UK companies/Milton Keynes/Page 62
Companies in Milton Keynes and their shareholdersPage 62 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 76 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
ENVIROTEC MANAGEMENT SERVICES (UK) LTD
sophymarine-openregistry-gb-07548592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE DUCKWORTHsophymarine-openregistry-h-samantha-jane-duckworth-06900a | ORDINARY | 5,000 | |
| STEPHEN DUCKWORTHsophymarine-openregistry-h-stephen-duckworth-e935c5 | ORDINARY | 5,000 | |
| ENVIROTEC ESTATES LTDsophymarine-openregistry-gb-14383702 | ORDINARY A | 1 | |
HAA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08112508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSURA LIMITEDsophymarine-openregistry-gb-05171724 | B ORDINARY | 100 | |
| VERSURA LIMITEDsophymarine-openregistry-gb-05171724 | A ORDINARY | 100 | |
| HOWARD ALAN ABRAHAMSsophymarine-openregistry-h-howard-alan-abrahams-3e7773 | A ORDINARY | 0 | |
| LINDA JUDITH ABRAHAMSsophymarine-openregistry-h-linda-judith-abrahams-3339dc | B ORDINARY | 0 | |
WHITES WHEATHAMPSTEAD LIMITED
sophymarine-openregistry-gb-08122221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM WHITEsophymarine-openregistry-h-graham-william-white-3af01d | ORDINARY-A | 51 | |
| SARAH JANE WHITEsophymarine-openregistry-h-sarah-jane-white-390fbd | ORDINARY-B | 38 | |
| GRAHAM WILLIAM WHITEsophymarine-openregistry-h-graham-william-white-3af01d | ORDINARY-B | 11 | |
| POPPY AMELIA KERENSA WHITEsophymarine-openregistry-h-poppy-amelia-kerensa-white-1deeba | ORDINARY-B | 0 | |
ASSERTIVE MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-08154480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6a Hayes Road, Milton Keynes, MK19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOLEYsophymarine-openregistry-h-daniel-foley-bdd908 | A ORDINARY | 60 | 100.00% |
| CALOGERO PANEPINTOsophymarine-openregistry-h-calogero-panepinto-8a640c | B ORDINARY | 40 | 100.00% |
| CALOGERO PANEPINTOsophymarine-openregistry-h-calogero-panepinto-8a640c | A ORDINARY | 0 | 0.00% |
| LOVA VENKATA RAMBHUPAL KARRIsophymarine-openregistry-h-lova-venkata-rambhupal-karri-4e0c92 | B ORDINARY | 0 | 0.00% |
CHARTERGATE LEGAL SERVICES LTD
sophymarine-openregistry-gb-08203425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 1-2 Rankin House Murdoch Court, Milton Keynes, MK5 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMMINGBIRD INVESTMENTS LTDsophymarine-openregistry-gb-09014581 | A ORDINARY | 4,850 | 50.00% |
| TAYLAW LTDsophymarine-openregistry-gb-09015013 | A ORDINARY | 4,850 | 50.00% |
| NMRS2P HOLDINGS LTDsophymarine-openregistry-gb-14072629 | B ORDINARY | 300 | 100.00% |
SCRASE PARTNERS LTD
sophymarine-openregistry-gb-08509392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS JUSTIN SCRASEsophymarine-openregistry-h-mr-thomas-justin-scrase-775893 | ORDINARY 1 GBP | 51 | 51.00% |
| MRS HANNE BENEDICTE SCRASEsophymarine-openregistry-h-mrs-hanne-benedicte-scrase-590013 | ORDINARY 1 GBP | 49 | 49.00% |
| JULIE KOLOMVAsophymarine-openregistry-h-julie-kolomva-a806e8 | A ORDINARY | 1 | 100.00% |
TOWN & COUNTRY MAINTENANCE LIMITED
sophymarine-openregistry-gb-08622311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WAKEFIELDsophymarine-openregistry-h-antony-wakefield-7fe283 | ORDINARY | 150 | |
| EMMA WAKEFIELDsophymarine-openregistry-h-emma-wakefield-3f87cc | B ORDINARY | 50 | |
| ANTONY WAKEFIELDsophymarine-openregistry-h-antony-wakefield-7fe283 | B ORDINARY | 0 | |
| T&C MAINTAIN LTDsophymarine-openregistry-gb-12495574 | ORDINARY | 0 | |
ALLTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08864345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14271243 | ORDINARY | 1 | 100.00% |
| CJDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14271243 | A | 1 | 100.00% |
| CHRISTOPHER LEWIS REESsophymarine-openregistry-h-christopher-lewis-rees-50d53d | ORDINARY | 0 | 0.00% |
| JENNIFER KATE REESsophymarine-openregistry-h-jennifer-kate-rees-81845e | A | 0 | 0.00% |
KNIGHTS MK LIMITED
sophymarine-openregistry-gb-09008531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Atterbury House Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE SMITHsophymarine-openregistry-h-amanda-claire-smith-6620f3 | ORDINARY | 50 | 50.00% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 50 | 50.00% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 50 | 50.00% |
| GRACE SMITHsophymarine-openregistry-h-grace-smith-f81c18 | A ORDINARY | 10 | 100.00% |
STACEY AVENUE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09228183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-A | 80 | |
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-B | 20 | |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY-B | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY-B | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY-A | 0 | |
CRICKET GROUND SHOP LTD
sophymarine-openregistry-gb-09308106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 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 | ORDINARY A SHARES | 1 | |
| SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bf | ORDINARY B SHARES | 1 | |
| DAVID BATESsophymarine-openregistry-gb-01368456 | ORDINARY A SHARES | 0 | |
PIA FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-09592938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 71 | 78.89% |
| PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704 | ORDINARY | 19 | 21.11% |
| DE FAZIO HOLDINGS LIMITEDsophymarine-openregistry-gb-16132893 | ORDINARY B | 10 | 100.00% |
| VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIA FINANCIAL GROUP (PARTNERS) LIMITEDsophymarine-openregistry-gb-14184218 | Holds shares in | ORDINARY · 0.00% |
ALERON FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-09595996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Aleron House 4 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALERON HOLDINGS LIMITEDsophymarine-openregistry-gb-12269001 | B ORDINARY | 600 | |
| INDOME LIMITEDsophymarine-openregistry-gb-08089339 | A ORDINARY | 400 | |
| ANTHONY JAMES RICEsophymarine-openregistry-h-anthony-james-rice-da56cc | A ORDINARY | 0 | |
BADSEY HOMES LIMITED
sophymarine-openregistry-gb-09778005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-A | 80 | |
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY-B | 20 | |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY-B | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY-B | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY-A | 0 | |
THE ROOFING CENTRE LTD
sophymarine-openregistry-gb-09833576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 1 Pristine Business Park, Newport Road, Milton Keynes, MK17 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12 | ORDINARY | 100 | 100.00% |
| LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12 | B ORDINARY | 12 | 50.00% |
| THE ROOFING CENTRE LTDsophymarine-openregistry-gb-09833576 | B ORDINARY | 12 | 50.00% |
| CRAIG ARNOLDsophymarine-openregistry-h-craig-arnold-f0326c | B ORDINARY | 0 | 0.00% |
REDWAY NETWORKS LTD
sophymarine-openregistry-gb-09867985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Suite4, Aurora House Deltic Avenue, Milton Keynes, Buckinghamshire, MK13 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GERALD HAYESsophymarine-openregistry-h-leigh-gerald-hayes-86e186 | ORD | 47 | 50.00% |
| ROBERT MICHAEL CLARKEsophymarine-openregistry-h-robert-michael-clarke-ca7618 | ORD | 47 | 50.00% |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY A | 6 | 100.00% |
SJP HOLDINGS LTD
sophymarine-openregistry-gb-09885090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Twizel Close, Milton Keynes, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PNIEWSKIsophymarine-openregistry-h-mark-pniewski-ebe173 | ORDINARY | 1,800 | |
| ANDREW HENWOODsophymarine-openregistry-h-andrew-henwood-5fad38 | B ORDINARY | 200 | |
| SJP CONTRACTS LIMITEDsophymarine-openregistry-gb-06056937 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SJP CONTRACTS LIMITEDsophymarine-openregistry-gb-06056937 | Holds shares in | ORDINARY-A · 100.00% |
BEACON LIP LIMITED
sophymarine-openregistry-gb-10035139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTS RECOVERY LIMITEDsophymarine-openregistry-gb-13951545 | ORDINARY "B" | 50 | 100.00% |
| FTS RECOVERY LIMITEDsophymarine-openregistry-gb-13951545 | ORDINARY "A" | 50 | 100.00% |
| CHERYL ANN BROWNsophymarine-openregistry-h-cheryl-ann-brown-741d92 | ORDINARY "A" | 0 | 0.00% |
| MATTHEW FOXsophymarine-openregistry-h-matthew-fox-01bf2c | ORDINARY "B" | 0 | 0.00% |
CAREDENT MANAGEMENTS LIMITED
sophymarine-openregistry-gb-10068723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Bilbrook Lane, Milton Keynes, MK4 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET VERMAsophymarine-openregistry-h-manpreet-verma-25f37d | ORDINARY | 50 | 50.00% |
| SUKAL VERMAsophymarine-openregistry-h-sukal-verma-2c8634 | ORDINARY | 50 | 50.00% |
| LAKSHYA VERMAsophymarine-openregistry-h-lakshya-verma-45f5c0 | NON-VOTING ORDINARY SHARES | 0 | |
DEVON & CORNWALL HAMPERS LIMITED
sophymarine-openregistry-gb-10106738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDI GROUP LTDsophymarine-openregistry-gb-14649294 | B ORDINARY | 100 | |
| CHANDI GROUP LTDsophymarine-openregistry-gb-14649294 | A ORDINARY | 100 | |
| REBECCA MARIE ANDERSONsophymarine-openregistry-h-rebecca-marie-anderson-e1b222 | B ORDINARY | 0 | |
| REBECCA MARIE ANDERSONsophymarine-openregistry-h-rebecca-marie-anderson-e1b222 | A ORDINARY | 0 | |
| SAMUEL JAMES ANDERSONsophymarine-openregistry-h-samuel-james-anderson-ae3d19 | A ORDINARY | 0 | |
| SAMUEL JAMES ANDERSONsophymarine-openregistry-h-samuel-james-anderson-ae3d19 | B ORDINARY | 0 | |