UK companies/Milton Keynes/Page 35

Companies in Milton Keynes and their shareholdersPage 35 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 96 shareholdings and 6 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
96
Related parties
6

KEITH ELKINGTON TRANSPORT LIMITED

sophymarine-openregistry-gb-08285352
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 17 Garamonde Drive, Milton Keynes, Buckinghamshire, MK8 8DF

Direct shareholders

ShareholderShare classShares held% of class
NYNELANDS GROUP LIMITEDsophymarine-openregistry-gb-16591591ORDINARY A51100.00%
NYNELANDS GROUP LIMITEDsophymarine-openregistry-gb-16591591ORDINARY B49100.00%
COURTNEY CHRISTOPHERsophymarine-openregistry-h-courtney-christopher-22df79ORDINARY C0
KEITH NIGEL ELKINGTONsophymarine-openregistry-h-keith-nigel-elkington-a187b5ORDINARY A00.00%
OLIVER JAMES ELKINGTONsophymarine-openregistry-h-oliver-james-elkington-93b2daORDINARY B00.00%

MILTON KEYNES STUDIOS LIMITED

sophymarine-openregistry-gb-08624026
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
MARK NORMAN SAWTELLsophymarine-openregistry-h-mark-norman-sawtell-4c2620A ORDINARY2100.00%
MARK NORMAN SAWTELLsophymarine-openregistry-h-mark-norman-sawtell-4c2620C ORDINARY1100.00%
REBECCA LEIGH ANSTEEsophymarine-openregistry-h-rebecca-leigh-anstee-1cbcafB ORDINARY1100.00%
ALISON MARGARET GOODYERsophymarine-openregistry-h-alison-margaret-goodyer-071583C ORDINARY00.00%
KEITH ALAN GOODYERsophymarine-openregistry-h-keith-alan-goodyer-67fa89A ORDINARY00.00%

GOEL MEDICALS LIMITED

sophymarine-openregistry-gb-08713463
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
13 Shallowford Grove, Milton Keynes, MK4 1ND

Direct shareholders

ShareholderShare classShares held% of class
MADHAV GOELsophymarine-openregistry-h-madhav-goel-8933c6REDEEMABLE PREFERENCE1
RACHANA GOELsophymarine-openregistry-h-rachana-goel-851469ORDINARY B1
TARUN GOELsophymarine-openregistry-h-tarun-goel-4e611cORDINARY A1
MITI GOELsophymarine-openregistry-h-miti-goel-ac2106REDEEMABLE PREFERENCE0

AGILE SOLUTIONS (GB) LTD

sophymarine-openregistry-gb-08997297
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
454 Exchange House, Milton Keynes, MK9 2EA

Direct shareholders

ShareholderShare classShares held% of class
OWEN JOHN LEWISsophymarine-openregistry-h-owen-john-lewis-55bab2ORDINARY4,750100.00%
STEVEN PAUL WHITINGsophymarine-openregistry-h-steven-paul-whiting-3d84dfA ORDINARY4,750100.00%
AMIE WHITINGsophymarine-openregistry-h-amie-whiting-c46965ORDINARY-B25050.00%
JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797bORDINARY-B25050.00%

AUTO MOTIVE PUMPS HOLDINGS LIMITED

sophymarine-openregistry-gb-08997417
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Mk55 Bramley Road, Milton Keynes, Buckinghamshire, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DUDLEY GRANVILLE COTTONsophymarine-openregistry-h-dudley-granville-cotton-fd2301ORDINARY A2,60043.33%
JENNIFER ANN COTTONsophymarine-openregistry-h-jennifer-ann-cotton-eaf5d0ORDINARY A2,60043.33%
BRETT LEE COTTONsophymarine-openregistry-h-brett-lee-cotton-d38aefORDINARY B2,000100.00%
GUY COTTONsophymarine-openregistry-h-guy-cotton-a14e1aORDINARY C2,000100.00%
BRETT LEE COTTONsophymarine-openregistry-h-brett-lee-cotton-d38aefORDINARY A80013.33%
DUDLEY GRANVILLE COTTONsophymarine-openregistry-h-dudley-granville-cotton-fd2301ORDINARY C00.00%
JENNIFER ANN COTTONsophymarine-openregistry-h-jennifer-ann-cotton-eaf5d0ORDINARY C00.00%

BRIDGETHREE ASSOCIATES LTD

sophymarine-openregistry-gb-09167125
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
12 Gallant Way, Milton Keynes, MK10 7JW

Direct shareholders

ShareholderShare classShares held% of class
ASHOK PATHMANATHANsophymarine-openregistry-h-ashok-pathmanathan-0f29b0B ORDINARY1
PUSHPAKALA AJAYA MAHARAJANsophymarine-openregistry-h-pushpakala-ajaya-maharajan-5bd7d1A ORDINARY1
THE MAHARAJAN TRUSTsophymarine-openregistry-h-the-maharajan-trust-71404fC ORDINARY1
VIJAYAKUMARI AJAYA MAHARAJANsophymarine-openregistry-h-vijayakumari-ajaya-maharajan-a71a8eC ORDINARY0

HIXTRA LTD

sophymarine-openregistry-gb-09398119
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 103 Caxton Court, Milton Keynes, MK8 8DD

Direct shareholders

ShareholderShare classShares held% of class
TERHO BRIAN WILSONsophymarine-openregistry-h-terho-brian-wilson-2a2cdbA ORDINARY9,000100.00%
LAURENCE WILSONsophymarine-openregistry-h-laurence-wilson-5ecd02B ORDINARY1,000100.00%
DEREK GRIFFINsophymarine-openregistry-h-derek-griffin-b4a57aC ORDINARY25050.00%
KEVIN SHORTHOUSEsophymarine-openregistry-h-kevin-shorthouse-4bc1b6C ORDINARY25050.00%

JALEX FUTURES LTD

sophymarine-openregistry-gb-09646561
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nearton Court Nearton End, Milton Keynes, MK17 0SL

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY5151.00%
THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1ORDINARY4949.00%
ALEX THOMPSONsophymarine-openregistry-gb-08262903C ORDINARY46100.00%
JAMES THOMPSONsophymarine-openregistry-gb-16162279B ORDINARY46100.00%

Related parties

PartyRelationshipDetail
JALEX SPV1 LIMITEDsophymarine-openregistry-gb-15251123Holds shares inORDINARY A
JALEX SPV2 LIMITEDsophymarine-openregistry-gb-15251450Holds shares inORDINARY A
JALEX SPV3 LIMITEDsophymarine-openregistry-gb-15251524Holds shares inORDINARY A

VAAMG CONSULTING LIMITED

sophymarine-openregistry-gb-10087677
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The White House Castlethorpe Road, Milton Keynes, MK19 7HQ

Direct shareholders

ShareholderShare classShares held% of class
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY A86100.00%
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY B86100.00%
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY C28100.00%
MUNISH GOSWAMIsophymarine-openregistry-h-munish-goswami-d6d35cORDINARY A00.00%
SUBHIR RANAsophymarine-openregistry-h-subhir-rana-024287ORDINARY C00.00%
VANI SHRI GOSWAMIsophymarine-openregistry-h-vani-shri-goswami-60037cORDINARY B00.00%

NEW CITY SCALES LIMITED

sophymarine-openregistry-gb-10418430
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 3a The Hollows Winslow Road, Milton Keynes, MK17 0PD

Direct shareholders

ShareholderShare classShares held% of class
COLIN KEMPTHORNEsophymarine-openregistry-h-colin-kempthorne-4d256bORDINARY CLASS A9450.00%
LORRAINE KEMPTHORNEsophymarine-openregistry-h-lorraine-kempthorne-964068ORDINARY CLASS A9450.00%
COLIN KEMPTHORNEsophymarine-openregistry-h-colin-kempthorne-4d256bB ORDINARY10100.00%
LIAM KEMPTHORNEsophymarine-openregistry-h-liam-kempthorne-981daeORDINARY CLASS C2100.00%
ROGER KEMPTHORNEsophymarine-openregistry-h-roger-kempthorne-ae30e2B ORDINARY00.00%

ROCINANTE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10501542
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
CURTIS JACK SAGE-PASSANTsophymarine-openregistry-h-curtis-jack-sage-passant-401a53ORDINARY C1
MR LEWIS SAGE-PASSANTsophymarine-openregistry-h-mr-lewis-sage-passant-0796cfORDINARY C1
MR PETER SAGE-PASSANTsophymarine-openregistry-h-mr-peter-sage-passant-96f720ORDINARY B1
MRS JACQUELINE SAGE-PASSANTsophymarine-openregistry-h-mrs-jacqueline-sage-passant-2e4078ORDINARY A1
MRS JACQUELINE SAGE-PASSANTsophymarine-openregistry-h-mrs-jacqueline-sage-passant-2e4078ORDINARY B1

BOUGHTON GROUP LIMITED

sophymarine-openregistry-gb-10538195
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 The Enigma Centre Bilton Road, Milton Keynes, Buckinghamshire, MK1 1HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP BOUGHTONsophymarine-openregistry-h-andrew-philip-boughton-bc4f55A ORDINARY45050.00%
GILLIAN ANN BOUGHTONsophymarine-openregistry-h-gillian-ann-boughton-58ca7fA ORDINARY45050.00%
ASHLEY ANDREW BOUGHTONsophymarine-openregistry-h-ashley-andrew-boughton-07989fB ORDINARY50100.00%
JAMES BOUGHTONsophymarine-openregistry-h-james-boughton-2fd15eC ORDINARY50100.00%

Related parties

PartyRelationshipDetail
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITEDsophymarine-openregistry-gb-04244417Holds shares inORDINARY · 100.00%
BOUGHTON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11273860Holds shares inORDINARY · 100.00%
ENIGMA CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09783779Holds shares inORDINARY · 15.37%

UNIT 18 AUTOMOTIVE LTD

sophymarine-openregistry-gb-10573814
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JOHN DENDYsophymarine-openregistry-h-alistair-john-dendy-004ae2ORDINARY A2
ALISTAIR DENDYsophymarine-openregistry-h-alistair-dendy-15d975ORDINARY C1
LORRAINE GEMMA DENDYsophymarine-openregistry-h-lorraine-gemma-dendy-73fb6fORDINARY B1
PHILIP DOUGLAS SIDNEY MONKsophymarine-openregistry-h-philip-douglas-sidney-monk-a0c2b7ORDINARY C0

PREMIERSHIP LAWNCARE DOMESTIC LIMITED

sophymarine-openregistry-gb-10663199
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Artemis House 4a Bramley Road, Milton Keynes, Bucks, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7ORDINARY £1 SHARES34
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7B ORDINARY £1 SHARES34
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7A ORDINARY £1 SHARES34
JOSEF FRANK FARROWsophymarine-openregistry-h-josef-frank-farrow-f10f3bORDINARY £1 SHARES0
MARK ROBERT PETTITsophymarine-openregistry-h-mark-robert-pettit-5b020eA ORDINARY £1 SHARES0
ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1B ORDINARY £1 SHARES0

JAFFER STROUD HOLDINGS LIMITED

sophymarine-openregistry-gb-11172921
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
HEDLEY STUART STROUDsophymarine-openregistry-h-hedley-stuart-stroud-c7e818'A' ORDINARY3050.00%
KAREN STROUDsophymarine-openregistry-h-karen-stroud-88df6a'A' ORDINARY3050.00%
ARCHIE STROUDsophymarine-openregistry-h-archie-stroud-e496f8'C' ORDINARY20100.00%
BEN STROUDsophymarine-openregistry-h-ben-stroud-99ac44'B' ORDINARY20100.00%

CLARITY LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-11428837
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Ashton House Third Floor (West), Milton Keynes, Buckinghamshire, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
FRANKLINS SOLICITORS LLPsophymarine-openregistry-gb-OC303900ORDINARY C SHARES85,000
JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4ORDINARY D SHARES10,000
ALISON GEEsophymarine-openregistry-h-alison-gee-8bf559ORDINARY B SHARES5,000
KATIE WARDsophymarine-openregistry-h-katie-ward-6aad90ORDINARY B SHARES0

PBJ GROUP LIMITED

sophymarine-openregistry-gb-11544630
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
JASON LEIGH FARRELLsophymarine-openregistry-h-jason-leigh-farrell-2eafcfORDINARY C30100.00%
KEELEY JAYNE HELLYERsophymarine-openregistry-h-keeley-jayne-hellyer-4f1abaORDINARY B30100.00%
PHILIP TOMLINsophymarine-openregistry-h-philip-tomlin-ae3dd7ORDINARY A30100.00%
BRETT WARREN HELLYERsophymarine-openregistry-h-brett-warren-hellyer-644f22ORDINARY B00.00%

DAVE'S BLINDS LIMITED

sophymarine-openregistry-gb-11948642
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Dunster Court, Milton Keynes, Bucks, MK4 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODRIDGEsophymarine-openregistry-h-david-goodridge-38dde3B ORDINARY3050.00%
FAY ADAMSsophymarine-openregistry-h-fay-adams-24abe1A ORDINARY30100.00%
SHARON GOODRIDGEsophymarine-openregistry-h-sharon-goodridge-5d411eB ORDINARY3050.00%
VICTORIA COLEsophymarine-openregistry-h-victoria-cole-4670b3C ORDINARY10100.00%
DAVID GOODRIDGEsophymarine-openregistry-h-david-goodridge-38dde3A ORDINARY00.00%
DAVID GOODRIDGEsophymarine-openregistry-h-david-goodridge-38dde3C ORDINARY00.00%

PRECEDENT RETAIL GROUP LTD

sophymarine-openregistry-gb-12075792
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
GROUP
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Precedent Drive, Milton Keynes, MK13 8PE

Direct shareholders

ShareholderShare classShares held% of class
JAVAD MARANDIsophymarine-openregistry-h-javad-marandi-65cda9ORDINARY15,901
JAVAD MARANDIsophymarine-openregistry-h-javad-marandi-65cda9PREFERENCE SHARES10,000
JENETTE CASSIDYsophymarine-openregistry-h-jenette-cassidy-bcf4ddORDINARY4,190
TODD CASSIDYsophymarine-openregistry-h-todd-cassidy-45b25eORDINARY4,190
ENRIQUE LAX BANONsophymarine-openregistry-h-enrique-lax-banon-14841bGROWTH SHARES503
JENETTE CASSIDYsophymarine-openregistry-h-jenette-cassidy-bcf4ddGROWTH SHARES315
TODD CASSIDYsophymarine-openregistry-h-todd-cassidy-45b25eGROWTH SHARES315

SQUIDGE MEDIA LTD

sophymarine-openregistry-gb-12393648
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
85 Cambridge Street, Wolverton, Milton Keynes Cambridge Street, Milton Keynes, MK12 5AE

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY TWIZELLsophymarine-openregistry-h-hayley-twizell-f9e4afB ORDINARY45100.00%
MICHAEL BROWNsophymarine-openregistry-gb-03340685A ORDINARY45100.00%
PLACKETT JOSEPHsophymarine-openregistry-h-plackett-joseph-db25f9C ORDINARY550.00%
SARAH WEARNsophymarine-openregistry-h-sarah-wearn-64c1efC ORDINARY550.00%