UK companies/Milton Keynes/Page 253
Companies in Milton Keynes and their shareholdersPage 253 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 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
AMF PROPERTIES MK LIMITED
sophymarine-openregistry-gb-04858351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 58 Church Street, Milton Keynes, MK12 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARY FLYNNsophymarine-openregistry-h-amanda-mary-flynn-ecd33d | ORDINARY | 1 | 100.00% |
IMPACT TRADING (UK) LTD
sophymarine-openregistry-gb-04859220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Rose Lane Farm Forest Road, Milton Keynes, MK19 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WATERSsophymarine-openregistry-h-susan-waters-abd9e3 | ORDINARY | 2 | 100.00% |
MOTORLINE (KENT) LIMITED
sophymarine-openregistry-gb-04899072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used 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 |
|---|
| MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773 | ORDINARY | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTORLINE TPS LIMITEDsophymarine-openregistry-gb-10474229 | Holds shares in | ORDINARY · 100.00% |
LPA CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-04920979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE PATRICIA ANDERSONsophymarine-openregistry-h-lorraine-patricia-anderson-51ed56 | ORDINARY | 100 | 100.00% |
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED
sophymarine-openregistry-gb-04947255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- 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 | |
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
sophymarine-openregistry-gb-04947322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- 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 | |
PALFREIGHT LIMITED
sophymarine-openregistry-gb-04961009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCP HOLDINGS UK LTDsophymarine-openregistry-gb-12086948 | ORDINARY | 100 | 100.00% |
CLEEK RAILWAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05000180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 49100 — Passenger rail transport, interurban
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
91012 — Archives activities - Registered office
- Hollytree House, Milton Road, Milton Keynes, MK15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLIVE DOWSETT-MARSHsophymarine-openregistry-h-philip-clive-dowsett-marsh-1627eb | ORDINARY | 1 | |
CRANFIELD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05003737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2 Ward Road, Milton Keynes, MK1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBROOK HOLDINGSsophymarine-openregistry-gb-11708593 | ORDINARY | 2 | |
JVL UK LIMITED
sophymarine-openregistry-gb-05014868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVL A/Ssophymarine-openregistry-h-jvl-a-s-1b3502 | ORDINARY | 100 | 100.00% |
AXE & STATUS MACHINERY LIMITED
sophymarine-openregistry-gb-05036242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2 Holdom Avenue, Milton Keynes, Bucks, MK1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GERARD THOMASsophymarine-openregistry-h-steven-gerard-thomas-db3b3f | ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXE MACHINE TOOLS LIMITEDsophymarine-openregistry-gb-01020646 | Holds shares in | ORDINARY · 99.00% |
| STATUS SHEET METAL MACHINERY LIMITEDsophymarine-openregistry-gb-01139117 | Holds shares in | ORDINARY · 99.00% |
LEIGHTON LANDSCAPING LIMITED
sophymarine-openregistry-gb-05054703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOHN JACKMANsophymarine-openregistry-h-sean-john-jackman-1d6953 | ORDINARY | 1,000 | 100.00% |
FUELCARDS4U LTD
sophymarine-openregistry-gb-05060414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ADNEYsophymarine-openregistry-h-mr-kevin-adney-0802f4 | ORDINARY | 2 | |
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
sophymarine-openregistry-gb-05062530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- 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 | |
JCM EUROPE (UK) LIMITED
sophymarine-openregistry-gb-05169578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
32401 — Manufacture of professional and arcade games and toys
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Co-Space Milton Keynes Elder House West, Milton Keynes, Buckinghamshire, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCM EUROPE GMBHsophymarine-openregistry-h-jcm-europe-gmbh-e3608d | ORDINARY | 127,000 | 100.00% |
MEILOON (UK) LIMITED
sophymarine-openregistry-gb-05180251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- DORMANT
- 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 |
|---|
| MEILOON INDUSTRIAL CO., LTDsophymarine-openregistry-h-meiloon-industrial-co-ltd-20924e | ORDINARY | 1 | 100.00% |
CLASSIC TRANSPORT CONSULTANCY LTD
sophymarine-openregistry-gb-05306851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA HOWESsophymarine-openregistry-h-lynda-howes-c64d4e | ORDINARY | 1 | 100.00% |
HUGHES NETWORK SYSTEMS EUROPE LIMITED
sophymarine-openregistry-gb-05322679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Hughes House Rockingham Drive, Milton Keynes, MK14 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGHES NETWORK SYSTEMS LLCsophymarine-openregistry-h-hughes-network-systems-llc-5f4248 | ORDINARY | 31,175,703 | |
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05322723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Hughes House Rockingham Drive, Milton Keynes, MK14 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGHES NETWORK SYSTEMS LLCsophymarine-openregistry-h-hughes-network-systems-llc-5f4248 | ORDINARY | 20 | 100.00% |
SAJAN LIMITED
sophymarine-openregistry-gb-05331535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 Aylesbury Street, Milton Keynes, MK2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SAJAN ODEDRAsophymarine-openregistry-h-rajesh-sajan-odedra-1211d2 | ORDINARY | 1,000 | |