UK companies/Milton Keynes/Page 59
Companies in Milton Keynes and their shareholdersPage 59 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 92 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
SPACE INTERNET INSTALLATIONS LTD
sophymarine-openregistry-gb-13214144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 6 Luxborough Grove, Milton Keynes, Bucks, MK4 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARK TAYLORsophymarine-openregistry-h-colin-mark-taylor-2c65e3 | A ORDINARY | 10 | 100.00% |
| NORALYN TAYLORsophymarine-openregistry-h-noralyn-taylor-93834b | B ORDINARY | 10 | 100.00% |
| COLIN MARK TAYLORsophymarine-openregistry-h-colin-mark-taylor-2c65e3 | ORDINARY | 1 | 100.00% |
| DEVON TAYLORsophymarine-openregistry-h-devon-taylor-dfb0f4 | B ORDINARY | 0 | 0.00% |
WHITESPACE YOGA LIMITED
sophymarine-openregistry-gb-13277730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&P CONNOLLY PENSION FUNDsophymarine-openregistry-h-d-p-connolly-pension-fund-c41699 | A ORDINARY | 80 | 100.00% |
| PAMELA CONNOLLYsophymarine-openregistry-h-pamela-connolly-04db84 | B ORDINARY | 10 | 100.00% |
| YOGA QUARTER LIMITEDsophymarine-openregistry-gb-NI646477 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITESPACE STUDIO LIMITEDsophymarine-openregistry-gb-07031347 | Holds shares in | A ORDINARY · 88.89% |
AEX RECRUITMENT LTD
sophymarine-openregistry-gb-13367226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit A B & C Hayfield Business Park Berry Lane, Milton Keynes, MK17 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GRACEsophymarine-openregistry-h-ashley-grace-8754a4 | C ORDINARY | 52 | 100.00% |
| LAUREN DUGGANsophymarine-openregistry-h-lauren-duggan-1b239f | A ORDINARY | 50 | 67.57% |
| NICOLA DENGELsophymarine-openregistry-h-nicola-dengel-4ac311 | B ORDINARY | 50 | 67.57% |
| LAUREN DUGGANsophymarine-openregistry-h-lauren-duggan-1b239f | A ORDINARY | 24 | 32.43% |
| NICOLA DENGELsophymarine-openregistry-h-nicola-dengel-4ac311 | B ORDINARY | 24 | 32.43% |
THE COAL HATCH LTD
sophymarine-openregistry-gb-13450968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 2a Downham Road, Milton Keynes, MK17 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | ORDINARY | 100 | |
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | PREFERENCE A | 10 | |
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | PREFERENCE B | 10 | |
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | ORDINARY | 0 | |
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | PREFERENCE B | 0 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | PREFERENCE A | 0 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | ORDINARY | 0 | |
BREWSTAR CAPITAL LTD
sophymarine-openregistry-gb-13456048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13 Crossinglands Business Park, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | ORDINARY | 100 | |
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | PREFERENCE B | 10 | |
| HOUYHNHNM HARRAS LTDsophymarine-openregistry-gb-14555078 | PREFERENCE A | 10 | |
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | ORDINARY | 0 | |
| EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9 | PREFERENCE B | 0 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | PREFERENCE A | 0 | |
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | ORDINARY | 0 | |
DIGITAL CITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13482997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 19 Langham Way, Milton Keynes, MK6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILOCCA GROUP LIMITEDsophymarine-openregistry-gb-16980498 | ORDINARY B | 70 | 100.00% |
| MILOCCA GROUP LIMITEDsophymarine-openregistry-gb-16980498 | ORDINARY A | 30 | 100.00% |
| LAIMONAS STEPONAVICIUSsophymarine-openregistry-h-laimonas-steponavicius-6f5633 | ORDINARY | 0 | |
| LAIMONAS STEPONAVICIUSsophymarine-openregistry-h-laimonas-steponavicius-6f5633 | ORDINARY A | 0 | 0.00% |
| MILENA KAZAKAITEsophymarine-openregistry-h-milena-kazakaite-529dd4 | ORDINARY B | 0 | 0.00% |
DENNIS CARTER (GLOBAL) LTD
sophymarine-openregistry-gb-13702201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 17 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD FAKOURIsophymarine-openregistry-h-mohamad-fakouri-f7b600 | A ORDINARY | 60 | 100.00% |
| IRAJ FAKOURIsophymarine-openregistry-h-iraj-fakouri-3dc97b | B ORDINARY | 20 | 100.00% |
| JAFAR FAKOURIsophymarine-openregistry-h-jafar-fakouri-d6e964 | C ORDINARY | 20 | 100.00% |
| MOHAMAD FAKOURIsophymarine-openregistry-h-mohamad-fakouri-f7b600 | C ORDINARY | 0 | 0.00% |
| MOHAMAD FAKOURIsophymarine-openregistry-h-mohamad-fakouri-f7b600 | B ORDINARY | 0 | 0.00% |
CENTRAL HORIZON LIMITED
sophymarine-openregistry-gb-13797004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HYNDsophymarine-openregistry-h-michelle-hynd-21bbf6 | ORDINARY A | 35 | |
| STUART HYNDsophymarine-openregistry-h-stuart-hynd-cb2880 | ORDINARY B | 35 | |
| MICHELLE HYNDsophymarine-openregistry-h-michelle-hynd-21bbf6 | ORDINARY C | 15 | |
| STUART HYNDsophymarine-openregistry-h-stuart-hynd-cb2880 | ORDINARY C | 15 | |
| STUART SCHIAVONE HYNDsophymarine-openregistry-h-stuart-schiavone-hynd-b986bb | ORDINARY C | 0 | |
PROJECT CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13804406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LEWISsophymarine-openregistry-gb-01102211 | B ORDINARY | 95 | 100.00% |
| CHARLOTTE LEWISsophymarine-openregistry-h-charlotte-lewis-90fc72 | C ORDINARY | 5 | 100.00% |
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | A ORDINARY | 0 | |
REGENER8 PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13808141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- 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 |
|---|
| DOWNER HOLDINGS LIMITEDsophymarine-openregistry-gb-14154681 | ORDINARY B | 50 | 100.00% |
| DOWNER HOLDINGS LIMITEDsophymarine-openregistry-gb-14154681 | ORDINARY C | 50 | 100.00% |
| DOWNER HOLDINGS LIMITEDsophymarine-openregistry-gb-14154681 | ORDINARY A | 50 | 100.00% |
| CONROY OLANDO DOWNERsophymarine-openregistry-h-conroy-olando-downer-0cf60c | ORDINARY A | 0 | 0.00% |
| MICHELLE LOUISE CROOKsophymarine-openregistry-h-michelle-louise-crook-559c39 | ORDINARY B | 0 | 0.00% |
BLUE ALLIGATOR HOLDINGS LIMITED
sophymarine-openregistry-gb-13835253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14.6 Linford Forum Rockingham Drive, Milton Keynes, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL LECKIEsophymarine-openregistry-h-neill-leckie-a0a7d6 | B ORDINARY | 12,019 | |
| ROBERTO MELISIsophymarine-openregistry-h-roberto-melisi-8b1666 | E ORDINARY | 12,019 | |
| STUART LECKIEsophymarine-openregistry-h-stuart-leckie-abb88b | C ORDINARY | 12,019 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ALLIGATOR COMPANY LIMITEDsophymarine-openregistry-gb-01763829 | Holds shares in | D ORDINARY |
THE HAMMONDS INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14149671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Mha Advisory Limited The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSH GUPTAsophymarine-openregistry-h-daksh-gupta-7f2082 | ORDINARY "A" | 50 | 100.00% |
| MACKENZIE GUPTAsophymarine-openregistry-h-mackenzie-gupta-b75424 | ORDINARY "B" | 50 | 100.00% |
| AJAY ALESSANDRO GUPTAsophymarine-openregistry-h-ajay-alessandro-gupta-f98d2f | ORDINARY C | 1 | 100.00% |
RAB & JAB LTD
sophymarine-openregistry-gb-14368383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Milton Keynes Veterinary Group Fyfield Barrow, Milton Keynes, MK7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ALISTAIR BYNOTH BURKEsophymarine-openregistry-h-rory-alistair-bynoth-burke-032a63 | ORDINARY A | 5,750 | 57.50% |
| RORY ALISTAIR BYNOTH BURKEsophymarine-openregistry-h-rory-alistair-bynoth-burke-032a63 | ORDINARY B | 5,750 | 95.83% |
| JULIA ANN BURKEsophymarine-openregistry-h-julia-ann-burke-17bb95 | ORDINARY A | 3,750 | 37.50% |
| JULIA ANN BURKEsophymarine-openregistry-h-julia-ann-burke-17bb95 | ORDINARY C | 3,750 | 93.75% |
| CAMERON BURKEsophymarine-openregistry-h-cameron-burke-8d4ff7 | ORDINARY A | 500 | 5.00% |
| CAMERON BURKEsophymarine-openregistry-h-cameron-burke-8d4ff7 | ORDINARY C | 250 | 6.25% |
| CAMERON BURKEsophymarine-openregistry-h-cameron-burke-8d4ff7 | ORDINARY B | 250 | 4.17% |
Related parties
| Party | Relationship | Detail |
|---|
| MILTON KEYNES VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-09534459 | Holds shares in | 'A' ORDINARY · 0.16% |
DOWNER PROPERTIES LIMITED
sophymarine-openregistry-gb-14391330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONROY OLANDO DOWNERsophymarine-openregistry-h-conroy-olando-downer-0cf60c | ORDINARY B | 50 | |
| MICHELLE LOUISE CROOKsophymarine-openregistry-h-michelle-louise-crook-559c39 | ORDINARY A | 50 | |
| PARMINDER SINGH DHILLONsophymarine-openregistry-h-parminder-singh-dhillon-3d8999 | ORDINARY C | 33 | |
OMISA LTD
sophymarine-openregistry-gb-14514370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCCLOSKEYsophymarine-openregistry-h-lisa-mccloskey-d59fad | ORDINARY E | 90 | 100.00% |
| ORAN JOHN PAUL MCCLOSKEYsophymarine-openregistry-h-oran-john-paul-mccloskey-1ac98d | ORDINARY D | 90 | 100.00% |
| DUNCAN HALLIDAYsophymarine-openregistry-h-duncan-halliday-3a7856 | ORDINARY C | 20 | 100.00% |
WHITE VISTA LTD
sophymarine-openregistry-gb-14587592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALTER BARBERsophymarine-openregistry-h-peter-walter-barber-fe6d6d | A ORDINARY | 4,421,774 | 100.00% |
| EMMA VICTORIA COLLINSsophymarine-openregistry-h-emma-victoria-collins-4de5c5 | C ORDINARY | 245,655 | 100.00% |
| KAREN LESLEY BARBERsophymarine-openregistry-h-karen-lesley-barber-f81e7d | B ORDINARY | 245,655 | 100.00% |
| EMMA VICTORIA COLLINSsophymarine-openregistry-h-emma-victoria-collins-4de5c5 | B ORDINARY | 0 | 0.00% |
| PETER WALTER BARBERsophymarine-openregistry-h-peter-walter-barber-fe6d6d | B ORDINARY | 0 | 0.00% |
CREED CONVENTIONS LTD
sophymarine-openregistry-gb-15019429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MASON BURROWSsophymarine-openregistry-h-george-mason-burrows-2d08d0 | ORDINARY B | 40 | 100.00% |
| JASON VINCENT JOINERsophymarine-openregistry-h-jason-vincent-joiner-78bebb | ORDINARY A | 40 | 100.00% |
| SHOWMASTERS LIMITEDsophymarine-openregistry-gb-04562209 | ORDINARY C | 20 | 100.00% |
QCR HOLDINGS LIMITED
sophymarine-openregistry-gb-15046218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Walnut House Blackhill Drive, Milton Keynes, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM HEALTHCARE LIMITEDsophymarine-openregistry-gb-07441639 | PREFERRED ORDINARY | 756,354 | |
| TXM HEALTHCARE LIMITEDsophymarine-openregistry-gb-07441639 | B ORDINARY | 65,000 | |
| TXM HEALTHCARE LIMITEDsophymarine-openregistry-gb-07441639 | A ORDINARY | 20,000 | |
| ANNA ALETTA QUINNsophymarine-openregistry-h-anna-aletta-quinn-06dd28 | PREFERRED ORDINARY | 0 | |
| ANNA ALETTA QUINNsophymarine-openregistry-h-anna-aletta-quinn-06dd28 | B ORDINARY | 0 | |
| ANTHONY RICHARD COVERLEY CHAMPIONsophymarine-openregistry-h-anthony-richard-coverley-champion-1f578a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCO HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13574600 | Holds shares in | ORDINARY |
DGT DESIGN STUDIO LTD
sophymarine-openregistry-gb-15676220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Little Horwood Road, Milton Keynes, MK17 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC TAYLORsophymarine-openregistry-h-dominic-taylor-c05b57 | ORDINARY | 2 | |
| KELLY TAYLORsophymarine-openregistry-h-kelly-taylor-33847d | ORDINARY | 2 | |
| DOMINIC TAYLORsophymarine-openregistry-h-dominic-taylor-c05b57 | A ORDINARY | 1 | |
| KELLY TAYLORsophymarine-openregistry-h-kelly-taylor-33847d | B ORDINARY | 1 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 0 | |
STUART JAMES (BSF) LIMITED
sophymarine-openregistry-gb-16130151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURPHY SERVICES LIMITEDsophymarine-openregistry-gb-16356159 | ORDINARY A | 40 | 100.00% |
| STUART JAMES ROWDENsophymarine-openregistry-h-stuart-james-rowden-b6a1fb | ORDINARY B | 40 | 100.00% |
| JAMES DARBY MURPHYsophymarine-openregistry-h-james-darby-murphy-316a65 | ORDINARY C | 20 | 100.00% |
| JAMES DARBY MURPHYsophymarine-openregistry-h-james-darby-murphy-316a65 | ORDINARY A | 0 | 0.00% |
| JAMES DARBY MURPHYsophymarine-openregistry-h-james-darby-murphy-316a65 | ORDINARY B | 0 | 0.00% |