UK companies/Milton Keynes/Page 61
Companies in Milton Keynes and their shareholdersPage 61 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 78 shareholdings and 2 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
MOTORING RESEARCH LIMITED
sophymarine-openregistry-gb-04404732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORING RESEARCH TRUSTEES LIMITEDsophymarine-openregistry-gb-11837151 | ORDINARY | 5,000 | 100.00% |
| LYNNE BURGESSsophymarine-openregistry-h-lynne-burgess-74df2d | REDEEMABLE PREFERENCE | 1 | 50.00% |
| PETER GEOFFREY BURGESSsophymarine-openregistry-h-peter-geoffrey-burgess-2c154a | REDEEMABLE PREFERENCE | 1 | 50.00% |
GOOCH ORIENTAL CARPETS LIMITED
sophymarine-openregistry-gb-04672780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 56 Burners Lane, Milton Keynes, MK11 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOOCHsophymarine-openregistry-h-jonathan-gooch-f41c50 | ORDINARY | 38 | |
| CLAIRE GOOCHsophymarine-openregistry-h-claire-gooch-c021ec | ORDINARY | 37 | |
| ALAN LEACHsophymarine-openregistry-gb-07998234 | ORDINARY | 5 | |
| JONATHAN GOOCHsophymarine-openregistry-h-jonathan-gooch-f41c50 | B ORDINARY | 1 | |
IMMEDIATE FUTURE LIMITED
sophymarine-openregistry-gb-04709287
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Opus Restructuring Llp, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY HOWELLsophymarine-openregistry-h-katy-howell-ee60fc | ORDINARY | 103 | 51.50% |
| BRIAN HOWELLsophymarine-openregistry-h-brian-howell-047f65 | ORDINARY | 97 | 48.50% |
| ZOE HOWELLsophymarine-openregistry-h-zoe-howell-a436d1 | ORDINARY B | 1 | 100.00% |
B B H HYDRAULICS LIMITED
sophymarine-openregistry-gb-04735475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PATRICIA HAREsophymarine-openregistry-h-janet-patricia-hare-53282c | ORDINARY | 1 | |
| JOHN KENNETH HAREsophymarine-openregistry-h-john-kenneth-hare-9c4b55 | ORDINARY | 1 | |
| JOHN KENNETH HAREsophymarine-openregistry-h-john-kenneth-hare-9c4b55 | ORDINARY A | 1 | |
| MATTHEW HAREsophymarine-openregistry-h-matthew-hare-ff1ddc | ORDINARY A | 0 | |
VISUAL IDENTITY CREATIVE LIMITED
sophymarine-openregistry-gb-04934932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 18 Canon Harnett Court, Milton Keynes, MK12 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SUSAN ELLEN NEWHAMsophymarine-openregistry-h-jacqueline-susan-ellen-newham-531019 | ORDINARY | 50 | |
| JONATHAN PETER NEWHAMsophymarine-openregistry-h-jonathan-peter-newham-f8f5f2 | ORDINARY | 50 | |
| JACQUELINE SUSAN ELLEN NEWHAMsophymarine-openregistry-h-jacqueline-susan-ellen-newham-531019 | B ORDINARY | 33 | |
| JONATHAN PETER NEWHAMsophymarine-openregistry-h-jonathan-peter-newham-f8f5f2 | B ORDINARY | 33 | |
| SCOTT ALEXANDER NEWHAMsophymarine-openregistry-h-scott-alexander-newham-0c615d | B ORDINARY | 33 | |
MASTERS HISTORIC RACING LIMITED
sophymarine-openregistry-gb-05444194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC FATIENsophymarine-openregistry-h-frederic-fatien-39a79c | A ORDINARY | 10 | 100.00% |
| FREDERIC FATIENsophymarine-openregistry-h-frederic-fatien-39a79c | ORDINARY | 2 | 100.00% |
| RONALD MAYDONsophymarine-openregistry-h-ronald-maydon-c38877 | A ORDINARY | 0 | 0.00% |
| THE MASTERS LEISURE GROUP LIMITEDsophymarine-openregistry-gb-03577728 | ORDINARY | 0 | 0.00% |
HAMMOND & DUMMER LTD
sophymarine-openregistry-gb-05969010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 368-370 Midsummer Boulevard, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEBORAH RANGERsophymarine-openregistry-h-claire-deborah-ranger-c3b4c5 | ORDINARY | 50 | |
| ROBERT SYDNEY RANGERsophymarine-openregistry-h-robert-sydney-ranger-e84864 | ORDINARY | 50 | |
| SAMUEL RANGERsophymarine-openregistry-h-samuel-ranger-accaeb | A ORDINARY | 50 | |
SJP CONTRACTS LIMITED
sophymarine-openregistry-gb-06056937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Ro24 Twizel Close, Milton Keynes, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJP HOLDINGS LIMITEDsophymarine-openregistry-gb-09885090 | ORDINARY-A | 2,000 | 100.00% |
| ANDREW HENWOODsophymarine-openregistry-h-andrew-henwood-5fad38 | B ORDINARY | 0 | |
| MARK PNIEWSKIsophymarine-openregistry-h-mark-pniewski-ebe173 | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJP HOLDINGS LTDsophymarine-openregistry-gb-09885090 | Holds shares in | ORDINARY |
FOUR OAKS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-06231400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | A ORDINARY | 1 | |
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | B ORDINARY | 1 | |
| LISA JEVONSsophymarine-openregistry-h-lisa-jevons-2540ab | B ORDINARY | 0 | |
| STEPHEN JEVONSsophymarine-openregistry-h-stephen-jevons-2676c2 | A ORDINARY | 0 | |
DBC CONTRACTING LIMITED
sophymarine-openregistry-gb-06264960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASER DONALDsophymarine-openregistry-h-david-fraser-donald-559050 | ORDINARY | 509 | 51.00% |
| MARTA KATARZYNA DONALDsophymarine-openregistry-h-marta-katarzyna-donald-b230dd | ORDINARY | 489 | 49.00% |
| NIGEL ALAN WRIGHTSONsophymarine-openregistry-h-nigel-alan-wrightson-c6d302 | ORDINARY B | 2 | 100.00% |
| DAVID FRASER DONALDsophymarine-openregistry-h-david-fraser-donald-559050 | ORDINARY B | 0 | 0.00% |
| MARTA KATARZYNA DONALDsophymarine-openregistry-h-marta-katarzyna-donald-b230dd | ORDINARY B | 0 | 0.00% |
TOTAL-PLAY LIMITED
sophymarine-openregistry-gb-06268073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Chilcompton Green Lane, Milton Keynes, MK17 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY (SPORTS) HOLDINGS LTDsophymarine-openregistry-gb-16715337 | A ORDINARY | 1 | |
| SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bf | B ORDINARY | 1 | |
| DAVID BATESsophymarine-openregistry-gb-01368456 | A ORDINARY | 0 | |
PANKAJ AND CO. LIMITED
sophymarine-openregistry-gb-06461579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Acorn House, Milton Keynes, MK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971 | A ORDINARY | 500 | 100.00% |
| SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971 | B ORDINARY | 500 | 100.00% |
| PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87f | A ORDINARY | 0 | 0.00% |
| YASEMIN AGARWALsophymarine-openregistry-h-yasemin-agarwal-d22f47 | B ORDINARY | 0 | 0.00% |
JTEC COMMS LIMITED
sophymarine-openregistry-gb-06492742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
71129 — Other engineering activities
93199 — Other sports activities - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.G.S GROUP LIMITEDsophymarine-openregistry-gb-16630530 | ORDINARY A | 90 | 100.00% |
| I.G.S GROUP LIMITEDsophymarine-openregistry-gb-16630530 | ORDINARY B | 10 | 100.00% |
| CAROLINE LOUISE HOLGATEsophymarine-openregistry-h-caroline-louise-holgate-661ac2 | ORDINARY B | 0 | 0.00% |
| JAMES CHARLES HOLGATEsophymarine-openregistry-h-james-charles-holgate-1e50f4 | ORDINARY A | 0 | 0.00% |
INCENTIVESMART LIMITED
sophymarine-openregistry-gb-06556915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPERLEALTA LIMITEDsophymarine-openregistry-gb-16359945 | ORDINARY | 95 | 100.00% |
| HYPERLEALTA LIMITEDsophymarine-openregistry-gb-16359945 | ORDINARY "A" | 5 | 100.00% |
| JENNIFER LOUISE NORTONsophymarine-openregistry-h-jennifer-louise-norton-89fdc2 | ORDINARY "A" | 0 | 0.00% |
| RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685e | ORDINARY | 0 | 0.00% |
HANDS IN HARMONY HOME CARE SERVICES LIMITED
sophymarine-openregistry-gb-06661909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 6 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CHRISTOPHER TURNERsophymarine-openregistry-h-terence-christopher-turner-8a9943 | 'B' ORDINARY | 230,000 | 90.20% |
| MARK CLAUDE CLAREMONTsophymarine-openregistry-h-mark-claude-claremont-a8f897 | 'B' ORDINARY | 25,000 | 9.80% |
| CLIVE GEOFFREY BARNESsophymarine-openregistry-h-clive-geoffrey-barnes-837f65 | ORDINARY | 2,500 | 33.33% |
| MARK CLAUDE CLAREMONTsophymarine-openregistry-h-mark-claude-claremont-a8f897 | ORDINARY | 2,500 | 33.33% |
| TERENCE CHRISTOPHER TURNERsophymarine-openregistry-h-terence-christopher-turner-8a9943 | ORDINARY | 2,500 | 33.33% |
CARMELO ALESSI HAIRDRESSING LIMITED
sophymarine-openregistry-gb-06741790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Market Square, Milton Keynes, MK11 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSI HOLDINGS LIMITEDsophymarine-openregistry-gb-16219956 | ORDINARY A | 50 | 100.00% |
| ALESSI HOLDINGS LIMITEDsophymarine-openregistry-gb-16219956 | ORDINARY B | 50 | 100.00% |
| CARMELO ALESSIsophymarine-openregistry-h-carmelo-alessi-c48c8e | ORDINARY A | 0 | 0.00% |
| REENA ALESSIsophymarine-openregistry-h-reena-alessi-bf92f4 | ORDINARY B | 0 | 0.00% |
BARTON PLACE HOLDINGS LTD
sophymarine-openregistry-gb-07006384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSENDEN LAND 4 LIMITEDsophymarine-openregistry-gb-14662266 | ORDINARY A | 220 | 100.00% |
| CHRISTOPHER DE VERENNEsophymarine-openregistry-h-christopher-de-verenne-26f834 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER DE VERENNEsophymarine-openregistry-h-christopher-de-verenne-26f834 | ORDINARY B | 0 | |
| SIGNY KAREN DE VERENNEsophymarine-openregistry-h-signy-karen-de-verenne-c79700 | ORDINARY B | 0 | |
| SIGNY KAREN DE VERENNEsophymarine-openregistry-h-signy-karen-de-verenne-c79700 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTON PLACE LIMITEDsophymarine-openregistry-gb-04450690 | Holds shares in | ORDINARY · 100.00% |
CHARLESTON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07038315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 9 Copperhouse Court, Milton Keynes, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | ORDINARY | 2,500 | |
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | B ORDINARY | 6 | |
| JAMES HARDWICKsophymarine-openregistry-h-james-hardwick-3ec6e7 | ORDINARY | 0 | |
| RACHEL LUCY MARIA HARDWICKsophymarine-openregistry-h-rachel-lucy-maria-hardwick-c797f3 | B ORDINARY | 0 | |
LAGOM AGENCY LIMITED
sophymarine-openregistry-gb-07140965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINTURICCHIO LIMITEDsophymarine-openregistry-gb-16613744 | ORDINARY B | 1 | 100.00% |
| PINTURICCHIO LIMITEDsophymarine-openregistry-gb-16613744 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER PAUL LANEsophymarine-openregistry-h-christopher-paul-lane-d8d97a | ORDINARY | 0 | 0.00% |
| IRENA LANEsophymarine-openregistry-h-irena-lane-14092f | ORDINARY B | 0 | 0.00% |
VALE (MILTON KEYNES) LIMITED
sophymarine-openregistry-gb-07528918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Landsborough Gate, Milton Keynes, Buckinghamshire, MK15 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES CHAPMANsophymarine-openregistry-h-gary-james-chapman-c63407 | A ORDINARY | 180 | 100.00% |
| SYLVIA CHAPMANsophymarine-openregistry-h-sylvia-chapman-2f0e6a | B ORDINARY | 1 | 100.00% |
| GARY CHAPMANsophymarine-openregistry-h-gary-chapman-7373ce | B ORDINARY | 0 | 0.00% |