UK companies/Milton Keynes/Page 22
Companies in Milton Keynes and their shareholdersPage 22 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 137 shareholdings and 13 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
TSF PROPERTY LTD
sophymarine-openregistry-gb-11935790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FINCHETTsophymarine-openregistry-h-charles-finchett-1b3c6e | ORDINARY D | 1 | 100.00% |
| KATIE FINCHETTsophymarine-openregistry-h-katie-finchett-98d89e | ORDINARY CLASS E | 1 | 100.00% |
| NATASHA FINCHETTsophymarine-openregistry-h-natasha-finchett-5bccab | ORDINARY C | 1 | 100.00% |
| SUZANNE FINCHETTsophymarine-openregistry-h-suzanne-finchett-25f83b | ORDINARY B | 1 | 100.00% |
| THOMAS FINCHETTsophymarine-openregistry-h-thomas-finchett-25e75b | ORDINARY | 1 | 100.00% |
ROCKWAVE LTD
sophymarine-openregistry-gb-12545226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WILLIAM MACLEODsophymarine-openregistry-h-alastair-william-macleod-4e9480 | B ORDINARY | 20 | |
| MATTHEW SWANsophymarine-openregistry-gb-16068488 | D ORDINARY | 20 | |
| NICHOLAS WOODBURNsophymarine-openregistry-h-nicholas-woodburn-a6bf8c | E ORDINARY | 20 | |
| PETER COXsophymarine-openregistry-gb-02438126 | C ORDINARY | 20 | |
| RACHEL JULIA WARDsophymarine-openregistry-h-rachel-julia-ward-d7eba0 | A ORDINARY | 20 | |
AFFINITAS TOPCO LIMITED
sophymarine-openregistry-gb-13732544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITAS LUXCO S.A.R.L.sophymarine-openregistry-h-affinitas-luxco-s-a-r-l-472318 | A PREFERENCE | 91,101,734 | 58.35% |
| AFFINITAS LUXCO S.A.R.L.sophymarine-openregistry-h-affinitas-luxco-s-a-r-l-472318 | A PREFERENCE | 65,031,167 | 41.65% |
| AFFINITAS LUXCO S.A.R.L.sophymarine-openregistry-h-affinitas-luxco-s-a-r-l-472318 | A ORDINARY | 800,000 | 100.00% |
| VICTOR ERIC LARS LUNDSTENsophymarine-openregistry-h-victor-eric-lars-lundsten-1db3fb | B ORDINARY | 120,000 | 100.00% |
| VICTOR ERIC LARS LUNDSTENsophymarine-openregistry-h-victor-eric-lars-lundsten-1db3fb | B PREFERENCE | 120,000 | 100.00% |
| AFFINITAS LUXCO S.A.R.L.sophymarine-openregistry-h-affinitas-luxco-s-a-r-l-472318 | C ORDINARY | 35,500 | 84.52% |
| JOSE ENRIQUE FEDERICO GAVEGLIO MENDEZsophymarine-openregistry-h-jose-enrique-federico-gaveglio-mendez-9d7b11 | C ORDINARY | 5,000 | 11.90% |
| ANTONIO AMARAL NETOsophymarine-openregistry-h-antonio-amaral-neto-8f602d | C ORDINARY | 1,000 | 2.38% |
| JONATHAN KEMPsophymarine-openregistry-h-jonathan-kemp-daeed7 | C ORDINARY | 500 | 1.19% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITAS MIDCO LIMITEDsophymarine-openregistry-gb-13732844 | Holds shares in | ORDINARY · 100.00% |
ATH INVEST DIRECT LTD
sophymarine-openregistry-gb-14359918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MILEHAMsophymarine-openregistry-h-karen-mileham-029e3b | ORDINARY B | 20 | 100.00% |
| PETER LLOYD MILEHAMsophymarine-openregistry-h-peter-lloyd-mileham-51d642 | ORDINARY A | 20 | 100.00% |
| ABBEY LOUISE MILEHAMsophymarine-openregistry-h-abbey-louise-mileham-0786c5 | ORDINARY D | 10 | 100.00% |
| HARRY LLOYD MILEHAMsophymarine-openregistry-h-harry-lloyd-mileham-7b9345 | ORDINARY E | 10 | 100.00% |
| THOMAS ANTHONY MILEHAMsophymarine-openregistry-h-thomas-anthony-mileham-fed3a2 | ORDINARY C | 10 | 100.00% |
VANIR CONSULTING LIMITED
sophymarine-openregistry-gb-14542341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRONISLAV GRABOWSKIsophymarine-openregistry-h-andrew-bronislav-grabowski-8cd541 | A | 3,500 | |
| KAREN GRABOWSKAsophymarine-openregistry-h-karen-grabowska-b3a8a3 | B | 3,500 | |
| CHRISTIAN GRABOWSKIsophymarine-openregistry-h-christian-grabowski-fb88ce | E | 1,000 | |
| FRANCIS GRABOWSKIsophymarine-openregistry-h-francis-grabowski-cc0fa5 | D | 1,000 | |
| JAMES GRABOWSKIsophymarine-openregistry-h-james-grabowski-ac1f2b | C | 1,000 | |
| ANDREW BRONISLAV GRABOWSKIsophymarine-openregistry-h-andrew-bronislav-grabowski-8cd541 | D | 0 | |
| ANDREW BRONISLAV GRABOWSKIsophymarine-openregistry-h-andrew-bronislav-grabowski-8cd541 | C | 0 | |
| ANDREW BRONISLAV GRABOWSKIsophymarine-openregistry-h-andrew-bronislav-grabowski-8cd541 | E | 0 | |
| KAREN GRABOWSKAsophymarine-openregistry-h-karen-grabowska-b3a8a3 | E | 0 | |
| KAREN GRABOWSKAsophymarine-openregistry-h-karen-grabowska-b3a8a3 | C | 0 | |
| KAREN GRABOWSKAsophymarine-openregistry-h-karen-grabowska-b3a8a3 | D | 0 | |
NEELKANTHA HOLDINGS LIMITED
sophymarine-openregistry-gb-15270222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 99 Milton Keynes Business Centre, Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV JAYSHAL ATARAsophymarine-openregistry-h-dev-jayshal-atara-ba497b | ORDINARY D | 1 | 100.00% |
| HEMA ATARAsophymarine-openregistry-h-hema-atara-48fecb | ORDINARY B | 1 | 100.00% |
| JAYSAL VANDRAVAN ATARA ATARAsophymarine-openregistry-h-jaysal-vandravan-atara-atara-8c75d3 | ORDINARY A | 1 | 100.00% |
| OMEET JAYSHAL ATARAsophymarine-openregistry-h-omeet-jayshal-atara-f25a3a | ORDINARY C | 1 | 100.00% |
| UMUN JAYSHAL ATARAsophymarine-openregistry-h-umun-jayshal-atara-d9a391 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEELKANTHA LIMITEDsophymarine-openregistry-gb-15271372 | Holds shares in | ORDINARY · 100.00% |
MK SURVEYS GROUP LIMITED
sophymarine-openregistry-gb-15288398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Potters Lane, Milton Keynes, Buckinghamshire, MK11 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS GRIGGsophymarine-openregistry-h-daniel-francis-grigg-bb2c51 | A ORDINARY | 246 | 100.00% |
| DANIEL GRANTHAM CEELYsophymarine-openregistry-h-daniel-grantham-ceely-888827 | B ORDINARY | 192 | 100.00% |
| JONATHAN PETER SHAKESPEAREsophymarine-openregistry-h-jonathan-peter-shakespeare-9803ca | D ORDINARY | 192 | 100.00% |
| LEWIS MICHAEL HOOKsophymarine-openregistry-h-lewis-michael-hook-1bd066 | C ORDINARY | 192 | 100.00% |
| NEIL ANDREW SMITHsophymarine-openregistry-h-neil-andrew-smith-f82a68 | E ORDINARY | 192 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILTON KEYNES SURVEYS LIMITEDsophymarine-openregistry-gb-04674301 | Holds shares in | "A ORDINARY · 88.23% |
TUPPENY BIT LTD
sophymarine-openregistry-gb-16029074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 73 Colindale Street, Milton Keynes, MK10 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASTERSONsophymarine-openregistry-h-david-masterson-31e1ed | A ORDINARY | 80 | 100.00% |
| AMANDA MASTERSONsophymarine-openregistry-h-amanda-masterson-d9a74f | B ORDINARY | 5 | 100.00% |
| DAISY MASTERSONsophymarine-openregistry-h-daisy-masterson-32eb94 | E ORDINARY | 5 | 100.00% |
| JACK MASTERSONsophymarine-openregistry-h-jack-masterson-74aaee | C ORDINARY | 5 | 100.00% |
| TOBY MASTERSONsophymarine-openregistry-h-toby-masterson-eb7727 | D ORDINARY | 5 | 100.00% |
QUATRO P HOLDINGS LIMITED
sophymarine-openregistry-gb-16082399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Clarendon Drive, Milton Keynes, Buckinghamshire, MK8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174 | ORDINARY D | 4,450 | |
| ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64 | ORDINARY C | 4,450 | |
| ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2 | ORDINARY B | 500 | |
| STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5eb | ORDINARY A | 500 | |
| (JOINTLY AS THE TRUSTEES OF THE PETTEFER FAMILY DISCRETIONARY SETTLEMENT TRUST)sophymarine-openregistry-h-jointly-as-the-trustees-of-the-pettefer--2572ff | ORDINARY E | 100 | |
| ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174 | ORDINARY E | 100 | |
| ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64 | ORDINARY E | 100 | |
| ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2 | ORDINARY E | 100 | |
| STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5eb | ORDINARY E | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| APAP LOGISTICS LIMITEDsophymarine-openregistry-gb-14615268 | Holds shares in | ORDINARY · 100.00% |
| WHB LOGISTICS LIMITEDsophymarine-openregistry-gb-02211840 | Holds shares in | C ORDINARY · 44.50% |
| THREE GREEN TREES LIMITEDsophymarine-openregistry-gb-15636004 | Holds shares in | ORDINARY A |
DRAGON TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-17181542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND NAIDOOsophymarine-openregistry-h-anand-naidoo-206b92 | ORDINARY A | 1,000 | |
| ANDREW DOMINIC GLYN-MILLSsophymarine-openregistry-h-andrew-dominic-glyn-mills-78ad4f | ORDINARY B | 250 | |
| CRAIG WILLIAM JOYNERsophymarine-openregistry-h-craig-william-joyner-f58743 | ORDINARY C | 250 | |
| ELIZABETH JOYNERsophymarine-openregistry-h-elizabeth-joyner-ff2f54 | ORDINARY E | 250 | |
| FAYE JUSTINE GLYN-MILLSsophymarine-openregistry-h-faye-justine-glyn-mills-28e476 | ORDINARY D | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLEX SOLUTIONS LIMITEDsophymarine-openregistry-gb-03954322 | Holds shares in | ORDINARY |
| DRAGON INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-07192279 | Holds shares in | ORDINARY A |
BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD
sophymarine-openregistry-gb-03806002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FA92 WEALTH GROUP LIMITEDsophymarine-openregistry-gb-03970051 | ORDINARY B | 100 | |
| FA92 WEALTH GROUP LIMITEDsophymarine-openregistry-gb-03970051 | ORDINARY C | 100 | |
| FA92 WEALTH GROUP LIMITEDsophymarine-openregistry-gb-03970051 | ORDINARY A | 100 | |
| FA92 WEALTH GROUP LIMITEDsophymarine-openregistry-gb-03970051 | ORDINARY | 100 | |
| L.M. GORMANsophymarine-openregistry-h-l-m-gorman-233bdf | ORDINARY C | 0 | |
| LORRAINE GORMANsophymarine-openregistry-h-lorraine-gorman-9e58fe | ORDINARY | 0 | |
| P. A. GORMANsophymarine-openregistry-h-p-a-gorman-fa0c08 | ORDINARY B | 0 | |
| P. A. GORMANsophymarine-openregistry-h-p-a-gorman-fa0c08 | ORDINARY | 0 | |
| P.A. GORMANsophymarine-openregistry-h-p-a-gorman-fa0c08 | ORDINARY A | 0 | |
LOFTUS LANDSCAPES LIMITED
sophymarine-openregistry-gb-03888099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Badminton View, Milton Keynes, Buckinghamshire, MK8 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE LOFTUSsophymarine-openregistry-h-lynne-loftus-ff4307 | ORDINARY | 34 | 34.00% |
| WILLIAM LOFTUSsophymarine-openregistry-h-william-loftus-b9d68a | ORDINARY | 34 | 34.00% |
| DANIEL LOFTUSsophymarine-openregistry-h-daniel-loftus-405923 | ORDINARY | 32 | 32.00% |
| LYNNE CAROLE LOFTUSsophymarine-openregistry-h-lynne-carole-loftus-9eec05 | ORDINARY A | 5 | 50.00% |
| LYNNE CAROLE LOFTUSsophymarine-openregistry-h-lynne-carole-loftus-9eec05 | ORDINARY B | 5 | 50.00% |
| WILLIAM MALCOLM LOFTUSsophymarine-openregistry-h-william-malcolm-loftus-97d697 | ORDINARY B | 5 | 50.00% |
| WILLIAM MALCOLM LOFTUSsophymarine-openregistry-h-william-malcolm-loftus-97d697 | ORDINARY A | 5 | 50.00% |
| DANIEL LOFTUSsophymarine-openregistry-h-daniel-loftus-405923 | ORDINARY C | 1 | 100.00% |
SIMPLY TREE SERVICES LIMITED
sophymarine-openregistry-gb-04148488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELLYN JOHNsophymarine-openregistry-h-llewellyn-john-7439d1 | ORDINARY | 35 | 50.00% |
| SUSAN JOHNsophymarine-openregistry-h-susan-john-eb4d40 | ORDINARY | 35 | 50.00% |
| JASON SCOTT DOWNsophymarine-openregistry-h-jason-scott-down-6f31ca | A ORDINARY | 12 | 60.00% |
| LLEWELLYN JOHNsophymarine-openregistry-h-llewellyn-john-7439d1 | A ORDINARY | 8 | 40.00% |
| DYLAN JOHNsophymarine-openregistry-h-dylan-john-71d611 | B ORDINARY | 5 | 100.00% |
| EWAN JOHNsophymarine-openregistry-h-ewan-john-6349ed | C ORDINARY | 5 | 100.00% |
BETTA-TECH CONTROLS LIMITED
sophymarine-openregistry-gb-05012731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Unit 104, Tanners Drive, Milton Keynes, MK14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VERONICA WILLIAMSONsophymarine-openregistry-h-mary-veronica-williamson-f113b4 | ORDINARY | 200 | |
| DIRK WELCHsophymarine-openregistry-h-dirk-welch-e18c18 | D ORDINARY | 50 | |
| MARIE WELCHsophymarine-openregistry-h-marie-welch-0b74fc | C ORDINARY | 50 | |
| MARY VERONICA WILLIAMSONsophymarine-openregistry-h-mary-veronica-williamson-f113b4 | B ORDINARY | 50 | |
| GRAHAM ANTHONY WILLIAMSONsophymarine-openregistry-h-graham-anthony-williamson-29b17a | ORDINARY | 0 | |
| GRAHAM WILLIAMSONsophymarine-openregistry-h-graham-williamson-c04f64 | B ORDINARY | 0 | |
INFINITY TRACKING LIMITED
sophymarine-openregistry-gb-07192131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMEDVIG CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-11805615 | SERIES A | 88,229 | 100.00% |
| PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5 | ORDINARY | 75,667 | 44.50% |
| ROBERT ANCIL PIERREsophymarine-openregistry-h-robert-ancil-pierre-4da622 | ORDINARY | 75,667 | 44.50% |
| CHRISTOPHER JAMES LEEsophymarine-openregistry-h-christopher-james-lee-6c2f66 | ORDINARY | 12,753 | 7.50% |
| SMEDVIG CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-11805615 | SERIES C PREFERRED | 7,619 | 34.58% |
| PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5 | SERIES C PREFERRED | 6,413 | 29.11% |
| ROBERT ANCIL PIERREsophymarine-openregistry-h-robert-ancil-pierre-4da622 | SERIES C PREFERRED | 6,413 | 29.11% |
| MARK DEEPROSEsophymarine-openregistry-h-mark-deeprose-8ac1d8 | ORDINARY | 5,951 | 3.50% |
| SMEDVIG CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-11805615 | A ORDINARY | 1,656 | 100.00% |
| CHRISTOPHER JAMES LEEsophymarine-openregistry-h-christopher-james-lee-6c2f66 | SERIES C PREFERRED | 1,081 | 4.91% |
| MARK DEEPROSEsophymarine-openregistry-h-mark-deeprose-8ac1d8 | SERIES C PREFERRED | 504 | 2.29% |
Related parties
| Party | Relationship | Detail |
|---|
| RESPONSETAP LIMITEDsophymarine-openregistry-gb-06613420 | Holds shares in | A ORDINARY · 55.43% |
GDZ EVENT ANALYSTS LIMITED
sophymarine-openregistry-gb-07477319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY GROOMsophymarine-openregistry-h-tracy-groom-18cdcf | ORDINARY | 22 | 55.00% |
| NICHOLAS GROOMsophymarine-openregistry-h-nicholas-groom-c83b69 | ORDINARY | 18 | 45.00% |
| TRACY GROOMsophymarine-openregistry-h-tracy-groom-18cdcf | B ORDINARY SHARES | 2 | 100.00% |
| BENJAMIN EDWARD GROOMsophymarine-openregistry-h-benjamin-edward-groom-4face4 | C ORDINARY | 1 | 100.00% |
| LYDIA JANE GROOMsophymarine-openregistry-h-lydia-jane-groom-48dec8 | D ORDINARY | 1 | 100.00% |
| NIGEL ODLINGsophymarine-openregistry-h-nigel-odling-2da241 | ORDINARY | 0 | 0.00% |
BIRT HOLDINGS LTD
sophymarine-openregistry-gb-09092092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumen House Rockingham Drive, Milton Keynes, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BIRTsophymarine-openregistry-h-richard-james-birt-0badad | A ORDINARY | 15 | 50.00% |
| RS RESPONSE TRUSTEES LIMITEDsophymarine-openregistry-gb-12798624 | C ORDINARY | 15 | 75.00% |
| RS RESPONSE TRUSTEES LIMITEDsophymarine-openregistry-gb-12798624 | B ORDINARY | 15 | 50.00% |
| RS RESPONSE TRUSTEES LIMITEDsophymarine-openregistry-gb-12798624 | A ORDINARY | 15 | 50.00% |
| RS RESPONSE TRUSTEES LIMITEDsophymarine-openregistry-gb-12798624 | D ORDINARY | 15 | 75.00% |
| STEPHEN JAMES BIRTsophymarine-openregistry-h-stephen-james-birt-b4c622 | B ORDINARY | 15 | 50.00% |
| KATE LAURA LLOYD-BIRTsophymarine-openregistry-h-kate-laura-lloyd-birt-f08504 | D ORDINARY | 5 | 25.00% |
| LUCY BIRTsophymarine-openregistry-h-lucy-birt-0d0d0b | C ORDINARY | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R S RESPONSE LTDsophymarine-openregistry-gb-03347263 | Holds shares in | ORDINARY · 100.00% |
| R S R INTERIORS LIMITEDsophymarine-openregistry-gb-07383251 | Holds shares in | ORDINARY · 100.00% |
| RS RESPONSE TRUSTEES LIMITEDsophymarine-openregistry-gb-12798624 | Holds shares in | ORDINARY · 100.00% |
PREMIERSHIP SPORTS TURF LTD
sophymarine-openregistry-gb-10049327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SARA PETTITsophymarine-openregistry-h-chloe-sara-pettit-6b13f2 | A ORDINARY £1 SHARES | 30 | 100.00% |
| JOSEF FRANK FARROWsophymarine-openregistry-h-josef-frank-farrow-f10f3b | ORDINARY £1 SHARES | 30 | 100.00% |
| MARK ROBERT PETTITsophymarine-openregistry-h-mark-robert-pettit-5b020e | A ORDINARY £1 SHARES | 30 | 100.00% |
| ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1 | C ORDINARY £1 SHARES | 30 | |
| SIMON MICHAEL DADGEsophymarine-openregistry-h-simon-michael-dadge-698ffd | B ORDINARY £1 SHARES | 10 | 100.00% |
CARLO'S COFFEE BAR LIMITED
sophymarine-openregistry-gb-10118264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 8 Unit 8, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLA HOLDINGS LTDsophymarine-openregistry-gb-16571395 | B ORDINARY | 45 | |
| PILLA HOLDINGS LTDsophymarine-openregistry-gb-16571395 | C ORDINARY | 45 | |
| PILLA HOLDINGS LTDsophymarine-openregistry-gb-16571395 | A ORDINARY | 45 | |
| PILLA HOLDINGS LTDsophymarine-openregistry-gb-16571395 | D ORDINARY | 15 | |
| ALFIE PILLAsophymarine-openregistry-h-alfie-pilla-61af16 | D ORDINARY | 0 | |
| CARLO GIORGIO PILLAsophymarine-openregistry-h-carlo-giorgio-pilla-f614ae | A ORDINARY | 0 | |
| DOMENICO GIORGIO PILLAsophymarine-openregistry-h-domenico-giorgio-pilla-d7275a | C ORDINARY | 0 | |
| TERESA DOREEN PILLAsophymarine-openregistry-h-teresa-doreen-pilla-52ba62 | B ORDINARY | 0 | |
CAMARINAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10733257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 49a Latimer, Milton Keynes, MK11 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNE HENDERSONsophymarine-openregistry-h-mrs-joanne-henderson-91f3b4 | ORDINARY A | 31 | 100.00% |
| MR JAN HENDERSONsophymarine-openregistry-h-mr-jan-henderson-5334a1 | ORDINARY D | 24 | 100.00% |
| MRS ELIZABETH SMITHsophymarine-openregistry-h-mrs-elizabeth-smith-7d9486 | ORDINARY C | 24 | 100.00% |
| MR JONATHAN MATTHEW SMITHsophymarine-openregistry-h-mr-jonathan-matthew-smith-e14aa6 | ORDINARY B | 21 | 100.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY C | 0 | 0.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILDREN & FAMILY SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-12083032 | Holds shares in | ORDINARY |