UK companies/Milton Keynes/Page 60
Companies in Milton Keynes and their shareholdersPage 60 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 74 shareholdings and 9 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
ALESSI HOLDINGS LIMITED
sophymarine-openregistry-gb-16219956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELO ALESSIsophymarine-openregistry-h-carmelo-alessi-c48c8e | ORDINARY A | 50 | 100.00% |
| REENA ALESSIsophymarine-openregistry-h-reena-alessi-bf92f4 | ORDINARY B | 50 | 100.00% |
| CAREENA ALESSIsophymarine-openregistry-h-careena-alessi-b5ace8 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARMELO ALESSI HAIRDRESSING LIMITEDsophymarine-openregistry-gb-06741790 | Holds shares in | ORDINARY A · 50.00% |
PKN LIMITED
sophymarine-openregistry-gb-16337358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Britten Grove, Milton Keynes, MK7 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN PRAVINKUMAR TAILORsophymarine-openregistry-h-kishan-pravinkumar-tailor-b81dc5 | ORDINARY C | 33 | 100.00% |
| NALINI PRAVINKUMAR TAILORsophymarine-openregistry-h-nalini-pravinkumar-tailor-04494c | ORDINARY B | 33 | 100.00% |
| PRAVINKUMAR VENILAL TAILORsophymarine-openregistry-h-pravinkumar-venilal-tailor-0c342c | ORDINARY A | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PKN PROPERTIES LTDsophymarine-openregistry-gb-16353763 | Holds shares in | ORDINARY · 100.00% |
| PKN INVESTMENTS LTDsophymarine-openregistry-gb-16353780 | Holds shares in | ORDINARY · 100.00% |
JAXON FINLEY PROPERTY LTD
sophymarine-openregistry-gb-16716533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Mansel Close, Milton Keynes, MK19 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OAKESsophymarine-openregistry-h-kevin-oakes-51d172 | ORDINARY A | 45 | |
| KEVIN OAKESsophymarine-openregistry-h-kevin-oakes-51d172 | ORDINARY B | 35 | |
| RICHARD OLLIFFEsophymarine-openregistry-h-richard-olliffe-f6e2a4 | ORDINARY B | 10 | |
| ZOE OAKESsophymarine-openregistry-h-zoe-oakes-49dbbc | ORDINARY C | 10 | |
RECLAIM ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-00441058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1947
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | ORDINARY | 943 | 50.00% |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | ORDINARY | 943 | 50.00% |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | PREFERENCE | 200 | 50.00% |
| JONATHON CAWLEYsophymarine-openregistry-h-jonathon-cawley-72a897 | PREFERENCE | 200 | 50.00% |
FIRSTLIGHT PRODUCTS LIMITED
sophymarine-openregistry-gb-01513210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 22 Erica Road, Milton Keynes, Buckinghamshire, MK12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER GERALD FURSTsophymarine-openregistry-h-spencer-gerald-furst-4c72ca | ORDINARY A | 4,500 | 100.00% |
| SPENCER GERALD FURSTsophymarine-openregistry-h-spencer-gerald-furst-4c72ca | ORDINARY B | 500 | 100.00% |
| GERALD FURSTsophymarine-openregistry-h-gerald-furst-daa7f2 | ORDINARY A | 0 | 0.00% |
| THE ESTATE OF GERALD FURSTsophymarine-openregistry-h-the-estate-of-gerald-furst-69374a | ORDINARY A | 0 | 0.00% |
PETER JACKSON (JEWELLERS) LIMITED
sophymarine-openregistry-gb-01653041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- C/O Watcho Ltd, 2 Furtho Court Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARRY JACKSONsophymarine-openregistry-h-peter-harry-jackson-5e1771 | ORDINARY A | 18,000 | 100.00% |
| PETER HARRY JACKSONsophymarine-openregistry-h-peter-harry-jackson-5e1771 | ORDINARY B | 2,000 | 100.00% |
| LAWRENCE JACKSON INTEREST IN POSSESION SETTLEMENT 2005sophymarine-openregistry-h-lawrence-jackson-interest-in-possesion-s-1f786b | ORDINARY B | 0 | 0.00% |
| MADELAINE JACKSON INTEREST IN POSSESION SETTLEMENT 2005sophymarine-openregistry-h-madelaine-jackson-interest-in-possesion--d5d49c | ORDINARY B | 0 | 0.00% |
THE ADVERTISING ARCHIVE LTD.
sophymarine-openregistry-gb-02302751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91011 — Library activities
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GRAHAM VINERsophymarine-openregistry-h-lawrence-graham-viner-87e189 | ORDINARY A | 50 | |
| SUZANNE MADELEINE VINERsophymarine-openregistry-h-suzanne-madeleine-viner-8664fa | ORDINARY A | 50 | |
| AMBER MCGINNESsophymarine-openregistry-h-amber-mcginnes-ed1438 | ORDINARY B | 1 | |
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-02310485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA NAOMI SOLOMONsophymarine-openregistry-h-belinda-naomi-solomon-55b368 | ORDINARY 1 | 1,000,100 | |
| PAMELA JACINTA ANNE LANGEsophymarine-openregistry-h-pamela-jacinta-anne-lange-299b12 | ORDINARY 1 | 1,000,100 | |
| ST ANDREW TRUSTEES LIMITED MARTIN JOHN WRIGHTsophymarine-openregistry-h-st-andrew-trustees-limited-martin-john-w-7b6f59 | ORDINARY 1 | 1,000,100 | |
| BELINDA NAOMI SOLOMONsophymarine-openregistry-h-belinda-naomi-solomon-55b368 | ORDINARY 2 | 600,000 | |
| PAMELA JACINTA ANNE LANGEsophymarine-openregistry-h-pamela-jacinta-anne-lange-299b12 | ORDINARY 2 | 600,000 | |
| ST ANDREW TRUSTEES LIMITED MARTIN JOHN WRIGHTsophymarine-openregistry-h-st-andrew-trustees-limited-martin-john-w-7b6f59 | ORDINARY 2 | 600,000 | |
DATAPACE LIMITED
sophymarine-openregistry-gb-02489228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Units A B & C Hayfield Business Park, Milton Keynes, Bucks, MK17 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BRIAN GRACEsophymarine-openregistry-h-ashley-brian-grace-9f1862 | £1 ORDINARY | 198 | |
| ASHLEY GRACEsophymarine-openregistry-h-ashley-grace-8754a4 | £1 "A" ORDINARY | 22 | |
| LYNN GRACEsophymarine-openregistry-h-lynn-grace-afd13f | £1 ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| BRIDGEWATER HOMES (LEIGHTON BUZZARD) LTDsophymarine-openregistry-gb-12978501 | Holds shares in | ORDINARY |
| FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586 | Holds shares in | A1 ORDINARY SHARES |
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-02577408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1991
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSCOSMOS INCsophymarine-openregistry-h-transcosmos-inc-09b62c | ORDINARY | 134,270 | |
| TRANSCOSMOS INC.sophymarine-openregistry-h-transcosmos-inc-09b62c | PREFERENCE | 88,000 | |
| TRANSCOSMOS (UK) LIMITEDsophymarine-openregistry-h-transcosmos-uk-limited-678028 | ORDINARY | 0 | |
| TRANSCOSMOS (UK) LIMITEDsophymarine-openregistry-h-transcosmos-uk-limited-678028 | PREFERENCE | 0 | |
PROFESSIONAL ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-02747258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Studio H1a, Milton Keynes, Buckinghamshire, MK9 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID GIFFORDsophymarine-openregistry-h-neil-david-gifford-509914 | ORDINARY B | 6 | |
| ALEX DOVEYsophymarine-openregistry-h-alex-dovey-6b9857 | ORDINARY A | 5 | |
| BARBORA ZILINCAROVAsophymarine-openregistry-h-barbora-zilincarova-2671ad | ORDINARY A | 5 | |
CITI LIMITED
sophymarine-openregistry-gb-02775249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85310 — General secondary education - Registered office
- Suite 26 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYAVEDA CONSULTING LIMITEDsophymarine-openregistry-gb-10415943 | ORDINARY A NON VOTING | 766,000 | |
| SURYAVEDA CONSULTING LIMITEDsophymarine-openregistry-gb-10415943 | ORDINARY A NON VOTING | 9,000 | |
| SURYAVEDA CONSULTING LIMITEDsophymarine-openregistry-gb-10415943 | ORDINARY A VOTING | 900 | |
| MR NICK DOBSONsophymarine-openregistry-h-mr-nick-dobson-2cecc6 | ORDINARY A VOTING | 70 | |
| MR PAUL ASHTONsophymarine-openregistry-h-mr-paul-ashton-9de5eb | ORDINARY A VOTING | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZILO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12564726 | Holds shares in | ORDINARY NON-VOTING · 2.01% |
CLEARVIEW INTELLIGENCE GROUP LIMITED
sophymarine-openregistry-gb-03131861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1995
- Accounts
- GROUP
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Aurora House Deltic Avenue, Milton Keynes, MK13 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MADEJSKI OBE DLsophymarine-openregistry-h-robert-john-madejski-obe-dl-52372d | ORDINARY | 249,999 | 100.00% |
| NICHOLAS LANIGANsophymarine-openregistry-h-nicholas-lanigan-a03f32 | A ORDINARY | 13,888 | 100.00% |
| IAN WOOD SMITHsophymarine-openregistry-h-ian-wood-smith-cbda0e | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN RIVER LIMITEDsophymarine-openregistry-gb-01187716 | Holds shares in | ORDINARY |
THE BARDON GROUP LIMITED
sophymarine-openregistry-gb-03315574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARDON GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15655224 | ORDINARY-D | 28,521 | |
| THE BARDON GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15655224 | ORDINARY-A | 12,773 | |
| LAURENCE WILLIAM BAGLEYsophymarine-openregistry-h-laurence-william-bagley-3d2840 | ORDINARY-A | 0 | |
| NIGEL CLIVE TOPLISsophymarine-openregistry-h-nigel-clive-toplis-108c8e | ORDINARY-D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARDON 222 LIMITEDsophymarine-openregistry-gb-05087236 | Holds shares in | ORDINARY |
NSR MANAGEMENT LIMITED
sophymarine-openregistry-gb-03574827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bizspace Suite 15.5, Linford Forum, Milton Keynes, Bucks, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL SCIENTIFIC HOLDINGS UK LTDsophymarine-openregistry-gb-10434707 | ORDINARY | 10 | 100.00% |
| ALAN VERNON CHUBBsophymarine-openregistry-h-alan-vernon-chubb-29b2b8 | ORDINARY | 0 | 0.00% |
| DAVID ROBERT FAIRBROTHERsophymarine-openregistry-h-david-robert-fairbrother-ddd0ae | ORDINARY-A | 0 | |
OUTSOURCE-FD LIMITED
sophymarine-openregistry-gb-03902280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Np-105, Icentre Howard Way, Milton Keynes, Buckinghamshire, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15131153 | ORDINARY | 100 | |
| MPA PROFESSIONAL SERVICES LLPsophymarine-openregistry-gb-OC449219 | ORDINARY V | 51 | |
| MPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15131153 | ORDINARY V | 49 | |
| MICHAEL PRICE ASSOCIATES LTDsophymarine-openregistry-gb-06257305 | ORDINARY | 0 | |
4FX DESIGN & MULTIMEDIA LIMITED
sophymarine-openregistry-gb-03940513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Mount House Bond Avenue, Milton Keynes, MK1 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JULIE KINGsophymarine-openregistry-h-alison-julie-king-9077d1 | ORDINARY | 50 | |
| CHRISTOPHER HAROLD COOMBERsophymarine-openregistry-h-christopher-harold-coomber-941086 | ORDINARY | 50 | |
| ADAM TUCKERsophymarine-openregistry-h-adam-tucker-ae0368 | ORDINARY-A | 10 | |
DAVID DOYLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-04014805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOYLEsophymarine-openregistry-h-david-doyle-843a20 | ORDINARY B | 1,000 | |
| DAVID DOYLEsophymarine-openregistry-h-david-doyle-843a20 | ORDINARY | 100 | |
| JULIE ANN DOYLEsophymarine-openregistry-h-julie-ann-doyle-243287 | ORDINARY B | 0 | |
| LEIGH DOYLEsophymarine-openregistry-h-leigh-doyle-d604dd | ORDINARY B | 0 | |
| LEIGH DOYLEsophymarine-openregistry-h-leigh-doyle-d604dd | ORDINARY | 0 | |
ORCHID INDUSTRIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04019764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Pyxe Court, Milton Keynes, MK7 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 8 | 80.00% |
| DONNA STEVENSsophymarine-openregistry-h-donna-stevens-bc0791 | ORDINARY | 2 | 20.00% |
| DEBORAH CARRINGTONsophymarine-openregistry-h-deborah-carrington-d067c2 | ORDINARY B | 0 | |
UNINTERRUPTED POWER SOLUTIONS LTD
sophymarine-openregistry-gb-04263338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13, Beaufort Court Roebuck, Milton Keynes, Buckinghamshire, MK5 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCL POWER GROUP LTDsophymarine-openregistry-gb-11002526 | ORDINARY A | 98 | |
| MR JASON GLASTONBURYsophymarine-openregistry-h-mr-jason-glastonbury-33e7dc | ORDINARY B | 1 | |
| MRS KATIE MARIE GLASTONBURYsophymarine-openregistry-h-mrs-katie-marie-glastonbury-16efcb | ORDINARY B | 1 | |