UK companies/Milton Keynes/Page 127

Companies in Milton Keynes and their shareholdersPage 127 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 54 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.

Post town
Milton Keynes

Companies with a register
6,301

On this page
20

Shareholdings
40

Related parties
54

ARMADILLO NEWMEDIA LIMITED

sophymarine-openregistry-gb-03836894

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
63120 — Web portals
Registered office: Unit 24, I:Centre Howard Way, Milton Keynes, MK16 9PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADALBERTO ARIASsophymarine-openregistry-h-adalberto-arias-f5b43a	ORDINARY	200
CRAIG RUSSELL AUSTINsophymarine-openregistry-h-craig-russell-austin-61e493	ORDINARY	0

PEACEHAVEN HOLDINGS LIMITED

sophymarine-openregistry-gb-03843128

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1999
Accounts: FULL
SIC: 64203 — Activities of construction holding companies
Registered office: C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVESIS BVsophymarine-openregistry-h-invesis-bv-696260	ORDINARY	100
BAM PFI INVESTMENTS B.V.sophymarine-openregistry-h-bam-pfi-investments-b-v-98dff7	ORDINARY	0

MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

sophymarine-openregistry-gb-03844300

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1999
Accounts: SMALL
SIC: 68310 — Real estate agencies
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	117,700	94.16%
STUART WAYNE HEADLANDsophymarine-openregistry-h-stuart-wayne-headland-c5cb2b	ORDINARY	7,300	5.84%

USA PROPERTIES LIMITED

sophymarine-openregistry-gb-03854240

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHALIL SALEMsophymarine-openregistry-h-khalil-salem-869d4f	ORDINARY	52	52.00%
PANAYOTA LYSANDROUsophymarine-openregistry-h-panayota-lysandrou-d0a131	ORDINARY	48	48.00%

P M C MARKETING LTD

sophymarine-openregistry-gb-03890652

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1999
Accounts: DORMANT
SIC: 46750 — Wholesale of chemical products
Registered office: C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAPUMA GROUP LIMITEDsophymarine-openregistry-gb-06550678	ORDINARY SHARES	324,000
MICHAEL K. SHORTsophymarine-openregistry-h-michael-k-short-c661cd	ORDINARY SHARES	0

PLOUGH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03928517

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office: Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CHARLES HOUGHTONsophymarine-openregistry-h-richard-charles-houghton-e31625	ORDINARY	175	100.00%
ELAINE MARIA THERESA MCGOWANsophymarine-openregistry-h-elaine-maria-theresa-mcgowan-39094f	ORDINARY	0	0.00%

4LINKS LIMITED

sophymarine-openregistry-gb-03938960

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: 12 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
4LINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-16209019	ORDINARY	42
CHRISTOPHER PAUL HULME WALKERsophymarine-openregistry-h-christopher-paul-hulme-walker-174727	ORDINARY	0

STEVE MINSHULL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03943630

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2000
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL MINSHULLsophymarine-openregistry-h-stephen-paul-minshull-72ef57	ORDINARY	70	70.00%
LYNDA MINSHULLsophymarine-openregistry-h-lynda-minshull-98a72e	ORDINARY	30	30.00%

SPIRIT OF THE DANCE LIMITED

sophymarine-openregistry-gb-03946984

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2000
Accounts: MICRO ENTITY
SIC: 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
BRIAN CLIFFORDsophymarine-openregistry-gb-06574528	ORDINARY	1	50.00%
ELIZABETH WHITERsophymarine-openregistry-h-elizabeth-whiter-4d9cc6	ORDINARY	1	50.00%

MARK JAMES LIMITED

sophymarine-openregistry-gb-03952284

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE ELIZABETH COURTNEYsophymarine-openregistry-h-diane-elizabeth-courtney-3c24d7	ORDINARY	2
ROBERT WILLIAM YATESsophymarine-openregistry-h-robert-william-yates-99cd7a	ORDINARY	0

Related parties

Party	Relationship	Detail
MOJOU LIMITEDsophymarine-openregistry-gb-09895426	Holds shares in	ORDINARY · 100.00%
JAMES PROPERTIES DERBYSHIRE LIMITEDsophymarine-openregistry-gb-15635428	Holds shares in	ORDINARY · 85.00%
ENTERPRISE COMMERCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-06896770	Holds shares in	ORDINARY · 50.00%
JAMES DEMOLITION LTDsophymarine-openregistry-gb-08841266	Holds shares in	ORDINARY · 50.00%
M2J GROUP LIMITEDsophymarine-openregistry-gb-15647570	Holds shares in	ORDINARY · 50.00%
SHOPZEE TRADING LTDsophymarine-openregistry-gb-14354999	Holds shares in	ORDINARY · 30.00%
G M MONK HOLDINGS LIMITEDsophymarine-openregistry-gb-15161173	Holds shares in	ORDINARY D · 25.00%
PLANNED-SCAPES LTDsophymarine-openregistry-gb-10477694	Holds shares in	C ORDINARY · 10.00%
EASY LIFE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-08843432	Holds shares in	ORDINARY · 7.35%
HQ RESIDENCE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05895596	Holds shares in	ORDINARY · 2.86%
SAVVY NAVVY LTDsophymarine-openregistry-gb-10919572	Holds shares in	ORDINARY A · 0.18%
KORU KIDS LTDsophymarine-openregistry-gb-10047637	Holds shares in	ORDINARY B SHARES · 0.11%
GLOBAL BRANDS LIMITEDsophymarine-openregistry-gb-03366749	Holds shares in	ORDINARY G · 0.08%
PAM COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-09027802	Holds shares in	B INVESTMENT SHARES · 0.00%
FLEET FACTORS LIMITEDsophymarine-openregistry-gb-01231325	Holds shares in	J5 ORDINARY · 0.00%
OAKLY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02342680	Holds shares in	ORDINARY · 0.00%
J C LEISURE CONNEXIONS LIMITEDsophymarine-openregistry-gb-04981584	Holds shares in	ORDINARY 10P · 0.00%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758	Holds shares in	B INVESTMENT · 0.00%
PREVAIL WELLNESS LTDsophymarine-openregistry-gb-12392701	Holds shares in	ORDINARY · 0.00%
TAILORING INVESTMENTS LTDsophymarine-openregistry-gb-15034071	Holds shares in	ORDINARY · 0.00%
MITCHELL'S AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00007796	Holds shares in	ORDINARY
HALL & WOODHOUSE LIMITEDsophymarine-openregistry-gb-00057696	Holds shares in	3.5% CUMULATIVE PREFERENCE SHARES
EDWARD G. STEVENS(PROPERTIES)CO.LIMITEDsophymarine-openregistry-gb-00842391	Holds shares in	ORDINARY
GROVE RESIDENTS LIMITED(THE)sophymarine-openregistry-gb-01543377	Holds shares in	ORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837	Holds shares in	ORDINARY
GOITRE TOWER ANTHRACITE LIMITEDsophymarine-openregistry-gb-02984129	Holds shares in	ORDINARY
DINMORE MANOR LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-03041778	Holds shares in	ORDINARY
REEDHOLM PROPERTIES LIMITEDsophymarine-openregistry-gb-03449760	Holds shares in	ORDINARY
79 LAWRIE PARK ROAD LIMITEDsophymarine-openregistry-gb-03469124	Holds shares in	ORDINARY
HEDLEY PRICE FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-03506832	Holds shares in	C ORDINARY
MJM DEVELOPMENTS (PORTRACK GRANGE) LIMITEDsophymarine-openregistry-gb-06034806	Holds shares in	ORDINARY
GRANVILLE CREST MANAGEMENT LIMITEDsophymarine-openregistry-gb-06662436	Holds shares in	ORDINARY
7 ETHELBERT TERRACE LIMITEDsophymarine-openregistry-gb-06762655	Holds shares in	ORDINARY
TELFORD FABRICATIONS LTDsophymarine-openregistry-gb-07419960	Holds shares in	D ORDINARY
MARK JAMES TRAINING LTDsophymarine-openregistry-gb-07483606	Holds shares in	ORD
POWERED NOW LTDsophymarine-openregistry-gb-07647786	Holds shares in	B INVESTMENT SHARES
FLEXIWASTE ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-08114490	Holds shares in	ORDINARY
FIRE ACCESS SECURITY LTDsophymarine-openregistry-gb-08593878	Holds shares in	ORDINARY
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITEDsophymarine-openregistry-gb-08791142	Holds shares in	ORDINARY
HOLMES COURT 2 RTM COMPANY LIMITEDsophymarine-openregistry-gb-09000579	Holds shares in	ORDINARY
OBJEKT LTDsophymarine-openregistry-gb-09353594	Holds shares in	A ORDINARY
ACCORD TOPCO LIMITEDsophymarine-openregistry-gb-09471469	Holds shares in	CLASS A2 SHARES
MAC COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09489773	Holds shares in	ORDINARY
BUILDING AND ESTATE SOLUTIONS TODAY LIMITEDsophymarine-openregistry-gb-10665016	Holds shares in	ORDINARY
MJJ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11013934	Holds shares in	ORDINARY
TURN THE PAGE LDN LTDsophymarine-openregistry-gb-11754776	Holds shares in	M ORDINARY
TINOPOLIS GROUP LIMITEDsophymarine-openregistry-gb-13037156	Holds shares in	C ORDINARY
DALEDENE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-13735806	Holds shares in	ORDINARY
VISTA ARCHITECTURAL LTDsophymarine-openregistry-gb-13788388	Holds shares in	ORDINARY A
BAHRAM SOLUTIONS LTDsophymarine-openregistry-gb-14082178	Holds shares in	ORDINARY
DEFINITION GROUP LIMITEDsophymarine-openregistry-gb-14192023	Holds shares in	ORDINARY
BRITANNIA SAFETY & TRAINING HOLDINGS LIMITEDsophymarine-openregistry-gb-14711955	Holds shares in	B ORDINARY
THIAGOTEQUILACOMPANY LIMITEDsophymarine-openregistry-gb-14913398	Holds shares in	ORDINARY
INVESTOR REACH LIMITEDsophymarine-openregistry-gb-15459343	Holds shares in	ORDINARY

SALVAGE IT LIMITED

sophymarine-openregistry-gb-03955360

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 9 High Street, Milton Keynes, Bucks, MK17 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE ELIZABETH COURTNEYsophymarine-openregistry-h-diane-elizabeth-courtney-3c24d7	ORDINARY	2
ROBERT WILLIAM YATESsophymarine-openregistry-h-robert-william-yates-99cd7a	ORDINARY	0

STARTING POINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03968834

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2000
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 6b Church Street, Milton Keynes, MK11 1BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN CULLUMsophymarine-openregistry-h-glenn-cullum-978736	ORDINARY	2
NICHOLETTE CULLUMsophymarine-openregistry-h-nicholette-cullum-ed015c	ORDINARY	0

ACTION EXPRESS LIMITED

sophymarine-openregistry-gb-03976055

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Units A B & C Hayfield Business Park, Milton Keynes, Buckinghamshire, MK17 8HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY BRIAN GRACEsophymarine-openregistry-h-ashley-brian-grace-9f1862	ORDINARY	2
SYED ZIAULLAHsophymarine-openregistry-h-syed-ziaullah-003174	ORDINARY	0

THE STABLES THEATRE LIMITED

sophymarine-openregistry-gb-04008990

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2000
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
90040 — Operation of arts facilities
Registered office: The Stables Theatre Stockwell Lane, Milton Keynes, MK17 8LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAVENDON ALLMUSIC PLANsophymarine-openregistry-gb-00979681	ORDINARY	2
THE STABLES THEATREsophymarine-openregistry-gb-03224226	ORDINARY	0

LIFT TRUCK SERVICES LIMITED

sophymarine-openregistry-gb-04018441

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2000
Accounts: SMALL
SIC: 74990 — Non-trading company
Registered office: C/O Dawsongroup Limited Delaware Drive, Milton Keynes, MK15 8JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWSONGROUP MATERIAL HANDLING LIMITEDsophymarine-openregistry-gb-02652091	ORDINARY	1,000
PMR HOLDINGSsophymarine-openregistry-gb-16199188	ORDINARY	0

MEDA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04028221

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN EDWARD ADAMSsophymarine-openregistry-h-martin-edward-adams-48f665	ORDINARY	100
STEVEN ROY ADAMSsophymarine-openregistry-h-steven-roy-adams-943fff	ORDINARY	0

TENNIS WORKS LIMITED

sophymarine-openregistry-gb-04035556

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2000
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: 6 Luttlemarsh, Milton Keynes, MK7 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PARTON CAVILLsophymarine-openregistry-h-john-parton-cavill-75329e	ORDINARY	100
MELVYN JONESsophymarine-openregistry-gb-16656356	ORDINARY	0

DTEQ LIMITED

sophymarine-openregistry-gb-04039350

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2000
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 548-550 Elder House Unit 6, Milton Keynes, MK9 1LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
S. BISOKsophymarine-openregistry-h-s-bisok-044724	ORDINARY	2	100.00%
K. BISOKsophymarine-openregistry-h-k-bisok-963a1c	ORDINARY	0	0.00%

STROMSHOLM LIMITED

sophymarine-openregistry-gb-04040742

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2000
Accounts: SMALL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Wood Court, Milton Keynes, Buckinghamshire, MK6 1NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL BETTISONsophymarine-openregistry-h-carl-bettison-2756bc	ORDINARY	100	50.00%
HORSESHOE B.Vsophymarine-openregistry-h-horseshoe-b-v-601b08	ORDINARY	100	50.00%

MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED

sophymarine-openregistry-gb-04051371

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2000
Accounts: SMALL
SIC: 68310 — Real estate agencies
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	90	90.00%
STUART WAYNE HEADLANDsophymarine-openregistry-h-stuart-wayne-headland-c5cb2b	ORDINARY	10	10.00%