UK companies/Milton Keynes/Page 64
Companies in Milton Keynes and their shareholdersPage 64 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 72 shareholdings and 3 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
TWENTY TECH UK LTD
sophymarine-openregistry-gb-12075605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58120 — Publishing of directories and mailing lists
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | A ORDINARY | 165 | 100.00% |
| INCAMAX PTE LTDsophymarine-openregistry-h-incamax-pte-ltd-f4efb7 | B ORDINARY | 35 | 100.00% |
| GRANT DOUGLAS NEWTONsophymarine-openregistry-h-grant-douglas-newton-10d833 | B ORDINARY | 0 | 0.00% |
2AND2 PRINT LIMITED
sophymarine-openregistry-gb-12143858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 7 Market Square, Milton Keynes, MK19 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAINAE SHIRLEY BRYANTsophymarine-openregistry-h-alainae-shirley-bryant-2c4085 | A ORDINARY | 50 | |
| PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0 | B ORDINARY | 50 | |
| PAUL QUINCEsophymarine-openregistry-h-paul-quince-a6844a | A ORDINARY | 0 | |
ENTYRE GROUP LIMITED
sophymarine-openregistry-gb-12150301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STANLEY BRUCEsophymarine-openregistry-h-paul-stanley-bruce-ac80cc | A ORDINARY | 75 | |
| NICOLA DOYLEsophymarine-openregistry-h-nicola-doyle-80e36f | B ORDINARY | 50 | |
| PAUL BRUCEsophymarine-openregistry-h-paul-bruce-95c3dc | B ORDINARY | 50 | |
| NICOLA DOYLEsophymarine-openregistry-h-nicola-doyle-80e36f | A ORDINARY | 25 | |
WOBURN COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12172509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Cranfield Road, Milton Keynes, MK17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOBURN SANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16563478 | ORDINARY B | 50 | 100.00% |
| WOBURN SANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16563478 | ORDINARY A | 50 | 100.00% |
| DONNA MARIE YEMSsophymarine-openregistry-h-donna-marie-yems-629c08 | ORDINARY B | 0 | 0.00% |
| ROBERT YEMSsophymarine-openregistry-h-robert-yems-573b69 | ORDINARY A | 0 | 0.00% |
GLOBAL EXPOSURE LTD
sophymarine-openregistry-gb-12234072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Studio G3, Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITLESS EQUITY LTDsophymarine-openregistry-gb-16434761 | ORDINARY | 100 | 100.00% |
| REECE CALLUM HUSSAINsophymarine-openregistry-h-reece-callum-hussain-4b0908 | ORDINARY B SHARES | 1 | 100.00% |
| KENNEDY ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-13961661 | ORDINARY | 0 | 0.00% |
| REECE CALLUM HUSSAINsophymarine-openregistry-h-reece-callum-hussain-4b0908 | ORDINARY | 0 | 0.00% |
GIS RECRUITER LTD
sophymarine-openregistry-gb-12597311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD PARCS HOLDING LTDsophymarine-openregistry-gb-15915109 | ORDINARY A | 1 | 100.00% |
| LLOYD PARCS HOLDING LTDsophymarine-openregistry-gb-15915109 | ORDINARY | 1 | 100.00% |
| KERRY LOUISE LLOYDsophymarine-openregistry-h-kerry-louise-lloyd-34ced0 | ORDINARY A | 0 | 0.00% |
| MORGAN GARETH LLOYDsophymarine-openregistry-h-morgan-gareth-lloyd-473037 | ORDINARY | 0 | 0.00% |
CBD INC LTD
sophymarine-openregistry-gb-12629714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
56301 — Licensed clubs - Registered office
- 17 Turneys Drive, Milton Keynes, MK12 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID APPIAHsophymarine-openregistry-h-david-appiah-0306b6 | ORDINARY | 50 | |
| ISRAEL GIMBAsophymarine-openregistry-h-israel-gimba-3c5e39 | ORDINARY | 48 | |
| DAVID APPIAHsophymarine-openregistry-h-david-appiah-0306b6 | ORDINARY A | 10 | |
| ZACK HOUGHsophymarine-openregistry-h-zack-hough-34c5f0 | ORDINARY | 2 | |
OPTIM CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12792063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gpg House Unit 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRON HOUSE TRADING LTDsophymarine-openregistry-gb-17114161 | ORDINARY | 50 | |
| ELECTRON HOUSE TRADING LTDsophymarine-openregistry-gb-17114161 | A ORDINARY | 50 | |
| HARISH BALIsophymarine-openregistry-h-harish-bali-86d8d8 | A ORDINARY | 0 | |
| SURINDER BALIsophymarine-openregistry-h-surinder-bali-fd8965 | ORDINARY | 0 | |
CREATIVE THERAPY OPTIONS LTD
sophymarine-openregistry-gb-13179514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit A, Whitsundoles Farm Broughton Road, Milton Keynes, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXON WILLOW LTDsophymarine-openregistry-gb-16135919 | A ORDINARY | 50 | 100.00% |
| KATHERINE ANDREWSsophymarine-openregistry-h-katherine-andrews-a57e3f | ORDINARY | 25 | 50.00% |
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 25 | 50.00% |
3FIVESIX PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13292433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Burns Grove, Milton Keynes, Buckinghamshire, MK17 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOKKENS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16952938 | A ORDINARY | 1 | 100.00% |
| FOKKENS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16952938 | B ORDINARY | 1 | 100.00% |
| AMY LOUISE FOKKENSsophymarine-openregistry-h-amy-louise-fokkens-683b59 | B ORDINARY | 0 | 0.00% |
| JAMES FOKKENSsophymarine-openregistry-h-james-fokkens-c23991 | A ORDINARY | 0 | 0.00% |
ALERON HOUSE LIMITED
sophymarine-openregistry-gb-13576417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aleron House 4 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDOME LIMITEDsophymarine-openregistry-gb-08089339 | ORDINARY A | 599 | 59.96% |
| ANTHONY JAMES RICEsophymarine-openregistry-h-anthony-james-rice-da56cc | ORDINARY A | 400 | 40.04% |
| ALERON HOLDINGS LIMITEDsophymarine-openregistry-gb-12269001 | ORDINARY B | 1 | 100.00% |
ACCENT CONSTRUCTION LTD
sophymarine-openregistry-gb-13586917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16992760 | ORDINARY B | 99 | 100.00% |
| ACCENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16992760 | ORDINARY | 99 | 100.00% |
| ALEXANDER JOSEPH HEATONsophymarine-openregistry-h-alexander-joseph-heaton-b0dcfd | ORDINARY | 0 | 0.00% |
| LOUISE FRANCES HEATONsophymarine-openregistry-h-louise-frances-heaton-95f0e4 | ORDINARY B | 0 | 0.00% |
TIC CONSTRUCTION RO LTD
sophymarine-openregistry-gb-13820832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 22 Withington, Milton Keynes, MK13 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-CRISTIAN TURCUsophymarine-openregistry-h-ionut-cristian-turcu-ae093a | ORDINARY | 7 | 77.78% |
| SORIN SAFTEREsophymarine-openregistry-h-sorin-saftere-24217a | ORDINARY | 2 | 22.22% |
| ANDRA BARSASTEANUsophymarine-openregistry-h-andra-barsasteanu-b58470 | A ORDINARY | 1 | 100.00% |
FUSEMETRIX HOLDINGS LIMITED
sophymarine-openregistry-gb-13910423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bell House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZLIN ACQUISITION LLCsophymarine-openregistry-h-azlin-acquisition-llc-390ce9 | A ORDINARY | 300 | 100.00% |
| BALLINGER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09417547 | B ORDINARY | 25 | 100.00% |
| MATTHEW JAMES BALLINGERsophymarine-openregistry-h-matthew-james-ballinger-3533c0 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSEMETRIX GROUP LIMITEDsophymarine-openregistry-gb-09284035 | Holds shares in | A ORDINARY |
LUCAN PROPERTY TRADERS LIMITED
sophymarine-openregistry-gb-13926103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LUCASsophymarine-openregistry-h-andrea-lucas-61c81d | ORDINARY A | 90 | 100.00% |
| SUSAN MURPHYsophymarine-openregistry-h-susan-murphy-3cabfb | ORDINARY B | 10 | 100.00% |
| LUCAN ESTATES LTDsophymarine-openregistry-gb-06428193 | ORDINARY B | 0 | 0.00% |
FTS RECOVERY LIMITED
sophymarine-openregistry-gb-13951545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | A ORDINARY | 90 | 100.00% |
| MARCO PIACQUADIOsophymarine-openregistry-h-marco-piacquadio-df8135 | B ORDINARY | 20 | 100.00% |
| ALAN BRIAN COLEMANsophymarine-openregistry-h-alan-brian-coleman-9b2e0e | A ORDINARY | 0 | 0.00% |
| MARCO PIACQUADIOsophymarine-openregistry-h-marco-piacquadio-df8135 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEACON LIP LIMITEDsophymarine-openregistry-gb-10035139 | Holds shares in | ORDINARY "A" · 50.00% |
OPTIIM LTD
sophymarine-openregistry-gb-14057986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK UNDERWOODsophymarine-openregistry-h-mark-underwood-3f3584 | ORDINARY | 100 | 100.00% |
| GARY MCLEANsophymarine-openregistry-gb-SC313266 | A ORDINARY | 5 | 100.00% |
| CJDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14271243 | ORDINARY | 0 | 0.00% |
JOSEPHINE BISTRO LIMITED
sophymarine-openregistry-gb-14419360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE FRANCK BOSIsophymarine-openregistry-h-claude-franck-bosi-4869f5 | ORDINARY | 100 | |
| ANNACHA LIMITEDsophymarine-openregistry-h-annacha-limited-1209ac | A ORDINARY | 25 | |
| TCHACK LIMITEDsophymarine-openregistry-h-tchack-limited-4a7ef7 | A ORDINARY | 25 | |
AUTOCROFT HOLDINGS LIMITED
sophymarine-openregistry-gb-14495635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denbigh House Denbigh Road, Milton Keynes, Buckinghamshire, MK1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LESLEY OSCROFTsophymarine-openregistry-h-anne-lesley-oscroft-01b636 | F1 ORDINARY | 364 | 50.00% |
| GEORGE ROGER OSCROFTsophymarine-openregistry-h-george-roger-oscroft-3f3ea9 | F1 ORDINARY | 364 | 50.00% |
| ANTHONY JOHN BAILEYsophymarine-openregistry-h-anthony-john-bailey-26faae | F2 ORDINARY | 156 | 50.00% |
| ANNE LESLEY OSCROFTsophymarine-openregistry-h-anne-lesley-oscroft-01b636 | F2 ORDINARY | 78 | 25.00% |
| GEORGE ROGER OSCROFTsophymarine-openregistry-h-george-roger-oscroft-3f3ea9 | F2 ORDINARY | 78 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEVORE GROUP LIMITEDsophymarine-openregistry-gb-05881133 | Holds shares in | A INCENTIVE SHARES |
EPA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14747652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPA GROUP VENTURES LIMITEDsophymarine-openregistry-gb-16149570 | ORDINARY A | 50 | 100.00% |
| EPA GROUP VENTURES LIMITEDsophymarine-openregistry-gb-16149570 | ORDINARY B | 50 | 100.00% |
| MADELEINE SOPHIE ORMANsophymarine-openregistry-h-madeleine-sophie-orman-c527e5 | ORDINARY B | 0 | 0.00% |
| ROBERT EDWARD ORMANsophymarine-openregistry-h-robert-edward-orman-5e2cab | ORDINARY A | 0 | 0.00% |