UK companies/Milton Keynes/Page 70
Companies in Milton Keynes and their shareholdersPage 70 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 62 shareholdings and 2 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
THERA-TRAINER UK LTD
sophymarine-openregistry-gb-06447049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 57 Alston Drive, Milton Keynes, MK13 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICA MEDIZINTECHNIK GMBHsophymarine-openregistry-h-medica-medizintechnik-gmbh-5c8d12 | ORDINARY | 50,000 | |
| KATHLEEN MANSOURsophymarine-openregistry-h-kathleen-mansour-e5fb8c | ORDINARY | 0 | |
| SHUKRI MANSOURsophymarine-openregistry-h-shukri-mansour-94ebcb | ORDINARY | 0 | |
SUTTON CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06458896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Witts End, Milton Keynes, MK17 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POUGHERsophymarine-openregistry-h-david-pougher-368aec | ORDINARY | 325,001 | 50.00% |
| KIMBERLEY POUGHERsophymarine-openregistry-h-kimberley-pougher-3031e8 | ORDINARY | 325,001 | 50.00% |
| CATHERINE DOHERTYsophymarine-openregistry-h-catherine-doherty-5c1895 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHOLT ML LTDsophymarine-openregistry-gb-04654346 | Holds shares in | ORDINARY |
SETHLANDS LTD
sophymarine-openregistry-gb-06471833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE GRIMSHAWsophymarine-openregistry-h-carole-anne-grimshaw-c5dc52 | ORDINARY | 2 | |
| PAUL GRIMSHAWsophymarine-openregistry-h-paul-grimshaw-f05e1f | ORDINARY | 1 | |
| JAMES WILLIAM GRIMSHAWsophymarine-openregistry-h-james-william-grimshaw-30872b | ORDINARY | 0 | |
MK CREATIVE IMAGES LTD
sophymarine-openregistry-gb-06490419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Unit 2 Exchange House, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT HOLDINGS LIMITEDsophymarine-openregistry-gb-13245602 | ORDINARY | 68 | |
| NIGEL LAZAROsophymarine-openregistry-h-nigel-lazaro-e5a77a | ORDINARY | 51 | |
| VERINA ANN LAZAROsophymarine-openregistry-h-verina-ann-lazaro-e19a7c | ORDINARY | 51 | |
ASC FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06527411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC EOT LIMITEDsophymarine-openregistry-gb-13760874 | ORDINARY | 200 | 100.00% |
| ADRIAN STEPHEN COOKsophymarine-openregistry-h-adrian-stephen-cook-51ea70 | ORDINARY | 0 | 0.00% |
| ADRIAN STEPHEN COOKsophymarine-openregistry-h-adrian-stephen-cook-51ea70 | ORDINARY | 0 | 0.00% |
| ALISON COOKsophymarine-openregistry-gb-05108250 | ORDINARY | 0 | 0.00% |
| ALISON COOKsophymarine-openregistry-gb-05108250 | ORDINARY | 0 | 0.00% |
LIFEALIKE LIMITED
sophymarine-openregistry-gb-06554630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- FULL
- SIC
- 55900 — Other accommodation
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXE CASA, LLCsophymarine-openregistry-h-luxe-casa-llc-f3384e | ORDINARY | 47,410,604 | 100.00% |
| ACCOR LUXURY & LIFESTYLEsophymarine-openregistry-h-accor-luxury-lifestyle-432883 | ORDINARY | 0 | 0.00% |
| OFS LUXE CORP.sophymarine-openregistry-h-ofs-luxe-corp-029ca5 | ORDINARY | 0 | 0.00% |
NEUTRON VENTURES LIMITED
sophymarine-openregistry-gb-06569353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Sweatband.Com Ltd, Unit 5, Mill Square Featherstone Road, Milton Keynes, MK12 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYACO UK LIMITEDsophymarine-openregistry-gb-11232048 | ORDINARY | 1,461,941 | 100.00% |
| BLUE STATION LIMITEDsophymarine-openregistry-gb-04502089 | ORDINARY | 0 | 0.00% |
| DYACO INTERNATIONAL INCsophymarine-openregistry-h-dyaco-international-inc-73969a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACTIVE ONLINE COMMERCE LIMITEDsophymarine-openregistry-gb-06687228 | Holds shares in | ORDINARY |
PERCEPTIVEACCOUNTING LIMITED
sophymarine-openregistry-gb-06796141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Gloucester House, Milton Keynes, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTG MANAGEMENT SERVICES (MAURITIUS) OBO THE SWANEPOELsophymarine-openregistry-h-btg-management-services-mauritius-obo-th-8ed648 | ORDINARY | 100 | 100.00% |
| FAMILY INTERNATIONAL TRUSTsophymarine-openregistry-h-family-international-trust-0a7e51 | ORDINARY | 100 | 100.00% |
| JAMES GEARsophymarine-openregistry-h-james-gear-29a735 | ORDINARY | 0 | 0.00% |
AEROJOBS SERVICES LIMITED
sophymarine-openregistry-gb-06812093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW STANDARDsophymarine-openregistry-h-michael-andrew-standard-896e5f | OTHER | 5 | |
| JOANNA CLAIRE HARVEYsophymarine-openregistry-h-joanna-claire-harvey-2a7eb4 | OTHER | 3 | |
| ELLIE JANE STANDARDsophymarine-openregistry-h-ellie-jane-standard-a45bb0 | OTHER | 0 | |
DELI 24 LIMITED
sophymarine-openregistry-gb-06859465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Dawson Road Mount Farm, Milton Keynes, Buckinghamshire, MK1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLF WINTERsophymarine-openregistry-h-adolf-winter-ff6af1 | ORDINARY | 1,824,000 | 80.00% |
| JEFFREY RICHARD WINTERsophymarine-openregistry-h-jeffrey-richard-winter-b26450 | ORDINARY | 228,000 | 10.00% |
| PAUL WILLIAM WINTERsophymarine-openregistry-h-paul-william-winter-f72a43 | ORDINARY | 228,000 | 10.00% |
VORTEX ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06871626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- Unit A Lincoln Lodge, Milton Keynes, MK19 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FREDERICK EDWARDSsophymarine-openregistry-h-thomas-frederick-edwards-bfd5ea | ORDINARY | 100 | 100.00% |
| EDWARD EDWARDSsophymarine-openregistry-h-edward-edwards-64867f | ORDINARY | 0 | 0.00% |
| HILARY EDWARDSsophymarine-openregistry-h-hilary-edwards-b3db10 | ORDINARY | 0 | 0.00% |
CLINIC 95 LIMITED
sophymarine-openregistry-gb-06899460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIC 95 HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-15457382 | ORDINARY | 100 | |
| CLINIC 95 HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-15457136 | ORDINARY | 0 | |
| CLINIC 95 HOLDINGS LIMITEDsophymarine-openregistry-gb-06899182 | ORDINARY | 0 | |
BEAUMOUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-06906173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Cottage Higher Rads End, Milton Keynes, Buckinghamshire, MK17 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JEFFRAY HOUGHTONsophymarine-openregistry-h-gareth-jeffray-houghton-5b741d | ORDINARY | 75 | |
| AVA HOUGHTONsophymarine-openregistry-h-ava-houghton-e367f7 | ORDINARY | 25 | |
| GEORGINA VENNsophymarine-openregistry-h-georgina-venn-cb7356 | ORDINARY | 0 | |
CSL ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-06925492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 15 Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OÆDONNELLsophymarine-openregistry-h-john-o-donnell-01339e | ORDINARY | 47 | 47.00% |
| MICHAEL ROBSONsophymarine-openregistry-h-michael-robson-e11d9d | ORDINARY | 47 | 47.00% |
| KAREN LESLEY ROBSONsophymarine-openregistry-h-karen-lesley-robson-bee45f | ORDINARY | 6 | 6.00% |
ISIS RELOCATION LTD
sophymarine-openregistry-gb-06932729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 40 Gainsborough Close, Milton Keynes, MK8 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL DAVID GOMESsophymarine-openregistry-h-gabriel-david-gomes-2bd3af | ORDINARY | 3 | 60.00% |
| SAMANTHA TRACEY GOMESsophymarine-openregistry-h-samantha-tracey-gomes-e44185 | ORDINARY | 2 | 40.00% |
| RONALD HENRY DERLING COLDWELLsophymarine-openregistry-h-ronald-henry-derling-coldwell-242f2e | ORDINARY | 0 | 0.00% |
HIGHWAY UTILITIES LIMITED
sophymarine-openregistry-gb-06996280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42910 — Construction of water projects
- Registered office
- Highway Utilities, Milton Keynes, Buckinghamshire, MK12 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN JAMES BENNETTsophymarine-openregistry-h-declan-james-bennett-c2156c | ORDINARY | 45 | 45.00% |
| JOHN ANTHONY CLARKEsophymarine-openregistry-h-john-anthony-clarke-91b6aa | ORDINARY | 45 | 45.00% |
| GERALDINE CLARKEsophymarine-openregistry-h-geraldine-clarke-f4dd9a | ORDINARY | 10 | 10.00% |
FSG BUILD LIMITED
sophymarine-openregistry-gb-07026962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 ,Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSG SERVICES GROUP LTDsophymarine-openregistry-gb-15290819 | ORDINARY | 100 | 100.00% |
| JASON MARK MORGANsophymarine-openregistry-h-jason-mark-morgan-b6ef4f | ORDINARY | 0 | 0.00% |
| JONATHAN DESMOND LENNOXsophymarine-openregistry-h-jonathan-desmond-lennox-eacaef | ORDINARY | 0 | 0.00% |
R&B MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-07027594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Paper Mill Farm Bragenham Side, Milton Keynes, MK17 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILTON KEYNES MARINA HOLDINGS LIMITEDsophymarine-openregistry-gb-15960264 | ORDINARY | 1,000 | |
| BARBARA GOOSEYsophymarine-openregistry-h-barbara-goosey-9ba1d0 | ORDINARY | 0 | |
| RICHARD GOOSEYsophymarine-openregistry-h-richard-goosey-defd05 | ORDINARY | 0 | |
LSR ELECTRICAL LIMITED
sophymarine-openregistry-gb-07094313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PRITCHARDsophymarine-openregistry-h-martin-pritchard-fb5111 | ORDINARY | 100 | |
| SARAH PRITCHARDsophymarine-openregistry-gb-12491546 | ORDINARY | 0 | |
| THERESA PRITCHARDsophymarine-openregistry-h-theresa-pritchard-75d35b | ORDINARY | 0 | |
EVOLUTION MK LIMITED
sophymarine-openregistry-gb-07148715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN ERIC HORWOODsophymarine-openregistry-h-glyn-eric-horwood-64fb92 | ORDINARY | 50 | |
| PETER HORWOODsophymarine-openregistry-h-peter-horwood-c6a825 | ORDINARY | 50 | |
| DAVID JOHN WATSONsophymarine-openregistry-h-david-john-watson-fff796 | ORDINARY | 0 | |