UK companies/Milton Keynes/Page 8

Companies in Milton Keynes and their shareholdersPage 8 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 289 shareholdings and 7 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
289
Related parties
7

MERINO COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10929107
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FARRINGTONsophymarine-openregistry-h-andrew-farrington-3f3564ORDINARY1
BASIL AL-JAFARIsophymarine-openregistry-h-basil-al-jafari-924940ORDINARY1
CHRISTINE CHAMPIONsophymarine-openregistry-h-christine-champion-f5bde9ORDINARY1
GIOVANNI COZZOLINOsophymarine-openregistry-h-giovanni-cozzolino-6d1fc8ORDINARY1
IAN BURNETTsophymarine-openregistry-h-ian-burnett-ce73cdORDINARY1
LADAN HAGHIGHIsophymarine-openregistry-h-ladan-haghighi-a07968ORDINARY1
MAHNAZ ABBASIANsophymarine-openregistry-h-mahnaz-abbasian-6013bdORDINARY1
MIRANDA MEEKsophymarine-openregistry-h-miranda-meek-7ccb73ORDINARY1
NICOLAS BURYsophymarine-openregistry-h-nicolas-bury-4c83d1ORDINARY1
RICHARD PRICEsophymarine-openregistry-h-richard-price-3315aeORDINARY1
SHAUKAT CHAUDHRYsophymarine-openregistry-h-shaukat-chaudhry-5e1d98ORDINARY1
THOMAS WHELANsophymarine-openregistry-h-thomas-whelan-462267ORDINARY1
URS WUESTsophymarine-openregistry-h-urs-wuest-da7d7fORDINARY1
ROSE KEEGANsophymarine-openregistry-h-rose-keegan-f97579ORDINARY0

KINDERFIELD CLOSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11783768
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Kinderfield Close, Milton Keynes, Buckinghamshire, MK4 2AW

Direct shareholders

ShareholderShare classShares held% of class
SHAUN-LEIGH MACKOLISKYsophymarine-openregistry-h-shaun-leigh-mackolisky-88a0e7ORDINARY £16
ANDREW MUGOYAsophymarine-openregistry-h-andrew-mugoya-6a1c6fORDINARY £13
C BENASSIsophymarine-openregistry-h-c-benassi-c4b828ORDINARY £13
CHLOE GOODRIDGEsophymarine-openregistry-h-chloe-goodridge-78c3f9ORDINARY £13
DANIELLE GRAVESsophymarine-openregistry-h-danielle-graves-480f98ORDINARY £13
DAVIDE BIANCHINIsophymarine-openregistry-h-davide-bianchini-a12f72ORDINARY £13
HO MO HAIsophymarine-openregistry-h-ho-mo-hai-9170e8ORDINARY £13
KA SHING FONGsophymarine-openregistry-h-ka-shing-fong-8f2883ORDINARY £13
LUCY MUGOYAsophymarine-openregistry-h-lucy-mugoya-d844bfORDINARY £13
MARK GOLDERsophymarine-openregistry-h-mark-golder-ef0827ORDINARY £13
NGAN WONGsophymarine-openregistry-h-ngan-wong-30b1ddORDINARY £13
TOM JOYCEsophymarine-openregistry-h-tom-joyce-2cbb30ORDINARY £13
DHAVAL DOSHIsophymarine-openregistry-h-dhaval-doshi-a40b08ORDINARY £10
RIDDHI SHAHsophymarine-openregistry-h-riddhi-shah-a41ca0ORDINARY £10

TRACK ZERO LABS LTD

sophymarine-openregistry-gb-15201624
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
74901 — Environmental consulting activities
Registered office
X+Why, Unity Place, Milton Keynes, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILSONsophymarine-openregistry-gb-02261099ORDINARY118,00051.30%
OLIVER NICHOLAS WATERSsophymarine-openregistry-h-oliver-nicholas-waters-97b75cORDINARY78,00033.91%
NICHOLAS DEMETRIOUsophymarine-openregistry-h-nicholas-demetriou-e69779ORDINARY10,6044.61%
CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039feORDINARY5,3022.30%
CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151ORDINARY3,4821.51%
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeORDINARY2,1210.92%
PAUL ROBINSONsophymarine-openregistry-gb-15286827ORDINARY2,1210.92%
DAVID PREECEsophymarine-openregistry-h-david-preece-d075feORDINARY2,1200.92%
NICHOLAS LINKLATERsophymarine-openregistry-h-nicholas-linklater-07f0c4ORDINARY2,0000.87%
STEVEN WATERFALLsophymarine-openregistry-h-steven-waterfall-066873ORDINARY2,0000.87%
MARTIN SPILLERsophymarine-openregistry-h-martin-spiller-cdddf4ORDINARY1,1000.48%
SIMON GEORGEsophymarine-openregistry-h-simon-george-b55f65ORDINARY1,0600.46%
STEPHANIE HUSSELSsophymarine-openregistry-h-stephanie-hussels-dd64abORDINARY1,0600.46%
STEVE POMFRETsophymarine-openregistry-h-steve-pomfret-290b66ORDINARY1,0600.46%

GNEI SPV LIMITED

sophymarine-openregistry-gb-15367006
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
IHSAN ISSA ABDALLAH HAMARNEHsophymarine-openregistry-h-ihsan-issa-abdallah-hamarneh-8d118aORDINARY10,86616.59%
LAITH IHSAN ISSA HAMARNEHsophymarine-openregistry-h-laith-ihsan-issa-hamarneh-4e5500ORDINARY10,86616.59%
NADEEN RAMZI KHALIL SHARAIHAsophymarine-openregistry-h-nadeen-ramzi-khalil-sharaiha-455f88ORDINARY10,86616.59%
RULA GHASSAN FOUAD SHABANsophymarine-openregistry-h-rula-ghassan-fouad-shaban-9a7591ORDINARY10,86616.59%
DENYS KORFsophymarine-openregistry-h-denys-korf-b00182ORDINARY3,4875.32%
ROLAND GAVRYLOVsophymarine-openregistry-h-roland-gavrylov-ebb689ORDINARY3,4875.32%
JAMIL IBRAHIM JAMIL AL-SMADIsophymarine-openregistry-h-jamil-ibrahim-jamil-al-smadi-9cada4ORDINARY2,1543.29%
AHMAD MOHAMMED ABD AL RAHMAN BESHARAsophymarine-openregistry-h-ahmad-mohammed-abd-al-rahman-beshara-2a0217ORDINARY2,0993.20%
ALAA AHMAD ALI SALAMEHsophymarine-openregistry-h-alaa-ahmad-ali-salameh-e0bdcfORDINARY2,0293.10%
SUMAIA RIYAD MUFLIH ALQASEMsophymarine-openregistry-h-sumaia-riyad-muflih-alqasem-b2cc2eORDINARY2,0293.10%
MANAR MUSTAFA HUSSEIN SHABANsophymarine-openregistry-h-manar-mustafa-hussein-shaban-6115f0ORDINARY2,0023.06%
HASHEM HUSSIN HASHEM SROJYsophymarine-openregistry-h-hashem-hussin-hashem-srojy-138943ORDINARY1,8262.79%
BARA AHMAD ABDEL RAHMAN AL OMARIsophymarine-openregistry-h-bara-ahmad-abdel-rahman-al-omari-f67ee1ORDINARY1,7132.61%
SAMAR SAMI SULEIMAN MAKHAMREHsophymarine-openregistry-h-samar-sami-suleiman-makhamreh-8fea27ORDINARY1,2171.86%

Related parties

PartyRelationshipDetail
GN TEQ LIMITEDsophymarine-openregistry-gb-14055879Holds shares inORDINARY · 13.83%

HADDENHAM GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-01335593
Status
Active
Type
Private Limited Company
Incorporated
25/10/1977
Accounts
FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERT HAWKINS AND MARGARET MCGREGORsophymarine-openregistry-h-benjamin-robert-hawkins-and-margaret-mcg-12c88cORDINARY-F30
HAWKINSsophymarine-openregistry-h-hawkins-dc437dORDINARY-F30
STEPHEN JOHN HAWKINS AND MARGARET MCGREGOR HAWKINSsophymarine-openregistry-h-stephen-john-hawkins-and-margaret-mcgreg-2930abORDINARY-F30
HAWKINSsophymarine-openregistry-h-hawkins-dc437dORDINARY-F10
KATHERINE LOUISE CUNLIFFE AND MARGARET MCGREGORsophymarine-openregistry-h-katherine-louise-cunliffe-and-margaret-m-aef10cORDINARY-F10
KATHERINE LOUISE CUNLIFFEsophymarine-openregistry-h-katherine-louise-cunliffe-62a2b6ORDINARY-E6
MARGARET MCGREGOR HAWKINSsophymarine-openregistry-h-margaret-mcgregor-hawkins-6357f5ORDINARY-C6
MARGARET MCGREGOR HAWKINS, BENJAMIN ROBERT HAWKINS, STEPHEN JOHN HAWKINS AND KATHERINE LOUISE CUNLIFFEsophymarine-openregistry-h-margaret-mcgregor-hawkins-benjamin-rober-7fc4b2ORDINARY-A6
BENJAMIN ROBERT HAWKINSsophymarine-openregistry-h-benjamin-robert-hawkins-58df48ORDINARY-D5
STEPHEN JOHN HAWKINSsophymarine-openregistry-h-stephen-john-hawkins-c88880ORDINARY-B5
DIANNE CHERRY BATEMANsophymarine-openregistry-h-dianne-cherry-bateman-1992f4ORDINARY-H1
SAMANTHA MAY HAWKINSsophymarine-openregistry-h-samantha-may-hawkins-e46519ORDINARY-G1
CHRISTOPHER AND MARGARET HAWKINSsophymarine-openregistry-h-christopher-and-margaret-hawkins-0ebefcORDINARY-F0
CHRISTOPHER AND MARGARET HAWKINSsophymarine-openregistry-h-christopher-and-margaret-hawkins-0ebefcORDINARY-F0
CHRISTOPHER AND MARGARET HAWKINSsophymarine-openregistry-h-christopher-and-margaret-hawkins-0ebefcORDINARY-F0
CHRISTOPHER JOHN HAWKINSsophymarine-openregistry-h-christopher-john-hawkins-ac2a58ORDINARY-A0

MRN INFLECTION LTD

sophymarine-openregistry-gb-08236413
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Talon House Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WYLIEsophymarine-openregistry-h-graham-wylie-85cce4C ORDINARY56,68361.75%
ELAINE WYLIEsophymarine-openregistry-h-elaine-wylie-5c43ceC ORDINARY35,10738.25%
WORLD COURIER MANAGEMENT LIMITEDsophymarine-openregistry-gb-02628205A PREFERRED32,732100.00%
WORLD COURIER MANAGEMENT LIMITEDsophymarine-openregistry-gb-02628205A-2 PREFERRED19,571100.00%
MRN EMPLOYEE SHARE TRUSTEE LIMITEDsophymarine-openregistry-gb-14396142B ORDINARY10,46246.40%
STUART REDDINGsophymarine-openregistry-h-stuart-redding-7e4339B ORDINARY8,58738.09%
SUSAN AYRESsophymarine-openregistry-h-susan-ayres-7a11d3B ORDINARY1,7697.85%
SIMON MOUNCERsophymarine-openregistry-h-simon-mouncer-7dbf6fB ORDINARY1,6277.22%
JANET BLACKMOREsophymarine-openregistry-h-janet-blackmore-6e4e43B ORDINARY500.22%
HELEN MARKSsophymarine-openregistry-h-helen-marks-857b09B ORDINARY100.04%
LOUISE PETERSsophymarine-openregistry-h-louise-peters-95f60fB ORDINARY100.04%
RACHEL DUNNsophymarine-openregistry-h-rachel-dunn-c00e5cB ORDINARY100.04%
RUTH STUARTsophymarine-openregistry-h-ruth-stuart-d767bbB ORDINARY100.04%
SASHA MILNEsophymarine-openregistry-h-sasha-milne-f635bfB ORDINARY100.04%

Related parties

PartyRelationshipDetail
VOLLEYBALL VCTC LIMITEDsophymarine-openregistry-gb-16138901Holds shares inA ORDINARY

INTERSOURCE MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08086686
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86220 — Specialists medical practice activities
Registered office
1a Garforth Place, Milton Keynes, MK5 8PG

Direct shareholders

ShareholderShare classShares held% of class
INTERACT MEDICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14668129ORDINARY92,500100.00%
ADAM PARISHsophymarine-openregistry-h-adam-parish-040cbdD ORDINARY0
COLIN GIBBSsophymarine-openregistry-h-colin-gibbs-3867b2ORDINARY00.00%
DANNY RICHARDSsophymarine-openregistry-h-danny-richards-c229f2ORDINARY A0
GARETH BROUGHTONsophymarine-openregistry-h-gareth-broughton-36aac3ORDINARY00.00%
GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaaORDINARY00.00%
GRAHAM ROY FRANCIS GRANTsophymarine-openregistry-h-graham-roy-francis-grant-52d980ORDINARY00.00%
JOHN MACPHERSONsophymarine-openregistry-h-john-macpherson-e0eb18ORDINARY A0
LAURENCE ROMEOsophymarine-openregistry-h-laurence-romeo-3222c3ORDINARY00.00%
MARTY DONALD BETTLESsophymarine-openregistry-h-marty-donald-bettles-5172b5ORDINARY00.00%
NATHAN ROMEOsophymarine-openregistry-h-nathan-romeo-ef62b5D ORDINARY0
PAUL STARKEYsophymarine-openregistry-gb-07917227ORDINARY A0
STEVEN JOHN YOUNGsophymarine-openregistry-h-steven-john-young-9a73c0ORDINARY00.00%

FOXEY LEYS MANAGEMENT (BICESTER) LIMITED

sophymarine-openregistry-gb-02947662
Status
Active
Type
Private Limited Company
Incorporated
12/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Bacon House Farm, Milton Keynes, MK17 0PS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WALBURNsophymarine-openregistry-h-thomas-walburn-b28bcdORDINARY B18
HILARY THOMPSONsophymarine-openregistry-h-hilary-thompson-4da348ORDINARY B16
P WASIKsophymarine-openregistry-h-p-wasik-329754ORDINARY B16
ADRIAN BRYANTsophymarine-openregistry-h-adrian-bryant-20a0cbORDINARY A1
ANTHONY COLLETTsophymarine-openregistry-h-anthony-collett-575970ORDINARY A1
FIONA HEAVERsophymarine-openregistry-h-fiona-heaver-9fd176ORDINARY A1
HILARY THOMPSONsophymarine-openregistry-h-hilary-thompson-4da348ORDINARY A1
JACQUELINE ANN HASELGROVEsophymarine-openregistry-h-jacqueline-ann-haselgrove-b24b17ORDINARY A1
JOANNE OFFORDsophymarine-openregistry-h-joanne-offord-3a8b1eORDINARY A1
LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67ORDINARY A1
P WASIKsophymarine-openregistry-h-p-wasik-329754ORDINARY A1
S MEACOCKsophymarine-openregistry-h-s-meacock-e5f117ORDINARY A1
SHELLIE BRYANTsophymarine-openregistry-h-shellie-bryant-701d23ORDINARY A1
T MACHINsophymarine-openregistry-h-t-machin-0eb439ORDINARY A1
THOMAS WALBURNsophymarine-openregistry-h-thomas-walburn-b28bcdORDINARY A1
W M DAVIESsophymarine-openregistry-h-w-m-davies-59e308ORDINARY A1

PROVIDE CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-07587154
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Grange Court, Milton Keynes, MK12 5NE

Direct shareholders

ShareholderShare classShares held% of class
TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904ORDINARY591,261
TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904A ORDINARY464,402
ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7A ORDINARY0
BENJAMIN ENGLISHsophymarine-openregistry-h-benjamin-english-b669aeA ORDINARY0
BENJAMIN ENGLISHsophymarine-openregistry-h-benjamin-english-b669aeORDINARY0
CHRISTOPHER MURDOCHsophymarine-openregistry-h-christopher-murdoch-8b272cORDINARY0
DAVID JOHN FREEMANsophymarine-openregistry-h-david-john-freeman-86c357ORDINARY0
GARY LINCOLNsophymarine-openregistry-h-gary-lincoln-f34cf5A ORDINARY0
GAVIN LIAM HANRAHANsophymarine-openregistry-h-gavin-liam-hanrahan-93a4c6A ORDINARY0
KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147A ORDINARY0
LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52A ORDINARY0
MARK JONATHAN COOPERsophymarine-openregistry-h-mark-jonathan-cooper-54f1f4A ORDINARY0
MASSIMO LAGIOIAsophymarine-openregistry-h-massimo-lagioia-c19508ORDINARY0
MASSIMO LAGIOIAsophymarine-openregistry-h-massimo-lagioia-c19508A ORDINARY0
MOHAMED ASHRAF JAFFERsophymarine-openregistry-h-mohamed-ashraf-jaffer-3c4991A ORDINARY0
STUART WHITEsophymarine-openregistry-gb-17223154ORDINARY0

Related parties

PartyRelationshipDetail
VOYSE LIMITEDsophymarine-openregistry-gb-08575516Holds shares inORDINARY

TELECONSULT LIMITED

sophymarine-openregistry-gb-10665923
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit D1 1st Floor, Milton Keynes, MK9 1EJ

Direct shareholders

ShareholderShare classShares held% of class
TELECONSULT GROUP B.V.sophymarine-openregistry-h-teleconsult-group-b-v-6e2efaORDINARY1,000
TELECONSULT GROUP B.V.sophymarine-openregistry-h-teleconsult-group-b-v-6e2efaDEFERRED1
AGUSTIN CORSIsophymarine-openregistry-h-agustin-corsi-ca71c6ORDINARY0
BLAKE GOLDINGsophymarine-openregistry-h-blake-golding-82c853ORDINARY0
CHLOE NICHOLASsophymarine-openregistry-h-chloe-nicholas-831322ORDINARY0
DANIEL TERENCE LIMBYsophymarine-openregistry-h-daniel-terence-limby-61bed5ORDINARY0
JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137dbORDINARY0
JOSEPHINE NICHOLASsophymarine-openregistry-h-josephine-nicholas-215b50ORDINARY0
JOSEPHINE NICHOLASsophymarine-openregistry-h-josephine-nicholas-215b50DEFERRED0
KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147ORDINARY0
LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52ORDINARY0
MATTHEW JOHN MAPLEsophymarine-openregistry-h-matthew-john-maple-f1fadbORDINARY0
MICHAEL HOLLISsophymarine-openregistry-h-michael-hollis-d5cfa8ORDINARY0
OMAR HASSINEsophymarine-openregistry-h-omar-hassine-3ce145ORDINARY0
RHIAN JOSEPHINE NICHOLASsophymarine-openregistry-h-rhian-josephine-nicholas-45d0c4ORDINARY0

VICARAGE CLOSE MANAGEMENT NO. 2 LIMITED

sophymarine-openregistry-gb-02166559
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
A HADHOUDsophymarine-openregistry-h-a-hadhoud-148289ORDINARY1
ANN THEREZA ROSEsophymarine-openregistry-h-ann-thereza-rose-5a03c0ORDINARY1
AYODEJI OGUNKOLATIsophymarine-openregistry-h-ayodeji-ogunkolati-ea9e67ORDINARY1
CRAIG LUNNONsophymarine-openregistry-h-craig-lunnon-dc2766ORDINARY1
G ZABITYTEsophymarine-openregistry-h-g-zabityte-60d939ORDINARY1
IMRAN HAMEEDsophymarine-openregistry-h-imran-hameed-06328eORDINARY1
INFINIT SOLUTIONS LTDsophymarine-openregistry-gb-02905752ORDINARY1
JOHN B CAMPBELLsophymarine-openregistry-h-john-b-campbell-5154dfORDINARY1
JOSEPH THADDEUSsophymarine-openregistry-h-joseph-thaddeus-20216fORDINARY1
PATRICK MCCARTHYsophymarine-openregistry-h-patrick-mccarthy-e7325aORDINARY1
PAULINE A LEVYsophymarine-openregistry-h-pauline-a-levy-0abaf3ORDINARY1
PHILOMENA T M FERNANDESsophymarine-openregistry-h-philomena-t-m-fernandes-5a0d2dORDINARY1
SHANIF HABIBsophymarine-openregistry-h-shanif-habib-24c841ORDINARY1

THE THIRD PRIORY MEADOW RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02386300
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

ShareholderShare classShares held% of class
A EDGEsophymarine-openregistry-h-a-edge-1b4cbdORDINARY1
ANDREW YEARSLEYsophymarine-openregistry-h-andrew-yearsley-6b38f3ORDINARY1
ANTHONY OATESsophymarine-openregistry-h-anthony-oates-d3c656ORDINARY1
C B WARLANDsophymarine-openregistry-h-c-b-warland-212902ORDINARY1
CHERYL JUNE HALLsophymarine-openregistry-h-cheryl-june-hall-2d8a91ORDINARY1
D SETHIsophymarine-openregistry-h-d-sethi-687affORDINARY1
JAMES CHRISTOPHER FRENCHsophymarine-openregistry-h-james-christopher-french-a43f29ORDINARY1
MAZYAR JAVADZEDAHsophymarine-openregistry-h-mazyar-javadzedah-e5f8afORDINARY1
P C HUGHESsophymarine-openregistry-h-p-c-hughes-269c8cORDINARY1
PETER LOWEsophymarine-openregistry-h-peter-lowe-3d135dORDINARY1
RICHARD MICHAEL HALLsophymarine-openregistry-h-richard-michael-hall-e59180ORDINARY1
S SALAMENAsophymarine-openregistry-h-s-salamena-8aad92ORDINARY1
TALIA SHAERsophymarine-openregistry-h-talia-shaer-ab8f3bORDINARY1

REVIS ESTATES LIMITED

sophymarine-openregistry-gb-03546051
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
REVIS ESTATESsophymarine-openregistry-gb-03546051ORDINARY410
JOANNE CAHILL-SHAWsophymarine-openregistry-h-joanne-cahill-shaw-d86cccORDINARY130
MICHELLE ANNE BARCLAYsophymarine-openregistry-h-michelle-anne-barclay-960c70ORDINARY130
PETER CAHILL-SHAWsophymarine-openregistry-h-peter-cahill-shaw-0a4e03ORDINARY130
CLIFFORD ANDREW BARTLAMsophymarine-openregistry-h-clifford-andrew-bartlam-3289bdORDINARY80
MARIE ELAINA BARTLAMsophymarine-openregistry-h-marie-elaina-bartlam-1069aaORDINARY80
DERRICK QUELCHsophymarine-openregistry-h-derrick-quelch-a79604ORDINARY65
JANE QUELCHsophymarine-openregistry-h-jane-quelch-a3ee7dORDINARY65
TOWN @ COUNTRY PROPERTIES (GB) LTDsophymarine-openregistry-h-town-country-properties-gb-ltd-c390caORDINARY65
ALAKAZAM LTDsophymarine-openregistry-gb-03096093ORDINARY60
SEAN JAMIE GRANTsophymarine-openregistry-h-sean-jamie-grant-d10345ORDINARY40
CHECKENDON POSTAL SERVICESsophymarine-openregistry-h-checkendon-postal-services-4f31cbORDINARY20
BRENDON MCKENNAsophymarine-openregistry-h-brendon-mckenna-dfb855ORDINARY0

THE FIELDS MANAGEMENT (LANGFORD) LIMITED

sophymarine-openregistry-gb-04765218
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
MARK GITTINSsophymarine-openregistry-h-mark-gittins-92e19bORDINARY937.50%
WILLIAM BOWENsophymarine-openregistry-h-william-bowen-488667ORDINARY937.50%
ARCHIE JOHN BUTTSsophymarine-openregistry-h-archie-john-butts-dcac93ORDINARY14.17%
GEMMA LOUISE LEROUXsophymarine-openregistry-h-gemma-louise-leroux-9fc78dORDINARY14.17%
IWONA MALGORZATA KORGOLsophymarine-openregistry-h-iwona-malgorzata-korgol-1f8d3aORDINARY14.17%
MICHAEL CHARLES SPICERsophymarine-openregistry-h-michael-charles-spicer-3f5642ORDINARY14.17%
NICHOLAS JOHN DUNNsophymarine-openregistry-h-nicholas-john-dunn-d3a424ORDINARY14.17%
PAUL STEPHEN SLACKsophymarine-openregistry-h-paul-stephen-slack-cb9e36ORDINARY14.17%
RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfbORDINARY14.17%
SAMANTHA LOUISE DUNNsophymarine-openregistry-h-samantha-louise-dunn-75af12ORDINARY14.17%
ARCHIE JOHN BUTTSsophymarine-openregistry-h-archie-john-butts-dcac93ORDINARY00.00%
GEORGINA ALICE COLLINSsophymarine-openregistry-h-georgina-alice-collins-685d72ORDINARY00.00%
JONATHAN LLOYD SURBEYsophymarine-openregistry-h-jonathan-lloyd-surbey-58eabbORDINARY00.00%
PHILIP ROY SURBEYsophymarine-openregistry-h-philip-roy-surbey-eaf59bORDINARY00.00%

MAPLE LEAF 65 LIMITED

sophymarine-openregistry-gb-05475913
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ

Direct shareholders

ShareholderShare classShares held% of class
JOCELYN CUSSACKsophymarine-openregistry-h-jocelyn-cussack-6201b0ORDINARY2
ALEXANDER ROSS MACDOUGALLsophymarine-openregistry-h-alexander-ross-macdougall-d99588ORDINARY1
BASIL MATHIASsophymarine-openregistry-h-basil-mathias-377b8aORDINARY1
DANIEL WRIGHTsophymarine-openregistry-gb-10281068ORDINARY1
EMMA LOCKEsophymarine-openregistry-h-emma-locke-32f27dORDINARY1
GARY SKINNERsophymarine-openregistry-h-gary-skinner-8f9a1dORDINARY1
HELEN COLEMANsophymarine-openregistry-h-helen-coleman-d4d468ORDINARY1
MARION DAVISsophymarine-openregistry-h-marion-davis-268616ORDINARY1
MARY DODKINsophymarine-openregistry-h-mary-dodkin-e55fe1ORDINARY1
SAMANTHA RODRIGUESsophymarine-openregistry-h-samantha-rodrigues-86be73ORDINARY1
THOMAS KEOGHsophymarine-openregistry-h-thomas-keogh-7179d8ORDINARY1
DANIELLE RODENsophymarine-openregistry-h-danielle-roden-020f06ORDINARY0
SUE BREESEsophymarine-openregistry-h-sue-breese-f01804ORDINARY0

MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07932148
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF

Direct shareholders

ShareholderShare classShares held% of class
ALEX SAMUEL TAYLORsophymarine-openregistry-h-alex-samuel-taylor-99f075ORDINARY1
CLIVE & NICKY FLETCHERsophymarine-openregistry-h-clive-nicky-fletcher-9b0fa8ORDINARY1
DEREK & SUZANNE KEARNSsophymarine-openregistry-h-derek-suzanne-kearns-18f254ORDINARY1
DIANE WINKSsophymarine-openregistry-h-diane-winks-06bbdbORDINARY1
JOHN RICHARD DREWsophymarine-openregistry-h-john-richard-drew-3986c9ORDINARY1
JUSTIN ELLIOTsophymarine-openregistry-h-justin-elliot-cdcd38ORDINARY1
KEVIN & TANYA BALDWINsophymarine-openregistry-h-kevin-tanya-baldwin-3c11bbORDINARY1
MR NICHOLAS D. EDWARDS & MRS. LESLEY E. EDWARDSsophymarine-openregistry-h-mr-nicholas-d-edwards-mrs-lesley-e-edwar-c8c008ORDINARY1
PRUDENCE MARY BURKE DECEASEDsophymarine-openregistry-h-prudence-mary-burke-deceased-d2eea4ORDINARY1
STEVEN BERRIDGEsophymarine-openregistry-h-steven-berridge-d99f94ORDINARY1
SUSAN VALERIE BATCHELORsophymarine-openregistry-h-susan-valerie-batchelor-25aaf1ORDINARY1
TOM & ROSEMARY OSBORNEsophymarine-openregistry-h-tom-rosemary-osborne-3cf6a6ORDINARY1
WILLIAM & JULIE SMITHsophymarine-openregistry-h-william-julie-smith-d6a1feORDINARY1

E-CHILL LIMITED

sophymarine-openregistry-gb-11398544
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
47 Hartwell Road Long Street, Milton Keynes, MK19 7BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBIN BERTRAM-GREGORYsophymarine-openregistry-h-christopher-robin-bertram-gregory-f35df7ORDINARY460,001
JULIAN RICHMOND-WATSONsophymarine-openregistry-h-julian-richmond-watson-3e0ce5ORDINARY150,000
STEPHEN BONDsophymarine-openregistry-h-stephen-bond-7508d6ORDINARY85,001
STEVE POWELLsophymarine-openregistry-gb-04726289ORDINARY75,000
BERTRAM-GREGORY AND BONDsophymarine-openregistry-h-bertram-gregory-and-bond-7ee236ORDINARY50,000
MAN IP CONSULTANCY LIMITEDsophymarine-openregistry-h-man-ip-consultancy-limited-eaf547ORDINARY20,000
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729ORDINARY20,000
HAZEL BERTRAM-GREGORYsophymarine-openregistry-h-hazel-bertram-gregory-eb505cORDINARY10,000
IAN BONDsophymarine-openregistry-h-ian-bond-2062b9ORDINARY10,000
SALLY BERTRAM-GREGORYsophymarine-openregistry-h-sally-bertram-gregory-7c9784ORDINARY10,000
LINDA COMFORTsophymarine-openregistry-h-linda-comfort-bb502eORDINARY5,000
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY5,000
JOHN COMFORTsophymarine-openregistry-h-john-comfort-656af5ORDINARY0

Related parties

PartyRelationshipDetail
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783Holds shares inORDINARY

PRC ARCHITECTURE LTD

sophymarine-openregistry-gb-12967986
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROEsophymarine-openregistry-h-jonathan-roe-29fe74ORDINARY B1,311100.00%
M EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-16616033ORDINARY M558100.00%
PINTURICCHIO LIMITEDsophymarine-openregistry-gb-16613744ORDINARY N558100.00%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY D472100.00%
CHRISTOPHER PAUL LANEsophymarine-openregistry-h-christopher-paul-lane-d8d97aORDINARY E467100.00%
HITESH MANSUKHLAL DHORAJIWALAsophymarine-openregistry-h-hitesh-mansukhlal-dhorajiwala-94dd04ORDINARY C467100.00%
MAYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16617269ORDINARY L146100.00%
GARY WATSONsophymarine-openregistry-h-gary-watson-04114aORDINARY G125100.00%
CAROLE ROEsophymarine-openregistry-h-carole-roe-302604ORDINARY I5100.00%
IRENA LANEsophymarine-openregistry-h-irena-lane-14092fORDINARY K5100.00%
MINA DHORAJIWALAsophymarine-openregistry-h-mina-dhorajiwala-2c1d4eORDINARY J5100.00%
STEPHEN GERARD CRAWFORDsophymarine-openregistry-h-stephen-gerard-crawford-6a8819ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
L.D.A. (ARCHITECTS) LIMITEDsophymarine-openregistry-gb-02763570Holds shares inORDINARY · 100.00%
PRC ARCHITECTURE AND PLANNING LIMITEDsophymarine-openregistry-gb-02844543Holds shares inORDINARY · 100.00%

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

sophymarine-openregistry-gb-03730057
Status
Active
Type
Private Limited Company
Incorporated
10/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077A ORDINARY358,70044.46%
PAMELA CONNOLLYsophymarine-openregistry-h-pamela-connolly-04db84A ORDINARY358,70044.46%
ANGUS GILLIES MACLENNANsophymarine-openregistry-h-angus-gillies-maclennan-f1a798A ORDINARY89,44911.09%
ZOE JONESsophymarine-openregistry-h-zoe-jones-5a203eZ ORDINARY50,000100.00%
CONNOLLY SIP TRUSTsophymarine-openregistry-h-connolly-sip-trust-0aafcfB ORDINARY30,200100.00%
FERN DANIELLE WHITEsophymarine-openregistry-h-fern-danielle-white-84da7dF ORDINARY20,72551.24%
ANDREW LLOYD WHITEsophymarine-openregistry-h-andrew-lloyd-white-ad4591F ORDINARY19,72448.76%
SAMANTHA LOUISE JACKsophymarine-openregistry-h-samantha-louise-jack-270cdaORDINARY A10,000100.00%
SAMANTHA LOUISE JACKsophymarine-openregistry-h-samantha-louise-jack-270cdaS ORDINARY7,438100.00%
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077P ORDINARY6,600100.00%
CONOR CURTISsophymarine-openregistry-h-conor-curtis-d15bfaC ORDINARY1,000100.00%
DAYNA JADE CONNOLLYsophymarine-openregistry-h-dayna-jade-connolly-530557D ORDINARY1,000100.00%
JASON JAMES CONNOLLYsophymarine-openregistry-h-jason-james-connolly-799705J ORDINARY1,000100.00%
RORY CURTISsophymarine-openregistry-h-rory-curtis-f6fbc8R ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
DOVEY ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-04653404Holds shares inORDINARY

FINLI (THAMES VALLEY) LTD

sophymarine-openregistry-gb-07122971
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580A ORDINARY86,012
1 ALLTRUST SIPP M0000752sophymarine-openregistry-h-1-alltrust-sipp-m0000752-d1edc0B ORDINARY12,138
ALLTRUST SIPP M0000641sophymarine-openregistry-h-alltrust-sipp-m0000641-e9979bB ORDINARY8,000
SIMON GOLDTHORPEsophymarine-openregistry-h-simon-goldthorpe-083112Z PREFERENCE5,925
CLIVE GOLDTHORPEsophymarine-openregistry-h-clive-goldthorpe-759538B ORDINARY3,248
ALLTRUST SIPP M0002589sophymarine-openregistry-h-alltrust-sipp-m0002589-4dbc60B ORDINARY2,760
SIMON TIMOTHY GOLDTHORPEsophymarine-openregistry-h-simon-timothy-goldthorpe-9d3c16B ORDINARY2,267
ALTRUST SIPP M0000752sophymarine-openregistry-h-altrust-sipp-m0000752-0ad2f8Z PREFERENCE1,376
ALLTRUST SIPP M0000641sophymarine-openregistry-h-alltrust-sipp-m0000641-e9979bZ PREFERENCE725
CLIVE GOLDTHORPEsophymarine-openregistry-h-clive-goldthorpe-759538Z PREFERENCE694
MARK DOLBYsophymarine-openregistry-h-mark-dolby-f23627Z PREFERENCE423
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019B ORDINARY258
WENDY SHAWsophymarine-openregistry-gb-04364770Z PREFERENCE254
ALLTRUST SIPP M0002589sophymarine-openregistry-h-alltrust-sipp-m0002589-4dbc60Z PREFERENCE250
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019E ORDINARY200
CLIVE GOLDTHORPEsophymarine-openregistry-h-clive-goldthorpe-759538D ORDINARY200
MARK DOLBYsophymarine-openregistry-h-mark-dolby-f23627F ORDINARY200
SIMON GOLDTHORPEsophymarine-openregistry-h-simon-goldthorpe-083112C ORDINARY200
YOLANDA GOLDTHORPEsophymarine-openregistry-h-yolanda-goldthorpe-f8db14Z PREFERENCE183
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019Z PREFERENCE170
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019E ORDINARY50
CLIVE GOLDTHORPEsophymarine-openregistry-h-clive-goldthorpe-759538D ORDINARY50
MARK DOLBYsophymarine-openregistry-h-mark-dolby-f23627F ORDINARY50
SIMON GOLDTHORPEsophymarine-openregistry-h-simon-goldthorpe-083112C ORDINARY50
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580X PREFERENCE1