UK companies/Milton Keynes/Page 41
Companies in Milton Keynes and their shareholdersPage 41 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 80 shareholdings and 11 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
SOUSTER AND HICKS (SAVILE ROW) LTD
sophymarine-openregistry-gb-04939431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 14 Bedford Street, Milton Keynes, MK17 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY WARREN SOUSTERsophymarine-openregistry-h-mr-geoffrey-warren-souster-42db76 | ORDINARY | 70 | |
| MR DAVID JOHN COOKsophymarine-openregistry-h-mr-david-john-cook-f302aa | ORDINARY | 10 | |
| MR PETER ROBERT DAYsophymarine-openregistry-h-mr-peter-robert-day-85aef4 | ORDINARY | 10 | |
| MRS FRANCIS BYARSsophymarine-openregistry-h-mrs-francis-byars-04204b | ORDINARY | 10 | |
TRENDSIGNAL LIMITED
sophymarine-openregistry-gb-05003777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Cranfield Innovation Centre University Way, Milton Keynes, Bucks, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCORE HOLDINGS LIMITEDsophymarine-openregistry-gb-15859631 | ORDINARY | 110,112 | |
| ADRIAN MARK BUTHEEsophymarine-openregistry-h-adrian-mark-buthee-c2c6a8 | ORDINARY | 0 | |
| JEREMY JAMES LAWSON MILLERsophymarine-openregistry-h-jeremy-james-lawson-miller-be815b | ORDINARY | 0 | |
| MICHELLE SHIREEN MILLERsophymarine-openregistry-h-michelle-shireen-miller-76b472 | ORDINARY | 0 | |
PMT PROPERTY MANAGEMENT TEAM LIMITED
sophymarine-openregistry-gb-05204150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 17 Tavistock Street, Milton Keynes, Buckinghamshire, MK2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW HOPPIEsophymarine-openregistry-h-stephen-andrew-hoppie-8013b6 | ORDINARY | 84 | |
| DANIEL JAMES HOPPIEsophymarine-openregistry-h-daniel-james-hoppie-a88f14 | ORDINARY | 8 | |
| LAURA ELLEN LUCY BANNISTERsophymarine-openregistry-h-laura-ellen-lucy-bannister-5c30ab | ORDINARY | 8 | |
| MICHAEL DAVID HOPPIEsophymarine-openregistry-h-michael-david-hoppie-0cebb8 | ORDINARY | 0 | |
M & G CLIFFE LIMITED
sophymarine-openregistry-gb-05238087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 15 Presley Way, Milton Keynes, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILECROSS FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI601587 | ORDINARY | 3 | |
| GLORIA CLIFFEsophymarine-openregistry-h-gloria-cliffe-2221e3 | ORDINARY | 0 | |
| IAIN CLIFFEsophymarine-openregistry-h-iain-cliffe-0dbfaa | ORDINARY | 0 | |
| MARTIN CLIFFEsophymarine-openregistry-h-martin-cliffe-02a033 | ORDINARY | 0 | |
E.BUILD.HOMES LTD
sophymarine-openregistry-gb-05272343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK SILVERsophymarine-openregistry-h-frank-silver-2884e9 | ORDINARY | 75 | |
| ROBERT SILVERsophymarine-openregistry-h-robert-silver-e76c12 | ORDINARY | 20 | |
| LUCY SILVERsophymarine-openregistry-h-lucy-silver-33fa6e | ORDINARY | 5 | |
| THOMAS SILVERsophymarine-openregistry-h-thomas-silver-477366 | ORDINARY | 0 | |
R & P B LIMITED
sophymarine-openregistry-gb-05366272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PHILLIPSsophymarine-openregistry-h-david-john-phillips-1ef146 | ORDINARY | 30 | |
| SHEILA ROSEMARY PHILLIPSsophymarine-openregistry-h-sheila-rosemary-phillips-8eea35 | ORDINARY | 30 | |
| OLIVER CHARLES HULLsophymarine-openregistry-h-oliver-charles-hull-1a5f60 | ORDINARY | 20 | |
| STEVEN ROBERT WORLEYsophymarine-openregistry-h-steven-robert-worley-85175b | ORDINARY | 20 | |
SARACENS WHARF MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05414525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIUMGARDEN LIMITEDsophymarine-openregistry-gb-16184913 | ORDINARY | 1 | |
| JOHN RICHARD WRIGHTsophymarine-openregistry-h-john-richard-wright-05d510 | ORDINARY | 1 | |
| PETER ILIASUsophymarine-openregistry-h-peter-iliasu-7afa97 | ORDINARY | 1 | |
| RUSSELL MURRAYsophymarine-openregistry-gb-SC880686 | ORDINARY | 0 | |
KASH GROUP PROPERTIES LTD
sophymarine-openregistry-gb-05414762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kash Group House, Unit 3 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF NADEEM JAFFARsophymarine-openregistry-h-kashif-nadeem-jaffar-346517 | ORDINARY | 404 | 80.00% |
| SAQIB WASEEM JAFFARsophymarine-openregistry-h-saqib-waseem-jaffar-ff7a33 | ORDINARY | 50 | 9.90% |
| SARWAT JAFFARsophymarine-openregistry-h-sarwat-jaffar-db1b36 | ORDINARY | 26 | 5.15% |
| ASSIA JAFFARsophymarine-openregistry-h-assia-jaffar-97c380 | ORDINARY | 25 | 4.95% |
Related parties
| Party | Relationship | Detail |
|---|
| KASHGROUP LIMITEDsophymarine-openregistry-gb-09654127 | Holds shares in | ORDINARY · 100.00% |
| FURZTON LAKE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05107983 | Holds shares in | ORDINARY |
HYDE MILL LIMITED
sophymarine-openregistry-gb-05488207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- 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 |
|---|
| JOSEPH BENJAMIN COLEsophymarine-openregistry-h-joseph-benjamin-cole-41fa6b | ORDINARY | 100 | 33.33% |
| KATHRYN SUSAN CURTISsophymarine-openregistry-h-kathryn-susan-curtis-94efcd | ORDINARY | 100 | 33.33% |
| ANNE COLEsophymarine-openregistry-h-anne-cole-f4ccda | ORDINARY | 50 | 16.67% |
| BENJAMIN JOHN HENRY COLEsophymarine-openregistry-h-benjamin-john-henry-cole-d3db9f | ORDINARY | 50 | 16.67% |
DEVA DUCTWORK LIMITED
sophymarine-openregistry-gb-05756597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit L32 Mk Two Business Centre, Milton Keynes, Buckinghamshire, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENGRASSsophymarine-openregistry-h-david-greengrass-93b2a4 | ORDINARY | 15 | |
| JACQUELINE GREENGRASSsophymarine-openregistry-h-jacqueline-greengrass-7f55c2 | ORDINARY | 15 | |
| ANGELA GREENGRASSsophymarine-openregistry-h-angela-greengrass-0586ce | ORDINARY | 0 | |
| BRIAN GREENGRASSsophymarine-openregistry-h-brian-greengrass-de0769 | ORDINARY | 0 | |
LEARNING ACADEMY PRIVATE LIMITED
sophymarine-openregistry-gb-05949222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85590 — Other education n.e.c. - Registered office
- 9a Rhodes Place, Milton Keynes, Buckinghamshire, MK6 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA SHAHsophymarine-openregistry-h-aditya-shah-5eb9b1 | ORDINARY | 39,200 | |
| NANDITA SHAHsophymarine-openregistry-h-nandita-shah-512ea9 | ORDINARY | 16,800 | |
| BHARAT KUMAR SHAHsophymarine-openregistry-h-bharat-kumar-shah-284ab3 | ORDINARY | 7,000 | |
| MALINI SHAHsophymarine-openregistry-h-malini-shah-1baed1 | ORDINARY | 7,000 | |
CAIN (GROUP) LIMITED
sophymarine-openregistry-gb-05965245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Beacon Court, Milton Keynes, MK4 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CAINsophymarine-openregistry-h-richard-cain-0cd16d | ORDINARY | 34 | |
| SAMANTHA CAINsophymarine-openregistry-h-samantha-cain-8a4fff | ORDINARY | 34 | |
| ZACHARIAH CAINsophymarine-openregistry-h-zachariah-cain-ab4acf | ORDINARY | 22 | |
| JENNA CAVEsophymarine-openregistry-h-jenna-cave-e11b29 | ORDINARY | 10 | |
ASHLEY PHILLIPS LIMITED
sophymarine-openregistry-gb-06069565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP TREVARROWsophymarine-openregistry-h-phillip-trevarrow-541901 | ORDINARY | 40 | |
| TRACEY TREVARROWsophymarine-openregistry-h-tracey-trevarrow-cea60a | ORDINARY | 40 | |
| ASHLEY TREVARROWsophymarine-openregistry-h-ashley-trevarrow-c4550d | ORDINARY | 10 | |
| LAUREN BRAIMBRIDGEsophymarine-openregistry-h-lauren-braimbridge-1e3c4b | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANYIMAGE LTDsophymarine-openregistry-gb-11323165 | Holds shares in | ORDINARY · 75.00% |
| BERKSHIRE PROPERTY RENOVATIONS LIMITEDsophymarine-openregistry-gb-14388243 | Holds shares in | ORDINARY · 50.00% |
| ASHLAN BAKERY LTDsophymarine-openregistry-gb-SC821297 | Holds shares in | ORDINARY · 50.00% |
| CMP CARPENTRY LTDsophymarine-openregistry-gb-10874395 | Holds shares in | ORDINARY |
| PHILLIPS FISH BAR LIMITEDsophymarine-openregistry-gb-11266442 | Holds shares in | ORDINARY |
| WSC LONDON LTDsophymarine-openregistry-gb-11329858 | Holds shares in | ORDINARY |
| GREEN VALLEY HOMES LTDsophymarine-openregistry-gb-11854923 | Holds shares in | ORDINARY |
| CLICKEXPOSE LTDsophymarine-openregistry-gb-14834804 | Holds shares in | ORDINARY |
GRACECHURCH CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06210359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Witts End, Milton Keynes, MK17 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POUGHERsophymarine-openregistry-h-david-pougher-368aec | ORDINARY | 3 | |
| WILLIAM POUGHERsophymarine-openregistry-h-william-pougher-01997a | ORDINARY | 1 | |
| DOMINIC JOYCEsophymarine-openregistry-h-dominic-joyce-77376b | ORDINARY | 0 | |
| RICHARD TURPINsophymarine-openregistry-h-richard-turpin-e563ea | ORDINARY | 0 | |
W3 PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06247417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 202 Sovereign Court, Milton Keynes, MK9 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNMBAL KHANsophymarine-openregistry-h-hunmbal-khan-cf2a98 | ORDINARY | 500,000 | |
| ALISON PADLEY-WOODSsophymarine-openregistry-h-alison-padley-woods-a91b5f | ORDINARY | 250,000 | |
| GRAHAM DEREK WOODSsophymarine-openregistry-h-graham-derek-woods-1850d3 | ORDINARY | 250,000 | |
| CHARLES ALEC GUTHRIEsophymarine-openregistry-h-charles-alec-guthrie-ce71c6 | ORDINARY | 0 | |
CHALLENGE YOUR THINKING LIMITED
sophymarine-openregistry-gb-06256660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Denton Drive, Hanslope, Buckinghamshire 3 Denton Drive, Milton Keynes, Buckinghamshire, MK19 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 8 | |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 8 | |
| TRACY NICHOLLSsophymarine-openregistry-h-tracy-nicholls-428f13 | ORDINARY | 8 | |
| DAVID HALLIWELLsophymarine-openregistry-h-david-halliwell-f8f5ba | ORDINARY | 0 | |
S M CONSULTANCY (MK) LIMITED
sophymarine-openregistry-gb-06359976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 25 Thorncliffe, Milton Keynes, Buckinghamshire, MK8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHA PATELsophymarine-openregistry-h-usha-patel-b04790 | ORDINARY | 52 | |
| MAINESH PATELsophymarine-openregistry-h-mainesh-patel-a38a7b | ORDINARY | 24 | |
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 24 | |
| SHANTILAL PATELsophymarine-openregistry-h-shantilal-patel-e748a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RP & MP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09139169 | Holds shares in | ORDINARY |
FRONTLINE CONSTRUCTION RECRUITMENT LIMITED
sophymarine-openregistry-gb-06385679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Challenge House, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MOUNTCASTLEsophymarine-openregistry-h-joanne-mountcastle-54e06d | ORDINARY | 30 | 30.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 30 | 30.00% |
| JAZZI-MAI EDWARDSsophymarine-openregistry-h-jazzi-mai-edwards-66fdb7 | ORDINARY | 20 | 20.00% |
| LEWIS STEVEN EDWARDSsophymarine-openregistry-h-lewis-steven-edwards-ee6d67 | ORDINARY | 20 | 20.00% |
ORANGE HUT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06386832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 129 Warwick Avenue, Milton Keynes, Buckinghamshire, MK10 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH SHUKLAsophymarine-openregistry-h-ashish-shukla-445d5a | ORDINARY | 45 | |
| SAURABH SHUKLAsophymarine-openregistry-h-saurabh-shukla-9446ab | ORDINARY | 41 | |
| TANUSHREE SHUKLAsophymarine-openregistry-h-tanushree-shukla-e9bdea | ORDINARY | 9 | |
| POONAM SHUKLAsophymarine-openregistry-h-poonam-shukla-478344 | ORDINARY | 5 | |
STEEL EUROTRADE CORPORATION LIMITED
sophymarine-openregistry-gb-06392306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGII CHERNIAKsophymarine-openregistry-h-georgii-cherniak-5eebca | ORDINARY | 400 | |
| ALEXANDER RICZKOsophymarine-openregistry-h-alexander-riczko-7c5a77 | ORDINARY | 350 | |
| IHOR HARASYMsophymarine-openregistry-h-ihor-harasym-a4a155 | ORDINARY | 250 | |
| ANDRIY KAMENIVSKYIsophymarine-openregistry-h-andriy-kamenivskyi-b97788 | ORDINARY | 0 | |