UK companies/Milton Keynes/Page 67
Companies in Milton Keynes and their shareholdersPage 67 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 61 shareholdings and 8 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
FURNITURE AVENUE LIMITED
sophymarine-openregistry-gb-03452093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID JEFFERYsophymarine-openregistry-h-colin-david-jeffery-280748 | ORDINARY | 334 | 33.40% |
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | ORDINARY | 333 | 33.30% |
| DAVID PETER WESTsophymarine-openregistry-h-david-peter-west-58c735 | ORDINARY | 333 | 33.30% |
KERFUFFLE LIMITED
sophymarine-openregistry-gb-03503291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 15 Napier Street, Milton Keynes, MK2 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GARETH JONESsophymarine-openregistry-h-martin-gareth-jones-71451e | ORDINARY | 102 | 100.00% |
| WHITE ROSE FORMATIONS LTDsophymarine-openregistry-h-white-rose-formations-ltd-3845e1 | ORDINARY | 0 | 0.00% |
| WRF INTERNATIONAL LTDsophymarine-openregistry-h-wrf-international-ltd-a1fe41 | ORDINARY | 0 | 0.00% |
WALNUT TREE COMMUNITY SHOP LTD
sophymarine-openregistry-gb-03613199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 4 Fyfield Barrow, Milton Keynes, Buckinghamshire, MK7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 4 | |
| JAMES CLIFTONsophymarine-openregistry-h-james-clifton-268854 | ORDINARY | 2 | |
| MILTON KEYNES READER SERVICEsophymarine-openregistry-gb-01169548 | ORDINARY | 0 | |
PAUL RICHES SKIPS LIMITED
sophymarine-openregistry-gb-03664780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Smith House Maidstone Road, Milton Keynes, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14985742 | ORDINARY | 2 | 100.00% |
| FLORENCE MAY RICHESsophymarine-openregistry-h-florence-may-riches-4db781 | ORDINARY | 0 | 0.00% |
| PAUL RICHESsophymarine-openregistry-h-paul-riches-5d5edb | ORDINARY | 0 | 0.00% |
E A PROPERTY LIMITED
sophymarine-openregistry-gb-03711932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11731604 | ORDINARY | 100 | 100.00% |
| ALISON JANE VERNONsophymarine-openregistry-h-alison-jane-vernon-0fb02e | ORDINARY | 0 | 0.00% |
| ROBERT ALLAN VERNONsophymarine-openregistry-h-robert-allan-vernon-0aeee0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERNER PROPERTIES LIMITEDsophymarine-openregistry-gb-13305741 | Holds shares in | ORDINARY · 0.00% |
I-FUELCARDS LTD
sophymarine-openregistry-gb-03713147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SUSAN POTTERsophymarine-openregistry-h-miss-susan-potter-e83dbb | ORDINARY | 1 | |
| MR GEORGE ANDREW POTTERsophymarine-openregistry-h-mr-george-andrew-potter-757fe9 | ORDINARY | 1 | |
| MRS JANET POTTERsophymarine-openregistry-h-mrs-janet-potter-7c5f12 | ORDINARY | 1 | |
| MR GEORGE ANDREW POTTERsophymarine-openregistry-h-mr-george-andrew-potter-757fe9 | ORDINARY | 0 | |
MACINTYRE HUDSON HOLDINGS LIMITED
sophymarine-openregistry-gb-03717255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHA PLCsophymarine-openregistry-gb-16268837 | ORDINARY | 36,112 | |
| MACINTYRE HUDSON LLPsophymarine-openregistry-gb-OC312313 | ORDINARY | 0 | |
| MH TREASURY LTDsophymarine-openregistry-h-mh-treasury-ltd-fc6b4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORE AND SMALLEY C.A. LIMITEDsophymarine-openregistry-gb-05373155 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MOORE AND SMALLEY BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08004976 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MOORE AND SMALLEY SE PLUS LIMITEDsophymarine-openregistry-gb-10247429 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MHA TRUSTEES CORPORATION LIMITEDsophymarine-openregistry-gb-14631377 | Holds shares in | ORDINARY |
PARIAS CONSTRUCTION & INTERIORS LIMITED
sophymarine-openregistry-gb-03844134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor Denbigh House Denbigh Road, Milton Keynes, Buckinghamshire, MK1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO GRAEME PARIASsophymarine-openregistry-h-alessandro-graeme-parias-b57090 | ORDINARY | 50 | 50.00% |
| MARCUS PARIASsophymarine-openregistry-h-marcus-parias-ffc2dd | ORDINARY | 50 | 50.00% |
| BRIAN PARIASsophymarine-openregistry-h-brian-parias-d5d9b1 | ORDINARY | 0 | 0.00% |
ORION PROPERTIES UK LIMITED
sophymarine-openregistry-gb-03913948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 London End, Milton Keynes, MK17 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLPSsophymarine-openregistry-h-mark-phillps-6ee320 | ORDINARY | 800 | |
| AMELIA PHILLIPSsophymarine-openregistry-h-amelia-phillips-e40659 | ORDINARY | 100 | |
| BETHANY PHILLIPSsophymarine-openregistry-h-bethany-phillips-74dc1d | ORDINARY | 100 | |
HYPERZOOM LTD
sophymarine-openregistry-gb-03943366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 218 Downsbarn Boulevard, Milton Keynes, MK14 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI DUAsophymarine-openregistry-h-ravi-dua-1f5f26 | ORDINARY | 275 | |
| LAVANYA GRACE DUAsophymarine-openregistry-h-lavanya-grace-dua-71d400 | ORDINARY | 45 | |
| VEENA DROUGHTsophymarine-openregistry-h-veena-drought-5743a0 | ORDINARY | 0 | |
VIEW MY CHAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-03946301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- 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 | ORDINARY | 195,433 | 82.50% |
| GRANT DOUGLAS NEWTONsophymarine-openregistry-h-grant-douglas-newton-10d833 | ORDINARY | 41,456 | 17.50% |
| INCAMAX PTE LTDsophymarine-openregistry-h-incamax-pte-ltd-f4efb7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIEW MY CHAIN LIMITEDsophymarine-openregistry-gb-09680211 | Holds shares in | ORDINARY · 91.20% |
| TWENTY HOLDINGS LTDsophymarine-openregistry-gb-12145118 | Holds shares in | G ORDINARY · 0.00% |
JSK ULTRASONICS LIMITED
sophymarine-openregistry-gb-03995411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 14 Twizel Close, Milton Keynes, Buckinghamshire, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSK UK HOLDINGS LTDsophymarine-openregistry-gb-15770950 | ORDINARY | 66 | 100.00% |
| KYLE TERENCE CROWNSHAWsophymarine-openregistry-h-kyle-terence-crownshaw-619808 | ORDINARY | 0 | 0.00% |
| STEVEN DARRELL HINDSsophymarine-openregistry-h-steven-darrell-hinds-27f709 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 12.00% |
ROOTBRIDGE CAPITAL LIMITED
sophymarine-openregistry-gb-04040407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities - Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOTBRIDGE CAPITAL AGsophymarine-openregistry-h-rootbridge-capital-ag-eb1a88 | ORDINARY | 175,260 | 46.00% |
| PHISON INVESTMENTS AGsophymarine-openregistry-h-phison-investments-ag-ae3366 | ORDINARY | 167,640 | 44.00% |
| ALPESH BIPIN PATELsophymarine-openregistry-h-alpesh-bipin-patel-f39707 | ORDINARY | 38,100 | 10.00% |
ESSANET LIMITED
sophymarine-openregistry-gb-04109894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Kelvin Drive, Milton Keynes, MK5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSANET TRUSTEE LIMITEDsophymarine-openregistry-gb-16025214 | ORDINARY | 2 | |
| GILES EDWARD ESSAMEsophymarine-openregistry-h-giles-edward-essame-c2a430 | ORDINARY | 0 | |
| OLIVER VAUGHAN ESSAMEsophymarine-openregistry-h-oliver-vaughan-essame-5a082e | ORDINARY | 0 | |
OPPORTUNITY KNOX LIMITED
sophymarine-openregistry-gb-04235793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JEREMY WILLIAM KNOXsophymarine-openregistry-h-dr-jeremy-william-knox-e37400 | ORDINARY | 9 | |
| MRS JULIA KNOXsophymarine-openregistry-h-mrs-julia-knox-c7cabb | ORDINARY | 9 | |
| MISS JESSICA KNOXsophymarine-openregistry-h-miss-jessica-knox-4869b5 | ORDINARY | 2 | |
IPM (UK) LIMITED
sophymarine-openregistry-gb-04337165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Drakes Mews, Milton Keynes, Buckinghamshire, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORDUEsophymarine-openregistry-h-ian-mordue-e0405f | ORDINARY | 80 | |
| HARVEY MORDUEsophymarine-openregistry-h-harvey-mordue-e9c4c3 | ORDINARY | 10 | |
| OLIVER MORDUEsophymarine-openregistry-h-oliver-mordue-1390a1 | ORDINARY | 10 | |
CONTENT EXCHANGE LIMITED
sophymarine-openregistry-gb-04421466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- SMALL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGIENT TECHNOLOGIES PVT LTDsophymarine-openregistry-h-digient-technologies-pvt-ltd-517e36 | A ORDINARY | 1,136 | 85.03% |
| KEITH PETER GODDARDsophymarine-openregistry-h-keith-peter-goddard-f46387 | A ORDINARY | 150 | 11.23% |
| VALERIE GODDARDsophymarine-openregistry-h-valerie-goddard-96f91e | A ORDINARY | 50 | 3.74% |
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-04467510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PANAYOTA CAMBOUROGLOUsophymarine-openregistry-h-carla-panayota-cambouroglou-58f160 | ORDINARY | 2,843,586 | |
| DANIELLA CAMBOUROGLOUsophymarine-openregistry-h-daniella-cambouroglou-f606be | ORDINARY | 2,843,586 | |
| MRS LYNDA ANNE CAMBOUROGLOUsophymarine-openregistry-h-mrs-lynda-anne-cambouroglou-765b3b | ORDINARY | 0 | |
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
sophymarine-openregistry-gb-04507555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER DRAKEsophymarine-openregistry-h-john-christopher-drake-96e460 | ORDINARY SHARES | 4 | 40.00% |
| SIMON GEORGE COOPER HILLsophymarine-openregistry-h-simon-george-cooper-hill-df21d7 | ORDINARY SHARES | 4 | 40.00% |
| JAMES MARK PAYNTERsophymarine-openregistry-h-james-mark-paynter-955f48 | ORDINARY SHARES | 2 | 20.00% |
ELECTRON - X LIMITED
sophymarine-openregistry-gb-04655317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 5 Thornton Chase, Milton Keynes, Buckinghamshire, MK14 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER O'TOOLEsophymarine-openregistry-h-peter-o-toole-9bb202 | ORDINARY | 38 | |
| MICHAEL GISTsophymarine-openregistry-h-michael-gist-fa5a1c | ORDINARY | 32 | |
| GRAHAM RAINEYsophymarine-openregistry-h-graham-rainey-5da9e6 | ORDINARY | 30 | |