UK companies/Milton Keynes/Page 6
Companies in Milton Keynes and their shareholdersPage 6 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 335 shareholdings and 1 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
IRISGUARD HOLDINGS LTD
sophymarine-openregistry-gb-11098153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 43 Shenley Pavilions, Milton Keynes, Buckinghamshire, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTHGATE CAPITAL CORPORATION B.S.C. (C)sophymarine-openregistry-h-growthgate-capital-corporation-b-s-c-c-a27488 | ORDINARY | 9,516,809 | |
| IMAD KHALDOUN ABDELFATTAH MALHASsophymarine-openregistry-h-imad-khaldoun-abdelfattah-malhas-3bf319 | ORDINARY | 8,569,330 | |
| RUDAIN TAWFIQ AMIN KAWARsophymarine-openregistry-h-rudain-tawfiq-amin-kawar-a9c786 | ORDINARY | 4,402,330 | |
| ELQ INVESTORS VIII LTDsophymarine-openregistry-gb-09182214 | PREFERRED | 4,378,685 | |
| KARIM TAWFIQ AMIN KAWARsophymarine-openregistry-h-karim-tawfiq-amin-kawar-a1a270 | ORDINARY | 4,361,648 | |
| BRIDSON OVERSEAS LTD.sophymarine-openregistry-h-bridson-overseas-ltd-0d9d51 | ORDINARY | 1,057,927 | |
| STONEBRIDGE 2017, L.P.sophymarine-openregistry-h-stonebridge-2017-l-p-b4a384 | PREFERRED | 998,195 | |
| TALAL SHAIRsophymarine-openregistry-h-talal-shair-a15899 | ORDINARY | 660,939 | |
| AMMAR MALHASsophymarine-openregistry-h-ammar-malhas-e6525b | ORDINARY | 547,949 | |
| SIROCCO HOLDINGS LTDsophymarine-openregistry-gb-16977629 | ORDINARY | 547,949 | |
| STONEBRIDGE 2017 OFFSHORE, L.P.sophymarine-openregistry-h-stonebridge-2017-offshore-l-p-9c3fa2 | PREFERRED | 461,367 | |
| JORDAN FABRIC AND WORSTED MANUFACTURING CO. PLCsophymarine-openregistry-h-jordan-fabric-and-worsted-manufacturing--83a442 | ORDINARY | 231,328 | |
| KFT INNOVATIONS LTDsophymarine-openregistry-h-kft-innovations-ltd-5dd000 | ORDINARY | 231,328 | |
| ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTDsophymarine-openregistry-h-arab-palestinian-investment-holding-comp-8fda66 | ORDINARY | 198,282 | |
| RANCO DIVERSIFIED INVESTMENTSsophymarine-openregistry-h-ranco-diversified-investments-b93b3b | ORDINARY | 33,047 | |
| AL-IZDIHAR CENTER FOR TRADE AND INVESTMENT COMPANY LTDsophymarine-openregistry-h-al-izdihar-center-for-trade-and-investme-878f1b | ORDINARY | 0 | |
| BROAD STREET PRINCIPAL INVESTMENTS UK LTDsophymarine-openregistry-h-broad-street-principal-investments-uk-lt-2db5c8 | PREFERRED | 0 | |
ACTIVEXCHANGE LTD
sophymarine-openregistry-gb-12712896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Spaces - Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BURROWSsophymarine-openregistry-h-alexander-burrows-d93c42 | ORDINARY | 1,012,900 | 53.45% |
| MRV GENERAL PARTNER MEIF II - EQUITY EM LIMITED AS GENERALsophymarine-openregistry-h-mrv-general-partner-meif-ii-equity-em-li-90903d | A ORDINARY | 334,448 | 100.00% |
| PARTNER OF MEIF II EQUITY ESEM LPsophymarine-openregistry-h-partner-of-meif-ii-equity-esem-lp-5fa86a | A ORDINARY | 334,448 | 100.00% |
| KEYGROWTH INTERNATIONAL PTY LTD.sophymarine-openregistry-h-keygrowth-international-pty-ltd-7da4bd | ORDINARY | 250,100 | 13.20% |
| DAVID JOHN GRAYsophymarine-openregistry-h-david-john-gray-9cac85 | ORDINARY | 185,200 | 9.77% |
| XV ACTIVEXCHANGE INVESTMENTS PTY LTDsophymarine-openregistry-h-xv-activexchange-investments-pty-ltd-bd90d9 | ORDINARY | 116,700 | 6.16% |
| FLETCHER BAY GROUP LTDsophymarine-openregistry-gb-07068892 | ORDINARY | 94,500 | 4.99% |
| RC STRATEGIES INC.sophymarine-openregistry-h-rc-strategies-inc-7a15e2 | ORDINARY | 66,200 | 3.49% |
| ANDREAS PFUNDERsophymarine-openregistry-h-andreas-pfunder-5baa7b | ORDINARY | 53,300 | 2.81% |
| BENJ'S BALLOON CLOUD PTY LTD.sophymarine-openregistry-h-benj-s-balloon-cloud-pty-ltd-a7439a | ORDINARY | 32,600 | 1.72% |
| PAUL BRAD GRAYsophymarine-openregistry-h-paul-brad-gray-64bd8b | ORDINARY | 22,000 | 1.16% |
| GARY MUDIEsophymarine-openregistry-h-gary-mudie-70a564 | ORDINARY | 20,900 | 1.10% |
| MICHAEL CLELANDsophymarine-openregistry-h-michael-cleland-e03f2a | ORDINARY | 14,900 | 0.79% |
| 1338447 AB. LTDsophymarine-openregistry-h-1338447-ab-ltd-ffe261 | ORDINARY | 14,700 | 0.78% |
| CCK WEALTH PTY LTD ATF CCK FAMILY TRUSTsophymarine-openregistry-h-cck-wealth-pty-ltd-atf-cck-family-trust-feeb6a | ORDINARY | 6,700 | 0.35% |
| ROBERT PARKSsophymarine-openregistry-h-robert-parks-186173 | ORDINARY | 4,400 | 0.23% |
| EVOLUTION TRUSTEES LIMITEDsophymarine-openregistry-h-evolution-trustees-limited-54106c | ORDINARY | 0 | 0.00% |
AHIMSA ESYA VC1 LIMITED
sophymarine-openregistry-gb-12764756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 99 Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHIMSA CAPITAL LLCsophymarine-openregistry-h-ahimsa-capital-llc-540391 | PREFERRED | 300 | |
| GOPAL PATELsophymarine-openregistry-h-gopal-patel-cc65be | PREFERRED | 100 | |
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | PREFERRED | 100 | |
| JYOTIKA PATELsophymarine-openregistry-h-jyotika-patel-2cd377 | PREFERRED | 100 | |
| KOBI OMENAKAsophymarine-openregistry-h-kobi-omenaka-68508d | PREFERRED | 100 | |
| NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6 | PREFERRED | 100 | |
| PCF LAW LIMITEDsophymarine-openregistry-h-pcf-law-limited-b95fa3 | PREFERRED | 100 | |
| SAIJEL PATELsophymarine-openregistry-h-saijel-patel-1459cd | PREFERRED | 100 | |
| VARUN MONTEIROsophymarine-openregistry-h-varun-monteiro-a42999 | PREFERRED | 100 | |
| RAGHAV SHIVsophymarine-openregistry-h-raghav-shiv-b3f05a | PREFERRED | 70 | |
| SAMEGH BATRAsophymarine-openregistry-h-samegh-batra-de0367 | PREFERRED | 60 | |
| SUVRAT BATRAsophymarine-openregistry-h-suvrat-batra-68ae5f | PREFERRED | 60 | |
| CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72d | PREFERRED | 50 | |
| SAMENA THIAGARAJAHsophymarine-openregistry-h-samena-thiagarajah-238ccc | PREFERRED | 50 | |
| POOJA PAWAR RAJASHEKARsophymarine-openregistry-h-pooja-pawar-rajashekar-a744e3 | PREFERRED | 20 | |
| LUKE THOMASsophymarine-openregistry-gb-07581203 | PREFERRED | 15 | |
| AHIMSA ESYA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-12758618 | ORDINARY | 1 | |
LITTLE HORWOOD MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-01653270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Little Horwood Manor, Milton Keynes, Buckinghamshire, MK17 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN MCINTOSHsophymarine-openregistry-h-kirstin-mcintosh-d1b2d7 | ORDINARY | 13 | 13.00% |
| SIMON JOHN ELCOCKsophymarine-openregistry-h-simon-john-elcock-2e27b4 | ORDINARY | 13 | 13.00% |
| LEIGH THORNTONsophymarine-openregistry-h-leigh-thornton-638277 | ORDINARY | 12 | 12.00% |
| RICHARD THORNTONsophymarine-openregistry-gb-06353951 | ORDINARY | 12 | 12.00% |
| ALAN EDWARD HAMBLETTsophymarine-openregistry-h-alan-edward-hamblett-66d880 | ORDINARY | 9 | 9.00% |
| DANIELLE PLESTEDsophymarine-openregistry-h-danielle-plested-592e5f | ORDINARY | 9 | 9.00% |
| DARYLL JAMES PLESTEDsophymarine-openregistry-h-daryll-james-plested-c0cd0b | ORDINARY | 9 | 9.00% |
| IRAM SIRAJsophymarine-openregistry-h-iram-siraj-feaf86 | ORDINARY | 9 | 9.00% |
| KAREN ELIZABETH HAMBLETTsophymarine-openregistry-h-karen-elizabeth-hamblett-9afa64 | ORDINARY | 9 | 9.00% |
| LORNA SMALLsophymarine-openregistry-h-lorna-small-0201ae | ORDINARY | 9 | 9.00% |
| MARIA BYEsophymarine-openregistry-h-maria-bye-cdefe0 | ORDINARY | 9 | 9.00% |
| STEPHEN CHARLES LORDsophymarine-openregistry-h-stephen-charles-lord-dda4d5 | ORDINARY | 9 | 9.00% |
| TIMOTHY RICHARD PAINsophymarine-openregistry-h-timothy-richard-pain-e1eb71 | ORDINARY | 9 | 9.00% |
| TRUSTEE SAVINGS BANK PLCsophymarine-openregistry-h-trustee-savings-bank-plc-1fa884 | ORDINARY | 8 | 8.00% |
| JOHN PRYORsophymarine-openregistry-h-john-pryor-6b7e4b | ORDINARY | 7 | 7.00% |
| RONA BUCHANANsophymarine-openregistry-h-rona-buchanan-647daa | ORDINARY | 6 | 6.00% |
| GILLIAN WANNANsophymarine-openregistry-h-gillian-wannan-01b9dd | ORDINARY | 0 | 0.00% |
| IRAM SIRAJsophymarine-openregistry-h-iram-siraj-feaf86 | ORDINARY | 0 | 0.00% |
LINCOLN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01813274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 The Green, Milton Keynes, MK6 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J PEARMANsophymarine-openregistry-h-j-pearman-76efed | ORDINARY | 2 | |
| P E PEARMANsophymarine-openregistry-h-p-e-pearman-d6012d | ORDINARY | 2 | |
| A.J. MARTINsophymarine-openregistry-gb-10636768 | ORDINARY | 1 | |
| BRYAN EDWARD LECOCHEsophymarine-openregistry-h-bryan-edward-lecoche-c00404 | ORDINARY | 1 | |
| HANNAH MAXWELLsophymarine-openregistry-h-hannah-maxwell-e3f245 | ORDINARY | 1 | |
| JAMES HURDsophymarine-openregistry-h-james-hurd-317361 | ORDINARY | 1 | |
| L B STEADMANsophymarine-openregistry-h-l-b-steadman-d35e97 | ORDINARY | 1 | |
| LAUREN NIGHTINGALEsophymarine-openregistry-h-lauren-nightingale-28e945 | ORDINARY | 1 | |
| LENERATION LTDsophymarine-openregistry-gb-01029874 | ORDINARY | 1 | |
| M.C. CHESGHERsophymarine-openregistry-h-m-c-chesgher-3027e5 | ORDINARY | 1 | |
| MELISSA JONESsophymarine-openregistry-h-melissa-jones-60f9f0 | ORDINARY | 1 | |
| MRS LENEHANsophymarine-openregistry-h-mrs-lenehan-33e0fb | ORDINARY | 1 | |
| R W STEADMANsophymarine-openregistry-h-r-w-steadman-645929 | ORDINARY | 1 | |
| R. F. LENEHANsophymarine-openregistry-h-r-f-lenehan-873755 | ORDINARY | 1 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY | 1 | |
| TOM MAXWELLsophymarine-openregistry-h-tom-maxwell-31d62c | ORDINARY | 1 | |
| MR C BRACKLEYsophymarine-openregistry-h-mr-c-brackley-1dd096 | ORDINARY | 0 | |
OAKHILL COURT MANAGEMENT COMPANY (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-02319593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1988
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 115 Engaine Drive, Milton Keynes, MK5 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DEVIsophymarine-openregistry-h-anita-devi-7499aa | ORDINARY | 1 | |
| CHARLOTTE WAKENELLsophymarine-openregistry-h-charlotte-wakenell-456dc7 | ORDINARY | 1 | |
| GEORGE HADJIGEORGIOUsophymarine-openregistry-h-george-hadjigeorgiou-89ce3f | ORDINARY | 1 | |
| JOAN REEVEsophymarine-openregistry-h-joan-reeve-e6e3f2 | ORDINARY | 1 | |
| JOHN DAVID ANDERSONsophymarine-openregistry-h-john-david-anderson-ad5d12 | ORDINARY | 1 | |
| JOSE MIGUEL OWEN-PINTOsophymarine-openregistry-h-jose-miguel-owen-pinto-760913 | ORDINARY | 1 | |
| LINDA SUSAN ANDERSONsophymarine-openregistry-h-linda-susan-anderson-e788f9 | ORDINARY | 1 | |
| MARC LEWINGTONsophymarine-openregistry-h-marc-lewington-02f2f6 | ORDINARY | 1 | |
| MARRSIA WHEATLEYsophymarine-openregistry-h-marrsia-wheatley-73acbf | ORDINARY | 1 | |
| MATTHEW BUTLERsophymarine-openregistry-h-matthew-butler-516393 | ORDINARY | 1 | |
| NALIN PATELsophymarine-openregistry-h-nalin-patel-5310ee | ORDINARY | 1 | |
| NIRMALA TRILOCHANsophymarine-openregistry-h-nirmala-trilochan-8b5127 | ORDINARY | 1 | |
| PHOTOULLA HADJIGEORGIOUsophymarine-openregistry-h-photoulla-hadjigeorgiou-0a4ec3 | ORDINARY | 1 | |
| QUDSIA ROHL ULLAHsophymarine-openregistry-h-qudsia-rohl-ullah-aa40f4 | ORDINARY | 1 | |
| RAZA SHAFAAT KHANsophymarine-openregistry-h-raza-shafaat-khan-1763ad | ORDINARY | 1 | |
| ROBERT SEENEYsophymarine-openregistry-h-robert-seeney-849c2a | ORDINARY | 1 | |
| STEPHANIE RUTAsophymarine-openregistry-h-stephanie-ruta-1ddedb | ORDINARY | 1 | |
VICTORIA COURT RESIDENTS' ASSOCIATION (BICESTER) LIMITED
sophymarine-openregistry-gb-02389986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Keystone Leasehold Management Ltd 12 Bacon House Farm,, Milton Keynes, Bucks, MK17 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARKERsophymarine-openregistry-gb-10984120 | ORDINARY | 1 | |
| BONIDON LTDsophymarine-openregistry-gb-01408568 | ORDINARY | 1 | |
| BRENDA CONSTANTINOUSsophymarine-openregistry-h-brenda-constantinous-fdb907 | ORDINARY | 1 | |
| CAMERON R WISHARTsophymarine-openregistry-h-cameron-r-wishart-d2942f | ORDINARY | 1 | |
| CATHERINE JACKSONsophymarine-openregistry-h-catherine-jackson-4d48ee | ORDINARY | 1 | |
| CLAIRE BARKERsophymarine-openregistry-h-claire-barker-ece5d2 | ORDINARY | 1 | |
| E. ROBINSsophymarine-openregistry-h-e-robins-650865 | ORDINARY | 1 | |
| F. BUTTsophymarine-openregistry-gb-16824290 | ORDINARY | 1 | |
| F. BUTTsophymarine-openregistry-gb-16824290 | ORDINARY | 1 | |
| FLORIN GOGUsophymarine-openregistry-h-florin-gogu-69766a | ORDINARY | 1 | |
| J STANDAGEsophymarine-openregistry-h-j-standage-8648bf | ORDINARY | 1 | |
| MR C S MARDONES CARRASCOsophymarine-openregistry-h-mr-c-s-mardones-carrasco-b45a1a | ORDINARY | 1 | |
| MS O S BROOMEsophymarine-openregistry-h-ms-o-s-broome-439b83 | ORDINARY | 1 | |
| N. WALTONsophymarine-openregistry-h-n-walton-d5d7e5 | ORDINARY | 1 | |
| NIGEL WALTONsophymarine-openregistry-h-nigel-walton-4ea643 | ORDINARY | 1 | |
| R BRADSHAWsophymarine-openregistry-h-r-bradshaw-1aab9b | ORDINARY | 1 | |
| SAMUEL DAVID BURGESSsophymarine-openregistry-h-samuel-david-burgess-b278e3 | ORDINARY | 1 | |
| T THOMSONsophymarine-openregistry-h-t-thomson-1866ec | ORDINARY | 1 | |
HEREWARD FARMS LIMITED
sophymarine-openregistry-gb-03402600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 81 High Street, Milton Keynes, MK17 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ASHFIELD, ASHFIELD AND ASHFIELDsophymarine-openregistry-h-melanie-ashfield-ashfield-and-ashfield-1e2078 | ORDINARY | 165,000 | |
| MICHAEL ANTONY FRANK ASHFIELDsophymarine-openregistry-h-michael-antony-frank-ashfield-5fbf52 | ORDINARY | 55,000 | |
| PHILIP ASHFIELD, ASHFIELD AND FOOTsophymarine-openregistry-h-philip-ashfield-ashfield-and-foot-fa8260 | ORDINARY | 55,000 | |
| RICHARD WILLIAM FOOT, HICKS AND HICKSsophymarine-openregistry-h-richard-william-foot-hicks-and-hicks-8d3139 | ORDINARY | 55,000 | |
| FELICITY HOPE ASHFIELDsophymarine-openregistry-h-felicity-hope-ashfield-11eeea | ORDINARY | 42,253 | |
| ZOE ASHFIELDsophymarine-openregistry-h-zoe-ashfield-77afe9 | ORDINARY | 41,500 | |
| MARGARET ASHFIELDsophymarine-openregistry-h-margaret-ashfield-fd8381 | ORDINARY | 21,703 | |
| ELEANOR ASHFIELDsophymarine-openregistry-h-eleanor-ashfield-532c07 | ORDINARY | 18,333 | |
| GEORGINA HICKSsophymarine-openregistry-h-georgina-hicks-61705f | ORDINARY | 18,333 | |
| HELEN HAMERsophymarine-openregistry-h-helen-hamer-3aa0f2 | ORDINARY | 18,333 | |
| JANE BRUNDUKOVAsophymarine-openregistry-h-jane-brundukova-41d13b | ORDINARY | 18,333 | |
| HOLLY ASHFIELDsophymarine-openregistry-h-holly-ashfield-892ae1 | ORDINARY | 15,454 | |
| CATHERINE BARNESsophymarine-openregistry-h-catherine-barnes-c78e72 | ORDINARY | 10,807 | |
| LUCY MCGREGORsophymarine-openregistry-h-lucy-mcgregor-a36ff0 | ORDINARY | 5,454 | |
| MELANIE ASHFIELDsophymarine-openregistry-h-melanie-ashfield-9cb162 | ORDINARY | 5,454 | |
| SEAN ASHFIELDsophymarine-openregistry-h-sean-ashfield-5b6eaf | ORDINARY | 3,809 | |
| JESSE HAMERsophymarine-openregistry-h-jesse-hamer-01a851 | ORDINARY | 235 | |
TNH ENTERPRISES LIMITED
sophymarine-openregistry-gb-07637780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIVERY & INSTALLATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-07071586 | ORDINARY | 46,666 | |
| THERESA JANE POPEsophymarine-openregistry-h-theresa-jane-pope-7bed5f | ORDINARY | 20,981 | |
| HAYLEY MARIE LEETEsophymarine-openregistry-h-hayley-marie-leete-f766bf | ORDINARY | 13,200 | |
| NEIL RICHARD LEETEsophymarine-openregistry-h-neil-richard-leete-08255e | ORDINARY | 13,200 | |
| ANDREW DUNLOPsophymarine-openregistry-h-andrew-dunlop-18b5b5 | ORDINARY | 8,615 | |
| ANDREW ROY LOCKINGTONsophymarine-openregistry-h-andrew-roy-lockington-ff5174 | ORDINARY | 3,003 | |
| IAN ZANT-BOERsophymarine-openregistry-h-ian-zant-boer-ae88bd | ORDINARY | 2,392 | |
| PAUL JESSONsophymarine-openregistry-h-paul-jesson-861ebb | ORDINARY | 2,392 | |
| SIMON WILLIAM HOLDENsophymarine-openregistry-h-simon-william-holden-a9f5c7 | ORDINARY | 2,154 | |
| RICHARD STILGOEsophymarine-openregistry-gb-06480888 | ORDINARY | 1,884 | |
| ALAN GORDON WILLIAMS SINCLAIRsophymarine-openregistry-h-alan-gordon-williams-sinclair-d55b61 | ORDINARY | 1,196 | |
| SUSAN TILLERsophymarine-openregistry-h-susan-tiller-808b2e | ORDINARY | 855 | |
| CHARLES WESTROPEsophymarine-openregistry-h-charles-westrope-c03aa3 | ORDINARY | 769 | |
| GERARD WHELANsophymarine-openregistry-h-gerard-whelan-ea401d | ORDINARY | 769 | |
| MARGARET BEEVERsophymarine-openregistry-h-margaret-beever-6f7978 | ORDINARY | 769 | |
| STEPHEN O'REILLYsophymarine-openregistry-h-stephen-o-reilly-c9f0b4 | ORDINARY | 385 | |
| TIM NORTHsophymarine-openregistry-h-tim-north-2a13a4 | ORDINARY | 385 | |
OUTBOOKS TECH LTD
sophymarine-openregistry-gb-15082614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 90,897 | |
| NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421d | ORDINARY | 41,103 | |
| AJEET AGARWALsophymarine-openregistry-h-ajeet-agarwal-31f730 | ORDINARY | 40,000 | |
| KARUNAKARAN HARINARAYANsophymarine-openregistry-h-karunakaran-harinarayan-9f2696 | ORDINARY | 33,520 | |
| KHUSHBOO SUBHASH MITTALsophymarine-openregistry-h-khushboo-subhash-mittal-690cfc | ORDINARY | 20,000 | |
| RAHUL SINGHsophymarine-openregistry-h-rahul-singh-3f2de8 | ORDINARY | 13,336 | |
| BERNETTA MORGANsophymarine-openregistry-h-bernetta-morgan-42c70e | ORDINARY | 8,000 | |
| SIDDHARTH SUNILKUMAR AGARWALsophymarine-openregistry-h-siddharth-sunilkumar-agarwal-e6aae7 | ORDINARY | 8,000 | |
| MEGHA JAINsophymarine-openregistry-h-megha-jain-325387 | ORDINARY | 3,200 | |
| AMGEAD ALIsophymarine-openregistry-h-amgead-ali-5aa69d | ORDINARY | 2,696 | |
| GOURI SUBHASHRAO KATKAMWARsophymarine-openregistry-h-gouri-subhashrao-katkamwar-759cc6 | ORDINARY | 2,696 | |
| SINDUJA RAJENDRANsophymarine-openregistry-h-sinduja-rajendran-de4a47 | ORDINARY | 2,680 | |
| HARRY PARVINsophymarine-openregistry-gb-11990235 | ORDINARY | 1,700 | |
| CIJO JOSEPHsophymarine-openregistry-h-cijo-joseph-06e86e | ORDINARY | 1,348 | |
| DAKSHAYINI KULKARNIsophymarine-openregistry-h-dakshayini-kulkarni-3925a8 | ORDINARY | 1,348 | |
| PRATIK KULKARNIsophymarine-openregistry-h-pratik-kulkarni-376d72 | ORDINARY | 1,348 | |
| THOMAS BENNISONsophymarine-openregistry-h-thomas-bennison-b5eaeb | ORDINARY | 1,348 | |
TECHNO AI SERVICES LTD
sophymarine-openregistry-gb-15189798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 5 Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH KUMARsophymarine-openregistry-gb-11160817 | ORDINARY | 10,000 | |
| RAKESH BOKINALAsophymarine-openregistry-h-rakesh-bokinala-9792d5 | ORDINARY | 106 | |
| ASHISH PANDEYsophymarine-openregistry-h-ashish-pandey-6624bd | ORDINARY | 100 | |
| ASHISH PANDITsophymarine-openregistry-h-ashish-pandit-04f90e | ORDINARY | 100 | |
| SUPRIYA ASHISH PANDITsophymarine-openregistry-h-supriya-ashish-pandit-0267be | ORDINARY | 67 | |
| VAMSHIDER REDDY MADHADIsophymarine-openregistry-h-vamshider-reddy-madhadi-9c276f | ORDINARY | 67 | |
| JAIDIP KUMARsophymarine-openregistry-h-jaidip-kumar-77342c | ORDINARY | 52 | |
| KARTHIK SAI K RAMANIsophymarine-openregistry-h-karthik-sai-k-ramani-209231 | ORDINARY | 52 | |
| KETAN ARORAsophymarine-openregistry-h-ketan-arora-719232 | ORDINARY | 33 | |
| SAMRENDRA KUMARsophymarine-openregistry-h-samrendra-kumar-8a43d6 | ORDINARY | 33 | |
| AMIT KUMARsophymarine-openregistry-gb-16946869 | ORDINARY | 31 | |
| ADARSH KUMARsophymarine-openregistry-h-adarsh-kumar-b81fe5 | ORDINARY | 26 | |
| RAJNI KUMARIsophymarine-openregistry-h-rajni-kumari-9bae1b | ORDINARY | 21 | |
| RAM KINKAR PANDEYsophymarine-openregistry-h-ram-kinkar-pandey-2d2551 | ORDINARY | 21 | |
| SUDEEP KUMAR PANKAJsophymarine-openregistry-h-sudeep-kumar-pankaj-ba245b | ORDINARY | 13 | |
| KAUSHAL KUMARsophymarine-openregistry-h-kaushal-kumar-3fc34d | ORDINARY | 10 | |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY | 10 | |
REID & CO. CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-02300857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Artemis House 4a Bramley Road, Milton Keynes, Bucks, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PATRICIA NICHOLSONsophymarine-openregistry-h-mrs-patricia-nicholson-025847 | 7.5% REDEEMABLE PREFERENCE | 31,071 | 41.12% |
| JUDITH LYNNE TUTTYsophymarine-openregistry-h-judith-lynne-tutty-d1ba51 | FIRST CUMULATIVE 7.5% PREFERENCE SHARES | 27,000 | 100.00% |
| ROY JAMESsophymarine-openregistry-h-roy-james-5e3369 | FIRST CUMULATIVE 7.5% PREFERENCE SHARES | 27,000 | 100.00% |
| BEATE POOLEsophymarine-openregistry-h-beate-poole-1ce661 | 7.5% REDEEMABLE PREFERENCE | 25,000 | 33.09% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | A ORDINARY | 23,111 | 100.00% |
| SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef | ORDINARY | 7,417 | 100.00% |
| LYNNE SLINNsophymarine-openregistry-h-lynne-slinn-0c0c4f | 7.5% REDEEMABLE PREFERENCE | 5,412 | 7.16% |
| LORRAINE HOLLINGWORTHsophymarine-openregistry-h-lorraine-hollingworth-7bac97 | 7.5% REDEEMABLE PREFERENCE | 4,330 | 5.73% |
| NEIL GREGORY HOLLINGWORTHsophymarine-openregistry-h-neil-gregory-hollingworth-60a99e | 7.5% REDEEMABLE PREFERENCE | 3,248 | 4.30% |
| RITA LEWISsophymarine-openregistry-h-rita-lewis-152b26 | 7.5% REDEEMABLE PREFERENCE | 3,248 | 4.30% |
| NEIL GREGORY HOLLINGWORTHsophymarine-openregistry-h-neil-gregory-hollingworth-60a99e | B ORDINARY | 2,375 | 100.00% |
| JANE PEARCEsophymarine-openregistry-h-jane-pearce-08d70f | 7.5% REDEEMABLE PREFERENCE | 2,165 | 2.87% |
| KELVIN PEARCEsophymarine-openregistry-h-kelvin-pearce-2a4eba | 7.5% REDEEMABLE PREFERENCE | 2,165 | 2.87% |
| ALLISON RAMUSsophymarine-openregistry-h-allison-ramus-0a8752 | C ORDINARY | 1,732 | 100.00% |
| GAYNOR BRUNDLEsophymarine-openregistry-h-gaynor-brundle-3c7206 | 7.5% REDEEMABLE PREFERENCE | 1,082 | 1.43% |
| ALLISON RAMUSsophymarine-openregistry-h-allison-ramus-0a8752 | REDEEMABLE STAKEHOLDER SHARES | 25 | 33.33% |
| MRS SARAH JUSTINE POWELLsophymarine-openregistry-h-mrs-sarah-justine-powell-df10da | REDEEMABLE STAKEHOLDER SHARES | 25 | 33.33% |
| NEIL MIRFINsophymarine-openregistry-h-neil-mirfin-e21fed | REDEEMABLE STAKEHOLDER SHARES | 25 | 33.33% |
NASALT LIMITED
sophymarine-openregistry-gb-01420210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Cranborne Avenue, Milton Keynes, MK4 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDAL VALVE COMPANY LTDsophymarine-openregistry-gb-00631590 | ORDINARY £1 | 6 | |
| CHICKEN CYCLEKIT LIMITEDsophymarine-openregistry-gb-00494617 | ORDINARY £1 | 3 | |
| PENNING'S (LEIGHTON BUZZARD) LTDsophymarine-openregistry-gb-05197699 | ORDINARY £1 | 2 | |
| ABRAHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-01641398 | ORDINARY £1 | 1 | |
| BALGUARD ENGINEERING LTDsophymarine-openregistry-gb-01345009 | ORDINARY £1 | 1 | |
| BASEWARE LTDsophymarine-openregistry-gb-03166744 | ORDINARY £1 | 1 | |
| EDWARDS GRAHAMsophymarine-openregistry-h-edwards-graham-e236d9 | ORDINARY £1 | 1 | |
| FENTRAP PROPERTIES LTDsophymarine-openregistry-gb-03667928 | ORDINARY £1 | 1 | |
| MINI CLIPPER PROPERTY LIMITEDsophymarine-openregistry-gb-08073472 | ORDINARY £1 | 1 | |
| STACEY EDWARDSsophymarine-openregistry-h-stacey-edwards-c84046 | ORDINARY £1 | 1 | |
| SUZANNE EDWARDSsophymarine-openregistry-h-suzanne-edwards-5f9e44 | ORDINARY £1 | 1 | |
| TERENCE ROY EDWARDSsophymarine-openregistry-h-terence-roy-edwards-ae5d51 | ORDINARY £1 | 1 | |
| CEDRIC CHICKENsophymarine-openregistry-h-cedric-chicken-299120 | ORDINARY £1 | 0 | |
| HONE-ALL PRECISION LTDsophymarine-openregistry-gb-02982075 | ORDINARY £1 | 0 | |
| JANET CHICKENsophymarine-openregistry-h-janet-chicken-a750ac | ORDINARY £1 | 0 | |
| MARSTON, THOMPSON & EVERSHED PLCsophymarine-openregistry-gb-00048254 | ORDINARY £1 | 0 | |
REYNARD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01916612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Bacon House Farm, Milton Keynes, MK17 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C THOMPSONsophymarine-openregistry-gb-13404203 | ORDINARY | 1 | |
| CYDNEY KEALYsophymarine-openregistry-h-cydney-kealy-f70b55 | ORDINARY | 1 | |
| DAVID SHERWOODsophymarine-openregistry-h-david-sherwood-2e1c89 | ORDINARY | 1 | |
| DIONNE SHERWOODsophymarine-openregistry-h-dionne-sherwood-08aec8 | ORDINARY | 1 | |
| EDWIN LEEsophymarine-openregistry-h-edwin-lee-53e40d | ORDINARY | 1 | |
| EMMA VICTORIA HALLsophymarine-openregistry-h-emma-victoria-hall-b91779 | ORDINARY | 1 | |
| HOUSSAM OSELLIsophymarine-openregistry-h-houssam-oselli-e10520 | ORDINARY | 1 | |
| LEI XINGsophymarine-openregistry-h-lei-xing-ddcfa7 | ORDINARY | 1 | |
| MARIA ARRECHEAsophymarine-openregistry-h-maria-arrechea-2c73de | ORDINARY | 1 | |
| MOHAMMAD NAEEMsophymarine-openregistry-h-mohammad-naeem-ed22cc | ORDINARY | 1 | |
| NADIA NAEEMsophymarine-openregistry-h-nadia-naeem-19d88a | ORDINARY | 1 | |
| NEIL WARNERsophymarine-openregistry-h-neil-warner-7ce163 | ORDINARY | 1 | |
| PAUL BURCHALLsophymarine-openregistry-h-paul-burchall-e47abb | ORDINARY | 1 | |
| REHANA NAEEMsophymarine-openregistry-h-rehana-naeem-d11581 | ORDINARY | 1 | |
| SHAO WAHLAMsophymarine-openregistry-h-shao-wahlam-943594 | ORDINARY | 1 | |
| SIU WAHLAMsophymarine-openregistry-h-siu-wahlam-ea25c7 | ORDINARY | 1 | |
MISTMANOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02705307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Rogers Croft, Milton Keynes, MK6 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZZ ELDIN ZARI SHABAN MBBCH MBC PSYCHsophymarine-openregistry-h-ezz-eldin-zari-shaban-mbbch-mbc-psych-6bdea0 | ORDINARY | 9 | |
| GRAEME SMARTsophymarine-openregistry-gb-04501915 | ORDINARY | 9 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 9 | |
| MICHAEL FOLLANsophymarine-openregistry-h-michael-follan-9d023a | ORDINARY | 9 | |
| ANTHONY FARMERsophymarine-openregistry-h-anthony-farmer-5feefd | ORDINARY | 8 | |
| CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54 | ORDINARY | 8 | |
| CLARE MAYOsophymarine-openregistry-h-clare-mayo-c3c9a6 | ORDINARY | 8 | |
| GERALD KOHLsophymarine-openregistry-h-gerald-kohl-dc8529 | ORDINARY | 8 | |
| JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384 | ORDINARY | 8 | |
| MARK PERRYsophymarine-openregistry-gb-05406047 | ORDINARY | 8 | |
| MEI LING LEEsophymarine-openregistry-h-mei-ling-lee-f5372a | ORDINARY | 8 | |
| ROBERT MIKANsophymarine-openregistry-h-robert-mikan-498e29 | ORDINARY | 8 | |
| SANDRA WINGETsophymarine-openregistry-h-sandra-winget-fbba89 | ORDINARY | 8 | |
| STEPHANIE DUTTONsophymarine-openregistry-h-stephanie-dutton-5b24f6 | ORDINARY | 8 | |
| STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6 | ORDINARY | 8 | |
| VARSHA CHANDARANAsophymarine-openregistry-h-varsha-chandarana-3d05bd | ORDINARY | 8 | |
BANKSIDE LEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03099316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SIMMSsophymarine-openregistry-h-amy-simms-f70a89 | ORDINARY | 1 | |
| BENJAMIN MOOREsophymarine-openregistry-h-benjamin-moore-b7eeb5 | ORDINARY | 1 | |
| BERNADETTE PENNINGTONsophymarine-openregistry-h-bernadette-pennington-b73569 | ORDINARY | 1 | |
| CRAIG EVANSONsophymarine-openregistry-h-craig-evanson-677b0c | ORDINARY | 1 | |
| DEREK MARK & NICOLA ANNE RYDERsophymarine-openregistry-h-derek-mark-nicola-anne-ryder-909684 | ORDINARY | 1 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 1 | |
| IAN MARSHALL LATHAMsophymarine-openregistry-h-ian-marshall-latham-bf463b | ORDINARY | 1 | |
| MARGARET LATHAMsophymarine-openregistry-h-margaret-latham-d719e7 | ORDINARY | 1 | |
| NICOLA JEFFREYsophymarine-openregistry-h-nicola-jeffrey-85e1e1 | ORDINARY | 1 | |
| PETER SANDSsophymarine-openregistry-h-peter-sands-41d911 | ORDINARY | 1 | |
| RICHARD WELLINGsophymarine-openregistry-h-richard-welling-6c4be6 | ORDINARY | 1 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 1 | |
| TINA WELLINGsophymarine-openregistry-h-tina-welling-2f4947 | ORDINARY | 1 | |
| WULVERN HOUSINGsophymarine-openregistry-h-wulvern-housing-b78935 | ORDINARY | 1 | |
| GEMMA MAY CHAPMANsophymarine-openregistry-h-gemma-may-chapman-aefb94 | ORDINARY | 0 | |
| PAUL ANDREW PRESLANDsophymarine-openregistry-h-paul-andrew-presland-5dce71 | ORDINARY | 0 | |
PALM COURT (FELLOWS ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05594462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. S. MANNINGsophymarine-openregistry-h-a-s-manning-e8ca56 | ORDINARY | 1 | |
| AVERIL NOTTAGEsophymarine-openregistry-h-averil-nottage-13b2d3 | ORDINARY | 1 | |
| BROOKE JOCELYNsophymarine-openregistry-h-brooke-jocelyn-9b7b71 | ORDINARY | 1 | |
| CASTLECLIFFE LTDsophymarine-openregistry-h-castlecliffe-ltd-be81f1 | ORDINARY | 1 | |
| CEDRIC ROZIERsophymarine-openregistry-h-cedric-rozier-1e56ec | ORDINARY | 1 | |
| CLEMENCE GORGESsophymarine-openregistry-h-clemence-gorges-bff6ef | ORDINARY | 1 | |
| EMMA BROOKEsophymarine-openregistry-h-emma-brooke-88e77e | ORDINARY | 1 | |
| H ABENDANsophymarine-openregistry-h-h-abendan-b6c262 | ORDINARY | 1 | |
| H. A. SINGERsophymarine-openregistry-h-h-a-singer-714976 | ORDINARY | 1 | |
| JACK ROGERSsophymarine-openregistry-h-jack-rogers-ddd609 | ORDINARY | 1 | |
| K ABENDANsophymarine-openregistry-h-k-abendan-6168e2 | ORDINARY | 1 | |
| LISA MARZANOsophymarine-openregistry-h-lisa-marzano-247f7c | ORDINARY | 1 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 1 | |
| S GEORGALLISsophymarine-openregistry-h-s-georgallis-6b25f3 | ORDINARY | 1 | |
| STRAHIL ANGUELOVsophymarine-openregistry-h-strahil-anguelov-8ad356 | ORDINARY | 1 | |
| J PROTHEROEsophymarine-openregistry-h-j-protheroe-838671 | ORDINARY | 0 | |
THE BRAMBLES (MONKSTON PARK) LIMITED
sophymarine-openregistry-gb-06125658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Primrose Road, Milton Keynes, Buckinghamshire, MK13 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SAYERsophymarine-openregistry-h-a-sayer-21ed29 | ORDINARY | 1 | |
| E MOYELAsophymarine-openregistry-h-e-moyela-1bc802 | ORDINARY | 1 | |
| GARETH TUCKERsophymarine-openregistry-h-gareth-tucker-bd58c3 | ORDINARY | 1 | |
| JIM EDMUNDSsophymarine-openregistry-h-jim-edmunds-032146 | ORDINARY | 1 | |
| JOHANNA MUNDYsophymarine-openregistry-h-johanna-mundy-958973 | ORDINARY | 1 | |
| JULIE MYERSsophymarine-openregistry-h-julie-myers-719517 | ORDINARY | 1 | |
| K TAIRUsophymarine-openregistry-h-k-tairu-7376fb | ORDINARY | 1 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 1 | |
| MR ZHAOsophymarine-openregistry-h-mr-zhao-60eb42 | ORDINARY | 1 | |
| MRS YUsophymarine-openregistry-h-mrs-yu-3a7be6 | ORDINARY | 1 | |
| MS HARDWICKsophymarine-openregistry-h-ms-hardwick-a41b2e | ORDINARY | 1 | |
| NAZIA SYEDsophymarine-openregistry-h-nazia-syed-9bb3fc | ORDINARY | 1 | |
| RUTH EDMUNDSsophymarine-openregistry-h-ruth-edmunds-677393 | ORDINARY | 1 | |
| T ONAFOWOPEsophymarine-openregistry-h-t-onafowope-6bdc72 | ORDINARY | 1 | |
| THE ROBIN ADRIAN LATTAWAY DEED OF VARIATION FAMILY TRUSTsophymarine-openregistry-h-the-robin-adrian-lattaway-deed-of-variat-078a26 | ORDINARY | 1 | |
| ROBIN LATTAWAYsophymarine-openregistry-h-robin-lattaway-1634f8 | ORDINARY | 0 | |
1-28 KENSINGTON COURT GARDENS LIMITED
sophymarine-openregistry-gb-11632017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE T.S. ELIOT FOUNDATIONsophymarine-openregistry-gb-CE003220 | ORDINARY | 2 | 16.67% |
| ANDREA ENRIGHTsophymarine-openregistry-h-andrea-enright-a13fcd | ORDINARY | 1 | 8.33% |
| ANDREW JAMES MCLEAN SPOKESsophymarine-openregistry-h-andrew-james-mclean-spokes-b7b3e3 | ORDINARY | 1 | 8.33% |
| ANNA VERZINDZHERsophymarine-openregistry-h-anna-verzindzher-c949fd | ORDINARY | 1 | 8.33% |
| BRADY ENRIGHTsophymarine-openregistry-h-brady-enright-6b32e8 | ORDINARY | 1 | 8.33% |
| CARA JANE BAIRDsophymarine-openregistry-h-cara-jane-baird-448dde | ORDINARY | 1 | 8.33% |
| CAROLINE GEORGIA JACKSsophymarine-openregistry-h-caroline-georgia-jacks-9b9fc6 | ORDINARY | 1 | 8.33% |
| CHERYLL LYNN DAVIESsophymarine-openregistry-h-cheryll-lynn-davies-1f9c81 | ORDINARY | 1 | 8.33% |
| DANAH ALLGAIERsophymarine-openregistry-h-danah-allgaier-2f07a8 | ORDINARY | 1 | 8.33% |
| HANI MUHAMMAD AL ZUBAIR AND BETHAN WYN PARRYsophymarine-openregistry-h-hani-muhammad-al-zubair-and-bethan-wyn-p-1ec62d | ORDINARY | 1 | 8.33% |
| JONATHAN FRASER ZIEBARTsophymarine-openregistry-h-jonathan-fraser-ziebart-59e110 | ORDINARY | 1 | 8.33% |
| MARK ALAIN ROSS AND FATIMA GOIVINHO GRIZELLEsophymarine-openregistry-h-mark-alain-ross-and-fatima-goivinho-griz-9292ae | ORDINARY | 1 | 8.33% |
| MARSHALL WAITE AND VERONIQUE MARIE FRANCOISE PARKEsophymarine-openregistry-h-marshall-waite-and-veronique-marie-franc-56d39b | ORDINARY | 1 | 8.33% |
| MATTHIAS GEORG ALLGAIERsophymarine-openregistry-h-matthias-georg-allgaier-b0af51 | ORDINARY | 1 | 8.33% |
| CHARLES KYALO ILAKOsophymarine-openregistry-h-charles-kyalo-ilako-1d3436 | ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF ISABELLE MARTHE HOTIMSKY MARTINsophymarine-openregistry-h-the-executor-of-isabelle-marthe-hotimsky-5b6f61 | ORDINARY | 0 | 0.00% |
EMPOWERED BRANDS LIMITED
sophymarine-openregistry-gb-12658664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RM INFRASTRUCTURE INCOME PLCsophymarine-openregistry-gb-10449530 | ORDINARY | 4,300 | |
| JAN SPATICCHIAsophymarine-openregistry-h-jan-spaticchia-e104cb | ORDINARY | 1,984 | |
| PETER CRONEYsophymarine-openregistry-h-peter-croney-23e672 | ORDINARY | 890 | |
| RICHARD ASHLEYsophymarine-openregistry-h-richard-ashley-ad3cf4 | ORDINARY | 500 | |
| RM CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-SC380707 | ORDINARY | 500 | |
| FINTAN DONOHUEsophymarine-openregistry-h-fintan-donohue-8bdb8c | ORDINARY | 426 | |
| PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310 | ORDINARY | 340 | |
| TERRY WALBYsophymarine-openregistry-h-terry-walby-85f9fd | ORDINARY | 300 | |
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | ORDINARY | 200 | |
| STEVE PHILPOTTsophymarine-openregistry-h-steve-philpott-86c464 | ORDINARY | 200 | |
| ALAN ELLISsophymarine-openregistry-h-alan-ellis-50d9af | ORDINARY | 100 | |
| NEIL KINGsophymarine-openregistry-h-neil-king-790e27 | ORDINARY | 100 | |
| JAMES BULLsophymarine-openregistry-h-james-bull-b9c8c2 | ORDINARY | 60 | |
| PHIL HALLsophymarine-openregistry-h-phil-hall-43e204 | ORDINARY | 50 | |
| JOHN JEMPSONsophymarine-openregistry-h-john-jempson-3e57de | ORDINARY | 25 | |
| VICKI HARRISONsophymarine-openregistry-h-vicki-harrison-c48a52 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY HOLDINGS UK GROUP LIMITEDsophymarine-openregistry-gb-12660718 | Holds shares in | ORDINARY |