UK companies/Milton Keynes/Page 115
Companies in Milton Keynes and their shareholdersPage 115 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 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
STIRLING PEOPLE SOLUTIONS LTD
sophymarine-openregistry-gb-12608773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Aishling House 6a Hayes Road, Milton Keynes, MK19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STIRLINGsophymarine-openregistry-h-adam-stirling-06a0ba | A ORDINARY | 1 | |
| ADAM STIRLINGsophymarine-openregistry-h-adam-stirling-06a0ba | ORDINARY | 1 | |
| JADIE STIRLINGsophymarine-openregistry-h-jadie-stirling-964d9a | A ORDINARY | 0 | |
AZURE MIDCO 2 LIMITED
sophymarine-openregistry-gb-12630977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE MIDCO 1 LTDsophymarine-openregistry-gb-12628590 | ORDINARY SHARE | 328,497 | |
| AZURE MIDCO 1 LIMITEDsophymarine-openregistry-gb-12628590 | DEFERRED SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZURE MIDCO 3 LIMITEDsophymarine-openregistry-gb-12642463 | Holds shares in | DEFERRED SHARE |
NASH HEATING SERVICES LIMITED
sophymarine-openregistry-gb-12633194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 103 Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NASHsophymarine-openregistry-h-daniel-nash-68dca2 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LOUISE FISHER-RAYNORsophymarine-openregistry-h-charlotte-louise-fisher-raynor-ce5485 | B | 1 | 100.00% |
ANKA ENTERPRISES LTD
sophymarine-openregistry-gb-12639649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Mk Tax The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAAY CHANDHOKsophymarine-openregistry-h-ajaay-chandhok-79f65f | ORDINARY | 100 | |
| POOJA AJAY CHANDDHOKsophymarine-openregistry-h-pooja-ajay-chanddhok-fbf760 | B ORDINARY | 100 | |
AZURE MIDCO 3 LIMITED
sophymarine-openregistry-gb-12642463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE MIDCO 2 LTDsophymarine-openregistry-gb-12630977 | ORDINARY SHARE | 328,497 | |
| AZURE MIDCO 2 LIMITEDsophymarine-openregistry-gb-12630977 | DEFERRED SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZURE BIDCO LIMITEDsophymarine-openregistry-gb-12634308 | Holds shares in | DEFERRED SHARE |
MARCEL INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-12644078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- South House, 4 Bond Avenue, Milton Keynes, Bucks, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARCELsophymarine-openregistry-h-dominic-marcel-569697 | ORDINARY SHARES | 22 | |
| SARAH MARCELsophymarine-openregistry-h-sarah-marcel-39ef05 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LION ESTATES MK LTDsophymarine-openregistry-gb-11765611 | Holds shares in | ORDINARY |
| MARCEL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13592951 | Holds shares in | ORDINARY |
ROHTAU LIMITED
sophymarine-openregistry-gb-12668516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE BARES DOMINGUEZsophymarine-openregistry-h-jorge-bares-dominguez-497bc1 | ORDINARY | 1,000 | |
| JOSHUA KINGsophymarine-openregistry-h-joshua-king-dc7555 | A ORDINARY | 333 | |
REEDCONSULTING LTD
sophymarine-openregistry-gb-12677192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA REEDsophymarine-openregistry-h-anita-reed-1ead54 | ORDINARY B | 50 | 100.00% |
| ROBERT REEDsophymarine-openregistry-h-robert-reed-b6700b | ORDINARY A | 50 | 100.00% |
AKG (UK) EMPLOYMENT LIMITED
sophymarine-openregistry-gb-12684972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUSKNIGHT PTY LTDsophymarine-openregistry-h-angusknight-pty-ltd-d18eec | ORDINARY | 90 | 100.00% |
| ANGUSKNIGHT PTY LTDsophymarine-openregistry-h-angusknight-pty-ltd-d18eec | ORDINARY "B" | 10 | 100.00% |
| CATCH22 CHARITY LIMITEDsophymarine-openregistry-gb-06577534 | ORDINARY | 0 | 0.00% |
REDLAP RETREAT LTD
sophymarine-openregistry-gb-12695779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HEALEYsophymarine-openregistry-h-gary-healey-723038 | ORDINARY SHARES A | 50 | |
| REBECCA JANE BARTLETT HEALEYsophymarine-openregistry-h-rebecca-jane-bartlett-healey-ebd85e | ORDINARY SHARES B | 50 | |
RAD VENTURES LTD
sophymarine-openregistry-gb-12742770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 All Saints Close, Milton Keynes, MK17 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEVLINsophymarine-openregistry-h-andrew-devlin-a4dff5 | ORDINARY | 2 | |
| KATHRYN DEVLINsophymarine-openregistry-h-kathryn-devlin-6ea70e | ORDINARY | 1 | |
| KATHRYN DEVLINsophymarine-openregistry-h-kathryn-devlin-6ea70e | A ORDINARY | 1 | |
STRIDER IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12762126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 25a Clifton Moor, Milton Keynes, MK5 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WATSONsophymarine-openregistry-h-scott-watson-a3cfa1 | ORDINARY | 8 | 100.00% |
| CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76 | B ORDINARY | 2 | 100.00% |
ELLIOTT JAMES LTD
sophymarine-openregistry-gb-12762135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 8 Linceslade Grove, Milton Keynes, MK5 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DURRANTsophymarine-openregistry-h-christopher-durrant-81893d | ORDINARY | 1 | 100.00% |
| SARAH DURRANTsophymarine-openregistry-h-sarah-durrant-b62675 | A CLASS NON VOTING | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIF LIMITEDsophymarine-openregistry-gb-12476318 | Holds shares in | ORDINARY · 100.00% |
| JAMES SHOE CARE CANADA PLACE LIMITEDsophymarine-openregistry-gb-06878860 | Holds shares in | ORDINARY |
| JAMES-VINN LTDsophymarine-openregistry-gb-13742692 | Holds shares in | ORDINARY A |
CP VIRGO LIMITED
sophymarine-openregistry-gb-12769009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VIRGOsophymarine-openregistry-h-christopher-virgo-fcfc7f | ORDINARY A | 80 | 100.00% |
| NATALIE VIRGOsophymarine-openregistry-h-natalie-virgo-eb2fb9 | ORDINARY B | 20 | 100.00% |
THE ROCK GROUP (ESTATES) LTD
sophymarine-openregistry-gb-12807347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE KATHRYN ROCKsophymarine-openregistry-h-clare-kathryn-rock-8d2c97 | ORDINARY SHARES A | 50 | 100.00% |
| WILLIAM JAMES ROCKsophymarine-openregistry-h-william-james-rock-de4ab9 | ORDINARY SHARES B | 50 | 100.00% |
BROADWAY89 LIMITED
sophymarine-openregistry-gb-12824598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- 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
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEENA BHOPALsophymarine-openregistry-h-neena-bhopal-2599c4 | ORDINARY | 5,000 | 50.00% |
| NEENA BHOPALsophymarine-openregistry-h-neena-bhopal-2599c4 | A ORDINARY | 5,000 | 50.00% |
| RUNJIT BHOPALsophymarine-openregistry-h-runjit-bhopal-4e5a81 | A ORDINARY | 5,000 | 50.00% |
| RUNJIT BHOPALsophymarine-openregistry-h-runjit-bhopal-4e5a81 | ORDINARY | 5,000 | 50.00% |
CHANGE SHIFT LIMITED
sophymarine-openregistry-gb-12846649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMELIA SINGHsophymarine-openregistry-h-kamelia-singh-428e37 | ORDINARY | 100 | 100.00% |
| ANIYAH SINGH-ALLENsophymarine-openregistry-h-aniyah-singh-allen-d1e8ef | B ORDINARY | 0 | |
DREAD GROUP LTD
sophymarine-openregistry-gb-12853906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 7 Fingle Drive, Milton Keynes, MK13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHEELERsophymarine-openregistry-h-daniel-wheeler-c3e895 | ORDINARY | 110 | |
| CAROLINE WHEELERsophymarine-openregistry-h-caroline-wheeler-140502 | A ORDINARY | 1 | |
MGM (MAULDEN) LIMITED
sophymarine-openregistry-gb-12860972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGM HOLDINGS LIMITEDsophymarine-openregistry-gb-10520183 | B ORDINARY | 122 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 78 | |
360 RETAIL ADVISORY LIMITED
sophymarine-openregistry-gb-12875579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN GRAINGE WRIGLEYsophymarine-openregistry-h-peter-john-grainge-wrigley-2007a0 | ORDINARY A | 80 | 100.00% |
| JULIE ALAYNE WRIGLEYsophymarine-openregistry-h-julie-alayne-wrigley-458a7c | ORDINARY B | 20 | 100.00% |