UK companies/Milton Keynes/Page 43
Companies in Milton Keynes and their shareholdersPage 43 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 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
TOMOKA FINE AND RARE LIMITED
sophymarine-openregistry-gb-08213934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY BASTIEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12044494 | ORDINARY 1P | 4,225 | 42.25% |
| THOMAS WILLIAM DON WHITEsophymarine-openregistry-h-thomas-william-don-white-1a92bd | ORDINARY 1P | 4,225 | 42.25% |
| SHANE CODYsophymarine-openregistry-h-shane-cody-04d025 | ORDINARY 1P | 1,550 | 15.50% |
| PANTON WORLD LIMITEDsophymarine-openregistry-gb-12315006 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOMOKA CASKS LIMITEDsophymarine-openregistry-gb-12331317 | Holds shares in | ORDINARY · 100.00% |
DC SUN LTD
sophymarine-openregistry-gb-08265898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- 31 Milburn Avenue, Milton Keynes, MK6 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF ZANsophymarine-openregistry-h-krzysztof-zan-3f6873 | ORDINARY | 1,000 | |
| JAN ZANsophymarine-openregistry-h-jan-zan-d40afe | ORDINARY | 0 | |
| NATALIA ZANsophymarine-openregistry-h-natalia-zan-539f3b | ORDINARY | 0 | |
| STANISLAW ZANsophymarine-openregistry-h-stanislaw-zan-f0f6ea | ORDINARY | 0 | |
ARMOUR SYSTEMS LIMITED
sophymarine-openregistry-gb-08475897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit J Lyon Road, Milton Keynes, MK1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GASCGOINEsophymarine-openregistry-h-andrew-gascgoine-d67be9 | ORDINARY | 65 | |
| YVETTE CROWLEYsophymarine-openregistry-h-yvette-crowley-45f408 | ORDINARY | 25 | |
| ADRIAN WOODsophymarine-openregistry-h-adrian-wood-662e8c | ORDINARY | 10 | |
| NORTHAMPTON ACQUISITION LIMITEDsophymarine-openregistry-gb-03061241 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MUSEUM WORKSHOP LIMITEDsophymarine-openregistry-gb-09775786 | Holds shares in | ORDINARY |
TARGETLAND LIMITED
sophymarine-openregistry-gb-08683693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET MARY BERNADETTE PARKERsophymarine-openregistry-h-juliet-mary-bernadette-parker-b417f3 | ORDINARY | 25 | 25.00% |
| KAREN BINYONsophymarine-openregistry-h-karen-binyon-30312b | ORDINARY | 25 | 25.00% |
| ROBERT JOHN ROLLSsophymarine-openregistry-h-robert-john-rolls-5f8a96 | ORDINARY | 25 | 25.00% |
| SARAH HELEN DOLDERsophymarine-openregistry-h-sarah-helen-dolder-4bb213 | ORDINARY | 25 | 25.00% |
SENTIO MEDIA LIMITED
sophymarine-openregistry-gb-08771105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
61900 — Other telecommunications activities
74100 — specialised design activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY IAN FEIVENsophymarine-openregistry-h-geoffrey-ian-feiven-f867a8 | ORDINARY | 150 | 30.00% |
| JOHN BRADLEY KENTsophymarine-openregistry-h-john-bradley-kent-1cebb0 | ORDINARY | 150 | 30.00% |
| SIMON ANDREW MEADsophymarine-openregistry-h-simon-andrew-mead-7b4864 | ORDINARY | 150 | 30.00% |
| PAUL MAZAHERsophymarine-openregistry-h-paul-mazaher-c297d5 | ORDINARY | 50 | 10.00% |
POWER INTEGRATION ENGINEERING LIMITED
sophymarine-openregistry-gb-08856983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Regus House Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL DRAGOMIROV DINEVsophymarine-openregistry-h-emil-dragomirov-dinev-4c17dc | ORDINARY 1P SHARES | 33 | 33.00% |
| MARIN KRASIMIROV DIBEKOVsophymarine-openregistry-h-marin-krasimirov-dibekov-cfb76e | ORDINARY 1P SHARES | 33 | 33.00% |
| GORDON CREWEsophymarine-openregistry-h-gordon-crewe-ff6b99 | ORDINARY 1P SHARES | 17 | 17.00% |
| VAUGHN GILJAN JOHN CREWEsophymarine-openregistry-h-vaughn-giljan-john-crewe-8e13c1 | ORDINARY 1P SHARES | 17 | 17.00% |
EVOLVE HAIR SPECIALISTS LTD
sophymarine-openregistry-gb-08865246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 Watling Street, Milton Keynes, MK2 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERINN MADDISON DEAKER MOOREsophymarine-openregistry-h-erinn-maddison-deaker-moore-f9d647 | ORDINARY 1 GBP | 50 | 50.00% |
| SHARON PATRICIA DEAKERsophymarine-openregistry-h-sharon-patricia-deaker-8b8f0e | ORDINARY 1 GBP | 50 | 50.00% |
| MRS LORRAINE MACKAYsophymarine-openregistry-h-mrs-lorraine-mackay-11d6d2 | ORDINARY 1 GBP | 0 | 0.00% |
| PETER MACKAYsophymarine-openregistry-h-peter-mackay-e99255 | ORDINARY 1 GBP | 0 | 0.00% |
ZABS ENTERPRISE LTD
sophymarine-openregistry-gb-08875677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Remus Close, Milton Keynes, MK11 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA BALOGUNsophymarine-openregistry-h-abimbola-balogun-65e5ac | ORD | 26 | |
| LIADI BALOGUNsophymarine-openregistry-h-liadi-balogun-ca97b3 | ORD | 26 | |
| NGOBASSOUGA BALOGUNsophymarine-openregistry-h-ngobassouga-balogun-fbd1f5 | ORD | 24 | |
| OLATOKUNBO TORIMIROsophymarine-openregistry-h-olatokunbo-torimiro-f32519 | ORD | 24 | |
GRAMERC SOLUTIONS LIMITED
sophymarine-openregistry-gb-09041802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 16 Great Denson, Milton Keynes, MK6 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ASANTE-BRAKOsophymarine-openregistry-h-lydia-asante-brako-4fa982 | ORDINARY | 40 | |
| AKUA SAFOsophymarine-openregistry-h-akua-safo-9c973f | ORDINARY | 20 | |
| KWAKU SAFOsophymarine-openregistry-h-kwaku-safo-bf532e | ORDINARY | 20 | |
| NANA SAFOsophymarine-openregistry-h-nana-safo-d965d5 | ORDINARY | 20 | |
SIGMAHQ LTD
sophymarine-openregistry-gb-09065403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAESTRO PUBLISHING LTDsophymarine-openregistry-gb-12295595 | ORDINARY | 50 | 50.00% |
| SAVEYOURSOUL LTDsophymarine-openregistry-gb-12893000 | ORDINARY | 50 | 50.00% |
| CAMERON JAMES EDWARDSsophymarine-openregistry-h-cameron-james-edwards-f9eba8 | ORDINARY | 0 | 0.00% |
| JOSEPH LENZIEsophymarine-openregistry-h-joseph-lenzie-27ccfc | ORDINARY | 0 | 0.00% |
CAMBRIDGE DENTAL HUB LTD
sophymarine-openregistry-gb-09072539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GILMARTINsophymarine-openregistry-h-alison-gilmartin-ae3250 | ORDINARY | 1,225 | |
| MARCUS GILMARTINsophymarine-openregistry-h-marcus-gilmartin-fa04ba | ORDINARY | 1,225 | |
| DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709f | ORDINARY | 25 | |
| SEMSI NUR GILMARTINsophymarine-openregistry-h-semsi-nur-gilmartin-be18bd | ORDINARY | 25 | |
TARGET MAINTENANCE GB LTD
sophymarine-openregistry-gb-09174304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Gpg House Walker Avenue, Milton Keynes, Bucks, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROCHESTERsophymarine-openregistry-h-daniel-rochester-da3727 | ORD | 50 | |
| DEAN ROCHESTERsophymarine-openregistry-h-dean-rochester-880f26 | ORD | 50 | |
| DAVID ROCHESTERsophymarine-openregistry-h-david-rochester-81a20d | ORD | 0 | |
| DIANE ROCHESTERsophymarine-openregistry-h-diane-rochester-daae3c | ORD | 0 | |
G & R FLOORING LIMITED
sophymarine-openregistry-gb-09335648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2b Pineham Farm, Milton Keynes, MK19 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE KAYsophymarine-openregistry-h-diane-kay-690636 | ORDINARY | 50 | |
| EMMA THORPEsophymarine-openregistry-h-emma-thorpe-98e584 | ORDINARY | 50 | |
| GORDON KAYsophymarine-openregistry-h-gordon-kay-7f11ef | ORDINARY | 50 | |
| MARK THORPEsophymarine-openregistry-h-mark-thorpe-19a292 | ORDINARY | 50 | |
ENTCANCERCARE LTD
sophymarine-openregistry-gb-09558725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMI SUPRIYAsophymarine-openregistry-h-asmi-supriya-8af026 | ORD | 40 | 40.00% |
| NIDHI SUPRIYAsophymarine-openregistry-h-nidhi-supriya-f79741 | ORD | 35 | 35.00% |
| SVASTI SUPRIYAsophymarine-openregistry-h-svasti-supriya-1b3023 | ORD | 25 | 25.00% |
| MRINAL SUPRIYAsophymarine-openregistry-h-mrinal-supriya-64583a | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSA SURGICAL CENTRE LIMITEDsophymarine-openregistry-gb-12944221 | Holds shares in | ORDINARY · 0.58% |
| SARAS HEALTHCARE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-13466102 | Holds shares in | ORDINARY |
ECLIPSE POWER LIMITED
sophymarine-openregistry-gb-09633451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY NETWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13484040 | ORDINARY | 100 | |
| GARY GAYsophymarine-openregistry-h-gary-gay-5d7652 | ORDINARY | 0 | |
| JAQUELINE MILLERsophymarine-openregistry-h-jaqueline-miller-9bb843 | ORDINARY | 0 | |
| LINDA HILLsophymarine-openregistry-gb-06211129 | ORDINARY | 0 | |
EDGAL IT LTD
sophymarine-openregistry-gb-09649134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Stockholm Chase, Milton Keynes, MK10 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTUNRAYO EDGALsophymarine-openregistry-h-motunrayo-edgal-3725a4 | ORD | 30 | |
| DAMILOLA EDGALsophymarine-openregistry-h-damilola-edgal-c2eabc | ORD | 24 | |
| OLUDAYO EDGALsophymarine-openregistry-h-oludayo-edgal-1004fb | ORD | 23 | |
| TITILOLA AWOTEsophymarine-openregistry-h-titilola-awote-d71639 | ORD | 23 | |
IDENTIFI GLOBAL RESOURCES LIMITED
sophymarine-openregistry-gb-09652112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- First Floor Unit 18, Milton Keynes, MK7 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSURED LIMITEDsophymarine-openregistry-gb-08860437 | A ORDINARY 1 GBP | 200 | |
| GARY FAYsophymarine-openregistry-h-gary-fay-28598f | A ORDINARY 1 GBP | 0 | |
| IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-12520883 | A ORDINARY 1 GBP | 0 | |
| PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8 | A ORDINARY 1 GBP | 0 | |
SEEBECK 129 LIMITED
sophymarine-openregistry-gb-09670694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- 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 |
|---|
| JAMES WILLIAM HINDsophymarine-openregistry-h-james-william-hind-8bf798 | B ORDINARY | 14,000 | 25.00% |
| JULIA CLARE HINDsophymarine-openregistry-h-julia-clare-hind-6baab7 | B ORDINARY | 14,000 | 25.00% |
| MARTIN PETER HINDsophymarine-openregistry-h-martin-peter-hind-d4f591 | B ORDINARY | 14,000 | 25.00% |
| SARAH HINDsophymarine-openregistry-h-sarah-hind-4c1a70 | B ORDINARY | 14,000 | 25.00% |
FUN FIESTA LIMITED
sophymarine-openregistry-gb-09692380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWEI HUANGsophymarine-openregistry-h-daniel-bowei-huang-7b3c46 | ORDINARY | 33,684 | |
| YEMING XIAOsophymarine-openregistry-h-yeming-xiao-ee3f6f | ORDINARY | 8,421 | |
| JOHNSON IRUDAYARAJsophymarine-openregistry-h-johnson-irudayaraj-c0e0ff | ORDINARY | 0 | |
| KEITH GODDARDsophymarine-openregistry-h-keith-goddard-4c1b22 | ORDINARY | 0 | |
RED ROCK LONDON LIMITED
sophymarine-openregistry-gb-09710144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Pinnacle Building A, Milton Keynes, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANKIEWICZsophymarine-openregistry-h-john-frankiewicz-957192 | ORDINARY | 52 | 52.00% |
| AVA KAROLINA FRANKIEWICZsophymarine-openregistry-h-ava-karolina-frankiewicz-ed54f4 | ORDINARY | 24 | 24.00% |
| LUKE JOHN FRANKIEWICZsophymarine-openregistry-h-luke-john-frankiewicz-d1804a | ORDINARY | 24 | 24.00% |
| JULIE ANN FRANKIEWICZsophymarine-openregistry-h-julie-ann-frankiewicz-95e164 | ORDINARY | 0 | 0.00% |