UK companies/Milton Keynes/Page 126
Companies in Milton Keynes and their shareholdersPage 126 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 2 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
PALMARIS LIMITED
sophymarine-openregistry-gb-03454033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Umtali House Lower Way, Milton Keynes, MK17 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE GWILLIAMsophymarine-openregistry-h-deborah-jane-gwilliam-969ac3 | ORDINARY | 247 | |
| PETER GWILLIAMsophymarine-openregistry-h-peter-gwilliam-e4ea7e | ORDINARY | 13 | |
HAMPTONS CHARTER & RENTAL LIMITED
sophymarine-openregistry-gb-03461841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALVIN PLASKETTsophymarine-openregistry-h-neil-alvin-plaskett-89e076 | ORDINARY | 52 | 52.00% |
| CHRISTOPHER PLASKETTsophymarine-openregistry-h-christopher-plaskett-d448d5 | ORDINARY | 48 | 48.00% |
HEALTHCARE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-03468213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO CIAMPOLINIsophymarine-openregistry-h-stefano-ciampolini-7a535e | ORDINARY | 2 | |
| MICHAEL SCOTT MAGUIREsophymarine-openregistry-h-michael-scott-maguire-1b00e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVITA (UK) LIMITEDsophymarine-openregistry-gb-05882395 | Holds shares in | ORDINARY |
I.H. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03471268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1997
- 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 |
|---|
| ROBERT JOHN GARDNERsophymarine-openregistry-h-robert-john-gardner-946195 | ORDINARY | 3 | 50.00% |
| SIMON GEORGE COOPER HILLsophymarine-openregistry-h-simon-george-cooper-hill-df21d7 | ORDINARY | 3 | 50.00% |
SPEEDHEAT U.K. LIMITED
sophymarine-openregistry-gb-03472699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDHEAT CORPORATIONsophymarine-openregistry-h-speedheat-corporation-aa38a8 | ORDINARY | 1,000 | 100.00% |
| JOAN ELIZABETH PENTLANDsophymarine-openregistry-h-joan-elizabeth-pentland-917e1d | ORDINARY | 0 | 0.00% |
EMW DIRECTORS LIMITED
sophymarine-openregistry-gb-03502278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Seebeck House One Seebeck Place, Milton Keynes, Buckingamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMW LAW LLPsophymarine-openregistry-gb-OC309126 | ORDINARY | 2 | |
| EMW GROUP LIMITEDsophymarine-openregistry-gb-03158119 | ORDINARY | 0 | |
EMW SECRETARIES LIMITED
sophymarine-openregistry-gb-03512570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Seebeck House One Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMW LAW LLPsophymarine-openregistry-gb-OC309126 | ORDINARY | 2 | |
| EMW GROUP LIMITEDsophymarine-openregistry-gb-03158119 | ORDINARY | 0 | |
SILENT MONKEY COMPUTER SERVICES LTD
sophymarine-openregistry-gb-03529195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 9 Ibstone Avenue, Milton Keynes, MK13 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY CRESSWELLsophymarine-openregistry-h-kerry-cresswell-5333c3 | ORDINARY | 5 | |
| MARK ARNOLD CRESSWELLsophymarine-openregistry-h-mark-arnold-cresswell-c49f9f | ORDINARY | 5 | |
ATHLON MOBILITY SERVICES UK LIMITED
sophymarine-openregistry-gb-03534682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHLON CAR LEASE INTERNATIONAL B.V.sophymarine-openregistry-h-athlon-car-lease-international-b-v-abcb4b | ORDINARY | 30,000,001 | |
| ATHLON BEHEER INTERNATIONAL B.V.sophymarine-openregistry-h-athlon-beheer-international-b-v-b2cf5b | ORDINARY | 0 | |
THE YELLOW YOYO COMPANY LTD.
sophymarine-openregistry-gb-03566010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WRIGHTsophymarine-openregistry-h-amanda-jane-wright-f90b3c | ORDINARY | 50 | 50.00% |
| BRYAN SYDNEY WRIGHTsophymarine-openregistry-h-bryan-sydney-wright-8656e6 | ORDINARY | 50 | 50.00% |
REMS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03597316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rems House, 4 Stratford Road, Milton Keynes, MK17 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LASCELLESsophymarine-openregistry-h-simon-lascelles-931c16 | ORDINARY | 1 | |
| SIMON LASCELLESsophymarine-openregistry-h-simon-lascelles-931c16 | ORDINARY | 1 | |
| MICHELLE LASCELLESsophymarine-openregistry-h-michelle-lascelles-45ca38 | ORDINARY | 0 | |
BEDFORD ESTATES NOMINEES LIMITED
sophymarine-openregistry-gb-03743508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bedford Office, Milton Keynes, Buckinghamshire, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTDsophymarine-openregistry-gb-15969500 | ORDINARY | 4 | |
| BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTDsophymarine-openregistry-gb-15971459 | ORDINARY | 4 | |
CREATIVE INTERIOR CONTRACTS LIMITED
sophymarine-openregistry-gb-03749511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE HOLDINGS BEDFORD LIMITEDsophymarine-openregistry-gb-07079013 | ORDINARY | 109 | 100.00% |
| IAN STEWART MUNROsophymarine-openregistry-h-ian-stewart-munro-c93f80 | ORDINARY | 0 | 0.00% |
GCH DATA LIMITED
sophymarine-openregistry-gb-03749813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Dickens Drive, Milton Keynes, Buckinghamshire, MK19 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARRYsophymarine-openregistry-h-ian-barry-8ee09b | ORDINARY | 90 | |
| GEOFFREY HOLLANDsophymarine-openregistry-h-geoffrey-holland-b19dfa | ORDINARY | 10 | |
FINLI (GPGFS) LTD
sophymarine-openregistry-gb-03751076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI (GPH) LTDsophymarine-openregistry-gb-11253894 | ORDINARY | 4,603 | 100.00% |
| GALE AND PHILLIPSON INVESTMENT SERVICES LTDsophymarine-openregistry-gb-05409822 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINLI (G&P) LTDsophymarine-openregistry-gb-02232959 | Holds shares in | ORDINARY · 100.00% |
GRAFTON HOMES LIMITED
sophymarine-openregistry-gb-03780818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- MICRO ENTITY
- 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 |
|---|
| L A TRADING LIMITEDsophymarine-openregistry-gb-03104337 | ORDINARY | 3 | 50.00% |
| SALLY JANE COOKsophymarine-openregistry-h-sally-jane-cook-cd639a | ORDINARY | 3 | 50.00% |
INTER M.K. LIMITED
sophymarine-openregistry-gb-03795536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Great Linford Manor High Street, Milton Keynes, MK14 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WINKELMANsophymarine-openregistry-h-peter-winkelman-6662a1 | ORDINARY | 2 | |
| STADIUM MK GROUP LIMITEDsophymarine-openregistry-gb-06297789 | ORDINARY | 0 | |
UNILET (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-03802489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Hedges Court, Milton Keynes, Buckinghamshire, MK5 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MAIR VALLABH PRAJAPATIsophymarine-openregistry-h-judith-mair-vallabh-prajapati-90cb61 | ORDINARY | 150 | 100.00% |
| VALLABH KARAMSHI HARJI PRAJAPATIsophymarine-openregistry-h-vallabh-karamshi-harji-prajapati-f49685 | ORDINARY | 0 | 0.00% |
VENDMASTER LIMITED
sophymarine-openregistry-gb-03811345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 52 Alston Drive, Milton Keynes, Buckinghamshire, MK13 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRY CANEsophymarine-openregistry-h-paul-barry-cane-e784db | ORDINARY | 3 | 75.00% |
| SANDRA ISABELLA CANEsophymarine-openregistry-h-sandra-isabella-cane-c4a8bc | ORDINARY | 1 | 25.00% |
RTCS LIMITED
sophymarine-openregistry-gb-03814006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JUDITH ANN KAYsophymarine-openregistry-h-mrs-judith-ann-kay-6bb882 | ORDINARY | 3 | |
| MR MELVYN KAYsophymarine-openregistry-h-mr-melvyn-kay-483081 | ORDINARY | 2 | |