UK companies/Milton Keynes/Page 33

Companies in Milton Keynes and their shareholdersPage 33 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 97 shareholdings and 7 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
97
Related parties
7

ELITE IT SUPPORT LIMITED

sophymarine-openregistry-gb-10463647
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STICHBURYsophymarine-openregistry-h-craig-stichbury-89918eORDINARY100
BROOKE DANIELLE PIPERsophymarine-openregistry-h-brooke-danielle-piper-350bf6ORDINARY B10
CARLA LOUISE PIPER STICHBURYsophymarine-openregistry-h-carla-louise-piper-stichbury-9e85f5ORDINARY C10
KIERAN PIPERsophymarine-openregistry-h-kieran-piper-fa7b5fORDINARY A10

Related parties

PartyRelationshipDetail
KSBS SOLUTIONS LIMITEDsophymarine-openregistry-gb-15871927Holds shares inORDINARY · 0.00%

TIE-STONE INVESTMENTS LIMITED

sophymarine-openregistry-gb-10476013
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
68209 — Other letting and operating of own or leased real estate
Registered office
1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE CLAIRE TOWERSsophymarine-openregistry-h-adrienne-claire-towers-a9edf2B ORDINARY49100.00%
PETER BASIL TOWERSsophymarine-openregistry-h-peter-basil-towers-611189A ORDINARY49100.00%
GEORGE BASIL TOWERSsophymarine-openregistry-h-george-basil-towers-6609b4C ORDINARY1100.00%
KATE REBECCA CLAIRE TOWERSsophymarine-openregistry-h-kate-rebecca-claire-towers-289b0cD ORDINARY1100.00%

SMITH JENKINS (L&P) LIMITED

sophymarine-openregistry-gb-10621750
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
71112 — Urban planning and landscape architectural activities
Registered office
30a High Street, Milton Keynes, Bucks, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
HERDWICK NO9 LIMITEDsophymarine-openregistry-gb-14779664ORDINARY B19100.00%
NAJS INVESTMENTSsophymarine-openregistry-gb-14779723ORDINARY A19100.00%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY B8100.00%
NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582fORDINARY A8100.00%

Related parties

PartyRelationshipDetail
SMITH JENKINS LTDsophymarine-openregistry-gb-08129229Holds shares inORDINARY · 100.00%

ALAN ELLIS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11073767
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9afORDINARY A10,500
ASHLEY MACKIEsophymarine-openregistry-h-ashley-mackie-289b5dORDINARY D1,500
ELIZABETH GRIMWOODsophymarine-openregistry-h-elizabeth-grimwood-167de6ORDINARY C1,500
KAREN ANN ELLISsophymarine-openregistry-h-karen-ann-ellis-f88d9cORDINARY B1,500

LUCID WORKSPACE LTD

sophymarine-openregistry-gb-11630219
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Clarendon Drive, Milton Keynes, MK8 8ED

Direct shareholders

ShareholderShare classShares held% of class
LUCID SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-04419473ORDINARY A SHARES510100.00%
ALUN MARTIN JONESsophymarine-openregistry-h-alun-martin-jones-d0e077ORDINARY B SHARES250100.00%
ALUN MARTIN JONESsophymarine-openregistry-h-alun-martin-jones-d0e077ORDINARY C SHARES120100.00%
ALUN MARTIN JONESsophymarine-openregistry-h-alun-martin-jones-d0e077ORDINARY D SHARES120100.00%
CHRISTIAN PETER OSBORNEsophymarine-openregistry-h-christian-peter-osborne-e7cf91ORDINARY C SHARES00.00%
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY B SHARES00.00%

OBAMACARE PROPERTIES LTD

sophymarine-openregistry-gb-11640165
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Maxham, Milton Keynes, MK5 7HD

Direct shareholders

ShareholderShare classShares held% of class
PAUL EKANIYERE IYAMABOsophymarine-openregistry-h-paul-ekaniyere-iyamabo-14b37cORDINARY SHARES100100.00%
MARIA VICTORIA IYAMABOsophymarine-openregistry-h-maria-victoria-iyamabo-d00f54A ORDINARY SHARES0
MELISSA IYAMABOsophymarine-openregistry-h-melissa-iyamabo-cb33f5B ORDINARY SHARES0
NICHOLAS IYAMABOsophymarine-openregistry-h-nicholas-iyamabo-05f949C ORDINARY SHARES0

TRINITY TAX LTD

sophymarine-openregistry-gb-12230418
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Unit D, Lincoln Lodge Farm, Milton Keynes, MK19 7HJ

Direct shareholders

ShareholderShare classShares held% of class
BETHAN EMMA BURCHMOREsophymarine-openregistry-h-bethan-emma-burchmore-409c12ORDINARY B50100.00%
GARY ANTHONY CARSTENSsophymarine-openregistry-h-gary-anthony-carstens-15093eORDINARY D50100.00%
KYE BURCHMOREsophymarine-openregistry-h-kye-burchmore-e6cdc3ORDINARY A50100.00%
SARAH CARSTENSsophymarine-openregistry-h-sarah-carstens-6856aeORDINARY C50100.00%
KYE BURCHMOREsophymarine-openregistry-h-kye-burchmore-e6cdc3ORDINARY B00.00%
SARAH CARSTENSsophymarine-openregistry-h-sarah-carstens-6856aeORDINARY D00.00%

ALERON HOLDINGS LIMITED

sophymarine-openregistry-gb-12269001
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Aleron House 4 Whittle Court, Milton Keynes, MK5 8FT

Direct shareholders

ShareholderShare classShares held% of class
HERMAN ABELsophymarine-openregistry-h-herman-abel-841ef8A ORDINARY1,812100.00%
INDOME LIMITEDsophymarine-openregistry-gb-08089339B ORDINARY1,301100.00%
ANNA ABELsophymarine-openregistry-h-anna-abel-d30404C ORDINARY390100.00%
MAREK ABELsophymarine-openregistry-h-marek-abel-b373efD ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ALERON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08759845Holds shares inORDINARY · 65.00%
ALERON HOUSE LIMITEDsophymarine-openregistry-gb-13576417Holds shares inORDINARY B · 0.10%
ALERON FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-09595996Holds shares inB ORDINARY

SPA INVESTMENT 2020 LIMITED

sophymarine-openregistry-gb-12481301
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
64301 — Activities of investment trusts
Registered office
3 Bradbourne Drive, Milton Keynes, Buckinghamshire, MK7 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA SWABEYsophymarine-openregistry-h-antonia-swabey-973b04ORDINARY C 1 GBP70,000
PHILIP SWABEYsophymarine-openregistry-h-philip-swabey-631811ORDINARY B 1 GBP70,000
SEBASTIAN SWABEYsophymarine-openregistry-h-sebastian-swabey-c8579bORDINARY A 1 GBP70,000
DAVID GEOFFREY HAROLD SWABEYsophymarine-openregistry-h-david-geoffrey-harold-swabey-cc6bfbORDINARY 1 GBP10,000

GTS INTERNATIONAL LTD

sophymarine-openregistry-gb-12759889
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
287 Studio I1a, Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MCHUGHsophymarine-openregistry-h-gregory-mchugh-ccbdfbORDINARY43,000
ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4eORDINARY30,000
JORDAN WOODsophymarine-openregistry-gb-07444032ORDINARY25,000
ADAM MCKENNAsophymarine-openregistry-h-adam-mckenna-cc318fORDINARY2,000
ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4eD ORDINARY1
GREGORY MCHUGHsophymarine-openregistry-h-gregory-mchugh-ccbdfbA ORDINARY1
JORDAN WOODsophymarine-openregistry-gb-07444032B ORDINARY1

Related parties

PartyRelationshipDetail
GTS SECURITIES EUROPE LTDsophymarine-openregistry-gb-09148018Holds shares inORDINARY

EMERGING MARKETS QUALITY TRIALS LIMITED

sophymarine-openregistry-gb-12909095
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
Registered office
7b Stratford Arcade 75 High Street, Milton Keynes, Buckinghamshire, MK11 1AY

Direct shareholders

ShareholderShare classShares held% of class
SHALOM LLOYDsophymarine-openregistry-h-shalom-lloyd-2f6ad0A ORDINARY4,329
TINA BARTONsophymarine-openregistry-h-tina-barton-4b1e9aB ORDINARY4,218
SHALOM LLOYDsophymarine-openregistry-h-shalom-lloyd-2f6ad0D ORDINARY1,332
SHALOM LLOYDsophymarine-openregistry-h-shalom-lloyd-2f6ad0C ORDINARY888
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969C ORDINARY333
EMILY MOOREsophymarine-openregistry-h-emily-moore-391e30D ORDINARY0

MATTHEW BARRETT PROPERTY LTD

sophymarine-openregistry-gb-13638194
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID STANLEY BARRETTsophymarine-openregistry-h-matthew-david-stanley-barrett-65d1beORDINARY100
MATTHEW DAVID STANLEY BARRETTsophymarine-openregistry-h-matthew-david-stanley-barrett-65d1beORDINARY C1
MATTHEW DAVID STANLEY BARRETTsophymarine-openregistry-h-matthew-david-stanley-barrett-65d1beORDINARY B1
MATTHEW DAVID STANLEY BARRETTsophymarine-openregistry-h-matthew-david-stanley-barrett-65d1beORDINARY A1
CHARLOTTE EMILY MARY FIELDERsophymarine-openregistry-h-charlotte-emily-mary-fielder-20e629ORDINARY A0
DAVID JOSEPH BARRETTsophymarine-openregistry-h-david-joseph-barrett-d28a1cORDINARY B0
PATRICIA ANN BARRETTsophymarine-openregistry-h-patricia-ann-barrett-e110f9ORDINARY C0

TRACKED ACCESS LTD

sophymarine-openregistry-gb-13696673
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Unit 4 Hall Farm, Milton Keynes, MK19 6DU

Direct shareholders

ShareholderShare classShares held% of class
ADAM BESSELLsophymarine-openregistry-h-adam-bessell-5b2c6bORDINARY A20100.00%
MIA JANE BESSELLsophymarine-openregistry-h-mia-jane-bessell-89e76bORDINARY B20100.00%
HOLLIE LINDA SABBATINIsophymarine-openregistry-h-hollie-linda-sabbatini-b648a5ORDINARY C5100.00%
THOMAS WILLIAM HEASMANsophymarine-openregistry-h-thomas-william-heasman-b58485ORDINARY D5100.00%

HMLS CONSULTING LTD

sophymarine-openregistry-gb-13829991
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Savage Croft, Milton Keynes, MK10 9JW

Direct shareholders

ShareholderShare classShares held% of class
HELENE MARIE STANWAYsophymarine-openregistry-h-helene-marie-stanway-181d63ORDINARY A100100.00%
BYRON VAUGHAN STANWAYsophymarine-openregistry-h-byron-vaughan-stanway-17a139ORDINARY B80100.00%
BYRON KAYNE STANWAYsophymarine-openregistry-h-byron-kayne-stanway-95941aORDINARY C10100.00%
SPENCER STANWAYsophymarine-openregistry-h-spencer-stanway-9cf4caORDINARY D10100.00%

ZIGGY HOLDINGS LIMITED

sophymarine-openregistry-gb-13893213
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit D, Whitsundoles Farm Broughton Road, Milton Keynes, MK17 8BU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN RADLEYsophymarine-openregistry-h-christian-radley-ed3274ORDINARY A48100.00%
VICTORIA ANNE DYKEsophymarine-openregistry-h-victoria-anne-dyke-3432a7ORDINARY B48100.00%
CHRIS DYKEsophymarine-openregistry-h-chris-dyke-6edc3dORDINARY D2100.00%
TERRI RYDERsophymarine-openregistry-h-terri-ryder-376102ORDINARY C2100.00%
VICTORIA ANNE DYKEsophymarine-openregistry-h-victoria-anne-dyke-3432a7ORDINARY D00.00%

Related parties

PartyRelationshipDetail
ZIGGY AGENCY LTDsophymarine-openregistry-gb-11991270Holds shares inA ORDINARY

PROVIDENCE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14044264
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Warren Yard Warren Park, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA MARY HARRISONsophymarine-openregistry-h-christina-mary-harrison-6b93bbA31
IVOR JOHN ANTHONY HARRISONsophymarine-openregistry-h-ivor-john-anthony-harrison-d3e367B31
GEMMA CATHERINE LOUISE HARRISONsophymarine-openregistry-h-gemma-catherine-louise-harrison-53277eD19
SAM PAGE HARRISONsophymarine-openregistry-h-sam-page-harrison-91f321C19

MIL PROPERTY GROUP LTD

sophymarine-openregistry-gb-14220005
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Cicero Crescent, Milton Keynes, MK11 4AU

Direct shareholders

ShareholderShare classShares held% of class
COREPRO LTDsophymarine-openregistry-gb-09103699ORDINARY A33
COSTEL LTDsophymarine-openregistry-gb-16131784ORDINARY A33
MIHAIL TERTEAsophymarine-openregistry-h-mihail-tertea-9b11f7ORDINARY A33
COREPRO LTDsophymarine-openregistry-gb-09103699ORDINARY B1
COSTEL LTDsophymarine-openregistry-gb-16131784ORDINARY D1
MIHAIL TERTEAsophymarine-openregistry-h-mihail-tertea-9b11f7ORDINARY C1
NB PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-10566818ORDINARY D0
NB PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-10566818ORDINARY A0

PREMIERSHIP DESIGNS AND SERVICES LTD

sophymarine-openregistry-gb-14827100
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
01610 — Support activities for crop production
81300 — Landscape service activities
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID RONALD JONESsophymarine-openregistry-h-michael-david-ronald-jones-0fc388ORDINARY40100.00%
JOSEF FRANK OLIPHANT FARROWsophymarine-openregistry-h-josef-frank-oliphant-farrow-597fe1ORDINARY B SHARES20100.00%
MARK ROBERT PETTITsophymarine-openregistry-h-mark-robert-pettit-5b020eORDINARY A SHARES20100.00%
ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1ORDINARY C SHARES20100.00%

ABG ENTERPRISES (WOBURN) LTD

sophymarine-openregistry-gb-15144043
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Units A, B & C Hayfield Business Park, Milton Keynes, MK17 8HS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GRACEsophymarine-openregistry-h-ashley-grace-8754a4£1 A ORDINARY SHARES50
LYNN GRACEsophymarine-openregistry-h-lynn-grace-afd13fA ORDINARY50
DANIELLE GRACEsophymarine-openregistry-h-danielle-grace-8eaffbC ORDINARY6
NICOLE GRACEsophymarine-openregistry-h-nicole-grace-b9050aB ORDINARY6

QUARTUS PROPERTY LIMITED

sophymarine-openregistry-gb-15542849
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Skinners Close, Milton Keynes, MK14 5GG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAIDERsophymarine-openregistry-h-mohammad-haider-e5abb8ORDINARY A40100.00%
SANA HAIDERsophymarine-openregistry-h-sana-haider-2f40d0ORDINARY B40100.00%
EISA HAIDERsophymarine-openregistry-h-eisa-haider-318031ORDINARY C10100.00%
LAYTH HAIDERsophymarine-openregistry-h-layth-haider-ccc5f7ORDINARY D10100.00%