UK companies/Milton Keynes/Page 241
Companies in Milton Keynes and their shareholdersPage 241 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 66 shareholdings and 6 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
YORKE LONG & CO. LIMITED
sophymarine-openregistry-gb-00810780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shrob Lodge, Milton Keynes, Buckinghamshire, MK19 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CRISPIN YORKE-LONG, EDWARD WILSON WOODS, CHARLOTTE YORKE-LONG AND RICHARD ALAN YORKE-LONGsophymarine-openregistry-h-jonathan-crispin-yorke-long-edward-wilso-423fe4 | PREFERENCE 4.2% | 47,345 | |
| JONATHAN CRISPIN YORKE-LONG, EDWARD WILSON WOODS, CHARLOTTE YORKE-LONG AND RICHARD ALAN YORKE-LONGsophymarine-openregistry-h-jonathan-crispin-yorke-long-edward-wilso-423fe4 | ORDINARY B | 18,734 | |
| JONATHAN CRISPIN YORKE-LONG, EDWARD WILSON WOODS, CHARLOTTE YORKE-LONG AND RICHARD ALAN YORKE-LONGsophymarine-openregistry-h-jonathan-crispin-yorke-long-edward-wilso-423fe4 | PREFERENCE 5.6% | 15,780 | |
| JONATHAN CRISPIN YORKE-LONG, EDWARD WILSON WOODS, CHARLOTTE YORKE-LONG AND RICHARD ALAN YORKE-LONGsophymarine-openregistry-h-jonathan-crispin-yorke-long-edward-wilso-423fe4 | ORDINARY A | 15,756 | |
GDY LIMITED
sophymarine-openregistry-gb-06096165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DELAMAINEsophymarine-openregistry-h-angela-delamaine-aa1bbb | ORDINARY A | 57 | |
| ANGELA DELAMAINEsophymarine-openregistry-h-angela-delamaine-aa1bbb | ORDINARY A | 40 | |
| ANGELA DELAMAINEsophymarine-openregistry-h-angela-delamaine-aa1bbb | ORDINARY I | 1 | |
| ANGELA DELAMAINEsophymarine-openregistry-h-angela-delamaine-aa1bbb | ORDINARY J | 1 | |
| ANGELA DELAMAINEsophymarine-openregistry-h-angela-delamaine-aa1bbb | ORDINARY H | 1 | |
OLNEY KITCHENS LIMITED
sophymarine-openregistry-gb-07336265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARDELLsophymarine-openregistry-h-philip-bardell-1149bc | ORDINARY | 100 | 100.00% |
| PHILIP BARDELLsophymarine-openregistry-h-philip-bardell-1149bc | ORDINARY A | 10 | 100.00% |
| PHILIP BARDELLsophymarine-openregistry-h-philip-bardell-1149bc | ORDINARY B | 10 | 100.00% |
| PHILIP BARDELLsophymarine-openregistry-h-philip-bardell-1149bc | ORDINARY C | 10 | 100.00% |
DATA JAR LTD
sophymarine-openregistry-gb-08750679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMF LTDsophymarine-openregistry-gb-07998183 | ORDINARY | 10,000 | 100.00% |
| JAMF LTDsophymarine-openregistry-gb-07998183 | ORDINARY B | 1,223 | 100.00% |
| JAMF LTDsophymarine-openregistry-gb-07998183 | ORDINARY C | 1,092 | 100.00% |
| JAMF LTDsophymarine-openregistry-gb-07998183 | D ORDINARY | 787 | 100.00% |
ASSURE CONSULTING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09042695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURE CONSULTING EOT LIMITEDsophymarine-openregistry-gb-14662231 | ORDINARY "B" | 200 | 100.00% |
| ASSURE CONSULTING EOT LIMITEDsophymarine-openregistry-gb-14662231 | ORDINARY | 100 | 100.00% |
| ASSURE CONSULTING EOT LIMITEDsophymarine-openregistry-gb-14662231 | ORDINARY "P" | 30 | 100.00% |
| ASSURE CONSULTING EOT LIMITEDsophymarine-openregistry-gb-14662231 | ORDINARY "C" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURE CONSULTING (BEDFORD) LIMITEDsophymarine-openregistry-gb-07703367 | Holds shares in | ORDINARY · 100.00% |
| ASSURE CONSULTING EOT LIMITEDsophymarine-openregistry-gb-14662231 | Holds shares in | ORDINARY · 100.00% |
SEMI COLON INC LIMITED
sophymarine-openregistry-gb-09580549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH KOTHAsophymarine-openregistry-h-santhosh-kotha-a54ef3 | A ORDINARY | 400 | |
| SANTHOSH KOTHAsophymarine-openregistry-h-santhosh-kotha-a54ef3 | C ORDINARY | 200 | |
| SANTHOSH KOTHAsophymarine-openregistry-h-santhosh-kotha-a54ef3 | B ORDINARY | 96 | |
| SANTHOSH KOTHAsophymarine-openregistry-h-santhosh-kotha-a54ef3 | ORDINARY D | 4 | |
JORDAN TOPCO LIMITED
sophymarine-openregistry-gb-13509748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cygnus Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMS GUERNSEY LIMITEDsophymarine-openregistry-h-ims-guernsey-limited-05a178 | PREFERENCE | 14,742,074 | |
| IMS GUERNSEY LIMITEDsophymarine-openregistry-h-ims-guernsey-limited-05a178 | A ORDINARY | 567,383 | |
| IMS GUERNSEY LIMITEDsophymarine-openregistry-h-ims-guernsey-limited-05a178 | C ORDINARY | 193,200 | |
| IMS GUERNSEY LIMITEDsophymarine-openregistry-h-ims-guernsey-limited-05a178 | B ORDINARY | 1,416 | |
Related parties
| Party | Relationship | Detail |
|---|
| JORDAN MIDCO LIMITEDsophymarine-openregistry-gb-13509835 | Holds shares in | ORDINARY SHARES |
EUCOMIS LIMITED
sophymarine-openregistry-gb-04069738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Elder House West 590-598, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BOYD RITCHIEsophymarine-openregistry-h-douglas-boyd-ritchie-1768eb | ORDINARY | 3 | |
| DOUGLAS BOYD RITCHIEsophymarine-openregistry-h-douglas-boyd-ritchie-1768eb | ORDINARY | 3 | |
| DOUGLAS BOYD RITCHIEsophymarine-openregistry-h-douglas-boyd-ritchie-1768eb | C ORDINARY | 1 | |
| DOUGLAS BOYD RITCHIEsophymarine-openregistry-h-douglas-boyd-ritchie-1768eb | B ORDINARY | 1 | |
RWS GLOBAL UK LIMITED
sophymarine-openregistry-gb-04111408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- MEDIUM
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mill Court, Milton Keynes, Buckinghamshire, MK12 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWS GLOBAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08918182 | ORDINARY | 910 | |
| RWS GLOBAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08918182 | ORDINARY C | 100 | |
| RWS GLOBAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08918182 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAYTONDINGS ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-08270633 | Holds shares in | ORDINARY |
AD VALOREM ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04171865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Manor Farm Court, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854 | ORDINARY | 381 | 100.00% |
| AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854 | ORDINARY A | 1 | 100.00% |
| AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854 | ORDINARY D | 1 | 100.00% |
NEW DUSTON PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-05722206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Chantry House 13 Watling Street, Milton Keynes, Bucks, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURANTIA LIMITEDsophymarine-openregistry-gb-17082834 | A ORDINARY | 50 | |
| CURANTIA LIMITEDsophymarine-openregistry-gb-17082834 | B ORDINARY | 50 | |
| CURANTIA LIMITEDsophymarine-openregistry-gb-17082834 | C ORDINARY | 1 | |
COURT HOUSE CARE SERVICES (DEVON) LTD
sophymarine-openregistry-gb-09072634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURT HOUSE CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-11240464 | ORDINARY | 800 | 100.00% |
| COURT HOUSE CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-11240464 | ORDINARY B | 100 | 100.00% |
| COURT HOUSE CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-11240464 | ORDINARY A | 100 | 100.00% |
TECH MAHINDRA FINTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-10203355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 401 Grafton Gate, Milton Keynes, MK9 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH MAHINDRA LIMITEDsophymarine-openregistry-h-tech-mahindra-limited-af7c2b | ORDINARY | 24,301,786 | 100.00% |
| TECH MAHINDRA LIMITEDsophymarine-openregistry-h-tech-mahindra-limited-af7c2b | A2 ORDINARY | 62,500 | 100.00% |
| TECH MAHINDRA LIMITEDsophymarine-openregistry-h-tech-mahindra-limited-af7c2b | A1 ORDINARY | 62,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARGET GROUP LIMITEDsophymarine-openregistry-gb-01208137 | Holds shares in | ORDINARY |
PRESTIGE FINISH LTD
sophymarine-openregistry-gb-10459991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- 129 129 Burney Drive, Milton Keynes, Buckinghamshire, MK17 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EASTBURYsophymarine-openregistry-h-jordan-eastbury-d9bb9a | ORDINARY | 70 | |
| JORDAN EASTBURYsophymarine-openregistry-h-jordan-eastbury-d9bb9a | ORDINARY | 30 | |
| JORDAN EASTBURYsophymarine-openregistry-h-jordan-eastbury-d9bb9a | A ORDINARY | 1 | |
| JORDAN EASTBURYsophymarine-openregistry-h-jordan-eastbury-d9bb9a | B ORDINARY | 1 | |
SVED SOLUTIONS LIMITED
sophymarine-openregistry-gb-15058425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR POTTAsophymarine-openregistry-h-sridhar-potta-51951c | A ORDINARY | 3 | |
| SRIDHAR POTTAsophymarine-openregistry-h-sridhar-potta-51951c | C ORDINARY | 1 | |
| SRIDHAR POTTAsophymarine-openregistry-h-sridhar-potta-51951c | B ORDINARY | 1 | |
TIM BRINTON CARS LIMITED
sophymarine-openregistry-gb-01041301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1972
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 105,000 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | DEFERRED ORDINARY | 105,000 | 100.00% |
ASTLE LIMITED
sophymarine-openregistry-gb-01114983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1973
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMG 2007 LIMITEDsophymarine-openregistry-gb-06275636 | ORDINARY A | 100,000 | 100.00% |
| CMG 2007 LIMITEDsophymarine-openregistry-gb-06275636 | ORDINARY | 25,000 | 100.00% |
INGRAM MICRO (UK) LIMITED
sophymarine-openregistry-gb-01609968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1982
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRAM MICRO HOLDINGS LTDsophymarine-openregistry-gb-01913344 | REDEEMABLE PREFERENCE | 11,587,248 | 100.00% |
| INGRAM MICRO HOLDINGS LTDsophymarine-openregistry-gb-01913344 | ORDINARY | 8,000,000 | 100.00% |
MOTORLINE LIMITED
sophymarine-openregistry-gb-01848722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773 | ORDINARY B | 562,500 | 100.00% |
| MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773 | ORDINARY A | 187,500 | 100.00% |
INGRAM MICRO HOLDINGS LIMITED
sophymarine-openregistry-gb-01913344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1985
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cbx Ii Building West - 2nd Floor, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRAM MICRO EUROPE BVsophymarine-openregistry-h-ingram-micro-europe-bv-f52a8c | ORDINARY | 5,789,580 | |
| INGRAM MICRO EUROPE BVsophymarine-openregistry-h-ingram-micro-europe-bv-f52a8c | REDEEMABLE PREFERENCE | 0 | |
| INGRAM MICRO EUROPE BVsophymarine-openregistry-h-ingram-micro-europe-bv-f52a8c | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INGRAM MICRO (UK) LIMITEDsophymarine-openregistry-gb-01609968 | Holds shares in | REDEEMABLE PREFERENCE · 59.16% |