UK companies/Milton Keynes/Page 106
Companies in Milton Keynes and their shareholdersPage 106 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 45 shareholdings and 4 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
RAINMAKER INNOVATION LIMITED
sophymarine-openregistry-gb-07611955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERIC ALLENsophymarine-openregistry-h-david-eric-allen-bca675 | ORDINARY | 2 | 100.00% |
| FINN ERIC ALLENsophymarine-openregistry-h-finn-eric-allen-e7acd4 | ORDINARY A | 1 | 100.00% |
SEAN RICKARD LIMITED
sophymarine-openregistry-gb-07623237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HENRY RICKARDsophymarine-openregistry-h-sean-henry-rickard-8f40cd | 'A' ORDINARY | 75 | |
| DIANE RICKARDsophymarine-openregistry-h-diane-rickard-507728 | 'B' ORDINARY | 25 | |
ICENI AEROSPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07669665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER WATTSsophymarine-openregistry-h-julian-peter-watts-871145 | ORDINARY 'A' | 1 | 100.00% |
| JAMIE WATTSsophymarine-openregistry-h-jamie-watts-e18436 | ORDINARY 'B' | 0 | |
ELITE ACCESS REPAIRS LTD
sophymarine-openregistry-gb-07714692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 4 Hall Farm, Milton Keynes, Buckinghamshire, MK19 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BESSELLsophymarine-openregistry-h-adam-peter-bessell-9b5703 | ORDINARY A | 50 | 62.50% |
| MIA JANE BESSELLsophymarine-openregistry-h-mia-jane-bessell-89e76b | ORDINARY A | 30 | 37.50% |
| MIA JANE BESSELLsophymarine-openregistry-h-mia-jane-bessell-89e76b | ORDINARY B | 20 | 100.00% |
HNT CARPENTRY LIMITED
sophymarine-openregistry-gb-07717622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN GAVIN MOSSsophymarine-openregistry-h-mr-ian-gavin-moss-c5ed74 | ORDINARY | 15 | |
| MISS CHARLOTTE LUCY MINSHAWsophymarine-openregistry-h-miss-charlotte-lucy-minshaw-2909b9 | ORDINARY B | 5 | |
CONNECT2TALENT LIMITED
sophymarine-openregistry-gb-07718601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3 Wolfscote Lane, Milton Keynes, Buckinghamshire, MK4 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORNsophymarine-openregistry-h-christopher-horn-b09f6c | B ORDINARY | 50 | 100.00% |
| SHARON HORNsophymarine-openregistry-h-sharon-horn-a43f0e | A ORDINARY | 50 | 100.00% |
KAIZEN RESTAURANTS LTD
sophymarine-openregistry-gb-07737600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MEDIUM
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mcdonald'S Restaurant Barnsdale Drive, Milton Keynes, MK4 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN TOMKINSsophymarine-openregistry-h-ken-tomkins-32e97b | ORDINARY A | 75 | 100.00% |
| SONYA TOMKINSsophymarine-openregistry-h-sonya-tomkins-b17383 | ORDINARY B | 25 | 100.00% |
WOODBINE PROPERTIES LIMITED
sophymarine-openregistry-gb-07755904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Woodbine Grange Upper Weald, Milton Keynes, MK19 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOAMMIANO CERRONEsophymarine-openregistry-h-toammiano-cerrone-97ec29 | A ORDINARY | 760 | 100.00% |
| SVETLANA CERRONEsophymarine-openregistry-h-svetlana-cerrone-f0d979 | B ORDINARY | 240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODBINE PALLETS LIMITEDsophymarine-openregistry-gb-10390055 | Holds shares in | ORDINARY · 100.00% |
NETCARE CABLING LIMITED
sophymarine-openregistry-gb-07756924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KIRK LUCASsophymarine-openregistry-h-jamie-kirk-lucas-0a35e3 | A ORDINARY | 80 | 100.00% |
| LYN ELLISsophymarine-openregistry-h-lyn-ellis-2ca73f | B ORDINARY | 20 | 100.00% |
SHRIVEN CONSULTING LTD
sophymarine-openregistry-gb-07764173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Kenilworth Drive, Milton Keynes, MK3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SRIMATHI VENKATARAMA SHARMAsophymarine-openregistry-h-mrs-srimathi-venkatarama-sharma-3e04a5 | ORDINARY A 1 GBP | 100 | |
| VENKATARAMA HARIHARAPUTRA SHARMAsophymarine-openregistry-h-venkatarama-hariharaputra-sharma-a29608 | ORDINARY 1 GBP | 100 | |
G HOWITT (FARRIER) LIMITED
sophymarine-openregistry-gb-07818174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 |
|---|
| GORDON HOWITTsophymarine-openregistry-h-gordon-howitt-ad6128 | ORDINARY A | 50 | 100.00% |
| KATHRYN HOWITTsophymarine-openregistry-h-kathryn-howitt-059b14 | ORDINARY B | 50 | 100.00% |
ZEAL GLOBAL MARITIME SOLUTIONS LTD
sophymarine-openregistry-gb-07834547
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FOSTER-RANKINEsophymarine-openregistry-h-benjamin-foster-rankine-ef0b63 | ORDINARY A | 70 | 100.00% |
| BRYN STUART ORMEsophymarine-openregistry-h-bryn-stuart-orme-a1bfca | ORDINARY B | 30 | 100.00% |
AMORE BAKERY LIMITED
sophymarine-openregistry-gb-07842986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 6, Pristine Business Park, Newport Road, Milton Keynes, MK17 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMINTA MISKINEsophymarine-openregistry-h-raminta-miskine-8954f7 | 'A' | 120 | 100.00% |
| RAMINTA MISKINEsophymarine-openregistry-h-raminta-miskine-8954f7 | 'B' | 90 | 100.00% |
| PAULO MANUEL BORGES BENFEITOsophymarine-openregistry-h-paulo-manuel-borges-benfeito-61213c | 'A' | 0 | 0.00% |
| PAULO MANUEL BORGES BENFEITOsophymarine-openregistry-h-paulo-manuel-borges-benfeito-61213c | 'B' | 0 | 0.00% |
FELGATE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07858414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- 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 |
|---|
| KRISTIAN FELGATEsophymarine-openregistry-h-kristian-felgate-a58082 | ORDINARY | 9 | 100.00% |
| YVONNE FELGATEsophymarine-openregistry-h-yvonne-felgate-f24846 | ORDINARY A | 1 | 100.00% |
FINLI LIMITED
sophymarine-openregistry-gb-07902965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | CLASS A ORDINARY | 1,393,853 | |
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | CLASS B ORDINARY | 100 | |
| SOLOMON CAPITAL HOLDINGS LTDsophymarine-openregistry-h-solomon-capital-holdings-ltd-403360 | CLASS A ORDINARY | 0 | |
| SOLOMON CAPITAL HOLDINGS LTDsophymarine-openregistry-h-solomon-capital-holdings-ltd-403360 | CLASS B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUFORT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07876189 | Holds shares in | ORDINARY |
| CORINTHIAN BENEFITS CONSULTING LIMITEDsophymarine-openregistry-gb-10380457 | Holds shares in | ORDINARY |
MAX ADAMS LIMITED
sophymarine-openregistry-gb-07952988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 415c, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ADAMSsophymarine-openregistry-gb-07952988 | ORDINARY | 100 | |
| LUCIE LISKOVAsophymarine-openregistry-h-lucie-liskova-8961b5 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FURZE HILL TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00639644 | Holds shares in | ORDINARY |
PMCD SPORTS MEDIA LIMITED
sophymarine-openregistry-gb-07957581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DRURYsophymarine-openregistry-h-peter-drury-49ea6f | ORDINARY | 51 | 100.00% |
| VICTORIA DRURYsophymarine-openregistry-h-victoria-drury-ac9456 | A ORDINARY | 49 | 100.00% |
HEADLINE MK LIMITED
sophymarine-openregistry-gb-07980895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment 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 |
|---|
| SEAN BOWERMANsophymarine-openregistry-h-sean-bowerman-70bcca | A ORDINARY | 50 | 100.00% |
| TERRY ROBERT CLARKEsophymarine-openregistry-h-terry-robert-clarke-ad1c5e | B ORDINARY | 50 | 100.00% |
RED SQUIRREL FILMS LTD
sophymarine-openregistry-gb-08010777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 28 Brittens Lane, Milton Keynes, Bedfordshire, MK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PEARSONsophymarine-openregistry-h-andrew-david-pearson-e19715 | ORDINARY | 750 | 100.00% |
| EMMA ROYA PEARSONsophymarine-openregistry-h-emma-roya-pearson-5a2588 | B ORDINARY | 250 | 100.00% |
GOODWIN DYNAMICS LIMITED
sophymarine-openregistry-gb-08075705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Diamond Court, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN GOODWINsophymarine-openregistry-h-marilyn-goodwin-d3edaf | ORDINARY | 1 | 100.00% |
| SAXONY GOODWINsophymarine-openregistry-h-saxony-goodwin-21acdd | A ORDINARY | 1 | 100.00% |