UK companies/Milton Keynes/Page 105
Companies in Milton Keynes and their shareholdersPage 105 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 41 shareholdings and 1 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
SAM GILBEY LIMITED
sophymarine-openregistry-gb-06635165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GILBEYsophymarine-openregistry-gb-06635165 | ORDINARY A | 60 | 100.00% |
| PRITTY GILBEYsophymarine-openregistry-h-pritty-gilbey-bb6243 | ORDINARY B | 40 | 100.00% |
XEN CONSULTANTS LTD
sophymarine-openregistry-gb-06713658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA RUSSELLsophymarine-openregistry-h-michaela-russell-6c5d4b | ORDINARY | 900 | |
| NAOMI WEBBsophymarine-openregistry-h-naomi-webb-0fb9cb | ORDINARY B | 100 | |
SPENNYS LIGHTING LIMITED
sophymarine-openregistry-gb-06739671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RAYMOND SPENCERsophymarine-openregistry-h-jonathan-raymond-spencer-4ce5f4 | ORDINARY A | 65 | 100.00% |
| NIKKI SPENCERsophymarine-openregistry-gb-09475983 | ORDINARY B | 35 | 100.00% |
ELECTRIC FISH LIMITED
sophymarine-openregistry-gb-06834507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LEWISsophymarine-openregistry-h-malcolm-lewis-841c04 | A ORDINARY | 80 | 100.00% |
| HELEN LEWISsophymarine-openregistry-gb-07570921 | B ORDINARY | 20 | 100.00% |
MW ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-06835243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WADSWORTHsophymarine-openregistry-h-matthew-wadsworth-6eb554 | A ORDINARY | 16 | 100.00% |
| ADAM SIBLEYsophymarine-openregistry-h-adam-sibley-b818d5 | B ORDINARY | 4 | 100.00% |
LINES BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-06858919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY JANE LINESsophymarine-openregistry-h-bryony-jane-lines-27ecf9 | ORDINARY B 1 GBP | 50 | |
| MR NICHOLAS ARTHUR LINESsophymarine-openregistry-h-mr-nicholas-arthur-lines-7af36b | ORDINARY A 1 GBP | 50 | |
MACINTYRE LAW LIMITED
sophymarine-openregistry-gb-06880645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 82-84 High Street, Milton Keynes, MK11 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHAEL FELICITY MACINTYREsophymarine-openregistry-h-mrs-rachael-felicity-macintyre-1bab38 | ORDINARY | 19 | |
| MR DAVID MACINTYREsophymarine-openregistry-h-mr-david-macintyre-c26b93 | ORDINARY A | 1 | |
STENTON OBHI ARCHITECTS LTD
sophymarine-openregistry-gb-06943635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Office 3, Lakeview House Bond Avenue, Milton Keynes, Bucks, MK1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KULVINDER OBHIsophymarine-openregistry-h-mr-kulvinder-obhi-5334ba | ORDINARY A | 8 | 100.00% |
| RUPINDER KAUR OBHIsophymarine-openregistry-h-rupinder-kaur-obhi-95d981 | ORDINARY B | 2 | 100.00% |
RUSSELL HR CONSULTING LIMITED
sophymarine-openregistry-gb-06954448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Milton Keynes, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY KATHERINE WILLIAMSsophymarine-openregistry-h-felicity-katherine-williams-e0d0ce | A ORDINARY | 100 | 100.00% |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | B ORDINARY | 0 | |
CRAIG O'DELL PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-06978646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Diswell Brook Way, Milton Keynes, Buckinghamshire, MK19 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG O'DELLsophymarine-openregistry-h-craig-o-dell-436e37 | A ORDINARY | 1 | 100.00% |
| DEBORAH O'DELLsophymarine-openregistry-h-deborah-o-dell-140d47 | B ORDINARY | 1 | 100.00% |
BOTHE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07143571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOTHEsophymarine-openregistry-h-colin-bothe-934dfc | A ORDINARY | 1 | |
| LEAH-ANN BOTHEsophymarine-openregistry-h-leah-ann-bothe-e4c90a | B ORDINARY | 1 | |
GLOBAL LANGUAGE TRANSLATION SERVICES LTD.
sophymarine-openregistry-gb-07232001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 3 All Saints Close, Milton Keynes, Bucks, MK17 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA JUREWICZsophymarine-openregistry-h-magdalena-jurewicz-94474b | ORDINARY A | 1 | |
| PIOTR JUREWICZsophymarine-openregistry-h-piotr-jurewicz-e1f280 | ORDINARY | 1 | |
CAMDEN SCHOOL PROJECTS LIMITED
sophymarine-openregistry-gb-07296403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPP CAMDEN BSF LIMITEDsophymarine-openregistry-gb-07296361 | ORDINARY-B | 4,500 | |
| THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CAMDENsophymarine-openregistry-h-the-mayor-and-burgesses-of-the-london-bo-297e6b | ORDINARY-A | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMDEN BSF SPV HOLDINGS LIMITEDsophymarine-openregistry-gb-07345550 | Holds shares in | ORDINARY |
PJPB ASSOCIATES LIMITED
sophymarine-openregistry-gb-07350817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JASON PRESCOTT BRANNsophymarine-openregistry-h-paul-jason-prescott-brann-a2d897 | ORDINARY | 51 | |
| MICHAELA PRESCOTT BRANNsophymarine-openregistry-h-michaela-prescott-brann-f8ff72 | A ORDINARY | 49 | |
ACTOPIA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07380695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMC TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13814545 | ORDINARY-A | 1 | |
| DARRAN LEE HAMERsophymarine-openregistry-h-darran-lee-hamer-2b85d2 | A ORDINARY | 0 | |
ASHLAND ENGINEERING LTD
sophymarine-openregistry-gb-07417764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 23 Erica Road, Milton Keynes, MK12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AGUILARsophymarine-openregistry-h-andrew-aguilar-6ead15 | ORDINARY | 100 | 100.00% |
| ANDREW AGUILARsophymarine-openregistry-h-andrew-aguilar-6ead15 | ORDINARY B | 75 | 75.00% |
| ASHLAND BUSINESS LTDsophymarine-openregistry-gb-16320931 | ORDINARY B | 25 | 25.00% |
CARLTON CAR SERVICE LTD
sophymarine-openregistry-gb-07433834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROSS MCGRATHsophymarine-openregistry-h-robert-ross-mcgrath-878387 | ORDINARY A | 80 | 100.00% |
| NARTRADA MCGRATHsophymarine-openregistry-h-nartrada-mcgrath-f85afc | ORDINARY B | 20 | 100.00% |
JOINT SOLUTIONS MK LIMITED
sophymarine-openregistry-gb-07469850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIFFORD DRYERsophymarine-openregistry-h-alan-clifford-dryer-aeceb2 | A ORDINARY | 1 | |
| CAROLINE LINETTE MUSGROVEsophymarine-openregistry-h-caroline-linette-musgrove-c4f234 | B ORDINARY | 1 | |
JBWG11 LTD
sophymarine-openregistry-gb-07497925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOZ NAIMsophymarine-openregistry-h-farooz-naim-b04750 | A ORDINARY SHARES | 70 | 100.00% |
| ARLENE BEATRICE RODRIGUES-NAIMsophymarine-openregistry-h-arlene-beatrice-rodrigues-naim-c1aea4 | ORDINARY | 30 | 100.00% |
GP AUTOS MK LIMITED
sophymarine-openregistry-gb-07555797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Potters Lane, Milton Keynes, Bucks, MK11 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY £1 | 1 | 100.00% |
| ELIZABETH GREENsophymarine-openregistry-gb-16182202 | DEFERRED ORDINARY | 0 | |