UK companies/Milton Keynes/Page 249

Companies in Milton Keynes and their shareholdersPage 249 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 21 shareholdings and 13 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.

Post town
Milton Keynes

Companies with a register
6,301

On this page
20

Shareholdings
21

Related parties
13

THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED

sophymarine-openregistry-gb-03165960

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1996
Accounts: DORMANT
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 PENSIONS UK LIMITEDsophymarine-openregistry-gb-02966313	ORDINARY	2

Related parties

Party	Relationship	Detail
THE DRAYTON INDUSTRIAL PARK (NORWICH) UNITHOLDERS LIMITEDsophymarine-openregistry-gb-04028474	Holds shares in	ORDINARY 1 GBP
COURTLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05057851	Holds shares in	ORDINARY

WOOD IN HAMPSHIRE LIMITED

sophymarine-openregistry-gb-03208360

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1996
Accounts: DORMANT
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
RIDGEWAY GARAGES (NEWBURY) LTDsophymarine-openregistry-gb-03297014	ORDINARY	2	100.00%

VOX AMPLIFICATION LTD

sophymarine-openregistry-gb-03210511

Status: Active
Type: Private Limited Company
Incorporated: 11/06/1996
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Harrison Close, Milton Keynes, MK5 8PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KORG INCsophymarine-openregistry-h-korg-inc-d2f868	ORDINARY	330,000	100.00%

TECHINSIGHTS MARKET ANALYSIS LIMITED

sophymarine-openregistry-gb-03247598

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Building 5 Caldecotte Lake Drive, Milton Keynes, MK7 8LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECHINSIGHTS USA INC.sophymarine-openregistry-h-techinsights-usa-inc-2280f9	ORDINARY	2

RIDGEWAY GARAGES (NEWBURY) LIMITED

sophymarine-openregistry-gb-03297014

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1996
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 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	66,668	100.00%

Related parties

Party	Relationship	Detail
PENTAGON LIMITEDsophymarine-openregistry-gb-01862751	Holds shares in	ORDINARY · 100.00%
PENTAGON SOUTH WEST LIMITEDsophymarine-openregistry-gb-02549773	Holds shares in	ORDINARY · 100.00%
WOOD OF SALISBURY LIMITEDsophymarine-openregistry-gb-02704997	Holds shares in	ORDINARY · 100.00%
WOOD IN HAMPSHIRE LIMITEDsophymarine-openregistry-gb-03208360	Holds shares in	ORDINARY · 100.00%
RIDGEWAY TPS LIMITEDsophymarine-openregistry-gb-06112651	Holds shares in	ORDINARY · 100.00%
RIDGEWAY BAVARIAN LIMITEDsophymarine-openregistry-gb-07930214	Holds shares in	ORDINARY GBP SHARES · 100.00%
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02936211	Holds shares in	ORDINARY B
PINCHINGTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-03095644	Holds shares in	ORDINARY

OSAI-UK LTD

sophymarine-openregistry-gb-03323855

Status: Active
Type: Private Limited Company
Incorporated: 25/02/1997
Accounts: SMALL
SIC: 33130 — Repair of electronic and optical equipment
Registered office: Mount House, Milton Keynes, Buckinghamshire, MK1 1SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSAICNC S.R.Lsophymarine-openregistry-h-osaicnc-s-r-l-d3a325	ORDINARY	160,000

R S RESPONSE LTD

sophymarine-openregistry-gb-03347263

Status: Active
Type: Private Limited Company
Incorporated: 08/04/1997
Accounts: FULL
SIC: 43210 — Electrical installation
Registered office: Lumen House Rockingham Drive, Milton Keynes, MK14 6LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIRT HOLDINGS LTDsophymarine-openregistry-gb-09092092	ORDINARY	100	100.00%

FAMOUS PICTURES AND FEATURES LIMITED

sophymarine-openregistry-gb-03373146

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1997
Accounts: MICRO ENTITY
SIC: 91011 — Library activities
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICK SKYsophymarine-openregistry-gb-07960197	ORDINARY	1,000	100.00%

CITY DISCOVERY CENTRE (TRADING) CO. LIMITED

sophymarine-openregistry-gb-03431035

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1997
Accounts: SMALL
SIC: 85590 — Other education n.e.c.
90020 — Support activities to performing arts
91012 — Archives activities
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office: The Farmhouse, Milton Keynes, MK13 9AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY DISCOVERY CENTREsophymarine-openregistry-gb-02108180	ORDINARY	100	100.00%

AMS LIMITED

sophymarine-openregistry-gb-03496324

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZAD SHIVDASANIsophymarine-openregistry-h-azad-shivdasani-ee9df7	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%
FORUM ENERGY LIMITEDsophymarine-openregistry-gb-05411224	Holds shares in	ORDINARY

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

sophymarine-openregistry-gb-03510012

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1998
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Delaware Drive, Milton Keynes, MK15 8BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERCEDES-BENZ AGsophymarine-openregistry-h-mercedes-benz-ag-2f429f	ORDINARY	620,000
MERCEDES-BENZ AGsophymarine-openregistry-h-mercedes-benz-ag-2f429f	ORDINARY	380,000

LUCKY DIP (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-03511212

Status: Active
Type: Private Limited Company
Incorporated: 16/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 10822 — Manufacture of sugar confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery
46900 — Non-specialised wholesale trade
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD GLENN WARDsophymarine-openregistry-h-richard-glenn-ward-f71364	ORDINARY	100	100.00%

FIRST HEALTH TRUSTS LIMITED

sophymarine-openregistry-gb-03531367

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than 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%

HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED

sophymarine-openregistry-gb-03545646

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1998
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L. A. TRADING LIMITEDsophymarine-openregistry-gb-03104337	ORDINARY	100	100.00%

AIRWAVE SERVICES LIMITED

sophymarine-openregistry-gb-03549226

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1998
Accounts: MICRO ENTITY
SIC: 61200 — Wireless telecommunications activities
Registered office: C/O. 24 Gatewick Lane, Milton Keynes, MK7 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ERNEST FEATHERSTONEsophymarine-openregistry-h-paul-ernest-featherstone-506889	ORDINARY	2

AVAKAK SONGS LIMITED

sophymarine-openregistry-gb-03599470

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1998
Accounts: DORMANT
SIC: 90030 — Artistic creation
Registered office: 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH THOMAS JONESsophymarine-openregistry-h-kenneth-thomas-jones-0fcaf4	ORDINARY	1	100.00%

CHARLES NOVACROFT DIRECT LIMITED

sophymarine-openregistry-gb-03601214

Status: Active
Type: Private Limited Company
Incorporated: 21/07/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
82200 — Activities of call centres
Registered office: Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOVACROFT GROUP LIMITEDsophymarine-openregistry-gb-08649485	ORDINARY	51	100.00%

EKCS UK LIMITED

sophymarine-openregistry-gb-03618073

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Tyrells End Farm Tyrells End, Milton Keynes, MK17 9DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EKCS INCsophymarine-openregistry-h-ekcs-inc-59bbf3	ORDINARY	2	100.00%

MICHAEL GRAHAM ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-03646844

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1998
Accounts: SMALL
SIC: 68310 — Real estate agencies
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337	ORDINARY	800	100.00%

Related parties

Party	Relationship	Detail
MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITEDsophymarine-openregistry-gb-09353009	Holds shares in	ORDINARY · 100.00%

ZYGOLOGY SYSTEMS LIMITED

sophymarine-openregistry-gb-03696606

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 46660 — Wholesale of other office machinery and equipment
Registered office: Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MORRIS DEARsophymarine-openregistry-h-colin-morris-dear-236228	ORDINARY A	100	100.00%