UK companies/Milton Keynes/Page 5
Companies in Milton Keynes and their shareholdersPage 5 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 404 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
MOMA FOODS LTD.
sophymarine-openregistry-gb-05535154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Crossley Drive, Milton Keynes, MK17 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A G BARR PLCsophymarine-openregistry-gb-SC005653 | ORDINARY-A | 302,081 | 100.00% |
| A G BARR PLCsophymarine-openregistry-gb-SC005653 | ORDINARY-B | 0 | |
| ALESSIA OSTIsophymarine-openregistry-h-alessia-osti-c235f1 | ORDINARY-A | 0 | 0.00% |
| ALEX GLASNERsophymarine-openregistry-h-alex-glasner-955488 | ORDINARY-A | 0 | 0.00% |
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY-A | 0 | 0.00% |
| AMY CORNWELLsophymarine-openregistry-h-amy-cornwell-57f128 | ORDINARY-A | 0 | 0.00% |
| ANDREA ARCANGELIsophymarine-openregistry-h-andrea-arcangeli-caaf20 | ORDINARY-A | 0 | 0.00% |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY-A | 0 | 0.00% |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY-A | 0 | 0.00% |
| CLAIRE KENTsophymarine-openregistry-h-claire-kent-a23aef | ORDINARY-A | 0 | 0.00% |
| JAMES MICHAEL PAISLEYsophymarine-openregistry-h-james-michael-paisley-89f736 | ORDINARY-A | 0 | 0.00% |
| JOSEPH WILLIAM SQUIRESsophymarine-openregistry-h-joseph-william-squires-6fe7a9 | ORDINARY-A | 0 | 0.00% |
| OKSANA KOROVINAsophymarine-openregistry-h-oksana-korovina-1f1177 | ORDINARY-A | 0 | 0.00% |
| PAUL SOUTHGATEsophymarine-openregistry-h-paul-southgate-df39f0 | ORDINARY-A | 0 | 0.00% |
| PETER JOUBERTsophymarine-openregistry-h-peter-joubert-d75e22 | ORDINARY-A | 0 | 0.00% |
| PHILIP GRAHAM DONALDsophymarine-openregistry-h-philip-graham-donald-fb0be8 | ORDINARY-A | 0 | 0.00% |
| SEAN EDDIEsophymarine-openregistry-h-sean-eddie-36b929 | ORDINARY-A | 0 | 0.00% |
| SIMONE GRASSOsophymarine-openregistry-h-simone-grasso-5748f4 | ORDINARY-A | 0 | 0.00% |
| SUSAN THAWsophymarine-openregistry-h-susan-thaw-11e96b | ORDINARY-A | 0 | 0.00% |
| THOMAS ALEXANDER MERCERsophymarine-openregistry-h-thomas-alexander-mercer-6de337 | ORDINARY-A | 0 | 0.00% |
| VIVIAN PHELPSsophymarine-openregistry-h-vivian-phelps-2bddba | ORDINARY-A | 0 | 0.00% |
| YEO VALLEY ASSOCIATES LIMITEDsophymarine-openregistry-gb-09774901 | ORDINARY-A | 0 | 0.00% |
TERAGENCE LTD
sophymarine-openregistry-gb-09342992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROUFFAERTsophymarine-openregistry-h-christian-rouffaert-3f06a3 | ORDINARY | 5,982,900 | 44.98% |
| CELLXIONsophymarine-openregistry-gb-04780952 | ORDINARY | 3,826,043 | 28.77% |
| AL DHOW CAPITAL HOLDING CO. K.S.C.sophymarine-openregistry-h-al-dhow-capital-holding-co-k-s-c-bfdae2 | PREFERENCE | 780,225 | 100.00% |
| OLEKSANDER SLIPCHENKOsophymarine-openregistry-h-oleksander-slipchenko-24128e | ORDINARY | 669,527 | 5.03% |
| AL DHOW CAPITAL HOLDING CO. K.S.C.sophymarine-openregistry-h-al-dhow-capital-holding-co-k-s-c-bfdae2 | ORDINARY | 535,617 | 4.03% |
| ANDREW KERDEMELIDISsophymarine-openregistry-h-andrew-kerdemelidis-9ea562 | ORDINARY | 500,000 | 3.76% |
| KRISHNA SHANMUGANATHANsophymarine-openregistry-h-krishna-shanmuganathan-b82822 | ORDINARY | 320,529 | 2.41% |
| SAVVAS KERDEMELIDISsophymarine-openregistry-h-savvas-kerdemelidis-3b7577 | ORDINARY | 309,279 | 2.33% |
| HANS VON LEWINSKIsophymarine-openregistry-h-hans-von-lewinski-b90e54 | ORDINARY | 175,446 | 1.32% |
| ABDULLA THAKURsophymarine-openregistry-h-abdulla-thakur-2e194d | ORDINARY | 131,585 | 0.99% |
| CHRISTOPHER COWANsophymarine-openregistry-h-christopher-cowan-22a990 | ORDINARY | 125,473 | 0.94% |
| KONSTANTINOS SIPSASsophymarine-openregistry-h-konstantinos-sipsas-075bda | ORDINARY | 104,134 | 0.78% |
| NICOLAS PENDLETONsophymarine-openregistry-h-nicolas-pendleton-ee9534 | ORDINARY | 90,788 | 0.68% |
| EDWARD FREYFOGLEsophymarine-openregistry-h-edward-freyfogle-8c6ef9 | ORDINARY | 87,723 | 0.66% |
| JOHN INGRAM-MARRIOTTsophymarine-openregistry-h-john-ingram-marriott-959e67 | ORDINARY | 87,723 | 0.66% |
| CONSTANTIN KERDEMELIDISsophymarine-openregistry-h-constantin-kerdemelidis-eb1108 | ORDINARY | 87,722 | 0.66% |
| DESPINA KERDEMELIDISsophymarine-openregistry-h-despina-kerdemelidis-364ea3 | ORDINARY | 87,722 | 0.66% |
| RICHARD FRASERsophymarine-openregistry-gb-09252673 | ORDINARY | 70,178 | 0.53% |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 65,019 | 0.49% |
| MARIE-PAUL NGUYENsophymarine-openregistry-h-marie-paul-nguyen-f938c9 | ORDINARY | 65,019 | 0.49% |
| MARCO CARRUBBAsophymarine-openregistry-h-marco-carrubba-d6a811 | ORDINARY | 52,015 | 0.39% |
| ANGELS DEN FUNDING LIMITEDsophymarine-openregistry-gb-08384317 | ORDINARY | 14,200 | 0.11% |
MILTON KEYNES ICE HOCKEY CLUB LTD
sophymarine-openregistry-gb-11917911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY A SHARES | 15 | |
| VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288 | ORDINARY A SHARES | 15 | |
| JAMES SIGGERSsophymarine-openregistry-h-james-siggers-f36d47 | ORDINARY A SHARES | 3 | |
| JON PAYNEsophymarine-openregistry-gb-14708805 | DIRECTORS B SHARES | 3 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | DIRECTORS B SHARES | 3 | |
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY A SHARES | 2 | |
| JON PAYNEsophymarine-openregistry-gb-14708805 | ORDINARY A SHARES | 2 | |
| JUDITH WILLIAMSsophymarine-openregistry-h-judith-williams-96752d | ORDINARY A SHARES | 2 | |
| ABIGAIL ANSELLsophymarine-openregistry-h-abigail-ansell-8d03a9 | ORDINARY A SHARES | 1 | |
| ASHLEY BALDOCKsophymarine-openregistry-h-ashley-baldock-a0120f | ORDINARY A SHARES | 1 | |
| CRAIG SNOWsophymarine-openregistry-h-craig-snow-702bfc | ORDINARY A SHARES | 1 | |
| DAVID ANSELLsophymarine-openregistry-h-david-ansell-26c246 | ORDINARY A SHARES | 1 | |
| DEBBIE FARESTVEDTsophymarine-openregistry-h-debbie-farestvedt-2e7692 | ORDINARY A SHARES | 1 | |
| ERYNN MARSHALLsophymarine-openregistry-h-erynn-marshall-028f54 | ORDINARY A SHARES | 1 | |
| KATIE ROBINSsophymarine-openregistry-h-katie-robins-a8cd0c | ORDINARY A SHARES | 1 | |
| LISA BROOKSsophymarine-openregistry-h-lisa-brooks-223687 | ORDINARY A SHARES | 1 | |
| MATTHEW ROBINSsophymarine-openregistry-h-matthew-robins-a836e3 | ORDINARY A SHARES | 1 | |
| NICOLA SNOWsophymarine-openregistry-h-nicola-snow-62d23a | ORDINARY A SHARES | 1 | |
| NILS FARESTVEDTsophymarine-openregistry-h-nils-farestvedt-981d4f | ORDINARY A SHARES | 1 | |
| ROGER MARSHALLsophymarine-openregistry-h-roger-marshall-be85d3 | ORDINARY A SHARES | 1 | |
| STUART COOPERsophymarine-openregistry-h-stuart-cooper-7bb144 | ORDINARY A SHARES | 1 | |
| ADRIAN EASON-BASSETTsophymarine-openregistry-h-adrian-eason-bassett-71ea94 | ORDINARY A SHARES | 0 | |
| CLAIRE DRAKELEYsophymarine-openregistry-h-claire-drakeley-6abb94 | ORDINARY A SHARES | 0 | |
DUNCAN OSTERLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01568200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & V PARANJAPE (13)sophymarine-openregistry-h-a-v-paranjape-13-f68b26 | ORDINARY | 1 | |
| A B KHANNAsophymarine-openregistry-h-a-b-khanna-026784 | ORDINARY | 1 | |
| A K KHANNA (08)sophymarine-openregistry-h-a-k-khanna-08-ab9689 | ORDINARY | 1 | |
| A LICCIARDELLO (04)sophymarine-openregistry-h-a-licciardello-04-e94cd3 | ORDINARY | 1 | |
| BILLY BAXTER (07)sophymarine-openregistry-h-billy-baxter-07-ee9021 | ORDINARY | 1 | |
| D PUDDU (09)sophymarine-openregistry-h-d-puddu-09-d8cb12 | ORDINARY | 1 | |
| E J CURRAN (01)sophymarine-openregistry-h-e-j-curran-01-0cbf07 | ORDINARY | 1 | |
| EZEQUIEL VICTOR LOPEZ CARRARA (05)sophymarine-openregistry-h-ezequiel-victor-lopez-carrara-05-9634c6 | ORDINARY | 1 | |
| H K BISRAN (11)sophymarine-openregistry-h-h-k-bisran-11-c3ab04 | ORDINARY | 1 | |
| HAZEL BAXTERsophymarine-openregistry-h-hazel-baxter-fbfc66 | ORDINARY | 1 | |
| JOHN VICTOR LOVEsophymarine-openregistry-h-john-victor-love-98a1b9 | ORDINARY | 1 | |
| K KHANNAsophymarine-openregistry-h-k-khanna-a1668f | ORDINARY | 1 | |
| L A R WELLINGTON (06)sophymarine-openregistry-h-l-a-r-wellington-06-dffbd9 | ORDINARY | 1 | |
| M E DOWLING (10)sophymarine-openregistry-h-m-e-dowling-10-3b77f9 | ORDINARY | 1 | |
| MR & MRS E G LLOYD (12)sophymarine-openregistry-h-mr-mrs-e-g-lloyd-12-7ea6b4 | ORDINARY | 1 | |
| MR & MRS W R MCCLELLAND (03)sophymarine-openregistry-h-mr-mrs-w-r-mcclelland-03-bc8f3e | ORDINARY | 1 | |
| N KHANNAsophymarine-openregistry-h-n-khanna-d62878 | ORDINARY | 1 | |
| NICOLA JANE LOVEsophymarine-openregistry-h-nicola-jane-love-bbd1f3 | ORDINARY | 1 | |
| S J FAY (02)sophymarine-openregistry-h-s-j-fay-02-493ad8 | ORDINARY | 1 | |
| T E DAHER (15)sophymarine-openregistry-h-t-e-daher-15-be71ad | ORDINARY | 1 | |
| T Z & L WIN (16)sophymarine-openregistry-h-t-z-l-win-16-af4eb5 | ORDINARY | 1 | |
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05692266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 16 Twizel Close, Milton Keynes, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSK ULTRASONICS LIMITEDsophymarine-openregistry-gb-03995411 | ORDINARY | 3 | 12.00% |
| DAVID OGLE PROPERTY LTDsophymarine-openregistry-gb-11998424 | ORDINARY | 2 | 8.00% |
| GOOD HAND UK LIMITEDsophymarine-openregistry-gb-03422374 | ORDINARY | 2 | 8.00% |
| MAHYAR MARIO GOL-SHECANsophymarine-openregistry-h-mahyar-mario-gol-shecan-a9ee3c | ORDINARY | 2 | 8.00% |
| MARY GOL-SHECANsophymarine-openregistry-h-mary-gol-shecan-c5c7da | ORDINARY | 2 | 8.00% |
| SJD PROPERTY LIMITEDsophymarine-openregistry-gb-14225562 | ORDINARY | 2 | 8.00% |
| VECTOR LIGHTING LIMITEDsophymarine-openregistry-gb-03738187 | ORDINARY | 2 | 8.00% |
| ADEEL LTDsophymarine-openregistry-gb-12609293 | ORDINARY | 1 | 4.00% |
| HDL LIMITEDsophymarine-openregistry-gb-03090613 | ORDINARY | 1 | 4.00% |
| INTELLIGENT MONEY TRUSTEES LIMITEDsophymarine-openregistry-gb-09690188 | ORDINARY | 1 | 4.00% |
| JM PAGE PLUMBING & HEATING ENGINEERSLTDsophymarine-openregistry-h-jm-page-plumbing-heating-engineersltd-4754c6 | ORDINARY | 1 | 4.00% |
| LOVENKJAER HOLDINGS LTDsophymarine-openregistry-gb-11709699 | ORDINARY | 1 | 4.00% |
| MARTIN JOHN GOWLINGsophymarine-openregistry-h-martin-john-gowling-2c6b0f | ORDINARY | 1 | 4.00% |
| MAXITILE LIMITEDsophymarine-openregistry-gb-06061523 | ORDINARY | 1 | 4.00% |
| PQS PROPERTIES LIMITEDsophymarine-openregistry-gb-07721584 | ORDINARY | 1 | 4.00% |
| PROTOTRIM MANUFACTURING LIMITEDsophymarine-openregistry-gb-10230463 | ORDINARY | 1 | 4.00% |
| SALLY ANN GOWLINGsophymarine-openregistry-h-sally-ann-gowling-13aff1 | ORDINARY | 1 | 4.00% |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 1 | 4.00% |
| STONEBRIDGE 25 LIMITEDsophymarine-openregistry-gb-11276111 | ORDINARY | 1 | 4.00% |
| TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783 | ORDINARY | 1 | 4.00% |
| RO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04320285 | ORDINARY | 0 | 0.00% |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04176659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Shenley Pavilions, Milton Keynes, Buckinghamshire, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINX PRINTING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02066629 | ORDINARY B | 3,990 | |
| SILVACO DATA SYSTEMS EUROPEsophymarine-openregistry-h-silvaco-data-systems-europe-5f44e3 | ORDINARY B | 1,913 | |
| ALDI STORES LTDsophymarine-openregistry-gb-02321869 | ORDINARY B | 1,733 | |
| CAMBRIDGESHIRE COUNTY COUNCILsophymarine-openregistry-h-cambridgeshire-county-council-c5398c | ORDINARY B | 1,310 | |
| MAGDELENE TELECOM LTDsophymarine-openregistry-h-magdelene-telecom-ltd-edab28 | ORDINARY B | 954 | |
| D.J.S & MRS G.E. PERROTTsophymarine-openregistry-h-d-j-s-mrs-g-e-perrott-2d2e20 | ORDINARY B | 483 | |
| CHANNOCK ROSS LTD /ECOSCOPE APPLIED ECOLOGISTS LTD SASSsophymarine-openregistry-h-channock-ross-ltd-ecoscope-applied-ecolo-6b9d25 | ORDINARY B | 477 | |
| J G BELL & OTHERSsophymarine-openregistry-h-j-g-bell-others-6588cf | ORDINARY B | 477 | |
| J OTTERsophymarine-openregistry-h-j-otter-eee0fd | ORDINARY B | 477 | |
| J OTTERsophymarine-openregistry-h-j-otter-eee0fd | ORDINARY B | 477 | |
| JOHN G BELLsophymarine-openregistry-h-john-g-bell-6b4140 | ORDINARY B | 477 | |
| ANDROS UK LIMITEDsophymarine-openregistry-gb-06661569 | ORDINARY B | 443 | |
| HORNBUCKLE MITCHELL RE: WHISTLEBROOKsophymarine-openregistry-h-hornbuckle-mitchell-re-whistlebrook-1f9bba | ORDINARY B | 379 | |
| J M FRANCISsophymarine-openregistry-h-j-m-francis-d1cfb1 | ORDINARY B | 239 | |
| M E C FRANCISsophymarine-openregistry-h-m-e-c-francis-3d8b2b | ORDINARY B | 239 | |
| S & H PROPERTY LTDsophymarine-openregistry-gb-11614044 | ORDINARY B | 183 | |
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY B | 183 | |
| THE KEMBER TRUSTsophymarine-openregistry-h-the-kember-trust-384554 | ORDINARY B | 183 | |
| STANDARD LIFE TRUSTEE CO LTD [CP 0092]sophymarine-openregistry-h-standard-life-trustee-co-ltd-cp-0092-348745 | ORDINARY B | 140 | |
| STANDARD LIFE TRUSTEE CO LTD CP 002119sophymarine-openregistry-h-standard-life-trustee-co-ltd-cp-002119-633610 | ORDINARY B | 136 | |
| DAVID ELMS AND ROWANMOOR TRUSTEES LIMITED TRUSTEES OF THE ROWANMOOR SIPP FOR DAVID ELMSsophymarine-openregistry-h-david-elms-and-rowanmoor-trustees-limite-b2eed9 | ORDINARY A | 40 | |
NEWMANS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02763521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1992
- 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 |
|---|
| JENNEFER MARIAN PIERCEsophymarine-openregistry-h-jennefer-marian-pierce-520515 | ORDINARY | 2 | |
| STEVEN PIERCEsophymarine-openregistry-h-steven-pierce-0c9126 | ORDINARY | 2 | |
| AC FOSTERsophymarine-openregistry-h-ac-foster-7f430d | ORDINARY | 1 | |
| DT NORTH & JM SCOTCHINGSsophymarine-openregistry-h-dt-north-jm-scotchings-081966 | ORDINARY | 1 | |
| FD SMITHsophymarine-openregistry-h-fd-smith-6af6e6 | ORDINARY | 1 | |
| HAZEL LIVESEYsophymarine-openregistry-h-hazel-livesey-abd004 | ORDINARY | 1 | |
| JUDITH MCDONALDsophymarine-openregistry-h-judith-mcdonald-5005d1 | ORDINARY | 1 | |
| MR DAVID GEORGE WHEELERsophymarine-openregistry-h-mr-david-george-wheeler-5f233d | ORDINARY | 1 | |
| MR DAVID W MCDONALDsophymarine-openregistry-h-mr-david-w-mcdonald-093ae1 | ORDINARY | 1 | |
| MR GARY MAURICE DUNNEsophymarine-openregistry-h-mr-gary-maurice-dunne-eb6ab3 | ORDINARY | 1 | |
| MR LYNDON ROBINSONsophymarine-openregistry-h-mr-lyndon-robinson-ff6aa2 | ORDINARY | 1 | |
| MR PHILIP CRITCHLOWsophymarine-openregistry-h-mr-philip-critchlow-17b31e | ORDINARY | 1 | |
| MRS CLAIRE CRITCHLOWsophymarine-openregistry-h-mrs-claire-critchlow-1ef558 | ORDINARY | 1 | |
| MRS ELEANOR ROBINSONsophymarine-openregistry-h-mrs-eleanor-robinson-b2f1b1 | ORDINARY | 1 | |
| MRS SALLY ANN JEWSONsophymarine-openregistry-h-mrs-sally-ann-jewson-f8fdbb | ORDINARY | 1 | |
| PHILIP TURKINGTONsophymarine-openregistry-h-philip-turkington-f71e76 | ORDINARY | 1 | |
| DAVID BUCKLEsophymarine-openregistry-gb-08297037 | ORDINARY | 0 | |
| JACKIE BUCKLEsophymarine-openregistry-h-jackie-buckle-6b7791 | ORDINARY | 0 | |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 0 | |
| SUZANNE HATTONsophymarine-openregistry-h-suzanne-hatton-a7c815 | ORDINARY | 0 | |
KINGSMEAD RESIDENTS ASSOCIATION (DUNSTABLE) LTD
sophymarine-openregistry-gb-03626689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-MAJAD KAZAZsophymarine-openregistry-h-al-majad-kazaz-2393ef | ORDINARY | 1 | |
| ALEX COOKsophymarine-openregistry-gb-09251244 | ORDINARY | 1 | |
| CENTRAL BEDFORDSHIRE COUNCILsophymarine-openregistry-h-central-bedfordshire-council-fcda72 | ORDINARY | 1 | |
| DAISY GOBBYsophymarine-openregistry-h-daisy-gobby-78d89f | ORDINARY | 1 | |
| DANIEL LAWRENCEsophymarine-openregistry-gb-08576178 | ORDINARY | 1 | |
| J PURMALISsophymarine-openregistry-h-j-purmalis-8768a8 | ORDINARY | 1 | |
| JACK PARSLOWsophymarine-openregistry-h-jack-parslow-ce82b1 | ORDINARY | 1 | |
| KAREN SPOKESsophymarine-openregistry-h-karen-spokes-18faec | ORDINARY | 1 | |
| MARGARET REILLYsophymarine-openregistry-h-margaret-reilly-2498c7 | ORDINARY | 1 | |
| MICHA HARRISsophymarine-openregistry-h-micha-harris-914ceb | ORDINARY | 1 | |
| MICHELLE DOCHERTYsophymarine-openregistry-h-michelle-docherty-d1fe05 | ORDINARY | 1 | |
| OVIDIU GHEORGHEsophymarine-openregistry-h-ovidiu-gheorghe-0b15cc | ORDINARY | 1 | |
| PAWANRAO PANDOOsophymarine-openregistry-h-pawanrao-pandoo-db7e23 | ORDINARY | 1 | |
| ROBIN GERETH WILSONsophymarine-openregistry-h-robin-gereth-wilson-0c2eea | ORDINARY | 1 | |
| ROSS MACDOUGALLsophymarine-openregistry-h-ross-macdougall-165b80 | ORDINARY | 1 | |
| SAMYUKTHA HARIHARNATHANsophymarine-openregistry-h-samyuktha-hariharnathan-b2073a | ORDINARY | 1 | |
| STUART SPOKESsophymarine-openregistry-h-stuart-spokes-545060 | ORDINARY | 1 | |
| THOMAS HAMILTONsophymarine-openregistry-h-thomas-hamilton-ae6e06 | ORDINARY | 1 | |
| TREVOR DOYLEsophymarine-openregistry-h-trevor-doyle-fde256 | ORDINARY | 1 | |
| IAN FLETCHERsophymarine-openregistry-gb-08225555 | ORDINARY | 0 | |
NEX POWER LTD
sophymarine-openregistry-gb-07300839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9, Centurion Court Brick Close, Milton Keynes, MK11 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA MOHSENIsophymarine-openregistry-h-martina-mohseni-bc72df | ORDINARY | 11,092 | |
| ESMAIL NAJAFISAATLOUsophymarine-openregistry-h-esmail-najafisaatlou-84529d | ORDINARY | 3,955 | |
| ALI DELGOSHAEIsophymarine-openregistry-h-ali-delgoshaei-7b439c | ORDINARY | 2,070 | |
| IURII IAKUPOVsophymarine-openregistry-h-iurii-iakupov-054c4f | ORDINARY | 661 | |
| VAHID KAHKESHANIsophymarine-openregistry-h-vahid-kahkeshani-7ea650 | ORDINARY | 603 | |
| ALI NOROUZIsophymarine-openregistry-h-ali-norouzi-43c459 | ORDINARY | 576 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 576 | |
| MAZIAR NOROUZIsophymarine-openregistry-h-maziar-norouzi-7cfbde | ORDINARY | 308 | |
| RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4 | ORDINARY | 200 | |
| BRIGITTA ELIZABETH CASEsophymarine-openregistry-h-brigitta-elizabeth-case-423ff0 | ORDINARY | 170 | |
| SEYED AHMAD MOHSENIsophymarine-openregistry-h-seyed-ahmad-mohseni-269186 | ORDINARY | 157 | |
| AMIRABBAS ABBASIAN YOUSEFABADIsophymarine-openregistry-h-amirabbas-abbasian-yousefabadi-ae0c90 | ORDINARY | 140 | |
| DARIUS MASONsophymarine-openregistry-h-darius-mason-94182e | ORDINARY | 98 | |
| LAYA MASONsophymarine-openregistry-h-laya-mason-2d1407 | ORDINARY | 98 | |
| ANTHONY CARSONsophymarine-openregistry-h-anthony-carson-de3048 | ORDINARY | 67 | |
| AMIR SOLTANIsophymarine-openregistry-h-amir-soltani-38a1d5 | ORDINARY | 38 | |
| MOHAMMAD ALI SARKANDIsophymarine-openregistry-h-mohammad-ali-sarkandi-c1a582 | ORDINARY | 29 | |
| NAYAB HAIDERsophymarine-openregistry-h-nayab-haider-1b2c00 | ORDINARY | 15 | |
| SEYED MOHAMMAD HASAN MOUSAVIZADEHsophymarine-openregistry-h-seyed-mohammad-hasan-mousavizadeh-322141 | ORDINARY | 10 | |
| REZA KALANTARINEJADsophymarine-openregistry-h-reza-kalantarinejad-30d423 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARC AEROSYSTEMS LIMITEDsophymarine-openregistry-gb-10651273 | Holds shares in | ORDINARY |
BRANDENBURG IP LIMITED
sophymarine-openregistry-gb-13216258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
72110 — Research and experimental development on biotechnology - Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53 | ORDINARY | 49,044 | |
| PETER JOHN SCHWABACHsophymarine-openregistry-h-peter-john-schwabach-88418b | ORDINARY | 47,000 | |
| WADE RAMES NEWMARKsophymarine-openregistry-h-wade-rames-newmark-6ac76c | ORDINARY | 27,965 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 11,646 | |
| JOHN JEPPSONsophymarine-openregistry-h-john-jeppson-779033 | ORDINARY | 10,368 | |
| NICHOLAS WARSHAWsophymarine-openregistry-h-nicholas-warshaw-736c44 | ORDINARY | 3,334 | |
| CHRISTINE SHERIDANsophymarine-openregistry-h-christine-sheridan-256d65 | ORDINARY | 2,334 | |
| DAVID SHERIDANsophymarine-openregistry-h-david-sheridan-04acb0 | ORDINARY | 2,334 | |
| DEBORAH BURNHAMsophymarine-openregistry-h-deborah-burnham-43a333 | ORDINARY | 2,334 | |
| HILLARY SHERIDANsophymarine-openregistry-h-hillary-sheridan-1badc8 | ORDINARY | 2,334 | |
| ANDREAS ZOELLINGERsophymarine-openregistry-h-andreas-zoellinger-a6a356 | ORDINARY | 2,208 | |
| MICHAEL HAWKERsophymarine-openregistry-h-michael-hawker-aa4d87 | ORDINARY | 1,002 | |
| IAN MACKENZIEsophymarine-openregistry-h-ian-mackenzie-8563c0 | ORDINARY | 888 | |
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | ORDINARY | 819 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 766 | |
| TERRY MORGANsophymarine-openregistry-h-terry-morgan-e58a69 | ORDINARY | 658 | |
| PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866 | ORDINARY | 432 | |
| JOHN CLARKSONsophymarine-openregistry-gb-16104399 | ORDINARY | 200 | |
| ANDY HENSONsophymarine-openregistry-h-andy-henson-647964 | ORDINARY | 167 | |
| ERIC WARNERsophymarine-openregistry-h-eric-warner-0d03d3 | ORDINARY | 167 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL ROBOTIC SOLUTIONS LTDsophymarine-openregistry-gb-11711528 | Holds shares in | ORDINARY · 100.00% |
PR2 HOLDINGS LIMITED
sophymarine-openregistry-gb-05124513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOOTHsophymarine-openregistry-gb-04593693 | ORDINARY | 28,560 | 10.00% |
| KATE DENISE ROSE SLUSARsophymarine-openregistry-h-kate-denise-rose-slusar-4f2beb | ORDINARY | 19,999 | 7.00% |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | ORDINARY | 16,667 | 5.83% |
| LAURA MCKENNAsophymarine-openregistry-h-laura-mckenna-ed371d | ORDINARY | 16,666 | 5.83% |
| RACHEL MCKENNAsophymarine-openregistry-h-rachel-mckenna-051b3a | ORDINARY | 16,666 | 5.83% |
| PAUL WILLIAM HAWKINSsophymarine-openregistry-h-paul-william-hawkins-2cf354 | ORDINARY | 15,001 | 5.25% |
| CATHERINE ADAMSsophymarine-openregistry-h-catherine-adams-ce7611 | ORDINARY | 15,000 | 5.25% |
| KATHRYN ALISON HAWKINSsophymarine-openregistry-h-kathryn-alison-hawkins-10432d | ORDINARY | 15,000 | 5.25% |
| NEIL JAMES STOBBSsophymarine-openregistry-h-neil-james-stobbs-cd17f5 | ORDINARY | 15,000 | 5.25% |
| DAVID GILESsophymarine-openregistry-h-david-giles-5296ed | ORDINARY | 14,280 | 5.00% |
| NIGEL MANEFFAsophymarine-openregistry-h-nigel-maneffa-2ea4e9 | ORDINARY | 14,280 | 5.00% |
| NINA GILESsophymarine-openregistry-h-nina-giles-04b338 | ORDINARY | 14,280 | 5.00% |
| SUSAN MANEFFAsophymarine-openregistry-h-susan-maneffa-bc319c | ORDINARY | 14,280 | 5.00% |
| ALEXANDER DYEsophymarine-openregistry-h-alexander-dye-2b48ef | ORDINARY | 14,001 | 4.90% |
| ALFRED BAYLISSsophymarine-openregistry-h-alfred-bayliss-404b29 | ORDINARY | 14,000 | 4.90% |
| EDWARD BAYLISSsophymarine-openregistry-h-edward-bayliss-d1458e | ORDINARY | 14,000 | 4.90% |
| OLIVER BAYLISSsophymarine-openregistry-h-oliver-bayliss-c41d08 | ORDINARY | 14,000 | 4.90% |
| WILLIAM BAYLISSsophymarine-openregistry-h-william-bayliss-688aa6 | ORDINARY | 14,000 | 4.90% |
| HUGH ALFRED DYEsophymarine-openregistry-h-hugh-alfred-dye-991a4a | ORDINARY | 0 | 0.00% |
APLEY PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05379694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- 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 |
|---|
| ANDREW TUNSTALL & CAROLINE MEREDITH NOBLEsophymarine-openregistry-h-andrew-tunstall-caroline-meredith-noble-8580b5 | ORDINARY | 1 | |
| ANTHONY ROBERT TURNBULL & MARGARET LYNN TURNBULLsophymarine-openregistry-h-anthony-robert-turnbull-margaret-lynn-tu-6e8809 | ORDINARY | 1 | |
| GRAHAM WILLIAM NEWMAN & JANE NEWMANsophymarine-openregistry-h-graham-william-newman-jane-newman-8b4762 | ORDINARY | 1 | |
| JEMMA DEE ROBINSONsophymarine-openregistry-h-jemma-dee-robinson-8b7a4b | ORDINARY | 1 | |
| JENNIFER SAWBRIDGEsophymarine-openregistry-h-jennifer-sawbridge-fe9bec | ORDINARY | 1 | |
| JOHN DAVID & CAROLYNNE ELAINE POMROYsophymarine-openregistry-h-john-david-carolynne-elaine-pomroy-718837 | ORDINARY | 1 | |
| KATHRYN ANNE CREWE-READsophymarine-openregistry-h-kathryn-anne-crewe-read-9f0a81 | ORDINARY | 1 | |
| MATTHEW PAUL COLE & JENNY COLEsophymarine-openregistry-h-matthew-paul-cole-jenny-cole-9de046 | ORDINARY | 1 | |
| MICHAELO ANDRE BANDURAK & ALISON BANDURAKsophymarine-openregistry-h-michaelo-andre-bandurak-alison-bandurak-6371e9 | ORDINARY | 1 | |
| MR JOHN HOWARD DOVE & MRS DOVEsophymarine-openregistry-h-mr-john-howard-dove-mrs-dove-7c6e2f | ORDINARY | 1 | |
| MRS JULIEN HELEN NASH & MR ANDREW NASHsophymarine-openregistry-h-mrs-julien-helen-nash-mr-andrew-nash-cf4bd5 | ORDINARY | 1 | |
| NEIL ANTONY MOYEsophymarine-openregistry-h-neil-antony-moye-9a05b5 | ORDINARY | 1 | |
| NICHOLAS DAVID FOX & CHARMAINE CAROLE FOXsophymarine-openregistry-h-nicholas-david-fox-charmaine-carole-fox-ff9fe9 | ORDINARY | 1 | |
| NICHOLAS EDWARD TURNER & PAULINA ANNA CEGIELSKAsophymarine-openregistry-h-nicholas-edward-turner-paulina-anna-cegi-64107a | ORDINARY | 1 | |
| PAUL SIMON STROUDsophymarine-openregistry-h-paul-simon-stroud-7e0fcf | ORDINARY | 1 | |
| TAMARA SHANTEL PICKSTOCKsophymarine-openregistry-h-tamara-shantel-pickstock-6b5104 | ORDINARY | 1 | |
| WENDY ELIZABETH STAPLESsophymarine-openregistry-h-wendy-elizabeth-staples-74f1d2 | ORDINARY | 1 | |
| JANE LINGARD - LANEsophymarine-openregistry-h-jane-lingard-lane-507ae6 | ORDINARY | 0 | |
| MR DAVID PLANT & MRS JAYNE PLANTsophymarine-openregistry-h-mr-david-plant-mrs-jayne-plant-24ca90 | ORDINARY | 0 | |
MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10258206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL INFORMATION TECHNOLOGY INC.sophymarine-openregistry-h-medical-information-technology-inc-73331a | ORDINARY | 20,000 | |
| JOHN TRESLINGsophymarine-openregistry-h-john-tresling-eef364 | ORDINARY | 18,630 | |
| GEOFFREY YARWOODsophymarine-openregistry-h-geoffrey-yarwood-80181e | ORDINARY | 17,780 | |
| THOMAS EDWARD SAUNDERSsophymarine-openregistry-h-thomas-edward-saunders-bd63a6 | ORDINARY | 14,940 | |
| ANDREW TJALLING TRESLINGsophymarine-openregistry-h-andrew-tjalling-tresling-182b80 | ORDINARY | 6,000 | |
| GARETH ALLAN TRESLINGsophymarine-openregistry-h-gareth-allan-tresling-e44ec1 | ORDINARY | 6,000 | |
| MICHAEL JOHN TRESLINGsophymarine-openregistry-h-michael-john-tresling-ad6177 | ORDINARY | 6,000 | |
| ALAN STOCKIGTsophymarine-openregistry-h-alan-stockigt-f27fb5 | ORDINARY | 4,191 | |
| JOHN ROGER O'MAHONYsophymarine-openregistry-h-john-roger-o-mahony-122ab4 | ORDINARY | 2,300 | |
| CHARLOTTE LAURA JACKSONsophymarine-openregistry-h-charlotte-laura-jackson-c4738f | ORDINARY | 1,730 | |
| CRAIG PETER OGILVIEsophymarine-openregistry-h-craig-peter-ogilvie-43889d | ORDINARY | 790 | |
| DOUGLAS STEWART MURRAYsophymarine-openregistry-h-douglas-stewart-murray-79770c | ORDINARY | 480 | |
| SUSHANTH PILLAIsophymarine-openregistry-h-sushanth-pillai-e9f820 | ORDINARY | 480 | |
| MAARTIN JOHANNES JANSE VAN RENSBURGsophymarine-openregistry-h-maartin-johannes-janse-van-rensburg-f845a4 | ORDINARY | 280 | |
| JULIE ANNE BARRYsophymarine-openregistry-h-julie-anne-barry-0616dc | ORDINARY | 160 | |
| ABRAHAM JACOBUS KRIELsophymarine-openregistry-h-abraham-jacobus-kriel-fa65de | ORDINARY | 80 | |
| NASHENDREN PILLAYsophymarine-openregistry-h-nashendren-pillay-53612e | ORDINARY | 80 | |
| WERNER ROUXsophymarine-openregistry-h-werner-roux-643a37 | ORDINARY | 80 | |
| LINDSAY HEATHER VAN DER WIELEsophymarine-openregistry-h-lindsay-heather-van-der-wiele-642f19 | ORDINARY | 0 | |
MUSCLESQUAD LIMITED
sophymarine-openregistry-gb-10714754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 11 Garamonde Drive, Milton Keynes, MK8 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN BILLINGHAMsophymarine-openregistry-h-christopher-alan-billingham-f03d6c | ORDINARY | 10,000 | 89.62% |
| ROBBIE FEATHERsophymarine-openregistry-h-robbie-feather-e28f3a | ORDINARY | 175 | 1.57% |
| NICHOLAS HOLLISSsophymarine-openregistry-h-nicholas-holliss-86db99 | ORDINARY | 140 | 1.25% |
| ALAN RAPERsophymarine-openregistry-h-alan-raper-a3b9d5 | ORDINARY | 105 | 0.94% |
| ADAM SUMNERsophymarine-openregistry-h-adam-sumner-fdd3a8 | ORDINARY | 70 | 0.63% |
| JAMES PREBBLEsophymarine-openregistry-h-james-prebble-83ec02 | ORDINARY | 70 | 0.63% |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 70 | 0.63% |
| PHIL MANSONsophymarine-openregistry-h-phil-manson-15462e | ORDINARY | 70 | 0.63% |
| DAN CONBOYsophymarine-openregistry-h-dan-conboy-416239 | ORDINARY | 53 | 0.47% |
| DENISE RAPERsophymarine-openregistry-h-denise-raper-c7b584 | ORDINARY | 53 | 0.47% |
| GERALD DAWSONsophymarine-openregistry-h-gerald-dawson-1de7b3 | ORDINARY | 53 | 0.47% |
| IAN TINDALEsophymarine-openregistry-h-ian-tindale-99b9c1 | ORDINARY | 53 | 0.47% |
| LEON HUGHESsophymarine-openregistry-h-leon-hughes-afac7a | ORDINARY | 53 | 0.47% |
| ESTEBAN GONZALEZ TORRESsophymarine-openregistry-h-esteban-gonzalez-torres-1ea8ae | ORDINARY | 35 | 0.31% |
| GARRY LEEsophymarine-openregistry-h-garry-lee-75c1f1 | ORDINARY | 35 | 0.31% |
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 35 | 0.31% |
| MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1 | ORDINARY | 35 | 0.31% |
| STEVE WILLICOTTsophymarine-openregistry-h-steve-willicott-c354bd | ORDINARY | 35 | 0.31% |
| HANNAH RAPERsophymarine-openregistry-h-hannah-raper-897669 | ORDINARY | 18 | 0.16% |
GN TEQ LIMITED
sophymarine-openregistry-gb-14055879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
62012 — Business and domestic software development
62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions - Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPELL LIKHDEMAT RUKMIYYAsophymarine-openregistry-h-spell-likhdemat-rukmiyya-c19d79 | ORDINARY | 315,736,774 | 66.67% |
| GNEI SPV LIMITEDsophymarine-openregistry-gb-15367006 | ORDINARY | 65,506,782 | 13.83% |
| FRANCOIS LOUIS EMILIO LAZZARIsophymarine-openregistry-h-francois-louis-emilio-lazzari-135b10 | ORDINARY | 34,409,225 | 7.27% |
| NABIL KASSEMsophymarine-openregistry-h-nabil-kassem-ee2299 | ORDINARY | 28,976,190 | 6.12% |
| NABIL MUNIR HANNA ZAGHLOULsophymarine-openregistry-h-nabil-munir-hanna-zaghloul-5eb20d | ORDINARY | 28,976,190 | 6.12% |
| AHMAD MOHAMMED ABD AL RAHMAN BESHARAsophymarine-openregistry-h-ahmad-mohammed-abd-al-rahman-beshara-2a0217 | ORDINARY | 0 | 0.00% |
| ALAA AHMAD ALI SALAMEHsophymarine-openregistry-h-alaa-ahmad-ali-salameh-e0bdcf | ORDINARY | 0 | 0.00% |
| BARA AHMAD ABDEL RAHMAN AL OMARIsophymarine-openregistry-h-bara-ahmad-abdel-rahman-al-omari-f67ee1 | ORDINARY | 0 | 0.00% |
| DENYS KORFsophymarine-openregistry-h-denys-korf-b00182 | ORDINARY | 0 | 0.00% |
| HASHEM HUSSIN HASHEM SROJYsophymarine-openregistry-h-hashem-hussin-hashem-srojy-138943 | ORDINARY | 0 | 0.00% |
| IHSAN ISSA ABDALLAH HAMARNEHsophymarine-openregistry-h-ihsan-issa-abdallah-hamarneh-8d118a | ORDINARY | 0 | 0.00% |
| JAMIL IBRAHIM JAMIL AL-SMADIsophymarine-openregistry-h-jamil-ibrahim-jamil-al-smadi-9cada4 | ORDINARY | 0 | 0.00% |
| LAITH IHSAN ISSA HAMARNEHsophymarine-openregistry-h-laith-ihsan-issa-hamarneh-4e5500 | ORDINARY | 0 | 0.00% |
| MANAR MUSTAFA HUSSEIN SHABANsophymarine-openregistry-h-manar-mustafa-hussein-shaban-6115f0 | ORDINARY | 0 | 0.00% |
| NADEEN RAMZI KHALIL SHARAIHAsophymarine-openregistry-h-nadeen-ramzi-khalil-sharaiha-455f88 | ORDINARY | 0 | 0.00% |
| ROLAND GAVRYLOVsophymarine-openregistry-h-roland-gavrylov-ebb689 | ORDINARY | 0 | 0.00% |
| RULA GHASSAN FOUAD SHABANsophymarine-openregistry-h-rula-ghassan-fouad-shaban-9a7591 | ORDINARY | 0 | 0.00% |
| SAMAR SAMI SULEIMAN MAKHAMREHsophymarine-openregistry-h-samar-sami-suleiman-makhamreh-8fea27 | ORDINARY | 0 | 0.00% |
| SUMAIA RIYAD MUFLIH ALQASEMsophymarine-openregistry-h-sumaia-riyad-muflih-alqasem-b2cc2e | ORDINARY | 0 | 0.00% |
SNAP FINANCE UK (GROUP) LIMITED
sophymarine-openregistry-gb-10790251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 Vincent Avenue, Milton Keynes, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAP US HOLDINGS LLCsophymarine-openregistry-h-snap-us-holdings-llc-83752e | PREFERRED | 22,055 | 98.37% |
| SNAP US HOLDINGS LLCsophymarine-openregistry-h-snap-us-holdings-llc-83752e | A ORDINARY | 7,500 | 83.33% |
| MATTHEW HAWKINSsophymarine-openregistry-h-matthew-hawkins-7df80d | A ORDINARY | 1,500 | 16.67% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | B ORDINARY | 450 | 45.00% |
| MATTHEW HAWKINSsophymarine-openregistry-h-matthew-hawkins-7df80d | PREFERRED | 365 | 1.63% |
| ANTHONY SHEEHANsophymarine-openregistry-h-anthony-sheehan-c6f68c | B ORDINARY | 110 | 11.00% |
| RYAN SLOBODIANsophymarine-openregistry-h-ryan-slobodian-62a7fd | B ORDINARY | 100 | 10.00% |
| MARK BRUNAULTsophymarine-openregistry-h-mark-brunault-dddf28 | B ORDINARY | 80 | 8.00% |
| LINDSEY LINDSAYsophymarine-openregistry-h-lindsey-lindsay-1df361 | B ORDINARY | 40 | 4.00% |
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | B ORDINARY | 35 | 3.50% |
| HELEN FRANCIS CURTISsophymarine-openregistry-h-helen-francis-curtis-ba6f15 | B ORDINARY | 30 | 3.00% |
| NICK WORRALLsophymarine-openregistry-h-nick-worrall-28b023 | B ORDINARY | 30 | 3.00% |
| LIAM DEASEYsophymarine-openregistry-h-liam-deasey-d06525 | B ORDINARY | 25 | 2.50% |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | B ORDINARY | 20 | 2.00% |
| DENISE CROSSLEYsophymarine-openregistry-h-denise-crossley-5d1694 | B ORDINARY | 20 | 2.00% |
| GLEN WILLIAM FRANK MCPHERSONsophymarine-openregistry-h-glen-william-frank-mcpherson-6cc5c6 | B ORDINARY | 20 | 2.00% |
| JONATHAN BOOKERsophymarine-openregistry-h-jonathan-booker-0f29d8 | B ORDINARY | 20 | 2.00% |
| CHRIS BROWNsophymarine-openregistry-gb-05167724 | B ORDINARY | 10 | 1.00% |
| EMILY LEIGH-DUGMOREsophymarine-openregistry-h-emily-leigh-dugmore-0ba35c | B ORDINARY | 10 | 1.00% |
| SNAP FINANCE UK (GROUP) LIMITEDsophymarine-openregistry-gb-10790251 | B ORDINARY | 0 | 0.00% |
| SNAP US HOLDINGS LLCsophymarine-openregistry-h-snap-us-holdings-llc-83752e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNAP FINANCE LIMITEDsophymarine-openregistry-gb-08080202 | Holds shares in | ORDINARY |
EMW GROUP LIMITED
sophymarine-openregistry-gb-03158119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Seebeck House One Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEOFFREY LLOYDsophymarine-openregistry-h-nicholas-geoffrey-lloyd-b49351 | A ORDINARY | 346,968 | |
| IAN DAVID MABBUTTsophymarine-openregistry-h-ian-david-mabbutt-e8c1b2 | A ORDINARY | 331,668 | |
| IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70 | A ORDINARY | 300,080 | |
| JONATHAN PAUL TAYLORsophymarine-openregistry-h-jonathan-paul-taylor-0c69be | A ORDINARY | 300,080 | |
| JOY VOLLANSsophymarine-openregistry-h-joy-vollans-49d5d4 | A ORDINARY | 300,080 | |
| KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc | A ORDINARY | 300,080 | |
| JAMES HARRY GEARYsophymarine-openregistry-h-james-harry-geary-a8dfcf | A ORDINARY | 271,364 | |
| ROBERT DAVID GOFFMANsophymarine-openregistry-h-robert-david-goffman-a8a20c | A ORDINARY | 252,340 | |
| SIMON JAMES ARKELLsophymarine-openregistry-h-simon-james-arkell-ee104e | A ORDINARY | 177,320 | |
| MATTHEW HOLMANsophymarine-openregistry-h-matthew-holman-ecb29d | A ORDINARY | 150,000 | |
| GURPREET SANGHERAsophymarine-openregistry-h-gurpreet-sanghera-0fe362 | A ORDINARY | 116,687 | |
| STEPHEN JAMES KAYsophymarine-openregistry-h-stephen-james-kay-54927b | A ORDINARY | 102,300 | |
| TERENCE BENJAMIN RITCHIEsophymarine-openregistry-h-terence-benjamin-ritchie-20eefa | A ORDINARY | 45,227 | |
| PAUL EDWARD BEVINGTONsophymarine-openregistry-h-paul-edward-bevington-cbc98a | A ORDINARY | 40,352 | |
| ADRIAN MCCLINTONsophymarine-openregistry-h-adrian-mcclinton-71e88b | A ORDINARY | 31,258 | |
| AIDEN JOHN DUNNINGsophymarine-openregistry-h-aiden-john-dunning-92c102 | A ORDINARY | 31,258 | |
| KAREN VOLLERsophymarine-openregistry-h-karen-voller-4d8788 | A ORDINARY | 30,152 | |
| RUSIK CHAUHANsophymarine-openregistry-h-rusik-chauhan-0f8629 | A ORDINARY | 23,586 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMW DIRECTORS LIMITEDsophymarine-openregistry-gb-03502278 | Holds shares in | ORDINARY |
| EMW SECRETARIES LIMITEDsophymarine-openregistry-gb-03512570 | Holds shares in | ORDINARY |
VAULT HILL LIMITED
sophymarine-openregistry-gb-13412459
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLAJIMI DAODUsophymarine-openregistry-h-folajimi-daodu-d83160 | ORDINARY | 7,781 | |
| MARIA DERVENCOsophymarine-openregistry-h-maria-dervenco-3f3c3d | ORDINARY | 1,000 | |
| EBENEZER ANJORINsophymarine-openregistry-h-ebenezer-anjorin-06134b | ORDINARY | 200 | |
| TAYO KALEJAIYEsophymarine-openregistry-h-tayo-kalejaiye-451858 | ORDINARY | 150 | |
| GBENGA OMOWOLEsophymarine-openregistry-h-gbenga-omowole-3ebff2 | ORDINARY | 125 | |
| PIYUSH BHATIAsophymarine-openregistry-h-piyush-bhatia-a18c7f | ORDINARY | 110 | |
| NICK MERRITTsophymarine-openregistry-h-nick-merritt-346a85 | ORDINARY | 100 | |
| OLUWADAMILOLA DAODUsophymarine-openregistry-h-oluwadamilola-daodu-f44673 | ORDINARY | 100 | |
| TAMER ARAYsophymarine-openregistry-h-tamer-aray-09eccf | ORDINARY | 100 | |
| ASAD MALIKsophymarine-openregistry-h-asad-malik-b123a5 | ORDINARY | 60 | |
| YONIsophymarine-openregistry-gb-16918735 | ORDINARY | 60 | |
| KOLADE DAODUsophymarine-openregistry-h-kolade-daodu-3a8b28 | ORDINARY | 50 | |
| OLAEDO DAODUsophymarine-openregistry-h-olaedo-daodu-d0c9f3 | ORDINARY | 50 | |
| PAROMITA BHATTACHARYAsophymarine-openregistry-h-paromita-bhattacharya-8c01ee | ORDINARY | 50 | |
| SPENCER LODGEsophymarine-openregistry-gb-04871576 | ORDINARY | 25 | |
| MIXED-BLESSING ESSIsophymarine-openregistry-h-mixed-blessing-essi-4eca86 | ORDINARY | 16 | |
| NICOLAS IOANNIDESsophymarine-openregistry-h-nicolas-ioannides-ad1efc | ORDINARY | 13 | |
| TAHA RIZVIsophymarine-openregistry-h-taha-rizvi-5d18c7 | ORDINARY | 10 | |
BRICKS VISION LIMITED
sophymarine-openregistry-gb-16109014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 206 Upper Fifth Street, Milton Keynes, Buckinghamshire, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KARANJAsophymarine-openregistry-h-alex-karanja-b46283 | ORDINARY | 1 | |
| CAROLINE VAN DER LAANsophymarine-openregistry-h-caroline-van-der-laan-ef0053 | ORDINARY | 1 | |
| CATHERINE MARANGUsophymarine-openregistry-h-catherine-marangu-635ef9 | ORDINARY | 1 | |
| EDNA MURAYAsophymarine-openregistry-h-edna-muraya-648c25 | ORDINARY | 1 | |
| ERIC NJOROGEsophymarine-openregistry-h-eric-njoroge-bca97b | ORDINARY | 1 | |
| GEORGINA KAMAUsophymarine-openregistry-h-georgina-kamau-c05fa3 | ORDINARY | 1 | |
| JAMES KERINIsophymarine-openregistry-h-james-kerini-b2ee32 | ORDINARY | 1 | |
| JOYCE ADEROsophymarine-openregistry-h-joyce-adero-f5bd9d | ORDINARY | 1 | |
| JOYCE MBAUsophymarine-openregistry-h-joyce-mbau-137f70 | ORDINARY | 1 | |
| MARGARET MULWAsophymarine-openregistry-h-margaret-mulwa-9cd6d1 | ORDINARY | 1 | |
| MOSES BOSIREsophymarine-openregistry-h-moses-bosire-4aab66 | ORDINARY | 1 | |
| NANCY MUMOsophymarine-openregistry-h-nancy-mumo-13d4e2 | ORDINARY | 1 | |
| PETER KIMANIsophymarine-openregistry-h-peter-kimani-ddaac5 | ORDINARY | 1 | |
| POLLY KINGsophymarine-openregistry-gb-06551386 | ORDINARY | 1 | |
| RHODAH KABURIAsophymarine-openregistry-h-rhodah-kaburia-c697d4 | ORDINARY | 1 | |
| RICHARD KAGIAsophymarine-openregistry-h-richard-kagia-902fb5 | ORDINARY | 1 | |
| CAROLYN WANGAAsophymarine-openregistry-h-carolyn-wangaa-1debcc | ORDINARY | 0 | |
| SUSANNA WINFULsophymarine-openregistry-h-susanna-winful-eaf84f | ORDINARY | 0 | |
COLLISION MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-08297189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 200 Unity Place, Milton Keynes, MK9 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETY HOLDINGS INCsophymarine-openregistry-h-safety-holdings-inc-8afadb | ORDINARY | 442,725 | |
| SAFETY HOLDINGS INCsophymarine-openregistry-h-safety-holdings-inc-8afadb | A ORDINARY | 274,838 | |
| SAFETY HOLDINGS INCsophymarine-openregistry-h-safety-holdings-inc-8afadb | C ORDINARY | 63,717 | |
| SAFETY HOLDINGS INCsophymarine-openregistry-h-safety-holdings-inc-8afadb | B ORDINARY | 28,624 | |
| SAFETY HOLDINGS INCsophymarine-openregistry-h-safety-holdings-inc-8afadb | D ORDINARY | 25,046 | |
| BGF GP LTDsophymarine-openregistry-gb-10657217 | A ORDINARY | 0 | |
| CHARLES HARRY SMITHsophymarine-openregistry-h-charles-harry-smith-74c320 | C ORDINARY | 0 | |
| CHARLES HARRY SMITHsophymarine-openregistry-h-charles-harry-smith-74c320 | B ORDINARY | 0 | |
| CHARLES HARRY SMITHsophymarine-openregistry-h-charles-harry-smith-74c320 | ORDINARY | 0 | |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 0 | |
| EDWARD FARMERsophymarine-openregistry-h-edward-farmer-3d8397 | ORDINARY | 0 | |
| JOHN RICHARD MARTIN PHILLIPSsophymarine-openregistry-h-john-richard-martin-phillips-e71939 | ORDINARY | 0 | |
| JOHN RICHARD OWENsophymarine-openregistry-h-john-richard-owen-d82749 | ORDINARY | 0 | |
| JOHN RICHARD OWENsophymarine-openregistry-h-john-richard-owen-d82749 | C ORDINARY | 0 | |
| JONATHAN EDWARD DANBURY FRYERsophymarine-openregistry-h-jonathan-edward-danbury-fryer-898379 | ORDINARY | 0 | |
| KEITH KARL SMITHsophymarine-openregistry-h-keith-karl-smith-37c88b | ORDINARY | 0 | |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | ORDINARY | 0 | |
| LUCY OWENsophymarine-openregistry-h-lucy-owen-c76a50 | ORDINARY | 0 | |
| MARK ROWANsophymarine-openregistry-h-mark-rowan-a1eb74 | ORDINARY | 0 | |
| MICHAEL JAMES HAMILTON WILLSsophymarine-openregistry-h-michael-james-hamilton-wills-00f023 | ORDINARY | 0 | |
| PAUL FINCHAMsophymarine-openregistry-h-paul-fincham-87ca2b | ORDINARY | 0 | |
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 0 | |
| ROBERT ADRIAN OLIVERsophymarine-openregistry-h-robert-adrian-oliver-58ffc4 | ORDINARY | 0 | |
| STEVEN LESLIE JOHNSONsophymarine-openregistry-h-steven-leslie-johnson-c242b8 | ORDINARY | 0 | |