UK companies/Milton Keynes/Page 55
Companies in Milton Keynes and their shareholdersPage 55 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 101 shareholdings and 0 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
RECURRISM LTD
sophymarine-openregistry-gb-11168417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT SIMON SICSICsophymarine-openregistry-h-laurent-simon-sicsic-40a951 | ORDINARY | 225 | 45.00% |
| MAGALI ANDREE SICSICsophymarine-openregistry-h-magali-andree-sicsic-23166b | ORDINARY | 175 | 35.00% |
| DIANE ADRY DENISE SICSICsophymarine-openregistry-h-diane-adry-denise-sicsic-62ec51 | ORDINARY | 100 | 20.00% |
| DIANE ADRY DENISE SICSICsophymarine-openregistry-h-diane-adry-denise-sicsic-62ec51 | ORDINARY "C" | 1 | 100.00% |
| LAURENT SIMON SICSICsophymarine-openregistry-h-laurent-simon-sicsic-40a951 | ORDINARY "A" | 1 | 100.00% |
| MAGALI ANDREE SICSICsophymarine-openregistry-h-magali-andree-sicsic-23166b | ORDINARY "B" | 1 | 100.00% |
RCM PARTITIONS LIMITED
sophymarine-openregistry-gb-11531513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN NIGEL MARSHALLsophymarine-openregistry-h-kristian-nigel-marshall-7780b2 | ORDINARY A | 5 | 100.00% |
| KRISTIAN NIGEL MARSHALLsophymarine-openregistry-h-kristian-nigel-marshall-7780b2 | ORDINARY | 5 | 50.00% |
| ROBERT CHRISTOPHER MARSHALLsophymarine-openregistry-h-robert-christopher-marshall-60daae | ORDINARY C | 5 | 100.00% |
| TINA MARSHALLsophymarine-openregistry-h-tina-marshall-e6bb1b | ORDINARY B | 5 | 100.00% |
| TINA MARSHALLsophymarine-openregistry-h-tina-marshall-e6bb1b | ORDINARY | 5 | 50.00% |
GT GATES LTD
sophymarine-openregistry-gb-12070473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Unit 9, Lower Rectory Farm Mill Lane, Milton Keynes, Buckinghamshire, MK17 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL SALWAYsophymarine-openregistry-h-mr-daniel-salway-3c8eab | ORDINARY A | 50 | |
| MR DANIEL SALWAYsophymarine-openregistry-h-mr-daniel-salway-3c8eab | ORDINARY B | 50 | |
| MRS ELIZABETH JANE GIDDINGSsophymarine-openregistry-h-mrs-elizabeth-jane-giddings-0a254f | ORDINARY A | 50 | |
| MRS ELIZABETH JANE GIDDINGSsophymarine-openregistry-h-mrs-elizabeth-jane-giddings-0a254f | ORDINARY C | 40 | |
| MR ANDREW MCCLURGsophymarine-openregistry-h-mr-andrew-mcclurg-af8548 | ORDINARY D | 10 | |
MJE GROUP LTD
sophymarine-openregistry-gb-14380735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 3 Midbrook Court Tanners Drive, Milton Keynes, MK14 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTTHEW JAMES ESPEYsophymarine-openregistry-h-mr-mattthew-james-espey-9f7e4a | ORDINARY | 2 | |
| MR MATTTHEW JAMES ESPEYsophymarine-openregistry-h-mr-mattthew-james-espey-9f7e4a | ORDINARY A | 2 | |
| MRS SARAH LOUISE ESPEYsophymarine-openregistry-h-mrs-sarah-louise-espey-5c5f30 | ORDINARY | 2 | |
| MRS SARAH LOUISE ESPEYsophymarine-openregistry-h-mrs-sarah-louise-espey-5c5f30 | ORDINARY B | 2 | |
| MISS KIERA LOUISE ESPEYsophymarine-openregistry-h-miss-kiera-louise-espey-286869 | ORDINARY C | 1 | |
GSB WAREHOUSE SERVICES LTD
sophymarine-openregistry-gb-14509683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Hammond Farm Whaddon Road, Milton Keynes, MK17 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL MCATAVEYsophymarine-openregistry-h-bill-mcatavey-01bf7d | ORDINARY | 4 | |
| SIMON VARLOWsophymarine-openregistry-h-simon-varlow-8941c5 | ORDINARY | 4 | |
| BILL MCATAVEYsophymarine-openregistry-h-bill-mcatavey-01bf7d | ORDINARY | 1 | |
| BILL MCATAVEYsophymarine-openregistry-h-bill-mcatavey-01bf7d | A ORDINARY | 1 | |
| GARY MCATAVEYsophymarine-openregistry-h-gary-mcatavey-00059d | ORDINARY | 1 | |
| GARY MCATAVEYsophymarine-openregistry-h-gary-mcatavey-00059d | B ORDINARY | 1 | |
| SIMON VARLOWsophymarine-openregistry-h-simon-varlow-8941c5 | ORDINARY | 1 | |
| SIMON VARLOWsophymarine-openregistry-h-simon-varlow-8941c5 | R ORDINARY | 1 | |
COGNIFY SEARCH LTD
sophymarine-openregistry-gb-14596531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 South House Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN VECCHIOsophymarine-openregistry-h-julian-vecchio-563b06 | ORDINARY | 90 | |
| HARRY GOLLOPsophymarine-openregistry-h-harry-gollop-31cfd4 | ORDINARY | 10 | |
| HARRY GOLLOPsophymarine-openregistry-h-harry-gollop-31cfd4 | B ORDINARY | 1 | |
| JULIAN VECCHIOsophymarine-openregistry-h-julian-vecchio-563b06 | ORDINARY A | 1 | |
| LAURA VECCHIOsophymarine-openregistry-h-laura-vecchio-080b32 | C ORDINARY | 1 | |
LVC CENTRAL LIMITED
sophymarine-openregistry-gb-03102865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 2 Cosgrove Road, Milton Keynes, MK19 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE COPLEYsophymarine-openregistry-h-karen-jane-copley-c1e4e7 | ORDINARY C | 1 | 100.00% |
| PETER DAVID MADDOXsophymarine-openregistry-h-peter-david-maddox-3270da | ORDINARY A | 0 | |
| YVONNE JOYCE MADDOXsophymarine-openregistry-h-yvonne-joyce-maddox-33b14c | ORDINARY B | 0 | |
SI FUTURES LIMITED
sophymarine-openregistry-gb-03120316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1995
- 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 |
|---|
| GRINSENS LTDsophymarine-openregistry-h-grinsens-ltd-b518e5 | ORDINARY A | 1,000 | 100.00% |
| GRINSENS LTDsophymarine-openregistry-h-grinsens-ltd-b518e5 | ORDINARY B | 630 | 90.00% |
| DAVE WALKERsophymarine-openregistry-gb-04215673 | ORDINARY B | 70 | 10.00% |
| GRINSENS LTDsophymarine-openregistry-h-grinsens-ltd-b518e5 | ORDINARY C | 1 | 100.00% |
| GRINSENS INCsophymarine-openregistry-h-grinsens-inc-d6bf0a | ORDINARY B | 0 | 0.00% |
| GRINSENS INCsophymarine-openregistry-h-grinsens-inc-d6bf0a | ORDINARY C | 0 | 0.00% |
| GRINSENS INCsophymarine-openregistry-h-grinsens-inc-d6bf0a | ORDINARY A | 0 | 0.00% |
3 D INTERIORS LIMITED
sophymarine-openregistry-gb-03210651
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PAUL FRANCIS COOPERsophymarine-openregistry-h-roger-paul-francis-cooper-9b7548 | ORDINARY A | 2 | 100.00% |
| ALIX-LOUISE ANDERSONsophymarine-openregistry-h-alix-louise-anderson-c85bd3 | ORDINARY D | 1 | 100.00% |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY E | 1 | 100.00% |
KEYNES ROOFING CENTRE LIMITED
sophymarine-openregistry-gb-03314651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 60 Colts Holm Road, Milton Keynes, Bucks, MK12 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL EVANSsophymarine-openregistry-h-david-neil-evans-db2353 | ORDINARY A | 46,050 | 100.00% |
| CAROLINE MCGOWANsophymarine-openregistry-h-caroline-mcgowan-4958cc | ORDINARY C | 23,025 | 100.00% |
| GWYN WILLIAM EVANSsophymarine-openregistry-h-gwyn-william-evans-9a9b98 | ORDINARY B | 23,025 | 100.00% |
WATSON HELSBY LIMITED
sophymarine-openregistry-gb-03794540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HELSBYsophymarine-openregistry-h-nicholas-john-helsby-9b821b | ORDINARY A | 101 | |
| NICHOLAS HELSBYsophymarine-openregistry-h-nicholas-helsby-2cc104 | ORDINARY SHARES OF £1 EACH | 70 | |
| DEBORAH HELSBYsophymarine-openregistry-h-deborah-helsby-b9400c | ORDINARY SHARES OF £1 EACH | 30 | |
| DEBORAH HELSBYsophymarine-openregistry-h-deborah-helsby-b9400c | ORDINARY B | 10 | |
| NICHOLAS HELSBYsophymarine-openregistry-h-nicholas-helsby-2cc104 | ORDINARY B | 0 | |
VERIS SUSTAINABILITY GROUP LIMITED
sophymarine-openregistry-gb-03817642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | PREFERRED ORDINARY SHARES | 1,394,900 | |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | ORDINARY | 80 | |
| ANNA PEGGsophymarine-openregistry-h-anna-pegg-daa9b4 | ORDINARY | 10 | |
| KATE CAWLEYsophymarine-openregistry-h-kate-cawley-cfdf51 | ORDINARY | 10 | |
| ANNA PEGGsophymarine-openregistry-h-anna-pegg-daa9b4 | A ORDINARY SHARES | 3 | |
| KATE CAWLEYsophymarine-openregistry-h-kate-cawley-cfdf51 | A ORDINARY SHARES | 3 | |
HOME COUNTIES ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03940389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Kenilworth Drive, Milton Keynes, MK3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY MACINTOSHsophymarine-openregistry-h-shirley-macintosh-f5919a | ORDINARY | 50 | |
| SHIRLEY MACINTOSHsophymarine-openregistry-h-shirley-macintosh-f5919a | A ORDINARY | 50 | |
| STEPHEN MACINTOSHsophymarine-openregistry-h-stephen-macintosh-ee447b | A ORDINARY | 50 | |
| STEPHEN MACINTOSHsophymarine-openregistry-h-stephen-macintosh-ee447b | ORDINARY | 50 | |
| DARYL SMYTHsophymarine-openregistry-h-daryl-smyth-fe5c3a | B ORDINARY | 20 | |
CALTECH PROPERTIES LIMITED
sophymarine-openregistry-gb-04109045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FREDERICK CALDECOURTsophymarine-openregistry-h-stuart-frederick-caldecourt-a808aa | ORDINARY 'A' SHARES | 85 | |
| STUART FREDERICK CALDECOURTsophymarine-openregistry-h-stuart-frederick-caldecourt-a808aa | ORDINARY 'B' SHARES | 10 | |
| STUART FREDERICK CALDECOURTsophymarine-openregistry-h-stuart-frederick-caldecourt-a808aa | ORDINARY 'C' SHARES | 5 | |
| JAMES CALDECOURTsophymarine-openregistry-h-james-caldecourt-514172 | ORDINARY 'B' SHARES | 0 | |
| JAMES STUART CALDECOURTsophymarine-openregistry-h-james-stuart-caldecourt-568995 | ORDINARY 'C' SHARES | 0 | |
COLLECTIVE DECISIONS LTD
sophymarine-openregistry-gb-04365394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 38 Clegg Square, Milton Keynes, Buckinghamshire, MK5 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMINE BRUNOsophymarine-openregistry-h-carmine-bruno-cd95ac | ORDINARY | 57 | 100.00% |
| ANGELA BRUNOsophymarine-openregistry-h-angela-bruno-d8438f | ORDINARY B | 5 | 100.00% |
| JOYCE MAINESsophymarine-openregistry-h-joyce-maines-d14e7d | ORDINARY A | 3 | 100.00% |
GHEDIRECT LTD
sophymarine-openregistry-gb-04387782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 12, Torc Mk Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEDIRECT HOLDINGS LTDsophymarine-openregistry-gb-13738961 | ORDINARY | 2 | |
| GHEDIRECT HOLDINGS LTDsophymarine-openregistry-gb-13738961 | ORDINARY A | 1 | |
| GHEDIRECT HOLDINGS LTDsophymarine-openregistry-gb-13738961 | ORDINARY B | 1 | |
| ADAM JOHN CLARKEsophymarine-openregistry-h-adam-john-clarke-591286 | ORDINARY A | 0 | |
| ADAM JOHN CLARKEsophymarine-openregistry-h-adam-john-clarke-591286 | ORDINARY | 0 | |
| KATHARINE HELEN CLARKEsophymarine-openregistry-h-katharine-helen-clarke-c28131 | ORDINARY | 0 | |
| KATHARINE HELEN CLARKEsophymarine-openregistry-h-katharine-helen-clarke-c28131 | ORDINARY B | 0 | |
CORPORATE & FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04435682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
68100 — Buying and selling of own real estate - Registered office
- Manor Farm Cottage Passenham, Milton Keynes, MK19 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NTOUMPRASKAsophymarine-openregistry-h-anna-ntoumpraska-cb376a | ORDINARY | 375 | 50.00% |
| DAVID GEORGE VARNEYsophymarine-openregistry-h-david-george-varney-5db445 | ORDINARY | 375 | 50.00% |
| ANNA NTOUMPRASKAsophymarine-openregistry-h-anna-ntoumpraska-cb376a | PREFERENCE | 0 | |
| ANNA NTOUMPRASKAsophymarine-openregistry-h-anna-ntoumpraska-cb376a | A ORDINARY | 0 | |
| CFS TRUSTEES LIMITEDsophymarine-openregistry-gb-13460512 | A ORDINARY | 0 | |
| CFS TRUSTEES LIMITEDsophymarine-openregistry-gb-13460512 | PREFERENCE | 0 | |
| CFS TRUSTEES LIMITEDsophymarine-openregistry-gb-13460512 | ORDINARY | 0 | 0.00% |
| CFS TRUSTEES LIMITEDsophymarine-openregistry-gb-13460512 | A ORDINARY | 0 | |
D.B. STANDING & SON LTD
sophymarine-openregistry-gb-04568174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS L STANDINGsophymarine-openregistry-h-dennis-l-standing-592810 | ORDINARY A SHARES | 60 | 100.00% |
| KATRINA RACHAEL STANDINGsophymarine-openregistry-h-katrina-rachael-standing-6101b4 | ORDINARY C SHARES | 30 | 100.00% |
| DENNIS B STANDINGsophymarine-openregistry-h-dennis-b-standing-279144 | ORDINARY B SHARES | 10 | 100.00% |
OSTARA SYSTEMS LTD
sophymarine-openregistry-gb-04642803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN HARRISONsophymarine-openregistry-h-neil-john-harrison-1a3ca4 | A ORDINARY | 2,631 | |
| JAYNE HARRISONsophymarine-openregistry-h-jayne-harrison-c1b307 | B ORDINARY | 2,269 | |
| STEVEN SARTAINsophymarine-openregistry-h-steven-sartain-fee581 | C ORDINARY | 258 | |
MAGELLAN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-04651188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESH SHARMAsophymarine-openregistry-h-kesh-sharma-51fa67 | ORDINARY | 500 | |
| KATIE SHARMAsophymarine-openregistry-h-katie-sharma-dfff99 | B ORDINARY | 100 | |
| KESH SHARMAsophymarine-openregistry-h-kesh-sharma-51fa67 | A ORDINARY | 100 | |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | B ORDINARY | 0 | |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 0 | |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | A ORDINARY | 0 | |