UK companies/Milton Keynes/Page 243
Companies in Milton Keynes and their shareholdersPage 243 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 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
TECHINSIGHTS (HOLDCO) LIMITED
sophymarine-openregistry-gb-08408196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIO TI HOLDINGS LIMITEDsophymarine-openregistry-gb-09911995 | ORDINARY | 28,744,236 | |
| AXIO TI HOLDINGS LIMITEDsophymarine-openregistry-gb-09911995 | A ORDINARY | 27,885,607 | |
| AXIO TI HOLDINGS LIMITEDsophymarine-openregistry-gb-09911995 | ORDINARY | 0 | |
SHEFFORD HEALTH LIMITED
sophymarine-openregistry-gb-08945412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Winterhill House Snowdon Drive, Milton Keynes, MK6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO 1950 LIMITEDsophymarine-openregistry-gb-16609784 | RUSHPORT | 800 | |
| HOLDCO 1950 LIMITEDsophymarine-openregistry-gb-16609784 | DOCTOR | 200 | |
MAY BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-08993103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 47b High Street, Milton Keynes, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZERTIS S.A.sophymarine-openregistry-h-izertis-s-a-2d03a5 | ORDINARY A | 8 | |
| IZERTIS S.A.sophymarine-openregistry-h-izertis-s-a-2d03a5 | ORDINARY B | 2 | |
S G SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-09416021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | "A" ORDINARY | 6,547,300 | 100.00% |
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | "B" ORDINARY | 344,594 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | Holds shares in | ORDINARY · 100.00% |
THE BUY TO LET GROUP LIMITED
sophymarine-openregistry-gb-09839405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Countrywide House 6 Caldecotte Lake Business Park, Milton Keynes, MK7 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152 | A ORDINARY | 950,000 | |
| COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152 | B ORDINARY | 910,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMO MORTGAGES LIMITEDsophymarine-openregistry-gb-05695802 | Holds shares in | ORDINARY · 100.00% |
CARROWMORE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09969355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN RICHARD JOHN PARROTT AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022 LESLEY ANNE PARROTT AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022 JAMES KIPPING AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022sophymarine-openregistry-h-melvyn-richard-john-parrott-as-trustee-o-f38b99 | A ORDINARY | 100 | 100.00% |
| MELVYN RICHARD JOHN PARROTT AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022 LESLEY ANNE PARROTT AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022 JAMES KIPPING AS TRUSTEE OF MELVYN & LESLEY PARROTT SETTLEMENT 18/05/2022sophymarine-openregistry-h-melvyn-richard-john-parrott-as-trustee-o-f38b99 | B ORDINARY | 100 | 100.00% |
ALL PURPOSE HOME DELIVERY LIMITED
sophymarine-openregistry-gb-09971897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&B INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15972044 | ORDINARY B | 1 | |
| L&B INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15972044 | ORDINARY A | 1 | |
AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
sophymarine-openregistry-gb-10103719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE BIDCO LIMITEDsophymarine-openregistry-gb-10754743 | A ORDINARY | 24,662,107 | |
| MAPLE BIDCO LIMITEDsophymarine-openregistry-gb-10754743 | ORDINARY | 23,600,000 | |
MARSHALL RECORDS LIMITED
sophymarine-openregistry-gb-10174153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- SMALL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Denbigh Road Denbigh Industrial Estate, Milton Keynes, Buckinghamshire, MK1 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL AMPLIFICATION PLCsophymarine-openregistry-gb-00805676 | A ORDINARY | 60 | |
| MARSHALL AMPLIFICATION PLCsophymarine-openregistry-gb-00805676 | B ORDINARY | 40 | |
INREACH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10508530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- DORMANT
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- Innovation House Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INREACH HOLDINGS LIMITEDsophymarine-openregistry-gb-06057633 | A ORDINARY | 90 | 100.00% |
| INREACH HOLDINGS LIMITEDsophymarine-openregistry-gb-06057633 | B ORDINARY | 10 | 100.00% |
BEACON ENTERPRISE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11029784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-h-beacon-enterprise-holdings-limited-dbdce6 | B SHARES | 3 | 100.00% |
| BEACON ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-h-beacon-enterprise-holdings-limited-dbdce6 | A SHARES | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADDITIVE MANUFACTURING TECHNOLOGIES LTDsophymarine-openregistry-gb-09530778 | Holds shares in | X ORDINARY · 2.43% |
| KORTEXT LIMITEDsophymarine-openregistry-gb-08617088 | Holds shares in | SERIES B2 PREFERRED |
| DIGITAL REALITY CORP LTDsophymarine-openregistry-gb-09696838 | Holds shares in | ORDINARY |
FINLI (GPC) LTD
sophymarine-openregistry-gb-11334836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI (GPH) LTDsophymarine-openregistry-gb-11253894 | A ORDINARY SHARES | 16 | 100.00% |
| FINLI (GPH) LTDsophymarine-openregistry-gb-11253894 | B ORDINARY SHARES | 4 | 100.00% |
TRIBUS LTD
sophymarine-openregistry-gb-11628596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Bateman Croft, Milton Keynes, MK5 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGISE HEALTH AND NUTRITION LTDsophymarine-openregistry-gb-11621894 | ORDINARY A | 150 | |
| ENERGISE HEALTH AND NUTRITION LTDsophymarine-openregistry-gb-11621894 | ORDINARY B | 50 | |
PETER DALEY MUSIC LIMITED
sophymarine-openregistry-gb-11961722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| PETER DALEYsophymarine-openregistry-h-peter-daley-a72d38 | ORDINARY A | 60 | |
| PETER DALEYsophymarine-openregistry-h-peter-daley-a72d38 | ORDINARY B | 40 | |
AZURE MIDCO 1 LIMITED
sophymarine-openregistry-gb-12628590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE TOPCO LIMITEDsophymarine-openregistry-gb-12625105 | ORDINARY SHARE | 328,497 | |
| AZURE TOPCO LIMITEDsophymarine-openregistry-gb-12625105 | DEFERRED SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZURE MIDCO 2 LIMITEDsophymarine-openregistry-gb-12630977 | Holds shares in | DEFERRED SHARE |
AZURE BIDCO LIMITED
sophymarine-openregistry-gb-12634308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE MIDCO 3 LIMITEDsophymarine-openregistry-gb-12642463 | ORDINARY SHARE | 328,497 | |
| AZURE MIDCO 3 LIMITEDsophymarine-openregistry-gb-12642463 | DEFERRED SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX SCM GROUP LTDsophymarine-openregistry-gb-10071010 | Holds shares in | ORDINARY |
FIRST BASE GROUND SCREWS UK LTD
sophymarine-openregistry-gb-12813390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 27 Alston Drive, Milton Keynes, MK13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST BASE GROUND SCREWS INTERNATIONAL B.Vsophymarine-openregistry-h-first-base-ground-screws-international-b-2999fe | ORDINARY A | 51 | 100.00% |
| FIRST BASE GROUND SCREWS INTERNATIONAL B.Vsophymarine-openregistry-h-first-base-ground-screws-international-b-2999fe | ORDINARY B | 49 | 100.00% |
SINGHEQUITY LIMITED
sophymarine-openregistry-gb-12879487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Marius Grove, Milton Keynes, MK11 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJEET SINGHsophymarine-openregistry-h-surjeet-singh-6d186d | ORDINARY | 1 | 100.00% |
| SURJEET SINGHsophymarine-openregistry-h-surjeet-singh-6d186d | ORDINARY A | 0 | |
PIECE OF ZION HEALTHCARE LTD
sophymarine-openregistry-gb-13383980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit B1-K. Dengigh Business Center, Milton Keynes, MK1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN FREMAHsophymarine-openregistry-h-ellen-fremah-fd80ae | ORDINARY A | 50 | |
| ELLEN FREMAHsophymarine-openregistry-h-ellen-fremah-fd80ae | ORDINARY B | 50 | |
CRANBERRY PANDA 2.0 LIMITED
sophymarine-openregistry-gb-13556934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Vincent Avenue, Milton Keynes, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENT INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-14015570 | ORDINARY A SHARES | 85 | 100.00% |
| ASCENT INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-14015570 | ORDINARY B SHARES | 15 | 100.00% |