UK companies/Milton Keynes/Page 125
Companies in Milton Keynes and their shareholdersPage 125 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 32 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
HSL PROPERTY LIMITED
sophymarine-openregistry-gb-03016852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARTIN HASLAMsophymarine-openregistry-h-philip-martin-haslam-73324e | ORDINARY | 51 | 51.00% |
| WENDY ANN HASLAMsophymarine-openregistry-h-wendy-ann-haslam-4c3cca | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSHMERE PROPERTIES LIMITEDsophymarine-openregistry-gb-03016817 | Holds shares in | ORDINARY · 100.00% |
| HSL ROADSIDE LIMITEDsophymarine-openregistry-gb-04570673 | Holds shares in | ORDINARY · 100.00% |
KAPOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-03031910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Selby Grove, Milton Keynes, Buckinghamshire, MK5 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA KAPOORsophymarine-openregistry-h-kavita-kapoor-6d7006 | ORDINARY | 100 | |
| AKHIL KAPOORsophymarine-openregistry-h-akhil-kapoor-f589fd | ORDINARY | 0 | |
THE MANOR COLLECTION LIMITED
sophymarine-openregistry-gb-03074927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1995
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTAL CARE HOMES LTDsophymarine-openregistry-gb-03847481 | ORDINARY | 2 | |
| WELLS COURT LIMITEDsophymarine-openregistry-gb-04142568 | ORDINARY | 0 | |
ASPEN CONSULTANTS (U.K.) LIMITED
sophymarine-openregistry-gb-03093688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK RICHARDSsophymarine-openregistry-h-nick-richards-4981d6 | ORDINARY | 3 | 75.00% |
| NORMA RICHARDSsophymarine-openregistry-h-norma-richards-6107b3 | ORDINARY | 1 | 25.00% |
L.A. TRADING LIMITED
sophymarine-openregistry-gb-03104337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1995
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANN HILLsophymarine-openregistry-h-lucy-ann-hill-0acf8b | ORDINARY | 1 | 50.00% |
| SIMON GEORGE COOPER HILLsophymarine-openregistry-h-simon-george-cooper-hill-df21d7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITEDsophymarine-openregistry-gb-03545646 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03646844 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM SURVEYORS LIMITEDsophymarine-openregistry-gb-03747221 | Holds shares in | ORDINARY · 100.00% |
| BURLINGTON CONSTRUCTION (BUCKS) LIMITEDsophymarine-openregistry-gb-04220033 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04464166 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITEDsophymarine-openregistry-gb-05864780 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-06269547 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITEDsophymarine-openregistry-gb-07304691 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITEDsophymarine-openregistry-gb-07818188 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-07918010 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITEDsophymarine-openregistry-gb-08423048 | Holds shares in | ORDINARY · 100.00% |
| MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITEDsophymarine-openregistry-gb-13463044 | Holds shares in | ORDINARY · 100.00% |
| MUSTARD LETTINGS LIMITEDsophymarine-openregistry-gb-08592065 | Holds shares in | ORDINARY · 95.00% |
| MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITEDsophymarine-openregistry-gb-03844300 | Holds shares in | ORDINARY · 94.16% |
| MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITEDsophymarine-openregistry-gb-04051371 | Holds shares in | ORDINARY · 90.00% |
| MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITEDsophymarine-openregistry-gb-04464169 | Holds shares in | ORDINARY · 90.00% |
| MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITEDsophymarine-openregistry-gb-05511950 | Holds shares in | ORDINARY · 90.00% |
| MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITEDsophymarine-openregistry-gb-06966057 | Holds shares in | ORDINARY · 90.00% |
| GRAFTON HOMES LIMITEDsophymarine-openregistry-gb-03780818 | Holds shares in | ORDINARY · 50.00% |
| ALBERMARLE HOMES LIMITEDsophymarine-openregistry-gb-05662762 | Holds shares in | ORDINARY · 50.00% |
IGHTEE LIMITED
sophymarine-openregistry-gb-03112282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Turvill End, Milton Keynes, MK5 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH BALLsophymarine-openregistry-h-elisabeth-ball-cc107d | ORDINARY | 51 | |
| CATRIN ANN SLADEsophymarine-openregistry-h-catrin-ann-slade-0caa29 | ORDINARY | 49 | |
DOHLER (UK) LIMITED
sophymarine-openregistry-gb-03114289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1995
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 1a Opal Court, Milton Keynes, Buckinghamshire, MK15 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTINENTAL FRUIT B.V LTDsophymarine-openregistry-h-continental-fruit-b-v-ltd-6bdb2a | ORDINARY | 100 | 100.00% |
| CONTINENTAL FRUIT UK LIMITEDsophymarine-openregistry-h-continental-fruit-uk-limited-d27774 | ORDINARY | 0 | 0.00% |
OSCO LIMITED
sophymarine-openregistry-gb-03114420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 25 Chancery Gate, Milton Keynes, Buckinghamshire, MK1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCO GROUP LIMITEDsophymarine-openregistry-gb-14617518 | ORDINARY | 50 | 100.00% |
| WENDY BATTRICKsophymarine-openregistry-h-wendy-battrick-648521 | ORDINARY | 0 | 0.00% |
CONSULTAVIA LIMITED
sophymarine-openregistry-gb-03117583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westfield Cottage Great Brickhill, Milton Keynes, MK17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS RIKKE CARMICHAELsophymarine-openregistry-h-ms-rikke-carmichael-570adc | ORDINARY | 100 | |
| CHRISTOPHER ANTHONY FORRESTsophymarine-openregistry-h-christopher-anthony-forrest-648667 | ORDINARY | 0 | |
ICON PROPERTY INVESTMENT (HERTS) LIMITED
sophymarine-openregistry-gb-03117950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA LOUISE CUTHBERTsophymarine-openregistry-h-tina-louise-cuthbert-b5be2c | ORDINARY | 90 | 90.00% |
| REGINALD CUTHBERTsophymarine-openregistry-h-reginald-cuthbert-e044f1 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRESLEIGH, MEVIGISSY LIMITEDsophymarine-openregistry-gb-11924029 | Holds shares in | ORDINARY · 100.00% |
| OAK HOUSE DESIGN & BUILD LTDsophymarine-openregistry-gb-12244935 | Holds shares in | ORDINARY · 100.00% |
| LYMINGTON LIMITEDsophymarine-openregistry-gb-11914569 | Holds shares in | ORDINARY · 0.00% |
| ST ANNE'S ROAD LIMITEDsophymarine-openregistry-gb-12667866 | Holds shares in | ORDINARY · 0.00% |
INTEC PRINTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03126582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1995
- Accounts
- SMALL
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Registered office
- 9 Davy Avenue, Milton Keynes, MK5 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLOCKMATIC INTERNATIONAL ABsophymarine-openregistry-h-plockmatic-international-ab-988cd8 | ORDINARY | 1,000 | |
| IAN PETER MELVILLEsophymarine-openregistry-h-ian-peter-melville-1da2e2 | ORDINARY | 0 | |
CLEARLY SECURE LIMITED
sophymarine-openregistry-gb-03131755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Wharfside, Milton Keynes, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE YOUNGsophymarine-openregistry-h-carole-young-aedbce | ORDINARY | 50 | |
| STEPHEN MELVILLEsophymarine-openregistry-h-stephen-melville-fec8ed | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271032 | Holds shares in | ORDINARY |
CASTECH (U.K.) LIMITED
sophymarine-openregistry-gb-03171292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES THORNTONsophymarine-openregistry-h-russell-james-thornton-bbb118 | ORDINARY | 15,418 | 52.35% |
| SADIE THORNTONsophymarine-openregistry-h-sadie-thornton-59fbef | ORDINARY | 14,032 | 47.65% |
REYNOLDS ENGINEERING LIMITED
sophymarine-openregistry-gb-03242397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 48 Chatsworth, Milton Keynes, MK8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D T REYNOLDSsophymarine-openregistry-h-d-t-reynolds-a7d4bc | ORDINARY | 100 | |
| SYLVIA SUTTONsophymarine-openregistry-h-sylvia-sutton-6c54e9 | ORDINARY | 0 | |
ALDBURY SECRETARIES LIMITED
sophymarine-openregistry-gb-03267866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Office 1 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BEAUMONTsophymarine-openregistry-h-andrew-richard-beaumont-8aacc1 | ORDINARY | 2 | |
| SIMON GEOFFREY LAKEsophymarine-openregistry-h-simon-geoffrey-lake-c6960d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEL EASTHAM DESIGN LIMITEDsophymarine-openregistry-gb-07979349 | Holds shares in | ORDINARY |
| GOODRICH CUTLER ASSOCIATES LIMITEDsophymarine-openregistry-gb-11198740 | Holds shares in | ORDINARY |
| ACROPOLIS DRS LIMITEDsophymarine-openregistry-gb-14191965 | Holds shares in | ORDINARY |
ALDBURY DIRECTORS LIMITED
sophymarine-openregistry-gb-03273036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Office 1 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BEAUMONTsophymarine-openregistry-h-andrew-richard-beaumont-8aacc1 | ORDINARY | 2 | |
| SIMON GEOFFREY LAKEsophymarine-openregistry-h-simon-geoffrey-lake-c6960d | ORDINARY | 0 | |
CROWOOD PROPERTY LIMITED
sophymarine-openregistry-gb-03345956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cobra House Ortensia Drive, Milton Keynes, MK17 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITAS ELECTRONIC SECURITY, INCsophymarine-openregistry-h-securitas-electronic-security-inc-aec51d | ORDINARY | 3 | |
| STANLEY BLACK & DECKER, INC.sophymarine-openregistry-h-stanley-black-decker-inc-b1f6ce | ORDINARY | 0 | |
HARTDEAN LIMITED
sophymarine-openregistry-gb-03410734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 6 Burners Lane Burners Lane, Milton Keynes, Bucks, MK11 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN B BALLADONsophymarine-openregistry-h-john-b-balladon-9fced3 | ORDINARY 1 GBP | 1 | |
| PAUL A BALLADONsophymarine-openregistry-h-paul-a-balladon-07c534 | ORDINARY 1 GBP | 1 | |
TOTALWEST LIMITED
sophymarine-openregistry-gb-03443412
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 115b Queensway, Milton Keynes, Buckinghamshire, MK2 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-11400578 | ORDINARY | 100 | |
| SHADA RASHIDsophymarine-openregistry-h-shada-rashid-a8105c | ORDINARY | 0 | |
ADVANTAGE MARKETING CORPORATION LIMITED
sophymarine-openregistry-gb-03449882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REGINALD NICHOLLSsophymarine-openregistry-h-graham-reginald-nicholls-10ecab | ORDINARY | 6 | 60.00% |
| MARK GRAHAM NICHOLLSsophymarine-openregistry-h-mark-graham-nicholls-b274a2 | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREVER ACTIVE LIMITEDsophymarine-openregistry-gb-04159769 | Holds shares in | ORDINARY · 100.00% |
| PREMIER SPORTS CLUB LIMITEDsophymarine-openregistry-gb-03573983 | Holds shares in | PAID ORDINARY · 99.98% |