UK companies/Milton Keynes/Page 242
Companies in Milton Keynes and their shareholdersPage 242 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 41 shareholdings and 20 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
DATRON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02523129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 43 Burners Lane South, Milton Keynes, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATRON TECHNOLOGY EOT LIMITEDsophymarine-openregistry-gb-12819192 | ORDINARY A | 15,000 | |
| DATRON TECHNOLOGY EOT LIMITEDsophymarine-openregistry-gb-12819192 | ORDINARY B | 12,750 | |
NEW TEREX HOLDINGS UK LIMITED
sophymarine-openregistry-gb-02962659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENIE INDUSTRIES B.V.sophymarine-openregistry-h-genie-industries-b-v-3e2e14 | REDEEMABLE SHARES | 14,411,000 | |
| GENIE INDUSTRIES B.V.sophymarine-openregistry-h-genie-industries-b-v-3e2e14 | ORDINARY | 9,634,002 | |
| GENIE INDUSTRIES B.V.sophymarine-openregistry-h-genie-industries-b-v-3e2e14 | REDEEMABLE SHARES | 9,029,000 | |
KINETIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-03169474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 249 Silbury Boulevard, Milton Keynes, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | ORDINARY A | 10,002 | |
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | ORDINARY B | 2,232 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORBETT ENGINEERING LIMITEDsophymarine-openregistry-gb-01448722 | Holds shares in | ORDINARY |
| SPARK TECHNOLOGY SERVICES LIMITEDsophymarine-openregistry-gb-02841021 | Holds shares in | ORDINARY |
| SUNRISE SOFTWARE LIMITEDsophymarine-openregistry-gb-02972424 | Holds shares in | ORDINARY |
| ZUPA TECH LIMITEDsophymarine-openregistry-gb-03165847 | Holds shares in | ORDINARY |
| TECHNOLOGY BLUEPRINT LIMITEDsophymarine-openregistry-gb-03301980 | Holds shares in | A |
| RENTR LIMITEDsophymarine-openregistry-gb-09201246 | Holds shares in | PREFERRED A |
| LETMC HOLDINGS LIMITEDsophymarine-openregistry-gb-11087670 | Holds shares in | A ORDINARY |
| DISPLAYNOTE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI610261 | Holds shares in | A ORDINARY |
CALJAN LIMITED
sophymarine-openregistry-gb-03223165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 1 Patriot Drive, Milton Keynes, MK13 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALJAN A/Ssophymarine-openregistry-h-caljan-a-s-6d4579 | ORDINARY | 3,500,000 | 100.00% |
| CALJAN A/Ssophymarine-openregistry-h-caljan-a-s-6d4579 | REDEEMABLE PREFERENCE SHARES | 1,500,000 | 100.00% |
WALNUT PET SUPPLIES LIMITED
sophymarine-openregistry-gb-04136857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Walnut Tree Farm Walton Road, Milton Keynes, Buckinghamshire, MK7 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARRY SPENCERsophymarine-openregistry-h-ronald-barry-spencer-99fae4 | ORDINARY | 100 | 100.00% |
| RONALD BARRY SPENCERsophymarine-openregistry-h-ronald-barry-spencer-99fae4 | B | 1 | 100.00% |
PALTANK LIMITED
sophymarine-openregistry-gb-04387621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCP HOLDINGS UK LTDsophymarine-openregistry-gb-12086948 | ORDINARY | 100,000 | 100.00% |
| CCP HOLDINGS UK LTDsophymarine-openregistry-gb-12086948 | ORDINARY A | 50,000 | 100.00% |
MARSHALL OF IPSWICH LIMITED
sophymarine-openregistry-gb-04447940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - 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 | 1,316,700 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 13,300 | 100.00% |
MILTON KEYNES SURVEYS LIMITED
sophymarine-openregistry-gb-04674301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Potters Lane, Milton Keynes, Bucks, MK11 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK SURVEYS GROUP LIMITEDsophymarine-openregistry-gb-15288398 | "A ORDINARY | 7,600 | 100.00% |
| MK SURVEYS GROUP LIMITEDsophymarine-openregistry-gb-15288398 | "B" ORDINARY | 1,014 | 100.00% |
VIVAT LIMITED
sophymarine-openregistry-gb-04852830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 99 Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS ENRIQUE NOVELLAsophymarine-openregistry-h-luis-enrique-novella-7783b7 | ORDINARY A | 950 | 100.00% |
| LUIS ENRIQUE NOVELLAsophymarine-openregistry-h-luis-enrique-novella-7783b7 | ORDINARY | 50 | 100.00% |
MARSHALL OF PETERBOROUGH LIMITED
sophymarine-openregistry-gb-04861074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - 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 | 1,089,000 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 11,000 | 100.00% |
R2R HOLDINGS LIMITED
sophymarine-openregistry-gb-05355332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, Buckinghamshire, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | A ORDINARY | 50 | |
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | B ORDINARY | 50 | |
MOTORLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-05478773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- 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 |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 423,045 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY B | 423,045 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEALCAIRN LIMITEDsophymarine-openregistry-gb-04073914 | Holds shares in | ORDINARY · 100.00% |
| DRIVELINE LIMITEDsophymarine-openregistry-gb-04626624 | Holds shares in | ORDINARY · 100.00% |
| MOTORLINE (KENT) LIMITEDsophymarine-openregistry-gb-04899072 | Holds shares in | ORDINARY · 100.00% |
| MOTORLINE (CANTERBURY) LIMITEDsophymarine-openregistry-gb-08237424 | Holds shares in | ORDINARY · 100.00% |
| MOTORLINE (BROAD OAK) LIMITEDsophymarine-openregistry-gb-10270930 | Holds shares in | ORDINARY · 100.00% |
| MOTORLINE LIMITEDsophymarine-openregistry-gb-01848722 | Holds shares in | ORDINARY B · 75.00% |
CMG 2007 LIMITED
sophymarine-openregistry-gb-06275636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY B | 1,000,000 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY A | 818,182 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTLE LIMITEDsophymarine-openregistry-gb-01114983 | Holds shares in | ORDINARY A · 80.00% |
ABOVE THE BAY LTD
sophymarine-openregistry-gb-06678201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 8 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOVE THE BAY HOLDINGS LTDsophymarine-openregistry-gb-13544541 | ORDINARY | 16,253 | 100.00% |
| ABOVE THE BAY HOLDINGS LTDsophymarine-openregistry-gb-13544541 | "A" ORDINARY | 4,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FGC LAND 4 LIMITEDsophymarine-openregistry-gb-14928629 | Holds shares in | ORDINARY · 100.00% |
| FGC LAND LIMITEDsophymarine-openregistry-gb-08844648 | Holds shares in | ORDINARY 1 GBP |
PHILLIPSPAGE ASSOCIATES LIMITED
sophymarine-openregistry-gb-06768468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPA CONSULTANCY HOLDINGS LTDsophymarine-openregistry-gb-12891640 | ORDINARY B | 1 | 100.00% |
| PPA CONSULTANCY HOLDINGS LTDsophymarine-openregistry-gb-12891640 | ORDINARY A | 1 | 100.00% |
EFFICIENCY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06829247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IAN METCALFEsophymarine-openregistry-h-philip-ian-metcalfe-cd3af6 | PREFERENCE SHARES | 132,000 | 100.00% |
| PHILIP IAN METCALFEsophymarine-openregistry-h-philip-ian-metcalfe-cd3af6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IONIC RECOVERY LIMITEDsophymarine-openregistry-gb-11465174 | Holds shares in | ORDINARY · 0.00% |
BRANDSAFE PROTECTION LTD
sophymarine-openregistry-gb-07112068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 4, Io Centre Fingle Drive, Milton Keynes, MK13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTDsophymarine-openregistry-gb-12089294 | ORDINARY A | 100 | 100.00% |
| INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTDsophymarine-openregistry-gb-12089294 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDSAFE LTDsophymarine-openregistry-gb-06998333 | Holds shares in | ORDINARY · 100.00% |
CHGT LIMITED
sophymarine-openregistry-gb-07752333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID RHODESsophymarine-openregistry-h-nicholas-david-rhodes-294ef9 | A ORDINARY | 1 | |
| NICHOLAS DAVID RHODESsophymarine-openregistry-h-nicholas-david-rhodes-294ef9 | B ORDINARY | 1 | |
BWC PROFILES LTD
sophymarine-openregistry-gb-07921807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MEDIUM
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
46720 — Wholesale of metals and metal ores - Registered office
- 1 Vincent Avenue, Milton Keynes, MK8 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWC MANUFACTURING LTDsophymarine-openregistry-gb-13046923 | A ORDINARY | 78,310 | |
| BWC MANUFACTURING LTDsophymarine-openregistry-gb-13046923 | C ORINARY | 1,000 | |
OPTYMA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08055507
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP ALIRO LIMITEDsophymarine-openregistry-gb-11102789 | A ORDINARY SHARES GBP1 | 190 | 100.00% |
| SDIP ALIRO LIMITEDsophymarine-openregistry-gb-11102789 | B ORDINARY SHARES GBP1 | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTYMA SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-03151296 | Holds shares in | ORDINARY · 95.00% |