UK companies/Milton Keynes/Page 57
Companies in Milton Keynes and their shareholdersPage 57 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 77 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
SNOWDON HOMES LTD
sophymarine-openregistry-gb-08983239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | C ORDINARY £1 SHARES | 195 | 100.00% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY £1 SHARES | 195 | 100.00% |
| GLYN PEPPERsophymarine-openregistry-h-glyn-pepper-cc8543 | A ORDINARY £1 SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNOWDON HOMES (MELTON MOWBRAY) LIMITEDsophymarine-openregistry-gb-14256207 | Holds shares in | A ORDINARY · 0.00% |
XTEN LTD
sophymarine-openregistry-gb-09012870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy 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 | 100 | |
| PHILIP JAMES GRAYSONsophymarine-openregistry-h-philip-james-grayson-002566 | ORDINARY A | 0 | |
| SIAN GRAYSONsophymarine-openregistry-h-sian-grayson-6b7277 | ORDINARY B | 0 | |
FOUNDRY BRICKWORKS LIMITED
sophymarine-openregistry-gb-09106050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | B ORDINARY SHARES | 120 | 100.00% |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | A ORDINARY SHARES | 120 | 100.00% |
| DAVID WILLIAM GILMOURsophymarine-openregistry-h-david-william-gilmour-d54235 | ORDINARY £1 SHARES | 60 | 100.00% |
HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09106087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WEBSTERsophymarine-openregistry-gb-01670130 | ORDINARY "A" SHARES OF £1 EACH | 40 | 100.00% |
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | ORDINARY £1 SHARES | 40 | 100.00% |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | B ORDINARY SHARES | 40 | 100.00% |
SUPRAWIN INFO SOLUTIONS LIMITED
sophymarine-openregistry-gb-09184199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Calshot Drive, Milton Keynes, MK4 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA CHINNAIAsophymarine-openregistry-h-chandra-chinnaia-6238ae | B ORDINARY | 1 | |
| CHANDRA CHINNAIAHsophymarine-openregistry-h-chandra-chinnaiah-ad00fc | ORDINARY | 1 | |
| SHOBHA CHANDRA MOHANsophymarine-openregistry-h-shobha-chandra-mohan-a5f66e | A ORDINARY | 1 | |
| SHOBHA CHANDRA MOHANsophymarine-openregistry-h-shobha-chandra-mohan-a5f66e | B ORDINARY | 1 | |
ASA MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09198313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 24 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENNETT JAMESsophymarine-openregistry-h-matthew-bennett-james-ce5057 | C ORDINARY | 250 | |
| MATTHEW BENNET JAMESsophymarine-openregistry-h-matthew-bennet-james-44638a | A ORDINARY | 225 | |
| MATTHEW BENNET JAMESsophymarine-openregistry-h-matthew-bennet-james-44638a | B ORDINARY | 25 | |
| STEVEN KNOWLESsophymarine-openregistry-h-steven-knowles-5d870f | A ORDINARY | 0 | |
| STEVEN KNOWLESsophymarine-openregistry-h-steven-knowles-5d870f | B ORDINARY | 0 | |
DOMESTIC HEAT COVER SOUTH LIMITED
sophymarine-openregistry-gb-09224678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CRAWLEYsophymarine-openregistry-h-peter-crawley-8d0e88 | ORDINARY | 42 | 100.00% |
| PAUL STEPHEN METCALFsophymarine-openregistry-h-paul-stephen-metcalf-ad2699 | ORDINARY C | 20 | 100.00% |
| KATHRYN CRAWLEYsophymarine-openregistry-h-kathryn-crawley-f19a9d | ORDINARY B | 14 | 100.00% |
STONE AND GRANITE HOLDINGS LIMITED
sophymarine-openregistry-gb-09446880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER HUNTERsophymarine-openregistry-h-simon-christopher-hunter-9aefc4 | A ORDINARY | 160 | |
| SIMON CHRISTOPHER HUNTERsophymarine-openregistry-h-simon-christopher-hunter-9aefc4 | C ORDINARY | 70 | |
| SIMON CHRISTOPHER HUNTERsophymarine-openregistry-h-simon-christopher-hunter-9aefc4 | B ORDINARY | 70 | |
| ANATOLI MARCHUKsophymarine-openregistry-h-anatoli-marchuk-d89cf7 | B ORDINARY | 0 | |
| MARCELO LEANDRO CARVALHOsophymarine-openregistry-h-marcelo-leandro-carvalho-d3de48 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONE THEATRE LIMITEDsophymarine-openregistry-gb-05862051 | Holds shares in | A ORDINARY · 95.00% |
| HUNTER AND JERMYN LTDsophymarine-openregistry-gb-03099088 | Holds shares in | B ORDINARY · 25.00% |
| MOZAMBIQUE RENEWABLES LIMITEDsophymarine-openregistry-gb-08786016 | Holds shares in | ORDINARY SHARES |
MARK ROWNTREE CABINET MAKER LIMITED
sophymarine-openregistry-gb-09502227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ROWNTREEsophymarine-openregistry-h-mark-edward-rowntree-dccb00 | ORDINARY | 75 | 75.00% |
| ANNA GHISLENA FORSTER ROWNTREEsophymarine-openregistry-h-anna-ghislena-forster-rowntree-452455 | ORDINARY | 25 | 25.00% |
| ANNA GHISLENA FORSTER ROWNTREEsophymarine-openregistry-h-anna-ghislena-forster-rowntree-452455 | B | 10 | 100.00% |
| MARK EDWARD ROWNTREEsophymarine-openregistry-h-mark-edward-rowntree-dccb00 | A | 10 | 100.00% |
| ROWNTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-12418756 | ORDINARY | 0 | 0.00% |
| ROWNTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-12418756 | B | 0 | 0.00% |
| ROWNTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-12418756 | A | 0 | 0.00% |
BRILLIANT ACCOUNTANTS LTD
sophymarine-openregistry-gb-09614811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 29, Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Bucks, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAKINsophymarine-openregistry-h-andrew-makin-dfa6d1 | ORDINARY | 1 | 100.00% |
| ROSEANNE MAKINsophymarine-openregistry-h-roseanne-makin-e68895 | B ORDINARY | 1 | 100.00% |
| ASHLEY MAKINsophymarine-openregistry-h-ashley-makin-f1b9ba | A ORDINARY | 0 | |
DELVE SERVICES LIMITED
sophymarine-openregistry-gb-09893287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 4,414,371 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 23,467 | 100.00% |
| GRAHAM NORRISsophymarine-openregistry-h-graham-norris-db16c3 | ORDINARY | 420 | 50.00% |
| THOMAS MACPHERSON PHILLIPSsophymarine-openregistry-h-thomas-macpherson-phillips-4a4c30 | ORDINARY | 420 | 50.00% |
DR OKUZU & CO LTD
sophymarine-openregistry-gb-09960394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Cranwell Close, Milton Keynes, MK5 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINAZO OKUZUsophymarine-openregistry-h-chinazo-okuzu-bcc318 | B ORDINARY | 1 | |
| CHINAZO OKUZUsophymarine-openregistry-h-chinazo-okuzu-bcc318 | ORDINARY | 1 | |
| VICTOR IKENNA OKUZUsophymarine-openregistry-h-victor-ikenna-okuzu-ccc5ee | ORDINARY | 1 | |
| VICTOR OKUZUsophymarine-openregistry-h-victor-okuzu-ea5ddd | A ORDINARY | 1 | |
JSR DYNAMICS LIMITED
sophymarine-openregistry-gb-10186906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SAPRAsophymarine-openregistry-h-rajesh-sapra-e5f22a | A ORDINARY | 70 | 82.35% |
| AKSHITA SAPRAsophymarine-openregistry-h-akshita-sapra-08832a | A ORDINARY | 15 | 17.65% |
| MANSI SAPRAsophymarine-openregistry-h-mansi-sapra-230822 | B ORDINARY | 15 | 100.00% |
| AKSHITA SAPRAsophymarine-openregistry-h-akshita-sapra-08832a | ORDINARY | 0 | |
| MANSI SAPRAsophymarine-openregistry-h-mansi-sapra-230822 | ORDINARY | 0 | |
SWITCH EDUCATION LTD
sophymarine-openregistry-gb-10265842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 222 Wolverton Road, Milton Keynes, Buckinghamshire, MK14 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ANN BRICEsophymarine-openregistry-h-kirsty-ann-brice-653a19 | C ORDINARY | 49 | |
| KIRSTY ANN BRICEsophymarine-openregistry-h-kirsty-ann-brice-653a19 | A ORDINARY | 49 | |
| MATTHEW BRICEsophymarine-openregistry-gb-09486889 | B ORDINARY | 2 | |
| TIMOTHY JOHN READsophymarine-openregistry-h-timothy-john-read-3a4a80 | C ORDINARY | 0 | |
STOWAWAY SERVICES LIMITED
sophymarine-openregistry-gb-10365048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 4,422,378 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 23,467 | 100.00% |
| GRAHAM NORRISsophymarine-openregistry-h-graham-norris-db16c3 | ORDINARY | 420 | 50.00% |
| THOMAS MACPHERSON PHILLIPSsophymarine-openregistry-h-thomas-macpherson-phillips-4a4c30 | ORDINARY | 420 | 50.00% |
MY UK ACCOUNTANT LTD
sophymarine-openregistry-gb-10379646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Suite 106 170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LIVINGSTONEsophymarine-openregistry-h-iain-livingstone-1103c8 | A ORDINARY | 100 | |
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | B ORDINARY | 0 | |
| TIMOTHY PHELANsophymarine-openregistry-h-timothy-phelan-eb36a4 | C ORDINARY | 0 | |
LEED CONSULTING LIMITED
sophymarine-openregistry-gb-10460139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unity Place X+Why, 2nd Floor, Milton Keynes, Buckinghamshire, MK9 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYLL BAYESsophymarine-openregistry-h-darryll-bayes-067274 | ORDINARY A | 475 | |
| EMILY BAYESsophymarine-openregistry-h-emily-bayes-57610c | ORDINARY B | 475 | |
| SIMON JAMES PRINCEsophymarine-openregistry-h-simon-james-prince-3249cf | C ORDINARY | 77 | |
HORSENDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10626393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWSON PARTNERS LIMITEDsophymarine-openregistry-gb-08251623 | REDEEMABLE PREF RP SHARES | 340,000 | 100.00% |
| ASHER & CO LIMITEDsophymarine-openregistry-gb-03100266 | REDEEMABLE PREF CF SHARES | 130,000 | 100.00% |
| WADE RAMES NEWMARKsophymarine-openregistry-h-wade-rames-newmark-6ac76c | ORDINARY SHARES | 100 | 100.00% |
HIPPEY ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10720416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 13 Swanwick Walk, Milton Keynes, Buckinghamshire, MK10 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ALISON HIPPEYsophymarine-openregistry-h-michaela-alison-hippey-f0c48c | ORDINARY | 55 | 55.00% |
| DANIEL HIPPEYsophymarine-openregistry-h-daniel-hippey-5d54dc | ORDINARY | 45 | 45.00% |
| HIPPEY ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10720416 | ORDINARY-B | 10 | 100.00% |
| DANIEL HIPPEYsophymarine-openregistry-h-daniel-hippey-5d54dc | ORDINARY-A | 5 | 50.00% |
| MICHAELA ALISON HIPPEYsophymarine-openregistry-h-michaela-alison-hippey-f0c48c | ORDINARY-A | 5 | 50.00% |
WMH INVESTMENTS LIMITED
sophymarine-openregistry-gb-10797866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER HICKLINGsophymarine-openregistry-h-frazer-hickling-613354 | B | 1 | 100.00% |
| PAUL ALAN WATSONsophymarine-openregistry-h-paul-alan-watson-8f4c77 | A | 1 | 100.00% |
| WMH INVESTMENTS LIMITEDsophymarine-openregistry-gb-10797866 | C | 1 | 100.00% |