UK companies/Milton Keynes/Page 128
Companies in Milton Keynes and their shareholdersPage 128 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 3 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
FINLI (FA92) LIMITED
sophymarine-openregistry-gb-04077157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | ORDINARY | 200 | |
| GALE AND PHILLIPSON HOLDINGS LTDsophymarine-openregistry-gb-11253894 | ORDINARY | 0 | |
FG LIBRARY PRODUCTS LIMITED
sophymarine-openregistry-gb-04082871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Seebeck House, One Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.O.I. PROPERTIES LIMITEDsophymarine-openregistry-gb-04307344 | ORDINARY | 2,550 | |
| FREM GROUP LIMITEDsophymarine-openregistry-gb-04087583 | ORDINARY | 2,550 | |
E-NIGMA CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-04107321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA STEVENSsophymarine-openregistry-h-anna-stevens-928e59 | ORDINARY | 1 | |
| IAN CHARLES JAMESsophymarine-openregistry-h-ian-charles-james-203b56 | ORDINARY | 1 | |
CONVERTING SPACE LTD
sophymarine-openregistry-gb-04108676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE BROWNsophymarine-openregistry-h-mr-lee-brown-c094f7 | ORDINARY | 2 | |
| MISS TARA SHARPEsophymarine-openregistry-h-miss-tara-sharpe-ded71e | ORDINARY | 1 | |
THE FUNERAL COMPANY LIMITED
sophymarine-openregistry-gb-04130139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREEN BURIAL CO. LTDsophymarine-openregistry-h-the-green-burial-co-ltd-1fb25a | ORDINARY | 100 | 100.00% |
| GRAHAM SCOTTsophymarine-openregistry-gb-14212715 | ORDINARY | 0 | 0.00% |
BIG MOUTH MUSIC LIMITED
sophymarine-openregistry-gb-04139508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAINGERsophymarine-openregistry-h-david-rainger-f71173 | ORDINARY | 2 | |
| JYL MILLARDsophymarine-openregistry-h-jyl-millard-48b3d4 | ORDINARY | 0 | |
SERBUS HEALTH LIMITED
sophymarine-openregistry-gb-04142113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Alston Drive, Milton Keynes, MK13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATES CONSORTIUM LIMITEDsophymarine-openregistry-gb-09007756 | ORDINARY | 20,300 | 100.00% |
| BATES CONSORTIUM LIMITEDsophymarine-openregistry-gb-09007756 | ORDINARY | 0 | 0.00% |
| KAREN FULLERsophymarine-openregistry-h-karen-fuller-b41924 | ORDINARY | 0 | 0.00% |
ALPHA GAMMA BETA LTD
sophymarine-openregistry-gb-04160345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH GORMANsophymarine-openregistry-h-faith-gorman-49ee99 | ORDINARY | 1 | 50.00% |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 1 | 50.00% |
WOBURN LODGE LIMITED
sophymarine-openregistry-gb-04203079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| PHIL BARKERsophymarine-openregistry-h-phil-barker-972a8a | ORDINARY | 2 | 50.00% |
| SHEILA DAWSONsophymarine-openregistry-h-sheila-dawson-f72be9 | ORDINARY | 2 | 50.00% |
TOTAL TURF SOLUTIONS LIMITED
sophymarine-openregistry-gb-04217983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chilcompton Green Lane, Milton Keynes, MK17 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY (SPORTS) HOLDINGS LTDsophymarine-openregistry-gb-16715337 | ORDINARY | 2 | |
| D BATESsophymarine-openregistry-h-d-bates-bf4b65 | ORDINARY | 0 | |
INVESIS UK LIMITED
sophymarine-openregistry-gb-04225537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS GROUP B.Vsophymarine-openregistry-h-invesis-group-b-v-a9bae8 | ORDINARY | 50,002 | 100.00% |
| BAM PPP FINANCE LIMITEDsophymarine-openregistry-gb-05269742 | ORDINARY | 0 | 0.00% |
SECRET RECORDS LIMITED
sophymarine-openregistry-gb-04226381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 15 Watling Street, Milton Keynes, Buckinghamshire, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NEWMANsophymarine-openregistry-h-colin-newman-9b4248 | ORDINARY | 99 | |
| ANNE-METTE NEWMANsophymarine-openregistry-h-anne-mette-newman-82f107 | ORDINARY | 1 | |
SECRET FILMS LIMITED
sophymarine-openregistry-gb-04226391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 15 Watling Street, Milton Keynes, Buckinghamshire, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NEWMANsophymarine-openregistry-h-colin-newman-9b4248 | ORDINARY | 99 | |
| ANNE-METTE NEWMANsophymarine-openregistry-h-anne-mette-newman-82f107 | ORDINARY | 1 | |
MICRO DASH PROPERTIES LIMITED
sophymarine-openregistry-gb-04226415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Watling Street, Milton Keynes, Buckinghamshire, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NEWMANsophymarine-openregistry-h-colin-newman-9b4248 | ORDINARY | 99 | |
| ANNE-METTE NEWMANsophymarine-openregistry-h-anne-mette-newman-82f107 | ORDINARY | 1 | |
DIAMATE UK LTD
sophymarine-openregistry-gb-04226680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
46760 — Wholesale of other intermediate products - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQAR HUSSAINsophymarine-openregistry-h-zulfiqar-hussain-4a83b0 | ORDINARY | 200 | |
| SYED ZAIN IBRAHIMsophymarine-openregistry-h-syed-zain-ibrahim-0e8a44 | ORDINARY | 0 | |
MANOR FARM DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-04236768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Farm Whaddon Road, Milton Keynes, MK17 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN DUNNsophymarine-openregistry-h-michael-ian-dunn-d7640f | ORDINARY | 51 | |
| AMANDA JANE DUNNsophymarine-openregistry-h-amanda-jane-dunn-97226a | ORDINARY | 49 | |
BOOST DRINKS LIMITED
sophymarine-openregistry-gb-04242514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Crossley Drive, Milton Keynes, MK17 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G. BARR P.L.C.sophymarine-openregistry-gb-SC005653 | ORDINARY | 2 | |
| BOOST DRINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-12985446 | ORDINARY | 0 | |
SPORTS INFORMATION SERVICES LIMITED
sophymarine-openregistry-gb-04243307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 2 Whitehall Avenue, Milton Keynes, MK10 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTS INFORMATION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13192937 | ORDINARY | 1 | |
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01939932 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIS OUTSIDE BROADCASTS LIMITEDsophymarine-openregistry-gb-06490756 | Holds shares in | ORDINARY |
| 49’S LIMITEDsophymarine-openregistry-gb-10641214 | Holds shares in | ORDINARY |
| H2H ESPORTS LIMITEDsophymarine-openregistry-gb-12820369 | Holds shares in | ORDINARY |
SHARESENSE THREE LIMITED
sophymarine-openregistry-gb-04246037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Watling Street, Milton Keynes, Buckinghamshire, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAURICE NEWMANsophymarine-openregistry-h-colin-maurice-newman-7013b4 | ORDINARY | 9,900,000 | |
| ANNE-METTE NEWMANsophymarine-openregistry-h-anne-mette-newman-82f107 | ORDINARY | 100,000 | |
WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-04272872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOSEPH FARMERsophymarine-openregistry-h-colin-joseph-farmer-b37aac | ORDINARY | 150 | 100.00% |
| HELENA JANE FARMERsophymarine-openregistry-h-helena-jane-farmer-076db3 | ORDINARY | 0 | 0.00% |