UK companies/Milton Keynes/Page 32
Companies in Milton Keynes and their shareholdersPage 32 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 102 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
QUEST ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04707203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LIVINGSTONEsophymarine-openregistry-h-iain-livingstone-1103c8 | A ORDINARY | 40 | 100.00% |
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | B ORDINARY | 40 | 100.00% |
| LORETTA LIVINGSTONEsophymarine-openregistry-h-loretta-livingstone-0f3e7e | C ORDINARY | 10 | 100.00% |
| NIRMALA RAMsophymarine-openregistry-h-nirmala-ram-2b8c7c | D ORDINARY | 10 | 100.00% |
DMS NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04730103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 14 Winchcombe Meadows, Milton Keynes, Bucks, MK14 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES STALLWOODsophymarine-openregistry-h-david-james-stallwood-88bf78 | A ORDINARY | 4 | |
| DAVID JAMES STALLWOODsophymarine-openregistry-h-david-james-stallwood-88bf78 | B ORDINARY | 4 | |
| JAKUB MATLsophymarine-openregistry-h-jakub-matl-9e23ef | C ORDINARY | 4 | |
| STEVEN STALLWOODsophymarine-openregistry-h-steven-stallwood-cad973 | D ORDINARY | 4 | |
| SVETLA STALLWOODsophymarine-openregistry-h-svetla-stallwood-86fc5a | B ORDINARY | 0 | |
MANLAND LIMITED
sophymarine-openregistry-gb-05084288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G S WHITEsophymarine-openregistry-h-g-s-white-3db39b | REDEEMABLE | 3,063,062 | |
| A J WHITEsophymarine-openregistry-gb-SC443134 | A ORDINARY | 5,000 | |
| O L WHITEsophymarine-openregistry-h-o-l-white-58ef7a | O ORDINARY | 5,000 | |
| GRAHAM STEWART WHITEsophymarine-openregistry-h-graham-stewart-white-703a1d | V ORDINARY | 1,000 | |
CARRINGTON-MAY LIMITED
sophymarine-openregistry-gb-05110857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BARTRAMsophymarine-openregistry-h-linda-bartram-852f4c | ORDINARY | 7 | 100.00% |
| CAROLINE FRANCEsophymarine-openregistry-h-caroline-france-09d7f2 | A ORDINARY | 1 | 100.00% |
| JACK ANTHONY BARTRAMsophymarine-openregistry-h-jack-anthony-bartram-cd55c6 | C ORDINARY | 1 | 100.00% |
| WAYNE BARTRAMsophymarine-openregistry-h-wayne-bartram-ae3efa | B ORDINARY | 1 | 100.00% |
RANGER HEALTHCARE LIMITED
sophymarine-openregistry-gb-05133699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 368-370 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RANGERsophymarine-openregistry-h-claire-ranger-ed05f7 | A ORDINARY | 50 | |
| ROBERT RANGERsophymarine-openregistry-h-robert-ranger-8c93d6 | B ORDINARY | 50 | |
| HANNAH RANGERsophymarine-openregistry-h-hannah-ranger-64d085 | C ORDINARY | 6 | |
| HENRY RANGERsophymarine-openregistry-h-henry-ranger-ac2192 | D SHARES | 6 | |
THE CHIMNEY SPECIALIST LIMITED
sophymarine-openregistry-gb-06532767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS PETER NORGAARDsophymarine-openregistry-h-jens-peter-norgaard-2a18ed | A ORDINARY | 60 | 100.00% |
| ANNE MARIE NORGAARDsophymarine-openregistry-h-anne-marie-norgaard-306317 | B ORDINARY | 30 | 100.00% |
| BJORN EMIL NORGAARDsophymarine-openregistry-h-bjorn-emil-norgaard-00ebd5 | D ORDINARY | 5 | 100.00% |
| IDA KAMILLA NORGAARDsophymarine-openregistry-h-ida-kamilla-norgaard-62418d | C ORDINARY | 5 | 100.00% |
BURTON READ ASSOCIATES LIMITED
sophymarine-openregistry-gb-07386804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 65 Latimer, Milton Keynes, MK11 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN READsophymarine-openregistry-h-timothy-john-read-3a4a80 | A ORDINARY | 1,000 | 100.00% |
| LYDIA READsophymarine-openregistry-h-lydia-read-0cafbc | C ORDINARY | 500 | 100.00% |
| TIMOTHY JOHN READsophymarine-openregistry-h-timothy-john-read-3a4a80 | B ORDINARY | 500 | 100.00% |
| SIAN ELIZABETH READsophymarine-openregistry-h-sian-elizabeth-read-cfc8c8 | ORDINARY | 1 | 100.00% |
| BETTY JOAN REEDsophymarine-openregistry-h-betty-joan-reed-196547 | B ORDINARY | 0 | 0.00% |
RALSTON ENTERPRISES LIMITED
sophymarine-openregistry-gb-07766654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Norfolk House, Milton Keynes, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488 | ORDINARY | 10,020 | 100.00% |
| LOUISE JAYNE RALSTONsophymarine-openregistry-h-louise-jayne-ralston-5d1a5c | A ORDINARY | 0 | |
| LOUISE JAYNE RALSTONsophymarine-openregistry-h-louise-jayne-ralston-5d1a5c | B ORDINARY | 0 | |
| MICHAEL DAVID RALSTONsophymarine-openregistry-h-michael-david-ralston-55e890 | A ORDINARY | 0 | |
| MICHAEL DAVID RALSTONsophymarine-openregistry-h-michael-david-ralston-55e890 | B ORDINARY | 0 | |
| NEIL FARNWORTHsophymarine-openregistry-h-neil-farnworth-3c05fe | C ORDINARY | 0 | |
CCR INC LIMITED
sophymarine-openregistry-gb-07999880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 17, Cuckoo Hill Farm Castlethorpe Road, Milton Keynes, MK19 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | ORDINARY | 75 | |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | B ORDINARY | 40 | |
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | A ORDINARY | 33 | |
| JACQUELINE HUGHESsophymarine-openregistry-h-jacqueline-hughes-8c6001 | ORDINARY | 25 | |
| JACQUELINE HUGHESsophymarine-openregistry-h-jacqueline-hughes-8c6001 | A ORDINARY | 17 | |
| LOUISE HARVEYsophymarine-openregistry-h-louise-harvey-41d29f | B ORDINARY | 10 | |
| JACQUELINE HUGHESsophymarine-openregistry-h-jacqueline-hughes-8c6001 | C ORDINARY | 1 | |
ACORN (MK) NURSERIES LIMITED
sophymarine-openregistry-gb-08389921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 222 Wolverton Road, Milton Keynes, Buckinghamshire, MK14 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRETTYsophymarine-openregistry-h-ian-pretty-fcc9d2 | A ORDINARY | 50 | |
| STEPHEN JOHN BURCHMOREsophymarine-openregistry-h-stephen-john-burchmore-72a1ed | B ORDINARY | 50 | |
| IAN PRETTYsophymarine-openregistry-h-ian-pretty-fcc9d2 | C ORDINARY | 25 | |
| STEPHEN JOHN BURCHMOREsophymarine-openregistry-h-stephen-john-burchmore-72a1ed | D ORDINARY | 25 | |
| CAROLINE BURCHMOREsophymarine-openregistry-h-caroline-burchmore-af449b | D ORDINARY | 0 | |
| HEATHER JANET PRETTYsophymarine-openregistry-h-heather-janet-pretty-537aa6 | C ORDINARY | 0 | |
EVERYWHERE BRAND LIMITED
sophymarine-openregistry-gb-08450000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | B ORDINARY | 85 | 100.00% |
| RACHEL HAYNESsophymarine-openregistry-h-rachel-haynes-fca0c9 | A ORDINARY | 85 | 100.00% |
| JENNIE BARRATTsophymarine-openregistry-h-jennie-barratt-7c839e | D ORDINARY | 12 | 50.00% |
| JENNIE BARRATTsophymarine-openregistry-h-jennie-barratt-7c839e | D ORDINARY | 12 | 50.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | C ORDINARY | 6 | 100.00% |
FORTITUDE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08642525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ DAYALsophymarine-openregistry-h-niraj-dayal-e0b29a | ORDINARY | 100 | 100.00% |
| NAINY DAYALsophymarine-openregistry-h-nainy-dayal-36620e | ORDINARY C | 1 | 100.00% |
| NIRAJ DAYALsophymarine-openregistry-h-niraj-dayal-e0b29a | ORDINARY D | 1 | 100.00% |
| NIRAJ DAYALsophymarine-openregistry-h-niraj-dayal-e0b29a | ORDINARY B | 1 | 100.00% |
| KARISHMA PRIYA DAYALsophymarine-openregistry-h-karishma-priya-dayal-e8b88a | ORDINARY B | 0 | 0.00% |
| RADHIKA DAYALsophymarine-openregistry-h-radhika-dayal-b40c1c | ORDINARY D | 0 | 0.00% |
RUTLAND SPORTS LIMITED
sophymarine-openregistry-gb-08708503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDLEY STUART STROUDsophymarine-openregistry-h-hedley-stuart-stroud-c7e818 | 'A' ORDINARY | 55 | 100.00% |
| KAREN STROUDsophymarine-openregistry-h-karen-stroud-88df6a | 'B' ORDINARY | 25 | 100.00% |
| ARCHIE STROUDsophymarine-openregistry-h-archie-stroud-e496f8 | 'D' ORDINARY | 10 | 100.00% |
| BEN STROUDsophymarine-openregistry-h-ben-stroud-99ac44 | 'C' ORDINARY | 10 | 100.00% |
A DWYER LTD
sophymarine-openregistry-gb-09110453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Beales Lane, Milton Keynes, MK7 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A J DWYERsophymarine-openregistry-h-mr-a-j-dwyer-d47c60 | A ORDINARY | 60 | |
| MOYNA DWYERsophymarine-openregistry-h-moyna-dwyer-dbf108 | B ORDINARY | 20 | |
| AASHNA DWYERsophymarine-openregistry-h-aashna-dwyer-5a7fb6 | D ORDINARY | 10 | |
| MEGHNA DWYERsophymarine-openregistry-h-meghna-dwyer-e96137 | C ORDINARY | 10 | |
FI MEDICOS LIMITED
sophymarine-openregistry-gb-09363812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Garnett Way, Milton Keynes, MK14 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ IMRANsophymarine-openregistry-h-faraz-imran-01ae99 | ORD | 10 | 50.00% |
| FARAZ IMRANsophymarine-openregistry-h-faraz-imran-01ae99 | ORD | 10 | 50.00% |
| MOHAMMED IMRAN ALAMsophymarine-openregistry-h-mohammed-imran-alam-eb65a2 | B ORDINARY | 1 | 100.00% |
| RUHI TABASSUMsophymarine-openregistry-h-ruhi-tabassum-9a5693 | D ORDINARY | 1 | 100.00% |
| SHAZIA IMRANsophymarine-openregistry-h-shazia-imran-699cd0 | C ORDINARY | 1 | 100.00% |
| MOHAMMED IMRAN ALAMsophymarine-openregistry-h-mohammed-imran-alam-eb65a2 | ORD | 0 | 0.00% |
KINGSLAND FARM LIVERY LTD.
sophymarine-openregistry-gb-09455172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Kingsland Farm New Road, Milton Keynes, Buckinghamshire, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | A ORDINARY | 250 | |
| HELEN BOWDIDGEsophymarine-openregistry-h-helen-bowdidge-113697 | A ORDINARY | 250 | |
| PHILIP WILLIAM NORTHsophymarine-openregistry-h-philip-william-north-b7df4e | B ORDINARY | 170 | |
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | D ORDINARY | 165 | |
| HELEN BOWDIDGEsophymarine-openregistry-h-helen-bowdidge-113697 | C ORDINARY | 165 | |
| JULIE NORTHsophymarine-openregistry-h-julie-north-2cdc03 | A ORDINARY | 0 | |
DECISIVE PARTNERS LTD
sophymarine-openregistry-gb-09686662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA THERESA ADAMSsophymarine-openregistry-h-nicola-theresa-adams-eb962d | ORDINARY B | 25 | |
| NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233 | ORDINARY A | 25 | |
| CONNOR ADAMSsophymarine-openregistry-h-connor-adams-e82bde | ORDINARY A | 20 | |
| LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fcca | ORDINARY B | 20 | |
| CONNOR ADAMSsophymarine-openregistry-h-connor-adams-e82bde | ORDINARY D | 5 | |
| LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fcca | ORDINARY C | 5 | |
FOF DIGITAL LIMITED
sophymarine-openregistry-gb-10092575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE LEYTONsophymarine-openregistry-h-lawrence-leyton-d01313 | D ORDINARY | 25 | |
| LAWRENCE LEYTONsophymarine-openregistry-h-lawrence-leyton-d01313 | B ORDINARY | 25 | |
| LOUISE WEINsophymarine-openregistry-h-louise-wein-f92d0f | C ORDINARY | 25 | |
| MARK WEINsophymarine-openregistry-h-mark-wein-868b2f | A ORDINARY | 25 | |
| KANNIKA LEYTONsophymarine-openregistry-h-kannika-leyton-36848c | D ORDINARY | 0 | |
THE METANOS GROUP LIMITED
sophymarine-openregistry-gb-10280578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS DANIEL HARDIMANsophymarine-openregistry-h-mr-thomas-daniel-hardiman-37109c | A ORDINARY | 2,100 | 100.00% |
| THOMAS HARDIMANsophymarine-openregistry-h-thomas-hardiman-8f8376 | D ORDINARY | 375 | 100.00% |
| THOMAS HARDIMANsophymarine-openregistry-h-thomas-hardiman-8f8376 | C ORDINARY | 375 | 100.00% |
| MR THOMAS DANIEL HARDIMANsophymarine-openregistry-h-mr-thomas-daniel-hardiman-37109c | B ORDINARY | 150 | 100.00% |
| MR ELLIOTT HENRY COLESsophymarine-openregistry-h-mr-elliott-henry-coles-46ddd1 | B ORDINARY | 0 | 0.00% |
| MR ELLIOTT HENRY COLESsophymarine-openregistry-h-mr-elliott-henry-coles-46ddd1 | A ORDINARY | 0 | 0.00% |
| MS JULIA JANE SCARISBRICKsophymarine-openregistry-h-ms-julia-jane-scarisbrick-c531f6 | B ORDINARY | 0 | 0.00% |
KJW PROPERTIES LIMITED
sophymarine-openregistry-gb-10299503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- 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
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EVELYN WRIGHTsophymarine-openregistry-h-charlotte-evelyn-wright-b89009 | C ORDINARY | 1 | |
| HELENE WRIGHTsophymarine-openregistry-h-helene-wright-8b39e3 | A ORDINARY | 1 | |
| KEVIN JAMES WRIGHTsophymarine-openregistry-h-kevin-james-wright-b2e672 | B ORDINARY | 1 | |
| WILLIAM ROBERT WRIGHTsophymarine-openregistry-h-william-robert-wright-18fc78 | D ORDINARY | 1 | |