UK companies/Milton Keynes/Page 251
Companies in Milton Keynes and their shareholdersPage 251 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 3 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
ASHGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04214814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DOW ELLAWAYsophymarine-openregistry-h-gregory-dow-ellaway-8ef957 | ORDINARY | 1,000 | 100.00% |
BURLINGTON CONSTRUCTION (BUCKS) LIMITED
sophymarine-openregistry-gb-04220033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- 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 | 2 | 100.00% |
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
sophymarine-openregistry-gb-04244417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 2 Enigma Building Bilton Road, Milton Keynes, Buckinghamshire, MK1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUGHTON GROUP LIMITEDsophymarine-openregistry-gb-10538195 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENIGMA CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09783779 | Holds shares in | ORDINARY · 11.55% |
G P G SECRETARIES LIMITED
sophymarine-openregistry-gb-04256860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gpg House, Milton Keynes, Buckinghamshire, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 1 | |
MERCEDES-BENZ UK SHARE TRUSTEE LIMITED
sophymarine-openregistry-gb-04293667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01140745 | ORDINARY | 2 | |
MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-04299944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Chawton Crescent, Milton Keynes, MK8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOAST PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09499025 | ORDINARY | 5 | 100.00% |
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
sophymarine-openregistry-gb-04314909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITEDsophymarine-openregistry-gb-04300817 | Holds shares in | PREFERENCE NON VOTING |
GRANT IT LIMITED
sophymarine-openregistry-gb-04338323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GRANTsophymarine-openregistry-h-nigel-grant-8926a6 | ORDINARY | 2 | 100.00% |
M A HEALY LIMITED
sophymarine-openregistry-gb-04338936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET AUDREY HEALYsophymarine-openregistry-h-margaret-audrey-healy-53ec39 | ORDINARY | 100 | 100.00% |
BEST PROPERTIES (MK) LIMITED
sophymarine-openregistry-gb-04398484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Lascelles Close, Milton Keynes, MK15 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL BRITTINsophymarine-openregistry-h-james-michael-brittin-4931a4 | ORDINARY | 30 | 100.00% |
AON MANAGEMENT LIMITED
sophymarine-openregistry-gb-04413004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 France Furlong, Milton Keynes, MK14 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMA INVESTMENT CORPORATION (DELAWARE)sophymarine-openregistry-h-rma-investment-corporation-delaware-7028a9 | ORDINARY | 2 | |
| RMA INVESTMENT CORPORATION (DELAWARE)sophymarine-openregistry-h-rma-investment-corporation-delaware-7028a9 | ORDINARY | 0 | |
BERGLAND STEVENS LIMITED
sophymarine-openregistry-gb-04427075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- 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 |
|---|
| JOHN RAWLE STEVENSsophymarine-openregistry-h-john-rawle-stevens-cef627 | ORDINARY | 500 | 100.00% |
THE FIREPLACE WAREHOUSE (BOLTON) LIMITED
sophymarine-openregistry-gb-04447681
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04447325 | ORDINARY | 1 | 100.00% |
BARTON PLACE LIMITED
sophymarine-openregistry-gb-04450690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON PLACE HOLDINGS LTDsophymarine-openregistry-gb-07006384 | ORDINARY | 1 | 100.00% |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04464166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 | 2 | 100.00% |
MILTON KEYNES UPHOLSTERERS LIMITED
sophymarine-openregistry-gb-04464292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 5a, Rook Tree Business Park, Milton Keynes, MK17 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANK COOKsophymarine-openregistry-h-peter-frank-cook-5b80e2 | ORDINARY | 2 | 100.00% |
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
sophymarine-openregistry-gb-04477825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- 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 | |
POSITIVE COMMUNICATIONS INTEGRATING DEAF PEOPLE LIMITED
sophymarine-openregistry-gb-04487337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
74300 — Translation and interpretation activities - Registered office
- 19 Main Road, Milton Keynes, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALEXANDRA HUTCHINSONsophymarine-openregistry-h-mrs-alexandra-hutchinson-3d4953 | ORDINARY 1 GBP | 2 | |
GREENSAND KITCHEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-04488663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN JON MEADsophymarine-openregistry-h-mr-colin-jon-mead-68c673 | ORDINARY | 2 | |
LIM GROUP LTD
sophymarine-openregistry-gb-04491579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIM GROUP SASsophymarine-openregistry-h-lim-group-sas-86b2dc | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARIOT EUROPE LIMITEDsophymarine-openregistry-gb-07084857 | Holds shares in | ORDINARY · 100.00% |