UK companies/Milton Keynes/Page 13
Companies in Milton Keynes and their shareholdersPage 13 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 197 shareholdings and 4 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
MAXAS DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-10511995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOT PITKINsophymarine-openregistry-h-james-elliot-pitkin-200967 | 'A'ORDINARY | 35 | 100.00% |
| RACHEL PITKINsophymarine-openregistry-h-rachel-pitkin-765efc | 'B' ORDINARY | 35 | 100.00% |
| JAMES MICHAEL JOSPEH BEAUMONTsophymarine-openregistry-h-james-michael-jospeh-beaumont-702708 | 'F' ORDINARY | 10 | 100.00% |
| NICHOLAS DENNIS HOOKsophymarine-openregistry-h-nicholas-dennis-hook-b43a22 | 'E' ORDINARY | 10 | 100.00% |
| MAXWELL JOSPEH PITKINsophymarine-openregistry-h-maxwell-jospeh-pitkin-863aa7 | 'D' ORDINARY | 5 | 100.00% |
| SAMUEL JOSHUA PITKINsophymarine-openregistry-h-samuel-joshua-pitkin-b0e0a9 | 'C' ORDINARY | 5 | 100.00% |
| JAMES ELLIOT PITKINsophymarine-openregistry-h-james-elliot-pitkin-200967 | ORDINARY | 0 | |
| MARK ANTHONY ATHERTONsophymarine-openregistry-h-mark-anthony-atherton-a9f078 | ORDINARY | 0 | |
| MAXAS LIMITEDsophymarine-openregistry-gb-06223477 | ORDINARY | 0 | |
OPAL VENTURES LIMITED
sophymarine-openregistry-gb-07291274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 400 Marlborough Gate, Milton Keynes, MK9 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A H ENGLISH & ALICE JANE ENGLISH AS THE TRUSTEES OF MR A H ENGLISH 2007 SETTLEMENT LOUISE ANNE KNIGHTS & HELEN MAY ABBOTT AS THE TRUSTEES OF MR A H NGLISH 2007 SETTTLEMENTsophymarine-openregistry-h-a-h-english-alice-jane-english-as-the-tr-96735f | C PREFERENCE | 18,780,333 | |
| ALAN HENRY ENGLISHsophymarine-openregistry-h-alan-henry-english-60b824 | CONVERTIBLE PREFERENCE | 7,833,094 | |
| A H ENGLISH & ALICE JANE ENGLISH AS THE TRUSTEES OF MR A H ENGLISH 2007 SETTLEMENT LOUISE ANNE KNIGHTS & HELEN MAY ABBOTT AS THE TRUSTEES OF MR A H ENGLISH 2007 SETTLEMENTsophymarine-openregistry-h-a-h-english-alice-jane-english-as-the-tr-c5284e | B PREFERENCE | 3,700,000 | |
| A H ENGLISH & ALICE JANE ENGLISH AS THE TRUSTEES OF MR A H ENGLISH 2007 SETTLEMENT LOUISE ANNE KNIGHTS & HELEN MAY ABBOTT TRUSTEES OF MR A H NGLISH 2007 SETTTLEMENTsophymarine-openregistry-h-a-h-english-alice-jane-english-as-the-tr-df927c | A PREFERENCE | 3,000,000 | |
| WENDY MARGARET ENGLISHsophymarine-openregistry-h-wendy-margaret-english-0cda77 | CONVERTIBLE PREFERENCE | 1,837,393 | |
| ALAN HENRY ENGLISHsophymarine-openregistry-h-alan-henry-english-60b824 | ORDINARY | 1 | |
| ALICE JANE ENGLISHsophymarine-openregistry-h-alice-jane-english-da4612 | ORDINARY | 1 | |
| HELEN MAY ABOTTsophymarine-openregistry-h-helen-may-abott-020b07 | ORDINARY | 1 | |
| LOUISE ANNE KNIGHTSsophymarine-openregistry-h-louise-anne-knights-32b969 | ORDINARY | 1 | |
PERSONAL GROUP LIMITED
sophymarine-openregistry-gb-09414700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- John Ormond House, Milton Keynes, Buckinghamshire, MK9 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONAL GROUP HOLDINGS PLCsophymarine-openregistry-gb-03194991 | ORDINARY | 8,000,001 | |
| PERSONAL GROUP HOLDINGS PLCsophymarine-openregistry-gb-03194991 | ORDINARY-A | 8,000 | |
| PERSONAL GROUP HOLDINGS PLCsophymarine-openregistry-gb-03194991 | ORDINARY-B | 8,000 | |
| PERSONAL GROUP HOLDINGS PLCsophymarine-openregistry-gb-03194991 | ORDINARY-D | 8,000 | |
| PERSONAL GROUP HOLDINGS PLCsophymarine-openregistry-gb-03194991 | ORDINARY-C | 8,000 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | ORDINARY-A | 1,000 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | ORDINARY-C | 1,000 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | ORDINARY-B | 1,000 | |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | ORDINARY-D | 1,000 | |
| ANDREW GEORGE LOTHIANsophymarine-openregistry-h-andrew-george-lothian-56262d | ORDINARY-C | 0 | |
| ANDREW GEORGE LOTHIANsophymarine-openregistry-h-andrew-george-lothian-56262d | ORDINARY-B | 0 | |
| ANDREW GEORGE LOTHIANsophymarine-openregistry-h-andrew-george-lothian-56262d | ORDINARY-A | 0 | |
| ANDREW GEORGE LOTHIANsophymarine-openregistry-h-andrew-george-lothian-56262d | ORDINARY-D | 0 | |
| ASHLEY IAN DOODYsophymarine-openregistry-h-ashley-ian-doody-4f69b7 | ORDINARY-A | 0 | |
| ASHLEY IAN DOODYsophymarine-openregistry-h-ashley-ian-doody-4f69b7 | ORDINARY-B | 0 | |
| ASHLEY IAN DOODYsophymarine-openregistry-h-ashley-ian-doody-4f69b7 | ORDINARY-C | 0 | |
| ASHLEY IAN DOODYsophymarine-openregistry-h-ashley-ian-doody-4f69b7 | ORDINARY-D | 0 | |
| MARK WILLIAM SCANLONsophymarine-openregistry-h-mark-william-scanlon-6d4b88 | ORDINARY-C | 0 | |
| MARK WILLIAM SCANLONsophymarine-openregistry-h-mark-william-scanlon-6d4b88 | ORDINARY-A | 0 | |
| MARK WILLIAM SCANLONsophymarine-openregistry-h-mark-william-scanlon-6d4b88 | ORDINARY-D | 0 | |
| MARK WILLIAM SCANLONsophymarine-openregistry-h-mark-william-scanlon-6d4b88 | ORDINARY-B | 0 | |
| MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692 | ORDINARY-B | 0 | |
| MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692 | ORDINARY-D | 0 | |
| MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692 | ORDINARY-C | 0 | |
| MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692 | ORDINARY-A | 0 | |
| REBEKAH MARY TAPPINGsophymarine-openregistry-h-rebekah-mary-tapping-d07fd1 | ORDINARY-B | 0 | |
| REBEKAH MARY TAPPINGsophymarine-openregistry-h-rebekah-mary-tapping-d07fd1 | ORDINARY-D | 0 | |
| REBEKAH MARY TAPPINGsophymarine-openregistry-h-rebekah-mary-tapping-d07fd1 | ORDINARY-A | 0 | |
| REBEKAH MARY TAPPINGsophymarine-openregistry-h-rebekah-mary-tapping-d07fd1 | ORDINARY-C | 0 | |
| SARAH ANNE MACEsophymarine-openregistry-h-sarah-anne-mace-adca77 | ORDINARY-A | 0 | |
| SARAH ANNE MACEsophymarine-openregistry-h-sarah-anne-mace-adca77 | ORDINARY-B | 0 | |
| SARAH ANNE MACEsophymarine-openregistry-h-sarah-anne-mace-adca77 | ORDINARY-D | 0 | |
| SARAH ANNE MACEsophymarine-openregistry-h-sarah-anne-mace-adca77 | ORDINARY-C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUINTIGE CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-03773926 | Holds shares in | ORDINARY |
| LETS CONNECT IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06872301 | Holds shares in | ORDINARY |
PETROPLAN HOLDINGS LTD
sophymarine-openregistry-gb-08594276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Grange Court, Milton Keynes, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | ORDINARY | 9,810 | |
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | B ORDINARY | 900 | |
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | C ORDINARY | 350 | |
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | D ORDINARY | 250 | |
| CHRISTOPHER HONEYMAN BROWNsophymarine-openregistry-h-christopher-honeyman-brown-edd7f2 | D ORDINARY | 0 | |
| CHRISTOPHER HONEYMAN BROWNsophymarine-openregistry-h-christopher-honeyman-brown-edd7f2 | B ORDINARY | 0 | |
| CHRISTOPHER HONEYMAN BROWNsophymarine-openregistry-h-christopher-honeyman-brown-edd7f2 | C ORDINARY | 0 | |
| GRAHAM PYLEsophymarine-openregistry-h-graham-pyle-2d887b | ORDINARY | 0 | |
| JOCELYN THOMERSONsophymarine-openregistry-h-jocelyn-thomerson-66f7a5 | B ORDINARY | 0 | |
| JOCELYN THOMERSONsophymarine-openregistry-h-jocelyn-thomerson-66f7a5 | ORDINARY | 0 | |
| JOHN REEDERsophymarine-openregistry-h-john-reeder-397b2a | ORDINARY | 0 | |
| NICK HUSSEYsophymarine-openregistry-h-nick-hussey-c1a50d | ORDINARY | 0 | |
| PAULINE HORTONsophymarine-openregistry-h-pauline-horton-755632 | B ORDINARY | 0 | |
| PAULINE HORTONsophymarine-openregistry-h-pauline-horton-755632 | ORDINARY | 0 | |
| PETROPLAN PENSION SCHEMEsophymarine-openregistry-h-petroplan-pension-scheme-2a9ac3 | ORDINARY | 0 | |
DYNAMIC TECHNOLOGIES EUROPE LTD
sophymarine-openregistry-gb-03869630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Integra Thornton Chase, Milton Keynes, MK14 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DTE TRUST LIMITEDsophymarine-openregistry-gb-15468776 | A ORDINARY | 4,500 | 100.00% |
| DTE TRUST LIMITEDsophymarine-openregistry-gb-15468776 | B ORDINARY | 3,000 | 100.00% |
| DTE TRUST LIMITEDsophymarine-openregistry-gb-15468776 | C ORDINARY | 2,500 | 100.00% |
| CHHOTALAL RAJAsophymarine-openregistry-h-chhotalal-raja-3527bf | A ORDINARY | 0 | 0.00% |
| IAN JEFFERYSsophymarine-openregistry-h-ian-jefferys-70cf86 | C ORDINARY | 0 | 0.00% |
| JARA HOLDINGS LTDsophymarine-openregistry-gb-12805187 | B ORDINARY | 0 | 0.00% |
| JAY RAJAsophymarine-openregistry-h-jay-raja-aef7e9 | A ORDINARY | 0 | 0.00% |
| MITCHELL RUTHERFORDsophymarine-openregistry-h-mitchell-rutherford-8d6e35 | C ORDINARY | 0 | 0.00% |
| ROSS EVERARDsophymarine-openregistry-h-ross-everard-6f6688 | C ORDINARY | 0 | 0.00% |
| TERRY SMITHsophymarine-openregistry-gb-02095147 | C ORDINARY | 0 | 0.00% |
WOW DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09008357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Furzton Lake Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039fe | A ORDINARY | 298,394 | 73.55% |
| CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039fe | ORDINARY | 112,000 | 80.06% |
| ELIZABETH LOTHIANsophymarine-openregistry-h-elizabeth-lothian-e25b30 | A ORDINARY | 101,000 | 24.90% |
| ELIZABETH ANN LOTHIANsophymarine-openregistry-h-elizabeth-ann-lothian-2649a6 | ORDINARY | 12,600 | 9.01% |
| DAVID SHEERINsophymarine-openregistry-h-david-sheerin-c0bdf6 | A ORDINARY | 6,300 | 1.55% |
| SION PAUL INGMANsophymarine-openregistry-h-sion-paul-ingman-0a154e | ORDINARY | 6,300 | 4.50% |
| DANIEL JOHN ABREYsophymarine-openregistry-h-daniel-john-abrey-3173c8 | ORDINARY | 5,000 | 3.57% |
| JULIANNA EWA JAGIELSKAsophymarine-openregistry-h-julianna-ewa-jagielska-23a0a1 | ORDINARY | 3,000 | 2.14% |
| CARE DOMINIC CULL CLASPERsophymarine-openregistry-h-care-dominic-cull-clasper-c086df | ORDINARY | 1,000 | 0.71% |
Related parties
| Party | Relationship | Detail |
|---|
| FURZTON LAKE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05107983 | Holds shares in | ORDINARY |
DRYY LONDON LTD
sophymarine-openregistry-gb-14012681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 65 Fen St 65 Fen Street, Milton Keynes, Buckinghamshire, MK10 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM RAMAGEsophymarine-openregistry-h-andrew-william-ramage-61dd66 | ORDINARY | 9,000 | |
| MATTHEW PINKsophymarine-openregistry-h-matthew-pink-e8e775 | ORDINARY | 9,000 | |
| THOMAS GEORGE DOWNIEsophymarine-openregistry-h-thomas-george-downie-da8306 | ORDINARY B | 2,000 | |
| PHILLIP JAMES RAMAGEsophymarine-openregistry-h-phillip-james-ramage-b37ec1 | ORDINARY B | 1,000 | |
| CARL RICHARD STICKsophymarine-openregistry-h-carl-richard-stick-10521f | ORDINARY B | 126 | |
| CAROLE RAYsophymarine-openregistry-h-carole-ray-acc936 | ORDINARY B | 21 | |
| PAUL FLOODsophymarine-openregistry-h-paul-flood-857869 | ORDINARY B | 21 | |
| RUPERT TRAVEN HAMBLYsophymarine-openregistry-h-rupert-traven-hambly-a575fc | ORDINARY B | 21 | |
IBA FUNDCO LIMITED
sophymarine-openregistry-gb-16345419
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rsm Uk Restructuring Advisory Llp, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPA INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-tpa-investments-jersey-limited-f4d472 | A1 ORDINARY | 8,000,000 | |
| GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4 | A2 ORDINARY | 1,480,000 | |
| RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704 | A2 ORDINARY | 300,000 | |
| JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5 | A2 ORDINARY | 100,000 | |
| JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8 | A2 ORDINARY | 50,000 | |
| JASON BIRTsophymarine-openregistry-h-jason-birt-0bc727 | A2 ORDINARY | 40,000 | |
| OLLIE WRATTENsophymarine-openregistry-h-ollie-wratten-b0d8cf | A2 ORDINARY | 20,000 | |
| JO O'SULLIVANsophymarine-openregistry-h-jo-o-sullivan-159f55 | A2 ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IBA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09637138 | Holds shares in | ORDINARY SHARES |
KIMBOARD LIMITED
sophymarine-openregistry-gb-01349461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GAMMONDsophymarine-openregistry-h-susan-gammond-436fc2 | ORDINARY | 500 | 25.00% |
| PETER HEALYsophymarine-openregistry-h-peter-healy-f5b4ac | ORDINARY | 369 | 18.45% |
| PHILIP IVOR HEALYsophymarine-openregistry-h-philip-ivor-healy-eba7a4 | ORDINARY | 369 | 18.45% |
| RICHARD HEALYsophymarine-openregistry-h-richard-healy-9302a4 | ORDINARY | 369 | 18.45% |
| SARAH HEALYsophymarine-openregistry-h-sarah-healy-18ead2 | ORDINARY | 309 | 15.45% |
| THOMAS HEALYsophymarine-openregistry-h-thomas-healy-fe2a22 | ORDINARY | 60 | 3.00% |
| MARGARET AUDREY HEALYsophymarine-openregistry-h-margaret-audrey-healy-53ec39 | ORDINARY | 24 | 1.20% |
| UNA MARGARET VINCEsophymarine-openregistry-h-una-margaret-vince-1e084b | ORDINARY | 0 | 0.00% |
ROMAN PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-01881920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Constantine Way, Milton Keynes, Buckinghamshire, MK13 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEE SOUTHERNsophymarine-openregistry-h-brian-lee-southern-890ee5 | ORDINARY | 1 | 20.00% |
| JOHN COVENEYsophymarine-openregistry-h-john-coveney-ac7ee1 | ORDINARY | 1 | 20.00% |
| LEE JOHN MUNCEYsophymarine-openregistry-h-lee-john-muncey-8aa2c3 | ORDINARY | 1 | 20.00% |
| ROMAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01881920 | ORDINARY | 1 | 20.00% |
| SHARON ELIZABETH TAYLORsophymarine-openregistry-h-sharon-elizabeth-taylor-5c88c0 | ORDINARY | 1 | 20.00% |
| BRIAN LESLIE KITEsophymarine-openregistry-h-brian-leslie-kite-6c485d | ORDINARY | 0 | 0.00% |
| KIM BONDsophymarine-openregistry-h-kim-bond-9c4342 | ORDINARY | 0 | 0.00% |
| MARK ANDREW LEGGETTsophymarine-openregistry-h-mark-andrew-leggett-5bde14 | ORDINARY | 0 | 0.00% |
INTERACT MEDICAL LIMITED
sophymarine-openregistry-gb-03082906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1a Garforth Place, Milton Keynes, MK5 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACT MEDICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14668129 | B ORDINARY | 100,000 | |
| COLIN GIBBSsophymarine-openregistry-h-colin-gibbs-3867b2 | B ORDINARY | 0 | |
| GARETH BROUGHTONsophymarine-openregistry-h-gareth-broughton-36aac3 | B ORDINARY | 0 | |
| GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaa | B ORDINARY | 0 | |
| GRAHAM GRANTsophymarine-openregistry-h-graham-grant-34edeb | B ORDINARY | 0 | |
| LAURENCE ROMEOsophymarine-openregistry-h-laurence-romeo-3222c3 | B ORDINARY | 0 | |
| MARTY BETTLESsophymarine-openregistry-h-marty-bettles-2d0c87 | B ORDINARY | 0 | |
| STEVE YOUNGsophymarine-openregistry-gb-04529138 | B ORDINARY | 0 | |
TELECOM ONLINE LIMITED
sophymarine-openregistry-gb-03221232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- A Trade Group Ltd Alston Drive, Milton Keynes, MK13 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DINISsophymarine-openregistry-h-anthony-dinis-3cc12c | ORDINARY | 1,215,797 | 93.45% |
| TELECOM ONLINE LIMITEDsophymarine-openregistry-gb-03221232 | ORDINARY | 34,419 | 2.65% |
| ALTI DIRECT SARLsophymarine-openregistry-h-alti-direct-sarl-ec039e | ORDINARY | 13,414 | 1.03% |
| VERTICAL FACTORY SARLsophymarine-openregistry-h-vertical-factory-sarl-fdfe30 | ORDINARY | 13,414 | 1.03% |
| GAFI SARLsophymarine-openregistry-h-gafi-sarl-94f129 | ORDINARY | 8,906 | 0.68% |
| ETXALDE SASsophymarine-openregistry-h-etxalde-sas-b1fd90 | ORDINARY | 6,896 | 0.53% |
| PENJING SARLsophymarine-openregistry-h-penjing-sarl-86f7fa | ORDINARY | 5,937 | 0.46% |
| SOLLY AZARsophymarine-openregistry-h-solly-azar-425517 | ORDINARY | 2,235 | 0.17% |
ACACIA VILLAS FREEHOLDERS LIMITED
sophymarine-openregistry-gb-03785607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 1 | |
| GARY SKINNERsophymarine-openregistry-h-gary-skinner-8f9a1d | ORDINARY | 1 | |
| HELEN COLEMANsophymarine-openregistry-h-helen-coleman-d4d468 | ORDINARY | 1 | |
| JOCELYN ANN CUSACKsophymarine-openregistry-h-jocelyn-ann-cusack-17256d | ORDINARY | 1 | |
| MARION DAVISsophymarine-openregistry-h-marion-davis-268616 | ORDINARY | 1 | |
| MARY DODKINsophymarine-openregistry-h-mary-dodkin-e55fe1 | ORDINARY | 1 | |
| ROSS MACDOUGALLsophymarine-openregistry-h-ross-macdougall-165b80 | ORDINARY | 1 | |
| DANIELLE RODENsophymarine-openregistry-h-danielle-roden-020f06 | ORDINARY | 0 | |
SURGI-CALL LOCUMS LIMITED
sophymarine-openregistry-gb-06637952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1a Garforth Place, Milton Keynes, MK5 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACT MEDICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14668129 | ORDINARY | 100,000 | |
| COLIN GIBBSsophymarine-openregistry-h-colin-gibbs-3867b2 | ORDINARY | 0 | |
| GARETH BROUGHTONsophymarine-openregistry-h-gareth-broughton-36aac3 | ORDINARY | 0 | |
| GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaa | ORDINARY | 0 | |
| GRAHAM GRANTsophymarine-openregistry-h-graham-grant-34edeb | ORDINARY | 0 | |
| LAURENCE ROMEOsophymarine-openregistry-h-laurence-romeo-3222c3 | ORDINARY | 0 | |
| MARTY BETTLESsophymarine-openregistry-h-marty-bettles-2d0c87 | ORDINARY | 0 | |
| STEVEN YOUNGsophymarine-openregistry-h-steven-young-93c384 | ORDINARY | 0 | |
PROSPERITY ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-07075536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | ORDINARY | 15,000 | |
| PROSPERITY FINANCIAL HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15230593 | ORDINARY | 2,354 | |
| PROSPERITY FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13858137 | ORDINARY | 970 | |
| PROSPERITY ADVISORS 2 LIMITEDsophymarine-openregistry-gb-15230568 | ORDINARY | 775 | |
| PROSPERITY ADVISORS LIMITEDsophymarine-openregistry-gb-13857963 | ORDINARY | 500 | |
| DKB FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07459897 | ORDINARY | 251 | |
| RACHEL LOUISE BREARsophymarine-openregistry-h-rachel-louise-brear-67684d | ORDINARY | 75 | |
| ROBERT GEORGE BREARsophymarine-openregistry-h-robert-george-brear-8d0d61 | ORDINARY | 75 | |
BAYNES & ASSOCIATES LTD
sophymarine-openregistry-gb-07833599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- 69 Westfield Avenue, Milton Keynes, MK19 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BAYNESsophymarine-openregistry-h-donna-baynes-2928c2 | ORDINARY | 42 | |
| SIMON BAYNESsophymarine-openregistry-h-simon-baynes-153131 | ORDINARY | 42 | |
| ADAM BAYNESsophymarine-openregistry-h-adam-baynes-a90f3b | ORDINARY | 12 | |
| CHARLOTTE BAYNESsophymarine-openregistry-h-charlotte-baynes-4801a8 | ORDINARY | 1 | |
| EMILY BAYNESsophymarine-openregistry-h-emily-baynes-8826f8 | ORDINARY | 1 | |
| JASMINE BAYNESsophymarine-openregistry-h-jasmine-baynes-0e953e | ORDINARY | 1 | |
| VICTORIA GIRDLERsophymarine-openregistry-h-victoria-girdler-1262c5 | ORDINARY | 1 | |
| KIERAN GIRDLERsophymarine-openregistry-h-kieran-girdler-5f927e | ORDINARY | 0 | |
METROPOLE SEARCH PARTNERS LIMITED
sophymarine-openregistry-gb-08117241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CHARLES DUNBAR CAMILLERIsophymarine-openregistry-h-henry-charles-dunbar-camilleri-cf8b4b | ORDINARY 1P | 15,108 | 69.72% |
| S ARNGRIMSSONsophymarine-openregistry-h-s-arngrimsson-69b475 | ORDINARY 1P | 1,500 | 6.92% |
| RALPH LUCASsophymarine-openregistry-h-ralph-lucas-cca0cc | ORDINARY 1P | 1,040 | 4.80% |
| ARCHIBALD EDWARD CHARLES SEBAG-MONTEFIOREsophymarine-openregistry-h-archibald-edward-charles-sebag-montefior-f5a9c0 | ORDINARY 1P | 1,021 | 4.71% |
| A LUCASsophymarine-openregistry-h-a-lucas-9f37e6 | ORDINARY 1P | 1,000 | 4.61% |
| CHARLES HOWARD BAILEYsophymarine-openregistry-h-charles-howard-bailey-344669 | ORDINARY 1P | 1,000 | 4.61% |
| EVANGELIAS ROUSSOUsophymarine-openregistry-h-evangelias-roussou-ad702f | ORDINARY 1P | 1,000 | 4.61% |
| C F SOLUTIONS LTDsophymarine-openregistry-gb-SC798438 | ORDINARY 1P | 0 | 0.00% |
THE OLD DAIRY MANAGEMENT COMPANY (BUCKINGHAM ROAD) LTD
sophymarine-openregistry-gb-08538915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 The Old Dairy, Milton Keynes, MK3 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRAIN HILLsophymarine-openregistry-h-adrain-hill-54e03b | ORDINARY | 8 | |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 8 | |
| CAROL BRAIDsophymarine-openregistry-h-carol-braid-714dc2 | ORDINARY | 8 | |
| LOU AMEYsophymarine-openregistry-h-lou-amey-e25fe1 | ORDINARY | 8 | |
| MANOLFI MARIAsophymarine-openregistry-h-manolfi-maria-97a3aa | ORDINARY | 8 | |
| RYAN HAYESsophymarine-openregistry-h-ryan-hayes-bf5727 | ORDINARY | 8 | |
| TARIQ BUTTsophymarine-openregistry-h-tariq-butt-265ba7 | ORDINARY | 8 | |
| VINCENZO POZZUTOsophymarine-openregistry-h-vincenzo-pozzuto-7f26e4 | ORDINARY | 8 | |
INNOVISION IP LTD
sophymarine-openregistry-gb-12329287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, Buckinghamshire, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GREENsophymarine-openregistry-gb-13210438 | ORDINARY | 319 | 44.80% |
| ANTHONY PREVETTsophymarine-openregistry-h-anthony-prevett-3c08d0 | ORDINARY | 160 | 22.47% |
| MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53 | ORDINARY | 160 | 22.47% |
| PETER SCHWABACHsophymarine-openregistry-h-peter-schwabach-6e05a9 | ORDINARY | 159 | 22.33% |
| NATHANIEL BLUNDELLsophymarine-openregistry-h-nathaniel-blundell-88c929 | ORDINARY | 64 | 8.99% |
| ANDRE GOUWsophymarine-openregistry-h-andre-gouw-24e5ac | ORDINARY | 8 | 1.12% |
| JAMES HEFFERsophymarine-openregistry-h-james-heffer-4b16e1 | ORDINARY | 2 | 0.28% |
| MARK HYMERSsophymarine-openregistry-h-mark-hymers-2e2cde | ORDINARY | 0 | 0.00% |
INDIMART GROUP LIMITED
sophymarine-openregistry-gb-12365854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 15 Broughton Grounds Lane, Milton Keynes, MK10 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALI MISHRAsophymarine-openregistry-h-ronali-mishra-030d87 | ORDINARY | 5,830 | |
| SURYENDU SATPATHYsophymarine-openregistry-h-suryendu-satpathy-915d73 | ORDINARY | 4,170 | |
| ANSHUMAN MOHAPATRAsophymarine-openregistry-h-anshuman-mohapatra-bf8369 | ORDINARY | 160 | |
| DIPAK KUMAR JENAsophymarine-openregistry-h-dipak-kumar-jena-4134bd | ORDINARY | 93 | |
| HARIHARAN SUBRAMANIAN IYERsophymarine-openregistry-h-hariharan-subramanian-iyer-3bbf4e | ORDINARY | 93 | |
| AKSHATA SARMA MADHAVsophymarine-openregistry-h-akshata-sarma-madhav-cce722 | ORDINARY | 80 | |
| ALOK KUMAR GUPTAsophymarine-openregistry-h-alok-kumar-gupta-eb7098 | ORDINARY | 80 | |
| SWANIT MISHRAsophymarine-openregistry-h-swanit-mishra-dd5743 | ORDINARY | 80 | |