UK companies/Milton Keynes/Page 104
Companies in Milton Keynes and their shareholdersPage 104 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 51 shareholdings and 7 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
INSPIRED MANAGEMENT BY DESIGN LIMITED
sophymarine-openregistry-gb-05248082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Ashford Crescent, Milton Keynes, Buckinghamshire, MK8 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DONALD SMITHsophymarine-openregistry-h-karen-donald-smith-f1807f | A ORDINARY | 100 | 100.00% |
| ROY ALAN SMITHsophymarine-openregistry-h-roy-alan-smith-0ebb30 | ORDINARY | 100 | 100.00% |
MKB FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-05293722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WILLIAM BIERAUGELsophymarine-openregistry-h-karl-william-bieraugel-0f9a9d | ORDINARY A | 50 | 100.00% |
| MATTHEW JOHN KENNEDYsophymarine-openregistry-h-matthew-john-kennedy-2be70a | ORDINARY B | 50 | 100.00% |
ANVYL SAFETY FLOORS LIMITED
sophymarine-openregistry-gb-05349482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 79 A, Church Green Rd, Milton Keynes, Bucks, MK3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BALLARINsophymarine-openregistry-h-andrew-john-ballarin-f5eb0e | ORDINARY | 50 | 100.00% |
| LEANDER JANE BALLARINsophymarine-openregistry-h-leander-jane-ballarin-0daa74 | B ORDINARY SHARES | 50 | 100.00% |
INDEPENDENT FINANCIAL PLANNING (ANGLIA) LTD
sophymarine-openregistry-gb-05354999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- 7 Chase Avenue, Milton Keynes, MK7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNARD CLEWLOWsophymarine-openregistry-h-john-bernard-clewlow-5f888d | B ORDINARY | 70 | |
| LEO CLEWLOWsophymarine-openregistry-h-leo-clewlow-d8a19a | B ORDINARY | 35 | |
| JOHN BERNARD CLEWLOWsophymarine-openregistry-h-john-bernard-clewlow-5f888d | A ORDINARY | 20 | |
| JOHN BERNARD CLEWLOWsophymarine-openregistry-h-john-bernard-clewlow-5f888d | A ORDINARY | 15 | |
SERIES 72 LIMITED
sophymarine-openregistry-gb-05647593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Garden House, Milton Keynes, MK17 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | A ORDINARY | 10 | 100.00% |
| LOUISE FOSTERsophymarine-openregistry-h-louise-foster-2e89e8 | B ORDINARY | 0 | |
ACK ENTERPRISES LTD
sophymarine-openregistry-gb-05690558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Manor Farm Business Park, Milton Keynes, MK19 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHANDLERsophymarine-openregistry-gb-07200579 | A ORDINARY | 51 | 100.00% |
| TRACEY CHANDLERsophymarine-openregistry-h-tracey-chandler-179784 | B ORDINARY | 49 | 100.00% |
ARTWORKS ILLUSTRATION LIMITED
sophymarine-openregistry-gb-05729497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- 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 |
|---|
| LUCY KATE GRANGEsophymarine-openregistry-h-lucy-kate-grange-0ca325 | ORDINARY | 510 | 100.00% |
| STEPHANIE AMANDA ALEXANDER-JINKSsophymarine-openregistry-h-stephanie-amanda-alexander-jinks-1fb616 | A ORDINARY | 490 | 100.00% |
BACK ON TRACK PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-05746087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rear Of 28 High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALLEN-SHIRTCLIFFEsophymarine-openregistry-h-keith-allen-shirtcliffe-6dd099 | ORDINARY 'A' | 40 | |
| LUCY JANE ALLEN-SHIRTCLIFFEsophymarine-openregistry-h-lucy-jane-allen-shirtcliffe-11a5a0 | ORDINARY 'A' | 40 | |
| KEITH ALLEN-SHIRTCLIFFEsophymarine-openregistry-h-keith-allen-shirtcliffe-6dd099 | ORDINARY 'B' | 10 | |
| LUCY JANE ALLEN-SHIRTCLIFFEsophymarine-openregistry-h-lucy-jane-allen-shirtcliffe-11a5a0 | ORDINARY 'B' | 10 | |
GDMS SERVICES LONDON LIMITED
sophymarine-openregistry-gb-05853587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Margaret Powell House Suite 415c, Milton Keynes, Buckinghamshire, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY PALsophymarine-openregistry-h-vijay-pal-5b2012 | ORDINARY | 50,000 | 100.00% |
| VIJAY PALsophymarine-openregistry-h-vijay-pal-5b2012 | ORDINARY B | 2 | 100.00% |
| AJEET AGARWALsophymarine-openregistry-h-ajeet-agarwal-31f730 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOMISMA SOLUTION LTDsophymarine-openregistry-gb-08511463 | Holds shares in | ORDINARY |
FEVORE GROUP LIMITED
sophymarine-openregistry-gb-05881133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Denbigh House Denbigh Road, Milton Keynes, MK1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOCROFT HOLDINGS LTDsophymarine-openregistry-gb-14495635 | ORDINARY | 105,000 | |
| AUTOCROFT HOLDINGS LTDsophymarine-openregistry-gb-14495635 | A INCENTIVE SHARES | 45,000 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | ORDINARY | 0 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | A INCENTIVE SHARES | 0 | |
LAWN SCIENCE LIMITED
sophymarine-openregistry-gb-05906821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Stratford Road, Milton Keynes, MK17 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA NICHOLSONsophymarine-openregistry-h-edwina-nicholson-f66e2c | ORDINARY B | 1 | 100.00% |
| TERENCE NICHOLSONsophymarine-openregistry-h-terence-nicholson-ec3bdb | ORDINARY A | 1 | 100.00% |
KAVNISH LIMITED
sophymarine-openregistry-gb-05940551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA SOODsophymarine-openregistry-h-sarita-sood-4ed337 | ORDINARY | 100,030 | |
| SARITA SOODsophymarine-openregistry-h-sarita-sood-4ed337 | B ORDINARY | 100 | |
| RAJESH KUMAR SOODsophymarine-openregistry-h-rajesh-kumar-sood-e23f34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUG DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-10795275 | Holds shares in | ORDINARY · 0.00% |
| MOLVODI LIMITEDsophymarine-openregistry-gb-06739348 | Holds shares in | ORDINARY B |
| ESMS GLOBAL LIMITEDsophymarine-openregistry-gb-07753604 | Holds shares in | ORDINARY C |
| KIGELIA PHARMA LIMITEDsophymarine-openregistry-gb-11785115 | Holds shares in | B ORDINARY |
| YAQRIT DISCOVERY LIMITEDsophymarine-openregistry-gb-11789049 | Holds shares in | ORDINARY |
| SERONERA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11908880 | Holds shares in | ORDINARY |
MAD 4 MOTOCROSS LTD
sophymarine-openregistry-gb-05956097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 19 Erica Road, Milton Keynes, MK12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KAMRAAN ELAHIsophymarine-openregistry-h-mr-kamraan-elahi-922832 | ORDINARY A | 50 | |
| MRS CATHERINE ELAHIsophymarine-openregistry-h-mrs-catherine-elahi-0534ab | ORDINARY B | 50 | |
SPARTAN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06016121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHRISTIANsophymarine-openregistry-h-karen-christian-667e63 | ORDINARY B | 50 | 100.00% |
| MARK STEPHEN CHRISTIANsophymarine-openregistry-h-mark-stephen-christian-ff850f | ORDINARY A | 50 | 100.00% |
DATA HOUSE CONSULTING LIMITED
sophymarine-openregistry-gb-06327299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Darwin Close, Milton Keynes, Buckinghamshire, MK5 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WENHAMsophymarine-openregistry-gb-15846099 | "A" ORDINARY VOTING | 1 | 100.00% |
| JITKA WENHAMsophymarine-openregistry-h-jitka-wenham-fbf368 | "B" ORDINARY VOTING | 1 | 100.00% |
WOOP LIMITED
sophymarine-openregistry-gb-06374068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HUGHESsophymarine-openregistry-h-denise-hughes-c54f88 | ORDINARY | 2 | |
| DENISE HUGHESsophymarine-openregistry-h-denise-hughes-c54f88 | B ORDINARY | 1 | |
| CHRISTINE STELLA FLAHEYsophymarine-openregistry-h-christine-stella-flahey-000752 | B ORDINARY | 0 | |
SCENERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06381258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Tamworth Stubb, Milton Keynes, MK7 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DEANEsophymarine-openregistry-h-stephen-david-deane-dd8588 | ORDINARY | 100 | 100.00% |
| CELIA DEANEsophymarine-openregistry-h-celia-deane-6f2de3 | B ORDINARY | 30 | 100.00% |
MARSHALL OF STEVENAGE LIMITED
sophymarine-openregistry-gb-06450140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY | 2,499,999 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 25,253 | 100.00% |
| MARSHALL MOTOR GROUP LTDsophymarine-openregistry-gb-00295579 | ORDINARY | 100 | 0.00% |
C & D DECORATORS LTD
sophymarine-openregistry-gb-06530325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN PRICKETTsophymarine-openregistry-h-craig-john-prickett-05e177 | ORDINARY A | 50 | 100.00% |
| CRAIG JOHN PRICKETTsophymarine-openregistry-h-craig-john-prickett-05e177 | ORDINARY B | 50 | 100.00% |
| DAVID GRAHAM LONGsophymarine-openregistry-h-david-graham-long-2c0a05 | ORDINARY A | 0 | 0.00% |
AMASCI CREATIVE LIMITED
sophymarine-openregistry-gb-06559198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Corner House 4 Roslyn Court, Milton Keynes, Buckinghamshire, MK15 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY UPTONsophymarine-openregistry-h-terry-upton-e57463 | CLASS A ORDINARY | 120 | 100.00% |
| ELEANOR KATE UPTONsophymarine-openregistry-h-eleanor-kate-upton-e82eaf | CLASS B ORDINARY | 80 | 100.00% |