UK companies/Milton Keynes/Page 14
Companies in Milton Keynes and their shareholdersPage 14 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 198 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
WEDGEWOOD CLOSE LIMITED
sophymarine-openregistry-gb-12393428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Wedgewood Close, Milton Keynes, MK17 8YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MITCHELLsophymarine-openregistry-h-anna-mitchell-a57c40 | A ORDINARY | 1 | |
| BEATRICE FARINAsophymarine-openregistry-h-beatrice-farina-83dbe2 | A ORDINARY | 1 | |
| JADE CUNNINGHAM-FLECKNEYsophymarine-openregistry-h-jade-cunningham-fleckney-7f2f02 | A ORDINARY | 1 | |
| KEITH KIRBYsophymarine-openregistry-h-keith-kirby-4f70ed | A ORDINARY | 1 | |
| MARLEY HIPPOLYTEsophymarine-openregistry-h-marley-hippolyte-d1a763 | A ORDINARY | 1 | |
| NICHOLAS BRACEYsophymarine-openregistry-h-nicholas-bracey-d33da0 | A ORDINARY | 1 | |
| OLIVER HOULIHAN-FOSTERsophymarine-openregistry-h-oliver-houlihan-foster-779845 | A ORDINARY | 1 | |
| REBECCA TERREYsophymarine-openregistry-h-rebecca-terrey-f53447 | A ORDINARY | 1 | |
KISS OF WINE LIMITED
sophymarine-openregistry-gb-12666183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETVENTURE EESTI OUsophymarine-openregistry-h-netventure-eesti-ou-0f8f4d | ORDINARY | 248,600 | |
| JENNIFER BROWARCZYKsophymarine-openregistry-h-jennifer-browarczyk-bb332d | ORDINARY | 22,500 | |
| UYS MEYERsophymarine-openregistry-h-uys-meyer-ed0a62 | ORDINARY | 20,000 | |
| NICK BECKsophymarine-openregistry-h-nick-beck-104f38 | ORDINARY | 15,000 | |
| BRUNE HOLDINGS OUsophymarine-openregistry-h-brune-holdings-ou-87848a | ORDINARY | 13,844 | |
| HERNAS OUsophymarine-openregistry-h-hernas-ou-5f3615 | ORDINARY | 9,000 | |
| GORECKI OUsophymarine-openregistry-h-gorecki-ou-338f03 | ORDINARY | 2,679 | |
| VELOR INVESTsophymarine-openregistry-h-velor-invest-618f21 | ORDINARY | 1,000 | |
SBD AUTOMOTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13115144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Shenley Pavilions, Chalkdell Drive, Milton Keynes, Buckinghamshire, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARTsophymarine-openregistry-gb-08994983 | ORDINARY | 146,373,267 | 57.68% |
| LEE CHRISTOPHER COLMANsophymarine-openregistry-h-lee-christopher-colman-2d6204 | ORDINARY | 49,824,680 | 19.63% |
| MASAKO KONDOsophymarine-openregistry-h-masako-kondo-ba1a1c | ORDINARY | 14,251,176 | 5.62% |
| DAVID EDWARD MCCLUREsophymarine-openregistry-h-david-edward-mcclure-3d48df | ORDINARY | 9,656,606 | 3.81% |
| DAVID ANTONY BELLsophymarine-openregistry-h-david-antony-bell-cb449a | ORDINARY | 9,654,105 | 3.80% |
| GARETH BRYN JONESsophymarine-openregistry-h-gareth-bryn-jones-5af11d | ORDINARY | 9,654,105 | 3.80% |
| ABHISHEK VISVESWARANsophymarine-openregistry-h-abhishek-visveswaran-d5a4f9 | ORDINARY | 7,318,663 | 2.88% |
| ALAIN PAUL CLAUDE DUNOYERsophymarine-openregistry-h-alain-paul-claude-dunoyer-48bc05 | ORDINARY | 7,051,176 | 2.78% |
Related parties
| Party | Relationship | Detail |
|---|
| SBD AUTOMOTIVE LTDsophymarine-openregistry-gb-03403037 | Holds shares in | A ORDINARY · 75.36% |
BOLT6 LIMITED
sophymarine-openregistry-gb-13237187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| STEVE JAMES CARTERsophymarine-openregistry-h-steve-james-carter-d46902 | ORDINARY | 20,250 | |
| EDWARD HAWKEsophymarine-openregistry-h-edward-hawke-504eef | ORDINARY | 19,009 | |
| JAMES JAPHETsophymarine-openregistry-h-james-japhet-ebbfc2 | ORDINARY | 19,009 | |
| LUKE DODDsophymarine-openregistry-h-luke-dodd-b105d9 | ORDINARY | 19,009 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 6,750 | |
| POLAR 993 LIMITED AS TRUSTEE OF AO VENTURES 2024sophymarine-openregistry-h-polar-993-limited-as-trustee-of-ao-ventu-ce3d4f | ORDINARY | 3,723 | |
| TRISTRAM HILLsophymarine-openregistry-h-tristram-hill-46ccf9 | ORDINARY | 2,250 | |
| WILDCARD VENTURES 1 TRUSTCO PTY LTD AS TRUSTEE OF WILDCARD VENTURES TA TRUSTsophymarine-openregistry-h-wildcard-ventures-1-trustco-pty-ltd-as-t-48afee | ORDINARY | 930 | |
QUBE OOH LIMITED
sophymarine-openregistry-gb-16148577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAREYsophymarine-openregistry-gb-07396235 | ORDINARY | 1,685 | |
| FERGUS PACKsophymarine-openregistry-h-fergus-pack-6c478d | ORDINARY | 1,685 | |
| JACK AMBERsophymarine-openregistry-gb-14591207 | ORDINARY | 1,685 | |
| SHAHKEH PETROSsophymarine-openregistry-h-shahkeh-petros-77c8f3 | ORDINARY | 1,685 | |
| ROBERT FRANCIS CLARKEsophymarine-openregistry-h-robert-francis-clarke-dba8a7 | ORDINARY | 1,407 | |
| LINSEY CLARKEsophymarine-openregistry-h-linsey-clarke-19ba10 | ORDINARY | 603 | |
| JO NORMANsophymarine-openregistry-h-jo-norman-075760 | ORDINARY | 125 | |
| SAMUEL NORMANsophymarine-openregistry-h-samuel-norman-42a901 | ORDINARY | 125 | |
CMI CONSULTING LIMITED
sophymarine-openregistry-gb-04625376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 11 Warren Yard, Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CARROLLsophymarine-openregistry-h-peter-carroll-cf8fcc | ORDINARY A | 1,030 | 100.00% |
| PETER CARROLLsophymarine-openregistry-h-peter-carroll-cf8fcc | ORDINARY B | 18 | 100.00% |
| ALLAN ROSSsophymarine-openregistry-h-allan-ross-3250bd | ORDINARY-I | 1 | 100.00% |
| CARL JONESsophymarine-openregistry-gb-08538745 | ORDINARY-F | 1 | 100.00% |
| MATT CHESHIREsophymarine-openregistry-h-matt-cheshire-6add5b | ORDINARY-E | 1 | 100.00% |
| NATASHA NOBLEsophymarine-openregistry-h-natasha-noble-c052de | ORDINARY-G | 1 | 100.00% |
| PETER CARROLLsophymarine-openregistry-h-peter-carroll-cf8fcc | C & D ORDINARY | 1 | |
| RICHARD LANGRIDGEsophymarine-openregistry-h-richard-langridge-7fb139 | ORDINARY-H | 1 | 100.00% |
| MATT CHESHIREsophymarine-openregistry-h-matt-cheshire-6add5b | ORDINARY A | 0 | 0.00% |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | ORDINARY B | 0 | 0.00% |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | C & D ORDINARY | 0 | |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | ORDINARY A | 0 | 0.00% |
CMC IT LIMITED
sophymarine-openregistry-gb-07422594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 45 | |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY | 12 | |
| ANDREW MLAMBA MWAZANGEsophymarine-openregistry-h-andrew-mlamba-mwazange-68bc34 | G ORDINARY | 1 | |
| IAN ALAN DICKINSONsophymarine-openregistry-h-ian-alan-dickinson-01728f | F ORDINARY | 1 | |
| JESSICA ZOE WRIGHTsophymarine-openregistry-h-jessica-zoe-wright-9b7355 | ORDINARY-E | 1 | |
| MICHELLE JOAN GILLENsophymarine-openregistry-h-michelle-joan-gillen-a03218 | ORDINARY-D | 1 | |
| PHILIP BRIAN GLENISTERsophymarine-openregistry-h-philip-brian-glenister-e11e8a | H ORDINARY | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-A | 1 | |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY-C | 1 | |
CLARITY DIGITAL LIMITED
sophymarine-openregistry-gb-05761488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER TOM BERGMANsophymarine-openregistry-h-nicholas-peter-tom-bergman-d30c30 | ORDINARY A | 75 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY C | 24 | |
| CATRIONA MARY BERGMANsophymarine-openregistry-h-catriona-mary-bergman-7b533a | ORDINARY E | 1 | |
| H C INVESTMENTS 2014 LTDsophymarine-openregistry-gb-09366226 | ORDINARY F | 1 | |
| JACK GIDDINGSsophymarine-openregistry-h-jack-giddings-376590 | ORDINARY D | 1 | |
| JAN EDWARD ERNEST BERGMANsophymarine-openregistry-h-jan-edward-ernest-bergman-a0628f | ORDINARY B | 1 | |
| LUCKY CHARM LTDsophymarine-openregistry-h-lucky-charm-ltd-34bc9f | ORDINARY G | 1 | |
STEPHEN OSBISTON LIMITED
sophymarine-openregistry-gb-11104007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA JEAN ARTHUR HUTSONsophymarine-openregistry-h-nora-jean-arthur-hutson-adb08e | C ORDINARY | 50 | |
| STEPHEN KENNETH OSBISTONsophymarine-openregistry-h-stephen-kenneth-osbiston-9d9350 | B ORDINARY | 50 | |
| NORA JEAN ARTHUR HUTSONsophymarine-openregistry-h-nora-jean-arthur-hutson-adb08e | A ORDINARY | 40 | |
| STEPHEN KENNETH OSBISTONsophymarine-openregistry-h-stephen-kenneth-osbiston-9d9350 | A ORDINARY | 40 | |
| LUKE ALEXANDER OSBISTONsophymarine-openregistry-h-luke-alexander-osbiston-8ccedc | F ORDINARY | 5 | |
| SETH ANTONY ARTHUR-HASTLEsophymarine-openregistry-h-seth-antony-arthur-hastle-8aba6b | D ORDINARY | 5 | |
| TABITHA ROSE HASTIEsophymarine-openregistry-h-tabitha-rose-hastie-c26954 | G ORDINARY | 5 | |
| LLOYDEL MURDOCKsophymarine-openregistry-h-lloydel-murdock-85d3b6 | E ORDINARY | 3 | |
| EMMA LOUISE MURDOCKsophymarine-openregistry-h-emma-louise-murdock-91b8b2 | E ORDINARY | 2 | |
CADENCE DIGITAL SERVICES LTD
sophymarine-openregistry-gb-15743820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR IRVINGsophymarine-openregistry-h-arthur-irving-83b273 | A ORDINARY | 35 | 100.00% |
| EMELIA KATE GATLEYsophymarine-openregistry-h-emelia-kate-gatley-f5f233 | E ORDINARY | 20 | 100.00% |
| TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4fea | C ORDINARY | 15 | 100.00% |
| ALEX WILLIAMSsophymarine-openregistry-h-alex-williams-006622 | D ORDINARY | 5 | 100.00% |
| ANTOINETTE IRVINGsophymarine-openregistry-h-antoinette-irving-84c40b | B ORDINARY | 5 | 100.00% |
| IAIN RODERICK LIVINGSTONEsophymarine-openregistry-h-iain-roderick-livingstone-2c121a | G ORDINARY | 5 | 100.00% |
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | F ORDINARY | 5 | 100.00% |
PICK PACK DESPATCH LTD
sophymarine-openregistry-gb-05857407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- K1 Kiln Farm, Milton Keynes, MK11 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04437215 | ORDINARY "A" | 100 | 100.00% |
| ELIZABETH SARAH WILLIAMSsophymarine-openregistry-h-elizabeth-sarah-williams-fb8042 | ORDINARY "C" | 0 | |
| EMILY JANE WILLIAMSsophymarine-openregistry-h-emily-jane-williams-334409 | ORDINARY "E" | 0 | |
| KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4 | ORDINARY "A" | 0 | 0.00% |
| LOUISE KATHERINE LAURENTEsophymarine-openregistry-h-louise-katherine-laurente-a041a9 | ORDINARY "D" | 0 | |
| SOPHIE HARRIETT WILLIAMSsophymarine-openregistry-h-sophie-harriett-williams-0067ac | ORDINARY "F" | 0 | |
| SUZANNE DOREEN MERRELLsophymarine-openregistry-h-suzanne-doreen-merrell-79881b | ORDINARY "B" | 0 | |
MILEHAMS CAR PARTS LIMITED
sophymarine-openregistry-gb-13718993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD JAMES MILEHAMsophymarine-openregistry-h-lloyd-james-mileham-a425ae | B ORDINARY | 320 | 100.00% |
| LUCINDA JULIET MILEHAMsophymarine-openregistry-h-lucinda-juliet-mileham-3dd106 | C ORDINARY | 280 | 100.00% |
| CAROLINE AMELIA MILEHAMsophymarine-openregistry-h-caroline-amelia-mileham-b7cad7 | A ORDINARY | 50 | 20.00% |
| CAROLINE AMELIA MILEHAMsophymarine-openregistry-h-caroline-amelia-mileham-b7cad7 | E ORDINARY | 50 | 100.00% |
| KIMBERLEY ANNABEL MILEHAM-LLOYDsophymarine-openregistry-h-kimberley-annabel-mileham-lloyd-fa1f85 | A ORDINARY | 50 | 20.00% |
| KIMBERLEY ANNABEL MILEHAM-LLOYDsophymarine-openregistry-h-kimberley-annabel-mileham-lloyd-fa1f85 | D ORDINARY | 50 | 100.00% |
| LLOYD JAMES MILEHAMsophymarine-openregistry-h-lloyd-james-mileham-a425ae | A ORDINARY | 50 | 20.00% |
| LUCINDA JULIET MILEHAMsophymarine-openregistry-h-lucinda-juliet-mileham-3dd106 | A ORDINARY | 50 | 20.00% |
| MELISSA MAGDALENE MILEHAMsophymarine-openregistry-h-melissa-magdalene-mileham-01496e | F ORDINARY | 50 | 100.00% |
| MELISSA MAGDALENE MILEHAMsophymarine-openregistry-h-melissa-magdalene-mileham-01496e | A ORDINARY | 50 | 20.00% |
| ANGELA KATHLEEN MILEHAMsophymarine-openregistry-h-angela-kathleen-mileham-09c910 | C ORDINARY | 0 | 0.00% |
| LEONARD JAMES MILEHAMsophymarine-openregistry-h-leonard-james-mileham-32e3aa | C ORDINARY | 0 | 0.00% |
AC INVESTCO LTD
sophymarine-openregistry-gb-14413019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Walnut Tree Local Centre Fyfield Barrow, Milton Keynes, MK7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PLETZsophymarine-openregistry-h-amanda-pletz-4af107 | ORDINARY A | 40 | 40.00% |
| AMANDA PLETZsophymarine-openregistry-h-amanda-pletz-4af107 | ORDINARY C | 40 | 100.00% |
| ANDRE CILLIERSsophymarine-openregistry-h-andre-cilliers-9f3115 | ORDINARY A | 40 | 40.00% |
| ANDRE CILLIERSsophymarine-openregistry-h-andre-cilliers-9f3115 | ORDINARY B | 40 | 100.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M A CILLIERS TRUSTsophymarine-openregistry-h-amanda-pletz-as-trustee-of-the-m-a-cilli-44cfb2 | ORDINARY D | 10 | 100.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M A CILLIERS TRUSTsophymarine-openregistry-h-amanda-pletz-as-trustee-of-the-m-a-cilli-44cfb2 | ORDINARY A | 10 | 10.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M L CILLIERS TRUSTsophymarine-openregistry-h-amanda-pletz-as-trustee-of-the-m-l-cilli-952d04 | ORDINARY A | 10 | 10.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M L CILLIERS TRUSTsophymarine-openregistry-h-amanda-pletz-as-trustee-of-the-m-l-cilli-952d04 | ORDINARY E | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M A CILLIERS TRUSTsophymarine-openregistry-h-andre-cilliers-as-trustee-of-the-m-a-cil-11447d | ORDINARY A | 10 | 10.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M A CILLIERS TRUSTsophymarine-openregistry-h-andre-cilliers-as-trustee-of-the-m-a-cil-11447d | ORDINARY D | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M L CILLIERS TRUSTsophymarine-openregistry-h-andre-cilliers-as-trustee-of-the-m-l-cil-8382cb | ORDINARY E | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M L CILLIERS TRUSTsophymarine-openregistry-h-andre-cilliers-as-trustee-of-the-m-l-cil-8382cb | ORDINARY A | 10 | 10.00% |
| HANNELI LLOYDsophymarine-openregistry-h-hanneli-lloyd-97afbe | ORDINARY E | 0 | 0.00% |
| HANNELI LLOYDsophymarine-openregistry-h-hanneli-lloyd-97afbe | ORDINARY D | 0 | 0.00% |
| HANNELI LLOYDsophymarine-openregistry-h-hanneli-lloyd-97afbe | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILTON KEYNES VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-09534459 | Holds shares in | 'A' ORDINARY · 0.16% |
CITRUS FINANCIAL LTD
sophymarine-openregistry-gb-06173581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 20 Shenley Pavilions, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HODGE MORTGAGES LTDsophymarine-openregistry-gb-06534310 | ORDINARY D | 25 | 100.00% |
| MR GAVIN TERRY POTTERsophymarine-openregistry-h-mr-gavin-terry-potter-4a7228 | ORDINARY B | 25 | 100.00% |
| MR NICHOLAS JOHN BLATCHERsophymarine-openregistry-h-mr-nicholas-john-blatcher-d4ee92 | ORDINARY A | 25 | 100.00% |
| P A B MORTGAGES LTDsophymarine-openregistry-gb-08932552 | ORDINARY C | 25 | 100.00% |
| GAVIN TERRY POTTERsophymarine-openregistry-h-gavin-terry-potter-70aa73 | ORDINARY D | 0 | 0.00% |
| MR NICHOLAS JOHN BLATCHERsophymarine-openregistry-h-mr-nicholas-john-blatcher-d4ee92 | ORDINARY C | 0 | 0.00% |
| MRS ANNEKA POTTERsophymarine-openregistry-h-mrs-anneka-potter-816cf5 | ORDINARY D | 0 | 0.00% |
| MRS LORNA HELEN BLATCHERsophymarine-openregistry-h-mrs-lorna-helen-blatcher-cf5bb8 | ORDINARY C | 0 | 0.00% |
SKYLINE TAXIS HOLDINGS LIMITED
sophymarine-openregistry-gb-11879464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- GROUP
- SIC
- 49320 — Taxi operation
- Registered office
- 25 Blundells Road, Milton Keynes, Buckinghamshire, MK13 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRAZ SIDDIQsophymarine-openregistry-h-afraz-siddiq-ac0f5d | B ORDINARY | 231,000 | 20.00% |
| MOHAMMED ASHFAQ SIDDIQsophymarine-openregistry-h-mohammed-ashfaq-siddiq-e7b640 | B ORDINARY | 231,000 | 20.00% |
| MOHAMMED IMRAZ SIDDIQsophymarine-openregistry-h-mohammed-imraz-siddiq-6b37fe | B ORDINARY | 231,000 | 20.00% |
| MOHAMMED ISHTIAQ SIDDIQsophymarine-openregistry-h-mohammed-ishtiaq-siddiq-bcbaea | B ORDINARY | 231,000 | 20.00% |
| MUSHTIAQ SIDDIQsophymarine-openregistry-h-mushtiaq-siddiq-70e800 | B ORDINARY | 231,000 | 20.00% |
| GAVIN SOKHIsophymarine-openregistry-h-gavin-sokhi-ebbfc6 | A ORDINARY | 217,500 | 75.00% |
| SATWANT SOKHIsophymarine-openregistry-h-satwant-sokhi-5d3620 | A ORDINARY | 72,500 | 25.00% |
| GAVIN SOKHIsophymarine-openregistry-h-gavin-sokhi-ebbfc6 | ORDINARY | 75 | 37.50% |
| SATWANT SOKHIsophymarine-openregistry-h-satwant-sokhi-5d3620 | ORDINARY | 25 | 12.50% |
| AFRAZ SIDDIQsophymarine-openregistry-h-afraz-siddiq-ac0f5d | ORDINARY | 20 | 10.00% |
| MOHAMMED ASHFAQ SIDDIQsophymarine-openregistry-h-mohammed-ashfaq-siddiq-e7b640 | ORDINARY | 20 | 10.00% |
| MOHAMMED IMRAZ SIDDIQsophymarine-openregistry-h-mohammed-imraz-siddiq-6b37fe | ORDINARY | 20 | 10.00% |
| MOHAMMED ISHTIAQ SIDDIQsophymarine-openregistry-h-mohammed-ishtiaq-siddiq-bcbaea | ORDINARY | 20 | 10.00% |
| MUSHTIAQ SIDDIQsophymarine-openregistry-h-mushtiaq-siddiq-70e800 | ORDINARY | 20 | 10.00% |
| AFRAZ SIDDIQsophymarine-openregistry-h-afraz-siddiq-ac0f5d | REDEEMABLE PREFERENCE | 0 | |
| GAVIN SOKHIsophymarine-openregistry-h-gavin-sokhi-ebbfc6 | REDEEMABLE PREFERENCE | 0 | |
| MOHAMMED ASHFAQ SIDDIQsophymarine-openregistry-h-mohammed-ashfaq-siddiq-e7b640 | REDEEMABLE PREFERENCE | 0 | |
| MOHAMMED IMRAZ SIDDIQsophymarine-openregistry-h-mohammed-imraz-siddiq-6b37fe | REDEEMABLE PREFERENCE | 0 | |
| MOHAMMED ISHTIAQ SIDDIQsophymarine-openregistry-h-mohammed-ishtiaq-siddiq-bcbaea | REDEEMABLE PREFERENCE | 0 | |
| MUSHTIAQ SIDDIQsophymarine-openregistry-h-mushtiaq-siddiq-70e800 | REDEEMABLE PREFERENCE | 0 | |
| SATWANT SOKHIsophymarine-openregistry-h-satwant-sokhi-5d3620 | REDEEMABLE PREFERENCE | 0 | |
| SATWANT SOKHIsophymarine-openregistry-h-satwant-sokhi-5d3620 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYLINE TAXI AND PRIVATE HIRE LIMITEDsophymarine-openregistry-gb-04236992 | Holds shares in | ORDINARY "A" |
| SPEEDY CLAIM MK LIMITEDsophymarine-openregistry-gb-08742735 | Holds shares in | ORDINARY |
SCOTTDENE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04502354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA LUCY SCOTT MORRISsophymarine-openregistry-h-catriona-lucy-scott-morris-b130d8 | 'A' ORDINARY | 27 | 54.00% |
| CATRIONA LUCY SCOTT MORRISsophymarine-openregistry-h-catriona-lucy-scott-morris-b130d8 | 'B' ORDINARY | 25 | 100.00% |
| CATRIONA LUCY SCOTT MORRIS AS TRUSTEE OF TRUSTEES OF THE SCOTT MORRIS FAMILY TRUSTsophymarine-openregistry-h-catriona-lucy-scott-morris-as-trustee-of-d8d8a7 | 'C' ORDINARY | 25 | 100.00% |
| DAVID JOHN BINT AS TRUSTEE OF TRUSTEES OF THE SCOTT MORRIS FAMILY TRUSTsophymarine-openregistry-h-david-john-bint-as-trustee-of-trustees-o-160cca | 'C' ORDINARY | 25 | 100.00% |
| DAVID SCOTT MORRIS AS TRUSTEE OF TRUSTEES OF THE SCOTT MORRIS FAMILY TRUSTsophymarine-openregistry-h-david-scott-morris-as-trustee-of-trustee-d9371a | 'C' ORDINARY | 25 | 100.00% |
| JENNIFER LOIS MORRIS AS TRUSTEE OF TRUSTEES OF THE SCOTT MORRIS FAMILY TRUSTsophymarine-openregistry-h-jennifer-lois-morris-as-trustee-of-trust-9c371f | 'C' ORDINARY | 25 | 100.00% |
| JOHNATHAN OWEN PUGHE AS TRUSTEE OF TRUSTEES OF THE SCOTT MORRIS FAMILY TRUSTsophymarine-openregistry-h-johnathan-owen-pughe-as-trustee-of-trust-499dd7 | 'C' ORDINARY | 25 | 100.00% |
| JENNIFER LOIS MORRISsophymarine-openregistry-h-jennifer-lois-morris-74deec | 'A' ORDINARY | 23 | 46.00% |
CELESTRA LIMITED
sophymarine-openregistry-gb-05799331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1-5 James Way, Milton Keynes, Bucks, MK1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-14082612 | 'A' ORDINARY | 100 | 100.00% |
| CHLOE FRANCES ADKINSsophymarine-openregistry-h-chloe-frances-adkins-691e3e | 'C' ORDINARY | 5 | 50.00% |
| GLEN IRVINGsophymarine-openregistry-h-glen-irving-cebaad | 'B' ORDINARY | 5 | 50.00% |
| SAMANTHA JOAN THORNLEYsophymarine-openregistry-h-samantha-joan-thornley-75ed52 | 'C' ORDINARY | 5 | 50.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | 'B' ORDINARY | 5 | 50.00% |
| JOHN ANTHONY WILLIAMSsophymarine-openregistry-h-john-anthony-williams-da7125 | 'A' ORDINARY | 0 | 0.00% |
| MARK JOHN ADKINSsophymarine-openregistry-h-mark-john-adkins-a53978 | 'A' ORDINARY | 0 | 0.00% |
TENSATOR HOLDINGS LTD
sophymarine-openregistry-gb-06643659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Danbury Court, Milton Keynes, MK14 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEUP LLCsophymarine-openregistry-h-lineup-llc-08b0a8 | A ORDINARY | 40,000 | 100.00% |
| ALAN ROBERT MCPHERSONsophymarine-openregistry-h-alan-robert-mcpherson-9d662d | B ORDINARY | 2,403 | 38.68% |
| BILL VETTERsophymarine-openregistry-h-bill-vetter-84bd86 | B ORDINARY | 882 | 14.20% |
| KEVIN HICKSONsophymarine-openregistry-h-kevin-hickson-03d2a6 | B ORDINARY | 882 | 14.20% |
| NATHAN MICHAEL COOKsophymarine-openregistry-h-nathan-michael-cook-c21b74 | B ORDINARY | 882 | 14.20% |
| STEPHEN RUSHWORTH SMITHsophymarine-openregistry-h-stephen-rushworth-smith-df2a35 | B ORDINARY | 635 | 10.22% |
| ABDEL RAHALsophymarine-openregistry-h-abdel-rahal-0a619c | B ORDINARY | 529 | 8.51% |
| LINEUP LLCsophymarine-openregistry-h-lineup-llc-08b0a8 | C ORDINARY | 3 | 100.00% |
BEARDOW ADAMS HOLDINGS LTD
sophymarine-openregistry-gb-09682290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 32 Blundells Road, Milton Keynes, Buckinghamshire, MK13 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.B. FULLER COMPANYsophymarine-openregistry-h-h-b-fuller-company-751b94 | C ORDINARY | 1,000 | |
| H.B. FULLER COMPANYsophymarine-openregistry-h-h-b-fuller-company-751b94 | A ORDINARY | 600 | |
| H.B. FULLER COMPANYsophymarine-openregistry-h-h-b-fuller-company-751b94 | B ORDINARY | 400 | |
| ADRIAN JAMES DAYsophymarine-openregistry-h-adrian-james-day-eb5016 | C ORDINARY | 0 | |
| MATTHEW JAMES ADAMSsophymarine-openregistry-h-matthew-james-adams-0eab6a | A ORDINARY | 0 | |
| MATTHEW JAMES ADAMSsophymarine-openregistry-h-matthew-james-adams-0eab6a | C ORDINARY | 0 | |
| MATTHEW JAMES ADAMSsophymarine-openregistry-h-matthew-james-adams-0eab6a | B ORDINARY | 0 | |
| NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWsophymarine-openregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7 | C ORDINARY | 0 | |
| NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWsophymarine-openregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7 | A ORDINARY | 0 | |
| NICHOLAS JAMES BEARDOW AND KIM NEO BEARDOWsophymarine-openregistry-h-nicholas-james-beardow-and-kim-neo-beard-fe9dc7 | B ORDINARY | 0 | |
| REBECCA LOUISE SKETCHERsophymarine-openregistry-h-rebecca-louise-sketcher-0c70ff | A ORDINARY | 0 | |
| REBECCA LOUISE SKETCHERsophymarine-openregistry-h-rebecca-louise-sketcher-0c70ff | B ORDINARY | 0 | |
| REBECCA LOUISE SKETCHERsophymarine-openregistry-h-rebecca-louise-sketcher-0c70ff | C ORDINARY | 0 | |
| ROBERT EDWARD ADAMSsophymarine-openregistry-h-robert-edward-adams-f76c8b | A ORDINARY | 0 | |
| ROBERT EDWARD ADAMSsophymarine-openregistry-h-robert-edward-adams-f76c8b | C ORDINARY | 0 | |
| ROBERT EDWARD ADAMSsophymarine-openregistry-h-robert-edward-adams-f76c8b | B ORDINARY | 0 | |
| RUPERT WILLIAM EARLsophymarine-openregistry-h-rupert-william-earl-402927 | B ORDINARY | 0 | |
| RUPERT WILLIAM EARLsophymarine-openregistry-h-rupert-william-earl-402927 | A ORDINARY | 0 | |
| RUPERT WILLIAM EARLsophymarine-openregistry-h-rupert-william-earl-402927 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATAC ADHESIVES LIMITEDsophymarine-openregistry-gb-01526137 | Holds shares in | ORDINARY |
CUBIC SERVICES LIMITED
sophymarine-openregistry-gb-09893036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 4,415,976 | |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 22,809 | |
| GRAHAM NORRISsophymarine-openregistry-h-graham-norris-db16c3 | ORDINARY | 1,248 | |
| THOMAS MACPHERSON PHILLIPSsophymarine-openregistry-h-thomas-macpherson-phillips-4a4c30 | ORDINARY | 1,248 | |
| BETHAN MARGARET DUCKsophymarine-openregistry-h-bethan-margaret-duck-0f1ddc | ORDINARY | 828 | |
| JONATHAN MATTHEW DUCKsophymarine-openregistry-h-jonathan-matthew-duck-5e8704 | ORDINARY | 828 | |
| JULIANA MENDESsophymarine-openregistry-h-juliana-mendes-4282a1 | ORDINARY | 207 | |
| MATTHEW MENDES-MACPHERSONsophymarine-openregistry-h-matthew-mendes-macpherson-1a6c1d | ORDINARY | 207 | |