UK companies/Milton Keynes/Page 68
Companies in Milton Keynes and their shareholdersPage 68 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 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
J E GOODMAN LIMITED
sophymarine-openregistry-gb-04710008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOODMANsophymarine-openregistry-h-christopher-goodman-36fb3f | ORDINARY | 1 | 33.33% |
| DANIEL JAMES ROTHERYsophymarine-openregistry-h-daniel-james-rothery-326a71 | ORDINARY | 1 | 33.33% |
| LILY ROSE GOODMANsophymarine-openregistry-h-lily-rose-goodman-a29e09 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SILVER CRANE COMPANY LIMITEDsophymarine-openregistry-gb-02836965 | Holds shares in | B ORDINARY · 24.01% |
RETAIL RESULTS LIMITED
sophymarine-openregistry-gb-04752763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS EILERSsophymarine-openregistry-h-anthony-francis-eilers-4dc345 | ORDINARY | 33 | 33.33% |
| ANTHONY WARRENsophymarine-openregistry-h-anthony-warren-81a579 | ORDINARY | 33 | 33.33% |
| YVONNE WARRENsophymarine-openregistry-h-yvonne-warren-c88a5c | ORDINARY | 33 | 33.33% |
BRAYDOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-04846285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLING SERVICE STATION LIMITEDsophymarine-openregistry-gb-02731415 | ORDINARY | 1 | 33.33% |
| DILIPKUMAR BHAILALBHAI PATELsophymarine-openregistry-h-dilipkumar-bhailalbhai-patel-44b37c | ORDINARY | 1 | 33.33% |
| SHAKUNTALABEN PATELsophymarine-openregistry-h-shakuntalaben-patel-1c4118 | ORDINARY | 1 | 33.33% |
COMMPLY (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-04896193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VGI HOLDINGS LIMITEDsophymarine-openregistry-gb-10677869 | ORDINARY | 100 | |
| J WHITAKERsophymarine-openregistry-gb-04939543 | ORDINARY | 0 | |
| STEPHEN WHITAKERsophymarine-openregistry-h-stephen-whitaker-b174cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL VAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI066860 | Holds shares in | ORDINARY |
HARPENDEN AUTO SERVICES LTD
sophymarine-openregistry-gb-04994108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID BAVISTERsophymarine-openregistry-h-gary-david-bavister-c9091b | ORDINARY | 2 | 100.00% |
| MICHELLE FREEMANsophymarine-openregistry-h-michelle-freeman-05b131 | ORDINARY | 0 | 0.00% |
| PETER JAMES FREEMANsophymarine-openregistry-h-peter-james-freeman-698eb4 | ORDINARY | 0 | 0.00% |
HOLONOMIX LIMITED
sophymarine-openregistry-gb-05074899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Chilcompton Green Lane, Milton Keynes, MK17 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIDSWELLsophymarine-openregistry-h-david-tidswell-770b48 | ORDINARY | 263,599 | |
| ELAINE BOHNELsophymarine-openregistry-h-elaine-bohnel-619c0a | ORDINARY | 0 | |
| MICHAEL BOHNELsophymarine-openregistry-h-michael-bohnel-ee1d7e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAVERIS LTDsophymarine-openregistry-gb-10963088 | Holds shares in | ORDINARY |
BUSINESS NET SOLUTIONS LIMITED
sophymarine-openregistry-gb-05079356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Bernay Gardens, Milton Keynes, Buckinghamshire, MK15 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDERSONsophymarine-openregistry-gb-05646639 | ORDINARY | 100 | |
| GRACE ANDERSONsophymarine-openregistry-h-grace-anderson-df1b15 | ORDINARY | 0 | |
| VANESSA ANDERSONsophymarine-openregistry-h-vanessa-anderson-6d9a81 | ORDINARY | 0 | |
RED HILL FARMING COMPANY LIMITED
sophymarine-openregistry-gb-05245240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES VICTOR IRONSIDE SHEMILTsophymarine-openregistry-h-michael-charles-victor-ironside-shemilt-e0790e | ORDINARY | 500 | |
| WILLIAM EDWARD IRONSIDE SHEMILTsophymarine-openregistry-h-william-edward-ironside-shemilt-21626d | ORDINARY | 500 | |
| JUDITH SHEMILTsophymarine-openregistry-h-judith-shemilt-cd7848 | ORDINARY | 0 | |
HEATHFORD LIMITED
sophymarine-openregistry-gb-05302447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER SINGH SIDHUsophymarine-openregistry-h-rupinder-singh-sidhu-e2da63 | ORDINARY | 50 | |
| SARITA SOODsophymarine-openregistry-h-sarita-sood-4ed337 | ORDINARY | 50 | |
| RAJESH KUMAR SOODsophymarine-openregistry-h-rajesh-kumar-sood-e23f34 | ORDINARY | 0 | |
RAM HOMES LIMITED
sophymarine-openregistry-gb-05332467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN ANDERSONsophymarine-openregistry-h-stuart-john-anderson-415bd3 | ORDINARY | 357 | |
| SUSAN ANDERSONsophymarine-openregistry-gb-09670980 | ORDINARY | 357 | |
| ROBERT MICHAEL FIDOCKsophymarine-openregistry-h-robert-michael-fidock-73f0c8 | ORDINARY | 0 | |
IAN O'BRIEN LIMITED
sophymarine-openregistry-gb-05342523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | ORDINARY | 1,100 | |
| IAN O'BRIENsophymarine-openregistry-gb-05342523 | ORDINARY | 0 | |
| NICOLE O'BRIENsophymarine-openregistry-h-nicole-o-brien-b032c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IAN O'BRIEN MUSIC LIMITEDsophymarine-openregistry-gb-13619677 | Holds shares in | ORDINARY · 90.00% |
| I & D CONSTRUCTION LTDsophymarine-openregistry-gb-11444321 | Holds shares in | ORDINARY · 50.00% |
| LADY PECKETTS YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07931158 | Holds shares in | ORDINARY · 25.00% |
| PEYMO LTDsophymarine-openregistry-gb-13887920 | Holds shares in | ORDINARY |
UPPER MANOR FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-05347535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 |
|---|
| JOHN ROBERT WITTEYsophymarine-openregistry-h-john-robert-wittey-2f7f36 | ORDINARY | 4 | 80.00% |
| RITA MCCLELLANDsophymarine-openregistry-h-rita-mcclelland-fa0c49 | ORDINARY | 1 | 20.00% |
| DEREK HOPESsophymarine-openregistry-h-derek-hopes-27afe4 | ORDINARY | 0 | 0.00% |
JENNINGS HEATING LIMITED
sophymarine-openregistry-gb-05395392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAMONE AKHTARsophymarine-openregistry-h-mr-ramone-akhtar-8ad2d6 | ORDINARY | 100 | |
| MR DANIEL ROBINSONsophymarine-openregistry-h-mr-daniel-robinson-7aa76e | ORDINARY | 0 | |
| MS SHIMA ROBINSONsophymarine-openregistry-h-ms-shima-robinson-b8ea47 | ORDINARY | 0 | |
SNACKLINE DIRECT LIMITED
sophymarine-openregistry-gb-05397914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit D1, Greenway Business Park Greenway Business Park, Winslow Road, Milton Keynes, Bucks, MK17 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LOWsophymarine-openregistry-h-gary-low-1cab51 | ORDINARY | 1,000 | |
| ALISTAIR KENNETH LOWsophymarine-openregistry-h-alistair-kenneth-low-8ae182 | ORDINARY | 0 | |
| PAULINE LOWsophymarine-openregistry-h-pauline-low-10deb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NBC INVESTMENTS LTDsophymarine-openregistry-gb-12031757 | Holds shares in | ORDINARY · 3.75% |
ASTRAL TECH LIMITED
sophymarine-openregistry-gb-05454483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cygnus Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMSERV EUROPE LIMITEDsophymarine-openregistry-gb-02749624 | ORDINARY | 1,000 | |
| JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1 | ORDINARY | 0 | |
| REGINALD THOMAS (DECEASED)sophymarine-openregistry-h-reginald-thomas-deceased-b13319 | ORDINARY | 0 | |
ACRES FARM FENDERS LIMITED
sophymarine-openregistry-gb-05467055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 6b Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY LADY ROLLOsophymarine-openregistry-h-felicity-lady-rollo-fbbf04 | ORDINARY | 50 | |
| THE HON JAMIE ROLLOsophymarine-openregistry-h-the-hon-jamie-rollo-8382c0 | ORDINARY | 25 | |
| THE HON TOM ROLLOsophymarine-openregistry-h-the-hon-tom-rollo-2d6894 | ORDINARY | 25 | |
FROLIC LIGHTING LTD.
sophymarine-openregistry-gb-05467093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6b Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY LADY ROLLOsophymarine-openregistry-h-felicity-lady-rollo-fbbf04 | ORDINARY | 50 | 50.00% |
| THE HON TOM ROLLOsophymarine-openregistry-h-the-hon-tom-rollo-2d6894 | ORDINARY | 25 | 25.00% |
| THE JON JAMIE ROLLOsophymarine-openregistry-h-the-jon-jamie-rollo-0759ec | ORDINARY | 25 | 25.00% |
CREATIVE CLARITY LIMITED
sophymarine-openregistry-gb-05530515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Studio 2, Norfolk House, Milton Keynes, Buckinghamshire, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE CLARITY TRUSTEES LIMITEDsophymarine-openregistry-gb-16192134 | ORDINARY | 4,080 | 80.00% |
| JEREMY MICHAEL HARVEYsophymarine-openregistry-h-jeremy-michael-harvey-06b1ec | ORDINARY | 612 | 12.00% |
| DEBORAH HARVEYsophymarine-openregistry-gb-16633680 | ORDINARY | 408 | 8.00% |
10-100 CONSULTANCY LIMITED
sophymarine-openregistry-gb-05531431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 10-100 HOLDINGS LIMITEDsophymarine-openregistry-gb-16245089 | ORDINARY | 1,000 | |
| SHAUN DELANEYsophymarine-openregistry-h-shaun-delaney-2aa223 | ORDINARY | 0 | |
| SUZANNE DELANEYsophymarine-openregistry-h-suzanne-delaney-a2a044 | ORDINARY | 0 | |
JANUS SAFETY SOLUTIONS LTD.
sophymarine-openregistry-gb-05532965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VIVIANsophymarine-openregistry-gb-09060175 | ORDINARY | 100 | |
| AIMEE VIVIANsophymarine-openregistry-h-aimee-vivian-74ba37 | ORDINARY | 0 | |
| WENDY PATRICIA VIVIANsophymarine-openregistry-h-wendy-patricia-vivian-6f1dc8 | ORDINARY | 0 | |