UK companies/Milton Keynes/Page 40
Companies in Milton Keynes and their shareholdersPage 40 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 83 shareholdings and 4 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
IN2FAB TECHNOLOGY LTD
sophymarine-openregistry-gb-03415837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES REGANsophymarine-openregistry-h-timothy-james-regan-fa33ce | ORDINARY | 565,200 | 62.80% |
| ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372c | ORDINARY | 231,300 | 25.70% |
| EMPLOYEE S IN2FAB TECHNOLOGY LTDsophymarine-openregistry-h-employee-s-in2fab-technology-ltd-e58626 | ORDINARY | 90,000 | 10.00% |
| PETER NICHOLsophymarine-openregistry-h-peter-nichol-8f130b | ORDINARY | 13,500 | 1.50% |
NURSERYTIME (AYLESBURY) LIMITED
sophymarine-openregistry-gb-03492920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85590 — Other education n.e.c. - Registered office
- 8 Stourhead Gate, Milton Keynes, MK4 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARIAN SETCHELLsophymarine-openregistry-h-eileen-marian-setchell-1e1756 | ORDINARY | 57 | 95.00% |
| ANDREW SETCHELLsophymarine-openregistry-h-andrew-setchell-88710b | ORDINARY | 1 | 1.67% |
| MICHAEL SIDNEY SETCHELLsophymarine-openregistry-h-michael-sidney-setchell-df460d | ORDINARY | 1 | 1.67% |
| NATALIE FITZPATRICKsophymarine-openregistry-h-natalie-fitzpatrick-328dee | ORDINARY | 1 | 1.67% |
BREWERY TAP HOUSE LIMITED
sophymarine-openregistry-gb-03538435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
96090 — Other service activities n.e.c. - Registered office
- 17 Twizel Close, Milton Keynes, Bucks, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO MAHYAR GOL-SHECANsophymarine-openregistry-h-mario-mahyar-gol-shecan-424979 | ORDINARY | 468 | |
| MEHRY RAZAVIsophymarine-openregistry-h-mehry-razavi-229820 | ORDINARY | 468 | |
| DARIA GOLSHEKANsophymarine-openregistry-h-daria-golshekan-be4a71 | ORDINARY | 32 | |
| DATIS GOL-SHECANsophymarine-openregistry-h-datis-gol-shecan-8ec173 | ORDINARY | 32 | |
LANES SALES AND RENTALS LIMITED
sophymarine-openregistry-gb-03636009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURCHELLsophymarine-openregistry-h-david-burchell-f7a63c | ORDINARY | 50 | |
| LOUISE BURCHELLsophymarine-openregistry-h-louise-burchell-3f042a | ORDINARY | 47 | |
| LAUREN BURCHELLsophymarine-openregistry-h-lauren-burchell-bb5b80 | ORDINARY | 1 | |
| WILLIAM BURCHELLsophymarine-openregistry-h-william-burchell-0ea749 | ORDINARY | 1 | |
QUINTIGE CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-03773926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- John Ormond House, Milton Keynes, MK9 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONAL GROUP LIMITEDsophymarine-openregistry-gb-09414700 | ORDINARY | 10,638 | |
| JUAN CAMILO NOVOA BUSTAMANTEsophymarine-openregistry-h-juan-camilo-novoa-bustamante-566059 | ORDINARY | 0 | |
| PETER FAIRCHILDsophymarine-openregistry-h-peter-fairchild-2e0b20 | ORDINARY | 0 | |
| QUINTIGE HOLDINGS LTDsophymarine-openregistry-h-quintige-holdings-ltd-e40d34 | ORDINARY | 0 | |
THE GREEN BURIAL COMPANY LIMITED
sophymarine-openregistry-gb-03867335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IRLAMsophymarine-openregistry-h-richard-irlam-3ca6a2 | ORDINARY | 25,667 | 37.75% |
| JOHN CHRISTOPHER DRAKEsophymarine-openregistry-h-john-christopher-drake-96e460 | ORDINARY | 16,666 | 24.51% |
| SIMON GEORGE COOPER HILLsophymarine-openregistry-h-simon-george-cooper-hill-df21d7 | ORDINARY | 12,834 | 18.87% |
| LUCY ANN HILLsophymarine-openregistry-h-lucy-ann-hill-0acf8b | ORDINARY | 12,833 | 18.87% |
LENBOROUGH ROAD RESIDENTS (BUCKINGHAM) LIMITED
sophymarine-openregistry-gb-03913644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lincoln Grounds, Milton Keynes, MK19 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE FRICKERsophymarine-openregistry-h-carol-anne-fricker-cc2e4e | ORDINARY | 1 | |
| PAUL DAVID HARDINGsophymarine-openregistry-h-paul-david-harding-043999 | ORDINARY | 1 | |
| TERENCE CHARLES ARTHUR FRICKERsophymarine-openregistry-h-terence-charles-arthur-fricker-9e2264 | ORDINARY | 1 | |
| TRACY WALKERsophymarine-openregistry-gb-12035919 | ORDINARY | 1 | |
JJ LAND LIMITED
sophymarine-openregistry-gb-03942934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | ORDINARY | 50 | 50.00% |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | ORDINARY | 50 | 50.00% |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 0 | 0.00% |
| RITA LEWISsophymarine-openregistry-h-rita-lewis-152b26 | ORDINARY | 0 | 0.00% |
MARKSTREAM LIMITED
sophymarine-openregistry-gb-03987984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Burfield House 85 Church Green Road, Milton Keynes, Buckinghamshire, MK3 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN WILLIAM TSAPPISsophymarine-openregistry-h-oliver-john-william-tsappis-14db22 | ORDINARY | 300 | |
| AVRIL BRENDA TSAPPISsophymarine-openregistry-h-avril-brenda-tsappis-c23a9c | ORDINARY | 150 | |
| NEIL JOHN ALFRED TSAPPISsophymarine-openregistry-h-neil-john-alfred-tsappis-8eb031 | ORDINARY | 150 | |
| AMY VICTORIA TSAPPISsophymarine-openregistry-h-amy-victoria-tsappis-8255a5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEMYST CONSULTING LIMITEDsophymarine-openregistry-gb-04115352 | Holds shares in | ORDINARY |
INTELLIGENT PROCESSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04007855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Enigma, Milton Keynes, MK17 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNISYS LIMITEDsophymarine-openregistry-gb-00103709 | ORDINARY | 102 | |
| BARCLAYS BANK PLCsophymarine-openregistry-gb-01026167 | ORDINARY | 39 | |
| UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998 | ORDINARY | 39 | |
| HSBC BANK PLCsophymarine-openregistry-gb-00014259 | ORDINARY | 20 | |
BRADGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04155517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE JANE MCENEANEYsophymarine-openregistry-h-annette-jane-mceneaney-3ba2c0 | ORDINARY | 1 | 25.00% |
| GLEN EDMUND CHARTERSsophymarine-openregistry-h-glen-edmund-charters-ecc100 | ORDINARY | 1 | 25.00% |
| ROBERT ANTHONY MCENEANEYsophymarine-openregistry-h-robert-anthony-mceneaney-090704 | ORDINARY | 1 | 25.00% |
| ROSALIND CHARTERSsophymarine-openregistry-h-rosalind-charters-ee15f1 | ORDINARY | 1 | 25.00% |
MILTON KEYNES ANIMAL HOSPITAL LIMITED
sophymarine-openregistry-gb-04181288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milton Keynes Veterinary Hospital Fyfield Barrow, Milton Keynes, MK7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d | ORDINARY | 1,250 | |
| JUDITH RICHMONDsophymarine-openregistry-h-judith-richmond-a73dd9 | ORDINARY | 625 | |
| PHILIP HANLONsophymarine-openregistry-h-philip-hanlon-a0d544 | ORDINARY | 625 | |
| GRAHAM RICHMONDsophymarine-openregistry-h-graham-richmond-c48df7 | ORDINARY | 0 | |
CHASE FARM BARNS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04200506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Chase Farm Barns Whaddon Road, Milton Keynes, MK17 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BULLENsophymarine-openregistry-h-jacqueline-bullen-f0db26 | ORDINARY | 1 | |
| JENNIFER A GROOMsophymarine-openregistry-h-jennifer-a-groom-0c6df8 | ORDINARY | 1 | |
| LENNARD ARTHUR BARRETTsophymarine-openregistry-h-lennard-arthur-barrett-2daf6b | ORDINARY | 1 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 1 | |
SPECIALIST COMPLIANT COATINGS LTD
sophymarine-openregistry-gb-04279670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 26 Heathfield, Milton Keynes, MK12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMALLsophymarine-openregistry-h-daniel-small-c37e5d | ORDINARY | 106 | |
| ALAN SMALLsophymarine-openregistry-h-alan-small-d1e061 | ORDINARY | 53 | |
| CAROLYN YOUNGsophymarine-openregistry-h-carolyn-young-ecb6e8 | ORDINARY | 53 | |
| DARREN YOUNGsophymarine-openregistry-h-darren-young-d2dd20 | ORDINARY | 53 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCC CLASSICS LIMITEDsophymarine-openregistry-gb-06156633 | Holds shares in | ORDINARY |
CUPOLA APARTMENTS LIMITED
sophymarine-openregistry-gb-04433830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 27 Baskerfield Grove, Milton Keynes, MK6 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA BIFTU WAKGIRAsophymarine-openregistry-h-hana-biftu-wakgira-3eaa8b | ORDINARY | 1 | |
| JOSEPH RUSSELL EATONsophymarine-openregistry-h-joseph-russell-eaton-9684c9 | ORDINARY | 1 | |
| RORY INIGO CHRISTIAN HUNTERsophymarine-openregistry-h-rory-inigo-christian-hunter-86dc10 | ORDINARY | 1 | |
| THOMAS RUSSELL EATONsophymarine-openregistry-h-thomas-russell-eaton-715af8 | ORDINARY | 1 | |
MASON ENTERPRISES LIMITED
sophymarine-openregistry-gb-04509237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MASONsophymarine-openregistry-h-claire-mason-b92e48 | ORDINARY | 26 | 26.00% |
| LEE MASONsophymarine-openregistry-h-lee-mason-e74953 | ORDINARY | 26 | 26.00% |
| ALEX MASONsophymarine-openregistry-h-alex-mason-59d9eb | ORDINARY | 24 | 24.00% |
| HARRY MASONsophymarine-openregistry-gb-00838508 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTS HILL (MK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02695139 | Holds shares in | ORDINARY · 4.55% |
| UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02398984 | Holds shares in | ORDINARY |
MORE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04560902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 21 Drakes Mews, Milton Keynes, Buckinghamshire, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORDUEsophymarine-openregistry-h-ian-mordue-e0405f | ORDINARY | 52 | |
| MARK CHRISTOPHER ROGERSsophymarine-openregistry-h-mark-christopher-rogers-9a0efb | ORDINARY | 24 | |
| GLEN HAMMONDsophymarine-openregistry-h-glen-hammond-2ba027 | ORDINARY | 12 | |
| MORE SOLUTIONS LTDsophymarine-openregistry-gb-04560902 | ORDINARY | 12 | |
H R S (LUTON) LIMITED
sophymarine-openregistry-gb-04685686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOUIS WILSONsophymarine-openregistry-h-andrew-louis-wilson-299636 | ORDINARY | 25 | 25.00% |
| CAROL MOODYsophymarine-openregistry-h-carol-moody-3ca982 | ORDINARY | 25 | 25.00% |
| CAROLINE WILSONsophymarine-openregistry-gb-09536450 | ORDINARY | 25 | 25.00% |
| SIMON MOODYsophymarine-openregistry-h-simon-moody-8fe2eb | ORDINARY | 25 | 25.00% |
A.J.W. MOTORCYCLES LIMITED
sophymarine-openregistry-gb-04714971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Holly House, Ivy Lane, Milton Keynes, Bucks, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WHEATONsophymarine-openregistry-h-max-wheaton-70bdbe | ORDINARY | 7,500 | |
| ANDREW WHEATONsophymarine-openregistry-h-andrew-wheaton-9daf1c | ORDINARY | 1 | |
| DAPHNE WHEATONsophymarine-openregistry-h-daphne-wheaton-2b278c | ORDINARY | 1 | |
| MAX WHEATONsophymarine-openregistry-h-max-wheaton-70bdbe | ORDINARY | 1 | |
| ROY KENNETH WHEATONsophymarine-openregistry-h-roy-kenneth-wheaton-e3aed8 | ORDINARY | 1 | |
| ANDREW WHEATONsophymarine-openregistry-h-andrew-wheaton-9daf1c | ORDINARY | 0 | |
| DAPHNE WHEATONsophymarine-openregistry-h-daphne-wheaton-2b278c | ORDINARY | 0 | |
LIFESTYLE FINANCIAL CHOICES LIMITED
sophymarine-openregistry-gb-04818952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | ORDINARY | 300 | |
| DAVID WESTCOTTsophymarine-openregistry-h-david-westcott-d58925 | ORDINARY | 0 | |
| IAN MCCARTHYsophymarine-openregistry-h-ian-mccarthy-5b60c9 | ORDINARY | 0 | |
| JEFFREY GEORGE THOMASsophymarine-openregistry-h-jeffrey-george-thomas-3b22ad | ORDINARY | 0 | |