine-openregistry-gb-04300817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FIDUCIARY CORPORATION PROPERTIES 6LIMITEDsophymarine-openregistry-gb-04314909 | PREFERENCE NON VOTING | 20,350,000 | |
| PATHLINES PENSIONS UK LIMITEDsophymarine-openregistry-gb-02966313 | ORDINARY | 1 | |
KAZPER RESTAURANTS LIMITED
sophymarine-openregistry-gb-04510856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Mortain Close, Milton Keynes, MK7 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERVAIZ AKHTARsophymarine-openregistry-h-pervaiz-akhtar-f052b9 | ORDINARY A | 75 | 100.00% |
| KAREN LESLEY AKHTARsophymarine-openregistry-h-karen-lesley-akhtar-b0b2f9 | ORDINARY B | 25 | 100.00% |
MOTOR TRADE SELECTION LIMITED
sophymarine-openregistry-gb-04623382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LIDDALLsophymarine-openregistry-h-guy-liddall-bbf8cd | A ORDINARY | 51 | 100.00% |
| TRACY LIDDALLsophymarine-openregistry-h-tracy-liddall-822edc | B ORDINARY | 49 | 100.00% |
OM ESTATES LIMITED
sophymarine-openregistry-gb-04839893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN GANATRAsophymarine-openregistry-h-hiten-ganatra-f21fde | ORDINARY | 70 | |
| SONA HITEN GANATRAsophymarine-openregistry-h-sona-hiten-ganatra-fd4347 | B ORDINARY | 50 | |
| SONA HITEN GANATRAsophymarine-openregistry-h-sona-hiten-ganatra-fd4347 | ORDINARY | 40 | |
RIGHT-ADVICE MORTGAGE CONSULTANCY LTD.
sophymarine-openregistry-gb-05050750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 314 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HANNANsophymarine-openregistry-h-kevin-hannan-fc3927 | A ORDINARY | 75 | 100.00% |
| MICHELLE HANNANsophymarine-openregistry-h-michelle-hannan-3a03bf | B ORDINARY | 25 | 100.00% |
BROWNS WOOD SERVICES LTD
sophymarine-openregistry-gb-05053040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Southwold Crescent, Milton Keynes, Buckinghamshire, MK10 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MICHEL AHITEsophymarine-openregistry-h-jean-michel-ahite-629077 | B ORDINARY | 50 | 100.00% |
| MACSENE ISLES-AHITEsophymarine-openregistry-h-macsene-isles-ahite-0dc6ec | ORDINARY | 50 | 100.00% |
WMG OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-05096151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WESTsophymarine-openregistry-h-gavin-west-d60851 | A ORDINARY | 90 | 100.00% |
| SUZANNAH LUCASsophymarine-openregistry-h-suzannah-lucas-b84779 | NON VOTING B ORDINARY | 10 | 100.00% |
| GAVIN WESTsophymarine-openregistry-h-gavin-west-d60851 | NON VOTING B ORDINARY | 0 | 0.00% |
INMASS LIMITED
sophymarine-openregistry-gb-05128139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6b Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823 | ORDINARY | 500 | |
| TERESE TUCKERsophymarine-openregistry-h-terese-tucker-c7e83d | ORDINARY | 500 | |
| MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823 | CLASS A | 1 | |
COUNTY CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05185670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gemini House Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PRETLOVEsophymarine-openregistry-h-steven-pretlove-9eb4f9 | ORDINARY | 350 | 100.00% |
| ANDREA LOUISE HENDERSONsophymarine-openregistry-h-andrea-louise-henderson-2f9505 | ORDINARY CLASS B | 1 | 100.00% |
ROEBB INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-05210407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBBsophymarine-openregistry-h-james-webb-139484 | ORDINARY A | 75 | 100.00% |
| JOANNE PAULINE WEBBsophymarine-openregistry-h-joanne-pauline-webb-c81b27 | ORDINARY B | 25 | 100.00% |