UK companies/Milton Keynes/Page 58
Companies in Milton Keynes and their shareholdersPage 58 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 82 shareholdings and 13 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
EXCELLENCE IN STORE LIMITED
sophymarine-openregistry-gb-10807129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakehouse Main Road, Milton Keynes, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM NEVILLEsophymarine-openregistry-h-callum-neville-70c4f9 | C ORDINARY | 1 | |
| KELLY MUSKsophymarine-openregistry-h-kelly-musk-547576 | ORDINARY B | 1 | |
| PAUL SIMON NEVILLEsophymarine-openregistry-h-paul-simon-neville-11d108 | ORDINARY | 1 | |
LONDON MEDICAL CARE LTD
sophymarine-openregistry-gb-11050649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN LEEsophymarine-openregistry-gb-00973816 | ORDINARY SHARES A | 34 | 100.00% |
| ELIZA YUK WAH CHANsophymarine-openregistry-h-eliza-yuk-wah-chan-1b8531 | C ORDINARY | 33 | 100.00% |
| KEVIN YIP CHEE LEEsophymarine-openregistry-h-kevin-yip-chee-lee-63c37f | B ORDINARY | 33 | 100.00% |
COURT HOUSE CARE PROPERTIES LIMITED
sophymarine-openregistry-gb-11240464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSENDEN LAND 5 LIMITEDsophymarine-openregistry-gb-14981964 | ORDINARY | 800 | |
| HORSENDEN LAND 5 LIMITEDsophymarine-openregistry-gb-14981964 | ORDINARY B | 100 | |
| HORSENDEN LAND 5 LIMITEDsophymarine-openregistry-gb-14981964 | ORDINARY A | 100 | |
| LORNA JOAN TURNERsophymarine-openregistry-h-lorna-joan-turner-e1f397 | ORDINARY | 0 | |
| LORNA JOAN TURNERsophymarine-openregistry-h-lorna-joan-turner-e1f397 | ORDINARY A | 0 | |
| MARCUS GEORGE LYWARDsophymarine-openregistry-h-marcus-george-lyward-745c29 | ORDINARY B | 0 | |
| MARCUS GEORGE LYWARDsophymarine-openregistry-h-marcus-george-lyward-745c29 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURT HOUSE CARE SERVICES (DEVON) LTDsophymarine-openregistry-gb-09072634 | Holds shares in | ORDINARY · 80.00% |
INSIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-11383632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lyon Hub 15 Stadium Business Court, Lyon Road, Milton Keynes, MK1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE FRAMEsophymarine-openregistry-h-marie-frame-d7c646 | C ORDINARY | 50 | |
| CRAIG FRAMEsophymarine-openregistry-h-craig-frame-d2cac7 | A ORDINARY | 49 | |
| INSIDE LTDsophymarine-openregistry-gb-10882245 | B ORDINARY | 1 | |
CONSCIOUS CHOICE CONSULTING LIMITED
sophymarine-openregistry-gb-11403836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aishling House 6a Hayes Road, Milton Keynes, MK19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND PICKERINGsophymarine-openregistry-h-roland-pickering-a9358e | A ORDINARY | 60 | |
| ROLAND PICKERINGsophymarine-openregistry-h-roland-pickering-a9358e | B ORDINARY | 40 | |
| CREENAGH WILLIAMSONsophymarine-openregistry-h-creenagh-williamson-0998f9 | C ORDINARY | 39 | |
| AMANDA BENNETTsophymarine-openregistry-h-amanda-bennett-7dc715 | A ORDINARY | 0 | |
JGJI UK FINANCIAL LIMITED
sophymarine-openregistry-gb-11448763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH DHANDAsophymarine-openregistry-h-ashish-dhanda-94680e | C ORDINARY | 1 | 100.00% |
| PARINITA DHANDAsophymarine-openregistry-h-parinita-dhanda-e0d319 | A ORDINARY | 1 | 100.00% |
| RAMITA VIDYA DHANDAsophymarine-openregistry-h-ramita-vidya-dhanda-bad935 | B ORDINARY | 1 | 100.00% |
SEARCHLAB LTD
sophymarine-openregistry-gb-11616883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 33a High Street, Milton Keynes, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402 | A ORDINARY | 40 | |
| MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402 | B ORDINARY | 30 | |
| MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402 | C ORDINARY | 30 | |
| ANDRE NASRsophymarine-openregistry-h-andre-nasr-7edcc5 | B ORDINARY | 0 | |
| NATALIE NASRsophymarine-openregistry-h-natalie-nasr-e05678 | C ORDINARY | 0 | |
SSAK MEDICAL LIMITED
sophymarine-openregistry-gb-11734529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Farm Court, Milton Keynes, Buckinghamshire, MK5 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEETY MUSHTAQsophymarine-openregistry-h-sweety-mushtaq-34b5dc | ORDINARY | 2 | 100.00% |
| ARMAAN MUSHTAQsophymarine-openregistry-h-armaan-mushtaq-e31da8 | C ORDINARY SHARES | 1 | 100.00% |
| KRITIKA GUPTAsophymarine-openregistry-h-kritika-gupta-cb2b8a | B ORDINARY SHARES | 1 | 100.00% |
| KRITIKA GUPTAsophymarine-openregistry-h-kritika-gupta-cb2b8a | ORDINARY | 0 | 0.00% |
SPECTRUM COMPOSITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11957472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- Unit 122 Tanners Drive, Milton Keynes, MK14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HARPERsophymarine-openregistry-h-sam-harper-e71a89 | ORDINARY | 2 | 50.00% |
| GILLIAN HARPERsophymarine-openregistry-h-gillian-harper-a179e1 | ORDINARY | 1 | 25.00% |
| LUKE EDWARD EVANSsophymarine-openregistry-h-luke-edward-evans-228e82 | ORDINARY B | 1 | 100.00% |
| LUKE EDWARD EVANSsophymarine-openregistry-h-luke-edward-evans-228e82 | ORDINARY | 1 | 25.00% |
| SAM HARPERsophymarine-openregistry-h-sam-harper-e71a89 | ORDINARY A | 1 | 100.00% |
MATADOR HOLDINGS LTD
sophymarine-openregistry-gb-12017175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK RYDEsophymarine-openregistry-h-darren-mark-ryde-905179 | ORDINARY | 502 | 100.00% |
| DARREN MARK RYDEsophymarine-openregistry-h-darren-mark-ryde-905179 | B ORDINARY | 1 | 50.00% |
| DARREN MARK RYDEsophymarine-openregistry-h-darren-mark-ryde-905179 | C ORDINARY | 1 | 50.00% |
| EMILY JANE RYDEsophymarine-openregistry-h-emily-jane-ryde-436b67 | B ORDINARY | 1 | 50.00% |
| MELISSA RYDEsophymarine-openregistry-h-melissa-ryde-f17dcb | C ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATADOR COMPANY LIMITED(THE)sophymarine-openregistry-gb-01794948 | Holds shares in | ORDINARY · 99.98% |
| PICADOOR LIMITEDsophymarine-openregistry-gb-07143336 | Holds shares in | ORDINARY £1 |
MERBLE VALENCIA LIMITED
sophymarine-openregistry-gb-12303134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BOWENsophymarine-openregistry-h-richard-william-bowen-b559c5 | R ORDINARY | 60 | 100.00% |
| GEORGIA BOWENsophymarine-openregistry-h-georgia-bowen-796ae4 | G ORDINARY | 20 | 100.00% |
| MAX BOWENsophymarine-openregistry-h-max-bowen-6f3888 | M ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BASEPOWER LIMITEDsophymarine-openregistry-gb-09124995 | Holds shares in | ORDINARY · 17.65% |
| MAMIMIN PROPERTIES LIMITEDsophymarine-openregistry-gb-12919845 | Holds shares in | ORDINARY |
LYDON HOLDINGS LIMITED
sophymarine-openregistry-gb-12341827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LYDONsophymarine-openregistry-h-brian-lydon-64c00d | A ORDINARY | 110 | 100.00% |
| ANNE LYDONsophymarine-openregistry-h-anne-lydon-2970f3 | C ORDINARY | 46 | 100.00% |
| ABBIE LYDONsophymarine-openregistry-h-abbie-lydon-8de8fd | B ORDINARY | 44 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK INDEPENDENT CONNECTION PROVIDERS LTDsophymarine-openregistry-gb-14136420 | Holds shares in | ORDINARY · 50.00% |
| GL MAPPING LTDsophymarine-openregistry-gb-16776020 | Holds shares in | ORDINARY · 20.00% |
| KPM CONTRACTING LIMITEDsophymarine-openregistry-gb-13294367 | Holds shares in | ORDINARY A · 10.00% |
| LYDON CONTRACTING LTDsophymarine-openregistry-gb-03742284 | Holds shares in | A ORDINARY |
HEART OF CHELSEA LIMITED
sophymarine-openregistry-gb-12350461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIGUL BALTABAEVAsophymarine-openregistry-h-aigul-baltabaeva-0e08c0 | ORDINARY SHARES A | 50 | |
| AIJAMAL BAKITBEKsophymarine-openregistry-h-aijamal-bakitbek-735434 | ORDINARY SHARES C | 25 | |
| PAUL STOLLsophymarine-openregistry-h-paul-stoll-1bd07c | ORDINARY SHARES B | 25 | |
NENTIE HOLDINGS LIMITED
sophymarine-openregistry-gb-12496842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHRISTOPHER LUNDsophymarine-openregistry-h-charles-christopher-lund-5bac59 | ORDINARY "A" | 550 | 100.00% |
| WILLIAM GEOFFREY MAGNUS LUNDsophymarine-openregistry-h-william-geoffrey-magnus-lund-823736 | ORDINARY "B" | 300 | 100.00% |
| MARIA ELENA LUNDsophymarine-openregistry-h-maria-elena-lund-954352 | ORDINARY "C" | 150 | 100.00% |
| CHARLES CHRISTOPHER LUNDsophymarine-openregistry-h-charles-christopher-lund-5bac59 | ORDINARY "C" | 0 | 0.00% |
| CHARLES CHRISTOPHER LUNDsophymarine-openregistry-h-charles-christopher-lund-5bac59 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUND HALSEY (CONSOLE SYSTEMS) LIMITEDsophymarine-openregistry-gb-02502850 | Holds shares in | ORDINARY · 10.00% |
DAVIMOR PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-12582841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19a Station Road, Milton Keynes, Buckinghamshire, MK17 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-07116262 | ORDINARY | 960 | |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | A ORDINARY | 10 | |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | B ORDINARY | 10 | |
| FRANK MORRISsophymarine-openregistry-gb-OC423375 | A ORDINARY | 10 | |
| FRANK MORRISsophymarine-openregistry-gb-OC423375 | B ORDINARY | 10 | |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | ORDINARY | 0 | |
| FRANK MORRISsophymarine-openregistry-gb-OC423375 | ORDINARY | 0 | |
ASPIRE FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-12679493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- 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 |
|---|
| AARON RAMsophymarine-openregistry-h-aaron-ram-25c64a | C ORDINARY | 45 | 100.00% |
| IAIN LIVINGSTONEsophymarine-openregistry-h-iain-livingstone-1103c8 | B ORDINARY | 45 | 100.00% |
| JENNIFER HOWARDsophymarine-openregistry-h-jennifer-howard-b438ab | D ORDINARY | 10 | 100.00% |
THE BRIDGE RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-12805518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Aishling House 6a Hayes Road, Milton Keynes, MK19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TANNERsophymarine-openregistry-h-daniel-tanner-58e050 | ORDINARY | 50 | 50.00% |
| MICHELLE ANN BRIGHTLYsophymarine-openregistry-h-michelle-ann-brightly-bc266a | ORDINARY | 50 | 50.00% |
| DANIEL TANNERsophymarine-openregistry-h-daniel-tanner-58e050 | B ORDINARY | 1 | 100.00% |
| MICHELLE BRIGHTLYsophymarine-openregistry-h-michelle-brightly-82211e | A ORDINARY | 1 | 100.00% |
WOOF PROFESSIONAL DOG GROOMING LTD
sophymarine-openregistry-gb-13037632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 The Leys, Milton Keynes, MK17 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE BATEMANsophymarine-openregistry-h-hannah-louise-bateman-927a89 | A ORDINARY | 45 | |
| SCOTT THOMAS LADYMANsophymarine-openregistry-h-scott-thomas-ladyman-a10c44 | ORDINARY | 45 | |
| HANNAH LOUISE BATEMANsophymarine-openregistry-h-hannah-louise-bateman-927a89 | B ORDINARY | 5 | |
| SCOTT THOMAS LADYMANsophymarine-openregistry-h-scott-thomas-ladyman-a10c44 | B ORDINARY | 5 | |
| PHILIP DAVID BATEMANsophymarine-openregistry-h-philip-david-bateman-5b2b36 | B ORDINARY | 0 | |
CLOUDCAPCHA LTD
sophymarine-openregistry-gb-13053512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COVENTRYsophymarine-openregistry-h-brian-coventry-a480c8 | A ORDINARY | 50 | |
| PHILIP LOWEsophymarine-openregistry-h-philip-lowe-f90bc6 | B ORDINARY | 39 | |
| CHARLOTTE CRAIGsophymarine-openregistry-h-charlotte-craig-c7dad5 | A ORDINARY | 10 | |
| PHILIP LOWEsophymarine-openregistry-h-philip-lowe-f90bc6 | ORDINARY | 1 | |
EDUCATIONAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13091952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckighamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL HAYESsophymarine-openregistry-h-adam-michael-hayes-58dcc0 | ORDINARY "A" | 80,000 | 100.00% |
| MICHAEL IAN HUNTsophymarine-openregistry-h-michael-ian-hunt-d86eb9 | ORDINARY "C" | 26,666 | 100.00% |
| PAMELA FITTONsophymarine-openregistry-h-pamela-fitton-fea364 | ORDINARY "B" | 26,666 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIDORI HOLDINGS LIMITEDsophymarine-openregistry-gb-11436593 | Holds shares in | ORDINARY · 100.00% |
| VOCATIONAL RECRUITMENT LTDsophymarine-openregistry-gb-14615275 | Holds shares in | ORDINARY · 75.10% |
| VOCATIONAL RESULTS LTDsophymarine-openregistry-gb-15642261 | Holds shares in | ORDINARY · 75.10% |