UK companies/Milton Keynes/Page 16
Companies in Milton Keynes and their shareholdersPage 16 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 156 shareholdings and 2 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
ICART INVESTMENTS LIMITED
sophymarine-openregistry-gb-05969170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK ORENsophymarine-openregistry-h-erik-oren-bcc0a6 | ORDINARY | 9,250 | |
| ARRAT ASsophymarine-openregistry-h-arrat-as-376726 | ORDINARY | 2,125 | |
| MARIANGELA CAPUZZOsophymarine-openregistry-h-mariangela-capuzzo-9ae599 | ORDINARY | 625 | |
| ANNE CECILIE BECKSTROMsophymarine-openregistry-h-anne-cecilie-beckstrom-b2a629 | ORDINARY | 0 | |
| ANNE CECILIE THIDEMANSENsophymarine-openregistry-h-anne-cecilie-thidemansen-ae55e0 | ORDINARY | 0 | |
| EKEM FINANSsophymarine-openregistry-h-ekem-finans-8762f0 | ORDINARY | 0 | |
| SASO RADEVSKIsophymarine-openregistry-h-saso-radevski-2fbca5 | ORDINARY | 0 | |
SCRUBS LANE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-06233790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BRANDWOODsophymarine-openregistry-h-alison-brandwood-e28a1d | ORDINARY | 1 | |
| I4B HOLDINGS LIMITEDsophymarine-openregistry-gb-10529802 | ORDINARY | 1 | |
| MIGUEL SILVAsophymarine-openregistry-h-miguel-silva-0a4e83 | ORDINARY | 1 | |
| MIKAH EVANSsophymarine-openregistry-h-mikah-evans-892a9d | ORDINARY | 1 | |
| PAUL FIANDERsophymarine-openregistry-h-paul-fiander-557888 | ORDINARY | 1 | |
| STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9 | ORDINARY | 1 | |
| STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9 | ORDINARY | 1 | |
| ZAHUR KHANsophymarine-openregistry-h-zahur-khan-b9cbed | ORDINARY | 0 | |
SWIFT IT COMPUTER SERVICES LTD
sophymarine-openregistry-gb-06998652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT INVESTMENTS GROUP LTDsophymarine-openregistry-gb-14649030 | ORDINARY | 300 | |
| CLAIRE BARTONsophymarine-openregistry-h-claire-barton-895706 | ORDINARY | 0 | |
| DERRY BARTONsophymarine-openregistry-h-derry-barton-54f64b | ORDINARY | 0 | |
| KEVIN TOMLINSONsophymarine-openregistry-h-kevin-tomlinson-4c6429 | ORDINARY | 0 | |
| MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afe | ORDINARY | 0 | |
| REBECCA TOMLINSONsophymarine-openregistry-h-rebecca-tomlinson-e592d4 | ORDINARY | 0 | |
| SALLY GREENsophymarine-openregistry-h-sally-green-89cfc6 | ORDINARY | 0 | |
CARLETON INVESTMENTS LTD
sophymarine-openregistry-gb-07799502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MUSPRATT-WILLIAMSsophymarine-openregistry-h-alexander-muspratt-williams-b258c8 | ORDINARY | 1 | |
| HOLLY THEWsophymarine-openregistry-h-holly-thew-524e85 | ORDINARY | 1 | |
| JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5 | ORDINARY | 1 | |
| JOSEPH SPRECHERsophymarine-openregistry-h-joseph-sprecher-21ef22 | ORDINARY | 1 | |
| KATYA BENJAMINsophymarine-openregistry-h-katya-benjamin-d6db67 | ORDINARY | 1 | |
| CHRISTOPHER KNOWLESsophymarine-openregistry-h-christopher-knowles-c39a30 | ORDINARY | 0 | |
| KATHERINE MCGETTIGANsophymarine-openregistry-h-katherine-mcgettigan-77bc99 | ORDINARY | 0 | |
ENIGMA CENTRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09783779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBE ESTATES LTDsophymarine-openregistry-gb-11605461 | ORDINARY | 27,491 | 28.74% |
| GAJJAR & PATELS LTDsophymarine-openregistry-gb-10239954 | ORDINARY | 20,053 | 20.97% |
| BOUGHTON GROUP LIMITEDsophymarine-openregistry-gb-10538195 | ORDINARY | 14,700 | 15.37% |
| KP PLASTICS (UK) LTDsophymarine-openregistry-gb-04889313 | ORDINARY | 11,175 | 11.68% |
| S HEALY SIPP FUNDsophymarine-openregistry-h-s-healy-sipp-fund-f49396 | ORDINARY | 11,175 | 11.68% |
| AB TURNKEY SOLUTIONS FOR MANUFACTURING LIMITEDsophymarine-openregistry-gb-04244417 | ORDINARY | 11,046 | 11.55% |
| SAMWORTH BROS LIMITEDsophymarine-openregistry-h-samworth-bros-limited-4203e2 | ORDINARY | 0 | 0.00% |
NATURALLY TRIBAL SKINCARE LIMITED
sophymarine-openregistry-gb-09974454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7d Stratford Arcade 75 High Street, Milton Keynes, Buckinghamshire, MK11 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALOM LLOYDsophymarine-openregistry-h-shalom-lloyd-2f6ad0 | ORDINARY | 90 | 72.00% |
| EDWARD NNADIsophymarine-openregistry-h-edward-nnadi-5f0943 | ORDINARY | 25 | 20.00% |
| DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077 | ORDINARY | 3 | 2.40% |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 2 | 1.60% |
| HANNAH WHITEsophymarine-openregistry-h-hannah-white-a953cb | ORDINARY | 2 | 1.60% |
| TINA BARTONsophymarine-openregistry-h-tina-barton-4b1e9a | ORDINARY | 2 | 1.60% |
| DAVID JOHN FINCHsophymarine-openregistry-h-david-john-finch-c78e6c | ORDINARY | 1 | 0.80% |
FGC HOLDINGS LTD
sophymarine-openregistry-gb-10450641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Frosts Garden Centre, Milton Keynes, Buckinghamshire, MK17 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE DIAMOND UK LIMITEDsophymarine-openregistry-h-blue-diamond-uk-limited-7a47d8 | ORDINARY 1P | 514 | |
| JAMES & JEREMY FROST AS TRUSTEES OF JAMES FROST FAMILY SETTLEMENTsophymarine-openregistry-h-james-jeremy-frost-as-trustees-of-james--a4bb7a | ORDINARY 1P | 0 | |
| JAMES & JEREMY FROST AS TRUSTEES OF JEREMY FROST FAMILY SETTLEMENTsophymarine-openregistry-h-james-jeremy-frost-as-trustees-of-jeremy-805979 | ORDINARY 1P | 0 | |
| JAMES FROST & ADA JAMES AS TRUSTEES OF THE JAMES FROST SETTLEMENT 2022sophymarine-openregistry-h-james-frost-ada-james-as-trustees-of-the-5c88b9 | ORDINARY 1P | 0 | |
| MR JAMES ANTONY FROSTsophymarine-openregistry-h-mr-james-antony-frost-a1cbba | ORDINARY 1P | 0 | |
| MR JEREMY CHARLES FROSTsophymarine-openregistry-h-mr-jeremy-charles-frost-7fbf9e | ORDINARY 1P | 0 | |
| MRS SHIRLEY ANN FROSTsophymarine-openregistry-h-mrs-shirley-ann-frost-26d043 | ORDINARY 1P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FROSTS GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-01272637 | Holds shares in | ORDINARY 10P |
68 HARWOOD ROAD LIMITED
sophymarine-openregistry-gb-10807196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIQUE SOMERSsophymarine-openregistry-h-angelique-somers-510bb6 | ORDINARY | 1 | |
| JANE SHARPsophymarine-openregistry-h-jane-sharp-758281 | ORDINARY | 1 | |
| KATARZYNA MEUSsophymarine-openregistry-h-katarzyna-meus-8021a9 | ORDINARY | 1 | |
| KIRSTEN ADDISONsophymarine-openregistry-h-kirsten-addison-25d42e | ORDINARY | 1 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 1 | |
| GRANT COOMBEsophymarine-openregistry-h-grant-coombe-56c49b | ORDINARY | 0 | |
| MAX WORSLEYsophymarine-openregistry-h-max-worsley-59b550 | ORDINARY | 0 | |
SARACEN HOUSE (LONDON ROAD) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11529261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 253-255 Queensway Queensway, Milton Keynes, MK2 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY TAYLORsophymarine-openregistry-h-gregory-taylor-bd45c8 | ORDINARY | 1 | |
| JACK & ROMY HURLEY & FAIRHURSTsophymarine-openregistry-h-jack-romy-hurley-fairhurst-eb007f | ORDINARY | 1 | |
| JOSHUA & LIBERTY CLIFFORD & SPINXsophymarine-openregistry-h-joshua-liberty-clifford-spinx-77fb16 | ORDINARY | 1 | |
| JULIE STICKLANDsophymarine-openregistry-h-julie-stickland-2025ab | ORDINARY | 1 | |
| M HILLsophymarine-openregistry-gb-10211044 | ORDINARY | 1 | |
| TANIA ARTHURsophymarine-openregistry-h-tania-arthur-3eb4e6 | ORDINARY | 1 | |
| HELEN ELIZABETH BARBERsophymarine-openregistry-h-helen-elizabeth-barber-8dc541 | ORDINARY | 0 | |
SLUICE BOX MEDIA GROUP LTD
sophymarine-openregistry-gb-12264269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONCALLI SAMMONsophymarine-openregistry-h-john-roncalli-sammon-fc80f3 | ORDINARY | 1,875 | 18.75% |
| JONATHAN PAUL BROWNsophymarine-openregistry-h-jonathan-paul-brown-a1ca27 | ORDINARY | 1,875 | 18.75% |
| LORRAINE LESLEY ANN SAMMONsophymarine-openregistry-h-lorraine-lesley-ann-sammon-4ef75f | ORDINARY | 1,875 | 18.75% |
| YAEL ADRIANA BROWNsophymarine-openregistry-h-yael-adriana-brown-5cfc93 | ORDINARY | 1,875 | 18.75% |
| LUKE STAGGsophymarine-openregistry-h-luke-stagg-675374 | ORDINARY | 1,500 | 15.00% |
| CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7 | ORDINARY | 500 | 5.00% |
| CHRISTOPHER MCCOLEsophymarine-openregistry-h-christopher-mccole-bd9f5d | ORDINARY | 500 | 5.00% |
HYDE PARK QA LTD
sophymarine-openregistry-gb-13099625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Lynmouth Crescent, Milton Keynes, MK4 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-ali-hussain-ali-abdulla-008dc1 | ORDINARY | 30 | |
| SHAIKHA HASSAN Y H AL ANSARIsophymarine-openregistry-h-shaikha-hassan-y-h-al-ansari-7d1c41 | ORDINARY | 20 | |
| FATIMA ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-fatima-ali-hussain-ali-abdulla-ecaf07 | ORDINARY | 10 | |
| MESHAL ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-meshal-ali-hussain-ali-abdulla-97e7a2 | ORDINARY | 10 | |
| ROODA ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-rooda-ali-hussain-ali-abdulla-e0d363 | ORDINARY | 10 | |
| THAMER ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-thamer-ali-hussain-ali-abdulla-509775 | ORDINARY | 10 | |
| TOMADER ALI HUSSAIN ALI ABDULLAsophymarine-openregistry-h-tomader-ali-hussain-ali-abdulla-eed788 | ORDINARY | 10 | |
HAYCOCKS COTTAGE LIMITED
sophymarine-openregistry-gb-13476672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LYDIA ELIZABETH MORRISsophymarine-openregistry-h-miss-lydia-elizabeth-morris-bcfbe6 | ORDINARY | 80 | |
| MR DAVID ROBERT MORRISsophymarine-openregistry-h-mr-david-robert-morris-30583d | ORDINARY | 80 | |
| MRS ELEANOR ROSEMARY CORMIE (NE MORRIS)sophymarine-openregistry-h-mrs-eleanor-rosemary-cormie-ne-morris-e1fe88 | ORDINARY | 80 | |
| MIRIAM WINNsophymarine-openregistry-h-miriam-winn-5f2ddb | ORDINARY | 60 | |
| MR DANIEL WOODHEADsophymarine-openregistry-h-mr-daniel-woodhead-449d2c | ORDINARY | 60 | |
| MR JOSEPH WOODHEADsophymarine-openregistry-h-mr-joseph-woodhead-bbc9db | ORDINARY | 60 | |
| MR LUKE WOODHEADsophymarine-openregistry-h-mr-luke-woodhead-2b6676 | ORDINARY | 60 | |
ONEUPONEDOWN LIMITED
sophymarine-openregistry-gb-14575061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 7, The Newmanry, Oakgrove, 7, The Newmanry, Milton Keynes, MK10 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ROBINSONsophymarine-openregistry-h-natalie-robinson-b681bd | ORDINARY | 528,000 | 44.22% |
| DZHULIANA NIKOLOVAsophymarine-openregistry-h-dzhuliana-nikolova-fb4671 | ORDINARY | 493,000 | 41.29% |
| CHRISTINE JENSEN OLAGUESsophymarine-openregistry-h-christine-jensen-olagues-6181c9 | ORDINARY | 79,000 | 6.62% |
| DIMITAR SODEVsophymarine-openregistry-h-dimitar-sodev-d28885 | ORDINARY | 33,000 | 2.76% |
| LIAM MESHORERsophymarine-openregistry-h-liam-meshorer-cf1261 | ORDINARY | 21,114 | 1.77% |
| CATHLYNE SOMMERVILLEsophymarine-openregistry-h-cathlyne-sommerville-68fd9b | ORDINARY | 20,000 | 1.67% |
| NELSON SHAWsophymarine-openregistry-h-nelson-shaw-209b7e | ORDINARY | 20,000 | 1.67% |
JESSEN & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-15233947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard 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% |
MAC CC HOLDINGS LIMITED
sophymarine-openregistry-gb-15284292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bell House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PETER BECKETTsophymarine-openregistry-h-joseph-peter-beckett-4b6da3 | ORDINARY | 38,000 | 19.00% |
| MATTHEW ANTHONY ROBERTSsophymarine-openregistry-h-matthew-anthony-roberts-baf319 | ORDINARY | 38,000 | 19.00% |
| MAC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-mac-employee-benefit-trust-934625 | ORDINARY | 32,000 | 16.00% |
| PHILIP WILLIAM ALBRIGHTONsophymarine-openregistry-h-philip-william-albrighton-efcf3b | ORDINARY | 32,000 | 16.00% |
| JONATHAN ELLIOTT MINSHALL JONESsophymarine-openregistry-h-jonathan-elliott-minshall-jones-3b4a18 | ORDINARY | 28,000 | 14.00% |
| DAVID JOHN BECKETTsophymarine-openregistry-h-david-john-beckett-d43ff1 | ORDINARY | 19,500 | 9.75% |
| PIERS CHARLES SINCLAIR HUNTERsophymarine-openregistry-h-piers-charles-sinclair-hunter-067c7a | ORDINARY | 12,500 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| MAC CC GROUP LIMITEDsophymarine-openregistry-gb-11976889 | Holds shares in | ORDINARY |
MAYFAIRBEEF1 LTD
sophymarine-openregistry-gb-16773743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs - Registered office
- 58b High Street, Milton Keynes, Buckinghamshire, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN MARCUsophymarine-openregistry-h-razvan-marcu-958575 | ORDINARY | 41 | |
| CRISTIAN NICOLAE IVANsophymarine-openregistry-h-cristian-nicolae-ivan-df9d47 | ORDINARY | 40 | |
| ALAN AYRESsophymarine-openregistry-h-alan-ayres-db0971 | ORDINARY | 5 | |
| MIKE ANGEL LTDsophymarine-openregistry-gb-16410500 | ORDINARY | 5 | |
| ALBERT WONGsophymarine-openregistry-h-albert-wong-e5cea8 | ORDINARY | 3 | |
| ALI HUSSENsophymarine-openregistry-h-ali-hussen-8fd0b4 | ORDINARY | 3 | |
| GUIZANI KAISsophymarine-openregistry-h-guizani-kais-d83d51 | ORDINARY | 3 | |
SINNOTT ENGINEERING LIMITED
sophymarine-openregistry-gb-13435537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hayfield Farm Berry Lane, Milton Keynes, MK17 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANK SINNOTTsophymarine-openregistry-h-peter-frank-sinnott-df01da | ORDINARY | 33 | |
| SIMON WILLIAM SINNOTTsophymarine-openregistry-h-simon-william-sinnott-53ccd3 | ORDINARY | 33 | |
| TIMOTHY JOHN SINNOTTsophymarine-openregistry-h-timothy-john-sinnott-111d32 | ORDINARY | 33 | |
| ANGELA SINNOTTsophymarine-openregistry-h-angela-sinnott-0b019e | ORDINARY-C | 1 | |
| JENNIFER KINNSsophymarine-openregistry-h-jennifer-kinns-4058b0 | ORDINARY-I | 1 | |
| PETER FRANK SINNOTTsophymarine-openregistry-h-peter-frank-sinnott-df01da | ORDINARY-A | 1 | |
| PETER FRANK SINNOTTsophymarine-openregistry-h-peter-frank-sinnott-df01da | ORDINARY-B | 1 | |
| SIMON WILLIAM SINNOTTsophymarine-openregistry-h-simon-william-sinnott-53ccd3 | ORDINARY-G | 1 | |
| SIMON WILLIAM SINNOTTsophymarine-openregistry-h-simon-william-sinnott-53ccd3 | ORDINARY-H | 1 | |
| SUSAN SINNOTTsophymarine-openregistry-h-susan-sinnott-303b67 | ORDINARY-F | 1 | |
| TIMOTHY JOHN SINNOTTsophymarine-openregistry-h-timothy-john-sinnott-111d32 | ORDINARY-D | 1 | |
| TIMOTHY JOHN SINNOTTsophymarine-openregistry-h-timothy-john-sinnott-111d32 | ORDINARY-E | 1 | |
PROPER MARKETING LIMITED
sophymarine-openregistry-gb-11656135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 8 Bletchley Road, Milton Keynes, MK17 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY | 100 | |
| KATHRYN SHELIA MIDDLETONsophymarine-openregistry-h-kathryn-shelia-middleton-a24741 | ORDINARY-E | 1 | |
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY-G | 1 | |
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY-C | 1 | |
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY-F | 1 | |
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY-B | 1 | |
| PAUL STEPHEN KITCHENsophymarine-openregistry-h-paul-stephen-kitchen-32ab7d | ORDINARY-A | 1 | |
| VANESSA MARIE THORNTON-KITCHENsophymarine-openregistry-h-vanessa-marie-thornton-kitchen-6bd39e | ORDINARY-D | 1 | |
| ASHLEY THOMAS KNIGHTsophymarine-openregistry-h-ashley-thomas-knight-147858 | ORDINARY-G | 0 | |
| ASHLEY THOMAS KNIGHTsophymarine-openregistry-h-ashley-thomas-knight-147858 | ORDINARY-F | 0 | |
| ASHLEY THOMAS KNIGHTsophymarine-openregistry-h-ashley-thomas-knight-147858 | ORDINARY | 0 | |
| ASHLEY THOMAS KNIGHTsophymarine-openregistry-h-ashley-thomas-knight-147858 | ORDINARY-C | 0 | |
| JANE SUZANNE KNIGHTsophymarine-openregistry-h-jane-suzanne-knight-314b6e | ORDINARY-B | 0 | |
| JANE SUZANNE KNIGHTsophymarine-openregistry-h-jane-suzanne-knight-314b6e | ORDINARY | 0 | |
| KATHRYN MIDDELETONsophymarine-openregistry-h-kathryn-middeleton-18e8c3 | ORDINARY | 0 | |
TWIGDEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07930112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Oakhill Road, Milton Keynes, MK5 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LISA BALLADONsophymarine-openregistry-h-alexis-lisa-balladon-5ee9d4 | D ORDINARY | 250 | 100.00% |
| ALEXIS LISA BALLADONsophymarine-openregistry-h-alexis-lisa-balladon-5ee9d4 | ORDINARY | 250 | 25.00% |
| JANE CHRISTINE PRIMROSE TWIGDENsophymarine-openregistry-h-jane-christine-primrose-twigden-6be210 | B ORDINARY | 250 | 100.00% |
| JANE CHRISTINE PRIMROSE TWIGDENsophymarine-openregistry-h-jane-christine-primrose-twigden-6be210 | ORDINARY | 250 | 25.00% |
| PAUL TERRENCE TWIGDENsophymarine-openregistry-h-paul-terrence-twigden-726787 | A ORDINARY | 250 | 100.00% |
| PAUL TERRENCE TWIGDENsophymarine-openregistry-h-paul-terrence-twigden-726787 | ORDINARY | 250 | 25.00% |
| SEBASTIAN EDWARD TWIGDENsophymarine-openregistry-h-sebastian-edward-twigden-107f81 | ORDINARY | 250 | 25.00% |
| SEBASTIAN EDWARD TWIGDENsophymarine-openregistry-h-sebastian-edward-twigden-107f81 | C ORDINARY | 250 | 100.00% |
| ETHAN JOHN PAUL BALLADONsophymarine-openregistry-h-ethan-john-paul-balladon-e33059 | E ORDINARY | 1 | 100.00% |
| OLIVER JOHN SEBASTIAN BALLADONsophymarine-openregistry-h-oliver-john-sebastian-balladon-dd720c | F ORDINARY | 1 | 100.00% |
SIJU LIMITED
sophymarine-openregistry-gb-05629007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CAROL RIBBANSsophymarine-openregistry-h-julie-carol-ribbans-9ac9f3 | B | 40 | 100.00% |
| SIMON ROGER RIBBANSsophymarine-openregistry-h-simon-roger-ribbans-5485a4 | A | 40 | 100.00% |
| AMY SCARLETT RIBBANSsophymarine-openregistry-h-amy-scarlett-ribbans-1753b1 | E | 5 | 100.00% |
| ELLIE GEORGINA RIBBANSsophymarine-openregistry-h-ellie-georgina-ribbans-513983 | F | 5 | 100.00% |
| JACK WILLIAM RIBBANSsophymarine-openregistry-h-jack-william-ribbans-e042e6 | C | 5 | 100.00% |
| JESSICA ELLEN RIBBANSsophymarine-openregistry-h-jessica-ellen-ribbans-e86619 | D | 5 | 100.00% |