UK companies/Milton Keynes/Page 124
Companies in Milton Keynes and their shareholdersPage 124 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 40 shareholdings and 5 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
JARDINADE LIMITED
sophymarine-openregistry-gb-02328070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abbey Hill Golf Club Members Bar, Milton Keynes, MK8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GODDARDsophymarine-openregistry-h-michael-goddard-56dc5f | ORDINARY | 1 | |
| SHAUN CREIGHTONsophymarine-openregistry-h-shaun-creighton-fc33cb | ORDINARY | 1 | |
MYSTIC MEG LIMITED
sophymarine-openregistry-gb-02421912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Eastaff Croft, Milton Keynes, Uk, MK17 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE PALMERsophymarine-openregistry-h-janine-palmer-67343b | ORDINARY | 100 | |
| DOROTHY TAYLORsophymarine-openregistry-h-dorothy-taylor-b1ddbd | ORDINARY | 0 | |
CORNERSTONE TRADING (MK) LIMITED
sophymarine-openregistry-gb-02426062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 300 Saxon Gate West, Milton Keynes, Bucks, MK9 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE TRUSTsophymarine-openregistry-gb-NI636419 | ORDINARY | 22,002 | |
| ECUMENCIAL COUNCIL OF THE CHURCH OF CHRIST THE CORNERSTONEsophymarine-openregistry-h-ecumencial-council-of-the-church-of-chri-b5a16b | ORDINARY | 0 | |
THE SMALL FACES LIMITED
sophymarine-openregistry-gb-02459726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DARLENE JONESsophymarine-openregistry-h-jayne-darlene-jones-0cf982 | ORDINARY | 1 | 50.00% |
| KENNEY THOMAS JONESsophymarine-openregistry-h-kenney-thomas-jones-a06e2d | ORDINARY | 1 | 50.00% |
E O ASSOCIATES LIMITED
sophymarine-openregistry-gb-02521114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CHARLES THOLENsophymarine-openregistry-h-alastair-charles-tholen-e48379 | ORDINARY | 1 | 50.00% |
| SUSAN PATRICIA THOLENsophymarine-openregistry-h-susan-patricia-tholen-2b8198 | ORDINARY | 1 | 50.00% |
CHARLES RAYNER LIMITED
sophymarine-openregistry-gb-02559724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Drakes Mews Business Park Unit 12 Drakes Mews, Milton Keynes, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PETER GRIMESsophymarine-openregistry-h-steven-peter-grimes-a78c74 | ORDINARY | 134 | 50.19% |
| CARLA GRIMESsophymarine-openregistry-h-carla-grimes-53bf3b | ORDINARY | 133 | 49.81% |
Related parties
| Party | Relationship | Detail |
|---|
| HELVELLYN CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-16064058 | Holds shares in | ORDINARY |
PANESAR FOODS LIMITED
sophymarine-openregistry-gb-02582827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Nimbus House, Milton Keynes, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULIG ESTONIA ASsophymarine-openregistry-h-paulig-estonia-as-8b7a23 | ORDINARY SHARES | 1,250 | |
| PANESAR FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10047062 | ORDINARY SHARES | 0 | |
FORTNA UK LIMITED
sophymarine-openregistry-gb-02619692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- MEDIUM
- SIC
- 71129 — Other engineering activities
- Registered office
- Victoria House, Milton Keynes, MK9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTNA INCsophymarine-openregistry-h-fortna-inc-4dcabc | ORDINARY A | 33,000 | |
| TLB CONSULTING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08840421 | ORDINARY A | 0 | |
ADVANCED PLASTIC TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02629314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 44 Potters Lane, Milton Keynes, MK11 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON TRIO LIMITEDsophymarine-openregistry-gb-07251199 | ORDINARY | 2 | |
| PLASTIC & FILM HOLDINGS LTDsophymarine-openregistry-h-plastic-film-holdings-ltd-e3ad28 | ORDINARY | 0 | |
P F I SYSTEMS LIMITED
sophymarine-openregistry-gb-02738109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Protection House Sherbourne Drive, Milton Keynes, Buckinghamshire, MK7 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPSGB LTDsophymarine-openregistry-gb-11373264 | ORDINARY | 70 | |
| CAJED LTDsophymarine-openregistry-gb-13253597 | ORDINARY | 30 | |
L.D.A. (ARCHITECTS) LIMITED
sophymarine-openregistry-gb-02763570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRC ARCHITECTURE LTDsophymarine-openregistry-gb-12967986 | ORDINARY | 78 | 100.00% |
| PRC ARCHITECTURE AND PLANNING LIMITEDsophymarine-openregistry-gb-02844543 | ORDINARY | 0 | 0.00% |
RESTORIA LIMITED
sophymarine-openregistry-gb-02766537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 8 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | ORDINARY | 799 | 99.88% |
| ABOVE THE BAY HOLDINGS LTDsophymarine-openregistry-gb-13544541 | ORDINARY | 1 | 0.13% |
Related parties
| Party | Relationship | Detail |
|---|
| TWENTY HOLDINGS LTDsophymarine-openregistry-gb-12145118 | Holds shares in | D ORDINARY · 0.00% |
TRUCKEAST LIMITED
sophymarine-openregistry-gb-02771432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Delaware Drive, Milton Keynes, MK15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST COUNTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11346264 | ORDINARY | 317,000 | 100.00% |
| DCI GROUP LIMITEDsophymarine-openregistry-gb-06075987 | ORDINARY | 0 | 0.00% |
GLOBAL DESTINATIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02828997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL MANAGEMENT INC.sophymarine-openregistry-h-global-management-inc-1f6d59 | ORDINARY | 800 | 80.00% |
| JOHN CARL WEEKSsophymarine-openregistry-h-john-carl-weeks-7a093e | ORDINARY | 200 | 20.00% |
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-02835230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1993
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Brunswick Court Yeomans Drive, Milton Keynes, MK14 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKSWAGEN FINANCE EUROPE B.V.sophymarine-openregistry-h-volkswagen-finance-europe-b-v-99a87a | ORDINARY | 70,000,002 | |
| VOLKSWAGEN FINANCE OVERSEAS B.Vsophymarine-openregistry-h-volkswagen-finance-overseas-b-v-d95bd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLKSWAGEN FINANCIAL SERVICES DS (UK) LIMITEDsophymarine-openregistry-gb-16386196 | Holds shares in | ORDINARY |
PRC ARCHITECTURE AND PLANNING LIMITED
sophymarine-openregistry-gb-02844543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRC ARCHITECTURE LTDsophymarine-openregistry-gb-12967986 | ORDINARY | 2,500 | 100.00% |
| PETER MALCOLM RUTTERsophymarine-openregistry-h-peter-malcolm-rutter-f74664 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L.D.A. (ARCHITECTS) LIMITEDsophymarine-openregistry-gb-02763570 | Holds shares in | ORDINARY · 0.00% |
SOLIFI GROUP (UK) LIMITED
sophymarine-openregistry-gb-02869895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1993
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit I/Gb & Jg Witan Court Gate, Milton Keynes, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDS GROUP III LIMITEDsophymarine-openregistry-gb-13467534 | ORDINARY | 119,606,186 | |
| IDS GROUP INCsophymarine-openregistry-h-ids-group-inc-4b5df2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLIFI (UK) LIMITEDsophymarine-openregistry-gb-03435619 | Holds shares in | A ORDINARY |
EUROWAY VEHICLE CONTRACTS LIMITED
sophymarine-openregistry-gb-02881721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROWAY VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-h-euroway-vehicle-management-limited-460a65 | ORDINARY | 1 | 50.00% |
| RYDER LIMITEDsophymarine-openregistry-gb-01019474 | ORDINARY | 1 | 50.00% |
THOMAS HOLDINGS LIMITED
sophymarine-openregistry-gb-02908142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant 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 | |
| MAYFAIR ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-05716536 | ORDINARY | 0 | |
PAR-PAK EUROPE LIMITED
sophymarine-openregistry-gb-02919936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 37-39 Burners Lane South, Milton Keynes, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENACT III UK BIDCO 20 LTDsophymarine-openregistry-gb-16853924 | ORDINARY | 102 | |
| NOVOLEX UK HOLDINGS, LTDsophymarine-openregistry-gb-11434329 | ORDINARY | 0 | |