UK companies/Milton Keynes/Page 66
Companies in Milton Keynes and their shareholdersPage 66 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 60 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
SEDITION RECORDINGS LIMITED
sophymarine-openregistry-gb-01847535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1984
- Accounts
- DORMANT
- 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 | |
M.K. MARKING SYSTEMS LIMITED
sophymarine-openregistry-gb-01865783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 25 Carters Lane, Milton Keynes, Buckinghamshire, MK11 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTONE SIGNS LIMITEDsophymarine-openregistry-gb-15270456 | ORDINARY | 198 | 100.00% |
| CAROLINE MOOREsophymarine-openregistry-h-caroline-moore-1a359d | ORDINARY | 0 | 0.00% |
| RICHARD DARRELL MOOREsophymarine-openregistry-h-richard-darrell-moore-ca2890 | ORDINARY | 0 | 0.00% |
L.F.M.K.H. LIMITED
sophymarine-openregistry-gb-01894463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Friends Hospital Shop Milton Keynes Hospital, Milton Keynes, Buckinghamshire, MK6 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIENDS OF MILTON KEYNES HOSPITAL & COMMUNITYsophymarine-openregistry-h-friends-of-milton-keynes-hospital-commun-cea7e0 | ORDINARY | 99 | |
| MANDY PUTMANsophymarine-openregistry-h-mandy-putman-3f94e1 | ORDINARY | 1 | |
| D.M. SOPERsophymarine-openregistry-h-d-m-soper-e06a15 | ORDINARY | 0 | |
METAL WORK PNEUMATIC UK LTD
sophymarine-openregistry-gb-01953121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1985
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Featherstone House Featherstone Road, Milton Keynes, Buckinghamshire, MK12 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METAL WORK S.P.Asophymarine-openregistry-h-metal-work-s-p-a-ec94bd | ORDINARY | 57,000 | 95.00% |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 3,000 | 5.00% |
| JASON FELCEsophymarine-openregistry-h-jason-felce-21c4b2 | ORDINARY | 0 | 0.00% |
RJC HOLDINGS LIMITED
sophymarine-openregistry-gb-01999489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| RAYMOND JAMES CRAWLEYsophymarine-openregistry-h-raymond-james-crawley-32132a | ORDINARY | 100 | |
| PETER MULLETTsophymarine-openregistry-h-peter-mullett-3a3494 | ORDINARY | 50 | |
| SARAH JANE MULLETTsophymarine-openregistry-h-sarah-jane-mullett-b254fc | ORDINARY | 50 | |
NEVES LIMITED
sophymarine-openregistry-gb-02264758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1988
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Aurora House Deltic Avenue, Milton Keynes, MK13 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WOODWARDsophymarine-openregistry-h-elizabeth-woodward-620a77 | ORDINARY | 25,000 | |
| STEWART MATTHEWSsophymarine-openregistry-h-stewart-matthews-0b80e6 | ORDINARY | 25,000 | |
| NEVES SOLICITORS LLPsophymarine-openregistry-gb-OC371395 | ORDINARY | 0 | |
KRYSTAL HYGIENE LIMITED
sophymarine-openregistry-gb-02329123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 48-50 Burners Lane, Milton Keynes, MK11 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARDLE HOLDINGS LTDsophymarine-openregistry-gb-06776436 | ORDINARY | 193,008 | |
| MARK DAVID BRADLEYsophymarine-openregistry-h-mark-david-bradley-95ebf4 | ORDINARY | 0 | |
| PHILIP ANTHONY BRADLEYsophymarine-openregistry-h-philip-anthony-bradley-2760a9 | ORDINARY | 0 | |
ACTIVE DESIGN LIMITED
sophymarine-openregistry-gb-02675350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1991
- Accounts
- SMALL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
32500 — Manufacture of medical and dental instruments and supplies
86900 — Other human health activities - Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MOBILITY LIMITEDsophymarine-openregistry-gb-02808028 | ORDINARY | 35,000 | 100.00% |
| MARTIN PAUL SEABROOKsophymarine-openregistry-h-martin-paul-seabrook-309e2c | ORDINARY | 0 | 0.00% |
| REBECCA ANNE SEABROOKsophymarine-openregistry-h-rebecca-anne-seabrook-64c86f | ORDINARY | 0 | 0.00% |
SOUTHWEST SEATING & REHAB LIMITED
sophymarine-openregistry-gb-02821796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1993
- Accounts
- SMALL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
86220 — Specialists medical practice activities - Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MOBILITY LIMITEDsophymarine-openregistry-gb-02808028 | ORDINARY | 50 | 100.00% |
| JOANNA MORLINGsophymarine-openregistry-h-joanna-morling-dc7985 | ORDINARY | 0 | 0.00% |
| STUART MORLINGsophymarine-openregistry-h-stuart-morling-175896 | ORDINARY | 0 | 0.00% |
WINTON HAULAGE LIMITED
sophymarine-openregistry-gb-02913051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON DOHERTYsophymarine-openregistry-h-brendon-doherty-1b1760 | ORDINARY | 30 | 33.33% |
| DIANE TAYLORsophymarine-openregistry-h-diane-taylor-9bb343 | ORDINARY | 30 | 33.33% |
| KEVIN DOHERTYsophymarine-openregistry-h-kevin-doherty-bdc522 | ORDINARY | 30 | 33.33% |
WHITTLESTONE LTD.
sophymarine-openregistry-gb-02962004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 High Street, Milton Keynes, Buckingham, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS ODELLsophymarine-openregistry-h-david-thomas-odell-d7d9d8 | ORDINARY | 1 | 50.00% |
| HELEN ODELLsophymarine-openregistry-h-helen-odell-1e7e21 | ORDINARY | 1 | 50.00% |
| THE ESTATE OF MR RICHARD JOHN ODELLsophymarine-openregistry-h-the-estate-of-mr-richard-john-odell-643972 | ORDINARY | 0 | 0.00% |
ALPHA HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-03038492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 3 Harrison Close, Milton Keynes, MK5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD DENIS CARTERsophymarine-openregistry-h-clifford-denis-carter-c4eb67 | ORDINARY | 63 | 56.76% |
| YVONNE JOY CARTERsophymarine-openregistry-h-yvonne-joy-carter-582eae | ORDINARY | 25 | 22.52% |
| ALMADEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10287104 | ORDINARY | 23 | 20.72% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALPHA HEALTHCARE CONSULTANCY LIMITEDsophymarine-openregistry-gb-03057166 | Holds shares in | ORDINARY · 100.00% |
| FIRST HEALTH TRUSTS LIMITEDsophymarine-openregistry-gb-03531367 | Holds shares in | ORDINARY · 100.00% |
SIX LECHMERE ROAD LIMITED
sophymarine-openregistry-gb-03073697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMIE SULLIVANsophymarine-openregistry-h-aimie-sullivan-4a1378 | ORDINARY | 1 | |
| KEVIN BATESsophymarine-openregistry-h-kevin-bates-4a9850 | ORDINARY | 1 | |
| GORDON HARRISsophymarine-openregistry-h-gordon-harris-a520ce | ORDINARY | 0 | |
CHAIRPLAN LIMITED
sophymarine-openregistry-gb-03133583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIRI GROUP LIMITEDsophymarine-openregistry-gb-08188741 | ORDINARY | 2 | 100.00% |
| CHRISTINE MARY ROBERTSsophymarine-openregistry-h-christine-mary-roberts-86a43c | ORDINARY | 0 | 0.00% |
| JOHN MICHAEL ROBERTSsophymarine-openregistry-h-john-michael-roberts-b9379e | ORDINARY | 0 | 0.00% |
PRECISE COMPONENTS LIMITED
sophymarine-openregistry-gb-03159210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 2 Forest Road, Milton Keynes, MK19 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAAN LAANESTsophymarine-openregistry-h-edward-jaan-laanest-c0143d | ORDINARY | 800 | |
| SAMUEL OLIVER LAANESTsophymarine-openregistry-h-samuel-oliver-laanest-6bb0f2 | ORDINARY | 100 | |
| THOMAS EDWARD LAANESTsophymarine-openregistry-h-thomas-edward-laanest-e7f2f9 | ORDINARY | 100 | |
QUARTO CONSULTING LIMITED
sophymarine-openregistry-gb-03263257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIO GRANDIsophymarine-openregistry-h-eugenio-grandi-7576ad | ORDINARY | 4 | 33.33% |
| KEVIN ALOYSIUS MARTINsophymarine-openregistry-h-kevin-aloysius-martin-3d5a0f | ORDINARY | 4 | 33.33% |
| MARCUS JOEL JOINSONsophymarine-openregistry-h-marcus-joel-joinson-5949ba | ORDINARY | 4 | 33.33% |
ARMITAGE HOMES LIMITED
sophymarine-openregistry-gb-03278421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FIONA FAILESsophymarine-openregistry-h-anne-fiona-failes-ca15e2 | ORDINARY | 14,500 | 33.33% |
| SIMON GEORGE COOPER HILLsophymarine-openregistry-h-simon-george-cooper-hill-df21d7 | ORDINARY | 14,500 | 33.33% |
| THOMAS ALAN WILLIAMSsophymarine-openregistry-h-thomas-alan-williams-aa82df | ORDINARY | 14,500 | 33.33% |
DHL SERVICES LIMITED
sophymarine-openregistry-gb-03324664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL SUPPLY CHAIN LIMITEDsophymarine-openregistry-gb-00528867 | ORDINARY | 999 | |
| EXEL HOLDINGS LIMITEDsophymarine-openregistry-gb-01505040 | ORDINARY | 1 | |
| DHL EXEL SUPPLY CHAIN LIMITEDsophymarine-openregistry-h-dhl-exel-supply-chain-limited-60788a | ORDINARY | 0 | |
FURTHO FARM LIMITED
sophymarine-openregistry-gb-03336389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
68209 — Other letting and operating of own or leased real estate - Registered office
- Furtho Manor Farm, Milton Keynes, MK19 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN AND LINDA WELTONsophymarine-openregistry-h-robin-and-linda-welton-475e68 | ORDINARY | 46 | 46.00% |
| DAVID FRANCIS SANSOMEsophymarine-openregistry-h-david-francis-sansome-2d0950 | ORDINARY | 27 | 27.00% |
| THE ESTATE OF DIANA MARY SANSOMEsophymarine-openregistry-h-the-estate-of-diana-mary-sansome-e862a8 | ORDINARY | 27 | 27.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
DLA ARCHITECTS LTD
sophymarine-openregistry-gb-03439571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 50 North Thirteenth Street, Milton Keynes, MK9 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE RENNsophymarine-openregistry-h-peter-george-renn-83e42e | ORDINARY | 300 | 100.00% |
| DAVID LOCK ASSOCIATES LIMITEDsophymarine-openregistry-gb-02422692 | ORDINARY | 0 | 0.00% |
| PETER RICHARD MARTINsophymarine-openregistry-h-peter-richard-martin-e409ee | ORDINARY | 0 | 0.00% |