UK companies/Milton Keynes/Page 65
Companies in Milton Keynes and their shareholdersPage 65 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 70 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
ZMF PROPERTIES LTD
sophymarine-openregistry-gb-15168173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | ORDINARY A | 1 | 100.00% |
| FOKKENS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16952938 | ORDINARY B | 1 | 100.00% |
| AMY LOUISE FOKKENSsophymarine-openregistry-h-amy-louise-fokkens-683b59 | ORDINARY B | 0 | 0.00% |
| JAMES FOKKENSsophymarine-openregistry-h-james-fokkens-c23991 | ORDINARY A | 0 | 0.00% |
JALEX SPV1 LIMITED
sophymarine-openregistry-gb-15251123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nearton Court Nearton End, Milton Keynes, MK17 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY A | 11,250 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY A | 1,675 | |
| THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1 | ORDINARY A | 1,575 | |
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY B | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| S G H (MOULDS) LTDsophymarine-openregistry-gb-07441876 | Holds shares in | ORDINARY |
JALEX SPV2 LIMITED
sophymarine-openregistry-gb-15251450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nearton Court Nearton End, Milton Keynes, MK17 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY A | 75 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY A | 13 | |
| THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1 | ORDINARY A | 12 | |
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY B | 2 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY B | 0 | |
| THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1 | ORDINARY B | 0 | |
JALEX SPV3 LIMITED
sophymarine-openregistry-gb-15251524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nearton Court Nearton End, Milton Keynes, MK17 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY A | 75 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY A | 13 | |
| THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1 | ORDINARY A | 12 | |
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | ORDINARY B | 2 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY B | 0 | |
| THI THOMPSONsophymarine-openregistry-h-thi-thompson-b9bce1 | ORDINARY B | 0 | |
TESTCRAFT IT SOLUTIONS LTD
sophymarine-openregistry-gb-15728198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Tiberius Drive, Milton Keynes, MK11 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHUSWAMY NITHYAsophymarine-openregistry-h-muthuswamy-nithya-68fe42 | B ORDINARY | 100 | 100.00% |
| TAMILSELVAM PONNUSAMYsophymarine-openregistry-h-tamilselvam-ponnusamy-9e48d4 | ORDINARY | 100 | 100.00% |
| NITHYA MUTHUSWAMYsophymarine-openregistry-h-nithya-muthuswamy-11664b | ORDINARY | 0 | 0.00% |
BRICKHILL TREE PLANTING LTD
sophymarine-openregistry-gb-15789898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- The Crocks Naisby Drive, Milton Keynes, MK17 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FRANCISsophymarine-openregistry-h-laura-francis-405134 | ORDINARY A | 100 | 50.00% |
| VICTORIA ALICE ALDISsophymarine-openregistry-h-victoria-alice-aldis-b02835 | ORDINARY A | 100 | 50.00% |
| DANIEL CAREYsophymarine-openregistry-gb-07396235 | ORDINARY B | 1 | 100.00% |
CCP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15830576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CATHERINE TROWLERsophymarine-openregistry-h-caroline-catherine-trowler-2ad0a3 | ORDINARY | 100 | 100.00% |
| KENNETH POMFORDsophymarine-openregistry-h-kenneth-pomford-b79321 | B ORDINARY | 67 | 67.00% |
| CAROLE POMFORDsophymarine-openregistry-h-carole-pomford-236846 | B ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCP HOLDINGS UK LTDsophymarine-openregistry-gb-12086948 | Holds shares in | ORDINARY · 100.00% |
ROB LANE DRIVING SCHOOL LTD
sophymarine-openregistry-gb-15930853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 21 Temple Crescent, Milton Keynes, MK4 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 100 | |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY A | 2 | |
| ANDREA LANEsophymarine-openregistry-h-andrea-lane-5208ae | ORDINARY A | 0 | |
| ETHAN RUSHsophymarine-openregistry-h-ethan-rush-05e6fb | ORDINARY A | 0 | |
GOLDEN HOME PROPERTIES LTD
sophymarine-openregistry-gb-16317647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Wiltshire Way, Milton Keynes, MK3 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ CAUSSYsophymarine-openregistry-h-raj-caussy-c93775 | ORDINARY | 1 | 50.00% |
| RAMENI CAUSSYsophymarine-openregistry-h-rameni-caussy-b6aa27 | ORDINARY | 1 | 50.00% |
| CALVIN CAUSSYsophymarine-openregistry-h-calvin-caussy-224525 | A ORDINARY | 0 | |
GRAHAM NASH ESTATE AGENTS LTD
sophymarine-openregistry-gb-16345891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies - Registered office
- Atterbury Lakes, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN NASHsophymarine-openregistry-h-graham-john-nash-f6b2f2 | 'A' ORDINARY SHARES | 40 | 50.00% |
| LAURA JANE PAULINE NASHsophymarine-openregistry-h-laura-jane-pauline-nash-e406cc | 'A' ORDINARY SHARES | 40 | 50.00% |
| THE DRILL HALL VENTURES TRUSTsophymarine-openregistry-h-the-drill-hall-ventures-trust-573780 | 'B' ORDINARY SHARES | 20 | 100.00% |
GALLEYIQ LIMITED
sophymarine-openregistry-gb-16465629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | A ORDINARY | 80,000 | 80.00% |
| EMMA LINAKERsophymarine-openregistry-h-emma-linaker-0e384a | A ORDINARY | 20,000 | 20.00% |
| WEAVE INTELLIGENCE LIMITEDsophymarine-openregistry-gb-09113097 | ORDINARY | 0 | |
DO COLLECTIVE LIVING LTD
sophymarine-openregistry-gb-17170638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria House, Milton Keynes, MK9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE DOOHANsophymarine-openregistry-h-faye-doohan-00dbe2 | A ORDINARY | 1 | 100.00% |
| MARK DOOHANsophymarine-openregistry-h-mark-doohan-ccda6c | ORDINARY | 1 | 100.00% |
| THE DOOHAN COLLECTIVE LTDsophymarine-openregistry-gb-17151866 | ORDINARY | 0 | 0.00% |
WOBURN ENTERPRISES LIMITED
sophymarine-openregistry-gb-00966094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Bedford Office, Milton Keynes, Bedfordshire, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTDsophymarine-openregistry-gb-15966834 | ORDINARY | 89,495 | 100.00% |
| BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTDsophymarine-openregistry-gb-15966189 | ORDINARY | 89,495 | 100.00% |
| TRUSTEES LORD HOWLANDS 1987 SETTLEMENTsophymarine-openregistry-h-trustees-lord-howlands-1987-settlement-fd06fd | ORDINARY | 0 | 0.00% |
BELL SYSTEM (TELEPHONES) LIMITED
sophymarine-openregistry-gb-01008031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- Presley Way, Milton Keynes, MK8 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HANSSsophymarine-openregistry-h-david-christopher-hanss-f52093 | ORDINARY | 40 | 40.00% |
| DOUGLAS DAVID HANSSsophymarine-openregistry-h-douglas-david-hanss-44c595 | ORDINARY | 30 | 30.00% |
| JACQUELINE HANSSsophymarine-openregistry-h-jacqueline-hanss-d16e47 | ORDINARY | 30 | 30.00% |
NEW CITY HEATING COMPANY LIMITED
sophymarine-openregistry-gb-01163410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 14 Simpson Road, Milton Keynes, MK2 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WORMANsophymarine-openregistry-h-adrian-worman-26e903 | ORDINARY | 115,875 | |
| IAN WORMANsophymarine-openregistry-h-ian-worman-c5eed0 | ORDINARY | 38,375 | |
| CYNTHIA JUNE FORTESCUE (DECEASED)sophymarine-openregistry-h-cynthia-june-fortescue-deceased-5f85f5 | ORDINARY | 750 | |
GOLDEN RIVER LIMITED
sophymarine-openregistry-gb-01187716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1974
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Aurora House Deltic Avenue, Milton Keynes, MK13 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARVIEW INTELLIGENCE GROUP LIMITEDsophymarine-openregistry-gb-03131861 | ORDINARY | 2,635,000 | |
| CLEARVIEW INTELLIGENCE GROUP LIMITEDsophymarine-openregistry-gb-03131861 | ORDINARY | 2,635,000 | |
| GOLDEN RIVER (U.K) INVESTMENTS LIMITEDsophymarine-openregistry-h-golden-river-u-k-investments-limited-188450 | ORDINARY | 0 | |
| GOLDEN RIVER INVESTMENTS LIMITEDsophymarine-openregistry-h-golden-river-investments-limited-d17e8f | ORDINARY | 0 | |
MILTON KEYNES CITY GLAZIERS LIMITED
sophymarine-openregistry-gb-01357616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 21 Vicarage Road, Milton Keynes, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY GEORGE EDWARDSsophymarine-openregistry-h-stanley-george-edwards-a5c49c | ORDINARY | 75 | |
| JACQUELINE BONDsophymarine-openregistry-h-jacqueline-bond-676f98 | ORDINARY | 15 | |
| KENNETH EDWARDSsophymarine-openregistry-h-kenneth-edwards-9f4ca8 | ORDINARY | 10 | |
AIRTASK GROUP LIMITED
sophymarine-openregistry-gb-01466911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1979
- Accounts
- SMALL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Regus House Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL AEROSPACE - ISR LTDsophymarine-openregistry-gb-15340626 | ORDINARY | 20,000 | 100.00% |
| JULIE ANN SIMPERsophymarine-openregistry-h-julie-ann-simper-fea9eb | ORDINARY | 0 | 0.00% |
| ROBERT CHASE MACKENZIEsophymarine-openregistry-h-robert-chase-mackenzie-e356fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEBRIDEAN AIR SERVICES LIMITEDsophymarine-openregistry-gb-SC156118 | Holds shares in | ORDINARY · 0.00% |
RUSSETTS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01659159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 27 Burners Lane, Milton Keynes, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D LEASKsophymarine-openregistry-h-d-leask-14e293 | ORDINARY | 3,050 | |
| HELENE BLICKsophymarine-openregistry-h-helene-blick-906be1 | ORDINARY | 3,050 | |
| G.J. BLICKsophymarine-openregistry-h-g-j-blick-29d510 | ORDINARY | 0 | |
ACTION REPLAY RECORDS LIMITED
sophymarine-openregistry-gb-01720869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Watling Street, Milton Keynes, Buckinghamshire, MK2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARESENSE LTDsophymarine-openregistry-gb-01292027 | ORDINARY | 99 | |
| COLIN NEWMANsophymarine-openregistry-h-colin-newman-9b4248 | ORDINARY | 1 | |
| FENG CHINsophymarine-openregistry-h-feng-chin-6f9170 | ORDINARY | 0 | |