UK companies/Milton Keynes/Page 15
Companies in Milton Keynes and their shareholdersPage 15 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 150 shareholdings and 9 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
TECHMATE LIMITED
sophymarine-openregistry-gb-01184976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 10 Bridgeturn Avenue, Milton Keynes, MK12 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HELEN SUMMERFIELDsophymarine-openregistry-h-lisa-helen-summerfield-decf42 | ORDINARY | 550 | |
| OLIVER IAN BARNARDsophymarine-openregistry-h-oliver-ian-barnard-473ca4 | ORDINARY | 550 | |
| SOPHIA CHARLOTTE BARNARDsophymarine-openregistry-h-sophia-charlotte-barnard-a848ff | ORDINARY | 550 | |
| CLARE HAYsophymarine-openregistry-gb-11753860 | ORDINARY | 350 | |
| BARNARD OLIVER IANsophymarine-openregistry-h-barnard-oliver-ian-b1a3ab | A ORDINARY | 1 | |
| BARNARD SOPHIA CHARLOTTEsophymarine-openregistry-h-barnard-sophia-charlotte-927e8a | A ORDINARY | 1 | |
| SUMMERFIELD LISA HELENsophymarine-openregistry-h-summerfield-lisa-helen-c45a81 | A ORDINARY | 1 | |
J.A.J. SAWBRIDGE & SONS LIMITED
sophymarine-openregistry-gb-01779436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Lodge Farm Wolverton Road, Milton Keynes, Buckinghamshire, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SAWBRIDGE & SONS LTDsophymarine-openregistry-gb-10519950 | A ORDINARY | 208 | 100.00% |
| WILLIAM SAWBRIDGE & SONS LTDsophymarine-openregistry-gb-10519950 | B ORDINARY | 200 | 100.00% |
| MR PJ SAWBRIDGE FOR BENJAMIN THOMAS SAWBRIDGEsophymarine-openregistry-h-mr-pj-sawbridge-for-benjamin-thomas-sawb-be9354 | A ORDINARY | 0 | 0.00% |
| MR PJ SAWBRIDGE FOR JACK FREDERICK SAWBRIDGEsophymarine-openregistry-h-mr-pj-sawbridge-for-jack-frederick-sawbr-eac06c | A ORDINARY | 0 | 0.00% |
| MR WJ SAWBRIDGE FOR GEORGE WILLIAM SAWBRIDGEsophymarine-openregistry-h-mr-wj-sawbridge-for-george-william-sawbr-3a2d09 | A ORDINARY | 0 | 0.00% |
| MR WJ SAWBRIDGE FOR HENRY WILLIAM SAWBRIDGEsophymarine-openregistry-h-mr-wj-sawbridge-for-henry-william-sawbri-2bad76 | A ORDINARY | 0 | 0.00% |
| PHILIP J. SAWBRIDGEsophymarine-openregistry-h-philip-j-sawbridge-32e406 | B ORDINARY | 0 | 0.00% |
| PHILIP J. SAWBRIDGEsophymarine-openregistry-h-philip-j-sawbridge-32e406 | A ORDINARY | 0 | 0.00% |
| PHILIP J. SAWBRIDGEsophymarine-openregistry-h-philip-j-sawbridge-32e406 | A ORDINARY | 0 | 0.00% |
| WILLIAM JOHN SAWBRIDGEsophymarine-openregistry-h-william-john-sawbridge-21d713 | B ORDINARY | 0 | 0.00% |
| WILLIAM JOHN SAWBRIDGEsophymarine-openregistry-h-william-john-sawbridge-21d713 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
PAULEY GROUP LIMITED
sophymarine-openregistry-gb-04662922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- School House Tattenhoe Lane, Milton Keynes, Bucks, MK3 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PAULEYsophymarine-openregistry-h-andrew-john-pauley-d0701c | B ORDINARY SHARES | 73,664 | 33.33% |
| NICHOLAS JAMES GEORGE PAULEYsophymarine-openregistry-h-nicholas-james-george-pauley-99be96 | B ORDINARY SHARES | 73,664 | 33.33% |
| PHILIP MICHAEL FREDERICK PAULEYsophymarine-openregistry-h-philip-michael-frederick-pauley-0c6adf | B ORDINARY SHARES | 73,664 | 33.33% |
| ANDREW JOHN PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-john-pauley-as-trustee-of-the-pau-597ca3 | A ORDINARY SHARES | 11,078 | 100.00% |
| HILARY ANN PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hilary-ann-pauley-as-trustee-of-the-paul-58b506 | A ORDINARY SHARES | 11,078 | 100.00% |
| NICHOLAS JAMES GEORGE PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nicholas-james-george-pauley-as-trustee--61e655 | A ORDINARY SHARES | 11,078 | 100.00% |
| PHILIP MICHAEL FREDERICK PAULEY AS TRUSTEE OF THE PAULEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-philip-michael-frederick-pauley-as-trust-214eb5 | A ORDINARY SHARES | 11,078 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAULEY PROPERTIES LIMITEDsophymarine-openregistry-gb-04663826 | Holds shares in | ORDINARY · 100.00% |
| PAULEY INTERACTIVE LIMITEDsophymarine-openregistry-gb-05946061 | Holds shares in | ORDINARY · 100.00% |
| MILTON KEYNES PREPARATORY SCHOOL LIMITEDsophymarine-openregistry-gb-02060598 | Holds shares in | ORDINARY · 94.11% |
INCOPA LIMITED
sophymarine-openregistry-gb-05037859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6b Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HARKINsophymarine-openregistry-h-susan-harkin-36382d | ORDINARY | 82 | 82.00% |
| BENJAMIN PAUL DAVID HARKINsophymarine-openregistry-h-benjamin-paul-david-harkin-4e4eea | A ORDINARY | 20 | 28.57% |
| ELIZABETH HARKIN KELLYsophymarine-openregistry-h-elizabeth-harkin-kelly-574041 | A ORDINARY | 20 | 28.57% |
| SIENNA ELIZABETH HARKINsophymarine-openregistry-h-sienna-elizabeth-harkin-a50850 | A ORDINARY | 20 | 28.57% |
| JOHN ROGER HARKINsophymarine-openregistry-h-john-roger-harkin-49b7a6 | ORDINARY | 18 | 18.00% |
| HOLLIE MARIE KATHRYN MOOREsophymarine-openregistry-h-hollie-marie-kathryn-moore-5deef6 | A ORDINARY | 5 | 7.14% |
| JASMINE ALISON SUSAN MOOREsophymarine-openregistry-h-jasmine-alison-susan-moore-3dab38 | A ORDINARY | 5 | 7.14% |
TALENT WORKS INTERNATIONAL LTD
sophymarine-openregistry-gb-06828254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | A ORDINARY | 97,204 | 100.00% |
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | B ORDINARY | 5,000 | 100.00% |
| DANIEL BIRMINGHAMsophymarine-openregistry-h-daniel-birmingham-25f851 | A ORDINARY | 0 | 0.00% |
| HOLLIE STIFFsophymarine-openregistry-h-hollie-stiff-5b8823 | A ORDINARY | 0 | 0.00% |
| JODY ROBIEsophymarine-openregistry-h-jody-robie-43de60 | B ORDINARY | 0 | 0.00% |
| MELODY SMITHsophymarine-openregistry-h-melody-smith-e79b4a | A ORDINARY | 0 | 0.00% |
| NEIL FRANCIS PURCELLsophymarine-openregistry-h-neil-francis-purcell-0dc492 | A ORDINARY | 0 | 0.00% |
| PAUL NEWNESsophymarine-openregistry-h-paul-newnes-466361 | A ORDINARY | 0 | 0.00% |
ADQURA LIMITED
sophymarine-openregistry-gb-07591425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADQURA HOLDINGS LTDsophymarine-openregistry-gb-15082496 | ORDINARY | 6,000 | |
| ADQURA HOLDINGS LTDsophymarine-openregistry-gb-15082496 | SERIES A | 800 | |
| KAYVAN MAHINFARsophymarine-openregistry-h-kayvan-mahinfar-8bcae8 | ORDINARY | 0 | |
| MESTISBEST INC.sophymarine-openregistry-h-mestisbest-inc-e88fe8 | ORDINARY | 0 | |
| PEGASYSTEMS LIMITEDsophymarine-openregistry-gb-02883981 | SERIES A | 0 | |
| PIERS RUSS KINGsophymarine-openregistry-h-piers-russ-king-e2ed7f | ORDINARY | 0 | |
| SAMEER PRAKASHsophymarine-openregistry-h-sameer-prakash-62335d | ORDINARY | 0 | |
| SHRINIVAS NAYAKsophymarine-openregistry-h-shrinivas-nayak-adc545 | ORDINARY | 0 | |
FROBISHERS JUICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08190171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crossley Drive, Milton Keynes, MK17 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G. BARR P.L.C.sophymarine-openregistry-gb-SC005653 | ORDINARY | 1,250,000 | 100.00% |
| A.G. BARR P.L.C.sophymarine-openregistry-gb-SC005653 | B1 ORDINARY | 262,639 | 100.00% |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 0 | 0.00% |
| DAVID MICHAEL PEARCEsophymarine-openregistry-h-david-michael-pearce-31d1bd | ORDINARY | 0 | 0.00% |
| GRAHAM PAGET HOLLANDsophymarine-openregistry-h-graham-paget-holland-c188ed | ORDINARY | 0 | 0.00% |
| IAN CHARLES TAYLORsophymarine-openregistry-h-ian-charles-taylor-e0226a | ORDINARY | 0 | 0.00% |
| NICHOLAS SIMON SPRAGUEsophymarine-openregistry-h-nicholas-simon-sprague-afff68 | ORDINARY | 0 | 0.00% |
| STEVEN CARTERsophymarine-openregistry-h-steven-carter-37d449 | ORDINARY | 0 | 0.00% |
VIEW MY CHAIN LIMITED
sophymarine-openregistry-gb-09680211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTYCI HOLDINGS LIMITEDsophymarine-openregistry-gb-03946301 | ORDINARY | 34,739 | 93.56% |
| MOHAMMED SOHAIL RASHIDsophymarine-openregistry-h-mohammed-sohail-rashid-005b5e | ORDINARY | 2,390 | 6.44% |
| GRANT DOUGLAS NEWTONsophymarine-openregistry-h-grant-douglas-newton-10d833 | M ORDINARY | 400 | 41.67% |
| PAUL HALLIWELLsophymarine-openregistry-h-paul-halliwell-764c6f | M ORDINARY | 240 | 25.00% |
| NICHOLAS MCCONNELLsophymarine-openregistry-h-nicholas-mcconnell-e1c644 | M ORDINARY | 160 | 16.67% |
| STUART DUCKERsophymarine-openregistry-h-stuart-ducker-b2a6d1 | M ORDINARY | 160 | 16.67% |
| INCAMAX PTE LTDsophymarine-openregistry-h-incamax-pte-ltd-f4efb7 | M ORDINARY | 0 | 0.00% |
AUTOLOGIC HOLDINGS LIMITED
sophymarine-openregistry-gb-11378062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Routeco Ltd Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUTECO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07264575 | ORDINARY | 600 | |
| ROUTECO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07264575 | ORDINARY B | 576 | |
| GRAHAM PETER CARTERsophymarine-openregistry-h-graham-peter-carter-aadb3d | ORDINARY | 204 | |
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | ORDINARY | 196 | |
| ANDREW JOHN PARSONSsophymarine-openregistry-h-andrew-john-parsons-51f29a | ORDINARY B | 96 | |
| FLEUR EMMA NICHOLLSsophymarine-openregistry-h-fleur-emma-nicholls-80b32d | ORDINARY B | 96 | |
| HARVEY CRAIGsophymarine-openregistry-gb-12984104 | ORDINARY B | 96 | |
| LISE-MARIE COLLINSsophymarine-openregistry-h-lise-marie-collins-4fb223 | ORDINARY B | 96 | |
RAHAL HOLDING CO LTD
sophymarine-openregistry-gb-12274381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH RAHALsophymarine-openregistry-h-pritpal-singh-rahal-1ff0de | ORDINARY | 4,666 | 34.65% |
| KIRANJIT KAUR RAHALsophymarine-openregistry-h-kiranjit-kaur-rahal-d7566c | ORDINARY | 4,400 | 32.67% |
| RAVINDER KAUR RAHALsophymarine-openregistry-h-ravinder-kaur-rahal-d26267 | ORDINARY | 4,400 | 32.67% |
| PRITPAL SINGH RAHALsophymarine-openregistry-h-pritpal-singh-rahal-1ff0de | ORDINARY A | 2,334 | 34.66% |
| JASRAJ SINGH RAHALsophymarine-openregistry-h-jasraj-singh-rahal-5cadee | ORDINARY A | 1,100 | 16.34% |
| MANVIR SINGH RAHALsophymarine-openregistry-h-manvir-singh-rahal-7e3324 | ORDINARY A | 1,100 | 16.34% |
| NAVRAJ SINGH JOHALsophymarine-openregistry-h-navraj-singh-johal-8dbcba | ORDINARY A | 1,100 | 16.34% |
| SIMRAN SINGH JOHALsophymarine-openregistry-h-simran-singh-johal-676138 | ORDINARY A | 1,100 | 16.34% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW WALK LIMITEDsophymarine-openregistry-gb-11322949 | Holds shares in | ORDINARY · 100.00% |
| LANDMARK PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08026026 | Holds shares in | ORDINARY |
| GROVE PARK LEICESTER LIMITEDsophymarine-openregistry-gb-09571543 | Holds shares in | ORDINARY |
YEXLE LIMITED
sophymarine-openregistry-gb-12342816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 233 Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BIGNALLsophymarine-openregistry-h-adrian-bignall-797772 | ORDINARY | 250 | |
| ANURADHA CHALIKIsophymarine-openregistry-h-anuradha-chaliki-6ecee3 | ORDINARY | 250 | |
| PRAGMATIC SOFTPOWER CONSULTING L.L.C-FZsophymarine-openregistry-h-pragmatic-softpower-consulting-l-l-c-fz-646042 | ORDINARY | 250 | |
| RASHMI JAINsophymarine-openregistry-h-rashmi-jain-dad415 | ORDINARY | 250 | |
| SAIF AHMED ISMAIL SHAIKHsophymarine-openregistry-h-saif-ahmed-ismail-shaikh-cd2965 | ORDINARY | 250 | |
| VIJAYABHASKARAN POONDY KOTHANDARAMANsophymarine-openregistry-h-vijayabhaskaran-poondy-kothandaraman-3a8e1d | A ORDINARY | 250 | |
| VIJAYABHASKARAN POONDY KOTHANDARAMANsophymarine-openregistry-h-vijayabhaskaran-poondy-kothandaraman-3a8e1d | ORDINARY | 1 | |
| BIREN PATELsophymarine-openregistry-h-biren-patel-d38095 | ORDINARY | 0 | |
ALOGRO HOLDINGS LIMITED
sophymarine-openregistry-gb-14495639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denbigh House Denbigh Road, Milton Keynes, Buckinghamshire, MK1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LESLEY OSCROFTsophymarine-openregistry-h-anne-lesley-oscroft-01b636 | ORDINARY | 10,920 | 50.00% |
| GEORGE ROGER OSCROFTsophymarine-openregistry-h-george-roger-oscroft-3f3ea9 | ORDINARY | 10,920 | 50.00% |
| DANIEL THOMAS WILLIAM OSCROFTsophymarine-openregistry-h-daniel-thomas-william-oscroft-f6296d | B ORDINARY | 10,192 | 20.00% |
| JENNIFER VIVIENNE MARY OSCROFTsophymarine-openregistry-h-jennifer-vivienne-mary-oscroft-8fc462 | B ORDINARY | 10,192 | 20.00% |
| ROBERT ALEXANDER JAMES OSCROFTsophymarine-openregistry-h-robert-alexander-james-oscroft-272cf6 | B ORDINARY | 10,192 | 20.00% |
| SIMON RICHARD GEORGE OSCROFTsophymarine-openregistry-h-simon-richard-george-oscroft-84c4e1 | B ORDINARY | 10,192 | 20.00% |
| SUZANNE VICTORIA MARGARET GODFREYsophymarine-openregistry-h-suzanne-victoria-margaret-godfrey-c0e1ef | B ORDINARY | 10,192 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEVORE LIMITEDsophymarine-openregistry-gb-01293889 | Holds shares in | F1 ORDINARY SHARES OF 34P EACH |
WAVENDON 18 HOLE COMPANY LIMITED
sophymarine-openregistry-gb-14783567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALISON CHRISTINE MAYDONsophymarine-openregistry-h-alison-christine-maydon-d3b9eb | ORDINARY "A" | 50 | 50.00% |
| RONALD PATRICK MAYDONsophymarine-openregistry-h-ronald-patrick-maydon-f25293 | ORDINARY "A" | 50 | 50.00% |
| CHANTEL LOUISE MAYDONsophymarine-openregistry-h-chantel-louise-maydon-2d5af8 | ORDINARY 'B' | 20 | 20.00% |
| CHARLIE MAYDON GRACEsophymarine-openregistry-h-charlie-maydon-grace-9df1e7 | ORDINARY 'B' | 20 | 20.00% |
| CHELSEA MAYDON GRACEsophymarine-openregistry-h-chelsea-maydon-grace-022845 | ORDINARY 'B' | 20 | 20.00% |
| KELLY MAYDONsophymarine-openregistry-h-kelly-maydon-e54fcb | ORDINARY 'B' | 20 | 20.00% |
| MAX MAYDONsophymarine-openregistry-h-max-maydon-cc14f3 | ORDINARY 'B' | 20 | 20.00% |
EDEN WHOLESALE PLANTS LTD
sophymarine-openregistry-gb-14804218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Tree Farm Salford Road, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS RAMOSsophymarine-openregistry-h-carlos-ramos-e84be3 | A ORDINARY | 123 | |
| JAMIE DUNDASsophymarine-openregistry-h-jamie-dundas-2a0b3a | B ORDINARY | 123 | |
| JONATHAN DEREK SELBYsophymarine-openregistry-h-jonathan-derek-selby-d6e264 | B ORDINARY | 123 | |
| SAMANTHA GURNEYsophymarine-openregistry-h-samantha-gurney-253982 | B ORDINARY | 17 | |
| ANDY CAREYsophymarine-openregistry-h-andy-carey-927d14 | B ORDINARY | 5 | |
| DEBORAH TEMPLEsophymarine-openregistry-h-deborah-temple-c53bc2 | B ORDINARY | 5 | |
| LUCY CAREYsophymarine-openregistry-h-lucy-carey-873ab6 | B ORDINARY | 5 | |
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01226005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANTE CAMUTOsophymarine-openregistry-h-alexander-dante-camuto-ed431a | ORDINARY | 1 | |
| AMIE NAZARUK-WHEELERsophymarine-openregistry-h-amie-nazaruk-wheeler-369065 | ORDINARY | 1 | |
| JOHN RICHARD FYLES DALTONsophymarine-openregistry-h-john-richard-fyles-dalton-a73fb2 | ORDINARY | 1 | |
| PAUL ANTHONY MANDERsophymarine-openregistry-h-paul-anthony-mander-0b530c | ORDINARY | 1 | |
| ROBERT JOHN CHRISTIAN BETONsophymarine-openregistry-h-robert-john-christian-beton-b23af1 | ORDINARY | 1 | |
| HADLEY FREEMANsophymarine-openregistry-h-hadley-freeman-8c6c63 | ORDINARY | 0 | |
| TIMOTHY JOHN HALFACREEsophymarine-openregistry-h-timothy-john-halfacree-49fbcb | ORDINARY | 0 | |
ELITE BUSINESS SYSTEMS UK LIMITED
sophymarine-openregistry-gb-02975300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Np-105, Icentre Howard Way, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY KINGSTONsophymarine-openregistry-h-ray-kingston-ef1c29 | ORDINARY | 17,100 | |
| ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d | ORDINARY | 17,100 | |
| SIMON EDWARD TUBMANsophymarine-openregistry-h-simon-edward-tubman-9d070c | ORDINARY | 8,300 | |
| ANDREW CRAWFORD DAWSONsophymarine-openregistry-h-andrew-crawford-dawson-ddbca3 | ORDINARY | 3,000 | |
| MARK JASON JENNINGSsophymarine-openregistry-h-mark-jason-jennings-b76a3a | ORDINARY | 3,000 | |
| YVONNE BLUNTsophymarine-openregistry-h-yvonne-blunt-d387ef | ORDINARY | 1,500 | |
| RICHARD EVAN KINGSTONsophymarine-openregistry-h-richard-evan-kingston-8ff7a6 | ORDINARY | 0 | |
P.J.G. ELECTRICAL LIMITED
sophymarine-openregistry-gb-03167241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Rear Of 28 High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ELLIOT GEORGEsophymarine-openregistry-h-jason-elliot-george-cb14fd | ORDINARY | 34,160 | |
| DYLAN GEORGEsophymarine-openregistry-h-dylan-george-4bfa47 | ORDINARY | 14,640 | |
| CHARLOTTE MARINOSsophymarine-openregistry-h-charlotte-marinos-ac42be | ORDINARY | 1,000 | |
| HARVEY NOLAN GEORGEsophymarine-openregistry-h-harvey-nolan-george-6d8aeb | ORDINARY | 200 | |
| KELLIE GEORGEsophymarine-openregistry-h-kellie-george-e6df56 | ORDINARY | 200 | |
| PETER DIMMOCKsophymarine-openregistry-h-peter-dimmock-80a0e9 | ORDINARY | 200 | |
| PETER JOHN GEORGEsophymarine-openregistry-h-peter-john-george-abad73 | ORDINARY | 0 | |
JESSEN & CO LTD
sophymarine-openregistry-gb-03287117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOREN ULRIK JESSENsophymarine-openregistry-h-soren-ulrik-jessen-9ecc33 | ORDINARY | 1,195 | 62.17% |
| JONAS KAMPRADsophymarine-openregistry-h-jonas-kamprad-75f480 | ORDINARY | 272 | 14.15% |
| SCANAFRIC APSsophymarine-openregistry-h-scanafric-aps-c7230e | ORDINARY | 254 | 13.22% |
| DAVID KAUFFMANsophymarine-openregistry-h-david-kauffman-e047ba | ORDINARY | 109 | 5.67% |
| JOHN GIANNOTTIsophymarine-openregistry-h-john-giannotti-d36f18 | ORDINARY | 82 | 4.27% |
| MARIA ELIZABETH AFRA HUISMANsophymarine-openregistry-h-maria-elizabeth-afra-huisman-e0a226 | ORDINARY | 10 | 0.52% |
| DOMINIO DE PINGUS C/O PETER SISSECKsophymarine-openregistry-h-dominio-de-pingus-c-o-peter-sisseck-b447c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOOSEBOX LIMITEDsophymarine-openregistry-gb-08635918 | Holds shares in | ORDINARY · 78.85% |
DOOLITTLE YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05321454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Shenley Pavilions, Milton Keynes, Buckinghamshire, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3MRG LIMITEDsophymarine-openregistry-gb-10044507 | ORDINARY | 2 | |
| ASPHALT GROUP LTDsophymarine-openregistry-gb-11405056 | ORDINARY | 2 | |
| G. HILL, T. HILL, J. HILLsophymarine-openregistry-h-g-hill-t-hill-j-hill-6ee260 | ORDINARY | 2 | |
| GODFREY LAWS PROPERTIES LTDsophymarine-openregistry-gb-08899862 | ORDINARY | 2 | |
| INDEPENDENT FLEET CONSULTANTS LTDsophymarine-openregistry-gb-04158401 | ORDINARY | 2 | |
| INTECH RECRUITMENT LTDsophymarine-openregistry-h-intech-recruitment-ltd-aed27f | ORDINARY | 2 | |
| PARK TERRACE PROPERTIES LIMITEDsophymarine-openregistry-gb-03943122 | ORDINARY | 2 | |
AEROTHERMAL LIMITED
sophymarine-openregistry-gb-05881418
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KC SEVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13415001 | ORDINARY | 100 | |
| AEROTHERMAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08506980 | ORDINARY | 0 | |
| CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5c | ORDINARY | 0 | |
| CHRISTIAN HUNTER SIMMONDSsophymarine-openregistry-h-christian-hunter-simmonds-2f0ca6 | ORDINARY | 0 | |
| IAN CECIL TOLLsophymarine-openregistry-h-ian-cecil-toll-567561 | ORDINARY | 0 | |
| KELLY TOLLsophymarine-openregistry-h-kelly-toll-6f2cd4 | ORDINARY | 0 | |
| MARY TOLLsophymarine-openregistry-h-mary-toll-bc37be | ORDINARY | 0 | |