UK companies/Milton Keynes/Page 122
Companies in Milton Keynes and their shareholdersPage 122 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 42 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
DALLYN & CO LIMITED
sophymarine-openregistry-gb-16234862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DALLYNsophymarine-openregistry-h-simon-dallyn-6348e3 | ORDINARY A | 80 | 100.00% |
| NATASHA DALLYNsophymarine-openregistry-h-natasha-dallyn-7e1953 | ORDINARY B | 20 | 100.00% |
| SIMON DALLYNsophymarine-openregistry-h-simon-dallyn-6348e3 | ORDINARY B | 0 | 0.00% |
D&S THORAX LIMITED
sophymarine-openregistry-gb-16326429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONISIOS STAVROULIASsophymarine-openregistry-h-dionisios-stavroulias-e6576a | A ORDINARY | 90 | 100.00% |
| SELINA SAI-MON LAMsophymarine-openregistry-h-selina-sai-mon-lam-f355a0 | B ORDINARY | 10 | 100.00% |
| DIONISIOS STAVROULIASsophymarine-openregistry-h-dionisios-stavroulias-e6576a | B ORDINARY | 0 | 0.00% |
HYPERLEALTA LIMITED
sophymarine-openregistry-gb-16359945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685e | ORDINARY | 9,500 | 100.00% |
| JENNIFER LOUISE NORTONsophymarine-openregistry-h-jennifer-louise-norton-89fdc2 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCENTIVESMART LIMITEDsophymarine-openregistry-gb-06556915 | Holds shares in | ORDINARY · 95.00% |
AZION HOLDINGS LIMITED
sophymarine-openregistry-gb-16435392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Bannister Drive, Milton Keynes, MK17 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALAL MORADZADEHsophymarine-openregistry-h-jalal-moradzadeh-e9e556 | ORDINARY | 7 | |
| DARIA CHWALEBNAsophymarine-openregistry-h-daria-chwalebna-72c896 | A ORDINARY | 3 | |
MAISON LUSTRÉ LTD
sophymarine-openregistry-gb-16490681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN LUCIE ASHTONsophymarine-openregistry-h-megan-lucie-ashton-59273d | ORDINARY A | 80 | 100.00% |
| LUKE PHILLIP CONNELLsophymarine-openregistry-h-luke-phillip-connell-12e21e | ORDINARY B | 20 | 100.00% |
MATT FESSEY LION ESTATES LTD
sophymarine-openregistry-gb-16524309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FESSEYsophymarine-openregistry-h-matthew-fessey-b910b4 | ORDINARY A | 5 | 100.00% |
| RACHEL LINDSEYsophymarine-openregistry-h-rachel-lindsey-a93893 | ORDINARY B | 1 | 100.00% |
ESHL GROUP LIMITED
sophymarine-openregistry-gb-16675600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL HAYESsophymarine-openregistry-h-adam-michael-hayes-58dcc0 | A ORDINARY | 8,000 | 100.00% |
| PAMELA FITTONsophymarine-openregistry-h-pamela-fitton-fea364 | B ORDINARY | 2,000 | 100.00% |
AUTOBODY AESTHETICS LIMITED
sophymarine-openregistry-gb-16731414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Martina Close, Milton Keynes, MK11 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BURDENsophymarine-openregistry-h-samuel-burden-f78a9b | A ORDINARY | 75 | 100.00% |
| SKYE BURDENsophymarine-openregistry-h-skye-burden-f8e90b | B ORDINARY | 25 | 100.00% |
INNOVA ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-16794495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 55 Antigua Way, Milton Keynes, MK3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVOUS TABEIsophymarine-openregistry-h-kavous-tabei-414717 | A ORDINARY | 10 | |
| SHOHREH SABETIsophymarine-openregistry-h-shohreh-sabeti-5e070d | B ORDINARY | 2 | |
ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
sophymarine-openregistry-gb-00423698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1946
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUART JOLLIFFEsophymarine-openregistry-h-anthony-stuart-jolliffe-61466b | ORDINARY | 50 | 50.00% |
| MARTIN LANGE (EXECUTORS)sophymarine-openregistry-h-martin-lange-executors-85925a | ORDINARY | 50 | 50.00% |
A.M. CRAIG LIMITED
sophymarine-openregistry-gb-00471846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1949
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Napier House Auckland Park, Milton Keynes, MK1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMETALL LIMITEDsophymarine-openregistry-gb-00252864 | ORDINARY | 84,965 | |
| JOHN GRAHAM LAURENCEsophymarine-openregistry-h-john-graham-laurence-ae10dd | ORDINARY | 0 | |
INDO-BRITISH FILMS LIMITED
sophymarine-openregistry-gb-00672505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARGARET HOOPERsophymarine-openregistry-h-judith-margaret-hooper-e64aa1 | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN ATTENBOROUGHsophymarine-openregistry-h-michael-john-attenborough-b0e451 | ORDINARY | 1 | 50.00% |
T.CROSS & SONS(HARTWELL)LIMITED
sophymarine-openregistry-gb-00690786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
38320 — Recovery of sorted materials
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals - Registered office
- Haversham Manor Farm High Street, Milton Keynes, Buckinghamshire, MK19 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY FEARBY CROSSsophymarine-openregistry-h-john-henry-fearby-cross-7d0464 | ORDINARY SHARES | 5,463 | 95.01% |
| RICHARD ALLAN CROSSsophymarine-openregistry-h-richard-allan-cross-9d7fed | ORDINARY SHARES | 287 | 4.99% |
AGILITY SPORTS PRODUCTS LIMITED
sophymarine-openregistry-gb-00832851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRICKsophymarine-openregistry-h-paul-henrick-11b287 | ORDINARY | 801 | |
| FREDA HENRICKsophymarine-openregistry-h-freda-henrick-bdee5f | ORDINARY | 0 | |
WOBURN CHEMICALS LIMITED
sophymarine-openregistry-gb-00962105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- The Pinnacle, Milton Keynes, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY GRAHAM GRIFFITHSsophymarine-openregistry-h-adam-gregory-graham-griffiths-648c70 | 'A' ORDINARY | 1,781 | 64.37% |
| FABIA LOUISE REASONsophymarine-openregistry-h-fabia-louise-reason-f615a7 | 'A' ORDINARY | 986 | 35.63% |
AXE MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-01020646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1971
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
- Registered office
- 2 Holdom Avenue, Milton Keynes, Bucks, MK1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXE & STATUS MACHINERY LIMITEDsophymarine-openregistry-gb-05036242 | ORDINARY | 99 | 99.00% |
| ALAN JOHN THOMASsophymarine-openregistry-h-alan-john-thomas-118c82 | ORDINARY | 1 | 1.00% |
ELM FARM ENTERPRISES (BLETCHLEY) LIMITED
sophymarine-openregistry-gb-01106822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 124 Studley Knapp, Milton Keynes, Buckinghamshire, MK7 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TOMPKINSsophymarine-openregistry-h-andrew-james-tompkins-c9c14d | ORDINARY | 150 | 75.00% |
| ARLENE TOMPKINSsophymarine-openregistry-h-arlene-tompkins-3c58ae | ORDINARY | 50 | 25.00% |
OLDAKER HOLDINGS LIMITED
sophymarine-openregistry-gb-01130656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1973
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES NEVILLE HARVEYsophymarine-openregistry-h-alan-charles-neville-harvey-48f299 | ORDINARY | 99 | 99.00% |
| HELENA HARVEYsophymarine-openregistry-h-helena-harvey-bb1b7c | ORDINARY | 1 | 1.00% |
P.J. AYLES & SONS LIMITED
sophymarine-openregistry-gb-01137984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AYLESsophymarine-openregistry-h-paul-ayles-186d17 | ORDINARY | 100 | |
| MARY AYLESsophymarine-openregistry-h-mary-ayles-e096e2 | ORDINARY | 0 | |
MILTON KEYNES CHEMICALS LIMITED
sophymarine-openregistry-gb-01139065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1973
- Accounts
- DORMANT
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- The Pinnacle, Milton Keynes, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY GRAHAM GRIFFITHSsophymarine-openregistry-h-adam-gregory-graham-griffiths-648c70 | ORDINARY | 1 | 50.00% |
| FABIA LOUISE REASONsophymarine-openregistry-h-fabia-louise-reason-f615a7 | ORDINARY | 1 | 50.00% |