UK companies/Milton Keynes/Page 132
Companies in Milton Keynes and their shareholdersPage 132 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 5 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
SANDELS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05299440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRK SANDELSsophymarine-openregistry-h-dirk-sandels-f0f2c5 | ORDINARY £1 SHARES | 4 | |
| HEIDI SANDELSsophymarine-openregistry-h-heidi-sandels-cf7c41 | ORDINARY £1 SHARES | 0 | |
DAMN GOOD LIMITED
sophymarine-openregistry-gb-05299616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit F, Whitsundoles Farm Broughton Road, Milton Keynes, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL KIRKUPsophymarine-openregistry-h-paul-michael-kirkup-0d7449 | ORDINARY | 50 | 50.00% |
| REBECCA JOANNE KIRKUPsophymarine-openregistry-h-rebecca-joanne-kirkup-0817f4 | ORDINARY | 50 | 50.00% |
ADVANCED VEHICLE CONCEPTS LIMITED
sophymarine-openregistry-gb-05300845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REGINALD NICHOLLSsophymarine-openregistry-h-graham-reginald-nicholls-10ecab | ORDINARY | 3 | 60.00% |
| MARK GRAHAM NICHOLLSsophymarine-openregistry-h-mark-graham-nicholls-b274a2 | ORDINARY | 2 | 40.00% |
J SYSTEM SOLUTIONS LIMITED
sophymarine-openregistry-gb-05342499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Verley Close, Milton Keynes, MK6 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KELLETTsophymarine-openregistry-h-amanda-kellett-52deb0 | ORDINARY | 500 | |
| DANNY KELLETTsophymarine-openregistry-h-danny-kellett-4a86e6 | ORDINARY | 500 | |
OP SOFT LIMITED
sophymarine-openregistry-gb-05367794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Perivale, Milton Keynes, MK10 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS OLSSONsophymarine-openregistry-h-hans-olsson-b46cfd | ORDINARY SHARES A | 31 | 62.00% |
| DUANGUEN OLSSONsophymarine-openregistry-h-duanguen-olsson-236ee4 | ORDINARY SHARES A | 19 | 38.00% |
ONLY GOLD LIMITED
sophymarine-openregistry-gb-05378426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID BADDELEYsophymarine-openregistry-h-mark-david-baddeley-07b1f4 | ORDINARY | 100 | |
| ZOE ELLISsophymarine-openregistry-h-zoe-ellis-8e0464 | ORDINARY | 0 | |
FOUNDATION PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-05379537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARRY GRANGEsophymarine-openregistry-h-colin-barry-grange-9c0055 | ORDINARY | 60 | 60.00% |
| DEBORAH JEAN GRANGEsophymarine-openregistry-h-deborah-jean-grange-7be7f3 | ORDINARY | 40 | 40.00% |
BEEWEAR LIMITED
sophymarine-openregistry-gb-05383629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Sovereign House 15 Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ALICE BEAUCHAMPsophymarine-openregistry-h-belinda-alice-beauchamp-bf79cf | ORDINARY | 1 | |
| CHLOE MAY BEAUCHAMPsophymarine-openregistry-h-chloe-may-beauchamp-31eeb3 | ORDINARY | 1 | |
SILVERNET LIMITED
sophymarine-openregistry-gb-05386276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- 19 Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROLAND BALLARDsophymarine-openregistry-h-christopher-roland-ballard-6fc256 | ORDINARY. | 165 | 55.00% |
| MANDY BALLARDsophymarine-openregistry-h-mandy-ballard-67a811 | ORDINARY. | 135 | 45.00% |
EWING ACCOUNTS LTD
sophymarine-openregistry-gb-05407204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Chilcompton Green Lane, Milton Keynes, MK17 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY EWINGsophymarine-openregistry-h-wesley-ewing-7e786c | ORDINARY | 98 | |
| KATHERINE EWINGsophymarine-openregistry-h-katherine-ewing-8b4c0b | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL EARTH LTDsophymarine-openregistry-gb-10081587 | Holds shares in | ORDINARY |
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-05409822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- FULL
- 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 |
|---|
| YOU INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13787596 | ORDINARY 25P | 3,230,520 | 100.00% |
| GALE AND PHILLIPSON HOLDINGS LTDsophymarine-openregistry-gb-11253894 | ORDINARY 25P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINLI (GPGFS) LTDsophymarine-openregistry-gb-03751076 | Holds shares in | ORDINARY · 0.00% |
PRIMA INTERNET HOLDINGS LIMITED
sophymarine-openregistry-gb-05424359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Ibstone Avenue, Milton Keynes, Buckinghamshire, MK13 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CRESSWELLsophymarine-openregistry-h-oliver-cresswell-de07ff | ORDINARY | 20 | |
| STEPHEN WINDSORsophymarine-openregistry-h-stephen-windsor-6907e5 | ORDINARY | 0 | |
INVOTEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-05426719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 3 Deeping Gate, Milton Keynes, MK13 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKB HOLDINGS LLCsophymarine-openregistry-h-ckb-holdings-llc-94602d | ORDINARY | 1,000 | |
| PAUL HORNERsophymarine-openregistry-h-paul-horner-6742bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE ECO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07561337 | Holds shares in | ORDINARY · 8.33% |
ROBERT HARRISON ASSOCIATES LIMITED
sophymarine-openregistry-gb-05429312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Foxhills Mill Lane, Milton Keynes, Bedfordshire, MK17 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN HARRISONsophymarine-openregistry-h-marilyn-harrison-ab19b7 | ORDINARY | 2 | |
| ROBERT HARRISONsophymarine-openregistry-gb-NI730925 | ORDINARY | 2 | |
DEALER SERVICES UK LIMITED
sophymarine-openregistry-gb-05464310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY R PICKUPsophymarine-openregistry-h-anthony-r-pickup-f92d40 | ORDINARY | 1,000 | |
| DEBORAH BRITTAINsophymarine-openregistry-h-deborah-brittain-179bfa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RALLYEMERCHANDISE LIMITEDsophymarine-openregistry-gb-09365992 | Holds shares in | ORDINARY |
JUST SUPPOSE LIMITED
sophymarine-openregistry-gb-05489283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHAEL MARION WHITTLEsophymarine-openregistry-h-miss-rachael-marion-whittle-1b7657 | ORDINARY | 50 | |
| MR MARK RICHARD STEVENSsophymarine-openregistry-h-mr-mark-richard-stevens-c2c95a | ORDINARY | 50 | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05494586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- 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 COÖPERATIE U.A.sophymarine-openregistry-h-invesis-co-peratie-u-a-d9b27b | ORDINARY | 10,000 | |
| INVESIS COOPERATIE U.Asophymarine-openregistry-h-invesis-cooperatie-u-a-6132ca | ORDINARY | 0 | |
DAYS MK LIMITED
sophymarine-openregistry-gb-05508492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 134 Tanners Drive, Milton Keynes, Bucks, MK14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES DAYsophymarine-openregistry-h-david-charles-day-2f5079 | ORDINARY | 1 | 50.00% |
| TERESA MARIA DAYsophymarine-openregistry-h-teresa-maria-day-66e5a5 | ORDINARY | 1 | 50.00% |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED
sophymarine-openregistry-gb-05511950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- 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% |
| RICHARD IRLAMsophymarine-openregistry-h-richard-irlam-3ca6a2 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER & HAWKINS LIMITEDsophymarine-openregistry-gb-08256397 | Holds shares in | ORDINARY · 100.00% |
PRESCRIPT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05539767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJRC SERVICES LTDsophymarine-openregistry-gb-16225709 | ORDINARY | 100 | 100.00% |
| PRESCRIPT LIMITEDsophymarine-openregistry-gb-11704692 | ORDINARY | 0 | 0.00% |