UK companies/Milton Keynes/Page 39
Companies in Milton Keynes and their shareholdersPage 39 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 81 shareholdings and 1 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
ODELL AND COMPANY LIMITED
sophymarine-openregistry-gb-00140012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1915
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 60 High Street, Milton Keynes, Bucks, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS ODELLsophymarine-openregistry-h-david-thomas-odell-d7d9d8 | ORDINARY | 149 | 49.67% |
| RICHARD JOHN ODELLsophymarine-openregistry-h-richard-john-odell-fdd7a2 | ORDINARY | 149 | 49.67% |
| HELEN ODELLsophymarine-openregistry-h-helen-odell-1e7e21 | ORDINARY | 1 | 0.33% |
| VIRGINIA PHILLIPS ODELLsophymarine-openregistry-h-virginia-phillips-odell-4d1e51 | ORDINARY | 1 | 0.33% |
PRIMARY RETURNS INVESTMENTS LTD
sophymarine-openregistry-gb-00478196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHARDsophymarine-openregistry-h-helen-chard-14ecb2 | ORDINARY | 425 | 28.33% |
| PATRICK JAMES CHARDsophymarine-openregistry-h-patrick-james-chard-70ce4f | ORDINARY | 425 | 28.33% |
| JAMES CHARDsophymarine-openregistry-gb-11763093 | ORDINARY | 400 | 26.67% |
| ALEXANDER FELIPE CHARDsophymarine-openregistry-h-alexander-felipe-chard-8ca889 | ORDINARY | 250 | 16.67% |
SPARROWS HERNE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-00550203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.W. EVANSsophymarine-openregistry-h-r-w-evans-e5716d | ORDINARY | 27 | |
| PAMELA JOYCE EVANSsophymarine-openregistry-h-pamela-joyce-evans-391528 | ORDINARY | 25 | |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | ORDINARY | 24 | |
| TRACEY EVANSsophymarine-openregistry-h-tracey-evans-5a1991 | ORDINARY | 24 | |
BATFORD MILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-01002868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1971
- 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 |
|---|
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 96,030 | |
| LOUISE RUSSELL-SMITHsophymarine-openregistry-h-louise-russell-smith-cdbb4d | ORDINARY | 96,030 | |
| SARAH MILLERsophymarine-openregistry-h-sarah-miller-2996fb | ORDINARY | 96,030 | |
| ESTATE OF J R HILLsophymarine-openregistry-h-estate-of-j-r-hill-ace0ac | ORDINARY | 32,010 | |
BERKHAMSTED TOOL HIRE LIMITED
sophymarine-openregistry-gb-01041787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1972
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Bucks, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN LAWSONsophymarine-openregistry-h-andrew-jonathan-lawson-e6aa16 | ORDINARY | 500 | 50.00% |
| MATTHEW DAVID HILLsophymarine-openregistry-h-matthew-david-hill-2b7e2c | ORDINARY | 500 | 50.00% |
| LESLEY SPRATTsophymarine-openregistry-h-lesley-spratt-600360 | ORDINARY | 0 | 0.00% |
| S.N. SPRATTsophymarine-openregistry-h-s-n-spratt-ba8ba4 | ORDINARY | 0 | 0.00% |
NIFTYLIFT LIMITED
sophymarine-openregistry-gb-01264184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1976
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Niftylift Limited Chalkdell Drive, Milton Keynes, MK5 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10344814 | ORDINARY | 539 | |
| FRANK ROGER BOWDENsophymarine-openregistry-h-frank-roger-bowden-f83d47 | ORDINARY | 251 | |
| BOWDEN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-bowden-grandchildren-s-trust-7474b0 | ORDINARY | 160 | |
| JOHN PHILLIP KEELYsophymarine-openregistry-h-john-phillip-keely-70950b | ORDINARY | 56 | |
| JOHN PHILLIP KEELYsophymarine-openregistry-h-john-phillip-keely-70950b | ORDINARY | 50 | |
H.G. ROBINSON & SONS LIMITED
sophymarine-openregistry-gb-01624211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE ROBINSONsophymarine-openregistry-h-robert-george-robinson-c1569f | ORDINARY | 45 | 81.82% |
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY | 5 | 9.09% |
| MONICA DOROTHY ROBINSONsophymarine-openregistry-h-monica-dorothy-robinson-e61bde | ORDINARY | 5 | 9.09% |
| HARRY GEORGE ROBINSONsophymarine-openregistry-h-harry-george-robinson-f3c425 | ORDINARY | 0 | 0.00% |
YOKEBUILD LIMITED
sophymarine-openregistry-gb-01665613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS DJEMALsophymarine-openregistry-h-denis-djemal-6b2d86 | ORDINARY | 25 | |
| NICOLA HOWEsophymarine-openregistry-h-nicola-howe-93f026 | ORDINARY | 25 | |
| PAUL HOWEsophymarine-openregistry-h-paul-howe-071487 | ORDINARY | 25 | |
| SUSAN DJEMALsophymarine-openregistry-h-susan-djemal-73b959 | ORDINARY | 25 | |
GORDON ESTATES LIMITED
sophymarine-openregistry-gb-01692804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Furzenfield Farm Thornton Road, Milton Keynes, MK17 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGERS BUILDERS (AYLESBURY) LTDsophymarine-openregistry-gb-01981868 | ORDINARY | 100 | |
| ROGERS RENTAL LIMITEDsophymarine-openregistry-gb-02305492 | ORDINARY | 76 | |
| MARGARET ROGERSsophymarine-openregistry-h-margaret-rogers-3b7b5f | ORDINARY | 24 | |
| GORDON ROGERSsophymarine-openregistry-h-gordon-rogers-924c55 | ORDINARY | 0 | |
HILDRON FINANCE LIMITED
sophymarine-openregistry-gb-01793269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY ALEXANDERsophymarine-openregistry-h-matthew-anthony-alexander-f90575 | ORDINARY | 100 | |
| ANTHONY WEERIAsophymarine-openregistry-h-anthony-weeria-47c294 | ORDINARY | 0 | |
| DAVID EDELSTEINsophymarine-openregistry-h-david-edelstein-2f4a7c | ORDINARY | 0 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | ORDINARY | 0 | |
NEWPORT PAGNELL TOWN SPORTS AND SOCIAL CLUB LIMITED
sophymarine-openregistry-gb-02029685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEFFERONsophymarine-openregistry-h-daniel-hefferon-8e2a83 | ORDINARY | 1 | |
| GARY HEFFERONsophymarine-openregistry-h-gary-hefferon-5893c0 | ORDINARY | 1 | |
| STEPHEN HANDLEYsophymarine-openregistry-h-stephen-handley-8da1fc | ORDINARY | 1 | |
| GEOFFREY CARDNOsophymarine-openregistry-h-geoffrey-cardno-dc77ac | ORDINARY | 0 | |
ALPHACHASE LIMITED
sophymarine-openregistry-gb-02182825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05609275 | ORDINARY | 2 | |
| LEAGRAVE LODGE LTDsophymarine-openregistry-gb-10483748 | ORDINARY | 1 | |
| LESLIE STEPHEN BARNESsophymarine-openregistry-h-leslie-stephen-barnes-ef6151 | ORDINARY | 1 | |
| LINDA BARNESsophymarine-openregistry-h-linda-barnes-4bd018 | ORDINARY | 1 | |
FOXWOOD BORING AND GRINDING LIMITED
sophymarine-openregistry-gb-02214104
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH WORSDALEsophymarine-openregistry-h-leigh-worsdale-51b238 | ORDINARY SHARES | 300 | 50.00% |
| NIKKI WORSDALEsophymarine-openregistry-h-nikki-worsdale-9777a6 | ORDINARY SHARES | 300 | 50.00% |
| JACQUELINE WORSDALEsophymarine-openregistry-h-jacqueline-worsdale-825f43 | ORDINARY SHARES | 0 | 0.00% |
| KENNETH WORSDALEsophymarine-openregistry-h-kenneth-worsdale-34c1cc | ORDINARY SHARES | 0 | 0.00% |
J S A CONSULTANTS LIMITED
sophymarine-openregistry-gb-02702732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY JANE NEVILLEsophymarine-openregistry-h-carly-jane-neville-87d02e | ORDINARY | 5 | 29.41% |
| MATTHEW EDWARD LAWRENCE STEVENSsophymarine-openregistry-h-matthew-edward-lawrence-stevens-586c01 | ORDINARY | 5 | 29.41% |
| NICHOLAS LAWRENCE MICHAEL STEVENSsophymarine-openregistry-h-nicholas-lawrence-michael-stevens-c57208 | ORDINARY | 5 | 29.41% |
| JOHN LARWENCE STEVENSsophymarine-openregistry-h-john-larwence-stevens-ed52e8 | ORDINARY | 2 | 11.76% |
GOLDTHORN MARKETING LIMITED
sophymarine-openregistry-gb-02720708
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER MORTIMER HUTTONsophymarine-openregistry-h-robert-alexander-mortimer-hutton-5734ea | ORDINARY | 51 | 51.00% |
| GARY HUTTONsophymarine-openregistry-h-gary-hutton-838275 | ORDINARY | 20 | 20.00% |
| GREG HUTTONsophymarine-openregistry-h-greg-hutton-0c1550 | ORDINARY | 20 | 20.00% |
| JOAN ELIZABETH HUTTONsophymarine-openregistry-h-joan-elizabeth-hutton-708e68 | ORDINARY | 9 | 9.00% |
LIVEMEAD LIMITED
sophymarine-openregistry-gb-02906060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE & BARBARA ANN GARDINERsophymarine-openregistry-h-david-george-barbara-ann-gardiner-f3556d | ORDINARY | 2 | |
| EDITH MARIE HARKINSsophymarine-openregistry-h-edith-marie-harkins-76f8ac | ORDINARY | 2 | |
| EDUARDO CAPPELLINA & SODIELYS GAMEROsophymarine-openregistry-h-eduardo-cappellina-sodielys-gamero-9c29c9 | ORDINARY | 2 | |
| MALCOLM KEITH MUSGRAVE & BEVERLY ANN MUSGRAVEsophymarine-openregistry-h-malcolm-keith-musgrave-beverly-ann-musgr-16cf10 | ORDINARY | 0 | |
PETER HILL (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02914186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE HILLsophymarine-openregistry-h-carole-hill-7d1506 | ORDINARY | 1 | 25.00% |
| JANE ELIZABETH JONESsophymarine-openregistry-h-jane-elizabeth-jones-475b7c | ORDINARY | 1 | 25.00% |
| LESLIE JONESsophymarine-openregistry-h-leslie-jones-cdab07 | ORDINARY | 1 | 25.00% |
| PETER JOHN HILLsophymarine-openregistry-h-peter-john-hill-cd1adb | ORDINARY | 1 | 25.00% |
ALVAGOLD LIMITED
sophymarine-openregistry-gb-02980769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kestrel House, Milton Keynes, MK1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEGLATT LTDsophymarine-openregistry-gb-12748594 | ORDINARY | 455,000 | |
| BERYL DASSsophymarine-openregistry-h-beryl-dass-d263ee | ORDINARY | 0 | |
| COLIN DUNLOPsophymarine-openregistry-h-colin-dunlop-7cfae6 | ORDINARY | 0 | |
| NORMAN BOOKBINDERsophymarine-openregistry-h-norman-bookbinder-e414cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILBERTS KOSHER FOODS LIMITEDsophymarine-openregistry-gb-03022462 | Holds shares in | ORDINARY · 100.00% |
THE PARADE (HADDENHAM) LIMITED
sophymarine-openregistry-gb-03009541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74990 — Non-trading company - Registered office
- 106 Blackmoor Gate, Milton Keynes, Buckinghamshire, MK4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ELAINE BOWERSsophymarine-openregistry-h-kim-elaine-bowers-dbb88e | ORDINARY | 3 | 37.50% |
| MARTIN LLOYD BOWERSsophymarine-openregistry-h-martin-lloyd-bowers-93aaac | ORDINARY | 3 | 37.50% |
| LEENA RAJESH PATELsophymarine-openregistry-h-leena-rajesh-patel-d4ea7a | ORDINARY | 1 | 12.50% |
| RAJESH PUNUMBAHAI PATELsophymarine-openregistry-h-rajesh-punumbahai-patel-cb38ea | ORDINARY | 1 | 12.50% |
LIBRIOS LIMITED
sophymarine-openregistry-gb-03014621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS WILCOCKSONsophymarine-openregistry-h-david-nicholas-wilcockson-c345e2 | ORDINARY | 60 | 60.00% |
| JULIET KAUFFMANNsophymarine-openregistry-h-juliet-kauffmann-bcbb9d | ORDINARY | 40 | 40.00% |
| DAVID MICHAEL THOMASsophymarine-openregistry-h-david-michael-thomas-2fbc83 | ORDINARY | 0 | 0.00% |
| JOHN ROBINSON PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11476191 | ORDINARY | 0 | 0.00% |