UK companies/Milton Keynes/Page 17
Companies in Milton Keynes and their shareholdersPage 17 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 147 shareholdings and 10 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
RELIABLE POWER SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08204146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Carina House Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN BERRYsophymarine-openregistry-h-paul-stephen-berry-c8ea76 | A ORDINARY | 7,400 | 100.00% |
| ERIC HALLsophymarine-openregistry-h-eric-hall-c9ef8a | D ORDINARY | 1,588 | 100.00% |
| MARTA ARACELI VIDAL ROMEROsophymarine-openregistry-h-marta-araceli-vidal-romero-e8d661 | C ORDINARY | 900 | 100.00% |
| LUCY BERRYsophymarine-openregistry-h-lucy-berry-f8d1db | B ORDINARY | 700 | 100.00% |
| ANNE LAKINsophymarine-openregistry-h-anne-lakin-1c1dd1 | E ORDINARY | 338 | 100.00% |
| STEWART CHURCHWARDsophymarine-openregistry-h-stewart-churchward-2b9615 | F ORDINARY | 338 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER SYSTEMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02239652 | Holds shares in | ORDINARY |
BRICKHILL PROPERTIES (MK) LIMITED
sophymarine-openregistry-gb-08714459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GREGORY HOLLINGWORTHsophymarine-openregistry-h-neil-gregory-hollingworth-60a99e | ORDINARY | 800 | 100.00% |
| XAFINITY PENSION TRUSTEES LIMITED - THE REID AND CO JOINT SIPPsophymarine-openregistry-h-xafinity-pension-trustees-limited-the-re-6c5e8e | 5% REDEEMABLE PREFERENCE £1 SHARES | 450 | 100.00% |
| AMELIA HOLLINGWORTHsophymarine-openregistry-h-amelia-hollingworth-675f4d | C ORDINARY | 50 | 100.00% |
| EDWARD HOLLINGWORTHsophymarine-openregistry-h-edward-hollingworth-91e2aa | A ORDINARY | 50 | 100.00% |
| GRACE HOLLINGWORTHsophymarine-openregistry-h-grace-hollingworth-97b5f5 | B ORDINARY | 50 | 100.00% |
| KATIE HOLLINGWORTHsophymarine-openregistry-h-katie-hollingworth-38611a | D ORDINARY | 50 | 100.00% |
TWENTY HOLDINGS LTD
sophymarine-openregistry-gb-12145118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Whittle Court, Milton Keynes, Hertfordshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | A ORDINARY | 82,500 | 100.00% |
| GRANT DOUGLAS NEWTONsophymarine-openregistry-h-grant-douglas-newton-10d833 | B ORDINARY | 17,500 | 100.00% |
| GRANT DOUGLAS NEWTONsophymarine-openregistry-h-grant-douglas-newton-10d833 | E ORDINARY | 1 | 100.00% |
| RESTORIA LIMITEDsophymarine-openregistry-gb-02766537 | D ORDINARY | 1 | 100.00% |
| SANTO PROPERTIESsophymarine-openregistry-h-santo-properties-872841 | F ORDINARY | 1 | 100.00% |
| TWENTYCI HOLDINGS LIMITEDsophymarine-openregistry-gb-03946301 | G ORDINARY | 1 | 100.00% |
| INCAMAX PTE LTDsophymarine-openregistry-h-incamax-pte-ltd-f4efb7 | B ORDINARY | 0 | 0.00% |
OPTYRC SOLUTIONS LTD
sophymarine-openregistry-gb-12202824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- Fenny Lodge Simpson Road, Milton Keynes, MK1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADAIRsophymarine-openregistry-h-john-adair-45d639 | ORDINARY | 16 | 100.00% |
| CAITLIN ADAIRsophymarine-openregistry-h-caitlin-adair-282477 | CLASSD | 0 | |
| CALLUM ADAIRsophymarine-openregistry-h-callum-adair-968603 | CLASSE | 0 | |
| DANIEL ADAIRsophymarine-openregistry-h-daniel-adair-db4bb6 | CLASSB | 0 | |
| MARK ADAIRsophymarine-openregistry-h-mark-adair-9ea4fa | CLASSA | 0 | |
| MICHAEL ADAIRsophymarine-openregistry-h-michael-adair-100733 | CLASSC | 0 | |
MOUNT CARMEL KINDERGARDEN LIMITED
sophymarine-openregistry-gb-16089295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO FEDERICIsophymarine-openregistry-h-franco-federici-1e7747 | ORDINARY A | 2 | |
| GABRIELLA SPOONERsophymarine-openregistry-h-gabriella-spooner-e35e5e | ORDINARY C | 2 | |
| LUCIA FEDERICIsophymarine-openregistry-h-lucia-federici-840ba1 | ORDINARY B | 2 | |
| EMILY FEDERICIsophymarine-openregistry-h-emily-federici-e15a26 | ORDINARY F | 1 | |
| MASSIMO GIULIO FEDERICIsophymarine-openregistry-h-massimo-giulio-federici-795ce4 | ORDINARY E | 1 | |
| STEFANO GUISEPPE FEDERICIsophymarine-openregistry-h-stefano-guiseppe-federici-9417ab | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT CARMEL KINDERGARTEN LTDsophymarine-openregistry-gb-10020418 | Holds shares in | ORDINARY · 100.00% |
BLUE ALLIGATOR COMPANY LIMITED
sophymarine-openregistry-gb-01763829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14.6 Linford Forum Rockingham Drive, Milton Keynes, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE ALLIGATOR HOLDINGS LTDsophymarine-openregistry-gb-13835253 | ORDINARY A | 34,533 | |
| BLUE ALLIGATOR HOLDINGS LTDsophymarine-openregistry-gb-13835253 | ORDINARY C | 12,019 | |
| BLUE ALLIGATOR HOLDINGS LTDsophymarine-openregistry-gb-13835253 | ORDINARY B | 12,019 | |
| BLUE ALLIGATOR HOLDINGS LTDsophymarine-openregistry-gb-13835253 | E ORDINARY | 3,088 | |
| BLUE ALLIGATOR HOLDINGS LTDsophymarine-openregistry-gb-13835253 | D ORDINARY | 101 | |
| A.J. BLANEsophymarine-openregistry-h-a-j-blane-0109d2 | ORDINARY A | 0 | |
| KATHERINE THOMASsophymarine-openregistry-h-katherine-thomas-82fbd3 | D ORDINARY | 0 | |
| NEILL LECKIEsophymarine-openregistry-h-neill-leckie-a0a7d6 | ORDINARY B | 0 | |
| ROBERTO MELISIsophymarine-openregistry-h-roberto-melisi-8b1666 | E ORDINARY | 0 | |
| STUART LECKIEsophymarine-openregistry-h-stuart-leckie-abb88b | ORDINARY C | 0 | |
VITAL HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-06595271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHA MAKHDUMsophymarine-openregistry-h-faha-makhdum-2aba45 | ORDINARY F | 100 | 100.00% |
| MAHA AKMAL MAKHDUMsophymarine-openregistry-h-maha-akmal-makhdum-761fa0 | ORDINARY D | 100 | 100.00% |
| MOHAMMAD AFZAL MAKHDUMsophymarine-openregistry-h-mohammad-afzal-makhdum-60fcc4 | ORDINARY E | 100 | 100.00% |
| NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277 | ORDINARY | 100 | 100.00% |
| MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02 | ORDINARY B | 50 | 50.00% |
| TOIRREASA MUTEPFAsophymarine-openregistry-h-toirreasa-mutepfa-314f69 | ORDINARY B | 50 | 50.00% |
| MAHA AKMAL MAKHDUMsophymarine-openregistry-h-maha-akmal-makhdum-761fa0 | ORDINARY | 0 | 0.00% |
| MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02 | ORDINARY | 0 | 0.00% |
MCNEILL LOWE & PALMER SURVEYORS LTD
sophymarine-openregistry-gb-07509720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LUSTEDsophymarine-openregistry-h-mark-lusted-c9dee4 | ORDINARY | 25 | 50.00% |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 25 | 50.00% |
| LEYCROFT PROPERTY LTDsophymarine-openregistry-gb-14805776 | ORDINARY A | 10 | 100.00% |
| MARK LUSTEDsophymarine-openregistry-h-mark-lusted-c9dee4 | D ORDINARY | 10 | 100.00% |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | C ORDINARY | 10 | 100.00% |
| TIM PALMER SURVEYORS LTDsophymarine-openregistry-gb-11947095 | B ORDINARY | 10 | 100.00% |
| PETER JAMES MCNEILLsophymarine-openregistry-h-peter-james-mcneill-c0b5a3 | ORDINARY | 0 | 0.00% |
| TIMOTHY PALMERsophymarine-openregistry-h-timothy-palmer-5906c2 | ORDINARY | 0 | 0.00% |
HOLMES ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08071365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Linford Forum, 18 Rockingham Drive, Milton Keynes, Buckinghamshire, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE HOLMESsophymarine-openregistry-h-susan-jane-holmes-f37079 | ORDINARY "A" SHARES | 99 | 100.00% |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY "C" SHARES | 2 | 100.00% |
| KATIE HAYHOEsophymarine-openregistry-h-katie-hayhoe-4fa1e6 | ORDINARY "E" SHARES | 1 | 100.00% |
| THOMAS HAYHOEsophymarine-openregistry-h-thomas-hayhoe-829c9c | ORDINARY "D" SHARES | 1 | 100.00% |
| TOM JOYCEsophymarine-openregistry-h-tom-joyce-2cbb30 | ORDINARY "B" SHARES | 1 | 100.00% |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "A" SHARES | 0 | 0.00% |
| SUSAN JANE HOLMESsophymarine-openregistry-h-susan-jane-holmes-f37079 | ORDINARY "C" SHARES | 0 | 0.00% |
BOTTLED HOLDINGS LTD
sophymarine-openregistry-gb-09666252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP BOTTLEsophymarine-openregistry-h-alexander-philip-bottle-2984bf | B ORDINARY | 50 | 100.00% |
| CHARLOTTE RACHEL JESSICA BOTTLEsophymarine-openregistry-h-charlotte-rachel-jessica-bottle-574a88 | D ORDINARY | 50 | 100.00% |
| DAVID ROBERT BOTTLEsophymarine-openregistry-h-david-robert-bottle-3b6cf2 | A ORDINARY | 50 | 100.00% |
| EMILY CHARLOTTE BOTTLEsophymarine-openregistry-h-emily-charlotte-bottle-dc6271 | E ORDINARY | 50 | 100.00% |
| MAUREEN JOY BOTTLEsophymarine-openregistry-h-maureen-joy-bottle-9296a3 | C ORDINARY | 50 | 100.00% |
| JOHN PHILLIP BOTTLEsophymarine-openregistry-h-john-phillip-bottle-221767 | B ORDINARY | 0 | 0.00% |
ORCHARD LODGE PROPERTIES (MK) LIMITED
sophymarine-openregistry-gb-10661221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN MARSHsophymarine-openregistry-h-elizabeth-ann-marsh-38294f | 'A' ORDINARY | 40 | 50.00% |
| JAMES RICHARD MARSHsophymarine-openregistry-h-james-richard-marsh-9397b9 | 'A' ORDINARY | 40 | 50.00% |
| MARK BENJAMIN MARSHsophymarine-openregistry-h-mark-benjamin-marsh-4ae010 | 'D' ORDINARY | 5 | 100.00% |
| MATTHEW JAMES MARSHsophymarine-openregistry-h-matthew-james-marsh-e2c9ac | 'E' ORDINARY | 5 | 100.00% |
| RACHEL ANN EMONDsophymarine-openregistry-h-rachel-ann-emond-2eff7c | 'C' ORDINARY | 5 | 100.00% |
| REBECCA ELIZABETH MARSHsophymarine-openregistry-h-rebecca-elizabeth-marsh-2dbcb8 | 'B' ORDINARY | 5 | 100.00% |
STH PLASTICS LIMITED
sophymarine-openregistry-gb-08183046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5, 17-19 Avant Business Centre Third Avenue, Milton Keynes, MK1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THOMAS HILLsophymarine-openregistry-h-samuel-thomas-hill-bd94b0 | A ORDINARY | 4,903 | 50.01% |
| PENELOPE JANE HILLsophymarine-openregistry-h-penelope-jane-hill-241b06 | A ORDINARY | 4,902 | 49.99% |
| ANDREW LITTLEWOODsophymarine-openregistry-h-andrew-littlewood-3522a5 | C ORDINARY | 1,333 | 100.00% |
| ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb | B ORDINARY | 1,000 | 50.00% |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | B ORDINARY | 1,000 | 50.00% |
| VIVA DRAGON HOLINGS LIMITEDsophymarine-openregistry-h-viva-dragon-holings-limited-363039 | D ORDINARY | 195 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADRECO LIMITEDsophymarine-openregistry-gb-01312605 | Holds shares in | ORDINARY · 99.99% |
| INTERNATIONAL SCIENTIFIC SUPPLIES LIMITEDsophymarine-openregistry-gb-04373041 | Holds shares in | ORDINARY · 99.99% |
PATTERSON-MILLS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10606807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ARTHUR PAUL MILLSsophymarine-openregistry-h-edward-arthur-paul-mills-71c278 | ORDINARY | 5,000 | 50.00% |
| JEANETTE LESLEY MILLSsophymarine-openregistry-h-jeanette-lesley-mills-c1ef07 | ORDINARY | 5,000 | 50.00% |
| CHARLES EDWARD MILLSsophymarine-openregistry-h-charles-edward-mills-7e83ec | B ORDINARY | 100 | 50.00% |
| CHARLES MILLSsophymarine-openregistry-h-charles-mills-3cbe1b | C ORDINARY | 100 | 100.00% |
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | D ORDINARY | 100 | 100.00% |
| SOPHIE JEANETTE MILLSsophymarine-openregistry-h-sophie-jeanette-mills-a3a932 | B ORDINARY | 100 | 50.00% |
F. G. METCALFE & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-00718557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Penn House Mill Lane, Milton Keynes, MK11 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F. G METCALFE HOLDINGS LTDsophymarine-openregistry-gb-14849146 | A ORDINARY | 5,330 | 100.00% |
| F. G METCALFE HOLDINGS LTDsophymarine-openregistry-gb-14849146 | B ORDINARY SHARES | 2,470 | 100.00% |
| ANDREW JOHN METCALFEsophymarine-openregistry-h-andrew-john-metcalfe-6575ea | A ORDINARY | 0 | 0.00% |
| GRAHAM HOBBSsophymarine-openregistry-h-graham-hobbs-e05a7a | ORDINARY | 0 | |
| IAN FRANCIS METCALFEsophymarine-openregistry-h-ian-francis-metcalfe-d2aac7 | A ORDINARY | 0 | 0.00% |
| JULIA METCALFEsophymarine-openregistry-h-julia-metcalfe-50fb13 | A ORDINARY | 0 | 0.00% |
| SARAH ELIZABETH HOBBSsophymarine-openregistry-h-sarah-elizabeth-hobbs-2951e6 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FGMH SERVICES LTDsophymarine-openregistry-gb-07948204 | Holds shares in | ORDINARY · 100.00% |
| THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297499 | Holds shares in | ORDINARY |
CSK RETAIL LIMITED
sophymarine-openregistry-gb-06534628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Beaumaris Grove, Milton Keynes, MK5 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICKsophymarine-openregistry-h-claire-vick-de3d3f | ORDINARY-B | 60 | 100.00% |
| CLAIRE VICK A/C JHHsophymarine-openregistry-h-claire-vick-a-c-jhh-2db0b8 | ORDINARY-C | 30 | 100.00% |
| KARIM RASHIDsophymarine-openregistry-h-karim-rashid-56a9df | ORDINARY-A | 5 | 50.00% |
| MARGARET RASHIDsophymarine-openregistry-h-margaret-rashid-102497 | ORDINARY-A | 5 | 50.00% |
| KARIM BADRUDIN RASHIDsophymarine-openregistry-h-karim-badrudin-rashid-4980e3 | ORDINARY-B | 0 | 0.00% |
| KARIM BADRUDIN RASHIDsophymarine-openregistry-h-karim-badrudin-rashid-4980e3 | ORDINARY-C | 0 | 0.00% |
| MARGARET MARIA RASHIDsophymarine-openregistry-h-margaret-maria-rashid-b407fd | ORDINARY-C | 0 | 0.00% |
| MARGARET MARIA RASHIDsophymarine-openregistry-h-margaret-maria-rashid-b407fd | ORDINARY-B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALELANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02687803 | Holds shares in | ORDINARY |
HARDLIFE (UK) LTD
sophymarine-openregistry-gb-07739029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28922 — Manufacture of earthmoving equipment
- Registered office
- Unit 4, Dawson Road, Milton Keynes, MK1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRODE IVERSENsophymarine-openregistry-h-frode-iversen-6e6209 | GBP0.0001 'A' ORDINARY SHARES | 173,755 | 78.09% |
| FRODE IVERSENsophymarine-openregistry-h-frode-iversen-6e6209 | GBP0.0001 ORDINARY SHARES | 44,750 | 89.50% |
| DOMINIC FREZZAsophymarine-openregistry-h-dominic-frezza-8a59fc | GBP0.0001 'A' ORDINARY SHARES | 32,250 | 14.49% |
| NB SCOTT INVESTMENTS LTDsophymarine-openregistry-gb-NI698249 | B ORDINARY | 27,495 | 100.00% |
| JOSHUA OLLEYsophymarine-openregistry-h-joshua-olley-500dcd | GBP0.0001 'A' ORDINARY SHARES | 16,500 | 7.42% |
| DOMINIC FREZZAsophymarine-openregistry-h-dominic-frezza-8a59fc | GBP0.0001 ORDINARY SHARES | 3,750 | 7.50% |
| JOSHUA OLLEYsophymarine-openregistry-h-joshua-olley-500dcd | GBP0.0001 ORDINARY SHARES | 1,500 | 3.00% |
| PAULINE ELIZABETH IVERSENsophymarine-openregistry-h-pauline-elizabeth-iversen-abcc53 | GBP0.0001 ORDINARY SHARES | 0 | 0.00% |
| PAULINE IVERSENsophymarine-openregistry-h-pauline-iversen-389368 | GBP0.0001 'A' ORDINARY SHARES | 0 | 0.00% |
NICK PELOSI LTD
sophymarine-openregistry-gb-10266072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Pelosi House Maidstone Road, Milton Keynes, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PELOSIsophymarine-openregistry-h-nicholas-pelosi-bfd1b8 | ORDINARY | 95 | 95.00% |
| JULIE DAWN HOLMESsophymarine-openregistry-h-julie-dawn-holmes-b2b0c4 | A ORDINARY | 12 | 48.00% |
| TREVOR BARKERsophymarine-openregistry-h-trevor-barker-965439 | A ORDINARY | 12 | 48.00% |
| PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7 | ORDINARY | 5 | 5.00% |
| MORGAN PETTEFAR FINANCIAL LTDsophymarine-openregistry-h-morgan-pettefar-financial-ltd-9d1e90 | A ORDINARY | 1 | 4.00% |
| NICK PELOSIsophymarine-openregistry-gb-10266072 | REDEEMABLE PREFERENCE | 0 | |
FRB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10344814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BOWDEN-EYREsophymarine-openregistry-h-emily-bowden-eyre-4bbfbe | 'B' ORDINARY | 50,000 | 33.33% |
| FRANK ROGER BOWDENsophymarine-openregistry-h-frank-roger-bowden-f83d47 | 'A' ORDINARY | 50,000 | 100.00% |
| JACQUELINE EYREsophymarine-openregistry-h-jacqueline-eyre-5bb692 | 'C' ORDINARY | 50,000 | 66.67% |
| JESSICA BOWDEN-EYREsophymarine-openregistry-h-jessica-bowden-eyre-c84874 | 'B' ORDINARY | 50,000 | 33.33% |
| THOMAS BOWDEN-EYREsophymarine-openregistry-h-thomas-bowden-eyre-40a7c8 | 'B' ORDINARY | 50,000 | 33.33% |
| HOLLY PHILLIPSsophymarine-openregistry-h-holly-phillips-84b0af | 'C' ORDINARY | 25,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| NIFTYLIFT LIMITEDsophymarine-openregistry-gb-01264184 | Holds shares in | ORDINARY |
IORYS LTD
sophymarine-openregistry-gb-12023831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRYNA ANDRYEYENKOsophymarine-openregistry-h-iryna-andryeyenko-dd74ee | B ORDINARY | 5,250,000 | |
| IRYNA ANDRYEYENKOsophymarine-openregistry-h-iryna-andryeyenko-dd74ee | C ORDINARY | 3,750,000 | |
| SERGEJS GURJEVSsophymarine-openregistry-h-sergejs-gurjevs-443e7b | B ORDINARY | 2,100,000 | |
| IRYNA ANDRYEYENKOsophymarine-openregistry-h-iryna-andryeyenko-dd74ee | A ORDINARY | 1,500,000 | |
| SERGEJS GURJEVSsophymarine-openregistry-h-sergejs-gurjevs-443e7b | A ORDINARY | 1,500,000 | |
| PETERIS KAKITISsophymarine-openregistry-h-peteris-kakitis-75b3b2 | A ORDINARY | 375,000 | |
| NIKOLAJS VISKERSsophymarine-openregistry-h-nikolajs-viskers-045772 | B ORDINARY | 300,000 | |
| YEHUDAH LEVINsophymarine-openregistry-h-yehudah-levin-8d3653 | A ORDINARY | 225,000 | |
| ZARK SAsophymarine-openregistry-h-zark-sa-c547d8 | A ORDINARY | 0 | |
| ZARK SAsophymarine-openregistry-h-zark-sa-c547d8 | B ORDINARY | 0 | |
| ZARK SAsophymarine-openregistry-h-zark-sa-c547d8 | C ORDINARY | 0 | |
WATERMARK1980 GROUP LIMITED
sophymarine-openregistry-gb-15752506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House, One Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13424465 | PREFERENCE | 8,657,108 | 54.21% |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | PREFERENCE | 4,873,999 | 30.52% |
| KENNETH EDWARD HARMELsophymarine-openregistry-h-kenneth-edward-harmel-4c3169 | PREFERENCE | 2,437,395 | 15.26% |
| LINAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13424465 | A ORDINARY | 349,027 | 49.52% |
| KENNETH EDWARD HARMELsophymarine-openregistry-h-kenneth-edward-harmel-4c3169 | B ORDINARY | 260,389 | 51.00% |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | A ORDINARY | 257,454 | 36.53% |
| WATERMARK1980 GROUP TRUSTEE LIMITEDsophymarine-openregistry-gb-16168793 | B ORDINARY | 250,178 | 49.00% |
| KENNETH EDWARD HARMELsophymarine-openregistry-h-kenneth-edward-harmel-4c3169 | A ORDINARY | 98,268 | 13.94% |
| JOHN KINGHAMsophymarine-openregistry-h-john-kingham-37caa4 | PREFERENCE | 1,811 | 0.01% |
| MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801c | PREFERENCE | 99 | 0.00% |
| JOHN KINGHAMsophymarine-openregistry-h-john-kingham-37caa4 | A ORDINARY | 73 | 0.01% |
| MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801c | A ORDINARY | 4 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMARK1980 GROUP TRUSTEE LIMITEDsophymarine-openregistry-gb-16168793 | Holds shares in | ORDINARY · 100.00% |
| WATERMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-07369287 | Holds shares in | D ORDINARY |