UK companies/Milton Keynes/Page 123
Companies in Milton Keynes and their shareholdersPage 123 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 41 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
P. & B. HARRISON LIMITED
sophymarine-openregistry-gb-01208995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1 | ORDINARY | 2,754 | |
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | ORDINARY | 2,646 | |
BRENT EUROPE LIMITED
sophymarine-openregistry-gb-01223630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1975
- Accounts
- DORMANT
- 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 | 5,000 | |
| JOHN GRAHAM LAURENCEsophymarine-openregistry-h-john-graham-laurence-ae10dd | ORDINARY | 0 | |
BUTTERFIELD'S RECOVERY LTD.
sophymarine-openregistry-gb-01237613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES BUTTERFIELDsophymarine-openregistry-h-adrian-james-butterfield-012c00 | ORDINARY | 55 | 55.00% |
| LINDA GWENDOLINE BUTTERFIELDsophymarine-openregistry-h-linda-gwendoline-butterfield-2f3c95 | ORDINARY | 45 | 45.00% |
C.J. STUBBINGS LIMITED
sophymarine-openregistry-gb-01238801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN STUBBINGSsophymarine-openregistry-h-clifford-john-stubbings-92fe45 | ORDINARY | 60 | 60.00% |
| KARINA ELIZABETH STUBBINGSsophymarine-openregistry-h-karina-elizabeth-stubbings-7a56f5 | ORDINARY | 40 | 40.00% |
MONIER (CHINA) HOLDINGS LIMITED
sophymarine-openregistry-gb-01292982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1976
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bmi House 2 Pitfield, Milton Keynes, MK11 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMI DEUTSCHLAND GMBHsophymarine-openregistry-h-bmi-deutschland-gmbh-8c7736 | ORDINARY | 9,432,540 | |
| MONIER YAPI CÖZÜMLERI SANAYI VE TICARET A.S.sophymarine-openregistry-h-monier-yapi-c-z-mleri-sanayi-ve-ticaret--0f942d | ORDINARY | 9,425,000 | |
SODIAAL UK LIMITED
sophymarine-openregistry-gb-01300676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1977
- Accounts
- SMALL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODIAAL INTERNATIONAL SASUsophymarine-openregistry-h-sodiaal-international-sasu-10fc22 | ORDINARY | 1,000 | |
| CANDIA SAsophymarine-openregistry-h-candia-sa-f953d3 | ORDINARY | 0 | |
BICKNELL ENGINEERING LIMITED
sophymarine-openregistry-gb-01318337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HELLIERsophymarine-openregistry-h-james-hellier-ad3535 | ORDINARY | 200 | |
| ANGELA HELLIERsophymarine-openregistry-h-angela-hellier-65d8ab | ORDINARY | 0 | |
EXEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-01600736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1981
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Solstice House, 251, Milton Keynes, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEL LIMITEDsophymarine-openregistry-gb-00073975 | ORDINARY | 543,473,520 | |
| DHL EXEL SUPPLY CHAIN LIMITEDsophymarine-openregistry-h-dhl-exel-supply-chain-limited-60788a | ORDINARY | 0 | |
WOBURN ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-01608381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bedford Office, Milton Keynes, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTDsophymarine-openregistry-gb-15966834 | ORDINARY | 2 | |
| BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTDsophymarine-openregistry-gb-15966189 | ORDINARY | 2 | |
MILTON KEYNES DAF LIMITED
sophymarine-openregistry-gb-01622028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1982
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CURRIEsophymarine-openregistry-h-brian-currie-30ca7d | ORDINARY | 2 | |
| PATRICIA CURRIEsophymarine-openregistry-h-patricia-currie-19b73d | ORDINARY | 0 | |
CORE HIGHWAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-01664145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1982
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HIGHWAYS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040 | ORDINARY | 688 | |
| FOREST SUPPORT SERVICES LTDsophymarine-openregistry-gb-07309940 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORE HIGHWAYS (BARRIER) LIMITEDsophymarine-openregistry-gb-01696393 | Holds shares in | ORDINARY |
CANONBURY PRODUCTS LIMITED
sophymarine-openregistry-gb-01703228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES LODEWYK BAKKERsophymarine-openregistry-h-johannes-lodewyk-bakker-5cb825 | ORDINARY | 9,500 | |
| SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0 | ORDINARY | 0 | |
SILVERBURY LIMITED
sophymarine-openregistry-gb-01706606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 High Street, Milton Keynes, Bucks, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS ODELLsophymarine-openregistry-h-david-thomas-odell-d7d9d8 | ORDINARY | 1 | 50.00% |
| THE ESTATE OF MR RICHARD JOHN ODELLsophymarine-openregistry-h-the-estate-of-mr-richard-john-odell-643972 | ORDINARY | 1 | 50.00% |
MALTINGS STRUCTURES LIMITED
sophymarine-openregistry-gb-01713899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES WOODFIELDsophymarine-openregistry-h-anthony-james-woodfield-51a266 | ORDINARY | 2 | 100.00% |
| CHRISTINE ANNE WOODFIELD (DECEASED)sophymarine-openregistry-h-christine-anne-woodfield-deceased-e30aee | ORDINARY | 0 | 0.00% |
NETHER HALL (ASPLEY GUISE) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01837978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Nether Hall West Hill, Milton Keynes, MK17 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIYA DE BURCAsophymarine-openregistry-h-nataliya-de-burca-0117fa | ORDINARY | 1 | |
| NATALIYA DE BURCAsophymarine-openregistry-h-nataliya-de-burca-0117fa | ORDINARY | 1 | |
| STUART JAMES RAZEYsophymarine-openregistry-h-stuart-james-razey-3c88ce | ORDINARY | 1 | |
MITSUBISHI PENCIL CO. U.K. LTD.
sophymarine-openregistry-gb-01853477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1984
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Murdoch Court, Milton Keynes, MK5 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITSUBISHI PENCIL COMPANY LTDsophymarine-openregistry-h-mitsubishi-pencil-company-ltd-dc2b68 | ORDINARY | 200,000 | |
| EIICHIRO SUHARAsophymarine-openregistry-h-eiichiro-suhara-6e21eb | ORDINARY | 0 | |
CHEMSERVE LIMITED
sophymarine-openregistry-gb-01887447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1985
- Accounts
- DORMANT
- 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 | 2 | |
| JOHN GRAHAM LAURENCEsophymarine-openregistry-h-john-graham-laurence-ae10dd | ORDINARY | 0 | |
WORKFORCE SOFTWARE LTD
sophymarine-openregistry-gb-02016236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1986
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Workforce Software Ltd, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHISTLER ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10147412 | ORDINARY | 50,000 | |
| WORKPLACE GROUP LTDsophymarine-openregistry-gb-02561567 | ORDINARY | 0 | |
CASHINO GAMING (E&J) LIMITED
sophymarine-openregistry-gb-02147788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor Matrix House, Milton Keynes, MK9 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CLARK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10232984 | ORDINARY | 1 | |
| MERKUR CASINO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-07833708 | ORDINARY | 0 | |
OAKLAND PRIDE LIMITED
sophymarine-openregistry-gb-02251104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE CHRISTINE MACKINsophymarine-openregistry-h-valerie-christine-mackin-1b7ce4 | ORDINARY | 75 | 75.00% |
| KAREN ANNE CONDONsophymarine-openregistry-h-karen-anne-condon-346ca4 | ORDINARY | 25 | 25.00% |