UK companies/Milton Keynes/Page 7
Companies in Milton Keynes and their shareholdersPage 7 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 314 shareholdings and 13 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
KINDR INTERNATIONAL LTD
sophymarine-openregistry-gb-12983265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BOISVERTsophymarine-openregistry-h-jay-boisvert-f95e6a | ORDINARY | 30,480 | 26.06% |
| PAUL DENNIS DUROSEsophymarine-openregistry-h-paul-dennis-durose-6ed639 | ORDINARY | 27,979 | 23.92% |
| CHANEL ROWSONsophymarine-openregistry-h-chanel-rowson-846203 | ORDINARY | 19,189 | 16.41% |
| RONALD WOODsophymarine-openregistry-h-ronald-wood-f6f90f | ORDINARY | 13,665 | 11.68% |
| JAMIE MARLANDsophymarine-openregistry-h-jamie-marland-41023f | ORDINARY | 8,410 | 7.19% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 4,452 | 3.81% |
| STEVE WOODsophymarine-openregistry-h-steve-wood-f4d731 | ORDINARY | 2,245 | 1.92% |
| SIMBA INVESTMENTS DMCCsophymarine-openregistry-h-simba-investments-dmcc-ca32f8 | ORDINARY | 2,223 | 1.90% |
| MANISH GAMBHIRsophymarine-openregistry-h-manish-gambhir-7adfbe | ORDINARY | 2,099 | 1.79% |
| GARY NEVILLEsophymarine-openregistry-h-gary-neville-313f99 | ORDINARY | 1,122 | 0.96% |
| MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680 | ORDINARY | 1,083 | 0.93% |
| LUCY BRAMLEYsophymarine-openregistry-h-lucy-bramley-7b2adb | ORDINARY | 1,055 | 0.90% |
| IAIN EDWARD ST JOHNsophymarine-openregistry-h-iain-edward-st-john-fe66ed | ORDINARY | 1,035 | 0.88% |
| IAN WORSLEYsophymarine-openregistry-h-ian-worsley-bf4534 | ORDINARY | 785 | 0.67% |
| BRADLEY ROSSITERsophymarine-openregistry-h-bradley-rossiter-5f9c8c | ORDINARY | 584 | 0.50% |
| NACHIKET GOLE GOLEsophymarine-openregistry-h-nachiket-gole-gole-003f04 | ORDINARY | 556 | 0.48% |
TRITON HYDROGEN LIMITED
sophymarine-openregistry-gb-13979747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 22 Towcester Road, Milton Keynes, MK19 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITON NORWAY HOLDING UK LTDsophymarine-openregistry-gb-12179907 | ORDINARY | 91,566,666 | 45.78% |
| HAMEC A/S ORGsophymarine-openregistry-h-hamec-a-s-org-4c9d20 | ORDINARY | 30,416,667 | 15.21% |
| NANO GMBHsophymarine-openregistry-h-nano-gmbh-b6605b | ORDINARY | 30,000,000 | 15.00% |
| POSEIDON TECHNOLOGIES LTDsophymarine-openregistry-gb-13639826 | ORDINARY | 10,816,667 | 5.41% |
| THE FRANTZEN LIVING TRUSTsophymarine-openregistry-h-the-frantzen-living-trust-596151 | ORDINARY | 10,000,000 | 5.00% |
| PHIL DOWNESsophymarine-openregistry-h-phil-downes-df7766 | ORDINARY | 8,000,000 | 4.00% |
| RBD ADVISORY LIMITEDsophymarine-openregistry-gb-13083550 | ORDINARY | 6,000,000 | 3.00% |
| SANDBERG HOLDINGS LIMITEDsophymarine-openregistry-gb-13639770 | ORDINARY | 4,000,000 | 2.00% |
| TRE G HOLDING ASsophymarine-openregistry-h-tre-g-holding-as-490bf9 | ORDINARY | 4,000,000 | 2.00% |
| ADAPTA GREEN MANAGEMENT A/Ssophymarine-openregistry-h-adapta-green-management-a-s-0cc018 | ORDINARY | 2,000,000 | 1.00% |
| MORTEN FURUHOLMEN HOLDING ASsophymarine-openregistry-h-morten-furuholmen-holding-as-636c93 | ORDINARY | 1,300,000 | 0.65% |
| SHEILA RUTH WILSONsophymarine-openregistry-h-sheila-ruth-wilson-ae3c65 | ORDINARY | 1,000,000 | 0.50% |
| JOHNNY BJOERKAAsophymarine-openregistry-h-johnny-bjoerkaa-d8c610 | ORDINARY | 500,000 | 0.25% |
| PAUL MEERSMANsophymarine-openregistry-h-paul-meersman-9a1464 | ORDINARY | 200,000 | 0.10% |
| ALAIN NDEMEYEsophymarine-openregistry-h-alain-ndemeye-f6ecb1 | ORDINARY | 100,000 | 0.05% |
| WHITNEY WILSONsophymarine-openregistry-h-whitney-wilson-2c2fca | ORDINARY | 100,000 | 0.05% |
AZURE TOPCO LIMITED
sophymarine-openregistry-gb-12625105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEPPERsophymarine-openregistry-h-mark-pepper-1b4314 | A PRIORITY | 3,321,506 | 75.06% |
| BDC III NOMINEES LTDsophymarine-openregistry-gb-09943015 | INVESTOR PRIORITY | 1,793,181 | 100.00% |
| BDC III NOMINEES LIMITEDsophymarine-openregistry-gb-09943015 | A ORDINARY | 355,000 | 86.22% |
| RICHARD MACMILLANsophymarine-openregistry-h-richard-macmillan-24a85c | A PRIORITY | 221,500 | 5.01% |
| ANNE NOAKESsophymarine-openregistry-h-anne-noakes-a1d57d | A PRIORITY | 201,468 | 4.55% |
| DAVID TERRYsophymarine-openregistry-h-david-terry-c01341 | A PRIORITY | 201,468 | 4.55% |
| CHRIS GRIMESsophymarine-openregistry-gb-OC393479 | A PRIORITY | 196,533 | 4.44% |
| JULIAN PANTERsophymarine-openregistry-h-julian-panter-83b7b1 | A PRIORITY | 196,533 | 4.44% |
| ROGER CLEMENTSsophymarine-openregistry-h-roger-clements-70e952 | A PRIORITY | 50,000 | 1.13% |
| MARK PEPPERsophymarine-openregistry-h-mark-pepper-1b4314 | A ORDINARY | 43,694 | 10.61% |
| ROBIN TAPPsophymarine-openregistry-gb-13695186 | A PRIORITY | 30,000 | 0.68% |
| MARK INSKIPsophymarine-openregistry-h-mark-inskip-453339 | B1 ORDINARY | 15,000 | 24.79% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDsophymarine-openregistry-gb-00078262 | B1 ORDINARY | 11,000 | 18.18% |
| RICHARD MACMILLANsophymarine-openregistry-h-richard-macmillan-24a85c | B1 ORDINARY | 7,500 | 12.40% |
| ASHLEY DOODYsophymarine-openregistry-h-ashley-doody-d19067 | A PRIORITY | 6,000 | 0.14% |
| ASHLEY DOODYsophymarine-openregistry-h-ashley-doody-d19067 | B1 ORDINARY | 5,000 | 8.26% |
| CHRIS GRIMESsophymarine-openregistry-gb-OC393479 | B1 ORDINARY | 5,000 | 8.26% |
| JULIAN PANTERsophymarine-openregistry-h-julian-panter-83b7b1 | B1 ORDINARY | 5,000 | 8.26% |
| NOEL KELLYsophymarine-openregistry-h-noel-kelly-395b5e | B1 ORDINARY | 4,500 | 7.44% |
| IAN MIDDLETONsophymarine-openregistry-h-ian-middleton-4152a8 | B1 ORDINARY | 4,000 | 6.61% |
| ANNE NOAKESsophymarine-openregistry-h-anne-noakes-a1d57d | A ORDINARY | 2,650 | 0.64% |
| DAVID TERRYsophymarine-openregistry-h-david-terry-c01341 | A ORDINARY | 2,650 | 0.64% |
| CHRIS GRIMESsophymarine-openregistry-gb-OC393479 | A ORDINARY | 2,585 | 0.63% |
| IAN MIDDLETONsophymarine-openregistry-h-ian-middleton-4152a8 | A ORDINARY | 2,585 | 0.63% |
| JULIAN PANTERsophymarine-openregistry-h-julian-panter-83b7b1 | A ORDINARY | 2,585 | 0.63% |
| ROGER CLEMENTSsophymarine-openregistry-h-roger-clements-70e952 | B1 ORDINARY | 2,500 | 4.13% |
| ROBIN TAPPsophymarine-openregistry-gb-13695186 | B1 ORDINARY | 1,000 | 1.65% |
| BDC III NOMINEES LIMITEDsophymarine-openregistry-gb-09943015 | DEFERRED | 100 | 99.01% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDsophymarine-openregistry-gb-00078262 | DEFERRED | 1 | 0.99% |
| IAN MIDDLETONsophymarine-openregistry-h-ian-middleton-4152a8 | A PRIORITY | 0 | 0.00% |
| MARK INSKIPsophymarine-openregistry-h-mark-inskip-453339 | A PRIORITY | 0 | 0.00% |
| NOEL KELLYsophymarine-openregistry-h-noel-kelly-395b5e | A PRIORITY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELMO MIDCO LIMITEDsophymarine-openregistry-gb-14888912 | Holds shares in | A ORDINARY · 100.00% |
| AZURE MIDCO 1 LIMITEDsophymarine-openregistry-gb-12628590 | Holds shares in | DEFERRED SHARE |
VI HEALTHY LIVING LTD
sophymarine-openregistry-gb-07181075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KALISZEWSKIsophymarine-openregistry-h-paul-kaliszewski-fa47ab | PREFERENCE | 193,305 | 97.28% |
| PAUL KALISZEWSKIsophymarine-openregistry-h-paul-kaliszewski-fa47ab | ORDINARY | 56,738 | 59.53% |
| PAWEL KALISZEWSKIsophymarine-openregistry-h-pawel-kaliszewski-15f35c | ORDINARY | 32,874 | 34.49% |
| PAUL KALISZEWSKIsophymarine-openregistry-h-paul-kaliszewski-fa47ab | ORDINARY A | 4,050 | 100.00% |
| EFA VERMÖGENSVERWALTUNGS KGsophymarine-openregistry-h-efa-verm-gensverwaltungs-kg-6d1864 | PREFERENCE | 2,700 | 1.36% |
| MIDGARD BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-midgard-beteiligungsgesellschaft-mbh-3e43cf | PREFERENCE | 2,700 | 1.36% |
| ANDREAS VON OPPENsophymarine-openregistry-h-andreas-von-oppen-7145f7 | ORDINARY | 2,251 | 2.36% |
| RUDIGER SALZMANNsophymarine-openregistry-h-rudiger-salzmann-282639 | ORDINARY | 2,231 | 2.34% |
| PEDRO MOREIRA DA CRUZsophymarine-openregistry-h-pedro-moreira-da-cruz-8dec69 | ORDINARY B | 1,000 | 35.74% |
| COLIN CHAPMANsophymarine-openregistry-h-colin-chapman-f6fd58 | ORDINARY B | 648 | 23.16% |
| JUSTIN TYDEMANsophymarine-openregistry-h-justin-tydeman-9a4f9c | ORDINARY | 648 | 0.68% |
| PATRICK KAMPFNERsophymarine-openregistry-h-patrick-kampfner-73228a | ORDINARY | 574 | 0.60% |
| NARINDERPAUL JOHALsophymarine-openregistry-h-narinderpaul-johal-ecc8a4 | ORDINARY B | 500 | 17.87% |
| PRABHJOT RAJASANSIRsophymarine-openregistry-h-prabhjot-rajasansir-a90669 | ORDINARY B | 400 | 14.30% |
| ELA PACYNIAKsophymarine-openregistry-h-ela-pacyniak-de9a4c | ORDINARY B | 150 | 5.36% |
| ADIL KHOKHARsophymarine-openregistry-h-adil-khokhar-cb0b0e | ORDINARY B | 50 | 1.79% |
| BALPREET SAHOTAsophymarine-openregistry-h-balpreet-sahota-6d9188 | ORDINARY B | 50 | 1.79% |
HOLY MOLY LTD
sophymarine-openregistry-gb-10158867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- SMALL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Carina East Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT REDD LTDsophymarine-openregistry-gb-13348002 | B ORDINARY SHARES | 92 | |
| GARETH BOOTHsophymarine-openregistry-h-gareth-booth-1685f0 | A ORDINARY SHARES | 56 | |
| TOMAS WALKERsophymarine-openregistry-h-tomas-walker-4614b6 | A ORDINARY SHARES | 56 | |
| GARTH WESTONsophymarine-openregistry-h-garth-weston-79ae86 | B ORDINARY SHARES | 22 | |
| STEWART BAILEYsophymarine-openregistry-gb-17084468 | C ORDINARY SHARES | 6 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | C ORDINARY SHARES | 4 | |
| TIM WRIGHTsophymarine-openregistry-gb-04331590 | C ORDINARY SHARES | 4 | |
| TOM LOWNDESsophymarine-openregistry-h-tom-lowndes-61eaec | C ORDINARY SHARES | 4 | |
| ADAM NETTLESHIPsophymarine-openregistry-h-adam-nettleship-69fa8a | C ORDINARY SHARES | 2 | |
| CHRIS BROOKSsophymarine-openregistry-h-chris-brooks-3d303d | C ORDINARY SHARES | 2 | |
| CHRIS DAYsophymarine-openregistry-h-chris-day-f88c01 | C ORDINARY SHARES | 2 | |
| DEAN RICEsophymarine-openregistry-h-dean-rice-43ae66 | C ORDINARY SHARES | 2 | |
| JAMIE BIGNALsophymarine-openregistry-h-jamie-bignal-ebd038 | C ORDINARY SHARES | 2 | |
| ROBERT MUSGROVEsophymarine-openregistry-h-robert-musgrove-692a07 | C ORDINARY SHARES | 2 | |
| ANNA HOBHOUSEsophymarine-openregistry-h-anna-hobhouse-adf900 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLY MOLY DAIRY ALTERNATIVES LTDsophymarine-openregistry-gb-12723960 | Holds shares in | ORDINARY |
COSFORD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01550257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1981
- 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
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL WENDY MCNEILLsophymarine-openregistry-h-hazel-wendy-mcneill-3439d7 | ORDINARY | 1,732 | 25.00% |
| IAN KEITH JAMES YOUNGsophymarine-openregistry-h-ian-keith-james-young-30da64 | ORDINARY | 1,732 | 25.00% |
| JENNIFER ANN YOUNGsophymarine-openregistry-h-jennifer-ann-young-f9b050 | ORDINARY | 1,732 | 25.00% |
| LESLEY CLAIRE YOUNGsophymarine-openregistry-h-lesley-claire-young-0889fa | ORDINARY | 1,732 | 25.00% |
| ANDREW STURTsophymarine-openregistry-h-andrew-sturt-8ff6f9 | B ORDINARY | 384 | 12.50% |
| HEATHER JOHNSONsophymarine-openregistry-h-heather-johnson-627cc1 | B ORDINARY | 384 | 12.50% |
| JOEL MCNEILLsophymarine-openregistry-h-joel-mcneill-a66af8 | B ORDINARY | 384 | 12.50% |
| LINDSAY STURTsophymarine-openregistry-h-lindsay-sturt-ef0a90 | B ORDINARY | 384 | 12.50% |
| KATE YOUNGsophymarine-openregistry-h-kate-young-e9c708 | B ORDINARY | 256 | 8.33% |
| PAIGE RIDGEsophymarine-openregistry-h-paige-ridge-833205 | B ORDINARY | 256 | 8.33% |
| RYAN YOUNGsophymarine-openregistry-h-ryan-young-9d0bc4 | B ORDINARY | 256 | 8.33% |
| DOUGLAS PYMMsophymarine-openregistry-h-douglas-pymm-985414 | B ORDINARY | 192 | 6.25% |
| GREGORY PYMMsophymarine-openregistry-h-gregory-pymm-a56067 | B ORDINARY | 192 | 6.25% |
| JOSEPHINE PYMMsophymarine-openregistry-h-josephine-pymm-3f240d | B ORDINARY | 192 | 6.25% |
| RYAN FARRINGDONsophymarine-openregistry-h-ryan-farringdon-5cef07 | B ORDINARY | 192 | 6.25% |
DAVID LOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-02422692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1989
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WINTERSGILL AS TRUSTEE OF DAVID LOCK ASSOCIATES TRUSTsophymarine-openregistry-h-andrew-wintersgill-as-trustee-of-david-l-9d20cb | ORDINARY A SHARES | 16,000,000 | 100.00% |
| HEATHER JANE MASTERMAN PUGH AS TRUSTEE OF DAVID LOCK ASSOCIATES TRUSTsophymarine-openregistry-h-heather-jane-masterman-pugh-as-trustee-o-80158e | ORDINARY A SHARES | 16,000,000 | 100.00% |
| SIMON COLLIER AS TRUSTEE OF DAVID LOCK ASSOCIATES TRUSTsophymarine-openregistry-h-simon-collier-as-trustee-of-david-lock-a-4838ab | ORDINARY A SHARES | 16,000,000 | 100.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY B SHARES | 1 | 8.33% |
| ANDREW WINTERSGILLsophymarine-openregistry-h-andrew-wintersgill-9ca288 | ORDINARY B SHARES | 1 | 8.33% |
| FRANCESCA LOUISE PARMENTERsophymarine-openregistry-h-francesca-louise-parmenter-5a04f1 | ORDINARY B SHARES | 1 | 8.33% |
| HEATHER JANE MASTERMAN PUGHsophymarine-openregistry-h-heather-jane-masterman-pugh-8e915f | ORDINARY B SHARES | 1 | 8.33% |
| HELEN ROSEMARY ARMESsophymarine-openregistry-h-helen-rosemary-armes-5af7dc | ORDINARY B SHARES | 1 | 8.33% |
| JOANNE CAVEsophymarine-openregistry-h-joanne-cave-4dab23 | ORDINARY B SHARES | 1 | 8.33% |
| JULIA ANN FOSTERsophymarine-openregistry-h-julia-ann-foster-7de05a | ORDINARY B SHARES | 1 | 8.33% |
| RICHARD ARWEL OWENsophymarine-openregistry-h-richard-arwel-owen-d99ea2 | ORDINARY B SHARES | 1 | 8.33% |
| ROBERT MARK PURTONsophymarine-openregistry-h-robert-mark-purton-6663d5 | ORDINARY B SHARES | 1 | 8.33% |
| SIMON COLLIERsophymarine-openregistry-h-simon-collier-26b4d4 | ORDINARY B SHARES | 1 | 8.33% |
| SIMON JOHN PUGHsophymarine-openregistry-h-simon-john-pugh-b042e0 | ORDINARY B SHARES | 1 | 8.33% |
| STEPHEN HAINESsophymarine-openregistry-h-stephen-haines-fadf86 | ORDINARY B SHARES | 1 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DLA ARCHITECTS LTDsophymarine-openregistry-gb-03439571 | Holds shares in | ORDINARY · 0.00% |
YMCA SOUTH MIDLANDS LIMITED
sophymarine-openregistry-gb-02769788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1992
- Accounts
- GROUP
- SIC
- 55900 — Other accommodation
- Registered office
- 1 North Sixth Street, Milton Keynes, MK9 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WALKERsophymarine-openregistry-h-jennifer-walker-4b7bca | ORDINARY | 2 | |
| DEBORAH STUARTsophymarine-openregistry-h-deborah-stuart-c45d01 | ORDINARY | 1 | |
| ELIZABETH HARVEYsophymarine-openregistry-h-elizabeth-harvey-06d8ea | ORDINARY | 1 | |
| ELIZABETH STEPHENSsophymarine-openregistry-h-elizabeth-stephens-35cafb | ORDINARY | 1 | |
| JAMES MACMILLANsophymarine-openregistry-h-james-macmillan-46e1af | ORDINARY | 1 | |
| JENNIFER JENKINSsophymarine-openregistry-h-jennifer-jenkins-d5cb1e | ORDINARY | 1 | |
| JENNIFER SWIFTsophymarine-openregistry-h-jennifer-swift-f36526 | ORDINARY | 1 | |
| JILL FARNSWORTHsophymarine-openregistry-h-jill-farnsworth-6f3caa | ORDINARY | 1 | |
| PAMELA HEATHsophymarine-openregistry-h-pamela-heath-e6329d | ORDINARY | 1 | |
| PHILIP STAINSBYsophymarine-openregistry-h-philip-stainsby-d73bed | ORDINARY | 1 | |
| WILLIAM MINNITTsophymarine-openregistry-h-william-minnitt-c73404 | ORDINARY | 1 | |
| ANTHONY HOLDENsophymarine-openregistry-h-anthony-holden-b75208 | ORDINARY | 0 | |
| BENEDICTA MORROWsophymarine-openregistry-h-benedicta-morrow-55141c | ORDINARY | 0 | |
| PRESTON THOMAS AYRESsophymarine-openregistry-h-preston-thomas-ayres-9eb1be | ORDINARY | 0 | |
| VASCO FERNANDESsophymarine-openregistry-h-vasco-fernandes-086a35 | ORDINARY | 0 | |
ASHBY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03026758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Elder House, Milton Keynes, Buckinghamshire, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COIF NOMINEES LIMITEDsophymarine-openregistry-gb-00745761 | ORDINARY B | 60 | |
| RR (UK) SOUTH LIMITEDsophymarine-openregistry-gb-OE005875 | ORDINARY B | 34 | |
| CUSTODIAN REIT PLCsophymarine-openregistry-gb-08863271 | ORDINARY B | 16 | |
| HK WENTWORTH LIMITEDsophymarine-openregistry-gb-00368850 | ORDINARY B | 14 | |
| INDURENT PROPCO B1 LIMITEDsophymarine-openregistry-gb-15080364 | ORDINARY B | 14 | |
| AMPERSAND ASHBY LIMITEDsophymarine-openregistry-gb-OE002146 | ORDINARY B | 13 | |
| ASHBY PARK INVESTMENTS LTDsophymarine-openregistry-h-ashby-park-investments-ltd-86802d | ORDINARY B | 10 | |
| CHARTERPOINT (ASHBY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-06676933 | ORDINARY B | 4 | |
| PROLOGIS DEVELOPMENT LTDsophymarine-openregistry-h-prologis-development-ltd-a79f40 | ORDINARY B | 3 | |
| 2&3 CHARTER POINT LLPsophymarine-openregistry-h-2-3-charter-point-llp-0e6867 | ORDINARY B | 1 | |
| COPEMAN (ASHBY) LIMITEDsophymarine-openregistry-h-copeman-ashby-limited-ced2c9 | ORDINARY B | 1 | |
| DEVELOPMENT PROJECT SOLUTIONS LTDsophymarine-openregistry-h-development-project-solutions-ltd-e2d7b9 | ORDINARY B | 1 | |
| MR R BREWIN & MRS RL BARNWELLsophymarine-openregistry-h-mr-r-brewin-mrs-rl-barnwell-b1fdf4 | ORDINARY B | 1 | |
| THE MASTER FELLOWS & SCHOLARS OF CHRIST COLLEGE IN THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-the-master-fellows-scholars-of-christ-co-8405b9 | ORDINARY B | 1 | |
| WULSTAN CAPITAL UK OPPORTUNITIES LLPsophymarine-openregistry-gb-OC349843 | ORDINARY B | 1 | |
WONDERHATCH LTD.
sophymarine-openregistry-gb-06416560
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLINGFORD INVESTMENTS LTDsophymarine-openregistry-gb-11705070 | ORDINARY | 5,345 | 20.42% |
| MARC WEBBONsophymarine-openregistry-h-marc-webbon-b1054d | ORDINARY | 4,913 | 18.77% |
| TIM CLARKEsophymarine-openregistry-h-tim-clarke-3f3915 | ORDINARY | 3,467 | 13.25% |
| LANGLEY HEATH ENTERPRISES LTDsophymarine-openregistry-gb-01645503 | ORDINARY | 2,937 | 11.22% |
| PATRICK GATHERsophymarine-openregistry-h-patrick-gather-8e7de0 | ORDINARY | 2,146 | 8.20% |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY | 2,024 | 7.73% |
| JULIAN SHORE SYKESsophymarine-openregistry-h-julian-shore-sykes-863636 | ORDINARY | 1,347 | 5.15% |
| WILLIAM ALEXANDER WALSHsophymarine-openregistry-h-william-alexander-walsh-0684e0 | ORDINARY | 1,340 | 5.12% |
| SIMON JOHN OWENsophymarine-openregistry-h-simon-john-owen-97244a | ORDINARY | 975 | 3.73% |
| PENELOPE HARRISONsophymarine-openregistry-gb-17428082 | ORDINARY | 708 | 2.71% |
| JOSEPH BOYLEsophymarine-openregistry-h-joseph-boyle-61d07a | ORDINARY | 384 | 1.47% |
| ALEXANDRA VERNEYsophymarine-openregistry-h-alexandra-verney-8c4e7b | ORDINARY | 350 | 1.34% |
| MARK WORRALLsophymarine-openregistry-h-mark-worrall-016271 | ORDINARY | 125 | 0.48% |
| TOM MASONsophymarine-openregistry-h-tom-mason-f024af | ORDINARY | 60 | 0.23% |
| SVEN HANSENsophymarine-openregistry-h-sven-hansen-02b18a | ORDINARY | 50 | 0.19% |
BET 21 ONLINE LIMITED
sophymarine-openregistry-gb-09761448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID HUDSONsophymarine-openregistry-h-nicholas-david-hudson-6650b4 | ORDINARY | 3,900 | 40.21% |
| GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9d | ORDINARY | 1,125 | 11.60% |
| CHRISTIAN ELSEYsophymarine-openregistry-h-christian-elsey-659507 | ORDINARY | 900 | 9.28% |
| TONY WEBBsophymarine-openregistry-h-tony-webb-1917cc | ORDINARY | 900 | 9.28% |
| MARK MCVEIGHsophymarine-openregistry-h-mark-mcveigh-e78e80 | ORDINARY | 800 | 8.25% |
| TERENCE WILLIAM BURTsophymarine-openregistry-h-terence-william-burt-ae3e2f | ORDINARY | 800 | 8.25% |
| CASTLEHAVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11861535 | ORDINARY | 300 | 3.09% |
| RAYMOND SHARMANsophymarine-openregistry-h-raymond-sharman-f7f4fe | ORDINARY | 300 | 3.09% |
| PARDIP KHROUDsophymarine-openregistry-h-pardip-khroud-48048d | ORDINARY | 200 | 2.06% |
| HAZEL PICKINGsophymarine-openregistry-h-hazel-picking-1d961a | ORDINARY | 114 | 1.18% |
| DARREN THOMAS BURTsophymarine-openregistry-h-darren-thomas-burt-d8e3cc | ORDINARY | 100 | 1.03% |
| PETER MUNNsophymarine-openregistry-h-peter-munn-ff75e0 | ORDINARY | 100 | 1.03% |
| ROSALIND WHITEHEADsophymarine-openregistry-h-rosalind-whitehead-be930f | ORDINARY | 92 | 0.95% |
| JASON PRICEsophymarine-openregistry-gb-11992893 | ORDINARY | 46 | 0.47% |
| CHRIS PEGLERsophymarine-openregistry-h-chris-pegler-644b63 | ORDINARY | 23 | 0.24% |
UNIGIGSTER LIMITED
sophymarine-openregistry-gb-12411892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1109 The Almere, Milton Keynes, MK9 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG BASAVARAJsophymarine-openregistry-h-chirag-basavaraj-59ec85 | ORDINARY | 4,500,000 | |
| BINU KAIPARAMBIL SHANMUKHDASsophymarine-openregistry-h-binu-kaiparambil-shanmukhdas-8be045 | ORDINARY | 250,000 | |
| MADHUSUDAN SUNKARA NAGARAJAsophymarine-openregistry-h-madhusudan-sunkara-nagaraja-d117be | ORDINARY | 250,000 | |
| OSAM AL-TAWILsophymarine-openregistry-h-osam-al-tawil-72990f | ORDINARY | 50,000 | |
| ARUN KUMAR VALIVERU ANANDAsophymarine-openregistry-h-arun-kumar-valiveru-ananda-beb34d | ORDINARY | 38,500 | |
| SUNDEEP SUNKARA NAGARAJAsophymarine-openregistry-h-sundeep-sunkara-nagaraja-ac88af | ORDINARY | 38,500 | |
| NITESH YADAVsophymarine-openregistry-h-nitesh-yadav-281d2e | ORDINARY | 25,000 | |
| SHYAM VASAVAN THILKUMARsophymarine-openregistry-h-shyam-vasavan-thilkumar-07eec6 | ORDINARY | 20,000 | |
| JEEVITH HEBBAKA MALLIKARJUNAIAHsophymarine-openregistry-h-jeevith-hebbaka-mallikarjunaiah-2a024a | ORDINARY | 17,500 | |
| SURAJ RAJSHEKHARsophymarine-openregistry-h-suraj-rajshekhar-6c5906 | ORDINARY | 15,000 | |
| KARTHIK SHIVAPRASADsophymarine-openregistry-h-karthik-shivaprasad-6e0a29 | ORDINARY | 12,000 | |
| KUMAR BHARGAV SRINIVASANsophymarine-openregistry-h-kumar-bhargav-srinivasan-467be5 | ORDINARY | 11,500 | |
| SRINATH PANCHAVATI RAMAKRISHNAsophymarine-openregistry-h-srinath-panchavati-ramakrishna-871aa0 | ORDINARY | 11,500 | |
| VIDIT SINHAsophymarine-openregistry-h-vidit-sinha-b88c34 | ORDINARY | 11,500 | |
| VIDA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10217838 | ORDINARY | 0 | |
AD VALOREM GROUP LIMITED
sophymarine-openregistry-gb-12154854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKWILLIAMS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10689068 | A ORDINARY | 28,640 | 62.75% |
| ETL HOLDINGS (UK) LTDsophymarine-openregistry-gb-08085410 | A ORDINARY | 17,005 | 37.25% |
| NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233 | ORDINARY | 17,005 | 38.78% |
| NICOLA THERESA ADAMSsophymarine-openregistry-h-nicola-theresa-adams-eb962d | ORDINARY | 8,950 | 20.41% |
| AD VALOREM (NW) LIMITEDsophymarine-openregistry-gb-15864750 | ORDINARY | 4,475 | 10.20% |
| LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fcca | ORDINARY | 4,475 | 10.20% |
| AD VALOREM (AB) LIMITEDsophymarine-openregistry-gb-15864779 | ORDINARY | 1,790 | 4.08% |
| AD VALOREM (DK) LIMITEDsophymarine-openregistry-gb-15858968 | ORDINARY | 1,790 | 4.08% |
| AD VALOREM (SW) LIMITEDsophymarine-openregistry-gb-15864854 | ORDINARY | 1,790 | 4.08% |
| AD VALOREM (TF) LIMITEDsophymarine-openregistry-gb-15865009 | ORDINARY | 1,790 | 4.08% |
| AD VALOREM (ZA) LIMITEDsophymarine-openregistry-gb-15864004 | ORDINARY | 1,790 | 4.08% |
| JOHN BRADLEY KENTsophymarine-openregistry-h-john-bradley-kent-1cebb0 | ORDINARY | 0 | 0.00% |
| MAKAYLA COMBESsophymarine-openregistry-h-makayla-combes-18e2b1 | ORDINARY B | 0 | |
| NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233 | ORDINARY A | 0 | |
| VICTORIA CARRsophymarine-openregistry-h-victoria-carr-018d01 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIRIC ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04322000 | Holds shares in | ORDINARY · 100.00% |
| AD VALOREM RESEARCH AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11357362 | Holds shares in | ORDINARY · 100.00% |
| AD VALOREM LIMITEDsophymarine-openregistry-gb-13882157 | Holds shares in | ORDINARY · 100.00% |
| AD VALOREM ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-04171865 | Holds shares in | ORDINARY · 99.48% |
| THOMPSONS ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10721380 | Holds shares in | 'A' ORDINARY |
THE SECOND PRIORY MEADOW RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02386271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Bacon House Farm, Milton Keynes, MK17 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANONA HESSLERsophymarine-openregistry-h-anona-hessler-da6a77 | ORDINARY | 1 | |
| ARJUN KAICKERsophymarine-openregistry-h-arjun-kaicker-2d36ca | ORDINARY | 1 | |
| D BUTLERsophymarine-openregistry-h-d-butler-13ab32 | ORDINARY | 1 | |
| DAVID HUGH ROBERTSsophymarine-openregistry-h-david-hugh-roberts-ff568f | ORDINARY | 1 | |
| JANE KATHERINE LIGHTFOOTsophymarine-openregistry-h-jane-katherine-lightfoot-3f694d | ORDINARY | 1 | |
| JEREMY NAYDLERsophymarine-openregistry-h-jeremy-naydler-471773 | ORDINARY | 1 | |
| L WOODsophymarine-openregistry-h-l-wood-60b0f2 | ORDINARY | 1 | |
| LISA GRIERsophymarine-openregistry-h-lisa-grier-827517 | ORDINARY | 1 | |
| M WOODsophymarine-openregistry-gb-SC851509 | ORDINARY | 1 | |
| NIGEL GEOFFREY WALTONsophymarine-openregistry-h-nigel-geoffrey-walton-b60b7c | ORDINARY | 1 | |
| PAUL CONSTABLEsophymarine-openregistry-h-paul-constable-6549a7 | ORDINARY | 1 | |
| S BASSOUMsophymarine-openregistry-h-s-bassoum-810465 | ORDINARY | 1 | |
| SHOFI ROUFsophymarine-openregistry-h-shofi-rouf-90d617 | ORDINARY | 1 | |
| SUSAN CONSTABLEsophymarine-openregistry-h-susan-constable-fd6aa4 | ORDINARY | 1 | |
PROVIDE MEDICAL LTD
sophymarine-openregistry-gb-06982040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Grange Court, Milton Keynes, Buckinghamshire, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | ORDINARY | 10,285 | |
| ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7 | ORDINARY | 0 | |
| CHLOE NICHOLASsophymarine-openregistry-h-chloe-nicholas-831322 | ORDINARY | 0 | |
| DANIEL TERENCE LIMBYsophymarine-openregistry-h-daniel-terence-limby-61bed5 | ORDINARY | 0 | |
| GARY LINCOLNsophymarine-openregistry-h-gary-lincoln-f34cf5 | ORDINARY | 0 | |
| GAVIN LIAM HANRAHANsophymarine-openregistry-h-gavin-liam-hanrahan-93a4c6 | ORDINARY | 0 | |
| JAMES NICHOLAS POULTONsophymarine-openregistry-h-james-nicholas-poulton-824447 | ORDINARY | 0 | |
| JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137db | ORDINARY | 0 | |
| JOSEPHINE NICHOLASsophymarine-openregistry-h-josephine-nicholas-215b50 | ORDINARY | 0 | |
| KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147 | ORDINARY | 0 | |
| LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52 | ORDINARY | 0 | |
| MATTHEW JOHN MAPLEsophymarine-openregistry-h-matthew-john-maple-f1fadb | ORDINARY | 0 | |
| MICHAEL HOLLISsophymarine-openregistry-h-michael-hollis-d5cfa8 | ORDINARY | 0 | |
| RHIAN JOSEPHINE NICHOLASsophymarine-openregistry-h-rhian-josephine-nicholas-45d0c4 | ORDINARY | 0 | |
PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07199091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGION TRADING LIMITEDsophymarine-openregistry-gb-13325075 | ORDINARY | 8,181 | |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 7,151 | |
| MALAIKA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09216029 | ORDINARY | 4,089 | |
| I.P.M. PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085 | ORDINARY | 2,568 | |
| CMC CONVERTING MACHINERY CEVENINI SRLsophymarine-openregistry-h-cmc-converting-machinery-cevenini-srl-e25155 | ORDINARY | 2,525 | |
| CHRISTOPHER DAVID AYRESsophymarine-openregistry-h-christopher-david-ayres-57e24a | ORDINARY | 2,520 | |
| C BREWER & SONS LIMITEDsophymarine-openregistry-gb-00203852 | ORDINARY | 2,487 | |
| POLYMER PROJECTS LIMITEDsophymarine-openregistry-gb-05166632 | ORDINARY | 1,560 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 1,560 | |
| INVEST ACC PENSION TRUSTEES LTD AND MR PASQUALE ROMEO AS TRUSTEES OF THE MINERVA SIPP FOR MR PASQUALE ROMEO (1136)sophymarine-openregistry-h-invest-acc-pension-trustees-ltd-and-mr-p-3c48a3 | ORDINARY | 766 | |
| MARK ROBERT STOLKIN & FAYE MARY CLEMENTSsophymarine-openregistry-h-mark-robert-stolkin-faye-mary-clements-fe9b74 | ORDINARY | 765 | |
| A1M PROPERTIES LIMITEDsophymarine-openregistry-h-a1m-properties-limited-2c4c2f | ORDINARY | 0 | |
| GREEN JOINERY LIMITEDsophymarine-openregistry-h-green-joinery-limited-ec78fe | ORDINARY | 0 | |
| PAGIAN TRADING LIMITEDsophymarine-openregistry-h-pagian-trading-limited-347466 | ORDINARY | 0 | |
TXM HEALTHCARE LIMITED
sophymarine-openregistry-gb-07441639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Walnut House Blackhill Drive, Milton Keynes, Buckinghamshire, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | ORDINARY | 9,980 | |
| ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7 | ORDINARY | 0 | |
| CHLOE NICHOLASsophymarine-openregistry-h-chloe-nicholas-831322 | ORDINARY | 0 | |
| DANIEL TERENCE LIMBYsophymarine-openregistry-h-daniel-terence-limby-61bed5 | ORDINARY | 0 | |
| GARY LINCOLNsophymarine-openregistry-h-gary-lincoln-f34cf5 | ORDINARY | 0 | |
| GAVIN LIAM HANRAHANsophymarine-openregistry-h-gavin-liam-hanrahan-93a4c6 | ORDINARY | 0 | |
| JAMES NICHOLAS POULTONsophymarine-openregistry-h-james-nicholas-poulton-824447 | ORDINARY | 0 | |
| JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137db | ORDINARY | 0 | |
| JOSEPHINE NICHOLASsophymarine-openregistry-h-josephine-nicholas-215b50 | ORDINARY | 0 | |
| KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147 | ORDINARY | 0 | |
| LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52 | ORDINARY | 0 | |
| MATTHEW JOHN MAPLEsophymarine-openregistry-h-matthew-john-maple-f1fadb | ORDINARY | 0 | |
| MICHAEL HOLLISsophymarine-openregistry-h-michael-hollis-d5cfa8 | ORDINARY | 0 | |
| RHIAN JOSEPHINE NICHOLASsophymarine-openregistry-h-rhian-josephine-nicholas-45d0c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QCR HOLDINGS LIMITEDsophymarine-openregistry-gb-15046218 | Holds shares in | A ORDINARY |
MERCO MEDICAL HOLDINGS LTD
sophymarine-openregistry-gb-07610844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Walnut House Blackhill Drive, Milton Keynes, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCO HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13574600 | ORDINARY | 504,000 | 100.00% |
| ADAM KILGALLONsophymarine-openregistry-h-adam-kilgallon-9a7a0f | ORDINARY | 0 | 0.00% |
| AFIFA SARDARsophymarine-openregistry-h-afifa-sardar-6d82e9 | ORDINARY | 0 | 0.00% |
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 0 | 0.00% |
| ANDREW JONATHAN BROWNsophymarine-openregistry-h-andrew-jonathan-brown-ab18a1 | ORDINARY | 0 | 0.00% |
| ANNA ALETTA VAN HEERDENsophymarine-openregistry-h-anna-aletta-van-heerden-f90b41 | ORDINARY | 0 | 0.00% |
| ANTHONY RICHARD CHAMPIONsophymarine-openregistry-h-anthony-richard-champion-e4ae80 | ORDINARY | 0 | 0.00% |
| DIONYSIA KANELLOUsophymarine-openregistry-h-dionysia-kanellou-6cb9ef | ORDINARY | 0 | 0.00% |
| EDWARD ORTONsophymarine-openregistry-h-edward-orton-20f1f4 | ORDINARY | 0 | 0.00% |
| JONATHAN BROADESTsophymarine-openregistry-h-jonathan-broadest-651f5d | ORDINARY | 0 | 0.00% |
| MICHELLE QUINNsophymarine-openregistry-h-michelle-quinn-1d3c1f | ORDINARY | 0 | 0.00% |
| RISHABH SOODsophymarine-openregistry-h-rishabh-sood-e4ee63 | ORDINARY | 0 | 0.00% |
| RYAN LOMASsophymarine-openregistry-h-ryan-lomas-fadde7 | ORDINARY | 0 | 0.00% |
| SARAH-JANE TURNERsophymarine-openregistry-h-sarah-jane-turner-2add80 | ORDINARY | 0 | 0.00% |
SPECIALIST LOCUM NETWORK LIMITED
sophymarine-openregistry-gb-08544764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Grange Court, Milton Keynes, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | ORDINARY | 20,571 | |
| ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7 | ORDINARY | 0 | |
| CHLOE NICHOLASsophymarine-openregistry-h-chloe-nicholas-831322 | ORDINARY | 0 | |
| DANIEL TERENCE LIMBYsophymarine-openregistry-h-daniel-terence-limby-61bed5 | ORDINARY | 0 | |
| GARY LINCOLNsophymarine-openregistry-h-gary-lincoln-f34cf5 | ORDINARY | 0 | |
| GAVIN LIAM HANRAHANsophymarine-openregistry-h-gavin-liam-hanrahan-93a4c6 | ORDINARY | 0 | |
| JAMES NICHOLAS POULTONsophymarine-openregistry-h-james-nicholas-poulton-824447 | ORDINARY | 0 | |
| JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137db | ORDINARY | 0 | |
| JOSEPHINE NICHOLASsophymarine-openregistry-h-josephine-nicholas-215b50 | ORDINARY | 0 | |
| KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147 | ORDINARY | 0 | |
| LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52 | ORDINARY | 0 | |
| MATTHEW JOHN MAPLEsophymarine-openregistry-h-matthew-john-maple-f1fadb | ORDINARY | 0 | |
| MICHAEL HOLLISsophymarine-openregistry-h-michael-hollis-d5cfa8 | ORDINARY | 0 | |
| RHIAN NICHOLAS-BEANsophymarine-openregistry-h-rhian-nicholas-bean-833c8b | ORDINARY | 0 | |
ISSURED LIMITED
sophymarine-openregistry-gb-08860437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Unit 18 Bradbourne Drive, Milton Keynes, MK7 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEORGE EMPSONsophymarine-openregistry-h-jonathan-george-empson-4d5f13 | ORDINARY | 62 | 16.99% |
| AMANAT HUSSAINsophymarine-openregistry-h-amanat-hussain-4587a2 | ORDINARY | 45 | 12.33% |
| JAMES EDWARD MCCARTHYsophymarine-openregistry-h-james-edward-mccarthy-3925bd | ORDINARY | 45 | 12.33% |
| JEDDIAH STONEsophymarine-openregistry-h-jeddiah-stone-398ec2 | ORDINARY | 45 | 12.33% |
| KIRON BOSEsophymarine-openregistry-h-kiron-bose-524b5d | ORDINARY | 45 | 12.33% |
| PETER JOHN CLYANT FARRELLsophymarine-openregistry-h-peter-john-clyant-farrell-ce4f24 | ORDINARY | 30 | 8.22% |
| EDWARD KEOGHsophymarine-openregistry-h-edward-keogh-26ebfd | ORDINARY | 18 | 4.93% |
| GARY FAYsophymarine-openregistry-h-gary-fay-28598f | ORDINARY | 18 | 4.93% |
| PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8 | ORDINARY | 18 | 4.93% |
| LEANNE CARLINsophymarine-openregistry-h-leanne-carlin-8ce414 | ORDINARY | 15 | 4.11% |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | ORDINARY | 15 | 4.11% |
| GEORGIA ELLEN LOFTsophymarine-openregistry-h-georgia-ellen-loft-48d0e8 | ORDINARY | 5 | 1.37% |
| ANDREW JOHN EVANSsophymarine-openregistry-h-andrew-john-evans-f5638c | ORDINARY | 2 | 0.55% |
| HARDEEP BHABRAsophymarine-openregistry-h-hardeep-bhabra-a7936d | ORDINARY | 2 | 0.55% |
Related parties
| Party | Relationship | Detail |
|---|
| ISSURED-DS LIMITEDsophymarine-openregistry-gb-09143774 | Holds shares in | A · 51.00% |
| IDENTIFI GLOBAL RESOURCES LIMITEDsophymarine-openregistry-gb-09652112 | Holds shares in | A ORDINARY 1 GBP |
| IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-12520883 | Holds shares in | ORDINARY 1 GBP |