UK companies/Milton Keynes/Page 26
Companies in Milton Keynes and their shareholdersPage 26 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 100 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.
Companies with a register
6,301
WOODSIDE COURT (AYLESBURY) LIMITED
sophymarine-openregistry-gb-03623022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Furzenfield Farm Thornton Road, Milton Keynes, MK17 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GORDON ROGERSsophymarine-openregistry-h-christopher-gordon-rogers-424492 | ORDINARY | 3 | 75.00% |
| SHIRLEY ANNE ROGERSsophymarine-openregistry-h-shirley-anne-rogers-6a6b72 | ORDINARY | 1 | 25.00% |
| ANDREA ELIZABETH FENDOMsophymarine-openregistry-h-andrea-elizabeth-fendom-0a674c | ORDINARY | 0 | 0.00% |
| DAVID ELDINGsophymarine-openregistry-h-david-elding-da8759 | ORDINARY | 0 | 0.00% |
| LYNDON MICHAEL ROBINSONsophymarine-openregistry-h-lyndon-michael-robinson-80f1e4 | ORDINARY | 0 | 0.00% |
DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
sophymarine-openregistry-gb-04077439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DAVID HEWITTsophymarine-openregistry-h-mr-john-david-hewitt-0f52ea | ORDINARY 1 GBP | 26 | |
| MR IAN DOUGLAS SIMSsophymarine-openregistry-h-mr-ian-douglas-sims-2a0c5b | ORDINARY 1 GBP | 25 | |
| MRS JUDY ELIZABETH SIMSsophymarine-openregistry-h-mrs-judy-elizabeth-sims-f7c362 | ORDINARY 1 GBP | 24 | |
| AMY HEWITTsophymarine-openregistry-h-amy-hewitt-4c29f5 | ORDINARY 1 GBP | 12 | |
| MR NEIL PHILLIP SPICERsophymarine-openregistry-h-mr-neil-phillip-spicer-578de4 | ORDINARY 1 GBP | 5 | |
RFE INTERNATIONAL (GROUP) LTD
sophymarine-openregistry-gb-04156533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- GROUP
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 8 Clarendon Drive, Milton Keynes, MK8 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PATRICK HOOPERsophymarine-openregistry-h-anthony-james-patrick-hooper-eea622 | ORDINARY | 152,074 | |
| JUDITH MARGARET HOOPERsophymarine-openregistry-h-judith-margaret-hooper-e64aa1 | ORDINARY | 98,000 | |
| JAMES GURNEY BETTLEsophymarine-openregistry-h-james-gurney-bettle-70dcba | ORDINARY | 45,000 | |
| DANIEL JOHN ALLINSONsophymarine-openregistry-h-daniel-john-allinson-ee7b88 | ORDINARY | 3,000 | |
| CHARLOTTE MOFFATsophymarine-openregistry-h-charlotte-moffat-116161 | ORDINARY | 1,926 | |
MILTON KEYNES SECURITY LIMITED
sophymarine-openregistry-gb-04632535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- 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 |
|---|
| MARIE LOUISE STEVENSsophymarine-openregistry-h-marie-louise-stevens-9e5e9a | 'A' ORDINARY | 2 | 20.00% |
| NEIL STEVENSsophymarine-openregistry-gb-08630884 | 'A' ORDINARY | 2 | 20.00% |
| NICHOLAS JOHN STANLEYsophymarine-openregistry-h-nicholas-john-stanley-5db020 | 'A' ORDINARY | 2 | 20.00% |
| PHILIP JOHN STANLEYsophymarine-openregistry-h-philip-john-stanley-3d608e | 'A' ORDINARY | 2 | 20.00% |
| THERESA MARGARET STANLEYsophymarine-openregistry-h-theresa-margaret-stanley-8d20dd | 'A' ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271032 | Holds shares in | ORDINARY |
SMITH RECYCLING (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-05010074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Smith House Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14985742 | ORDINARY | 100 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 0 | |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY | 0 | |
| LUKE CHRISTOPHER SMITHsophymarine-openregistry-h-luke-christopher-smith-c68bb3 | ORDINARY | 0 | |
| TERESA SMITHsophymarine-openregistry-h-teresa-smith-c9ec24 | ORDINARY | 0 | |
INTERNATIONAL WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-05016547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Denmark House Brick Close, Milton Keynes, MK11 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOWARTHsophymarine-openregistry-h-jennifer-howarth-c076e4 | ORDINARY | 10 | |
| RIZWAN IQBALsophymarine-openregistry-gb-09029436 | ORDINARY | 10 | |
| ANJIM IQBALsophymarine-openregistry-h-anjim-iqbal-824db8 | ORDINARY | 9 | |
| DOUGLAS HOWARTHsophymarine-openregistry-h-douglas-howarth-b852a8 | ORDINARY | 9 | |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 1 | |
BRANDCO HOLDINGS LIMITED
sophymarine-openregistry-gb-06573692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2F HOLDINGS LTDsophymarine-openregistry-gb-13289123 | ORDINARY | 2,481 | |
| JOHN ANDREW ELLIOTsophymarine-openregistry-h-john-andrew-elliot-9945fd | ORDINARY | 0 | |
| MARTIN ARTHUR AYNSLEYsophymarine-openregistry-h-martin-arthur-aynsley-c032f5 | ORDINARY | 0 | |
| PATRICIA AYNSLEYsophymarine-openregistry-h-patricia-aynsley-2e8f9e | ORDINARY | 0 | |
| ROBERT ALAN PORTER-SMITHsophymarine-openregistry-h-robert-alan-porter-smith-bef10b | ORDINARY | 0 | |
MY WAREHOUSE LIMITED
sophymarine-openregistry-gb-06752415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 19 Heathfield, Milton Keynes, MK12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYW TRUST CO LTDsophymarine-openregistry-gb-16501894 | ORDINARY | 100,000 | |
| ANDREW STUART JAMES REEDMANsophymarine-openregistry-h-andrew-stuart-james-reedman-c4ffd6 | ORDINARY | 0 | |
| DAVID HARMANsophymarine-openregistry-h-david-harman-839e04 | ORDINARY | 0 | |
| KAREN BUSHsophymarine-openregistry-h-karen-bush-027012 | ORDINARY | 0 | |
| ROWENA REEDMANsophymarine-openregistry-h-rowena-reedman-7618fc | ORDINARY | 0 | |
BUY TO LET MK.COM LIMITED
sophymarine-openregistry-gb-06896390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Crosshills, Milton Keynes, MK11 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY | 40 | |
| AMELIA CLARKEsophymarine-openregistry-h-amelia-clarke-e540b8 | ORDINARY | 20 | |
| JESSICA FURNEAUXsophymarine-openregistry-h-jessica-furneaux-0804f0 | ORDINARY | 20 | |
| ROSANNA LEEsophymarine-openregistry-h-rosanna-lee-672826 | ORDINARY | 20 | |
| GINA CLARKEsophymarine-openregistry-h-gina-clarke-28ff3f | ORDINARY | 0 | |
CREATIVE HOLDINGS BEDFORD LIMITED
sophymarine-openregistry-gb-07079013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN MONKSsophymarine-openregistry-h-gary-martin-monks-18e474 | ORDINARY | 41 | 36.28% |
| ANDREW TEAGUEsophymarine-openregistry-h-andrew-teague-2efd4d | ORDINARY | 25 | 22.12% |
| HOWARD THOMASsophymarine-openregistry-h-howard-thomas-0583bc | ORDINARY | 22 | 19.47% |
| CLARE TEAGUEsophymarine-openregistry-h-clare-teague-94f799 | ORDINARY | 16 | 14.16% |
| IAN STEWART MUNROsophymarine-openregistry-h-ian-stewart-munro-c93f80 | ORDINARY | 9 | 7.96% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE INTERIOR CONTRACTS LIMITEDsophymarine-openregistry-gb-03749511 | Holds shares in | ORDINARY · 100.00% |
RETURN A TONER LIMITED
sophymarine-openregistry-gb-07254766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 52 Burners Lane, Milton Keynes, MK11 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANSI DHANJIsophymarine-openregistry-h-bansi-dhanji-653ae9 | ORDINARY | 17 | 25.00% |
| GEORGE SMEDLEYsophymarine-openregistry-h-george-smedley-f24289 | ORDINARY | 17 | 25.00% |
| MOHAMED DHANJIsophymarine-openregistry-h-mohamed-dhanji-fdd5e8 | ORDINARY | 17 | 25.00% |
| TERRI-ANN SMEDLEYsophymarine-openregistry-h-terri-ann-smedley-ef0f38 | ORDINARY | 17 | 25.00% |
| DANIEL MARTIN GOULDsophymarine-openregistry-h-daniel-martin-gould-842cf8 | ORDINARY | 0 | 0.00% |
RIVERSIDE CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-07328624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARCUS WRIGHTsophymarine-openregistry-h-dominic-marcus-wright-54b4b5 | ORDINARY | 574,966 | |
| SASHA STUPARsophymarine-openregistry-h-sasha-stupar-1e16fc | ORDINARY | 203,192 | |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | ORDINARY | 194,540 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | ORDINARY | 93,892 | |
| ASHLEY JOHN WILCOX (DECEASED)sophymarine-openregistry-h-ashley-john-wilcox-deceased-5fc462 | ORDINARY | 60,000 | |
41 BPG LIMITED
sophymarine-openregistry-gb-07476747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 The Old Yard Lodge Farm Business Centre, Milton Keynes, British Forces, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA TASSAROTTIsophymarine-openregistry-h-luca-tassarotti-3a4720 | ORDINARY | 2 | |
| DAGMAR CANEVALE LAVEZZOLIsophymarine-openregistry-h-dagmar-canevale-lavezzoli-8a1939 | ORDINARY | 1 | |
| GARY JAMES BOWELSsophymarine-openregistry-h-gary-james-bowels-bce2bd | ORDINARY | 1 | |
| MATTHEW GLYNsophymarine-openregistry-h-matthew-glyn-990d0d | ORDINARY | 0 | |
| MICHELLE NEWMANsophymarine-openregistry-gb-10197181 | ORDINARY | 0 | |
DAYS PUBS LIMITED
sophymarine-openregistry-gb-07884207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DAYsophymarine-openregistry-h-susan-day-73c480 | ORDINARY | 83 | |
| CHARLES DAYsophymarine-openregistry-h-charles-day-6cd228 | ORDINARY | 82 | |
| OLIVIA BURKEsophymarine-openregistry-h-olivia-burke-818d1e | ORDINARY | 13 | |
| KERRY BURKEsophymarine-openregistry-h-kerry-burke-f8259e | ORDINARY | 12 | |
| FINON DEBURCAsophymarine-openregistry-h-finon-deburca-d463dd | ORDINARY | 10 | |
SUMMIT SCHOOL OF LEADERSHIP & MANAGEMENT (UK) LTD.
sophymarine-openregistry-gb-08435258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Hfcc Bradwell Road, Milton Keynes, MK13 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN ALLISONsophymarine-openregistry-h-crispin-allison-3a03db | ORDINARY | 1 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 1 | |
| OLABIYI AJALAsophymarine-openregistry-h-olabiyi-ajala-8c4e30 | ORDINARY | 1 | |
| ALEXANDER PHIRIsophymarine-openregistry-h-alexander-phiri-3e26c3 | ORDINARY | 0 | |
| OZOYAH ANTHONY OYAKHIREsophymarine-openregistry-h-ozoyah-anthony-oyakhire-755bbc | ORDINARY | 0 | |
OTRAPS REAL BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08458630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Cranborne Avenue, Milton Keynes, MK4 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE WILYMANsophymarine-openregistry-h-clare-louise-wilyman-f5908c | ORDINARY | 5 | |
| LAURA ROSE PASQUELsophymarine-openregistry-h-laura-rose-pasquel-b49091 | ORDINARY | 5 | |
| ROSS KINGSLEY WILYMANsophymarine-openregistry-h-ross-kingsley-wilyman-7a19a7 | ORDINARY | 5 | |
| CHERYL CHRISTINE WILYMANsophymarine-openregistry-h-cheryl-christine-wilyman-b7c772 | ORDINARY | 0 | |
| STEWART KINGSLEY WILYMANsophymarine-openregistry-h-stewart-kingsley-wilyman-8958cf | ORDINARY | 0 | |
VIRTUAL OPERATIONS LIMITED
sophymarine-openregistry-gb-08524206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN ANDREWSsophymarine-openregistry-h-margaret-ann-andrews-99ca1a | ORDINARY | 32 | |
| NICHOLAS JON ANDREWSsophymarine-openregistry-h-nicholas-jon-andrews-cd04ca | ORDINARY | 32 | |
| JAMES PAUL SWINFORDsophymarine-openregistry-h-james-paul-swinford-16dbe0 | ORDINARY | 16 | |
| DANIEL FRANCIS ANDREWSsophymarine-openregistry-h-daniel-francis-andrews-31f879 | ORDINARY | 10 | |
| THOMAS MATTHEW ANDREWSsophymarine-openregistry-h-thomas-matthew-andrews-45bfa7 | ORDINARY | 10 | |
ROCCOPIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08634645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704 | ORDINARY | 54 | 54.00% |
| SARAH JENNIFER SPANOsophymarine-openregistry-h-sarah-jennifer-spano-6ba4cb | ORDINARY | 46 | 46.00% |
| FILIPPO SURACEsophymarine-openregistry-h-filippo-surace-2791f9 | ORDINARY | 0 | 0.00% |
| MOHANLAL LALJI MAKANIsophymarine-openregistry-h-mohanlal-lalji-makani-121d18 | ORDINARY | 0 | 0.00% |
| REENA SAMIR MAKANIsophymarine-openregistry-h-reena-samir-makani-4ea25c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSPS LONDON LIMITEDsophymarine-openregistry-gb-09309134 | Holds shares in | ORDINARY · 100.00% |
GOOSEBOX LIMITED
sophymarine-openregistry-gb-08635918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSEN & CO LTDsophymarine-openregistry-gb-03287117 | ORDINARY | 124,500 | 78.85% |
| MICHELLE MARTINsophymarine-openregistry-h-michelle-martin-f0cd48 | ORDINARY | 12,750 | 8.07% |
| SARAH-LOUIS COWELLsophymarine-openregistry-h-sarah-louis-cowell-021cad | ORDINARY | 12,750 | 8.07% |
| RODNEY PINARDsophymarine-openregistry-h-rodney-pinard-cc7bd6 | ORDINARY | 7,895 | 5.00% |
| SOREN ULRIK JESSENsophymarine-openregistry-h-soren-ulrik-jessen-9ecc33 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOOSEBOX OSH LTDsophymarine-openregistry-gb-09783312 | Holds shares in | ORDINARY · 100.00% |
AUTONOMOUS DEVICES LIMITED
sophymarine-openregistry-gb-09185796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 503 Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN WAHRENsophymarine-openregistry-h-ken-wahren-4664e1 | ORDINARY | 10,000 | 94.58% |
| OLIVER HAANENsophymarine-openregistry-h-oliver-haanen-c4dcd9 | ORDINARY | 336 | 3.18% |
| MICHAEL SNOOKsophymarine-openregistry-h-michael-snook-485a26 | ORDINARY | 167 | 1.58% |
| YASMINE HAWARIsophymarine-openregistry-h-yasmine-hawari-84aeb3 | ORDINARY | 56 | 0.53% |
| ARON HARALDSSONsophymarine-openregistry-h-aron-haraldsson-05cf8d | ORDINARY | 14 | 0.13% |