UK companies/Milton Keynes/Page 248
Companies in Milton Keynes and their shareholdersPage 248 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 22 shareholdings and 17 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
G.B. COURIERS LIMITED
sophymarine-openregistry-gb-02776511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL WATSON HOLDINGS LIMITEDsophymarine-openregistry-gb-12206003 | ORDINARY A | 2 | |
BSP ELECTRICS LIMITED
sophymarine-openregistry-gb-02799130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Horwood Court, Milton Keynes, Buckinghamshire, MK1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN POPEsophymarine-openregistry-h-brian-pope-d6f94b | ORDINARY | 100 | 100.00% |
A J MOBILITY LIMITED
sophymarine-openregistry-gb-02808028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1993
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJM HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11508824 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVE DESIGN LIMITEDsophymarine-openregistry-gb-02675350 | Holds shares in | ORDINARY · 100.00% |
| SOUTHWEST SEATING & REHAB LIMITEDsophymarine-openregistry-gb-02821796 | Holds shares in | ORDINARY · 100.00% |
CITY STAY APARTMENTS LTD
sophymarine-openregistry-gb-02813123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1993
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Canal Lane, Milton Keynes, MK19 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 1,000 | 100.00% |
THORNTREE ESTATES LTD.
sophymarine-openregistry-gb-02819866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| JOSEPH JENKINSsophymarine-openregistry-h-joseph-jenkins-59337a | ORDINARY | 100 | 100.00% |
NEONICKEL (BLACKBURN) LIMITED
sophymarine-openregistry-gb-02823637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 1 Java Park, Milton Keynes, Bedfordshire, MK7 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEONICKEL HOLDINGS INCsophymarine-openregistry-h-neonickel-holdings-inc-81b8a7 | ORDINARY | 78,831 | |
EPICURE LIMITED
sophymarine-openregistry-gb-02859751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHWARK BRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-09769423 | ORDINARY | 100 | 100.00% |
BRANDPATH UK LIMITED
sophymarine-openregistry-gb-02870061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1993
- Accounts
- MEDIUM
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Solstice House, Milton Keynes, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDPATH GROUP LIMITEDsophymarine-openregistry-gb-08877584 | ORDINARY | 1 | |
| BRANDPATH GROUP LIMITEDsophymarine-openregistry-gb-08877584 | ORDINARY | 0 | |
ANITA UK LIMITED
sophymarine-openregistry-gb-02908318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1994
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade - Registered office
- 23 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DR HELBIG GMBHsophymarine-openregistry-h-anita-dr-helbig-gmbh-ae0d86 | ORDINARY SHARES | 800 | 100.00% |
WJ SOUTH LIMITED
sophymarine-openregistry-gb-02912949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Brook Farm, Milton Keynes, Buckinghamshire, MK17 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJ (GROUP) LIMITEDsophymarine-openregistry-gb-07441756 | ORDINARY | 100 | 100.00% |
PATHLINES PENSIONS UK LIMITED
sophymarine-openregistry-gb-02966313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1994
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHLINES HOLDINGS LIMITEDsophymarine-openregistry-gb-15156320 | ORDINARY | 100,000 | |
| PATHLINES HOLDINGS LIMITEDsophymarine-openregistry-gb-15156320 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FIDUCIARY CORPORATION (PROPERTIES) LIMITEDsophymarine-openregistry-gb-03165960 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITEDsophymarine-openregistry-gb-04214552 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITEDsophymarine-openregistry-gb-04300817 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITEDsophymarine-openregistry-gb-04314909 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITEDsophymarine-openregistry-gb-04477825 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITEDsophymarine-openregistry-gb-04606177 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITEDsophymarine-openregistry-gb-04742528 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITEDsophymarine-openregistry-gb-04742579 | Holds shares in | ORDINARY |
| L&C GAUDI LIMITEDsophymarine-openregistry-gb-04823749 | Holds shares in | ORDINARY |
| LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITEDsophymarine-openregistry-gb-04947255 | Holds shares in | ORDINARY |
| LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITEDsophymarine-openregistry-gb-04947322 | Holds shares in | ORDINARY |
| THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITEDsophymarine-openregistry-gb-05062530 | Holds shares in | ORDINARY |
| VIPR LIMITEDsophymarine-openregistry-gb-06795644 | Holds shares in | ORDINARY |
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | Holds shares in | ORDINARY |
| PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDsophymarine-openregistry-gb-07741075 | Holds shares in | NON-VOTING ORDINARY SHARES |
AXIS ELECTRONICS LIMITED
sophymarine-openregistry-gb-02983376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1994
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment - Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICOR UK LTDsophymarine-openregistry-gb-11671253 | ORDINARY | 1 | |
OPEN UNIVERSITY BUSINESS SCHOOL LIMITED
sophymarine-openregistry-gb-02995193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chambers Building, Milton Keynes, Buckinghamshire, MK7 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN UNIVERSITYsophymarine-openregistry-gb-RC000391 | ORDINARY | 1 | |
RUSHMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-03016817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSL PROPERTY LIMITEDsophymarine-openregistry-gb-03016852 | ORDINARY | 100 | 100.00% |
GILBERTS KOSHER FOODS LIMITED
sophymarine-openregistry-gb-03022462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Kestrel House, Milton Keynes, MK1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVAGOLD LIMITEDsophymarine-openregistry-gb-02980769 | ORDINARY | 213,100 | 100.00% |
MAKITA (UK) LIMITED
sophymarine-openregistry-gb-03033057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Michigan Drive, Milton Keynes, Buckinghamshire, MK15 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKITA CORPsophymarine-openregistry-h-makita-corp-3ca949 | ORDINARY | 158,922,547 | 100.00% |
INTEGRATED MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03037895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Luminous House, Milton Keynes, MK9 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRISH MEDICAL SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-h-irish-medical-systems-holdings-limited-3dbf12 | ORDINARY | 12,113,009 | |
DAWSONGROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03050609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSONGROUP LIMITEDsophymarine-openregistry-gb-01902154 | ORDINARY | 1,512,672 | |
THE ALPHA HEALTHCARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-03057166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Harrison Close, Milton Keynes, MK5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-03038492 | ORDINARY | 2 | 100.00% |
SWEATBAND.COM LIMITED
sophymarine-openregistry-gb-03132260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1995
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5, Mill Square Featherstone Road, Milton Keynes, MK12 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACTIVE ONLINE COMMERCE LIMITEDsophymarine-openregistry-gb-06687228 | ORDINARY | 159,339 | |