UK companies/Milton Keynes/Page 139
Companies in Milton Keynes and their shareholdersPage 139 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
D. G. L. SCOTT LIMITED
sophymarine-openregistry-gb-07163200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, Bucks, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SCOTTsophymarine-openregistry-h-duncan-scott-e7ba80 | ORDINARY | 3 | 75.00% |
| MARGARET SCOTTsophymarine-openregistry-h-margaret-scott-de381c | ORDINARY | 1 | 25.00% |
JONATHAN W. CARPENTER LIMITED
sophymarine-openregistry-gb-07163222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Warren Yard, Milton Keynes, Buckinghamshire, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CARPENTERsophymarine-openregistry-h-jonathan-carpenter-c9e62d | ORDINARY | 51 | |
| ELIZABETH CARPENTERsophymarine-openregistry-h-elizabeth-carpenter-a3cc24 | ORDINARY | 49 | |
EARTH REGENERATION LIMITED
sophymarine-openregistry-gb-07191473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moat Farm Leighton Road, Milton Keynes, MK17 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 100 | |
| AMY COLVERsophymarine-openregistry-h-amy-colver-aa9d4c | ORDINARY | 0 | |
VISIONAIRE ASSOCIATES LTD
sophymarine-openregistry-gb-07211547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ELIZABETH MURRAYsophymarine-openregistry-h-dorothy-elizabeth-murray-d767f0 | ORDINARY | 1 | |
| PETER IAN FORD MURRAYsophymarine-openregistry-h-peter-ian-ford-murray-97c514 | ORDINARY | 1 | |
HASTENS BEDS UK LIMITED
sophymarine-openregistry-gb-07235033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- SMALL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Pinnacle, Milton Keynes, Bucks, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASTENS BEDS INTERNATIONAL B.V.sophymarine-openregistry-h-hastens-beds-international-b-v-953b21 | ORDINARY | 1,000 | 100.00% |
| HASTENS INTERNATIONAL ABsophymarine-openregistry-h-hastens-international-ab-fa9dda | ORDINARY | 0 | 0.00% |
INFOREVA LIMITED
sophymarine-openregistry-gb-07239528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Millington Gate, Milton Keynes, MK15 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU KURMAsophymarine-openregistry-h-minu-kurma-65284a | ORDINARY | 100 | |
| KRISHNA BHARGAVA KARRIsophymarine-openregistry-h-krishna-bhargava-karri-0850b3 | ORDINARY | 0 | |
PPP SOMERSET BSF LIMITED
sophymarine-openregistry-gb-07248772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- 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 | 44,500 | |
| INVESIS COOPERATIE U.Asophymarine-openregistry-h-invesis-cooperatie-u-a-6132ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURES FOR SOMERSET LIMITEDsophymarine-openregistry-gb-07250123 | Holds shares in | C SHARES |
| SOMERSET SCHOOLS 1 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07251062 | Holds shares in | ORDINARY |
FURTHO CONSULTING LTD
sophymarine-openregistry-gb-07251410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Oxfield Park Drive, Milton Keynes, MK19 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JOHNSTONsophymarine-openregistry-h-louisa-johnston-42e7fb | ORD | 2 | |
| RICHARD JOHNSTONsophymarine-openregistry-gb-01536383 | ORD | 2 | |
D I S NETWORKS LTD
sophymarine-openregistry-gb-07256316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRIONAKIS NEOFITOU MERKIsophymarine-openregistry-h-vrionakis-neofitou-merki-cee033 | ORDINARY | 60 | 60.00% |
| MARIA MERKISsophymarine-openregistry-h-maria-merkis-ead7ba | ORDINARY | 40 | 40.00% |
HEW ASSOCIATES LIMITED
sophymarine-openregistry-gb-07262124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Caxton Road, Milton Keynes, MK12 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WILCOXsophymarine-openregistry-h-howard-wilcox-f23084 | ORDINARY | 5 | |
| KEELY BLAKEsophymarine-openregistry-h-keely-blake-4ca3b0 | ORDINARY | 5 | |
WTID LIMITED
sophymarine-openregistry-gb-07271798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MYERSsophymarine-openregistry-h-kevin-myers-c8e129 | ORDINARY | 2 | |
| TIMOTHY CUSWORTHsophymarine-openregistry-h-timothy-cusworth-f43b42 | ORDINARY | 0 | |
BLINDMATRIX LIMITED
sophymarine-openregistry-gb-07282660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK RAOsophymarine-openregistry-h-vivek-rao-4bac36 | ORDINARY | 100 | 100.00% |
| MATTHEW BUSHELLsophymarine-openregistry-h-matthew-bushell-4d58a3 | ORDINARY | 0 | 0.00% |
33CONCEPT LTD
sophymarine-openregistry-gb-07286718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 3 Lucy Lane, Milton Keynes, MK5 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCIN ROSINSKIsophymarine-openregistry-h-mr-marcin-rosinski-e8f655 | ORDINARY 1 GBP | 14 | |
| MRS AGNIESZKA ROSINSKAsophymarine-openregistry-h-mrs-agnieszka-rosinska-1bb5cf | ORDINARY 1 GBP | 14 | |
PPP CAMDEN BSF LIMITED
sophymarine-openregistry-gb-07296361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- 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 | 45,000 | |
| INVESIS COOPERATIE U.Asophymarine-openregistry-h-invesis-cooperatie-u-a-6132ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMDEN SCHOOL PROJECTS LIMITEDsophymarine-openregistry-gb-07296403 | Holds shares in | ORDINARY-B |
| CAMDEN BSF SPV HOLDINGS LIMITEDsophymarine-openregistry-gb-07345550 | Holds shares in | ORDINARY |
CAREHELPLINE LTD
sophymarine-openregistry-gb-07297693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Spring Farm, 4 Spring Close Spring Close, Milton Keynes, MK17 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BAYLISSsophymarine-openregistry-h-stuart-bayliss-231e46 | ORDINARY | 1 | |
| FINEFINANCIALCARE LIMITEDsophymarine-openregistry-h-finefinancialcare-limited-e99cc6 | ORDINARY | 0 | |
ELENAX LIMITED
sophymarine-openregistry-gb-07311241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Audley Mead, Milton Keynes, MK13 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR DUDKOsophymarine-openregistry-h-oleksandr-dudko-7e91c6 | ORDINARY £1 | 1 | 50.00% |
| OLENA YAKOVENKOsophymarine-openregistry-h-olena-yakovenko-ab1008 | ORDINARY £1 | 1 | 50.00% |
STONY MICROWORKS LTD
sophymarine-openregistry-gb-07311984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30a High Street, Milton Keynes, Bucks, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CLARKEsophymarine-openregistry-gb-06246802 | ORDINARY | 98 | 98.00% |
| GEMMA CLARKEsophymarine-openregistry-h-gemma-clarke-6e6bed | ORDINARY | 2 | 2.00% |
HOMEWARD LEGAL LIMITED
sophymarine-openregistry-gb-07314708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINETY NINE GROUP LIMITEDsophymarine-openregistry-gb-14663820 | ORDINARY | 725 | |
| CONSUMER CHAMPION GROUP LIMITEDsophymarine-openregistry-gb-06792959 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEARCHES UK LIMITEDsophymarine-openregistry-gb-06603553 | Holds shares in | A ORDINARY |
ALAN BATLEY CONSULTING LIMITED
sophymarine-openregistry-gb-07326389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rectory Cottage Main Road, Milton Keynes, Bucks., MK17 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN BATLEYsophymarine-openregistry-h-mr-alan-batley-270ab4 | ORDINARY | 50 | |
| MRS RONA BATLEYsophymarine-openregistry-h-mrs-rona-batley-36d418 | ORDINARY | 50 | |
ARAPSYS LIMITED
sophymarine-openregistry-gb-07327924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLAIRsophymarine-openregistry-h-jonathan-blair-cb3cb2 | ORDINARY | 1 | |
| KIRSTY BLAIRsophymarine-openregistry-h-kirsty-blair-1186bf | ORDINARY | 1 | |