UK companies/Milton Keynes/Page 21
Companies in Milton Keynes and their shareholdersPage 21 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 135 shareholdings and 7 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
GOOD ENGINE LIMITED
sophymarine-openregistry-gb-14752457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 478-480 Midsummer Boulevard, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAWRENCEsophymarine-openregistry-h-robert-lawrence-fceba9 | ORDINARY | 1,000,000 | |
| CHRIS WESSONsophymarine-openregistry-h-chris-wesson-ac0a03 | ORDINARY | 305,041 | |
| NICHOLAS ILLSTONsophymarine-openregistry-h-nicholas-illston-935c53 | ORDINARY | 250,000 | |
| BEN WILLCOCKSONsophymarine-openregistry-h-ben-willcockson-7dd1b2 | ORDINARY | 143,678 | |
| ELSE LONDON LIMITEDsophymarine-openregistry-gb-07431601 | ORDINARY | 34,889 | |
| WESSON MARKETING LIMITEDsophymarine-openregistry-gb-06894129 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE STAR MEDIA LIMITEDsophymarine-openregistry-gb-05957310 | Holds shares in | ORDINARY |
PATHLINES HOLDINGS LIMITED
sophymarine-openregistry-gb-15156320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1st Floor Lakeside House, Shirwell Crescent, Milton Keynes, Buckinghamshire, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUS FINANCIAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13706139 | ORDINARY | 400 | 40.00% |
| CALPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15181844 | ORDINARY | 340 | 34.00% |
| CHRISTINE HALLETTsophymarine-openregistry-h-christine-hallett-c8d685 | ORDINARY | 110 | 11.00% |
| DAVID HATCHsophymarine-openregistry-h-david-hatch-71c44b | ORDINARY | 110 | 11.00% |
| AARON BANKSsophymarine-openregistry-h-aaron-banks-c49e03 | ORDINARY | 40 | 4.00% |
| ALAN KENTISHsophymarine-openregistry-h-alan-kentish-d16582 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRESHAM PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01238923 | Holds shares in | ORDINARY |
| PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01782357 | Holds shares in | ORDINARY |
| PATHLINES PENSIONS UK LIMITEDsophymarine-openregistry-gb-02966313 | Holds shares in | ORDINARY |
AFC DUNSTABLE FOOTBALL LIMITED
sophymarine-openregistry-gb-15300894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Emw Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BEDIsophymarine-openregistry-h-dan-bedi-60481f | ORDINARY | 50 | 25.00% |
| RYAN GREEN POWELLsophymarine-openregistry-h-ryan-green-powell-01d9f7 | ORDINARY | 50 | 25.00% |
| SIMON RICHARD BULLARDsophymarine-openregistry-h-simon-richard-bullard-004390 | ORDINARY | 50 | 25.00% |
| IAN LESLIE ZANT-BOERsophymarine-openregistry-h-ian-leslie-zant-boer-a54a8b | ORDINARY | 25 | 12.50% |
| JAMES MARK OWENsophymarine-openregistry-h-james-mark-owen-b988f8 | ORDINARY | 25 | 12.50% |
| VARSITY NINE LIMITEDsophymarine-openregistry-gb-14445034 | ORDINARY | 0 | 0.00% |
CONSTRUCTIVE RESOURCES HOLDINGS LIMITED
sophymarine-openregistry-gb-15430092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Constructive Resources Holdings Limited, Milton Keynes, MK1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KINGsophymarine-openregistry-h-michael-john-king-ea9121 | ORDINARY | 1,000 | 71.58% |
| WENDY JAYNE FLINTsophymarine-openregistry-h-wendy-jayne-flint-c01c74 | ORDINARY | 180 | 12.88% |
| LEIGH MARSHsophymarine-openregistry-h-leigh-marsh-c65438 | ORDINARY | 84 | 6.01% |
| BEN BUTLERsophymarine-openregistry-gb-10875324 | ORDINARY | 70 | 5.01% |
| ANGUS MACLEODsophymarine-openregistry-gb-SC843843 | ORDINARY | 42 | 3.01% |
| JOHN MACKAYsophymarine-openregistry-gb-SC262414 | ORDINARY | 21 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTIVE RESOURCES LIMITEDsophymarine-openregistry-gb-04377730 | Holds shares in | ORDINARY |
BUMBLE BEES LIMITED
sophymarine-openregistry-gb-02892210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Telford Way, Milton Keynes, Buckinghamshire, MK14 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ANDREW DAVIESsophymarine-openregistry-h-mr-william-andrew-davies-134349 | ORDINARY B 1 GBP | 249 | |
| MRS YVONNE MALVINA DAVIESsophymarine-openregistry-h-mrs-yvonne-malvina-davies-f1736a | ORDINARY A 1 GBP | 249 | |
| MISS RACHAEL MALVINA DAVIESsophymarine-openregistry-h-miss-rachael-malvina-davies-53a98b | ORDINARY C 1 GBP | 199 | |
| MR NICHOLAS WILLIAM DAVIESsophymarine-openregistry-h-mr-nicholas-william-davies-1f36d6 | ORDINARY D 1 GBP | 199 | |
| MRS YVONNE MALVINA DAVIESsophymarine-openregistry-h-mrs-yvonne-malvina-davies-f1736a | ORDINARY E 1 GBP | 100 | |
| MRS YVONNE MALVINA DAVIESsophymarine-openregistry-h-mrs-yvonne-malvina-davies-f1736a | ORDINARY 1 GBP | 3 | |
| MR WILLIAM ANDREW DAVIESsophymarine-openregistry-h-mr-william-andrew-davies-134349 | ORDINARY 1 GBP | 1 | |
| MR TONY ALLINGTONsophymarine-openregistry-h-mr-tony-allington-cfab9c | ORDINARY E 1 GBP | 0 | |
MADHEN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06741134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Bucks, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286f | A ORDINARY | 100 | 25.00% |
| ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286f | D ORDINARY | 100 | 100.00% |
| HELEN CROSSsophymarine-openregistry-h-helen-cross-b933ee | A ORDINARY | 100 | 25.00% |
| HELEN CROSSsophymarine-openregistry-h-helen-cross-b933ee | C ORDINARY | 100 | 100.00% |
| MARTYN HOPEsophymarine-openregistry-h-martyn-hope-ddaef0 | A ORDINARY | 100 | 25.00% |
| MARTYN HOPEsophymarine-openregistry-h-martyn-hope-ddaef0 | E ORDINARY | 100 | 100.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | A ORDINARY | 100 | 25.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | B ORDINARY | 100 | 100.00% |
| MATTHEW PATEMANsophymarine-openregistry-h-matthew-pateman-82978a | F ORDINARY | 0 | |
| MATTHEW PATEMANsophymarine-openregistry-h-matthew-pateman-82978a | A ORDINARY | 0 | 0.00% |
THE BOGOTA COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-08451621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 4 Rillaton Walk, Milton Keynes, Buckinghamshire, MK9 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASHBYsophymarine-openregistry-h-paul-ashby-769930 | ORDINARY | 50 | |
| ANDREA MEEKsophymarine-openregistry-h-andrea-meek-b374b6 | ORDINARY | 49 | |
| ANDREA MEEKsophymarine-openregistry-h-andrea-meek-b374b6 | B ORDINARY | 1 | |
| CARL MEEKsophymarine-openregistry-h-carl-meek-99bb42 | A ORDINARY | 1 | |
| CARL MEEKsophymarine-openregistry-h-carl-meek-99bb42 | ORDINARY | 1 | |
| CATHERINE ASHBYsophymarine-openregistry-h-catherine-ashby-f85dd8 | E - ORDINARY | 1 | |
| PAUL ASHBYsophymarine-openregistry-h-paul-ashby-769930 | C ORDINARY | 1 | |
| PETER ASHBYsophymarine-openregistry-h-peter-ashby-4dcd22 | D - ORDINARY | 1 | |
| CATHERINE ASHBYsophymarine-openregistry-h-catherine-ashby-f85dd8 | ORDINARY | 0 | |
| PETER ASHBYsophymarine-openregistry-h-peter-ashby-4dcd22 | ORDINARY | 0 | |
BOZZCURT HOMES LTD
sophymarine-openregistry-gb-14740364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Channory Close, Milton Keynes, MK4 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOZZMOSSsophymarine-openregistry-h-christopher-bozzmoss-4a06f4 | ORDINARY | 50 | 50.00% |
| CHERYL CURTIS BURNS MCGUIGANsophymarine-openregistry-h-cheryl-curtis-burns-mcguigan-9c50d3 | ORDINARY | 25 | 25.00% |
| JOHN MCGUIGANsophymarine-openregistry-h-john-mcguigan-ca2a70 | ORDINARY | 25 | 25.00% |
| CHERYL CURTIS BURNS MCGUIGANsophymarine-openregistry-h-cheryl-curtis-burns-mcguigan-9c50d3 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER BOZZMOSSsophymarine-openregistry-h-christopher-bozzmoss-4a06f4 | A ORDINARY | 1 | 100.00% |
| DAKOTA BOZZMOSSsophymarine-openregistry-h-dakota-bozzmoss-cabb2a | D ORDINARY | 1 | 100.00% |
| FUTURE USEsophymarine-openregistry-gb-14323372 | E ORDINARY | 1 | 100.00% |
| JOHN MCGUIGANsophymarine-openregistry-h-john-mcguigan-ca2a70 | C ORDINARY | 1 | 100.00% |
ADRECO LIMITED
sophymarine-openregistry-gb-01312605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
24450 — Other non-ferrous metal production
28290 — Manufacture of other general-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 17-19 Avant Business Centre, Milton Keynes, Buckinghamshire, MK1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STH PLASTICS LTDsophymarine-openregistry-gb-08183046 | ORDINARY | 1,000 | 100.00% |
| PAUL DIXONsophymarine-openregistry-gb-04447644 | A ORDINARY | 3 | 100.00% |
| AMY CLAXTONsophymarine-openregistry-h-amy-claxton-6e052b | C ORDINARY | 2 | 100.00% |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | B ORDINARY | 2 | 100.00% |
| FRED GRIFFINsophymarine-openregistry-h-fred-griffin-bacdca | D ORDINARY | 1 | 100.00% |
WHB LOGISTICS LIMITED
sophymarine-openregistry-gb-02211840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Clarendon Drive, Milton Keynes, MK8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | D ORDINARY | 8,900 | 100.00% |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | C ORDINARY | 8,900 | 100.00% |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | A ORDINARY | 1,000 | 100.00% |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | B ORDINARY | 1,000 | 100.00% |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | E ORDINARY | 200 | 100.00% |
| ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174 | D ORDINARY | 0 | 0.00% |
| ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174 | E ORDINARY | 0 | 0.00% |
| ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64 | C ORDINARY | 0 | 0.00% |
| ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64 | E ORDINARY | 0 | 0.00% |
| ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2 | E ORDINARY | 0 | 0.00% |
| ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2 | B ORDINARY | 0 | 0.00% |
| STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5eb | A ORDINARY | 0 | 0.00% |
| STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5eb | E ORDINARY | 0 | 0.00% |
BILLING SERVICE STATION LTD.
sophymarine-openregistry-gb-02731415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1992
- Accounts
- MEDIUM
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR BHAILALBHAI PATELsophymarine-openregistry-h-dilipkumar-bhailalbhai-patel-44b37c | A ORDINARY | 50 | 100.00% |
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | B ORDINARY | 50 | 100.00% |
| SHAKUNTALABEN PATELsophymarine-openregistry-h-shakuntalaben-patel-1c4118 | C ORDINARY | 40 | 100.00% |
| MINAL PATELsophymarine-openregistry-h-minal-patel-ccb12d | E ORDINARY | 30 | 100.00% |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | D ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAYDOWN PROPERTIES LIMITEDsophymarine-openregistry-gb-04846285 | Holds shares in | ORDINARY · 33.33% |
CLARKE-RENDALL BUSINESS FURNITURE LIMITED
sophymarine-openregistry-gb-02742559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN CLARKEsophymarine-openregistry-h-martin-alan-clarke-840b71 | ORDINARY | 5,000 | 50.00% |
| SHARON PATRICIA CLARKEsophymarine-openregistry-h-sharon-patricia-clarke-dd52e5 | ORDINARY | 5,000 | 50.00% |
| GARRY LAYsophymarine-openregistry-h-garry-lay-e28454 | ORDINARY B | 500 | 100.00% |
| BRADLEY FIELDENsophymarine-openregistry-h-bradley-fielden-9d3243 | ORDINARY C | 250 | 100.00% |
| BRADLEY FIELDENsophymarine-openregistry-h-bradley-fielden-9d3243 | ORDINARY D | 250 | 100.00% |
| VICTORIA MORRISsophymarine-openregistry-h-victoria-morris-e3a103 | ORDINARY A | 250 | 100.00% |
STEPFIRST LIMITED
sophymarine-openregistry-gb-04039956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CARVETTAsophymarine-openregistry-h-elena-carvetta-8e400f | A ORDINARY | 55 | |
| FRANK CARVETTAsophymarine-openregistry-h-frank-carvetta-d8edbf | B ORDINARY | 20 | |
| CLARA CARVETTAsophymarine-openregistry-h-clara-carvetta-b6908e | D ORDINARY | 10 | |
| LIA CARVETTAsophymarine-openregistry-h-lia-carvetta-f244b5 | C ORDINARY | 10 | |
| ELENA CARVETTAsophymarine-openregistry-h-elena-carvetta-8e400f | E ORDINARY | 5 | |
| MS LAURNA GEORGIOUsophymarine-openregistry-h-ms-laurna-georgiou-53bbb4 | E ORDINARY | 0 | |
DELECTABLE LIMITED
sophymarine-openregistry-gb-04444121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBINSONsophymarine-openregistry-h-david-john-robinson-21330a | A ORDINARY | 6 | 100.00% |
| OSCAR JOHN WILLIAM WALLIS ROBINSONsophymarine-openregistry-h-oscar-john-william-wallis-robinson-74f26c | E ORDINARY | 1 | 100.00% |
| RUBEN ORION WALLIS ROBINSONsophymarine-openregistry-h-ruben-orion-wallis-robinson-48d620 | D ORDINARY | 1 | 100.00% |
| SAMANTHA WALLIS-ROBINSONsophymarine-openregistry-h-samantha-wallis-robinson-dca491 | B ORDINARY | 1 | 100.00% |
| SOLOMON JAMES WALLIS ROBINSONsophymarine-openregistry-h-solomon-james-wallis-robinson-15ddee | C ORDINARY | 1 | 100.00% |
YARDLEY HEATING SERVICES LIMITED
sophymarine-openregistry-gb-06584458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD ROSEsophymarine-openregistry-h-david-ronald-rose-56add0 | ORDINARY B | 35 | 100.00% |
| DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7a | ORDINARY C | 30 | 100.00% |
| PAMELA ROSEsophymarine-openregistry-gb-12218375 | ORDINARY A | 25 | 100.00% |
| OLIVIA ROSEsophymarine-openregistry-h-olivia-rose-21692e | ORDINARY E | 10 | 100.00% |
| ANNA ROSEsophymarine-openregistry-h-anna-rose-e1d9bd | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE ECO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07561337 | Holds shares in | ORDINARY · 8.33% |
CHRYSTIE SAVAGE LIMITED
sophymarine-openregistry-gb-07725337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&P CONNOLLY PENSION FUNDsophymarine-openregistry-h-d-p-connolly-pension-fund-c41699 | ORDINARY C | 200 | 100.00% |
| DOUGLAS BUCHANAN CHRYSTIEsophymarine-openregistry-h-douglas-buchanan-chrystie-a1eec4 | ORDINARY A | 200 | 100.00% |
| PETER MICHAEL SAVAGEsophymarine-openregistry-h-peter-michael-savage-95c6fb | ORDINARY D | 156 | 100.00% |
| HILARY SAVAGEsophymarine-openregistry-h-hilary-savage-d6f7df | ORDINARY E | 144 | 100.00% |
| JENNIFER CHRYSTIEsophymarine-openregistry-h-jennifer-chrystie-57f67a | ORDINARY B | 100 | 100.00% |
PIRAN CONSULTING LIMITED
sophymarine-openregistry-gb-08594227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Penrose House Lower Rads End, Milton Keynes, MK17 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMESTERsophymarine-openregistry-h-matthew-simester-900eb9 | ORDINARY | 1,000 | 100.00% |
| DAISY SIMESTERsophymarine-openregistry-h-daisy-simester-5b1905 | B ORDINARY | 50 | 100.00% |
| ELEANOR SIMESTERsophymarine-openregistry-h-eleanor-simester-5b02cc | A ORDINARY | 50 | 100.00% |
| LILY SIMESTERsophymarine-openregistry-h-lily-simester-7636be | C ORDINARY | 50 | 100.00% |
| LOUISE SIMESTERsophymarine-openregistry-h-louise-simester-4385e3 | D ORDINARY | 50 | 100.00% |
QUALITY CODING & INFORMATION RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09305487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9a High Street, Milton Keynes, Bucks, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G-TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-16850810 | ORDINARY | 50 | 50.00% |
| JAMES MALONEsophymarine-openregistry-h-james-malone-277978 | ORDINARY | 50 | 50.00% |
| G-TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-16850810 | ORDINARY B | 5 | 100.00% |
| GEMMA GEDDESsophymarine-openregistry-h-gemma-geddes-24fecb | ORDINARY E | 5 | 100.00% |
| JAMES MALONEsophymarine-openregistry-h-james-malone-277978 | ORDINARY C | 5 | 100.00% |
| MELISSA ALICE ROWLEYsophymarine-openregistry-h-melissa-alice-rowley-25ac08 | ORDINARY D | 5 | 100.00% |
| NEIL ALAN GEDDESsophymarine-openregistry-h-neil-alan-geddes-173c5c | ORDINARY | 0 | 0.00% |
| NEIL ALAN GEDDESsophymarine-openregistry-h-neil-alan-geddes-173c5c | ORDINARY B | 0 | 0.00% |
SPECTRUM RECYCLING LIMITED
sophymarine-openregistry-gb-09320679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY WHELANsophymarine-openregistry-h-helen-mary-whelan-b92f2f | ORDINARY | 100 | |
| HELEN MARY WHELANsophymarine-openregistry-h-helen-mary-whelan-b92f2f | ORDINARY B | 100 | |
| JAMES PATRICK WHELANsophymarine-openregistry-h-james-patrick-whelan-42e52b | ORDINARY C | 1 | |
| JOSEPH DANIEL WHELANsophymarine-openregistry-h-joseph-daniel-whelan-aeaa14 | ORDINARY E | 1 | |
| MATTHEW CHRISTOPHER WHELANsophymarine-openregistry-h-matthew-christopher-whelan-65fa1f | ORDINARY D | 1 | |
| VINCENT PETER WHELANsophymarine-openregistry-h-vincent-peter-whelan-ef5427 | ORDINARY | 0 | |
CIRRUS SELECTION LIMITED
sophymarine-openregistry-gb-10748288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 82 Westbrook End, Milton Keynes, MK17 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 10 | |
| STEVEN PICKERINGsophymarine-openregistry-h-steven-pickering-822d56 | ORDINARY | 10 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | B ORDINARY | 1 | |
| SARAH PICKERINGsophymarine-openregistry-h-sarah-pickering-21301f | D ORDINARY | 1 | |
| SHANEEN COXsophymarine-openregistry-h-shaneen-cox-aaa872 | C ORDINARY | 1 | |
| STEVE PICKERINGsophymarine-openregistry-gb-06702577 | A ORDINARY | 1 | |