UK companies/Milton Keynes/Page 131
Companies in Milton Keynes and their shareholdersPage 131 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 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
PARKWAY CONSTRUCTION (M.K.) LIMITED
sophymarine-openregistry-gb-04894337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Newton Court Kelvin Drive, Milton Keynes, MK5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOLSTONE ENTERPRISES LIMITEDsophymarine-openregistry-gb-14646123 | ORDINARY | 1,000 | 100.00% |
| WOOLSTONE HOLDINGS (M.K.) LIMITEDsophymarine-openregistry-gb-08474065 | ORDINARY | 0 | 0.00% |
WRS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04903324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON ALANZO GORDONsophymarine-openregistry-h-clinton-alanzo-gordon-f9cb43 | ORDINARY | 76 | |
| JOSHUA GORDONsophymarine-openregistry-h-joshua-gordon-dfbd94 | ORDINARY | 24 | |
ARTIZAN HAIR M.K. LIMITED
sophymarine-openregistry-gb-04908822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Blackmoor Gate, Milton Keynes, MK4 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GREENsophymarine-openregistry-h-jessica-green-0f1812 | ORDINARY | 100 | |
| MARTINE CLAIRE BOUTIN-KILBYsophymarine-openregistry-h-martine-claire-boutin-kilby-34c6b1 | ORDINARY | 0 | |
DMR FRAMING LTD
sophymarine-openregistry-gb-04911285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 9 Darin Court, Milton Keynes, MK8 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK RICHARDSsophymarine-openregistry-h-david-mark-richards-3c0715 | ORDINARY | 100 | |
| GARETH STANLEY RICHARDSsophymarine-openregistry-h-gareth-stanley-richards-3e18a3 | ORDINARY | 0 | |
THB HOMES LTD
sophymarine-openregistry-gb-04911680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIBGREENsophymarine-openregistry-gb-10705452 | ORDINARY | 100 | |
| JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32 | ORDINARY | 0 | |
SHOWCASE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05004566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER M WELCHsophymarine-openregistry-h-peter-m-welch-8ba7ba | ORDINARY | 90 | |
| DANIELE ZAMBELLIsophymarine-openregistry-h-daniele-zambelli-aac1fe | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOWCASE CULTURE LTDsophymarine-openregistry-gb-15017710 | Holds shares in | ORDINARY |
VALE TYRE SERVICES LIMITED
sophymarine-openregistry-gb-05015065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VTS PROPERTIES LIMITEDsophymarine-openregistry-gb-15998636 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER STEWART WILTSHIREsophymarine-openregistry-h-christopher-stewart-wiltshire-d66da6 | ORDINARY | 0 | 0.00% |
VIRTUAL VIEWING LIMITED
sophymarine-openregistry-gb-05033662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART BAILEYsophymarine-openregistry-gb-17084468 | ORDINARY | 40,000 | |
| VERONIKA BAILEYsophymarine-openregistry-h-veronika-bailey-dcbadd | ORDINARY | 40,000 | |
SISTEMA ECODECO UK LIMITED
sophymarine-openregistry-gb-05049191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A2A AMBIENTE SPAsophymarine-openregistry-h-a2a-ambiente-spa-2df9f3 | ORDINARY | 250,002 | |
| A2ABROAD S.P.A.sophymarine-openregistry-h-a2abroad-s-p-a-44f1ab | ORDINARY | 0 | |
DAVE GIBBONS LIMITED
sophymarine-openregistry-gb-05082178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHESTER GIBBONSsophymarine-openregistry-h-david-chester-gibbons-b428d3 | ORDINARY | 500 | 50.00% |
| HELEN LOUISE GIBBONSsophymarine-openregistry-h-helen-louise-gibbons-6981c9 | ORDINARY | 500 | 50.00% |
KLER ASSOCIATES LIMITED
sophymarine-openregistry-gb-05084035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 21 Kilwinning Drive, Milton Keynes, Buckinghamshire, MK10 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN MARY KLERsophymarine-openregistry-h-gillian-ann-mary-kler-54ce51 | ORDINARY | 50 | |
| JASBIR SINGH KLERsophymarine-openregistry-h-jasbir-singh-kler-49168f | ORDINARY | 50 | |
BARDON 222 LIMITED
sophymarine-openregistry-gb-05087236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARDON GROUP LIMITEDsophymarine-openregistry-gb-03315574 | ORDINARY | 40,000 | |
| SIMON TIMOTHY WILSONsophymarine-openregistry-h-simon-timothy-wilson-2d3cc5 | ORDINARY | 0 | |
PACKAGED ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05113073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN ANDERSONsophymarine-openregistry-h-stuart-john-anderson-415bd3 | ORDINARY | 500 | |
| SUSAN ANDERSONsophymarine-openregistry-gb-09670980 | ORDINARY | 500 | |
UK CAMERA STORE LIMITED
sophymarine-openregistry-gb-05122078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP WILSONsophymarine-openregistry-h-richard-philip-wilson-c64bdd | ORDINARY | 2 | |
| SHEILA JOAN WILSONsophymarine-openregistry-h-sheila-joan-wilson-338929 | ORDINARY | 0 | |
SYSTENA LIMITED
sophymarine-openregistry-gb-05137618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 157 Hainault Avenue, Milton Keynes, MK14 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BATEYsophymarine-openregistry-h-michael-batey-c3a646 | ORDINARY | 1 | 100.00% |
| NEIL PARKERsophymarine-openregistry-h-neil-parker-85858c | ORDINARY | 0 | 0.00% |
STRATFORD & STRATFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-05205178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Burners Lane, Milton Keynes, MK11 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD STRATFORDsophymarine-openregistry-h-james-richard-stratford-818313 | ORDINARY | 2 | |
| JILL FRANCES STRATFORDsophymarine-openregistry-h-jill-frances-stratford-04828f | ORDINARY | 0 | |
R.M.S. DECORATION LIMITED
sophymarine-openregistry-gb-05207573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN SAUNDERSsophymarine-openregistry-h-robert-martin-saunders-dc9da1 | ORDINARY | 7 | 70.00% |
| ROSEMARY JEAN SAUNDERSsophymarine-openregistry-h-rosemary-jean-saunders-26d49a | ORDINARY | 3 | 30.00% |
CLIFFORD HUGHES LIMITED
sophymarine-openregistry-gb-05265827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Nash Road, Milton Keynes, MK17 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARK HUGHESsophymarine-openregistry-h-dominic-mark-hughes-1d48d4 | ORDINARY | 500 | |
| BRIDGET ANNA CLIFFORDsophymarine-openregistry-h-bridget-anna-clifford-2e8aa9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.W.H.INVESTMENTS(WOKING)LIMITEDsophymarine-openregistry-gb-00815601 | Holds shares in | ORDINARY · 27.13% |
| CLIFF HUGHES MEDIA LTDsophymarine-openregistry-gb-06721564 | Holds shares in | ORDINARY |
CRYOGENIC WORKWEAR LIMITED
sophymarine-openregistry-gb-05268872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KEMPSTERsophymarine-openregistry-h-barry-kempster-6e8337 | ORDINARY | 5 | 100.00% |
| NORMA KEMPSTERsophymarine-openregistry-h-norma-kempster-26a48c | ORDINARY | 5 | 100.00% |
PRESTIGE RESIDENTIAL LTD
sophymarine-openregistry-gb-05296539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Diamond Court, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METONU WUSUsophymarine-openregistry-h-metonu-wusu-3f079a | ORDINARY | 200 | |
| TEMITOPE ALABIsophymarine-openregistry-h-temitope-alabi-969d22 | ORDINARY | 0 | |