UK companies/Milton Keynes/Page 69
Companies in Milton Keynes and their shareholdersPage 69 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
JACK'S FISHBAR SPALDING LIMITED
sophymarine-openregistry-gb-05574274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SANJEET TOTTsophymarine-openregistry-h-mr-sanjeet-tott-75cbec | ORDINARY | 50 | |
| MR TIRATH TOTTsophymarine-openregistry-h-mr-tirath-tott-20f6e4 | ORDINARY | 25 | |
| MRS HARVINDER TOTTsophymarine-openregistry-h-mrs-harvinder-tott-5bae8d | ORDINARY | 25 | |
WEBB ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05615255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, Bucks, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEREK WEBBsophymarine-openregistry-h-john-derek-webb-96314e | ORDINARY | 65 | |
| JULIE SIBBERTsophymarine-openregistry-h-julie-sibbert-62196a | ORDINARY | 20 | |
| KATEY JANE WEBBsophymarine-openregistry-h-katey-jane-webb-38ba32 | ORDINARY | 15 | |
UNHUNG ART LIMITED
sophymarine-openregistry-gb-05620794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Haversham Mill, Milton Keynes, MK19 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA SARAH RYLANDS BUTLERsophymarine-openregistry-h-rosanna-sarah-rylands-butler-312d13 | ORDINARY | 45 | |
| MATTHEW WILLIAM ASPRAYsophymarine-openregistry-h-matthew-william-aspray-3be60e | ORDINARY | 30 | |
| GEORGINA HELEN INGRAMsophymarine-openregistry-h-georgina-helen-ingram-b2d2a5 | ORDINARY | 25 | |
N F HOSEY LIMITED
sophymarine-openregistry-gb-05623597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Stadium Studios Unit 6a Drew Court, Milton Keynes, Buckinghamshire, MK6 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL FRANCIS HOSEYsophymarine-openregistry-h-noel-francis-hosey-ea2e06 | ORDINARY | 34 | 34.00% |
| CHRISTOPHER NOEL HOSEYsophymarine-openregistry-h-christopher-noel-hosey-1b3cfd | ORDINARY | 33 | 33.00% |
| JANE DEBRA HOSEYsophymarine-openregistry-h-jane-debra-hosey-d0b6b2 | ORDINARY | 33 | 33.00% |
RICHARDSON & PEAT LIMITED
sophymarine-openregistry-gb-05688431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9a High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARGARET PEATsophymarine-openregistry-h-julia-margaret-peat-3222b7 | ORDINARY | 50 | 50.00% |
| JULIAN SEAN OWENsophymarine-openregistry-h-julian-sean-owen-218b1d | ORDINARY | 50 | 50.00% |
| STEPHEN ROY RICHARDSONsophymarine-openregistry-h-stephen-roy-richardson-9d6b76 | ORDINARY | 0 | 0.00% |
KAIZEN BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-05757555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Rushfields Close, Milton Keynes, Bucks, MK4 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKESH SURESHsophymarine-openregistry-h-anikesh-suresh-9a1283 | A ORDINARY | 1 | 33.33% |
| SHEEBA SURESHsophymarine-openregistry-h-sheeba-suresh-900a4c | A ORDINARY | 1 | 33.33% |
| SURESH SUBRMANIANsophymarine-openregistry-h-suresh-subrmanian-3e71e7 | A ORDINARY | 1 | 33.33% |
POSH ROOMS LIMITED
sophymarine-openregistry-gb-05800029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- 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 |
|---|
| RIGTIG HOLDINGS LIMITEDsophymarine-openregistry-gb-16147046 | ORDINARY | 100 | 100.00% |
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY | 0 | 0.00% |
| DEBORAH COLLETTsophymarine-openregistry-h-deborah-collett-15fcc3 | ORDINARY | 0 | 0.00% |
MK TAX & ACCOUNTING LIMITED
sophymarine-openregistry-gb-05944196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRGM LIMITEDsophymarine-openregistry-gb-15893703 | ORDINARY | 50 | |
| GURMINDER RATHOREsophymarine-openregistry-h-gurminder-rathore-78f9dd | ORDINARY | 0 | |
| MOHINDER RATHOREsophymarine-openregistry-h-mohinder-rathore-3ced35 | ORDINARY | 0 | |
FILM LOGISTICS LIMITED
sophymarine-openregistry-gb-05944858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
59111 — Motion picture production activities - Registered office
- Unit A Mount Mill Farm, Stratford Road, Milton Keynes, MK19 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILM LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13647129 | ORDINARY | 100 | |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY | 0 | |
| SAMANTHA GILLsophymarine-openregistry-h-samantha-gill-ce27d7 | ORDINARY | 0 | |
NAPIER PARKING LIMITED
sophymarine-openregistry-gb-06009471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Atterbury Lakes Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEN HOLDINGS LTDsophymarine-openregistry-gb-12464689 | ORDINARY | 100 | |
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
DAVID LAWLOR TENNIS LIMITED
sophymarine-openregistry-gb-06023748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE-LOUISE LAWLORsophymarine-openregistry-h-clare-louise-lawlor-a06b5f | ORDINARY | 80 | 40.00% |
| DAVID THOMAS LAWLORsophymarine-openregistry-h-david-thomas-lawlor-a9aab9 | ORDINARY | 80 | 40.00% |
| ABIGAIL LOUISE LAWLORsophymarine-openregistry-h-abigail-louise-lawlor-c1c5d8 | ORDINARY | 40 | 20.00% |
APEX PROJECTS (UK) LTD
sophymarine-openregistry-gb-06054193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX PROJECTS HOLDINGS LTDsophymarine-openregistry-gb-14602715 | ORDINARY | 100 | |
| IAN BAGGALEYsophymarine-openregistry-h-ian-baggaley-0d3ec0 | ORDINARY | 0 | |
| TINA LOUISE BAGGALEYsophymarine-openregistry-h-tina-louise-baggaley-cd1e45 | ORDINARY | 0 | |
MAXITILE LIMITED
sophymarine-openregistry-gb-06061523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 33 Heathfield, Milton Keynes, Buckinghamshire, MK12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY | 1,000 | 100.00% |
| GARY JOHN VINERsophymarine-openregistry-h-gary-john-viner-ada9c2 | ORDINARY | 0 | 0.00% |
| NEIL PATEY-SMITHsophymarine-openregistry-h-neil-patey-smith-605dbd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 4.00% |
DELI DELIVERED LIMITED
sophymarine-openregistry-gb-06125993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 2 Westfield Farm, Milton Keynes, MK17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LOWsophymarine-openregistry-h-gary-low-1cab51 | ORDINARY | 2 | |
| ANGELA MCNAUGHTONsophymarine-openregistry-h-angela-mcnaughton-8eae72 | ORDINARY | 0 | |
| IAN MCNAUGHTONsophymarine-openregistry-h-ian-mcnaughton-c209d9 | ORDINARY | 0 | |
POWAR CONSULTING LIMITED
sophymarine-openregistry-gb-06144134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mk Tax The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSACA (GROUP) LTDsophymarine-openregistry-gb-13834718 | ORDINARY | 100 | |
| DHERMENDRA POWARsophymarine-openregistry-h-dhermendra-powar-f5dd07 | ORDINARY | 0 | |
| HERPREET POWARsophymarine-openregistry-h-herpreet-powar-233416 | ORDINARY | 0 | |
SCC CLASSICS LIMITED
sophymarine-openregistry-gb-06156633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 26 Heathfield, Milton Keynes, MK12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST COMPLIANT COATINGS LTDsophymarine-openregistry-gb-04279670 | ORDINARY | 100 | |
| ALAN SMALLsophymarine-openregistry-h-alan-small-d1e061 | ORDINARY | 0 | |
| PAMELA LEWISsophymarine-openregistry-h-pamela-lewis-d765e2 | ORDINARY | 0 | |
BRIAR PROPERTIES LIMITED
sophymarine-openregistry-gb-06175781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 The Mount, Milton Keynes, MK17 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STANGERsophymarine-openregistry-h-nicholas-stanger-fe3d76 | ORDINARY | 50 | |
| SIMON STANGERsophymarine-openregistry-h-simon-stanger-6c3662 | ORDINARY | 50 | |
| CATHERINE STANGERsophymarine-openregistry-h-catherine-stanger-cadf9a | ORDINARY | 0 | |
N-SUB LIMITED
sophymarine-openregistry-gb-06207233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYAN PATELsophymarine-openregistry-h-nayan-patel-697d4a | ORDINARY | 750 | |
| PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7 | ORDINARY | 250 | |
| KANCHAN PATELsophymarine-openregistry-h-kanchan-patel-d254d4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENNINGTON CAR SALES LIMITEDsophymarine-openregistry-gb-08384467 | Holds shares in | ORDINARY |
| CITY RENTALS LUTON LTDsophymarine-openregistry-gb-11806401 | Holds shares in | ORDINARY |
RESHIP (UK) LOGISTICS SERVICES LIMITED
sophymarine-openregistry-gb-06323266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68 Tanners Drive, Milton Keynes, Bucks, MK14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11997475 CANADA LTDsophymarine-openregistry-h-11997475-canada-ltd-d90b6d | ORDINARY | 1,000 | |
| BINGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-bingley-investment-holdings-limited-5309c8 | ORDINARY | 0 | |
| GBY GROUP LIMITEDsophymarine-openregistry-gb-SC087989 | ORDINARY | 0 | |
9EONS LIMITED
sophymarine-openregistry-gb-06393882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Luminous House, Milton Keynes, MK9 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA DATHENsophymarine-openregistry-h-kavitha-dathen-242db7 | ORDINARY | 380 | |
| SANTOSH KUMAR RAJASEKHARAN NAIRsophymarine-openregistry-h-santosh-kumar-rajasekharan-nair-338d7c | ORDINARY | 380 | |
| ASHWIN SANTOSH KUMARsophymarine-openregistry-h-ashwin-santosh-kumar-09ec61 | ORDINARY | 240 | |