UK companies/Milton Keynes/Page 252
Companies in Milton Keynes and their shareholdersPage 252 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 20 shareholdings and 1 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
HEGLA MACHINERY (UK) LTD
sophymarine-openregistry-gb-04520818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEGLA GMBH & CO.KGsophymarine-openregistry-h-hegla-gmbh-co-kg-393a1d | ORDINARY | 75,000 | 100.00% |
FIREBRAND PROMOTIONS LIMITED
sophymarine-openregistry-gb-04529398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEIGER LTDsophymarine-openregistry-gb-11239381 | ORDINARY 1 GBP | 52,778 | 100.00% |
HSL ROADSIDE LIMITED
sophymarine-openregistry-gb-04570673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSL PROPERTY LTDsophymarine-openregistry-gb-03016852 | ORDINARY | 200 | 100.00% |
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
sophymarine-openregistry-gb-04606177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- 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 | |
XYZ25 LIMITED
sophymarine-openregistry-gb-04616266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Pinder House, Milton Keynes, MK9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE GROUPsophymarine-openregistry-gb-01471939 | ORDINARY | 7,042,001 | |
DRIVELINE LIMITED
sophymarine-openregistry-gb-04626624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773 | ORDINARY | 206,636 | 100.00% |
NDA (PACKAGING SERVICES) LTD
sophymarine-openregistry-gb-04649047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO CIANCIOsophymarine-openregistry-h-mario-ciancio-f47eef | ORDINARY | 1 | |
PAULEY PROPERTIES LIMITED
sophymarine-openregistry-gb-04663826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- School House Tattenhoe Lane, Milton Keynes, Bucks, MK3 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULEY GROUP LIMITEDsophymarine-openregistry-gb-04662922 | ORDINARY | 1 | 100.00% |
SILBURY 272 LIMITED
sophymarine-openregistry-gb-04672627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- C/O Forty-Two Consulting Ltd Regus House Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA JANE NORTHsophymarine-openregistry-h-monica-jane-north-06da24 | ORDINARY | 100,000 | |
CHAKRA DANCING LIMITED
sophymarine-openregistry-gb-04689822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLIFFORDsophymarine-openregistry-h-elizabeth-clifford-3a5764 | ORDINARY | 2 | 100.00% |
DATAMATICS INFOTECH LIMITED
sophymarine-openregistry-gb-04706198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAMATICS GLOBAL SERVICES LTDsophymarine-openregistry-h-datamatics-global-services-ltd-1e3128 | ORDINARY | 20,000 | 100.00% |
EKCO CLOUD (UK) LIMITED
sophymarine-openregistry-gb-04709978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor Norfolk House, Milton Keynes, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUECUBE HOLDINGS LIMITEDsophymarine-openregistry-gb-14607159 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYPERCUBIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-04557234 | Holds shares in | ORDINARY · 0.00% |
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
sophymarine-openregistry-gb-04742528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- 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 | |
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
sophymarine-openregistry-gb-04742579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- 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 | |
OAKE BRANCH LIMITED
sophymarine-openregistry-gb-04755550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN SWINDONsophymarine-openregistry-h-malcolm-john-swindon-bffa82 | ORDINARY | 1 | 100.00% |
DOMINION BIERRUM LIMITED
sophymarine-openregistry-gb-04770823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEROA TECHNOLOGY GROUP GMBHsophymarine-openregistry-h-beroa-technology-group-gmbh-4c416f | ORDINARY | 990,100 | 100.00% |
CS CLEANING (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-04813082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 30-33 Broughton Grounds Business Park, Milton Keynes, Buckinghamshire, MK16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFNT SERVICES LIMITEDsophymarine-openregistry-gb-10314132 | ORDINARY | 100 | |
FINLI (GPS) LTD
sophymarine-openregistry-gb-04823391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65110 — Life insurance
65201 — Life reinsurance - 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 | ORDINARY | 1 | 100.00% |
L&C GAUDI LIMITED
sophymarine-openregistry-gb-04823749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- 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 | |
SYNVENTIVE HOLDING LIMITED
sophymarine-openregistry-gb-04834434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNVENTIVE MOLDING SOLUTIONS LLCsophymarine-openregistry-h-synventive-molding-solutions-llc-abff74 | ORDINARY | 3 | |