UK companies/Milton Keynes/Page 25

Companies in Milton Keynes and their shareholdersPage 25 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 109 shareholdings and 4 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
109
Related parties
4

GLENFIELDS FOODS LIMITED

sophymarine-openregistry-gb-08189721
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
WENDY HAYNESsophymarine-openregistry-h-wendy-haynes-9570c2ORDINARY A55
JOHN KENTsophymarine-openregistry-gb-04341001ORDINARY B42
MICHAEL HAYNESsophymarine-openregistry-h-michael-haynes-478245ORDINARY A24
MICHAEL HAYNES JNRsophymarine-openregistry-h-michael-haynes-jnr-e2eceaORDINARY A14
NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233ORDINARY A7

TECHNICAL AND PROPERTY DEVELOPMENTS LTD.

sophymarine-openregistry-gb-08329375
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities
Registered office
College Cottage S, Milton Keynes, MK17 8BD

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANN GARRATTsophymarine-openregistry-h-kerry-ann-garratt-453455ORDINARY A350
PAUL GARRATTsophymarine-openregistry-h-paul-garratt-b2f1adORDINARY A350
JORDAN DAVID GARRATTsophymarine-openregistry-h-jordan-david-garratt-ded900ORDINARY B100
LIAM JAMES GARRATTsophymarine-openregistry-h-liam-james-garratt-77726bORDINARY B100
THOMAS CHARLES GARRATTsophymarine-openregistry-h-thomas-charles-garratt-408886ORDINARY B100

R & B SCOTT LIMITED

sophymarine-openregistry-gb-09329430
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Emw Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622ORDINARY-A80
SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622ORDINARY-B20
JOHN JOSEPH SULLIVANsophymarine-openregistry-h-john-joseph-sullivan-a8a427ORDINARY-B0
KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979ORDINARY-B0
NOEL ST. JOHN RYAN AND SHIRLEY LIVINGSTONEsophymarine-openregistry-h-noel-st-john-ryan-and-shirley-livingston-ad493aORDINARY-A0
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY-B0
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY-A0

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09575770
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Deanshanger Road Buckingham Road, Milton Keynes, MK19 6JY

Direct shareholders

ShareholderShare classShares held% of class
NEIL VITALEsophymarine-openregistry-h-neil-vitale-34260aA ORDINARY1,00050.00%
SALVATORE GRAZIANOsophymarine-openregistry-h-salvatore-graziano-a761a4A ORDINARY38019.00%
NEIL VITALEsophymarine-openregistry-h-neil-vitale-34260aB ORDINARY37575.00%
KALU VITALEsophymarine-openregistry-h-kalu-vitale-1e76f5A ORDINARY36018.00%
DASH HOLDINGS LIMITEDsophymarine-openregistry-gb-09804497A ORDINARY20010.00%
NEIL VITALEsophymarine-openregistry-h-neil-vitale-34260aB ORDINARY12525.00%
RATNA ASHOKAsophymarine-openregistry-h-ratna-ashoka-add561A ORDINARY603.00%
SALVATORE GRAZIANOsophymarine-openregistry-h-salvatore-graziano-a761a4A ORDINARY00.00%

N & G GROUP LTD

sophymarine-openregistry-gb-09620361
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 2 Bacon House Farm Warren Road, Milton Keynes, Buckinghamshire, MK17 0PS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN DERRYsophymarine-openregistry-h-nicholas-john-derry-838973ORDINARY66
TINA DERRYsophymarine-openregistry-h-tina-derry-ee5dd4ORDINARY66
ANGUS SIMON PAUL MARK DERRYsophymarine-openregistry-h-angus-simon-paul-mark-derry-cb8f57ORDINARY36
JAKE NICHOLAS DERRYsophymarine-openregistry-h-jake-nicholas-derry-5a3b23ORDINARY36
MAX CLIFFORD DERRYsophymarine-openregistry-h-max-clifford-derry-6308a2ORDINARY36
ANGUS SIMON PAUL MARK DERRYsophymarine-openregistry-h-angus-simon-paul-mark-derry-cb8f57B ORDINARY30
JAKE NICHOLAS DERRYsophymarine-openregistry-h-jake-nicholas-derry-5a3b23B ORDINARY30

SB MEDIA GROUP LIMITED

sophymarine-openregistry-gb-10218169
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
SB MEDIA GROUP TRUSTEES LIMITEDsophymarine-openregistry-gb-12107549ORDINARY799100.00%
JOHN RONCALLI SAMMONsophymarine-openregistry-h-john-roncalli-sammon-fc80f3FOUNDER ORDINARY6025.00%
JONATHAN PAUL BROWNsophymarine-openregistry-h-jonathan-paul-brown-a1ca27FOUNDER ORDINARY6025.00%
LORRAINE LESLEY ANN SAMMONsophymarine-openregistry-h-lorraine-lesley-ann-sammon-4ef75fFOUNDER ORDINARY6025.00%
YAEL ADRIANA BROWNsophymarine-openregistry-h-yael-adriana-brown-5cfc93FOUNDER ORDINARY6025.00%

Related parties

PartyRelationshipDetail
S P TWO LTDsophymarine-openregistry-gb-05589165Holds shares inORDINARY · 100.00%
SB7 MOBILE LTDsophymarine-openregistry-gb-06117314Holds shares inORDINARY · 100.00%
SB DIGITAL MEDIA LTDsophymarine-openregistry-gb-08125623Holds shares inORDINARY · 100.00%
OPEN EDGE WORKS LTDsophymarine-openregistry-gb-16379924Holds shares inORDINARY

FIVE AKHIS GROUP LTD

sophymarine-openregistry-gb-13260936
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAMIRUL HUSSAINsophymarine-openregistry-h-mohammad-samirul-hussain-f883a1C ORDINARY31564.29%
BABAL WHOLESALE LIMITEDsophymarine-openregistry-gb-15296397ORDINARY20039.22%
ABUL HOUSANsophymarine-openregistry-h-abul-housan-b46618C ORDINARY17535.71%
ASAIF HANIFsophymarine-openregistry-h-asaif-hanif-8c5572ORDINARY16031.37%
RAVI PARMARsophymarine-openregistry-h-ravi-parmar-f102a4ORDINARY15029.41%

NUTRIZEN LTD

sophymarine-openregistry-gb-13575695
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2g Canon Harnett Court, Milton Keynes, MK12 5NF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MOUNTFORD-HILLsophymarine-openregistry-h-charlotte-mountford-hill-3d98baORDINARY50
ZED MOUNTFORD-HILLsophymarine-openregistry-h-zed-mountford-hill-e9553bORDINARY50
NUTRIZEN LTDsophymarine-openregistry-gb-13575695B ORDINARY8
BECKETT MOUNTFORD - HILLsophymarine-openregistry-h-beckett-mountford-hill-ad0179B ORDINARY1
NICO MOUNTFORD - HILLsophymarine-openregistry-h-nico-mountford-hill-be68e3B ORDINARY1

DREAM TEAM AI LTD

sophymarine-openregistry-gb-13923114
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Gloucester House, Milton Keynes, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
ELAD ISRAEL PELEGsophymarine-openregistry-h-elad-israel-peleg-6e8bc6ORDINARY600,00086.96%
ORIGIN VENTURESsophymarine-openregistry-h-origin-ventures-f0eb0bPRE-SEED PREFERRED190,00061.29%
WESTBROOKE RHYTHM 2 LIMITEDsophymarine-openregistry-h-westbrooke-rhythm-2-limited-bedae8PRE-SEED PREFERRED100,00032.26%
ERROL DAMELINsophymarine-openregistry-h-errol-damelin-8926bfORDINARY90,00013.04%
SAVUTI HOLDINGS LTDsophymarine-openregistry-h-savuti-holdings-ltd-bc071aPRE-SEED PREFERRED20,0006.45%

ASCENT PCN LTD

sophymarine-openregistry-gb-14482541
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Asplands Medical Centre, Asplands Close, Milton Keynes, Buckinghamshire, MK17 8QP

Direct shareholders

ShareholderShare classShares held% of class
HARIHARASUDHAN DURAIRAJsophymarine-openregistry-h-hariharasudhan-durairaj-f04c22A ORDINARY1237.50%
TRIONA DILUKSHI WITHANAGEsophymarine-openregistry-h-triona-dilukshi-withanage-59e63dA ORDINARY1237.50%
ALI KULSOOMsophymarine-openregistry-h-ali-kulsoom-b07726A ORDINARY825.00%
SAMANTHA HOWELLsophymarine-openregistry-h-samantha-howell-f98831B ORDINARY1100.00%
INGRID WALLACEsophymarine-openregistry-h-ingrid-wallace-ebfa3bA ORDINARY00.00%

ACCURIS GLOBAL LIMITED

sophymarine-openregistry-gb-14606896
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
MANIT CHANDERsophymarine-openregistry-h-manit-chander-21d965ORDINARY A2,410
ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977ORDINARY A1,210
GASLOG LIMITEDsophymarine-openregistry-h-gaslog-limited-909707ORDINARY B385
STOLT TANKERS B.V.sophymarine-openregistry-h-stolt-tankers-b-v-861f1fORDINARY B385
LLOYD'S REGISTER GROUP SERVICES LIMITEDsophymarine-openregistry-gb-06193893ORDINARY A0

RISE RECRUITMENT SOLUTIONS LTD

sophymarine-openregistry-gb-14944060
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
7 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

ShareholderShare classShares held% of class
LA AVENUE LTDsophymarine-openregistry-gb-14131261ORDINARY8050.00%
NOVAY LTDsophymarine-openregistry-gb-14163310ORDINARY8050.00%
NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8B ORDINARY40100.00%
CRAIG REGANsophymarine-openregistry-h-craig-regan-91f3c3ORDINARY00.00%
LAURA ANSELLsophymarine-openregistry-h-laura-ansell-87f9e7ORDINARY00.00%

GRAY FAIRLIE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-15913626
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 The Green, Milton Keynes, Buckinghamshire, MK16 0JW

Direct shareholders

ShareholderShare classShares held% of class
IAIN ALEXANDER FAIRLIEsophymarine-openregistry-h-iain-alexander-fairlie-75747eB ORDINARY6146.92%
FRANCESCA GRAYsophymarine-openregistry-h-francesca-gray-63e3f5A ORDINARY5071.43%
ANDREW GEORGE GRAYsophymarine-openregistry-h-andrew-george-gray-ddb182B ORDINARY3123.85%
IAIN ALEXANDER FAIRLIEsophymarine-openregistry-h-iain-alexander-fairlie-75747eA ORDINARY2028.57%
LEANNE FAIRLIEsophymarine-openregistry-h-leanne-fairlie-c2a581B ORDINARY1914.62%
TANYA GRAYsophymarine-openregistry-h-tanya-gray-53b224B ORDINARY1914.62%

BRAND EMOTION LTD

sophymarine-openregistry-gb-01735777
Status
Active
Type
Private Limited Company
Incorporated
30/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
THE TURNER AGENCY COMMUNICATIONS LTDsophymarine-openregistry-gb-08305762ORDINARY100
AMANDA BAXTERsophymarine-openregistry-h-amanda-baxter-f10482ORDINARY0
KASUMI PRICEsophymarine-openregistry-h-kasumi-price-a27abcORDINARY0
ROGER PRICEsophymarine-openregistry-h-roger-price-6f8dceORDINARY0
SIMON BAXTERsophymarine-openregistry-gb-10934325ORDINARY0

ENVIRONMENTAL DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-02328946
Status
Active
Type
Private Limited Company
Incorporated
16/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
6b Church Street, Milton Keynes, MK11 1BD

Direct shareholders

ShareholderShare classShares held% of class
ALAN M. JONESsophymarine-openregistry-h-alan-m-jones-f7c6f0ORDINARY48
IAN G. HIGHTONsophymarine-openregistry-h-ian-g-highton-604e4eORDINARY48
ANDREW HILMYsophymarine-openregistry-h-andrew-hilmy-59b986ORDINARY36
DUNCAN MACARTHURsophymarine-openregistry-h-duncan-macarthur-0d35f1ORDINARY36
PAUL BACONsophymarine-openregistry-gb-08050436ORDINARY36

LYNX NETWORKS LTD

sophymarine-openregistry-gb-03136174
Status
Active
Type
Private Limited Company
Incorporated
08/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
29 Clarke Road, Milton Keynes, MK1 1LG

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROY BULLENsophymarine-openregistry-h-alan-roy-bullen-1c9a72ORDINARY15,564
MICHELE JAYNE BULLENsophymarine-openregistry-h-michele-jayne-bullen-0e5cd1ORDINARY15,564
MARTIN RICHARD BULLENsophymarine-openregistry-h-martin-richard-bullen-c7a2b0ORDINARY14,832
MARK ANTHONY BIRDsophymarine-openregistry-h-mark-anthony-bird-1fec12ORDINARY4,040
EVA GEORGIOUsophymarine-openregistry-h-eva-georgiou-471719ORDINARY0

GLADSTONE COURT LIMITED

sophymarine-openregistry-gb-03277701
Status
Active
Type
Private Limited Company
Incorporated
13/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
JAMIE JEFFERSON KOK PING NGsophymarine-openregistry-h-jamie-jefferson-kok-ping-ng-93aa02ORDINARY150.00%
KIRSTY JOAN MORRISONsophymarine-openregistry-h-kirsty-joan-morrison-632839ORDINARY150.00%
HELENA VICIKOVAsophymarine-openregistry-h-helena-vicikova-7d584fORDINARY00.00%
JAMIE NGsophymarine-openregistry-h-jamie-ng-3e5e0dORDINARY00.00%
KIRSTY JOAN MORRISONsophymarine-openregistry-h-kirsty-joan-morrison-632839ORDINARY00.00%
LUCY FRASERsophymarine-openregistry-h-lucy-fraser-631ab0ORDINARY00.00%

SVGC LIMITED

sophymarine-openregistry-gb-03375361
Status
Active
Type
Private Limited Company
Incorporated
23/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Drakes Mews, Milton Keynes, MK8 0ER

Direct shareholders

ShareholderShare classShares held% of class
SVGC GROUP LIMITEDsophymarine-openregistry-gb-13142647ORDINARY 1P13,46786.49%
SVGC LIMITED TREASURY SHARESsophymarine-openregistry-h-svgc-limited-treasury-shares-f4451cORDINARY 1P2,10313.51%
ANDREW ROGER DIXONsophymarine-openregistry-h-andrew-roger-dixon-f0b0a9ORDINARY 1P00.00%
COLIN RANDOLPH PURSERsophymarine-openregistry-h-colin-randolph-purser-18f123ORDINARY 1P00.00%
JULIA ELIZABETH CAMPBELLsophymarine-openregistry-h-julia-elizabeth-campbell-a584b7ORDINARY 1P00.00%

MORE CONTROL (U.K.) LIMITED

sophymarine-openregistry-gb-03554151
Status
Active
Type
Private Limited Company
Incorporated
28/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46510 — Wholesale of computers, computer peripheral equipment and software
72190 — Other research and experimental development on natural sciences and engineering
Registered office
21 Drakes Mews, Milton Keynes, Buckinghamshire, MK8 0ER

Direct shareholders

ShareholderShare classShares held% of class
IAN MORDUEsophymarine-openregistry-h-ian-mordue-e0405fORDINARY A88
HARVEY MORDUEsophymarine-openregistry-h-harvey-mordue-e9c4c3ORDINARY A5
OLIVER MORDUEsophymarine-openregistry-h-oliver-mordue-1390a1ORDINARY A5
JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536eORDINARY A1
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY A1

78 EDITH GROVE LIMITED

sophymarine-openregistry-gb-03586357
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
ADEL GHOBSIsophymarine-openregistry-h-adel-ghobsi-742e96ORDINARY1
ARLENE FRASER WHITEsophymarine-openregistry-h-arlene-fraser-white-8d18e3ORDINARY1
JASMINE HUSSEINIsophymarine-openregistry-h-jasmine-husseini-2abb90ORDINARY1
Z STOJANOVSKIsophymarine-openregistry-h-z-stojanovski-176010ORDINARY1
NOORA HUSSEINIsophymarine-openregistry-h-noora-husseini-aff013ORDINARY0