UK companies/Milton Keynes/Page 12
Companies in Milton Keynes and their shareholdersPage 12 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 180 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
LUCID SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-04419473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Clarendon Drive, Milton Keynes, MK8 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | A ORDINARY | 690 | |
| DANIEL LOUDsophymarine-openregistry-h-daniel-loud-44a1dc | B ORDINARY | 120 | |
| CHRISTIAN OSBORNEsophymarine-openregistry-h-christian-osborne-641353 | B ORDINARY | 75 | |
| ALUN JONESsophymarine-openregistry-gb-15133338 | B ORDINARY | 40 | |
| CHRISTOPHER COXsophymarine-openregistry-gb-10997135 | B ORDINARY | 20 | |
| MATTHEW OLDsophymarine-openregistry-h-matthew-old-5a5149 | B ORDINARY | 20 | |
| RACHEL LOVELYsophymarine-openregistry-h-rachel-lovely-b4a4e1 | B ORDINARY | 20 | |
| JACK O'TOOLEsophymarine-openregistry-h-jack-o-toole-ff3464 | B ORDINARY | 5 | |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | B ORDINARY | 5 | |
| RYAN MAYFIELDsophymarine-openregistry-h-ryan-mayfield-94341e | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCID WORKSPACE LTDsophymarine-openregistry-gb-11630219 | Holds shares in | ORDINARY A SHARES · 51.00% |
| LUCID CONNECT LTDsophymarine-openregistry-gb-12370007 | Holds shares in | ORDINARY |
LSTECH LTD
sophymarine-openregistry-gb-08801192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Regus, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTRIACARD HOLDINGS AGsophymarine-openregistry-h-austriacard-holdings-ag-f09d18 | ORDINARY GBP1 SHARES | 904 | |
| AUSTRIACARD HOLDINGS AGsophymarine-openregistry-h-austriacard-holdings-ag-f09d18 | REDEEMABLE | 96 | |
| EVANGELOS KOTSIFAKOSsophymarine-openregistry-h-evangelos-kotsifakos-ce06e6 | REDEEMABLE | 0 | |
| GEORGIOS-MARIOS KALATZANTONAKIS-ZOULLIENsophymarine-openregistry-h-georgios-marios-kalatzantonakis-zoullien-2d06e4 | REDEEMABLE | 0 | |
| MARIA ASPRIsophymarine-openregistry-h-maria-aspri-ebc3f8 | REDEEMABLE | 0 | |
| MICHAIL PAPADAKISsophymarine-openregistry-h-michail-papadakis-055d9d | REDEEMABLE | 0 | |
| NIKOLAOS LAOUTARISsophymarine-openregistry-h-nikolaos-laoutaris-383201 | ORDINARY GBP1 SHARES | 0 | |
| ORFEAS THEOFANISsophymarine-openregistry-h-orfeas-theofanis-4dba5f | REDEEMABLE | 0 | |
| PANAGIOTIS GEORGATSOSsophymarine-openregistry-h-panagiotis-georgatsos-cf3510 | REDEEMABLE | 0 | |
| SPYRIDON SAKELLARIOUsophymarine-openregistry-h-spyridon-sakellariou-4626e9 | ORDINARY GBP1 SHARES | 0 | |
KITU KALI LIMITED
sophymarine-openregistry-gb-11450100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 19 Lambourn Court, Milton Keynes, MK4 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHIL LAKHANIsophymarine-openregistry-h-kushil-lakhani-1f4a19 | ORDINARY | 9,622 | 55.47% |
| DARSHAN CHANDARIAsophymarine-openregistry-h-darshan-chandaria-93b5a5 | ORDINARY | 2,772 | 15.98% |
| KUSH BHARDWAJsophymarine-openregistry-h-kush-bhardwaj-7e5157 | ORDINARY | 2,772 | 15.98% |
| KARAN SHAHsophymarine-openregistry-h-karan-shah-3a972c | ORDINARY | 600 | 3.46% |
| FEDERICO PIRZIO-BIROLIsophymarine-openregistry-h-federico-pirzio-biroli-4d53ce | ORDINARY | 527 | 3.04% |
| JAI TRIVEDIsophymarine-openregistry-h-jai-trivedi-cbf10f | ORDINARY | 527 | 3.04% |
| PARVINDER CHADHAsophymarine-openregistry-h-parvinder-chadha-1079d8 | ORDINARY | 527 | 3.04% |
| AMAL NATHWANIsophymarine-openregistry-h-amal-nathwani-4eaba9 | A ORDINARY | 400 | 50.00% |
| NIKUL NATHWANIsophymarine-openregistry-h-nikul-nathwani-245401 | A ORDINARY | 400 | 50.00% |
COURTLANDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01686518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HILLsophymarine-openregistry-h-ann-hill-a0f758 | ORDINARY | 1 | |
| CHRISTOPHER GARNERsophymarine-openregistry-h-christopher-garner-dbbd69 | ORDINARY | 1 | |
| CLAIRE JEATERsophymarine-openregistry-h-claire-jeater-23105d | ORDINARY | 1 | |
| LYNDA JANE LIVINGSTONE LYNNsophymarine-openregistry-h-lynda-jane-livingstone-lynn-2d46f9 | ORDINARY | 1 | |
| MELISSA CROZIERsophymarine-openregistry-h-melissa-crozier-ace02e | ORDINARY | 1 | |
| NATASHA COURTENAY-ROBINsophymarine-openregistry-h-natasha-courtenay-robin-c513d9 | ORDINARY | 1 | |
| ROBERT DZIALAKsophymarine-openregistry-h-robert-dzialak-1c37a5 | ORDINARY | 1 | |
| WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-10664672 | ORDINARY | 1 | |
| CLAUDE ROSSsophymarine-openregistry-h-claude-ross-a3fd8c | ORDINARY | 0 | |
ST. MATTHEWS COURT BLETCHLEY LIMITED
sophymarine-openregistry-gb-02503524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RADUsophymarine-openregistry-h-adrian-radu-b85c82 | ORDINARY | 1 | |
| ALAN THOMAS COULTERsophymarine-openregistry-h-alan-thomas-coulter-a2a471 | ORDINARY | 1 | |
| DARREN JAMES FERGUSONsophymarine-openregistry-h-darren-james-ferguson-23205c | ORDINARY | 1 | |
| DOROTA JANCZAKsophymarine-openregistry-h-dorota-janczak-841c25 | ORDINARY | 1 | |
| JACQUELINE SCHOLEFIELDsophymarine-openregistry-h-jacqueline-scholefield-928991 | ORDINARY | 1 | |
| KEVIN GALLAGHERsophymarine-openregistry-h-kevin-gallagher-4613d4 | ORDINARY | 1 | |
| PAWEL JANCZAKsophymarine-openregistry-h-pawel-janczak-39ad97 | ORDINARY | 1 | |
| CHRISTINE DAVIDSONsophymarine-openregistry-h-christine-davidson-8919d1 | ORDINARY | 0 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | ORDINARY | 0 | |
HOUGHTON HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03414447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITBREAD GROUP PLCsophymarine-openregistry-gb-00029423 | ORDINARY | 37 | 37.00% |
| BRITISH OVERSEAS BANK NOMINEEES LTD AND WGTC NOMINEESsophymarine-openregistry-h-british-overseas-bank-nomineees-ltd-and--265861 | ORDINARY | 31 | 31.00% |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 31 | 31.00% |
| ALDWYCK HOUSING ASSOCIATION LTDsophymarine-openregistry-h-aldwyck-housing-association-ltd-124e2a | ORDINARY | 10 | 10.00% |
| CONTsophymarine-openregistry-gb-16831951 | ORDINARY | 9 | 9.00% |
| NATIONAL INSPECTION COUNCIL FOR ELECTRICAL INSTALLATIONsophymarine-openregistry-h-national-inspection-council-for-electric-f04e20 | ORDINARY | 9 | 9.00% |
| ZURICH ASSURANCE PLCsophymarine-openregistry-gb-02456671 | ORDINARY | 9 | 9.00% |
| T GILMARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-10377710 | ORDINARY | 4 | 4.00% |
| RDN INDUSTRIALS LIMITEDsophymarine-openregistry-h-rdn-industrials-limited-cf8ebb | ORDINARY | 0 | 0.00% |
DOOLITTLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04171518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Water End Farm Water End, Milton Keynes, Buckinghamshire, MK17 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER END PROPERTIES LTDsophymarine-openregistry-gb-03632469 | ORDINARY | 5 | |
| FUSION 2K LIMITEDsophymarine-openregistry-gb-04446515 | ORDINARY | 3 | |
| ABILISOFT LIMITEDsophymarine-openregistry-h-abilisoft-limited-e50b6b | ORDINARY | 1 | |
| AKABUSI SIPP NOMINEES LTDsophymarine-openregistry-gb-04443309 | ORDINARY | 1 | |
| I.P.M. SIPP ADMINISTRATION LTDsophymarine-openregistry-gb-03002939 | ORDINARY | 1 | |
| INFOTOP LTDsophymarine-openregistry-gb-02929789 | ORDINARY | 1 | |
| RICHARD & KIM EARL AS TRUSTEES OF THE HERITAGE SIPPsophymarine-openregistry-h-richard-kim-earl-as-trustees-of-the-heri-2a51bb | ORDINARY | 1 | |
| T M TRUSTEES LTDsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | |
| TGMS LIMITEDsophymarine-openregistry-h-tgms-limited-cca8f7 | ORDINARY | 1 | |
SAVANNAH GROUP LIMITED
sophymarine-openregistry-gb-04527016
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Fts Recovery Limited Ground Floor Baird House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONKINsophymarine-openregistry-h-christopher-donkin-702fc5 | C ORDINARY SHARES | 333,333 | 32.47% |
| SIMON GOUGHsophymarine-openregistry-h-simon-gough-874f22 | C ORDINARY SHARES | 333,333 | 32.47% |
| RICHARD ASHTONsophymarine-openregistry-h-richard-ashton-287d41 | C ORDINARY SHARES | 100,000 | 9.74% |
| TIM CLOUTINGsophymarine-openregistry-h-tim-clouting-796767 | C ORDINARY SHARES | 100,000 | 9.74% |
| ALEXANDER MARTINsophymarine-openregistry-gb-09411218 | C ORDINARY SHARES | 75,000 | 7.31% |
| KATRINA CHEVERTONsophymarine-openregistry-h-katrina-cheverton-e3e4a8 | C ORDINARY SHARES | 75,000 | 7.31% |
| LUCY BERKOUTsophymarine-openregistry-h-lucy-berkout-4dfe13 | C ORDINARY SHARES | 10,000 | 0.97% |
| GINETTE BOUBEKERsophymarine-openregistry-h-ginette-boubeker-d3ce14 | C ORDINARY SHARES | 0 | 0.00% |
| LISA CHERYL GERHARDTsophymarine-openregistry-h-lisa-cheryl-gerhardt-8c062b | C ORDINARY SHARES | 0 | 0.00% |
74 HARLEY STREET (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04600643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUCHAMP GROUP PROPERTIES LTDsophymarine-openregistry-gb-15895899 | ORDINARY | 2 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 2 | |
| OCTAVIAN POPESCUsophymarine-openregistry-h-octavian-popescu-5a097e | ORDINARY | 2 | |
| ZOE EMINE CLEINsophymarine-openregistry-h-zoe-emine-clein-0b9864 | ORDINARY | 2 | |
| ARTHUR ROUSSEAUsophymarine-openregistry-h-arthur-rousseau-e00e90 | ORDINARY | 1 | |
| DANIEL O'BRIENsophymarine-openregistry-gb-SC318945 | ORDINARY | 1 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 1 | |
| VIRGINIA DAVISsophymarine-openregistry-h-virginia-davis-8100b1 | ORDINARY | 1 | |
| CHARLES JOSEPH ROBERT HENSHERsophymarine-openregistry-h-charles-joseph-robert-hensher-fb6764 | ORDINARY | 0 | |
SEYMOUR HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-06253261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ANTHONY LAMBERTsophymarine-openregistry-h-howard-anthony-lambert-cf7978 | ORDINARY | 4 | |
| IVAN GAEL HELLIER EASTLEYsophymarine-openregistry-h-ivan-gael-hellier-eastley-704d89 | ORDINARY | 4 | |
| KAMLESH JAGANIsophymarine-openregistry-h-kamlesh-jagani-19c2b7 | ORDINARY | 4 | |
| LORNA MARGARET LAMBERTsophymarine-openregistry-h-lorna-margaret-lambert-5abb84 | ORDINARY | 4 | |
| MARTIN LITTLEsophymarine-openregistry-gb-14375839 | ORDINARY | 4 | |
| NEDA MODJIRIsophymarine-openregistry-h-neda-modjiri-bb9f86 | ORDINARY | 4 | |
| ROHIT JAGANIsophymarine-openregistry-h-rohit-jagani-48fd01 | ORDINARY | 4 | |
| RACHEL BRATTsophymarine-openregistry-h-rachel-bratt-d263e6 | ORDINARY | 0 | |
| STEPHEN HALLINGsophymarine-openregistry-h-stephen-halling-a4f43a | ORDINARY | 0 | |
BARLEY GRANGE (DAGNALL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06930467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT JOHN RILEY & LOUISE JULIA RILEYsophymarine-openregistry-h-daniel-robert-john-riley-louise-julia-ri-4a6c71 | ORDINARY | 1 | |
| DAVID WAYNE SIMMSsophymarine-openregistry-h-david-wayne-simms-c40ad5 | ORDINARY | 1 | |
| GRAEME GEORGE TIMMS & ELIZABETH ANNE TIMMSsophymarine-openregistry-h-graeme-george-timms-elizabeth-anne-timms-a3b1ba | ORDINARY | 1 | |
| JOANNE LISA WILLEYsophymarine-openregistry-h-joanne-lisa-willey-b282c8 | ORDINARY | 1 | |
| JOHN MURRAY & JENNA KINGsophymarine-openregistry-h-john-murray-jenna-king-feb149 | ORDINARY | 1 | |
| MR HOWARD FOWLER & MRS HELEN FOWLERsophymarine-openregistry-h-mr-howard-fowler-mrs-helen-fowler-4d3fcb | ORDINARY | 1 | |
| NIALL HOLLIDAY & ZOE CLARE MARY KENNEDYsophymarine-openregistry-h-niall-holliday-zoe-clare-mary-kennedy-cdc330 | ORDINARY | 1 | |
| NICOLA SARAH DIGBY HILLsophymarine-openregistry-h-nicola-sarah-digby-hill-bbccb0 | ORDINARY | 1 | |
| MR JULIEN SHIRLEY & MRS CARLA SHIRLEYsophymarine-openregistry-h-mr-julien-shirley-mrs-carla-shirley-e1ce2e | ORDINARY | 0 | |
MASUMIN MOTOR SPARES LIMITED
sophymarine-openregistry-gb-07601453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 6 Bilton Road, Milton Keynes, Buckinghamshire, MK1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN KARAMALI RAJANIsophymarine-openregistry-h-rizwan-karamali-rajani-f0ab41 | ORDINARY | 170 | |
| SHAISTA RIZWAN RAJANIsophymarine-openregistry-h-shaista-rizwan-rajani-764390 | ORDINARY | 50 | |
| ALIRAZA RIZWAN KARMALI RAJANIsophymarine-openregistry-h-aliraza-rizwan-karmali-rajani-23a7f2 | ORDINARY | 20 | |
| JAMIL RAJANIsophymarine-openregistry-h-jamil-rajani-349c14 | ORDINARY | 20 | |
| KOMAIL RIZWAN KARMALI RAJANIsophymarine-openregistry-h-komail-rizwan-karmali-rajani-cf163e | ORDINARY | 20 | |
| SAJJADHUSSEIN RAJANIsophymarine-openregistry-h-sajjadhussein-rajani-27e0ca | ORDINARY | 20 | |
| KANIZFATIMA MOHAMED RAJANIsophymarine-openregistry-h-kanizfatima-mohamed-rajani-88f60b | ORDINARY | 0 | |
| MOHAMED KARAMALI RAJANIsophymarine-openregistry-h-mohamed-karamali-rajani-b6ac91 | ORDINARY | 0 | |
| SHABBARALI MOHAMEDALI KARAMALI RAJANIsophymarine-openregistry-h-shabbarali-mohamedali-karamali-rajani-2a2d0d | ORDINARY | 0 | |
YA CAPITAL INVESTMENT LTD
sophymarine-openregistry-gb-12431898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Highley Grove, Milton Keynes, MK10 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANIM AHLIsophymarine-openregistry-h-ghanim-ahli-7e5e1a | ORDINARY | 20 | 13.33% |
| MOHAMMAD AHLIsophymarine-openregistry-h-mohammad-ahli-27abc8 | ORDINARY | 20 | 13.33% |
| SAOOD AHLIsophymarine-openregistry-h-saood-ahli-073827 | ORDINARY | 20 | 13.33% |
| ASIF PERVEZ AKRAMsophymarine-openregistry-h-asif-pervez-akram-6c5c20 | ORDINARY | 15 | 10.00% |
| FAIZAN ARIFsophymarine-openregistry-h-faizan-arif-74da81 | ORDINARY | 15 | 10.00% |
| RAJA ADNAN ARIFsophymarine-openregistry-h-raja-adnan-arif-463e47 | ORDINARY | 15 | 10.00% |
| RAJA MAJID ARIFsophymarine-openregistry-h-raja-majid-arif-5680be | ORDINARY | 15 | 10.00% |
| YASAR MAHMOODsophymarine-openregistry-h-yasar-mahmood-124c1a | ORDINARY | 15 | 10.00% |
| YOUSUF GHANIM AHLIsophymarine-openregistry-h-yousuf-ghanim-ahli-2686a2 | ORDINARY | 15 | 10.00% |
RSA SURGICAL CENTRE LIMITED
sophymarine-openregistry-gb-12944221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 79 Bradwell Road, Milton Keynes, MK5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRINAL SUPRIYAsophymarine-openregistry-h-mrinal-supriya-64583a | ORDINARY | 10,000 | 46.78% |
| RAJIV BHASINsophymarine-openregistry-h-rajiv-bhasin-dea3f4 | ORDINARY | 10,000 | 46.78% |
| TRISTAN MCMULLANsophymarine-openregistry-h-tristan-mcmullan-92dd80 | ORDINARY | 500 | 2.34% |
| MANOJ POOJARYsophymarine-openregistry-h-manoj-poojary-e825e4 | ORDINARY | 200 | 0.94% |
| DIVYA MITTALsophymarine-openregistry-h-divya-mittal-981a8c | ORDINARY | 175 | 0.82% |
| DEEPAK CHOUDHRYsophymarine-openregistry-h-deepak-choudhry-69296b | ORDINARY | 125 | 0.58% |
| DEFT BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07367944 | ORDINARY | 125 | 0.58% |
| ENTCANCERCARE LTDsophymarine-openregistry-gb-09558725 | ORDINARY | 125 | 0.58% |
| SIMANTEE GUHAsophymarine-openregistry-h-simantee-guha-263a40 | ORDINARY | 125 | 0.58% |
EUROPEAN NEW WAVE LIMITED
sophymarine-openregistry-gb-13833171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 21 Butlers Grove, Milton Keynes, MK14 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NOYEsophymarine-openregistry-h-christian-noye-a03193 | ORDINARY | 52,000 | 52.00% |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 10,000 | 10.00% |
| DIN TROTAsophymarine-openregistry-h-din-trota-f9194a | ORDINARY | 6,000 | 6.00% |
| NICK CHARAMBIRAsophymarine-openregistry-h-nick-charambira-1f73a6 | ORDINARY | 6,000 | 6.00% |
| SAHIF RAHMANsophymarine-openregistry-h-sahif-rahman-32fcd4 | ORDINARY | 6,000 | 6.00% |
| ZAHRA NAWAZsophymarine-openregistry-h-zahra-nawaz-a919a8 | ORDINARY | 6,000 | 6.00% |
| JOSHUA CAPITOsophymarine-openregistry-h-joshua-capito-a8b679 | ORDINARY | 5,000 | 5.00% |
| SHYAM PURJAsophymarine-openregistry-h-shyam-purja-ecd472 | ORDINARY | 5,000 | 5.00% |
| JEREMICKO ONRUBIAsophymarine-openregistry-h-jeremicko-onrubia-7fa60c | ORDINARY | 4,000 | 4.00% |
THE KUROFA BROTHERS (TKB) LTD
sophymarine-openregistry-gb-14734085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Chevalier Grove, Milton Keynes, MK8 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MENSAHsophymarine-openregistry-h-alex-mensah-87e916 | ORDINARY | 1 | 100.00% |
| ALEX WILLIAM PAPA KODUAH-MENSAHsophymarine-openregistry-h-alex-william-papa-koduah-mensah-38f93e | ORDINARY | 0 | 0.00% |
| ESTHER SAKYIWAA MENSAHsophymarine-openregistry-h-esther-sakyiwaa-mensah-a4a3eb | ORDINARY | 0 | 0.00% |
| FREDICK MENSAHsophymarine-openregistry-h-fredick-mensah-2b9ce3 | ORDINARY | 0 | 0.00% |
| MARIECA KYEBI KODUAH-MENSAHsophymarine-openregistry-h-marieca-kyebi-koduah-mensah-bb529c | ORDINARY | 0 | 0.00% |
| MARY KODUAsophymarine-openregistry-h-mary-kodua-38ca43 | ORDINARY | 0 | 0.00% |
| PRINCE OSEI MENSAHsophymarine-openregistry-h-prince-osei-mensah-ffaf39 | ORDINARY | 0 | 0.00% |
| STEPHEN KODUAH MENSAHsophymarine-openregistry-h-stephen-koduah-mensah-50c45e | ORDINARY | 0 | 0.00% |
| STEPHEN KWASHIE MENSAHsophymarine-openregistry-h-stephen-kwashie-mensah-54013e | ORDINARY | 0 | 0.00% |
ACOUSTICS NOISE AND VIBRATION LIMITED
sophymarine-openregistry-gb-03549028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Beaufort Court, Milton Keynes, MK5 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRANCES BRESLINsophymarine-openregistry-h-andrea-frances-breslin-fa3f2c | A ORDINARY | 2,450 | 100.00% |
| MICHAEL BRESLINsophymarine-openregistry-h-michael-breslin-b5a48f | A ORDINARY | 2,450 | 100.00% |
| JONATHON HARRIMANsophymarine-openregistry-h-jonathon-harriman-50a3bf | F ORDINARY | 110 | 100.00% |
| KIRAN MISTRYsophymarine-openregistry-h-kiran-mistry-7ed162 | D ORDINARY | 110 | 100.00% |
| MATTHEW TORJUSSENsophymarine-openregistry-h-matthew-torjussen-f46b39 | G ORDINARY | 55 | 100.00% |
| ASHLEY LUSHsophymarine-openregistry-h-ashley-lush-3d89c4 | J ORDINARY | 14 | 100.00% |
| DANNY WITHRINGTONsophymarine-openregistry-h-danny-withrington-bae0b5 | H ORDINARY | 14 | 100.00% |
| DONNA PARTRIDGEsophymarine-openregistry-h-donna-partridge-83ca8a | K ORDINARY | 14 | 100.00% |
| MICHAEL BRESLINsophymarine-openregistry-h-michael-breslin-b5a48f | C ORDINARY | 10 | 100.00% |
| ANDREA FRANCES BRESLINsophymarine-openregistry-h-andrea-frances-breslin-fa3f2c | E ORDINARY | 1 | 100.00% |
BALLINGER INVESTMENTS LIMITED
sophymarine-openregistry-gb-09417547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE BALLINGERsophymarine-openregistry-h-georgina-louise-ballinger-389bdd | G ORDINARY | 100 | |
| MATTHEW JAMES BALLINGERsophymarine-openregistry-h-matthew-james-ballinger-3533c0 | ORDINARY | 100 | |
| EMILY ROSE BALLINGERsophymarine-openregistry-h-emily-rose-ballinger-53178c | E ORDINARY | 1 | |
| ISABELLA ESME BALLINGERsophymarine-openregistry-h-isabella-esme-ballinger-308bff | L ORDINARY | 1 | |
| JAMES THOMAS BALLINGERsophymarine-openregistry-h-james-thomas-ballinger-37ebc0 | J ORDINARY | 1 | |
| KATIE LAUREN BALLINGERsophymarine-openregistry-h-katie-lauren-ballinger-781b30 | K ORDINARY | 1 | |
| RACHEL ELIZABETH BALLINGERsophymarine-openregistry-h-rachel-elizabeth-ballinger-509766 | R ORDINARY | 1 | |
| SOPHIE LOUISE BALLINGERsophymarine-openregistry-h-sophie-louise-ballinger-91cb44 | S ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | Holds shares in | B ORDINARY · 7.69% |
| FUSEMETRIX GROUP LIMITEDsophymarine-openregistry-gb-09284035 | Holds shares in | D ORDINARY |
UPTIME SYSTEMS LTD
sophymarine-openregistry-gb-10331420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
46690 — Wholesale of other machinery and equipment - Registered office
- 3b Michigan Drive, Milton Keynes, Buckinghamshire, MK15 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES NEWTONsophymarine-openregistry-h-barry-james-newton-c41b05 | E SHARES | 18 | 100.00% |
| JACOB LEE NEWTONsophymarine-openregistry-h-jacob-lee-newton-f7e790 | A SHARES | 18 | 100.00% |
| JEAN NEWTONsophymarine-openregistry-h-jean-newton-f0bf01 | D SHARES | 18 | 100.00% |
| JOANNE NEWTONsophymarine-openregistry-h-joanne-newton-20e4f0 | B SHARES | 18 | 100.00% |
| KEIRA NEWTONsophymarine-openregistry-h-keira-newton-94a80d | H SHARES | 18 | 100.00% |
| LORRAINE NEWTONsophymarine-openregistry-h-lorraine-newton-4030bf | F SHARES | 18 | 100.00% |
| SIMON JAMES NEWTONsophymarine-openregistry-h-simon-james-newton-527bb2 | C SHARES | 18 | 100.00% |
| TRISTAN STANLEY NEWTONsophymarine-openregistry-h-tristan-stanley-newton-fcc7e7 | G SHARES | 18 | 100.00% |
D.MACINTYRE & SON LIMITED
sophymarine-openregistry-gb-00553444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 88 Lynmouth Crescent, Milton Keynes, MK4 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICHARD NOEL PENWARDENsophymarine-openregistry-h-jeremy-richard-noel-penwarden-a7ce1b | ORDINARY | 4,085 | 100.00% |
| BETH PENWARDENsophymarine-openregistry-h-beth-penwarden-d2beb7 | B ORDINARY | 300 | 100.00% |
| GEORGE PENWARDENsophymarine-openregistry-h-george-penwarden-1a5df9 | D ORDINARY | 300 | 100.00% |
| JENNIFER THOMASsophymarine-openregistry-h-jennifer-thomas-e239eb | C ORDINARY | 166 | 100.00% |
| ALEXIA THOMASsophymarine-openregistry-h-alexia-thomas-13e8a5 | E ORDINARY | 50 | 50.00% |
| MAIA THOMASsophymarine-openregistry-h-maia-thomas-7260c6 | E ORDINARY | 50 | 50.00% |
| NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970 | F ORDINARY | 50 | 100.00% |
| PATRICIA HARVEYsophymarine-openregistry-h-patricia-harvey-87a24d | A ORDINARY | 0 | |