UK companies/Milton Keynes/Page 11
Companies in Milton Keynes and their shareholdersPage 11 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 212 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
AVHS HIRE LIMITED
sophymarine-openregistry-gb-04687863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROGER TURNERsophymarine-openregistry-h-brian-roger-turner-4e9d77 | ORDINARY | 38 | 34.23% |
| KAREN LESLIE TURNERsophymarine-openregistry-h-karen-leslie-turner-f7fec7 | ORDINARY | 37 | 33.33% |
| KYLIE MARIE TURNERsophymarine-openregistry-h-kylie-marie-turner-1fd66d | ORDINARY | 12 | 10.81% |
| MATTHEW BRIAN TURNERsophymarine-openregistry-h-matthew-brian-turner-4d44ea | ORDINARY | 12 | 10.81% |
| WAYNE BASIL TURNERsophymarine-openregistry-h-wayne-basil-turner-70552b | ORDINARY | 12 | 10.81% |
| CAROLINE BEATRICE TOOHIGsophymarine-openregistry-h-caroline-beatrice-toohig-6cf33c | ORDINARY | 0 | 0.00% |
| DARREN PATRICK TOOHIGsophymarine-openregistry-h-darren-patrick-toohig-ac2bde | ORDINARY | 0 | 0.00% |
| JOHN MICHEL TOOHIGsophymarine-openregistry-h-john-michel-toohig-f451be | ORDINARY | 0 | 0.00% |
| JUSTIN JOHN TOOHIGsophymarine-openregistry-h-justin-john-toohig-3e922a | ORDINARY | 0 | 0.00% |
| NATALIE TOOHIGsophymarine-openregistry-h-natalie-toohig-cad0a0 | ORDINARY | 0 | 0.00% |
SHENLEY PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04794462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Shenley Park House Shenley Park, Milton Keynes, Bucks, MK5 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH BALDsophymarine-openregistry-h-edith-bald-580b14 | ORDINARY | 2 | |
| IAN CHARLES JAMESsophymarine-openregistry-h-ian-charles-james-203b56 | ORDINARY | 2 | |
| MARIE JOYCEsophymarine-openregistry-h-marie-joyce-6ff8f8 | ORDINARY | 2 | |
| NIGEL JOYCEsophymarine-openregistry-h-nigel-joyce-54e825 | ORDINARY | 2 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 2 | |
| CONOR JAMES WHELANsophymarine-openregistry-h-conor-james-whelan-c0c4a1 | ORDINARY | 1 | |
| DIONNE TERESE WHELANsophymarine-openregistry-h-dionne-terese-whelan-2d65a0 | ORDINARY | 1 | |
| MICHAEL NUGENTsophymarine-openregistry-gb-NI040434 | ORDINARY | 1 | |
| ZELDA HOGGsophymarine-openregistry-h-zelda-hogg-b84b52 | ORDINARY | 1 | |
| VIVIAN JOHN BUSSEYsophymarine-openregistry-h-vivian-john-bussey-027fcb | ORDINARY | 0 | |
ASHFORD COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06052156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Darin Court, Milton Keynes, MK8 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA J BULLENsophymarine-openregistry-h-davina-j-bullen-ec7663 | ORDINARY | 1 | |
| J R TRENAMANsophymarine-openregistry-h-j-r-trenaman-2c99de | ORDINARY | 1 | |
| LESLEY SUMNERsophymarine-openregistry-h-lesley-sumner-cf12af | ORDINARY | 1 | |
| M E KUVEYTLIsophymarine-openregistry-h-m-e-kuveytli-f3a83a | ORDINARY | 1 | |
| MR & MRS E R RICHMONDsophymarine-openregistry-h-mr-mrs-e-r-richmond-ee0b3b | ORDINARY | 1 | |
| MR & MRS L ROBERTSsophymarine-openregistry-h-mr-mrs-l-roberts-bdf5c5 | ORDINARY | 1 | |
| MR & MRS LEYSHONsophymarine-openregistry-h-mr-mrs-leyshon-1668a8 | ORDINARY | 1 | |
| MR MR DARBYsophymarine-openregistry-h-mr-mr-darby-cc38a3 | ORDINARY | 1 | |
| MRS E WILLIAMSsophymarine-openregistry-h-mrs-e-williams-d94537 | ORDINARY | 1 | |
| RICHARD MR R WADEY & MRS E GLADSTONEsophymarine-openregistry-h-richard-mr-r-wadey-mrs-e-gladstone-fabbdc | ORDINARY | 1 | |
ADEPT LOCUMS LIMITED
sophymarine-openregistry-gb-06632389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 11 Penhale Close, Milton Keynes, MK4 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAD EL-CHARIFsophymarine-openregistry-h-shad-el-charif-6c9d32 | ORDINARY | 7,100 | |
| FADI EL-CHARIFsophymarine-openregistry-h-fadi-el-charif-acaf8f | ORDINARY | 1,200 | |
| SYLVIA EL-CHARIFsophymarine-openregistry-h-sylvia-el-charif-df41ba | ORDINARY | 1,200 | |
| NADINE NICOLE EL-CHARIFsophymarine-openregistry-h-nadine-nicole-el-charif-ca968b | ORDINARY | 500 | |
| EL-CHARIF RACHELsophymarine-openregistry-h-el-charif-rachel-aea7b6 | ORDINARY | 0 | |
| ETHAN JOHNSTONEsophymarine-openregistry-h-ethan-johnstone-66caac | ORDINARY | 0 | |
| HENRY HALLAKsophymarine-openregistry-h-henry-hallak-5658a3 | ORDINARY | 0 | |
| JEANETTE JOHNSTONEsophymarine-openregistry-h-jeanette-johnstone-55ec1a | ORDINARY | 0 | |
| LAWRENCE ALEXANDERsophymarine-openregistry-h-lawrence-alexander-fe479c | ORDINARY | 0 | |
| STEPHEN JOHNSTONEsophymarine-openregistry-h-stephen-johnstone-46de78 | ORDINARY | 0 | |
CENOBIOLOGICS LTD
sophymarine-openregistry-gb-07528157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology - Registered office
- Everest House Rockingham Drive, Milton Keynes, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI GADRI GOLESTANIsophymarine-openregistry-h-mehdi-gadri-golestani-02e6a3 | ORDINARY | 4,830 | |
| ANOOSHEH KAZEMIANsophymarine-openregistry-h-anoosheh-kazemian-075530 | ORDINARY | 4,000 | |
| AVIN GADRI GOLESTANIsophymarine-openregistry-h-avin-gadri-golestani-59f021 | ORDINARY | 2,495 | |
| MARAL GADRI GOLESTANIsophymarine-openregistry-h-maral-gadri-golestani-9af3dd | ORDINARY | 2,495 | |
| ANNA ZAHEDIsophymarine-openregistry-h-anna-zahedi-451874 | ORDINARY | 1,500 | |
| SILVIJA SADEGHIANsophymarine-openregistry-h-silvija-sadeghian-e6c129 | ORDINARY | 1,000 | |
| AMIR ZAHEDIsophymarine-openregistry-h-amir-zahedi-2acc70 | ORDINARY | 166 | |
| EHSAN MAHMOUDKALAYEHsophymarine-openregistry-h-ehsan-mahmoudkalayeh-b719a9 | ORDINARY | 166 | |
| ABBAS GHADRI GOLESTANIsophymarine-openregistry-h-abbas-ghadri-golestani-0f94a5 | ORDINARY | 4 | |
| AMIR ZAHEDIsophymarine-openregistry-h-amir-zahedi-2acc70 | ORDINARY | 0 | |
| CAROL ZAHEDIsophymarine-openregistry-h-carol-zahedi-c46573 | ORDINARY | 0 | |
UPBEATIDEAS UK LTD
sophymarine-openregistry-gb-09353519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mk Tax The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA KUMAR NANJAPPA GOWDAsophymarine-openregistry-h-prasanna-kumar-nanjappa-gowda-4fa25c | ORDINARY | 1,000,000 | |
| DIVYANSHU ANANDsophymarine-openregistry-h-divyanshu-anand-1340a4 | ORDINARY | 0 | |
| KARTHIK PRASADsophymarine-openregistry-h-karthik-prasad-259ae7 | ORDINARY | 0 | |
| MANJUNATH LAMANIsophymarine-openregistry-h-manjunath-lamani-33f21c | ORDINARY | 0 | |
| MR KAUSHIK GANDHIsophymarine-openregistry-h-mr-kaushik-gandhi-55f12b | ORDINARY | 0 | |
| MR KRISHNA PRASAD RANGANATHsophymarine-openregistry-h-mr-krishna-prasad-ranganath-33abf4 | ORDINARY | 0 | |
| RAGHURAM SARIPALLIsophymarine-openregistry-h-raghuram-saripalli-50ceb7 | ORDINARY | 0 | |
| RAJA VASISTA TATAPUDIsophymarine-openregistry-h-raja-vasista-tatapudi-4af0ce | ORDINARY | 0 | |
| REX ANTONY RAJ ALPHONSEsophymarine-openregistry-h-rex-antony-raj-alphonse-e26265 | ORDINARY | 0 | |
| SWASH RAMsophymarine-openregistry-h-swash-ram-c373a3 | ORDINARY | 0 | |
POWIS SINATRA LIMITED
sophymarine-openregistry-gb-11040331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 34 Frampton Grove, Milton Keynes, MK4 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SWEETMOREsophymarine-openregistry-h-gary-sweetmore-f50462 | ORDINARY | 1 | |
| HAMIDREZA MORTAZAVIsophymarine-openregistry-h-hamidreza-mortazavi-998d06 | ORDINARY | 1 | |
| JANE FENNESSEYsophymarine-openregistry-h-jane-fennessey-28e66a | ORDINARY | 1 | |
| KAM YONG WONGsophymarine-openregistry-h-kam-yong-wong-48d460 | ORDINARY | 1 | |
| RALITSA PETROVA MARKOVAsophymarine-openregistry-h-ralitsa-petrova-markova-310f3f | ORDINARY | 1 | |
| SAMUIL PETROV MARKOVsophymarine-openregistry-h-samuil-petrov-markov-45b666 | ORDINARY | 1 | |
| SHUK FONG CHEUNGsophymarine-openregistry-h-shuk-fong-cheung-7e3d2c | ORDINARY | 1 | |
| STEPHEN JAMES BROWNsophymarine-openregistry-h-stephen-james-brown-21095c | ORDINARY | 1 | |
| WAYNE LEWIS WOODLEYsophymarine-openregistry-h-wayne-lewis-woodley-100828 | ORDINARY | 1 | |
| YUKIKO KOITOsophymarine-openregistry-h-yukiko-koito-81c9e0 | ORDINARY | 0 | |
TXM CONSULT LIMITED
sophymarine-openregistry-gb-11102339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Grange Court, Milton Keynes, Buckinghamshire, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | ORDINARY | 1,000 | 100.00% |
| ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7 | ORDINARY | 0 | 0.00% |
| ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709 | ORDINARY | 0 | 0.00% |
| BRYAN BENNETTsophymarine-openregistry-h-bryan-bennett-1a1310 | ORDINARY | 0 | 0.00% |
| JAMES THOMAS WALLsophymarine-openregistry-h-james-thomas-wall-e0480a | ORDINARY | 0 | 0.00% |
| JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137db | ORDINARY | 0 | 0.00% |
| KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147 | ORDINARY | 0 | 0.00% |
| LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52 | ORDINARY | 0 | 0.00% |
| MARK JONATHAN COOPERsophymarine-openregistry-h-mark-jonathan-cooper-54f1f4 | ORDINARY | 0 | 0.00% |
| MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175 | ORDINARY | 0 | 0.00% |
MAC CC GROUP LIMITED
sophymarine-openregistry-gb-11976889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bell House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC CC HOLDINGS LIMITEDsophymarine-openregistry-gb-15284292 | ORDINARY | 200,000 | |
| ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3 | ORDINARY | 0 | |
| DAVID BECKETTsophymarine-openregistry-h-david-beckett-98dc63 | ORDINARY | 0 | |
| GILES WITHEATsophymarine-openregistry-h-giles-witheat-2f0858 | ORDINARY | 0 | |
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY | 0 | |
| JOSEPH BECKETTsophymarine-openregistry-h-joseph-beckett-06b7ab | ORDINARY | 0 | |
| MAC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-mac-employee-benefit-trust-934625 | ORDINARY | 0 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 0 | |
| PHILIP ALBRIGHTONsophymarine-openregistry-h-philip-albrighton-0336ff | ORDINARY | 0 | |
| PIERS HUNTERsophymarine-openregistry-h-piers-hunter-43b8ee | ORDINARY | 0 | |
VGATHER LIMITED
sophymarine-openregistry-gb-12733284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 1 Portland Drive, Milton Keynes, MK15 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID AL-KADERsophymarine-openregistry-h-majid-al-kader-8d07f4 | ORDINARY | 27,990 | 21.20% |
| GHASSAN SULTANsophymarine-openregistry-h-ghassan-sultan-c7e559 | ORDINARY | 25,990 | 19.69% |
| NÄSETS KAPITAL FÖRVALTNING ABsophymarine-openregistry-h-n-sets-kapital-f-rvaltning-ab-2541d1 | ORDINARY | 18,970 | 14.37% |
| DOUGLAS O'NEILLsophymarine-openregistry-h-douglas-o-neill-509eeb | ORDINARY | 16,990 | 12.87% |
| JASON BRUNO ACKER HOLTsophymarine-openregistry-h-jason-bruno-acker-holt-04ad9d | ORDINARY | 16,990 | 12.87% |
| ANTHONY CHAMBERSsophymarine-openregistry-gb-11866811 | ORDINARY | 13,757 | 10.42% |
| AKTIVA EVENT SVERIGE ABsophymarine-openregistry-h-aktiva-event-sverige-ab-8a6bfa | ORDINARY | 4,950 | 3.75% |
| HOUSE OF HELIN ABsophymarine-openregistry-h-house-of-helin-ab-54830d | ORDINARY | 4,950 | 3.75% |
| GARY BLUSTONsophymarine-openregistry-h-gary-bluston-25a9db | ORDINARY | 990 | 0.75% |
| FRANCIS MARINHOsophymarine-openregistry-h-francis-marinho-0fff90 | ORDINARY | 445 | 0.34% |
BASTIC LTD
sophymarine-openregistry-gb-14719627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6b Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMLASTIC LTDsophymarine-openregistry-h-bamlastic-ltd-2ff6bb | ORDINARY | 449 | 44.90% |
| CELESTE TODDsophymarine-openregistry-h-celeste-todd-fffbba | ORDINARY | 151 | 15.10% |
| BASTIC LTDsophymarine-openregistry-gb-14719627 | ORDINARY | 100 | 10.00% |
| JACQUES CHOWLESsophymarine-openregistry-h-jacques-chowles-274c33 | ORDINARY | 100 | 10.00% |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | ORDINARY | 40 | 4.00% |
| PHILIP BOWCOCKsophymarine-openregistry-h-philip-bowcock-ac43b5 | ORDINARY | 40 | 4.00% |
| PHILIP MIDDLETONsophymarine-openregistry-h-philip-middleton-36dcb4 | ORDINARY | 40 | 4.00% |
| THOMAS YATESsophymarine-openregistry-h-thomas-yates-96f232 | ORDINARY | 40 | 4.00% |
| NIGEL LEHEUPsophymarine-openregistry-h-nigel-leheup-9992de | ORDINARY | 20 | 2.00% |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY | 20 | 2.00% |
MAKEITGOOD LIMITED
sophymarine-openregistry-gb-12035452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Windrush Close, Milton Keynes, Buckinghamshire, MK15 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY CLASS A SHARES. | 50 | |
| TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011 | ORDINARY CLASS A SHARES. | 50 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY CLASS B SHARES. | 1 | |
| AMSAY LIMITEDsophymarine-openregistry-gb-10345449 | H ORDINARY | 1 | |
| JEMIT LIMITEDsophymarine-openregistry-gb-15129126 | K ORDINARY | 1 | |
| JETAL PATELsophymarine-openregistry-h-jetal-patel-7e299a | ORDINARY CLASS D SHARES. | 1 | |
| JNBK LIMITEDsophymarine-openregistry-gb-15128998 | J ORDINARY | 1 | |
| PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7 | ORDINARY CLASS F SHARES. | 1 | |
| SEJAL PATELsophymarine-openregistry-gb-17056406 | ORDINARY CLASS E SHARES. | 1 | |
| SHIV PATELsophymarine-openregistry-h-shiv-patel-ee0aea | ORDINARY CLASS G SHARES. | 1 | |
| TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011 | ORDINARY CLASS C SHARES. | 1 | |
SAFESMART LIMITED
sophymarine-openregistry-gb-04370515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Warren Yard, Milton Keynes, Buckinghamshire, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY 1P | 9,000 | |
| PAUL SEWELLsophymarine-openregistry-h-paul-sewell-da62c8 | ORDINARY 1P | 4,126 | |
| SAMANTHA SECKERsophymarine-openregistry-h-samantha-secker-242e2b | ORDINARY 1P | 4,000 | |
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY 1P | 2,890 | |
| JULIE SEWELLsophymarine-openregistry-h-julie-sewell-d19b24 | ORDINARY 1P | 2,000 | |
| MICHAEL EDWARD WILLIAMSsophymarine-openregistry-h-michael-edward-williams-082d66 | C ORDINARY | 410 | |
| JULIE SEWELLsophymarine-openregistry-h-julie-sewell-d19b24 | B ORDINARY | 179 | |
| LEE SECKERsophymarine-openregistry-h-lee-secker-b01440 | A ORDINARY | 150 | |
| BORISLAV KISYOVsophymarine-openregistry-h-borislav-kisyov-4c01e0 | D ORDINARY | 50 | |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | E ORDINARY | 35 | |
MAGMA WEALTH GROUP LIMITED
sophymarine-openregistry-gb-15218750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Efx House 1 Boycott Avenue, Milton Keynes, Buckinghamshire, MK6 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TUCKWELLsophymarine-openregistry-h-mark-tuckwell-43aa35 | A ORDINARY | 275,592 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | A1 ORDINARY | 184,526 | |
| DAVID NASHsophymarine-openregistry-gb-09425915 | A2 ORDINARY | 184,526 | |
| LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0 | B1 ORDINARY | 59,226 | |
| PAUL ORTONsophymarine-openregistry-gb-07953128 | B2 ORDINARY | 59,226 | |
| VICTORIA CRAIGsophymarine-openregistry-h-victoria-craig-68f61c | B ORDINARY | 59,226 | |
| DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8 | A ORDINARY | 56,785 | |
| JONATHON KICKSsophymarine-openregistry-h-jonathon-kicks-98658d | A1 ORDINARY | 48,763 | |
| MICHELLE ANDREWSsophymarine-openregistry-h-michelle-andrews-0d1670 | A2 ORDINARY | 48,763 | |
| JONATHON KICKSsophymarine-openregistry-h-jonathon-kicks-98658d | A ORDINARY | 8,022 | |
| MICHELLE ANDREWSsophymarine-openregistry-h-michelle-andrews-0d1670 | A ORDINARY | 8,022 | |
| DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8 | B ORDINARY | 2,441 | |
| JONATHON KICKSsophymarine-openregistry-h-jonathon-kicks-98658d | B1 ORDINARY | 2,441 | |
| MICHELLE ANDREWSsophymarine-openregistry-h-michelle-andrews-0d1670 | B2 ORDINARY | 2,441 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGMA WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07899352 | Holds shares in | A SHARES |
KKC KART COMPONENTS LTD
sophymarine-openregistry-gb-06507736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS STEVEN MOSSsophymarine-openregistry-h-mr-nicholas-steven-moss-8e2bca | ORDINARY B | 200,010 | |
| MR NICHOLAS STEVEN MOSSsophymarine-openregistry-h-mr-nicholas-steven-moss-8e2bca | ORDINARY | 30 | |
| MR RICHARD JOHN MOSSsophymarine-openregistry-h-mr-richard-john-moss-c96cdf | ORDINARY | 26 | |
| MRS PAULINE DENISE MOSSsophymarine-openregistry-h-mrs-pauline-denise-moss-573d50 | ORDINARY | 25 | |
| YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226b | ORDINARY | 20 | |
| KELLY LOUISE ROLFEsophymarine-openregistry-h-kelly-louise-rolfe-eb2731 | ORDINARY D | 10 | |
| MR NICHOLAS STEVEN MOSSsophymarine-openregistry-h-mr-nicholas-steven-moss-8e2bca | ORDINARY C | 10 | |
| MRS ANNA MOSSsophymarine-openregistry-h-mrs-anna-moss-9ae4b7 | ORDINARY E | 10 | |
| MR PHILIP RUTTsophymarine-openregistry-h-mr-philip-rutt-0cb996 | ORDINARY | 5 | |
| MRS YVONNE RUTTsophymarine-openregistry-h-mrs-yvonne-rutt-1fb382 | ORDINARY | 4 | |
| MR GARY LEE ROLFEsophymarine-openregistry-h-mr-gary-lee-rolfe-7552ca | ORDINARY B | 0 | |
| MR GARY LEE ROLFEsophymarine-openregistry-h-mr-gary-lee-rolfe-7552ca | ORDINARY D | 0 | |
| YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226b | ORDINARY B | 0 | |
SELO HOLDINGS LIMITED
sophymarine-openregistry-gb-12516490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Selo House 3b Michigan Drive, Milton Keynes, MK15 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PURDOMsophymarine-openregistry-h-charlie-purdom-64ffc2 | E SHARES | 100 | |
| GAIL PURDOMsophymarine-openregistry-h-gail-purdom-e624bd | B SHARES | 100 | |
| HANS PURDOMsophymarine-openregistry-h-hans-purdom-7ae292 | B SHARES | 100 | |
| ANDREW PURDOMsophymarine-openregistry-h-andrew-purdom-9ae60c | A SHARES | 75 | |
| CHARLOTTE PURDOMsophymarine-openregistry-h-charlotte-purdom-4758a9 | C SHARES | 75 | |
| HARRY PURDOMsophymarine-openregistry-h-harry-purdom-c80710 | C SHARES | 75 | |
| JENNIFER PURDOMsophymarine-openregistry-h-jennifer-purdom-0cce32 | A SHARES | 75 | |
| THE AJSP FAMILY TRUSTsophymarine-openregistry-h-the-ajsp-family-trust-b565d8 | D SHARES | 10 | |
| SERENA PURDOMsophymarine-openregistry-h-serena-purdom-5b7d89 | E SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINEAR BUILDING INNOVATIONS LIMITEDsophymarine-openregistry-gb-09247787 | Holds shares in | ORDINARY · 46.15% |
AJM HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-11508824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ARIA BIDCO LIMITEDsophymarine-openregistry-gb-13214017 | A ORDINARY | 740,000 | 100.00% |
| PROJECT ARIA BIDCO LIMITEDsophymarine-openregistry-gb-13214017 | B ORDINARY | 110,000 | 100.00% |
| PROJECT ARIA BIDCO LIMITEDsophymarine-openregistry-gb-13214017 | D ORDINARY | 70,000 | 100.00% |
| PROJECT ARIA BIDCO LIMITEDsophymarine-openregistry-gb-13214017 | C ORDINARY | 30,000 | 100.00% |
| ANDREW FREDERICK DUNsophymarine-openregistry-h-andrew-frederick-dun-b73e71 | C ORDINARY | 0 | 0.00% |
| DAVID LONGsophymarine-openregistry-h-david-long-b6703c | D ORDINARY | 0 | 0.00% |
| GUY EATHERINGTONsophymarine-openregistry-h-guy-eatherington-160ee5 | D ORDINARY | 0 | 0.00% |
| LP)sophymarine-openregistry-gb-06595494 | A ORDINARY | 0 | 0.00% |
| PAUL NICHOLAS BALLARDsophymarine-openregistry-h-paul-nicholas-ballard-c3062d | B ORDINARY | 0 | 0.00% |
| PAUL NICHOLAS BALLARDsophymarine-openregistry-h-paul-nicholas-ballard-c3062d | D ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT PECKsophymarine-openregistry-h-stephen-robert-peck-7dd87f | D ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT PECKsophymarine-openregistry-h-stephen-robert-peck-7dd87f | B ORDINARY | 0 | 0.00% |
| WESTBRIDGE (AJM) NOMINEES LIMITEDsophymarine-openregistry-h-westbridge-ajm-nominees-limited-98eb2a | A ORDINARY | 0 | 0.00% |
| WESTBRIDGE II GP LLP (FOR AND ON BEHALF OF WESTBRIDGE IIsophymarine-openregistry-h-westbridge-ii-gp-llp-for-and-on-behalf-o-cbf2c8 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A J MOBILITY LIMITEDsophymarine-openregistry-gb-02808028 | Holds shares in | ORDINARY · 100.00% |
ABBEYMILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12514307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MCFARLANDsophymarine-openregistry-h-jon-mcfarland-7228ac | PREFERENCE | 2,000,000 | 57.14% |
| RIDGEWAY HOUSE LIMITEDsophymarine-openregistry-gb-09641684 | PREFERENCE | 500,000 | 14.29% |
| RJLA LIMITEDsophymarine-openregistry-h-rjla-limited-dee71c | PREFERENCE | 250,000 | 7.14% |
| WOODING INVESTMENTS LIMITEDsophymarine-openregistry-h-wooding-investments-limited-f702d1 | PREFERENCE | 250,000 | 7.14% |
| CHARLOTTE INCHBALDsophymarine-openregistry-h-charlotte-inchbald-2b1fec | PREFERENCE | 175,000 | 5.00% |
| SAMUEL JAMESsophymarine-openregistry-gb-12077952 | PREFERENCE | 175,000 | 5.00% |
| PETER PACIFICIsophymarine-openregistry-h-peter-pacifici-b35bc9 | PREFERENCE | 150,000 | 4.29% |
| ABBEYMILL DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-h-abbeymill-development-holdings-limited-6df6b5 | A ORDINARY | 7,000 | 100.00% |
| ABBEYMILL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11772579 | B ORDINARY | 2,357 | 78.57% |
| ABBEYMILL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11772579 | B ORDINARY | 500 | 16.67% |
| ABBEYMILL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11772579 | B ORDINARY | 143 | 4.77% |
JRCC HOLDINGS LTD
sophymarine-openregistry-gb-15784766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ub Infrastructure Ltd Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NICHOLAS PORTER DAVIESsophymarine-openregistry-h-charlie-nicholas-porter-davies-2fc4a2 | ORDINARY | 6,000 | |
| ROSS CHIPPERFIELDsophymarine-openregistry-h-ross-chipperfield-35bc6b | ORDINARY | 5,886 | |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDsophymarine-openregistry-gb-06813379 | A ORDINARY | 4,848 | |
| WILLIAM STANCERsophymarine-openregistry-h-william-stancer-cd81b3 | ORDINARY | 4,226 | |
| JAMES CALLANDsophymarine-openregistry-h-james-calland-9bcedd | ORDINARY | 2,113 | |
| DAVE SEATONsophymarine-openregistry-h-dave-seaton-f0b2cd | UO | 1,838 | |
| PHI CAPITAL LTDsophymarine-openregistry-gb-11919636 | ORDINARY | 1,057 | |
| THOMAS GLANFIELDsophymarine-openregistry-h-thomas-glanfield-cf93a6 | ORDINARY | 1,057 | |
| TIMOTHY ELLISsophymarine-openregistry-h-timothy-ellis-3d90c2 | ORDINARY | 793 | |
Related parties
| Party | Relationship | Detail |
|---|
| UB INFRASTRUCTURE LTDsophymarine-openregistry-gb-15248993 | Holds shares in | ORDINARY · 100.00% |
CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02145528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1987
- Accounts
- MEDIUM
- SIC
- 64302 — Activities of unit trusts
- Registered office
- 81 High Street, Milton Keynes, MK17 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FROBRIDGE ASSETS COMPANYsophymarine-openregistry-gb-00487474 | ORDINARY B | 480,987 | |
| MORGAN HEMINGWAY AND COMPANY LIMITEDsophymarine-openregistry-h-morgan-hemingway-and-company-limited-9330ce | ORDINARY B | 65,340 | |
| FELICITY ASHFIELDsophymarine-openregistry-h-felicity-ashfield-f07ba6 | ORDINARY A | 39,115 | |
| MICHAEL ASHFIELDsophymarine-openregistry-h-michael-ashfield-e02161 | ORDINARY A | 20,885 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY B | 20,040 | |
| PARK SECURITIES LIMITEDsophymarine-openregistry-gb-02974777 | ORDINARY B | 10,020 | |
| FELICITY ASHFIELDsophymarine-openregistry-h-felicity-ashfield-f07ba6 | ORDINARY B | 9,585 | |
| LINDA LLOYDsophymarine-openregistry-h-linda-lloyd-a18d2f | ORDINARY B | 5,010 | |
| SUZANNE JOHNSONsophymarine-openregistry-h-suzanne-johnson-726755 | ORDINARY B | 5,010 | |
| JENNIFER WILLISsophymarine-openregistry-h-jennifer-willis-d62b2f | ORDINARY B | 4,008 | |