UK companies/Milton Keynes/Page 37
Companies in Milton Keynes and their shareholdersPage 37 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 95 shareholdings and 5 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
PAUL NEWMAN NEW HOMES LIMITED
sophymarine-openregistry-gb-05157524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Emw Seebeck House, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-A | 340 | |
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-B | 60 | |
| DAVID HORGANsophymarine-openregistry-h-david-horgan-745eac | ORDINARY-A | 0 | |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY-A | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY-A | 0 | |
CHRISTY MEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-05338642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Clare Stables Vicarage Road, Milton Keynes, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MAGILLsophymarine-openregistry-h-christian-magill-d1a69c | ORDINARY A | 41,000 | |
| TILLY MAGILLsophymarine-openregistry-h-tilly-magill-13bf63 | ORDINARY A | 39,000 | |
| CHRISTIAN MAGILLsophymarine-openregistry-h-christian-magill-d1a69c | ORDINARY B | 7,500 | |
| TILLY MAGILLsophymarine-openregistry-h-tilly-magill-13bf63 | ORDINARY B | 7,500 | |
| MARK BURKEsophymarine-openregistry-h-mark-burke-347667 | ORDINARY B | 5,000 | |
| DEBORAH CROSSsophymarine-openregistry-h-deborah-cross-08acc2 | ORDINARY B | 0 | |
S.BALDWIN ELECTRICAL LIMITED
sophymarine-openregistry-gb-06529232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE BALDWINsophymarine-openregistry-h-debra-anne-baldwin-a57b23 | ORDINARY | 47 | 50.00% |
| SIMON PHILIP JOHN BALDWINsophymarine-openregistry-h-simon-philip-john-baldwin-f81a71 | ORDINARY | 47 | 50.00% |
| IAN PHIPPSsophymarine-openregistry-h-ian-phipps-327307 | ORDINARY A | 14 | 100.00% |
| IAN PHIPPSsophymarine-openregistry-h-ian-phipps-327307 | ORDINARY | 0 | 0.00% |
| IAN PHIPPSsophymarine-openregistry-h-ian-phipps-327307 | ORDINARY | 0 | 0.00% |
| LEWIS GROOMEsophymarine-openregistry-h-lewis-groome-a1a63f | ORDINARY | 0 | 0.00% |
INNOVELEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-06879179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR CULLENsophymarine-openregistry-h-trevor-cullen-04f6c0 | ORDINARY | 1,050 | |
| MARTIN NEWMANsophymarine-openregistry-h-martin-newman-8e668c | ORDINARY | 750 | |
| JANICE RALLISONsophymarine-openregistry-h-janice-rallison-5a33ca | ORDINARY | 150 | |
| MARTIN NEWMANsophymarine-openregistry-h-martin-newman-8e668c | A ORDINARY | 50 | |
| TREVOR CULLENsophymarine-openregistry-h-trevor-cullen-04f6c0 | A ORDINARY | 50 | |
| MARGARET NEWMANsophymarine-openregistry-h-margaret-newman-23e6b7 | ORDINARY | 0 | |
HORNBEAM CPAM LTD
sophymarine-openregistry-gb-07453417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STUART LUCASsophymarine-openregistry-h-charles-stuart-lucas-038bc8 | 'A' ORDINARY | 8,400 | 80.00% |
| SOPHIE MARIA HARTsophymarine-openregistry-h-sophie-maria-hart-6480c3 | 'B' ORDINARY | 8,400 | 80.00% |
| CHARLOTTE LOUISE LUCASsophymarine-openregistry-h-charlotte-louise-lucas-8b1d7d | 'A' ORDINARY | 2,100 | 20.00% |
| GRAEME ANTONY HARTsophymarine-openregistry-h-graeme-antony-hart-d1a8db | 'B' ORDINARY | 2,100 | 20.00% |
AUTOTECH RECRUIT LIMITED
sophymarine-openregistry-gb-07463246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
78200 — Temporary employment agency activities - Registered office
- Libra Building Sunrise Parkway, Milton Keynes, MK14 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTECH GROUP LIMITEDsophymarine-openregistry-gb-13193017 | ORDINARY | 7,044 | |
| ANDREW JAMES SLYsophymarine-openregistry-h-andrew-james-sly-b0bca8 | ORD | 0 | |
| GAVIN PAUL WHITEsophymarine-openregistry-h-gavin-paul-white-c4689a | ORDINARY | 0 | |
| STEPHEN IAIN HUGHESsophymarine-openregistry-h-stephen-iain-hughes-b0dfb9 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGHTLINE AI LIMITEDsophymarine-openregistry-gb-16565237 | Holds shares in | ORDINARY · 0.83% |
MHA CAVES INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07563324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Pinnacle, Milton Keynes, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHA WEALTH MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13446935 | A ORDINARY | 36,932 | 100.00% |
| MHA WEALTH MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13446935 | B ORDINARY | 35,484 | 100.00% |
| ANDREW PHILLIP COCKERILLsophymarine-openregistry-h-andrew-phillip-cockerill-8563aa | B ORDINARY | 0 | 0.00% |
| PETER BRYDONsophymarine-openregistry-h-peter-brydon-ff47e4 | B ORDINARY | 0 | 0.00% |
| SIMON ANTHONY HARVEYsophymarine-openregistry-h-simon-anthony-harvey-2621ed | B ORDINARY | 0 | 0.00% |
CHOICE HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08006746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- GROUP
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Denmark House Brick Close, Milton Keynes, Buckinghamshire, MK11 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA RIZWAN IQBALsophymarine-openregistry-h-raja-rizwan-iqbal-ee5165 | ORDINARY | 48 | |
| AZAAN IQBALsophymarine-openregistry-h-azaan-iqbal-692337 | B ORDINARY | 1 | |
| MUSKAAN IQBALsophymarine-openregistry-h-muskaan-iqbal-1ad00b | B ORDINARY | 1 | |
| SUBHAN IQBALsophymarine-openregistry-h-subhan-iqbal-cd8f4f | B ORDINARY | 1 | |
LAKSYS IT CONSULTING LTD
sophymarine-openregistry-gb-08085395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Elmswell Road, Milton Keynes, MK17 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NAVEEN VIKRAM DASARIsophymarine-openregistry-h-peter-naveen-vikram-dasari-70ee9d | ORDINARY 1 GBP | 100 | 100.00% |
| SAILAJA KORUKONDAsophymarine-openregistry-h-sailaja-korukonda-ffd2f6 | ORDINARY A 1 GBP | 100 | 100.00% |
| MR PETER NAVEEN VIKRAM DASARIsophymarine-openregistry-h-mr-peter-naveen-vikram-dasari-3f4039 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS SAILAJA KORUKONDAsophymarine-openregistry-h-mrs-sailaja-korukonda-8e647d | ORDINARY 1 GBP | 0 | 0.00% |
MSB PLASTERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08263766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 20 Joules Court, Milton Keynes, Bucks, MK5 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0f | ORDINARY | 100 | |
| KATHRYN ANNE BAKERsophymarine-openregistry-h-kathryn-anne-baker-8dd25e | A ORDINARY | 20 | |
| MATHEW LIAM BAKERsophymarine-openregistry-h-mathew-liam-baker-57da3e | ORDINARY | 0 | |
| NICOLA KENDALL BAKERsophymarine-openregistry-h-nicola-kendall-baker-c29921 | A ORDINARY | 0 | |
URBAN AUTOMOTIVE LTD
sophymarine-openregistry-gb-08671201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 5 Delaware Drive, Milton Keynes, MK15 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13755265 | ORDINARY | 170 | |
| CHRISTOPHER BERNARD HARWOODsophymarine-openregistry-h-christopher-bernard-harwood-168299 | ORDINARY A | 0 | |
| CHRISTOPHER BERNARD HARWOODsophymarine-openregistry-h-christopher-bernard-harwood-168299 | ORDINARY | 0 | 0.00% |
| SIMON LEE DEARNsophymarine-openregistry-h-simon-lee-dearn-c4e54d | ORDINARY | 0 | 0.00% |
| SIMON LEE DEARNsophymarine-openregistry-h-simon-lee-dearn-c4e54d | ORDINARY A | 0 | |
| STEPHANIE DEARNsophymarine-openregistry-h-stephanie-dearn-59e262 | ORDINARY A | 0 | |
TRUSTED CARS LIMITED
sophymarine-openregistry-gb-08725972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER COXsophymarine-openregistry-h-mr-christopher-cox-8e41fd | ORDINARY A 1 GBP | 90 | |
| MS DEANA CARTWRIGHTsophymarine-openregistry-h-ms-deana-cartwright-b78fb7 | ORDINARY A 1 GBP | 90 | |
| MR TREVOR COXsophymarine-openregistry-h-mr-trevor-cox-b5c28f | ORDINARY 1 GBP | 51 | |
| MR TREVOR COXsophymarine-openregistry-h-mr-trevor-cox-b5c28f | ORDINARY A 1 GBP | 30 | |
| MRS WENDY A COXsophymarine-openregistry-h-mrs-wendy-a-cox-5e0ac6 | ORDINARY A 1 GBP | 30 | |
| MRS WENDY A COXsophymarine-openregistry-h-mrs-wendy-a-cox-5e0ac6 | ORDINARY 1 GBP | 29 | |
| MR CHRISTOPHER COXsophymarine-openregistry-h-mr-christopher-cox-8e41fd | ORDINARY 1 GBP | 10 | |
| MS DEANA CARTWRIGHTsophymarine-openregistry-h-ms-deana-cartwright-b78fb7 | ORDINARY 1 GBP | 10 | |
PURE DRIVING LTD
sophymarine-openregistry-gb-08879951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet - Registered office
- Pure Driving Ltd, Alanod Building Chippenham Drive, Milton Keynes, MK10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 8 | |
| CARLA JOHNSONsophymarine-openregistry-h-carla-johnson-12e815 | ORDINARY | 2 | |
| BEN HAMPSONsophymarine-openregistry-h-ben-hampson-a5dccb | B ORDINARY | 0 | |
| ROBERT BOSTRIDGEsophymarine-openregistry-h-robert-bostridge-e0d526 | B ORDINARY | 0 | |
LEWIS BROTHERS DRY LINING LTD
sophymarine-openregistry-gb-09264852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 14 The Green, Milton Keynes, MK6 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 50 | 50.00% |
| NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137 | ORDINARY | 50 | 50.00% |
| ALIYAH LEWISsophymarine-openregistry-h-aliyah-lewis-6a229d | A ORDINARY | 1 | 50.00% |
| GEORGIA LEWISsophymarine-openregistry-h-georgia-lewis-22d49b | A ORDINARY | 1 | 50.00% |
OPTIONS CORPORATE PENSIONS UK LIMITED
sophymarine-openregistry-gb-09358998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & COLONIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04093489 | A ORDINARY | 16,000 | |
| STM GROUP PLCsophymarine-openregistry-h-stm-group-plc-1e4bc4 | B ORDINARY | 4,000 | |
| CAREY ADMINISTRATION HOLDINGS LTDsophymarine-openregistry-h-carey-administration-holdings-ltd-dfb226 | A ORDINARY | 0 | |
| CHRISTINE PATRICIA HALLETTsophymarine-openregistry-h-christine-patricia-hallett-6ce2ae | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MK CORPORATE TRUSTEES UK LIMITEDsophymarine-openregistry-gb-09359872 | Holds shares in | ORDINARY |
FOXBERRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10049638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLAS SAUNDERSsophymarine-openregistry-h-ian-nicholas-saunders-e1ae0d | ORDINARY | 51 | 51.00% |
| JOANNE CHRISTINA SAUNDERSsophymarine-openregistry-h-joanne-christina-saunders-f799ec | ORDINARY B | 50 | 50.00% |
| THOMAS MICHAEL SAUNDERSsophymarine-openregistry-h-thomas-michael-saunders-16c7c5 | ORDINARY B | 50 | 50.00% |
| JACQUELINE SAUNDERSsophymarine-openregistry-h-jacqueline-saunders-75d5dd | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXBERRY DEVELOPMENTS (ICKLEFORD) LIMITEDsophymarine-openregistry-gb-14043209 | Holds shares in | ORDINARY · 100.00% |
WEALTH AND TAX GROUP LIMITED
sophymarine-openregistry-gb-10536103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WILLIAM BYRNEsophymarine-openregistry-h-mr-anthony-william-byrne-30496e | ORDINARY | 26,790 | |
| JATINDER BUBBRAsophymarine-openregistry-h-jatinder-bubbra-612ff2 | ORDINARY A ?0.01 | 1,566 | |
| MS ALEKSANDRA PIOTROWSKAsophymarine-openregistry-h-ms-aleksandra-piotrowska-2bdc4f | ORDINARY A ?0.01 | 1,566 | |
| MRS CHOLPON DJANUZAKOVAsophymarine-openregistry-h-mrs-cholpon-djanuzakova-bffe24 | ORDINARY | 1,410 | |
| MR ANTHONY WILLIAM BYRNEsophymarine-openregistry-h-mr-anthony-william-byrne-30496e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECKLEY PSYTECH LIMITEDsophymarine-openregistry-gb-11496099 | Holds shares in | B ORDINARY |
FOXBERRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10539453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLAS SAUNDERSsophymarine-openregistry-h-ian-nicholas-saunders-e1ae0d | ORDINARY | 51 | 51.00% |
| JOANNE CHRISTINA SAUNDERSsophymarine-openregistry-h-joanne-christina-saunders-f799ec | ORDINARY A | 50 | 50.00% |
| THOMAS MICHAEL SAUNDERSsophymarine-openregistry-h-thomas-michael-saunders-16c7c5 | ORDINARY A | 50 | 50.00% |
| JACQUELINE SAUNDERSsophymarine-openregistry-h-jacqueline-saunders-75d5dd | ORDINARY | 49 | 49.00% |
HILL MORTON LIMITED
sophymarine-openregistry-gb-10541987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- C/O Forty-Two Consulting Limited Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANN WILKINSONsophymarine-openregistry-h-penelope-ann-wilkinson-035932 | ORDINARY | 1,000 | |
| MATTHEW WILKINSONsophymarine-openregistry-h-matthew-wilkinson-72951f | A-ORDINARY | 300 | |
| SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620 | A-ORDINARY | 300 | |
| VICTORIA HUXLEYsophymarine-openregistry-h-victoria-huxley-5a6712 | A-ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSOME LODGE LESSEES LIMITEDsophymarine-openregistry-gb-00842733 | Holds shares in | ORDINARY |
CLARITY PEOPLE LTD
sophymarine-openregistry-gb-10688631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Hambledines, Milton Keynes, MK14 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ANNE CHARLESWORTHsophymarine-openregistry-h-lindsey-anne-charlesworth-bb4395 | ORDINARY | 52 | 100.00% |
| JAMES EDWARD CHARLESWORTHsophymarine-openregistry-h-james-edward-charlesworth-53e5b4 | B ORDINARY | 48 | 100.00% |
| HILARY BROOKSsophymarine-openregistry-h-hilary-brooks-73b354 | ORDINARY | 0 | 0.00% |
| RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8f | ORDINARY | 0 | 0.00% |