UK companies/Milton Keynes/Page 30
Companies in Milton Keynes and their shareholdersPage 30 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 147 shareholdings and 5 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
CO-LIVING PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15343947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Woodruff Avenue, Milton Keynes, MK14 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHID ALIsophymarine-openregistry-h-haroon-rashid-ali-0ee5d1 | ORDINARY | 25 | |
| MUHAMMED ALIsophymarine-openregistry-gb-17281986 | ORDINARY | 25 | |
| NAZMA ALIsophymarine-openregistry-h-nazma-ali-89b646 | ORDINARY | 25 | |
| SHANAWAZ HUSSAN ALIsophymarine-openregistry-h-shanawaz-hussan-ali-e9bf73 | ORDINARY | 25 | |
| MA INVESTMENT MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15540207 | ORDINARY | 0 | |
MANSFIELD'S & SONS LTD
sophymarine-openregistry-gb-15551550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Warwick Avenue, Milton Keynes, MK10 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MANSFIELDsophymarine-openregistry-h-jonathan-mansfield-24ebfc | ORDINARY | 4 | |
| JOANNE MANSFIELDsophymarine-openregistry-h-joanne-mansfield-be97ed | ORDINARY | 3 | |
| DANIEL MANSFIELDsophymarine-openregistry-h-daniel-mansfield-532a57 | ORDINARY | 0 | |
| GEORGE MANSFIELDsophymarine-openregistry-h-george-mansfield-7014d0 | ORDINARY | 0 | |
| JACOB MANSFIELDsophymarine-openregistry-h-jacob-mansfield-9a8e84 | ORDINARY | 0 | |
PEARTREE TOWN LTD
sophymarine-openregistry-gb-15647354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL HOUSANsophymarine-openregistry-h-abul-housan-b46618 | ORDINARY | 430 | 43.00% |
| HUSSAIN MOHAMMAD SAMIRULsophymarine-openregistry-h-hussain-mohammad-samirul-be77b6 | ORDINARY | 205 | 20.50% |
| ASAIF HANIFsophymarine-openregistry-h-asaif-hanif-8c5572 | ORDINARY | 200 | 20.00% |
| RAVI PARMARsophymarine-openregistry-h-ravi-parmar-f102a4 | ORDINARY | 165 | 16.50% |
| AL AMINsophymarine-openregistry-h-al-amin-dc9117 | ORDINARY | 0 | 0.00% |
CITY AVIATION CAPITAL LIMITED
sophymarine-openregistry-gb-15653200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 4 Winchcombe Meadows, Milton Keynes, MK14 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CUMBERLIDGEsophymarine-openregistry-h-william-cumberlidge-55049d | ORDINARY | 34 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 33 | |
| NICHOLAS BOWYERsophymarine-openregistry-h-nicholas-bowyer-d56a81 | ORDINARY | 33 | |
| PHILIP TOZER - PENNINGTONsophymarine-openregistry-h-philip-tozer-pennington-3feb20 | ORDINARY | 0 | |
| VICTORIA TOZER - PENNINGTONsophymarine-openregistry-h-victoria-tozer-pennington-b51a07 | ORDINARY | 0 | |
SAI 4S LIMITED
sophymarine-openregistry-gb-15653287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 10 Granville Square, Milton Keynes, MK15 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHUNANDANRAO KONDAsophymarine-openregistry-h-raghunandanrao-konda-811dff | ORDINARY | 38 | |
| SUBHRA DASsophymarine-openregistry-h-subhra-das-3a45f8 | ORDINARY | 37 | |
| SOWMYA RAMANATHANsophymarine-openregistry-h-sowmya-ramanathan-6443fe | ORDINARY | 25 | |
| ARCHANA DYAVARASHETTYsophymarine-openregistry-h-archana-dyavarashetty-08eeab | ORDINARY | 0 | |
| SWETHA LACHIsophymarine-openregistry-h-swetha-lachi-3b5c9c | ORDINARY | 0 | |
PARILLA STEAK HUB LIMITED
sophymarine-openregistry-gb-15764962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 800d 309 Avebury Boulevard, Milton Keynes, MK9 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEET GORAYAsophymarine-openregistry-h-ranjeet-goraya-4fdc4a | ORDINARY | 33 | |
| GEZAHEGN ESHETUsophymarine-openregistry-h-gezahegn-eshetu-c5d39f | ORDINARY | 25 | |
| ABDUL MASOBBIRsophymarine-openregistry-h-abdul-masobbir-5fd727 | ORDINARY | 22 | |
| ALI RAHMANsophymarine-openregistry-h-ali-rahman-d8f16a | ORDINARY | 15 | |
| ABIEL RUSSOMsophymarine-openregistry-h-abiel-russom-5f24b8 | ORDINARY | 5 | |
PEARL POINT PROPERTIES LTD
sophymarine-openregistry-gb-16035334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 206,Regency Court, Milton Keynes, Buckinghamshire, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMPHREY RUVUNGUsophymarine-openregistry-h-humphrey-ruvungu-f35c1d | ORDINARY | 5 | |
| GRACE MUTHONI MURIUKIsophymarine-openregistry-h-grace-muthoni-muriuki-07fb68 | ORDINARY | 0 | |
| JENNIFER MUGOsophymarine-openregistry-h-jennifer-mugo-16536e | ORDINARY | 0 | |
| JOHN MWAURA MUNGAIsophymarine-openregistry-h-john-mwaura-mungai-7ad3cc | ORDINARY | 0 | |
| STEPHEN WAWERUsophymarine-openregistry-h-stephen-waweru-d27960 | ORDINARY | 0 | |
SPACE FREIGHT LTD
sophymarine-openregistry-gb-16095381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 99 Caxton Court Garamonde Drive, Milton Keynes, MK8 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KS E-COMMERCE LTDsophymarine-openregistry-gb-15463928 | ORDINARY | 4 | |
| KUNSHUO LIUsophymarine-openregistry-h-kunshuo-liu-704f63 | ORDINARY | 0 | |
| PEIYI ZHONGsophymarine-openregistry-h-peiyi-zhong-873d3d | ORDINARY | 0 | |
| QINYI PENGsophymarine-openregistry-h-qinyi-peng-fc0e17 | ORDINARY | 0 | |
| YUNXI HEsophymarine-openregistry-h-yunxi-he-97b24e | ORDINARY | 0 | |
KITCHENNEST LTD
sophymarine-openregistry-gb-16117193
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 99 Caxton Court Garamonde Drive, Milton Keynes, MK8 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KS E-COMMERCE LTDsophymarine-openregistry-gb-15463928 | ORDINARY | 4 | |
| KUNSHUO LIUsophymarine-openregistry-h-kunshuo-liu-704f63 | ORDINARY | 0 | |
| PEIYI ZHONGsophymarine-openregistry-h-peiyi-zhong-873d3d | ORDINARY | 0 | |
| QINYI PENGsophymarine-openregistry-h-qinyi-peng-fc0e17 | ORDINARY | 0 | |
| YUNXI HEsophymarine-openregistry-h-yunxi-he-97b24e | ORDINARY | 0 | |
ECLOSIX HOLDINGS LIMITED
sophymarine-openregistry-gb-16216647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Studio E2b 329 Upper Fourth Street, Milton Keynes, MK9 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL KETTLEBOROUGHsophymarine-openregistry-h-james-michael-kettleborough-0c8178 | ORDINARY | 24 | |
| LAKHVEER SINGH SAHOTAsophymarine-openregistry-h-lakhveer-singh-sahota-16b3a8 | ORDINARY | 24 | |
| SARA JANE KETTLEBOROUGHsophymarine-openregistry-h-sara-jane-kettleborough-08c77a | ORDINARY | 24 | |
| SIMON ANDREW FISHERsophymarine-openregistry-h-simon-andrew-fisher-27b92a | ORDINARY | 24 | |
| SIMON CHRISTOPHER CLOUGHsophymarine-openregistry-h-simon-christopher-clough-62de7b | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECLOSIX LIMITEDsophymarine-openregistry-gb-15918651 | Holds shares in | ORDINARY |
EBEAUT LIMITED
sophymarine-openregistry-gb-16443535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 9 Ravigill Place, Milton Keynes, MK12 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN AJIBOYEsophymarine-openregistry-h-abiodun-ajiboye-ac0117 | ORDINARY | 22,500 | |
| TEMITOPE AJIBOYEsophymarine-openregistry-h-temitope-ajiboye-405f14 | ORDINARY | 22,500 | |
| ALIYAH AJIBOYEsophymarine-openregistry-h-aliyah-ajiboye-d801e9 | ORDINARY | 5,000 | |
| HARIS AJIBOYEsophymarine-openregistry-h-haris-ajiboye-d259fd | ORDINARY | 5,000 | |
| NASIR AJIBOYEsophymarine-openregistry-h-nasir-ajiboye-222781 | ORDINARY | 5,000 | |
LIMORA BAR AND GRILL LTD
sophymarine-openregistry-gb-16734513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Alpha Tax Advisors Unit 1, Stanier Square Centre, Queensway, Milton Keynes, Buckinghamshire, MK2 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNU ATAsophymarine-openregistry-h-husnu-ata-e4a7c0 | ORDINARY | 59 | 59.00% |
| HAKAN ERKANsophymarine-openregistry-h-hakan-erkan-15542b | ORDINARY | 20 | 20.00% |
| ONUR YUCETEPEsophymarine-openregistry-h-onur-yucetepe-70cea0 | ORDINARY | 10 | 10.00% |
| TURAN YERGINsophymarine-openregistry-h-turan-yergin-69cc2e | ORDINARY | 10 | 10.00% |
| SULEYMAN ATAsophymarine-openregistry-h-suleyman-ata-4ad635 | ORDINARY | 1 | 1.00% |
BLUE LEOPARD PROPERTY LIMITED
sophymarine-openregistry-gb-14484480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Harpers Lane, Milton Keynes, MK14 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY A | 9,600 | 100.00% |
| MILLIE CRONKsophymarine-openregistry-h-millie-cronk-511d70 | ORDINARY S | 200 | 100.00% |
| THOMAS CRONKsophymarine-openregistry-h-thomas-cronk-3d5ccc | ORDINARY R | 200 | 100.00% |
| BETSY CRONKsophymarine-openregistry-h-betsy-cronk-c15e03 | ORDINARY D | 10 | 100.00% |
| MILLIE CRONKsophymarine-openregistry-h-millie-cronk-511d70 | ORDINARY Q | 10 | 100.00% |
| MILLIE CRONKsophymarine-openregistry-h-millie-cronk-511d70 | ORDINARY C | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY G | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY L | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY Q | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY O | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY K | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY H | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY F | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY P | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY M | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY N | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY J | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY E | 10 | 100.00% |
| REBEKAH CRONKsophymarine-openregistry-h-rebekah-cronk-de0e24 | ORDINARY I | 10 | 100.00% |
| THOMAS CRONKsophymarine-openregistry-h-thomas-cronk-3d5ccc | ORDINARY B | 10 | 100.00% |
| THOMAS CRONKsophymarine-openregistry-h-thomas-cronk-3d5ccc | ORDINARY Q | 10 | 100.00% |
DENISON LAND & PLANNING LIMITED
sophymarine-openregistry-gb-03615301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Water End Farm Water End, Milton Keynes, MK17 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE ANN SMITHsophymarine-openregistry-h-jackie-ann-smith-bf6a8e | ORDINARY | 50 | |
| STEVEN DENISON SMITHsophymarine-openregistry-h-steven-denison-smith-ce8b87 | ORDINARY | 50 | |
| STEVEN DENISON SMITHsophymarine-openregistry-h-steven-denison-smith-ce8b87 | ORDINARY-B | 20 | |
| BENJAMIN MICHAEL DENISON SMITHsophymarine-openregistry-h-benjamin-michael-denison-smith-aab2b5 | ORDINARY-D | 1 | |
| JACKIE ANN SMITHsophymarine-openregistry-h-jackie-ann-smith-bf6a8e | ORDINARY-C | 1 | |
| JAMES ALEXANDER DENISON SMITHsophymarine-openregistry-h-james-alexander-denison-smith-e1a29e | ORDINARY-E | 1 | |
| STEVEN DENISON SMITHsophymarine-openregistry-h-steven-denison-smith-ce8b87 | ORDINARY-A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATER END HOMES LIMITEDsophymarine-openregistry-gb-09568408 | Holds shares in | ORDINARY |
SAFENAMES LTD
sophymarine-openregistry-gb-03802179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Safenames House, Milton Keynes, Buckinghamshire, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE WILTONsophymarine-openregistry-h-caroline-anne-wilton-d3440f | ORDINARY | 6,500 | |
| MR ADAN MCMANUS & MRS SUSAN FLORENCE MCMANUS & MRSsophymarine-openregistry-h-mr-adan-mcmanus-mrs-susan-florence-mcman-c4bc0d | ORDINARY | 6,500 | |
| JONATHAN WATFORD STOCKsophymarine-openregistry-h-jonathan-watford-stock-72bf65 | ORDINARY | 2,500 | |
| SUSAN FLORENCE MCMANUSsophymarine-openregistry-h-susan-florence-mcmanus-6b76d0 | ORDINARY | 1,000 | |
| CAROLINE ANNE WILTONsophymarine-openregistry-h-caroline-anne-wilton-d3440f | D ORDINARY | 1 | |
| CAROLINE ANNE WILTONsophymarine-openregistry-h-caroline-anne-wilton-d3440f | B ORDINARY | 1 | |
| CAROLINE ANNE WILTONsophymarine-openregistry-h-caroline-anne-wilton-d3440f | A ORDINARY | 1 | |
| JONATHAN WATFORD STOCKsophymarine-openregistry-h-jonathan-watford-stock-72bf65 | E ORDINARY | 1 | |
| MR ADAN MCMANUS & MRS SUSAN FLORENCE MCMANUS & MRSsophymarine-openregistry-h-mr-adan-mcmanus-mrs-susan-florence-mcman-c4bc0d | A ORDINARY | 1 | |
| MR ADAN MCMANUS & MRS SUSAN FLORENCE MCMANUS & MRSsophymarine-openregistry-h-mr-adan-mcmanus-mrs-susan-florence-mcman-c4bc0d | D ORDINARY | 1 | |
| MR ADAN MCMANUS & MRS SUSAN FLORENCE MCMANUS & MRSsophymarine-openregistry-h-mr-adan-mcmanus-mrs-susan-florence-mcman-c4bc0d | B ORDINARY | 1 | |
| SUSAN FLORENCE MCMANUSsophymarine-openregistry-h-susan-florence-mcmanus-6b76d0 | C ORDINARY | 1 | |
CLARK & SON ELECTRICAL SERVICE LIMITED
sophymarine-openregistry-gb-04296311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 41 Blundells Road, Milton Keynes, Buckinghamshire, MK13 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY | 1,700 | |
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY A | 100 | |
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY B | 100 | |
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY C | 100 | |
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY D | 100 | |
| JCNEK LTDsophymarine-openregistry-gb-14012497 | ORDINARY E | 50 | |
| MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0 | ORDINARY | 0 | |
| MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0 | ORDINARY A | 0 | |
| MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0 | ORDINARY B | 0 | |
| MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0 | ORDINARY C | 0 | |
| MRS CLAIRE FIONA MARGARET CLARKsophymarine-openregistry-h-mrs-claire-fiona-margaret-clark-56b403 | ORDINARY | 0 | |
| MRS CLAIRE FIONA MARGARET CLARKsophymarine-openregistry-h-mrs-claire-fiona-margaret-clark-56b403 | ORDINARY D | 0 | |
| THE TRUSTEES OF THE LYNDA CLARK GRANDCHILDRENS' TRUSTsophymarine-openregistry-h-the-trustees-of-the-lynda-clark-grandchi-d166f4 | ORDINARY E | 0 | |
SEPSOLS LIMITED
sophymarine-openregistry-gb-12690027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Gloucester House, Milton Keynes, Buckinghamshire, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY A | 318,247 | 100.00% |
| SUSAN JOY DOOLANsophymarine-openregistry-h-susan-joy-doolan-36a6bd | ORDINARY B | 318,246 | 100.00% |
| JENNIFER CLARE DOOLANsophymarine-openregistry-h-jennifer-clare-doolan-cc8613 | ORDINARY F | 159,122 | 100.00% |
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY C | 159,122 | 100.00% |
| PHILIPPA DAISY VERRECCHIAsophymarine-openregistry-h-philippa-daisy-verrecchia-56b8dc | ORDINARY E | 159,122 | 100.00% |
| SUSAN JOY DOOLANsophymarine-openregistry-h-susan-joy-doolan-36a6bd | ORDINARY D | 159,122 | 100.00% |
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY B | 0 | 0.00% |
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY F | 0 | 0.00% |
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY D | 0 | 0.00% |
| MICHAEL CHARLES DOOLANsophymarine-openregistry-h-michael-charles-doolan-5bdc08 | ORDINARY E | 0 | 0.00% |
| SUSAN JOY DOOLANsophymarine-openregistry-h-susan-joy-doolan-36a6bd | ORDINARY F | 0 | 0.00% |
| SUSAN JOY DOOLANsophymarine-openregistry-h-susan-joy-doolan-36a6bd | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMAN SCAFFOLDING SERVICES LTDsophymarine-openregistry-gb-15418614 | Holds shares in | ORDINARY · 15.18% |
| SEPARATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03456229 | Holds shares in | ORDINARY |
MK PUMPS AND MOTORS LIMITED
sophymarine-openregistry-gb-04875415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 23-24 Potters Lane, Milton Keynes, Bucks, MK11 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY SHARES | 50 | |
| PAUL CRAMPHORNsophymarine-openregistry-h-paul-cramphorn-c6ea0c | ORDINARY SHARES | 50 | |
| CLAIRE CRAMPHORNsophymarine-openregistry-h-claire-cramphorn-f79ecd | ORDINARY SHARES D | 1 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY SHARES A | 1 | |
| PAUL CRAMPHORNsophymarine-openregistry-h-paul-cramphorn-c6ea0c | ORDINARY SHARES B | 1 | |
| RAYNA BELLsophymarine-openregistry-h-rayna-bell-156474 | ORDINARY SHARES C | 1 | |
KP PLASTICS (UK) LTD
sophymarine-openregistry-gb-04889313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 4a Enigma Centre, Milton Keynes, MK1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CANNINGSsophymarine-openregistry-h-simon-james-cannings-dd9b21 | ORDINARY | 101 | 50.00% |
| ZOE LAWSON CONGOsophymarine-openregistry-h-zoe-lawson-congo-cf675d | ORDINARY | 101 | 50.00% |
| CHARLES CONGOsophymarine-openregistry-h-charles-congo-ab7583 | F ORDINARY | 1 | 100.00% |
| LINDA CANNINGSsophymarine-openregistry-h-linda-cannings-ce981e | G ORDINARY | 1 | 100.00% |
| SIMON JAMES CANNINGSsophymarine-openregistry-h-simon-james-cannings-dd9b21 | ORDINARY A | 1 | 100.00% |
| ZOE LAWSON CONGOsophymarine-openregistry-h-zoe-lawson-congo-cf675d | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENIGMA CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09783779 | Holds shares in | ORDINARY · 11.68% |
TWKB LIMITED
sophymarine-openregistry-gb-06470269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BARRETTsophymarine-openregistry-h-kevin-john-barrett-72e717 | ORDINARY 'A' | 188 | |
| TREVOR WISEMANsophymarine-openregistry-h-trevor-wiseman-d4cbb1 | ORDINARY 'A' | 188 | |
| KEVIN JOHN BARRETTsophymarine-openregistry-h-kevin-john-barrett-72e717 | ORDINARY 'C' | 100 | |
| TREVOR WISEMANsophymarine-openregistry-h-trevor-wiseman-d4cbb1 | ORDINARY 'B' | 100 | |
| KEVIN BARRETTsophymarine-openregistry-h-kevin-barrett-c6b615 | ORDINARY 'D' | 50 | |
| KEVIN JOHN BARRETTsophymarine-openregistry-h-kevin-john-barrett-72e717 | ORDINARY 'E' | 50 | |
| TREVOR WISEMANsophymarine-openregistry-h-trevor-wiseman-d4cbb1 | ORDINARY 'E' | 50 | |
| TREVOR WISEMANsophymarine-openregistry-h-trevor-wiseman-d4cbb1 | ORDINARY 'D' | 50 | |
| ANDREW KENNETH TRIGGsophymarine-openregistry-h-andrew-kenneth-trigg-8bedab | ORDINARY 'D' | 0 | |
| ANDREW KENNETH TRIGGsophymarine-openregistry-h-andrew-kenneth-trigg-8bedab | ORDINARY 'A' | 0 | |