UK companies/Milton Keynes/Page 34

Companies in Milton Keynes and their shareholdersPage 34 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 3 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
102
Related parties
3

HARWINOZ LTD

sophymarine-openregistry-gb-15992421
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glebe House School End, Milton Keynes, MK17 0RG

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY OSWALDsophymarine-openregistry-h-beverley-oswald-05582eB ORDINARY8,333
DAVID MICHAEL OSWALDsophymarine-openregistry-h-david-michael-oswald-7681dbA ORDINARY8,333
ALBERT OSWALDsophymarine-openregistry-h-albert-oswald-979a46C ORDINARY3,633
CHARLOTTE OSWALDsophymarine-openregistry-h-charlotte-oswald-d64a1dD ORDINARY3,633

Related parties

PartyRelationshipDetail
J S D DONSONS LIMITEDsophymarine-openregistry-gb-06048793Holds shares inORDINARY

PROJECT MANAGEMENT SOLUTIONS MK LTD

sophymarine-openregistry-gb-16137053
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Marwood Close, Milton Keynes, MK4 1LP

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA THOMPSONsophymarine-openregistry-h-georgina-thompson-9ec638ORDINARY B49100.00%
MARK EUSTACEsophymarine-openregistry-h-mark-eustace-058f19ORDINARY A49100.00%
ELIZABETH EUSTACEsophymarine-openregistry-h-elizabeth-eustace-47352aORDINARY C1100.00%
RUSSELL THOMPSONsophymarine-openregistry-h-russell-thompson-0e2b0eORDINARY D1100.00%

SMALLER STREAM LIMITED

sophymarine-openregistry-gb-16437541
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
JASON JAMES BROOKEsophymarine-openregistry-h-jason-james-brooke-901a6eORDINARY B10100.00%
KELLY ANN BROOKEsophymarine-openregistry-h-kelly-ann-brooke-e20285ORDINARY A10100.00%
FELICITY GRACE SIMPSONsophymarine-openregistry-h-felicity-grace-simpson-b58bf1ORDINARY C990.00%
FREDDIE JAY SIMPSONsophymarine-openregistry-h-freddie-jay-simpson-bb8575ORDINARY D990.00%
JASON JAMES BROOKEsophymarine-openregistry-h-jason-james-brooke-901a6eORDINARY D110.00%
KELLY ANN BROOKEsophymarine-openregistry-h-kelly-ann-brooke-e20285ORDINARY C110.00%

GUARDIAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-17021528
Status
Active
Type
Private Limited Company
Incorporated
09/02/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Parker Close, Milton Keynes, Buckinghamshire, MK13 7HT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CHARLES BLOWsophymarine-openregistry-h-thomas-charles-blow-02a0aeORDINARY A97100.00%
BETHANY KENTsophymarine-openregistry-h-bethany-kent-524471ORDINARY D1100.00%
MARIE BLOWsophymarine-openregistry-h-marie-blow-a60258ORDINARY C1100.00%
PAUL BLOWsophymarine-openregistry-h-paul-blow-c7cd0fORDINARY B1100.00%
THOMAS CHARLES BLOWsophymarine-openregistry-h-thomas-charles-blow-02a0aeORDINARY B00.00%
THOMAS CHARLES BLOWsophymarine-openregistry-h-thomas-charles-blow-02a0aeORDINARY C00.00%
THOMAS CHARLES BLOWsophymarine-openregistry-h-thomas-charles-blow-02a0aeORDINARY D00.00%

DAWSON CONSTRUCTION PLANT LIMITED

sophymarine-openregistry-gb-01057078
Status
Active
Type
Private Limited Company
Incorporated
06/06/1972
Accounts
SMALL
SIC
28921 — Manufacture of machinery for mining
43290 — Other construction installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
2 Chesney Wold, Milton Keynes, MK6 1NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY53,613
R. DAWSON LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-r-dawson-life-interest-settlement-ff8899ORDINARY B27,427
ROBIN DAWSONsophymarine-openregistry-h-robin-dawson-ea8023ORDINARY17,870
MHORAG BROWNsophymarine-openregistry-h-mhorag-brown-504485NON-VOTING ORDINARY C250

EURO-BEARINGS LIMITED

sophymarine-openregistry-gb-01701200
Status
Active
Type
Private Limited Company
Incorporated
21/02/1983
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Field House Farm, Milton Keynes, Buckinghamshire, MK19 7DR

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HARDENsophymarine-openregistry-h-katherine-harden-9024aaORDINARY A4050.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY A4050.00%
KATHERINE HARDENsophymarine-openregistry-h-katherine-harden-9024aaORDINARY B1650.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY B1650.00%
GERARD SMITHsophymarine-openregistry-h-gerard-smith-1e3b03C ORDINARY1050.00%
SUSAN SMITHsophymarine-openregistry-gb-05347364C ORDINARY1050.00%

CALSAN LIMITED

sophymarine-openregistry-gb-02282760
Status
Active
Type
Private Limited Company
Incorporated
02/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
BIBI SALMAH MOOTIENsophymarine-openregistry-h-bibi-salmah-mootien-1efe4aORDINARY4277.78%
CALLEEMOOTOO POOLLAY MOOTIENsophymarine-openregistry-h-calleemootoo-poollay-mootien-c89822ORDINARY1222.22%
BIBI SALMAH MOOTIEN, CALLEEMOOTOO POOLLAY MOOTIEN, DAVINA POOLLAY MOOTIEN AND COLIN JAMES SARTAINsophymarine-openregistry-h-bibi-salmah-mootien-calleemootoo-poollay-0d101bORDINARY-B4100.00%
CALLEEMOOTOO POOLLAY MOOTIEN, BIBI SALMAH MOOTIEN, DAVINA POOLLAY MOOTIEN AND COLIN JAMES SARTAINsophymarine-openregistry-h-calleemootoo-poollay-mootien-bibi-salmah-b73bcaORDINARY-A4100.00%
BIBI SALMAH MOOTIENsophymarine-openregistry-h-bibi-salmah-mootien-1efe4aORDINARY-A00.00%
BIBI SALMAH MOOTIENsophymarine-openregistry-h-bibi-salmah-mootien-1efe4aORDINARY-B00.00%

WHIPPENDELL MARINE LIMITED

sophymarine-openregistry-gb-02410567
Status
Active
Type
Private Limited Company
Incorporated
02/08/1989
Accounts
SMALL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
3 Bradbourne Drive, Milton Keynes, MK7 8AJ

Direct shareholders

ShareholderShare classShares held% of class
WHIPPENDELL ELECTRICAL LTDsophymarine-openregistry-gb-00578012ORDINARY A10,000
SIMON HOLMESsophymarine-openregistry-gb-03702808ORDINARY C3,333
THOMAS MOSSOPsophymarine-openregistry-h-thomas-mossop-a96520ORDINARY C3,333
DAVID SWABEYsophymarine-openregistry-h-david-swabey-810de3ORDINARY B1

K & M RASHID LIMITED

sophymarine-openregistry-gb-02591608
Status
Active
Type
Private Limited Company
Incorporated
14/03/1991
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
10 Beaumaris Grove, Milton Keynes, MK5 6EN

Direct shareholders

ShareholderShare classShares held% of class
SARAH REDLEYsophymarine-openregistry-h-sarah-redley-05f495ORDINARY-B70100.00%
SARAH REDLEY A/C CRsophymarine-openregistry-h-sarah-redley-a-c-cr-e90ee7ORDINARY-C20100.00%
KARIM BADRUDIN RASHIDsophymarine-openregistry-h-karim-badrudin-rashid-4980e3ORDINARY-A550.00%
MARGARET MARIA RASHIDsophymarine-openregistry-h-margaret-maria-rashid-b407fdORDINARY-A550.00%
KARIM BADRUDIN RASHIDsophymarine-openregistry-h-karim-badrudin-rashid-4980e3ORDINARY-B00.00%
KARIM BADRUDIN RASHIDsophymarine-openregistry-h-karim-badrudin-rashid-4980e3ORDINARY-C00.00%
MARGARET MARIA RASHIDsophymarine-openregistry-h-margaret-maria-rashid-b407fdORDINARY-C00.00%
MARGARET MARIA RASHIDsophymarine-openregistry-h-margaret-maria-rashid-b407fdORDINARY-B00.00%

PROMINENT MEDIA LTD

sophymarine-openregistry-gb-04634034
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Ravenglass Croft, Milton Keynes, Bucks, MK10 9LP

Direct shareholders

ShareholderShare classShares held% of class
IAIN ROWsophymarine-openregistry-h-iain-row-4dd18bA ORDINARY3,500100.00%
ANGELA ROWsophymarine-openregistry-h-angela-row-309d8bB ORDINARY500100.00%
DAVID BARNETTsophymarine-openregistry-gb-07242578C ORDINARY50050.00%
MANUEL PERALTAsophymarine-openregistry-h-manuel-peralta-044e28C ORDINARY50050.00%

Related parties

PartyRelationshipDetail
LEADING EDGE ONLY LTDsophymarine-openregistry-gb-08244058Holds shares inORDINARY · 0.34%

COMPLETE ELECTRONICS LIMITED

sophymarine-openregistry-gb-05899791
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANN CARRsophymarine-openregistry-h-lesley-ann-carr-27a92aORDINARY4150.00%
PAUL KEVIN CARRsophymarine-openregistry-h-paul-kevin-carr-022cb5ORDINARY4150.00%
NATALIE CARRsophymarine-openregistry-h-natalie-carr-054513B ORDINARY9100.00%
STEPHANIE CARRsophymarine-openregistry-h-stephanie-carr-a375eeC ORDINARY9100.00%

FIRE & SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06085336
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JANE PETERSsophymarine-openregistry-h-natasha-jane-peters-6378bfA ORDINARY50
LEE JOHN HUNTsophymarine-openregistry-h-lee-john-hunt-ed0772B ORDINARY49
LEE JOHN HUNTsophymarine-openregistry-h-lee-john-hunt-ed0772C ORDINARY1
LEE JOHN HUNTsophymarine-openregistry-h-lee-john-hunt-ed0772A ORDINARY1
NATASHA JANE PETERSsophymarine-openregistry-h-natasha-jane-peters-6378bfC ORDINARY1
KEVIN O'SHAUGHNESSYsophymarine-openregistry-h-kevin-o-shaughnessy-e69496A ORDINARY0
LINDA O'SHAUGHNESSYsophymarine-openregistry-h-linda-o-shaughnessy-c5651cB ORDINARY0

COUNTRY HARDWOOD CONSERVATORIES LIMITED

sophymarine-openregistry-gb-06197432
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 2, Shucklow Business Park Shucklow Hill, Milton Keynes, MK17 0PY

Direct shareholders

ShareholderShare classShares held% of class
MARK OSBORNEsophymarine-openregistry-h-mark-osborne-17353dORDINARY51
COUNTRY HARDWOOD CONSERVATORIES LTDsophymarine-openregistry-gb-06197432ORDINARY49
COUNTRY HARDWOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-06544274A ORDINARY1
HAILIE-JADE DANSONsophymarine-openregistry-h-hailie-jade-danson-7e9fb9B ORDINARY1

LOJIXX TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06221192
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
40 Rotten Row, Milton Keynes, MK17 9BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT BENNETTsophymarine-openregistry-h-andrew-robert-bennett-90750dORDINARY25
ANDREW ROBERT BENNETTsophymarine-openregistry-h-andrew-robert-bennett-90750dB ORDINARY25
MARIA LOUISE BENNETTsophymarine-openregistry-h-maria-louise-bennett-9cf6b5B ORDINARY25
MARIA LOUISE BENNETTsophymarine-openregistry-h-maria-louise-bennett-9cf6b5ORDINARY25
PHILIPPA ANN WHITEsophymarine-openregistry-h-philippa-ann-white-4a8e3dORDINARY25
PHILIPPA ANN WHITEsophymarine-openregistry-h-philippa-ann-white-4a8e3dC ORDINARY25
RICHARD WHITEsophymarine-openregistry-gb-04729879ORDINARY25
RICHARD WHITEsophymarine-openregistry-gb-04729879C ORDINARY25

FLAT EARTH INDUSTRIES LIMITED

sophymarine-openregistry-gb-06845439
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BAKERsophymarine-openregistry-h-julian-baker-4a2bbfA ORDINARY85
ANNE FLETCHERsophymarine-openregistry-h-anne-fletcher-3a5c91B ORDINARY10
NOEL JULIAN BAKERsophymarine-openregistry-h-noel-julian-baker-2e077cC ORDINARY5
ANGELA KNIPEsophymarine-openregistry-h-angela-knipe-55c888C ORDINARY0

MOVINGME LTD

sophymarine-openregistry-gb-07501802
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
177 Queensway, Milton Keynes, MK2 2DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES OBRIENsophymarine-openregistry-h-james-obrien-95bacbB ORDINARY420
KEVIN HANNANsophymarine-openregistry-h-kevin-hannan-fc3927A ORDINARY215
MICHELLE HANNANsophymarine-openregistry-h-michelle-hannan-3a03bfA ORDINARY215
AMANDA WAREHAMsophymarine-openregistry-h-amanda-wareham-099593C ORDINARY150

COTTON COMFORT LTD

sophymarine-openregistry-gb-07613996
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
JOANNA AVRIL GREENSLADEsophymarine-openregistry-h-joanna-avril-greenslade-0ceb85'B' ORDINARY40,000
PETER HENRY GREENSLADEsophymarine-openregistry-h-peter-henry-greenslade-08d854'A' ORDINARY10,000
AMY RENNISONsophymarine-openregistry-h-amy-rennison-f518e8C ORDINARY2,631
DOROTHY MARY CLARKsophymarine-openregistry-h-dorothy-mary-clark-f50a0b'A' ORDINARY0

D.J.HOWARD LIMITED

sophymarine-openregistry-gb-07683426
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Lower Stonehayes, Milton Keynes, Bucks, MK14 5ES

Direct shareholders

ShareholderShare classShares held% of class
HOWARD FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15515508ORDINARY A45100.00%
HOWARD FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15515508ORDINARY C30100.00%
HOWARD FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15515508ORDINARY B25100.00%
CATHERINE SLATERsophymarine-openregistry-h-catherine-slater-28656aORDINARY C00.00%
CERIDWEN ANN HOWARDsophymarine-openregistry-h-ceridwen-ann-howard-aba52bORDINARY B00.00%
DAVID JAMES HOWARDsophymarine-openregistry-h-david-james-howard-58eedcORDINARY A00.00%

DYNAMICS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07768930
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
2 Hugh Parke Close, Milton Keynes, MK5 8FG

Direct shareholders

ShareholderShare classShares held% of class
DIYA BATRAsophymarine-openregistry-h-diya-batra-91b7c0A ORDINARY SHARE1
NEETU BATRAsophymarine-openregistry-h-neetu-batra-c586e2ORDINARY SHARES1
REVA BATRAsophymarine-openregistry-h-reva-batra-794547B ORDINARY SHARE1
SANDEEP KUMAR BATRAsophymarine-openregistry-h-sandeep-kumar-batra-68b970ORDINARY SHARES1

Related parties

PartyRelationshipDetail
DYNAMICS EXPERTS LTDsophymarine-openregistry-gb-08994182Holds shares inORD · 50.00%

MICHAEL D IBBESON LIMITED

sophymarine-openregistry-gb-08122248
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID IBBESONsophymarine-openregistry-h-michael-david-ibbeson-1132b4ORDINARY-A51
LOUISE SARAH IBBESONsophymarine-openregistry-h-louise-sarah-ibbeson-ad65fcORDINARY-B39
GRACE CHARLOTTE IBBESONsophymarine-openregistry-h-grace-charlotte-ibbeson-a9ae12ORDINARY-C10
LUKE MICHAEL IBBESONsophymarine-openregistry-h-luke-michael-ibbeson-f66d9fORDINARY-C0