UK companies/Milton Keynes/Page 23
Companies in Milton Keynes and their shareholdersPage 23 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 136 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
COX FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-11935580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Westfield Farm, Milton Keynes, Buckinghamshire, MK17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONSON COXsophymarine-openregistry-h-jonson-cox-5042e6 | A ORDINARY | 51 | |
| CARLA BEATRICE COXsophymarine-openregistry-h-carla-beatrice-cox-776db4 | D ORDINARY | 15 | |
| CARLA BEATRICE COXsophymarine-openregistry-h-carla-beatrice-cox-776db4 | B ORDINARY | 15 | |
| ELEANOR MADELEINE COXsophymarine-openregistry-h-eleanor-madeleine-cox-9f8ab6 | B ORDINARY | 15 | |
| ELEANOR MADELEINE COXsophymarine-openregistry-h-eleanor-madeleine-cox-9f8ab6 | D ORDINARY | 15 | |
| MARTIN JASPER COXsophymarine-openregistry-h-martin-jasper-cox-f8f768 | B ORDINARY | 15 | |
| MARTIN JASPER COXsophymarine-openregistry-h-martin-jasper-cox-f8f768 | D ORDINARY | 15 | |
| JONSON COX UPDATED FAMILY TRUSTsophymarine-openregistry-h-jonson-cox-updated-family-trust-cd4019 | C ORDINARY | 4 | |
ZIGGY AGENCY LTD
sophymarine-openregistry-gb-11991270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- Unit D, Whitsundoles Farm, Broughton Road, Milton Keynes, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIGGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13893213 | A ORDINARY | 48 | |
| ZIGGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13893213 | B ORDINARY | 48 | |
| ZIGGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13893213 | D ORDINARY | 2 | |
| ZIGGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13893213 | C ORDINARY | 2 | |
| CHRIS DYKEsophymarine-openregistry-h-chris-dyke-6edc3d | D ORDINARY | 0 | |
| CHRISTIAN RADLEYsophymarine-openregistry-h-christian-radley-ed3274 | A ORDINARY | 0 | |
| TERRI RYDERsophymarine-openregistry-h-terri-ryder-376102 | C ORDINARY | 0 | |
| VICTORIA DYKEsophymarine-openregistry-h-victoria-dyke-9799c4 | B ORDINARY | 0 | |
THE MIDDLE GROUND CALVERTON COMPANY LIMITED
sophymarine-openregistry-gb-12137734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calverton Manor, Milton Keynes, MK19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER LOCKsophymarine-openregistry-h-david-peter-lock-cc046d | ORDINARY | 50 | 50.00% |
| JEANETTE LOCKsophymarine-openregistry-h-jeanette-lock-66586b | ORDINARY | 50 | 50.00% |
| ALETHEA L HESLOPsophymarine-openregistry-h-alethea-l-heslop-4be5d3 | A ORDINARY | 1 | 100.00% |
| KATHERINE LOCKsophymarine-openregistry-h-katherine-lock-027d48 | C ORDINARY | 1 | 100.00% |
| MELISSA L SPRIGGSsophymarine-openregistry-h-melissa-l-spriggs-147903 | B ORDINARY | 1 | 100.00% |
NESTO HOLDINGS LTD
sophymarine-openregistry-gb-13510624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Solar Court, Milton Keynes, MK14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAK VYASsophymarine-openregistry-h-janak-vyas-23abfa | ORDINARY | 5 | 50.00% |
| JAY JOSHIsophymarine-openregistry-h-jay-joshi-efc01c | ORDINARY | 5 | 50.00% |
| BHARAT VYASsophymarine-openregistry-h-bharat-vyas-cd3ffc | ORDINARY C | 0 | |
| JANAK VYASsophymarine-openregistry-h-janak-vyas-23abfa | ORDINARY B | 0 | |
| RAKSHA VYASsophymarine-openregistry-h-raksha-vyas-bf09e2 | ORDINARY | 0 | 0.00% |
| UMA VYASsophymarine-openregistry-h-uma-vyas-5b68a7 | ORDINARY A | 0 | |
HEATH FARM NORFOLK LIMITED
sophymarine-openregistry-gb-13754651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY D | 50 | |
| DAVID MAHERsophymarine-openregistry-h-david-maher-9327fc | ORDINARY C | 30 | |
| DAVID MAHERsophymarine-openregistry-h-david-maher-9327fc | ORDINARY A | 10 | |
| DAVID MAHERsophymarine-openregistry-h-david-maher-9327fc | ORDINARY B | 10 | |
| BUSBY SOLUTIONS LIMITEDsophymarine-openregistry-gb-11652678 | ORDINARY D | 0 | |
| SAMANTHA MCNABOLAsophymarine-openregistry-h-samantha-mcnabola-868825 | ORDINARY A | 0 | |
| SHANE AIDAN MAHERsophymarine-openregistry-h-shane-aidan-maher-709b7b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK HOUSE BARN LIMITEDsophymarine-openregistry-gb-15710008 | Holds shares in | ORDINARY · 0.00% |
GTS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13787659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio I1a Witan Studios, Milton Keynes, MK9 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN MCHUGHsophymarine-openregistry-h-gregory-john-mchugh-cae074 | ORDINARY | 43,000 | |
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | ORDINARY | 30,000 | |
| JORDAN WOODsophymarine-openregistry-gb-07444032 | ORDINARY | 25,000 | |
| ADAM JOSEPH MCKENNAsophymarine-openregistry-h-adam-joseph-mckenna-efd7f6 | ORDINARY | 2,000 | |
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | Z ORDINARY | 1 | |
| GREGORY JOHN MCHUGHsophymarine-openregistry-h-gregory-john-mchugh-cae074 | X ORDINARY | 1 | |
| JORDAN WOODsophymarine-openregistry-gb-07444032 | Y ORDINARY | 1 | |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GTS TRANSPORTATION LTDsophymarine-openregistry-gb-14391928 | Holds shares in | ORDINARY |
| GTS ENGINEERING & MANUFACTURING LTDsophymarine-openregistry-gb-14392371 | Holds shares in | ORDINARY |
THREE GREEN TREES LIMITED
sophymarine-openregistry-gb-15636004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Clarendon Drive, Milton Keynes, Buckinghamshire, MK8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | ORDINARY B | 45 | |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | ORDINARY A | 45 | |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | ORDINARY C | 5 | |
| QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399 | ORDINARY D | 5 | |
| ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174 | ORDINARY B | 0 | |
| ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64 | ORDINARY A | 0 | |
| ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2 | ORDINARY D | 0 | |
| STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5eb | ORDINARY C | 0 | |
V. DROUGHT & CO LIMITED
sophymarine-openregistry-gb-02810057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 218 Downs Barn Boulevard, Milton Keynes, MK14 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEENA DROUGHTsophymarine-openregistry-h-veena-drought-5743a0 | A ORDINARY | 1,000 | |
| NEIL DROUGHTsophymarine-openregistry-h-neil-drought-dc5844 | B ORDINARY | 370 | |
| VEENA DROUGHTsophymarine-openregistry-h-veena-drought-5743a0 | B ORDINARY | 200 | |
| BENJAMIN FREDERICK ARMSTRONG DROUGHTsophymarine-openregistry-h-benjamin-frederick-armstrong-drought-81fb8c | C ORDINARY | 10 | |
| EMILY LUNA DROUGHTsophymarine-openregistry-h-emily-luna-drought-51a7c0 | C ORDINARY | 10 | |
| SOPHIE AMELIA DROUGHTsophymarine-openregistry-h-sophie-amelia-drought-2cbe31 | C ORDINARY | 10 | |
MINDSHOP UK LIMITED
sophymarine-openregistry-gb-03530512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MASON INVESTMENT PTYsophymarine-openregistry-h-c-mason-investment-pty-2737c9 | B ORDINARY | 17,100 | 100.00% |
| JABREM PTY LIMITEDsophymarine-openregistry-h-jabrem-pty-limited-9c10d4 | A ORDINARY | 2,500 | 100.00% |
| SARAH HOPWOODsophymarine-openregistry-h-sarah-hopwood-d7988e | C ORDINARY | 250 | 62.50% |
| GILL BURNsophymarine-openregistry-h-gill-burn-78ef56 | C ORDINARY | 150 | 37.50% |
| TONI HYAMSsophymarine-openregistry-h-toni-hyams-116395 | B ORDINARY | 0 | 0.00% |
NATEX UK LIMITED
sophymarine-openregistry-gb-04086259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15979978 | ORDINARY | 998 | 100.00% |
| NATEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15979978 | ORDINARY A | 1 | 100.00% |
| NATEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15979978 | ORDINARY B | 1 | 100.00% |
| CHARLES PATRICK BOYsophymarine-openregistry-h-charles-patrick-boy-e8813c | ORDINARY | 0 | 0.00% |
| CHARLES PATRICK BOYsophymarine-openregistry-h-charles-patrick-boy-e8813c | ORDINARY A | 0 | 0.00% |
| COLIN BRIAN ABRAHAMsophymarine-openregistry-h-colin-brian-abraham-b3d4f6 | ORDINARY | 0 | 0.00% |
| COLIN BRIAN ABRAHAMsophymarine-openregistry-h-colin-brian-abraham-b3d4f6 | ORDINARY B | 0 | 0.00% |
| KATHERINE ELIZABETH BOYsophymarine-openregistry-h-katherine-elizabeth-boy-4fdd50 | ORDINARY | 0 | 0.00% |
| LINDA JOAN BOYsophymarine-openregistry-h-linda-joan-boy-56448c | ORDINARY | 0 | 0.00% |
RETAIL TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-04379226
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fts Recovery Grounfd Floor Baird House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS EOT LTDsophymarine-openregistry-gb-15512509 | ORDINARY A | 80 | |
| RTS EOT LTDsophymarine-openregistry-gb-15512509 | ORDINARY C | 10 | |
| RTS EOT LTDsophymarine-openregistry-gb-15512509 | ORDINARY B | 10 | |
| JOHN MICHELLsophymarine-openregistry-h-john-michell-a2c4a8 | ORDINARY A | 0 | |
| LESLEY JACQUELINE MICHELLsophymarine-openregistry-h-lesley-jacqueline-michell-f2b1cc | ORDINARY A | 0 | |
| RICHARD JAMES HOCKLEYsophymarine-openregistry-h-richard-james-hockley-c8ac59 | ORDINARY C | 0 | |
| ROBERT STANLEY TAYLORsophymarine-openregistry-h-robert-stanley-taylor-92eaa3 | ORDINARY B | 0 | |
FSG PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04521341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Unit 2 Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSG SERVICES GROUP LTDsophymarine-openregistry-gb-15290819 | ORDINARY | 478 | 100.00% |
| FSG SERVICES GROUP LTDsophymarine-openregistry-gb-15290819 | B ORDINARY | 300 | 100.00% |
| FSG SERVICES GROUP LTDsophymarine-openregistry-gb-15290819 | PREFERENCE | 250 | 100.00% |
| EMMA MORGANsophymarine-openregistry-gb-13885537 | B ORDINARY | 0 | 0.00% |
| JASON MARK MORGANsophymarine-openregistry-h-jason-mark-morgan-b6ef4f | ORDINARY | 0 | 0.00% |
| JASON MARK MORGANsophymarine-openregistry-h-jason-mark-morgan-b6ef4f | B ORDINARY | 0 | 0.00% |
| JONATHAN DESMOND LENNOXsophymarine-openregistry-h-jonathan-desmond-lennox-eacaef | B ORDINARY | 0 | 0.00% |
| JONATHAN DESMOND LENNOXsophymarine-openregistry-h-jonathan-desmond-lennox-eacaef | ORDINARY | 0 | 0.00% |
| JONATHAN DESMOND LENNOXsophymarine-openregistry-h-jonathan-desmond-lennox-eacaef | PREFERENCE | 0 | 0.00% |
| KAREN LENNOXsophymarine-openregistry-h-karen-lennox-b97fea | B ORDINARY | 0 | 0.00% |
BURTON BANDINI LTD
sophymarine-openregistry-gb-06067337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15242522 | ORDINARY "C" | 100 | 100.00% |
| BEVERLEY SIMPSONsophymarine-openregistry-h-beverley-simpson-df7935 | ORDINARY | 50 | 50.00% |
| CAROL ANN BANDINIsophymarine-openregistry-h-carol-ann-bandini-e72f04 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN BURTONsophymarine-openregistry-h-christopher-john-burton-f7d5ea | ORDINARY "B" | 1 | 50.00% |
| GEORGE BANDINIsophymarine-openregistry-h-george-bandini-52aa08 | ORDINARY "B" | 1 | 50.00% |
| BEVERLEY SIMPSONsophymarine-openregistry-h-beverley-simpson-df7935 | ORDINARY "C" | 0 | 0.00% |
| CAROL ANN BANDINIsophymarine-openregistry-h-carol-ann-bandini-e72f04 | ORDINARY "C" | 0 | 0.00% |
J. M. PAGE LIMITED
sophymarine-openregistry-gb-06633188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9, Ro 24, Milton Keynes, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL PAGEsophymarine-openregistry-h-jason-michael-page-a98883 | A ORDINARY | 50 | 50.00% |
| SALLY ANN PAGEsophymarine-openregistry-h-sally-ann-page-72dc1c | A ORDINARY | 50 | 50.00% |
| JASON PAGEsophymarine-openregistry-h-jason-page-2e034f | B ORDINARY | 40 | 50.00% |
| SALLY PAGEsophymarine-openregistry-h-sally-page-1801a8 | B ORDINARY | 40 | 50.00% |
| ALEX CARROLsophymarine-openregistry-h-alex-carrol-3f109a | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE & A HALF ROADS (STOWMARKET) LIMITEDsophymarine-openregistry-gb-03045190 | Holds shares in | ORDINARY · 2.46% |
ZEN SHOTS LTD
sophymarine-openregistry-gb-09302919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 23 Darin Court, Milton Keynes, MK8 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY TWIZELLsophymarine-openregistry-h-hayley-twizell-f9e4af | B ORDINARY | 46 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A ORDINARY | 46 | 100.00% |
| SARAH WEARNsophymarine-openregistry-h-sarah-wearn-64c1ef | C ORDINARY | 5 | 62.50% |
| ALEXANDER DOWRICKsophymarine-openregistry-h-alexander-dowrick-a4e625 | C ORDINARY | 2 | 25.00% |
| HANNAH PAYNEsophymarine-openregistry-h-hannah-payne-2ae2b9 | C ORDINARY | 1 | 12.50% |
OCIA LTD
sophymarine-openregistry-gb-09839837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Keller Close, Milton Keynes, Buckinghamshire, MK11 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LOUISE HOWARDsophymarine-openregistry-h-abigail-louise-howard-8dfded | ORDINARY | 80 | 80.00% |
| CHRISTINA GOODYEARsophymarine-openregistry-h-christina-goodyear-ccff3a | ORDINARY | 10 | 10.00% |
| MICHAEL JOHN HOWARDsophymarine-openregistry-h-michael-john-howard-c09b7c | ORDINARY | 10 | 10.00% |
| OCIA OFFICES LIMITEDsophymarine-openregistry-gb-14667035 | B ORDINARY | 1 | 100.00% |
| OCIA SPARK LTDsophymarine-openregistry-gb-14413719 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCIA SPARK LTDsophymarine-openregistry-gb-14413719 | Holds shares in | ORDINARY · 0.00% |
SRBE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10072861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
99999 — Dormant Company - Registered office
- 10 Bond Avenue, Milton Keynes, Buckinghamshire, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | ORDINARY A | 8,000 | |
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | ORDINARY B | 1,750 | |
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | ORDINARY C | 500 | |
| FRANCIS MARXsophymarine-openregistry-h-francis-marx-afd738 | ORDINARY B | 0 | |
| MERINO INDUSTRIES LTDsophymarine-openregistry-gb-09392139 | ORDINARY A | 0 | |
| PETER GOUDIEsophymarine-openregistry-h-peter-goudie-e270d8 | ORDINARY C | 0 | |
| SCOTT WILKINSsophymarine-openregistry-h-scott-wilkins-7612cf | ORDINARY C | 0 | |
CLEAR PROPERTY DIRECTION LIMITED
sophymarine-openregistry-gb-10168638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD BAKERsophymarine-openregistry-h-john-howard-baker-834494 | ORDINARY A | 80 | 100.00% |
| KAJA REGINE CONSTANCE GJESSING-BAKERsophymarine-openregistry-h-kaja-regine-constance-gjessing-baker-8050eb | ORDINARY B | 10 | 100.00% |
| EDWARD DONALD HADLEY BAKERsophymarine-openregistry-h-edward-donald-hadley-baker-39dd8c | ORDINARY C | 5 | 50.00% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY C | 5 | 50.00% |
| RUTH ASTRID GJESSING-NEWMANsophymarine-openregistry-h-ruth-astrid-gjessing-newman-f91348 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KCH (WOKING) LIMITEDsophymarine-openregistry-gb-14394831 | Holds shares in | ORDINARY B · 25.00% |
BELMAN ENGINEERING LIMITED
sophymarine-openregistry-gb-10920438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 9 Erica Road, Milton Keynes, MK12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LUCKINGsophymarine-openregistry-h-graham-lucking-57966b | ORDINARY | 5,050 | |
| ANDREW JARMANsophymarine-openregistry-h-andrew-jarman-3f9489 | ORDINARY | 4,950 | |
| GRAHAM LUCKINGsophymarine-openregistry-h-graham-lucking-57966b | B ORDINARY | 50 | |
| ANDREW PAUL JARMANsophymarine-openregistry-h-andrew-paul-jarman-a4d76f | A ORDINARY | 45 | |
| GRAHAM LUCKINGsophymarine-openregistry-h-graham-lucking-57966b | A ORDINARY | 5 | |
| BETTER PERFORMANCE ACADEMY LIMITEDsophymarine-openregistry-gb-07950305 | A ORDINARY | 0 | |
| BETTER PERFORMANCE ACADEMY LIMITEDsophymarine-openregistry-gb-07950305 | B ORDINARY | 0 | |
| FLUID ENERGY SOLUTIONS INTERNATIONAL LTDsophymarine-openregistry-gb-06345623 | B ORDINARY | 0 | |
| FLUID ENERGY SOLUTIONS INTERNATIONAL LTDsophymarine-openregistry-gb-06345623 | ORDINARY | 0 | |
CHEKIN LTD
sophymarine-openregistry-gb-11134221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 650,000 | 100.00% |
| NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421d | C ORDINARY | 350,000 | 100.00% |
| SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7 | B ORDINARY | 20,000 | 71.43% |
| PREETI AGARWALsophymarine-openregistry-h-preeti-agarwal-cbfe07 | B ORDINARY | 5,000 | 17.86% |
| SIDDHARTH SUNILKUMAR AGARWALsophymarine-openregistry-h-siddharth-sunilkumar-agarwal-e6aae7 | B ORDINARY | 3,000 | 10.71% |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOMISMA SOLUTION LTDsophymarine-openregistry-gb-08511463 | Holds shares in | ORDINARY |