UK companies/Milton Keynes/Page 56
Companies in Milton Keynes and their shareholdersPage 56 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 70 shareholdings and 10 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
SCCI LIMITED
sophymarine-openregistry-gb-05150526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ace Accounts And Tax Ltd, 2 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HUMPHRIESsophymarine-openregistry-h-andrew-stephen-humphries-5cde75 | ORDINARY | 51 | 51.00% |
| LINDA MARIA MCCOMIEsophymarine-openregistry-h-linda-maria-mccomie-4f38af | ORDINARY | 49 | 49.00% |
| ANDREW STEPHEN HUMPHRIESsophymarine-openregistry-h-andrew-stephen-humphries-5cde75 | ORDINARY A | 1 | 100.00% |
| LINDA MARIA MCCOMIEsophymarine-openregistry-h-linda-maria-mccomie-4f38af | ORDINARY C | 1 | 100.00% |
| RICHARD WILDINGsophymarine-openregistry-h-richard-wilding-9a8d3e | ORDINARY | 0 | 0.00% |
UK COOLING SOLUTIONS LTD
sophymarine-openregistry-gb-05156691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Wharfside, Milton Keynes, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FORBERsophymarine-openregistry-h-richard-forber-c8d843 | A ORDINARY | 3 | 100.00% |
| ISOBEL FORBERsophymarine-openregistry-h-isobel-forber-dab188 | B ORDINARY | 1 | 100.00% |
| SIMON MARRIOTTsophymarine-openregistry-h-simon-marriott-002113 | C ORDINARY | 1 | 100.00% |
| RICHARD FORBERsophymarine-openregistry-h-richard-forber-c8d843 | C ORDINARY | 0 | 0.00% |
| RICHARD FORBERsophymarine-openregistry-h-richard-forber-c8d843 | A ORDINARY | 0 | 0.00% |
FRONTIER TECHNOLOGY LTD
sophymarine-openregistry-gb-05169792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Norfolk House, Milton Keynes, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488 | ORDINARY | 8,000 | |
| EDWIN WONGsophymarine-openregistry-h-edwin-wong-d6b589 | A ORDINARY | 0 | |
| MRS WONGsophymarine-openregistry-h-mrs-wong-ef86ff | C ORDINARY | 0 | |
CAIRSTON LIMITED
sophymarine-openregistry-gb-05207877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANDREW CAIRNSsophymarine-openregistry-h-mr-stephen-andrew-cairns-348e22 | A ORDINARY | 190 | 100.00% |
| MS TINA SANDI DARLASTON-WATERSsophymarine-openregistry-h-ms-tina-sandi-darlaston-waters-0b503b | B ORDINARY | 50 | 100.00% |
| MRS CHRISTINE CAIRNSsophymarine-openregistry-h-mrs-christine-cairns-49dcce | C ORDINARY | 10 | 100.00% |
GREENLEAF MORTGAGES LIMITED
sophymarine-openregistry-gb-05512615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DENYERsophymarine-openregistry-h-charles-denyer-b0a61e | ORDINARY A | 94 | 100.00% |
| SANDRA LINETTE DENYERsophymarine-openregistry-h-sandra-linette-denyer-795bac | ORDINARY B | 20 | 100.00% |
| CHARLES DENYERsophymarine-openregistry-h-charles-denyer-b0a61e | ORDINARY C | 6 | 100.00% |
| ANN RUSSELLsophymarine-openregistry-h-ann-russell-43044b | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENYER HILL LIMITEDsophymarine-openregistry-gb-14440614 | Holds shares in | ORDINARY |
AJTAN LIMITED
sophymarine-openregistry-gb-05867247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tathall End Farm, Milton Keynes, MK19 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TANNERsophymarine-openregistry-h-adam-tanner-42ce2f | ORDINARY | 2 | 100.00% |
| KIMBERLEY SUASN HURRYsophymarine-openregistry-h-kimberley-suasn-hurry-4b9e9f | ORDINARY B | 1 | 100.00% |
| LYNDA SOUTHWELLsophymarine-openregistry-h-lynda-southwell-26f526 | ORDINARY C | 1 | 100.00% |
INREACH HOLDINGS LIMITED
sophymarine-openregistry-gb-06057633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Innovation House Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HILSON MACINTYREsophymarine-openregistry-h-adam-hilson-macintyre-38025a | ORDINARY | 75 | 100.00% |
| HEATHER SIAN MACINTYREsophymarine-openregistry-h-heather-sian-macintyre-1531a3 | ORDINARY B | 15 | 100.00% |
| ANDREW JAMES MACINTYREsophymarine-openregistry-h-andrew-james-macintyre-dfd3fe | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INREACH PRINT LIMITEDsophymarine-openregistry-gb-09649209 | Holds shares in | ORDINARY · 100.00% |
| INREACH I.T. LIMITEDsophymarine-openregistry-gb-12349293 | Holds shares in | ORDINARY · 100.00% |
| INTRADE COPIERS LIMITEDsophymarine-openregistry-gb-12368343 | Holds shares in | ORDINARY · 100.00% |
| INREACH TALK LIMITEDsophymarine-openregistry-gb-14386258 | Holds shares in | ORDINARY · 100.00% |
| INREACH INTALK LIMITEDsophymarine-openregistry-gb-15048124 | Holds shares in | ORDINARY · 100.00% |
| INREACH GROUP LIMITEDsophymarine-openregistry-gb-03615345 | Holds shares in | ORDINARY · 100.00% |
| INREACH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10508530 | Holds shares in | A ORDINARY · 90.00% |
VIRTUAL SALES TEAM LIMITED
sophymarine-openregistry-gb-06057779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdba | ORDINARY SHARES A | 9 | 100.00% |
| CHARLES EDMONDSON-JONESsophymarine-openregistry-h-charles-edmondson-jones-31ddb2 | ORDINARY SHARES B | 1 | 100.00% |
| LOUISE HOWSONsophymarine-openregistry-h-louise-howson-c9c855 | ORDINARY SHARES C | 1 | 100.00% |
COUNTRY HARDWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06544274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Shucklow Business Park Shucklow Hill, Milton Keynes, MK17 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN OSBORNEsophymarine-openregistry-h-mark-alan-osborne-1c95cd | ORDINARY A | 51 | |
| MARK OSBORNEsophymarine-openregistry-h-mark-osborne-17353d | ORDINARY B | 49 | |
| HAILIE DANSONsophymarine-openregistry-h-hailie-danson-38ee18 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRY HARDWOOD CONSERVATORIES LIMITEDsophymarine-openregistry-gb-06197432 | Holds shares in | A ORDINARY |
BESTLEVEL CONSULTING LIMITED
sophymarine-openregistry-gb-06580905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 75 Butter Row, Milton Keynes, MK12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA JASINSKAsophymarine-openregistry-h-alicja-jasinska-ae4e49 | ORDINARY | 50 | |
| ARTUR JASINSKIsophymarine-openregistry-h-artur-jasinski-f6afc6 | ORDINARY | 50 | |
| ALBERT JASINSKIsophymarine-openregistry-h-albert-jasinski-f9c549 | B ORDINARY | 25 | |
| ARTUR JASINSKIsophymarine-openregistry-h-artur-jasinski-f6afc6 | A ORDINARY | 25 | |
STAFFCO DIRECT LTD
sophymarine-openregistry-gb-06586828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Staffco House 5 Copperhouse Court, Milton Keynes, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDMANN HOLDINGS LTDsophymarine-openregistry-gb-11189600 | ORDINARY A | 284 | |
| LEE FRENCHsophymarine-openregistry-h-lee-french-d8de9c | ORDINARY B | 68 | |
| BLUE BELL HOLDINGS LTDsophymarine-openregistry-gb-11503149 | ORDINARY A | 28 | |
| REDMANN HOLDINGS LTDsophymarine-openregistry-gb-11189600 | ORDINARY C | 20 | |
MID BEDFORDSHIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06673724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SCOTTsophymarine-openregistry-h-stuart-scott-0e850e | ORDINARY | 3 | |
| DUNCAN STEADsophymarine-openregistry-h-duncan-stead-93c4c7 | C ORDINARY | 1 | |
| MICHELE SCOTTsophymarine-openregistry-h-michele-scott-c819f5 | B ORDINARY | 1 | |
S K R ENGINEERING LTD.
sophymarine-openregistry-gb-06996636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28490 — Manufacture of other machine tools
71129 — Other engineering activities - Registered office
- 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK2 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN POULTONsophymarine-openregistry-h-kevin-poulton-37a091 | ORDINARY | 66 | 100.00% |
| MATTHEW RYAN POULTONsophymarine-openregistry-h-matthew-ryan-poulton-1ef5cf | A ORDINARY | 33 | 100.00% |
| BRIAN DEANsophymarine-openregistry-h-brian-dean-714de2 | B SHARES | 11 | 100.00% |
G N G BIDDLE DECORATORS LIMITED
sophymarine-openregistry-gb-07246629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE CLIFFORD JOHN BIDDLEsophymarine-openregistry-h-brodie-clifford-john-biddle-1c74c5 | ORDINARY C SHARES | 40 | 100.00% |
| DONNA MARIE ALLMONDsophymarine-openregistry-h-donna-marie-allmond-aecc1a | ORDINARY A SHARES | 40 | 100.00% |
| GARY NOAH GEORGE BIDDLEsophymarine-openregistry-h-gary-noah-george-biddle-6fbf35 | ORDINARY B SHARES | 40 | 100.00% |
FUTURES FOR SOMERSET LIMITED
sophymarine-openregistry-gb-07250123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPP SOMERSET BSF LIMITEDsophymarine-openregistry-gb-07248772 | C SHARES | 4,000 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795 | B SHARES | 500 | |
| SOMERSET COUNTY COUNCILsophymarine-openregistry-h-somerset-county-council-724e47 | A SHARES | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERSET SCHOOLS 1 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07251062 | Holds shares in | ORDINARY |
HARDCASTLE BLAKE (LB) LIMITED
sophymarine-openregistry-gb-07368458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MYERSsophymarine-openregistry-h-kevin-myers-c8e129 | A ORDINARY | 50,000 | |
| JENNIFER KAY KINGsophymarine-openregistry-h-jennifer-kay-king-b02f23 | B ORDINARY | 100 | |
| MARY HELEN MYERSsophymarine-openregistry-h-mary-helen-myers-58fa5d | C ORDINARY | 100 | |
HEALDLAW LIMITED
sophymarine-openregistry-gb-07445422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Artemis House, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE WILTONsophymarine-openregistry-h-caroline-anne-wilton-d3440f | A ORDINARY | 100 | 100.00% |
| DEES DAVIDsophymarine-openregistry-h-dees-david-a8186b | C ORDINARY | 100 | |
| KEVIN PETER WINDOsophymarine-openregistry-h-kevin-peter-windo-0515ec | B ORDINARY | 100 | 100.00% |
BIEXPERT PRIVATE LIMITED
sophymarine-openregistry-gb-07448969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 43 Saltwood Avenue, Milton Keynes, MK4 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH KUMAR KALIAPPANsophymarine-openregistry-h-ramesh-kumar-kaliappan-7d7392 | ORDINARY | 2 | 100.00% |
| DEEPA NADARAJA MONYsophymarine-openregistry-h-deepa-nadaraja-mony-7f77c2 | B ORDINARY | 1 | 100.00% |
| SHIVANI RAMESH KUMARsophymarine-openregistry-h-shivani-ramesh-kumar-b9d498 | C ORDINARY | 1 | 100.00% |
CLEAR PROJECT DIRECTION LIMITED
sophymarine-openregistry-gb-07474736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD BAKERsophymarine-openregistry-h-john-howard-baker-834494 | ORDINARY A | 80 | 100.00% |
| EDWARD DONALD HADLEY BAKERsophymarine-openregistry-h-edward-donald-hadley-baker-39dd8c | ORDINARY C | 10 | 100.00% |
| JAMES CLIFFORD HADLEY BAKERsophymarine-openregistry-h-james-clifford-hadley-baker-f178b6 | ORDINARY B | 10 | 100.00% |
FA WEALTH LTD
sophymarine-openregistry-gb-07702722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Freeths Llp Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | A ORDINARY | 1,050 | |
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | B ORDINARY | 10 | |
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | C ORDINARY | 10 | |
| DAVID DEANsophymarine-openregistry-h-david-dean-e99785 | B ORDINARY | 0 | |
| JAMES BRYCEsophymarine-openregistry-h-james-bryce-b21150 | A ORDINARY | 0 | |
| JAMES BRYCEsophymarine-openregistry-h-james-bryce-b21150 | C ORDINARY | 0 | |