UK companies/Milton Keynes/Page 31
Companies in Milton Keynes and their shareholdersPage 31 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 123 shareholdings and 0 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
FOF EVENTS LIMITED
sophymarine-openregistry-gb-06872193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 19 Diamond Court, Milton Keynes, Buckinghamshire, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE LEYTONsophymarine-openregistry-h-lawrence-leyton-d01313 | D ORDINARY | 225 | |
| LAWRENCE LEYTONsophymarine-openregistry-h-lawrence-leyton-d01313 | E ORDINARY | 225 | |
| LOUISE WEINsophymarine-openregistry-h-louise-wein-f92d0f | C ORDINARY | 225 | |
| MARK WEINsophymarine-openregistry-h-mark-wein-868b2f | B ORDINARY | 225 | |
| LAWRENCE LEYTONsophymarine-openregistry-h-lawrence-leyton-d01313 | A ORDINARY | 50 | |
| MARK WEINsophymarine-openregistry-h-mark-wein-868b2f | A ORDINARY | 50 | |
| KANNIKA LEYTONsophymarine-openregistry-h-kannika-leyton-36848c | E ORDINARY | 0 | |
MK HVAC LIMITED
sophymarine-openregistry-gb-07073963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
33120 — Repair of machinery
71129 — Other engineering activities - Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BOSSONsophymarine-openregistry-h-tom-bosson-7cfa7a | ORDINARY SHARES | 50 | |
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | ORDINARY SHARES | 26 | |
| KATHRYN HILLsophymarine-openregistry-h-kathryn-hill-cdbaed | ORDINARY SHARES | 24 | |
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | ORDINARY B | 5 | |
| KAREN ANNE BOSSONsophymarine-openregistry-h-karen-anne-bosson-39cb80 | ORDINARY C | 5 | |
| KATHRYN HILLsophymarine-openregistry-h-kathryn-hill-cdbaed | ORDINARY D | 5 | |
| TOM BOSSONsophymarine-openregistry-h-tom-bosson-7cfa7a | ORDINARY A | 5 | |
| KAREN ANNE BOSSONsophymarine-openregistry-h-karen-anne-bosson-39cb80 | ORDINARY SHARES | 0 | |
203 CREATIVE LIMITED
sophymarine-openregistry-gb-07661704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 27 Baskerfield Grove, Milton Keynes, MK6 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY A | 1,600 | 100.00% |
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY E | 100 | 100.00% |
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY D | 100 | 100.00% |
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY B | 100 | 100.00% |
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY C | 100 | 100.00% |
| BARBARA LOUISE EATONsophymarine-openregistry-h-barbara-louise-eaton-d76d60 | ORDINARY C | 0 | 0.00% |
| BARBARA LOUISE EATONsophymarine-openregistry-h-barbara-louise-eaton-d76d60 | ORDINARY A | 0 | 0.00% |
| JOHN BERTRAM EATONsophymarine-openregistry-h-john-bertram-eaton-437811 | ORDINARY B | 0 | 0.00% |
| JOHN BERTRAM EATONsophymarine-openregistry-h-john-bertram-eaton-437811 | ORDINARY A | 0 | 0.00% |
| THOMAS RUSSELL EATONsophymarine-openregistry-h-thomas-russell-eaton-715af8 | ORDINARY D | 0 | 0.00% |
| THOMAS RUSSELL EATONsophymarine-openregistry-h-thomas-russell-eaton-715af8 | ORDINARY A | 0 | 0.00% |
TREAT STREET LTD
sophymarine-openregistry-gb-08808737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Winstanley Lane, Milton Keynes, MK5 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVEARO KAUR CHANDIsophymarine-openregistry-h-jasvearo-kaur-chandi-382b74 | A ORDINARY | 100 | |
| JASVINDER SINGH CHANDIsophymarine-openregistry-h-jasvinder-singh-chandi-cbb2b5 | B ORDINARY | 100 | |
| SAAJAN SINGH CHANDIsophymarine-openregistry-h-saajan-singh-chandi-8e84b0 | D ORDINARY | 50 | |
| SANJEET SINGH CHANDIsophymarine-openregistry-h-sanjeet-singh-chandi-ddb698 | C ORDINARY | 50 | |
| JASVEARO KAUR CHANDIsophymarine-openregistry-h-jasvearo-kaur-chandi-382b74 | ORDINARY | 0 | |
| JASVINDER SINGH CHANDIsophymarine-openregistry-h-jasvinder-singh-chandi-cbb2b5 | ORDINARY | 0 | |
SYNAPSE GLOBAL LIMITED
sophymarine-openregistry-gb-09053125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA COSTELLOsophymarine-openregistry-h-linda-costello-cdabcf | ORDINARY | 50 | |
| SEAN COSTELLOsophymarine-openregistry-h-sean-costello-c43f47 | ORDINARY | 50 | |
| CHARLES COSTELLOsophymarine-openregistry-h-charles-costello-72f22f | C ORDINARY | 1 | |
| HARRY COSTELLOsophymarine-openregistry-h-harry-costello-517438 | D ORDINARY | 1 | |
| LINDA COSTELLOsophymarine-openregistry-h-linda-costello-cdabcf | ORDINARY-B | 1 | |
| SEAN COSTELLOsophymarine-openregistry-h-sean-costello-c43f47 | ORDINARY-A | 1 | |
FIVE CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-09054133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Park House The Avenue, Milton Keynes, MK17 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WRIGHTsophymarine-openregistry-gb-04084579 | ORDINARY | 500 | |
| KARL MARK GRIFFITHSsophymarine-openregistry-h-karl-mark-griffiths-c6c010 | ORDINARY | 400 | |
| ELAINE GRIFFITHSsophymarine-openregistry-h-elaine-griffiths-b41941 | ORDINARY | 100 | |
| ELAINE GRIFFITHSsophymarine-openregistry-h-elaine-griffiths-b41941 | E ORDINARY | 1 | |
| HEATHER WRIGHTsophymarine-openregistry-gb-11187145 | D ORDINARY | 1 | |
| KARL MARK GRIFFITHSsophymarine-openregistry-h-karl-mark-griffiths-c6c010 | B ORDINARY | 1 | |
| OLIVER WRIGHTsophymarine-openregistry-gb-04084579 | C ORDINARY | 1 | |
| HEATHER WRIGHTsophymarine-openregistry-gb-11187145 | ORDINARY | 0 | |
FUSEMETRIX GROUP LIMITED
sophymarine-openregistry-gb-09284035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bell House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | ORDINARY | 200 | |
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | C ORDINARY | 108 | |
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | A ORDINARY | 100 | |
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | E ORDINARY | 67 | |
| FUSEMETRIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13910423 | D ORDINARY | 25 | |
| BALLINGER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09417547 | D ORDINARY | 0 | |
| MATTHEW JAMES BALLINGERsophymarine-openregistry-h-matthew-james-ballinger-3533c0 | ORDINARY | 0 | |
| MATTHEW JAMES BALLINGERsophymarine-openregistry-h-matthew-james-ballinger-3533c0 | C ORDINARY | 0 | |
| MATTHEW JAMES BALLINGERsophymarine-openregistry-h-matthew-james-ballinger-3533c0 | A ORDINARY | 0 | |
| RICHARD JOHN IRWINsophymarine-openregistry-h-richard-john-irwin-9b922d | A ORDINARY | 0 | |
| RICHARD JOHN IRWINsophymarine-openregistry-h-richard-john-irwin-9b922d | ORDINARY | 0 | |
| RICHARD JOHN IRWINsophymarine-openregistry-h-richard-john-irwin-9b922d | E ORDINARY | 0 | |
TRUE HQ LIMITED
sophymarine-openregistry-gb-11938418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mill Lane Workshop Mill Lane, Milton Keynes, MK11 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROBERT FREREsophymarine-openregistry-h-luke-robert-frere-d3c2c9 | ORDINARY | 100 | 100.00% |
| CHARLENE FREREsophymarine-openregistry-h-charlene-frere-6b6a44 | E CLASS NON-VOTING | 1 | 100.00% |
| KIM SHAILERsophymarine-openregistry-h-kim-shailer-2c6145 | C CLASS NON-VOTING SHARES | 1 | 100.00% |
| LUKE ROBERT FREREsophymarine-openregistry-h-luke-robert-frere-d3c2c9 | B CLASS NON-VOTING SHARES | 1 | 100.00% |
| ROBERT JOSEPH FREREsophymarine-openregistry-h-robert-joseph-frere-3b9332 | D CLASS NON-VOTING | 1 | 100.00% |
BOOSST YOUR LEGACY LIMITED
sophymarine-openregistry-gb-11940831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Church House, Milton Keynes, Bedfordshire, MK17 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALAN BUTTENsophymarine-openregistry-h-keith-alan-butten-a475b1 | ORDINARY | 75 | 75.00% |
| JOSHUA BUTTENsophymarine-openregistry-h-joshua-butten-18fdb7 | ORDINARY | 25 | 25.00% |
| JOSHUA BUTTENsophymarine-openregistry-h-joshua-butten-18fdb7 | ORDINARY B | 10 | 100.00% |
| KEITH ALAN BUTTENsophymarine-openregistry-h-keith-alan-butten-a475b1 | ORDINARY A | 10 | 100.00% |
| LINDA BUTTENsophymarine-openregistry-h-linda-butten-a46ccd | ORDINARY C | 10 | 100.00% |
| KEITH ALAN BUTTENsophymarine-openregistry-h-keith-alan-butten-a475b1 | ORDINARY D | 6 | 60.00% |
| JOSHUA BUTTENsophymarine-openregistry-h-joshua-butten-18fdb7 | ORDINARY D | 3 | 30.00% |
| LINDA BUTTENsophymarine-openregistry-h-linda-butten-a46ccd | ORDINARY D | 1 | 10.00% |
| VICKI HARDYsophymarine-openregistry-h-vicki-hardy-0f3be8 | ORDINARY D | 0 | 0.00% |
HOLMES HOLIDAY HOMES LTD
sophymarine-openregistry-gb-13816153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 40a Bradwell Road, Milton Keynes, Buckinghamshire, MK5 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMUS INVCO LTDsophymarine-openregistry-gb-16033896 | ORDINARY C | 6,662,685 | |
| GILLIAN HOLMESsophymarine-openregistry-h-gillian-holmes-79e297 | ORDINARY B | 6,662,685 | |
| KATHARYN HOLMESsophymarine-openregistry-h-katharyn-holmes-dc2f59 | ORDINARY E | 6,662,685 | |
| NADINE HOLMESsophymarine-openregistry-h-nadine-holmes-c50f49 | ORDINARY D | 6,662,685 | |
| GILLIAN HOLMESsophymarine-openregistry-h-gillian-holmes-79e297 | ORDINARY A | 100 | |
BWC PROPERTY LTD
sophymarine-openregistry-gb-14200873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Baird House, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SIMON BARKERsophymarine-openregistry-h-guy-simon-barker-261129 | E ORDINARY | 12 | 100.00% |
| BAILEY ELIZABETH BARKERsophymarine-openregistry-h-bailey-elizabeth-barker-1d90dc | B ORDINARY | 1 | 100.00% |
| CONNIE MAY KATHLEEN BARKERsophymarine-openregistry-h-connie-may-kathleen-barker-569faf | D ORDINARY | 1 | 100.00% |
| GUY SIMON BARKERsophymarine-openregistry-h-guy-simon-barker-261129 | A ORDINARY | 1 | 100.00% |
| WILLIAM ARTHUR BARKERsophymarine-openregistry-h-william-arthur-barker-d66b71 | C ORDINARY | 1 | 100.00% |
S.G. WILLIS & SONS LIMITED
sophymarine-openregistry-gb-00884861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4 Chalcot Place, Milton Keynes, MK8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN WILLISsophymarine-openregistry-h-barbara-ann-willis-272bc8 | 'B' ORDINARY | 1,600 | 100.00% |
| ROY GRAHAM WILLISsophymarine-openregistry-h-roy-graham-willis-4125eb | 'A' ORDINARY | 1,600 | 100.00% |
| MARK ST JOHN WILLISsophymarine-openregistry-h-mark-st-john-willis-f08d60 | 'C' ORDINARY | 1,400 | 100.00% |
| TRACEY JANE WILLISsophymarine-openregistry-h-tracey-jane-willis-033ef9 | 'D' ORDINARY | 1,400 | 100.00% |
LIONKENT LIMITED
sophymarine-openregistry-gb-01625667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN RUSKINsophymarine-openregistry-h-barry-john-ruskin-bedbaf | ORDINARY-D | 25 | 100.00% |
| BRIAN ERIC RUSKINsophymarine-openregistry-h-brian-eric-ruskin-8e1d44 | ORDINARY-A | 25 | 100.00% |
| LINDA IRIS RUSKINsophymarine-openregistry-h-linda-iris-ruskin-4cc72f | ORDINARY-B | 25 | 100.00% |
| MARK PAUL RUSKINsophymarine-openregistry-h-mark-paul-ruskin-f9578b | ORDINARY-C | 25 | 100.00% |
DICEMINSTER LIMITED
sophymarine-openregistry-gb-02149078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No. 1 Garforth Place, Milton Keynes, Buckinghamshire, MK5 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES FRANCIS BINGER AND SANDRA WALKERsophymarine-openregistry-h-peter-charles-francis-binger-and-sandra--0ed275 | ORDINARY-C | 550 | 100.00% |
| CAROLINE MASTERSsophymarine-openregistry-h-caroline-masters-65eb5a | ORDINARY-B | 150 | 100.00% |
| PETER CHARLES FRANCIS BINGERsophymarine-openregistry-h-peter-charles-francis-binger-e04f61 | ORDINARY-A | 150 | 100.00% |
| SANDRA JANE WALKERsophymarine-openregistry-h-sandra-jane-walker-429e92 | ORDINARY-D | 150 | 100.00% |
EURONETWORK LIMITED
sophymarine-openregistry-gb-02420251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
62090 — Other information technology service activities - Registered office
- 5/6 Horwood Court, Milton Keynes, MK1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY SHARES A | 5,000 | |
| ANN NAGLEsophymarine-openregistry-h-ann-nagle-d9ea65 | ORDINARY SHARES B | 6 | |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY SHARES C | 5 | |
| JOHN NAGLEsophymarine-openregistry-h-john-nagle-00c00f | ORDINARY SHARES D | 5 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY SHARES A | 0 | |
INTERFACING LIMITED
sophymarine-openregistry-gb-02606600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR FRANK AINSCOWsophymarine-openregistry-h-dr-frank-ainscow-b9ad3c | ORDINARY | 40 | |
| DR KERRY MASHFORDsophymarine-openregistry-h-dr-kerry-mashford-9e78de | ORDINARY | 40 | |
| MR SAMUEL AINSCOWsophymarine-openregistry-h-mr-samuel-ainscow-c25517 | ORDINARY A | 39 | |
| MR SAMUEL AINSCOWsophymarine-openregistry-h-mr-samuel-ainscow-c25517 | ORDINARY B | 39 | |
| DR FRANK AINSCOWsophymarine-openregistry-h-dr-frank-ainscow-b9ad3c | ORDINARY A | 11 | |
| DR KERRY MASHFORDsophymarine-openregistry-h-dr-kerry-mashford-9e78de | ORDINARY B | 11 | |
| LUKE AINSCOWsophymarine-openregistry-h-luke-ainscow-da9a5d | NON VOTING | 10 | |
| MR SAMUEL AINSCOWsophymarine-openregistry-h-mr-samuel-ainscow-c25517 | NON VOTING | 10 | |
PAULEY DESIGN LIMITED
sophymarine-openregistry-gb-03677825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 3a Aspen Farm Sheep Lane, Milton Keynes, MK17 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPORIUM GROUP LTDsophymarine-openregistry-gb-11865591 | ORDINARY | 95 | 100.00% |
| STUART WALLIS DINNIEsophymarine-openregistry-h-stuart-wallis-dinnie-78af7f | B ORDINARY | 5 | 100.00% |
| SUZANNE GOLDERsophymarine-openregistry-h-suzanne-golder-7f2ae3 | D ORDINARY | 5 | 100.00% |
| JEMMA DINNIEsophymarine-openregistry-h-jemma-dinnie-68ef8a | C ORDINARY | 0 | |
LOADLOCK LIMITED
sophymarine-openregistry-gb-03836168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN HUNTsophymarine-openregistry-h-julie-ann-hunt-83a303 | ORDINARY-B | 50 | 100.00% |
| RAYMOND JOHN HUNTsophymarine-openregistry-h-raymond-john-hunt-ef1b6e | ORDINARY-A | 50 | 100.00% |
| NICHOLAS TUTONsophymarine-openregistry-h-nicholas-tuton-86599b | ORDINARY-C | 25 | 100.00% |
| NICOLA JANE TUTONsophymarine-openregistry-h-nicola-jane-tuton-9b6e3a | ORDINARY-D | 17 | 100.00% |
TALENT INNOVATIONS LIMITED
sophymarine-openregistry-gb-03983975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVA RUTH AINSWORTHsophymarine-openregistry-h-elva-ruth-ainsworth-3202ac | 'A' ORDINARY | 1 | 100.00% |
| IAN JOHN ANDERSONsophymarine-openregistry-h-ian-john-anderson-079651 | 'B' ORDINARY | 1 | 100.00% |
| JOANNA AINSWORTHsophymarine-openregistry-h-joanna-ainsworth-d40936 | 'C' CLASS ORDINARY | 1 | 100.00% |
| MARK HENRY AINSWORTHsophymarine-openregistry-h-mark-henry-ainsworth-88c4ba | 'D' CLASS ORDINARY | 1 | 100.00% |
ALBION LAND (MK) LIMITED
sophymarine-openregistry-gb-04645318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EIZABETH PEARCEsophymarine-openregistry-h-jane-eizabeth-pearce-ed8ca4 | A ORDINARY | 26 | 100.00% |
| KELVIN PEARCEsophymarine-openregistry-h-kelvin-pearce-2a4eba | ORDINARY £1 SHARES | 26 | 100.00% |
| CLAIRE LOUISE VAN DE WATERsophymarine-openregistry-h-claire-louise-van-de-water-43c876 | C ORDINARY | 24 | 100.00% |
| MARK JAMES PEARCEsophymarine-openregistry-h-mark-james-pearce-80adaf | B ORDINARY | 24 | 100.00% |