UK companies/Milton Keynes/Page 9

Companies in Milton Keynes and their shareholdersPage 9 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 294 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
294
Related parties
8

FACIT DATA SYSTEMS LTD

sophymarine-openregistry-gb-09090054
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Rankin House Murdoch Court, Milton Keynes, Buckinghamshire, MK5 8GB

Direct shareholders

ShareholderShare classShares held% of class
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198PREFERENCE5,394,000,00072.18%
ANDREW TILLYsophymarine-openregistry-h-andrew-tilly-171d1bPREFERENCE1,182,176,46215.82%
OAK HOUSE ADVISORY LIMITEDsophymarine-openregistry-gb-09634192PREFERENCE757,992,04110.14%
ADRIAN CREANsophymarine-openregistry-h-adrian-crean-506765PREFERENCE138,967,3971.86%
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198A ORDINARY256,72775.20%
WAQAS HASSANsophymarine-openregistry-h-waqas-hassan-012db7ORDINARY168,47140.47%
WAQAS HASSANsophymarine-openregistry-h-waqas-hassan-012db7C ORDINARY118,491100.00%
ANDREW TILLYsophymarine-openregistry-h-andrew-tilly-171d1bORDINARY92,08222.12%
DAVID TILLYsophymarine-openregistry-h-david-tilly-b41bcdORDINARY59,28314.24%
ANDREW TILLYsophymarine-openregistry-h-andrew-tilly-171d1bA ORDINARY48,62814.24%
CHRIS SELWOODsophymarine-openregistry-h-chris-selwood-078c8cORDINARY31,2227.50%
DAVID TILLYsophymarine-openregistry-h-david-tilly-b41bcdA ORDINARY31,1609.13%
GLYN MILESsophymarine-openregistry-h-glyn-miles-1dbd44ORDINARY29,6167.11%
PAUL GRISTsophymarine-openregistry-h-paul-grist-086085ORDINARY13,6903.29%
GRAHAM DONALDSONsophymarine-openregistry-h-graham-donaldson-edeb0bORDINARY11,5002.76%
TERENCE GREENsophymarine-openregistry-h-terence-green-991e08ORDINARY5,8261.40%
ADRIAN CREANsophymarine-openregistry-h-adrian-crean-506765A ORDINARY4,8991.43%
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY4,6001.10%

SERBUS GROUP LIMITED

sophymarine-openregistry-gb-14387453
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Alston Drive, Milton Keynes, Buckinghamshire, MK13 9HA

Direct shareholders

ShareholderShare classShares held% of class
ALITER CAPITAL GP II LLP (OC440567) (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL II LP (LP022319))sophymarine-openregistry-h-aliter-capital-gp-ii-llp-oc440567-acting-6464a3A ORDINARY153,069
RUSSELL TICEHURSTsophymarine-openregistry-h-russell-ticehurst-36e662B ORDINARY8,156
SEBASTIAN WILESsophymarine-openregistry-h-sebastian-wiles-9017a6B ORDINARY8,156
MARK BARBERsophymarine-openregistry-gb-08483804B ORDINARY4,808
MIKE JACKSONsophymarine-openregistry-gb-04473005B ORDINARY4,808
LYNDA AYRISsophymarine-openregistry-h-lynda-ayris-13a02cB ORDINARY2,884
SIMON FIELDHOUSEsophymarine-openregistry-h-simon-fieldhouse-798e7dC ORDINARY2,597
BARRY FULLERsophymarine-openregistry-h-barry-fuller-5c576aB ORDINARY1,969
CHRIS FULLERsophymarine-openregistry-h-chris-fuller-43d09cB ORDINARY1,969
JONATHAN KAYsophymarine-openregistry-gb-01369959D ORDINARY1,884
MAX BALDWINsophymarine-openregistry-h-max-baldwin-f225d8D ORDINARY1,884
PAUL GOODBRANDsophymarine-openregistry-h-paul-goodbrand-5f36b8D ORDINARY942

Related parties

PartyRelationshipDetail
SERBUS SECURE LIMITEDsophymarine-openregistry-gb-14389871Holds shares inA ORDINARY

BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED

sophymarine-openregistry-gb-05403514
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
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-13787580ORDINARY A40
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580ORDINARY B36
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580ORDINARY C24
ALAN BLANKsophymarine-openregistry-h-alan-blank-cda7abORDINARY C0
ANDREW MCMINNISsophymarine-openregistry-h-andrew-mcminnis-2c9bc7ORDINARY B0
BRIAN LEIGH TARLETONsophymarine-openregistry-h-brian-leigh-tarleton-0a630cORDINARY A0
CHRISTINE ANNE PENDLEBURYsophymarine-openregistry-h-christine-anne-pendlebury-ce7774ORDINARY B0
DAVID HUDDsophymarine-openregistry-h-david-hudd-e067ebORDINARY B0
HALINA BLANKsophymarine-openregistry-h-halina-blank-6ab2e6ORDINARY C0
JAMES EDWARD PENDLEBURYsophymarine-openregistry-h-james-edward-pendlebury-e10e3bORDINARY B0
JAYNE HUDDsophymarine-openregistry-h-jayne-hudd-e2d80eORDINARY B0
JEAN MOLYNEUXsophymarine-openregistry-h-jean-molyneux-be77e1ORDINARY C0
LISA JANE MCMINNISsophymarine-openregistry-h-lisa-jane-mcminnis-62e47eORDINARY B0
THOMAS MOLYNEUXsophymarine-openregistry-h-thomas-molyneux-7f8aa1ORDINARY C0

EAST KENT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12795050
Status
In Administration
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Opus Restructuring Llp, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CULLUMsophymarine-openregistry-h-john-cullum-4ae408ORDINARY100100.00%
JOHN CULLUMsophymarine-openregistry-h-john-cullum-4ae408ORDINARY B5882.86%
JOEL VICTOR CULLUMsophymarine-openregistry-h-joel-victor-cullum-7c2294ORDINARY B1014.29%
CONCEPT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-11329555ORDINARY A620.00%
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912eORDINARY A620.00%
STEPHANIE COTSONsophymarine-openregistry-h-stephanie-cotson-ed3342ORDINARY A620.00%
K D PROPERTIES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-11014090ORDINARY A413.33%
CONCEPT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-11329555ORDINARY B22.86%
DIVYA MOOLAsophymarine-openregistry-h-divya-moola-c048acORDINARY A26.67%
HALLUPA LTDsophymarine-openregistry-gb-07061730ORDINARY A26.67%
M D D HOSSAINsophymarine-openregistry-h-m-d-d-hossain-2a33c1ORDINARY A26.67%
PROJECT DEVELOPMENTS (2000) LIMITEDsophymarine-openregistry-gb-04074908ORDINARY A26.67%
CHASE SIDE ESTATES LIMITEDsophymarine-openregistry-gb-06577173ORDINARY A00.00%
ELLA CULLUMsophymarine-openregistry-h-ella-cullum-6154bfORDINARY B00.00%
ELLA CULLUMsophymarine-openregistry-h-ella-cullum-6154bfORDINARY00.00%

BOUNTIP TECHNOLOGIES LTD

sophymarine-openregistry-gb-14701068
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
Registered office
Acorn House, Milton Keynes, Buckinghamshire, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
TITILAYO NWAGBOHsophymarine-openregistry-h-titilayo-nwagboh-2d4f6cORDINARY58,45266.13%
NDUBUISI NWAGBOHsophymarine-openregistry-h-ndubuisi-nwagboh-70803aORDINARY14,68816.62%
AYO ADESOKANsophymarine-openregistry-h-ayo-adesokan-423353ORDINARY11,88013.44%
ADOKIYE IKPOKIsophymarine-openregistry-h-adokiye-ikpoki-f694caB ORDINARY3,68641.66%
OLUWASEGUN ADEYEMIsophymarine-openregistry-h-oluwasegun-adeyemi-da6997ORDINARY3,3693.81%
ADEYEMI ODUSANYAsophymarine-openregistry-h-adeyemi-odusanya-7327fdB ORDINARY1,84320.83%
OCHUKO SIEKPEsophymarine-openregistry-h-ochuko-siekpe-2956a6B ORDINARY1,84320.83%
BALE & STARK LIMITEDsophymarine-openregistry-h-bale-stark-limited-c33611B ORDINARY92110.41%
HARSH DAYALANIsophymarine-openregistry-h-harsh-dayalani-1d8981A ORDINARY92133.33%
OLUSEGUN AYOOLAsophymarine-openregistry-h-olusegun-ayoola-54b5c8A ORDINARY92133.33%
ROBERT VAILLANCOURTsophymarine-openregistry-h-robert-vaillancourt-e6c35cA ORDINARY92133.33%
VICTOR OKEKEsophymarine-openregistry-h-victor-okeke-f7c9e3B ORDINARY5556.27%

AVHS LIMITED

sophymarine-openregistry-gb-03206302
Status
Active
Type
Private Limited Company
Incorporated
31/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
AVHS 2022 LIMITEDsophymarine-openregistry-gb-13630536B ORDINARY100100.00%
AVHS 2022 LIMITEDsophymarine-openregistry-gb-13630536A ORDINARY100100.00%
BRIAN ROGER TURNERsophymarine-openregistry-h-brian-roger-turner-4e9d77B ORDINARY00.00%
CAROLINE BEATRICE TOOHIGsophymarine-openregistry-h-caroline-beatrice-toohig-6cf33cA ORDINARY00.00%
DARREN PATRICK TOOHIGsophymarine-openregistry-h-darren-patrick-toohig-ac2bdeA ORDINARY00.00%
JMTK LIMITEDsophymarine-openregistry-gb-13703087B ORDINARY00.00%
JMTK LIMITEDsophymarine-openregistry-gb-13703087A ORDINARY00.00%
JOHN TOOHIGsophymarine-openregistry-h-john-toohig-cd6174A ORDINARY00.00%
JUSTIN JOHN TOOHIGsophymarine-openregistry-h-justin-john-toohig-3e922aA ORDINARY00.00%
KAREN LESLIE TURNERsophymarine-openregistry-h-karen-leslie-turner-f7fec7B ORDINARY00.00%
KYLIE MARIE TURNERsophymarine-openregistry-h-kylie-marie-turner-1fd66dB ORDINARY00.00%
MATHEW BRIAN TURNERsophymarine-openregistry-h-mathew-brian-turner-813874B ORDINARY00.00%
NATALIE TOOHIGsophymarine-openregistry-h-natalie-toohig-cad0a0A ORDINARY00.00%
WAYNE BASIL TURNERsophymarine-openregistry-h-wayne-basil-turner-70552bB ORDINARY00.00%

Related parties

PartyRelationshipDetail
SALTERNS POINT 2004 LIMITEDsophymarine-openregistry-gb-05197337Holds shares inORDINARY SHARES · 5.00%
E.KING LIMITEDsophymarine-openregistry-gb-00562137Holds shares inORDINARY SHARES · 0.00%
KENLEY HOUSE OWNERS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01133316Holds shares inORDINARY

ALL SPORTS WHISPERS LIMITED

sophymarine-openregistry-gb-10740707
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
D & A HOLDINGS LIMITEDsophymarine-openregistry-gb-17336930ORDINARY181,605
GRAHAM HENRY EDWARDSsophymarine-openregistry-h-graham-henry-edwards-5c7b19ORDINARY66,070
WILLIAM GEORGE BUSH AS TRUSTEE OF THE ALL SPORTS WHISPERS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-william-george-bush-as-trustee-of-the-al-5af733ORDINARY35,875
GINA SUZANNE EDWARDSsophymarine-openregistry-h-gina-suzanne-edwards-64347aORDINARY33,487
BASILISK TECHNOLOGY CORPORATIONsophymarine-openregistry-h-basilisk-technology-corporation-d568f5ORDINARY16,869
WILLIAM GEORGE BUSHsophymarine-openregistry-h-william-george-bush-b52b86ORDINARY15,645
VIVION STEPHEN COXsophymarine-openregistry-h-vivion-stephen-cox-d150c0ORDINARY9,432
BALVINDER KAUR PARMARsophymarine-openregistry-h-balvinder-kaur-parmar-dd0b4aORDINARY2,233
SIMON EDWARD MCMILLANsophymarine-openregistry-h-simon-edward-mcmillan-bf0434ORDINARY1,801
ANDREW MARTYN COXsophymarine-openregistry-h-andrew-martyn-cox-404078ORDINARY1,237
JOEL ANTHONY VARDYsophymarine-openregistry-h-joel-anthony-vardy-0c3003ORDINARY340
DUNCAN RICHARD BODDYsophymarine-openregistry-h-duncan-richard-boddy-f701f7ORDINARY300
SIMON EDWARD MCMILLANsophymarine-openregistry-h-simon-edward-mcmillan-bf0434EXECUTIVE1
VIVION STEPHEN COXsophymarine-openregistry-h-vivion-stephen-cox-d150c0EXECUTIVE1

CLIFF COURT (CROMER) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02308665
Status
Active
Type
Private Limited Company
Incorporated
25/10/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Middle Cottage, 11 Middle Weald, Milton Keynes, Buckinghamshire, MK19 6EJ

Direct shareholders

ShareholderShare classShares held% of class
AMY CONSTANCE BILLSONsophymarine-openregistry-h-amy-constance-billson-b06510ORDINARY1
CHARLOTTE ANN LOUISA TAPPsophymarine-openregistry-h-charlotte-ann-louisa-tapp-6066d0ORDINARY1
DAVID KELSEYsophymarine-openregistry-h-david-kelsey-77a36bORDINARY1
FIONA KANEsophymarine-openregistry-h-fiona-kane-4e23eeORDINARY1
HEATHER STARKEYsophymarine-openregistry-h-heather-starkey-3c92e2ORDINARY1
JACQUELINE JOYCE GREENsophymarine-openregistry-h-jacqueline-joyce-green-cf6790ORDINARY1
KAREN JANE SMITHsophymarine-openregistry-h-karen-jane-smith-ff62e7ORDINARY1
PETER STEPHEN GREENsophymarine-openregistry-h-peter-stephen-green-b71796ORDINARY1
STEPHEN JAMES SMITHsophymarine-openregistry-h-stephen-james-smith-22bd97ORDINARY1
THOMAS EDWARD VOYLEsophymarine-openregistry-h-thomas-edward-voyle-1bca4cORDINARY1
JAMES GEORGE JOHNSONsophymarine-openregistry-h-james-george-johnson-aecba0ORDINARY0
SYLVIA MARY JOHNSONsophymarine-openregistry-h-sylvia-mary-johnson-d14b85ORDINARY0

CLARITY TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-04736913
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Pinnacle, Milton Keynes, MK9 1FE

Direct shareholders

ShareholderShare classShares held% of class
TOSCA OPPORTUNITYsophymarine-openregistry-h-tosca-opportunity-f9b579ORDINARY4,520
ACE EQUITY HOLDCO (CAYMAN) LTDsophymarine-openregistry-h-ace-equity-holdco-cayman-ltd-1b978eORDINARY3,480
THE CARTWRIGHT FAMILY GROUP PTY LTD (ACN: 611 176 188) AS TRUSTEE OF THE CARTWRIGHT FAMILY GROUP TRUSTsophymarine-openregistry-h-the-cartwright-family-group-pty-ltd-acn--54474eORDINARY427
STEPHEN PHILIP BURKEsophymarine-openregistry-h-stephen-philip-burke-0222e2ORDINARY354
PETER SULLIVANsophymarine-openregistry-h-peter-sullivan-15de48ORDINARY233
THE RMRAG TAYLOR PTY LTD (ACN: 611 176 142) AS TRUSTEE OF THE RMRAG TAYLOR FAMILY TRUSTsophymarine-openregistry-h-the-rmrag-taylor-pty-ltd-acn-611-176-142-33aca2ORDINARY225
MICHAEL ANTHONY WARRENsophymarine-openregistry-h-michael-anthony-warren-f034a4ORDINARY200
CLAIRE BILLENNESSsophymarine-openregistry-h-claire-billenness-c3684fORDINARY158
GARY CHATFIELDsophymarine-openregistry-h-gary-chatfield-bb2480ORDINARY158
JOSHUA COLLINSsophymarine-openregistry-h-joshua-collins-347417ORDINARY158
IAN KETCHINsophymarine-openregistry-h-ian-ketchin-80b314ORDINARY47
CHARLOTTE FISHERsophymarine-openregistry-h-charlotte-fisher-80f899ORDINARY40

TXM RECRUIT LTD

sophymarine-openregistry-gb-05550878
Status
Active
Type
Private Limited Company
Incorporated
01/09/2005
Accounts
GROUP
SIC
78200 — Temporary employment agency activities
Registered office
2 Grange Court, Milton Keynes, MK12 5NE

Direct shareholders

ShareholderShare classShares held% of class
TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904ORDINARY63,000
ANDREW MIDGLEYsophymarine-openregistry-h-andrew-midgley-d02ce7ORDINARY0
GARY LINCOLNsophymarine-openregistry-h-gary-lincoln-f34cf5ORDINARY0
GAVIN LIAM HANRAHANsophymarine-openregistry-h-gavin-liam-hanrahan-93a4c6ORDINARY0
JAMES NICHOLAS POULTONsophymarine-openregistry-h-james-nicholas-poulton-824447ORDINARY0
JAMIE BORGEATsophymarine-openregistry-h-jamie-borgeat-de1687ORDINARY0
JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137dbORDINARY0
KARL MARK GRIFFITHSsophymarine-openregistry-h-karl-mark-griffiths-c6c010ORDINARY0
KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147ORDINARY0
LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52ORDINARY0
MARK JONATHAN COOPERsophymarine-openregistry-h-mark-jonathan-cooper-54f1f4ORDINARY0
OLIVER WRIGHTsophymarine-openregistry-gb-04084579ORDINARY0

GIBRALTAR HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-05836094
Status
Active
Type
Private Limited Company
Incorporated
02/06/2006
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
ANNETTE MOSESsophymarine-openregistry-h-annette-moses-bda3e8ORDINARY1
COSTAS MOUYIARISsophymarine-openregistry-h-costas-mouyiaris-6f7bf2ORDINARY1
HARRY CONWAYsophymarine-openregistry-h-harry-conway-8febf6ORDINARY1
JOY LIGAYA LANAsophymarine-openregistry-h-joy-ligaya-lana-431ed0ORDINARY1
KENNETH PETERSsophymarine-openregistry-h-kenneth-peters-736945ORDINARY1
PHILIP TSOHASsophymarine-openregistry-h-philip-tsohas-95a708ORDINARY1
RHIANNON JONESsophymarine-openregistry-gb-12057205ORDINARY1
RITA GRAYsophymarine-openregistry-h-rita-gray-c80e75ORDINARY1
ROXANA CHAMBERLAINsophymarine-openregistry-h-roxana-chamberlain-0412b6ORDINARY1
SIMON BURKEsophymarine-openregistry-h-simon-burke-7cc100ORDINARY1
VICTOR GUIMARESsophymarine-openregistry-h-victor-guimares-473c46ORDINARY1
SUSSIE MORANsophymarine-openregistry-h-sussie-moran-9f8de7ORDINARY0

THE GREEN (SH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06263728
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
BRENDA AND PATRICK MULLINSsophymarine-openregistry-h-brenda-and-patrick-mullins-11f3b2ORDINARY1
GRAHAM AND SAM PLAYFORTHsophymarine-openregistry-h-graham-and-sam-playforth-6c8f74ORDINARY1
JAMES CHAMPKIN AND GEORGINA TUFFINsophymarine-openregistry-h-james-champkin-and-georgina-tuffin-4a9ef8ORDINARY1
JANICE AND OWEN KIELYsophymarine-openregistry-h-janice-and-owen-kiely-4272acORDINARY1
MARK AND KIM SMYTHsophymarine-openregistry-h-mark-and-kim-smyth-9277fdORDINARY1
MR ARRAN HYLANDsophymarine-openregistry-h-mr-arran-hyland-31c031ORDINARY1
MR D COMPTONsophymarine-openregistry-h-mr-d-compton-3a424aORDINARY1
MR DENNIS RICHARD HAYWARDsophymarine-openregistry-h-mr-dennis-richard-hayward-9101faORDINARY1
MR MARK WILLINGALEsophymarine-openregistry-h-mr-mark-willingale-e8830eORDINARY1
MS JOANNE LOUISE MILLERsophymarine-openregistry-h-ms-joanne-louise-miller-27ae00ORDINARY1
PARTRIDGE AND VILTOENsophymarine-openregistry-h-partridge-and-viltoen-5bfd37ORDINARY1
TOM AND JESSICA PRATTsophymarine-openregistry-h-tom-and-jessica-pratt-90f887ORDINARY1

MILTON KEYNES VETERINARY GROUP LIMITED

sophymarine-openregistry-gb-09534459
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Walnut Tree, Local Centre Fyfield Barrow, Milton Keynes, Buckinghamshire, MK7 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANDRE CILLIERSsophymarine-openregistry-h-andre-cilliers-9f3115'A' ORDINARY5,00222.23%
DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d'A' ORDINARY5,00222.23%
PHILIP DAVID HANLONsophymarine-openregistry-h-philip-david-hanlon-560f91'A' ORDINARY4,25318.90%
ANDRE CILLIERSsophymarine-openregistry-h-andre-cilliers-9f3115'C' ORDINARY3,335100.00%
DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d'E' ORDINARY3,335100.00%
RORY ALISTAIR BYNOTH BURKEsophymarine-openregistry-h-rory-alistair-bynoth-burke-032a63'A' ORDINARY3,00113.34%
PHILIP DAVID HANLONsophymarine-openregistry-h-philip-david-hanlon-560f91'D' ORDINARY2,835100.00%
V L ROBERTS LIMITEDsophymarine-openregistry-gb-14704424'A' ORDINARY2,25010.00%
JULIA BURKEsophymarine-openregistry-h-julia-burke-21900f'A' ORDINARY2,0018.89%
RORY ALISTAIR BYNOTH BURKEsophymarine-openregistry-h-rory-alistair-bynoth-burke-032a63'B' ORDINARY2,001100.00%
V L ROBERTS LIMITEDsophymarine-openregistry-gb-14704424'L' ORDINARY1,500100.00%
JULIA BURKEsophymarine-openregistry-h-julia-burke-21900f'K' ORDINARY1,334100.00%
JANE HANLONsophymarine-openregistry-h-jane-hanlon-9f0dea'A' ORDINARY7513.34%
JANE HANLONsophymarine-openregistry-h-jane-hanlon-9f0dea'J' ORDINARY500100.00%
AC INVESTCO LTDsophymarine-openregistry-gb-14413019'A' ORDINARY600.27%
KILKENNY LTDsophymarine-openregistry-gb-14465261'A' ORDINARY600.27%
PROJAD BRIDGE LTDsophymarine-openregistry-gb-14471802'A' ORDINARY600.27%
RAB & JAB LTDsophymarine-openregistry-gb-14368383'A' ORDINARY600.27%
AC INVESTCO LTDsophymarine-openregistry-gb-14413019'H' ORDINARY40100.00%
KILKENNY LTDsophymarine-openregistry-gb-14465261'I' ORDINARY40100.00%
PROJAD BRIDGE LTDsophymarine-openregistry-gb-14471802'F' ORDINARY40100.00%
RAB & JAB LTDsophymarine-openregistry-gb-14368383'G' ORDINARY40100.00%
ANDRE CILLIERSsophymarine-openregistry-h-andre-cilliers-9f3115'L' ORDINARY00.00%
DEBORAH ANN KILKENNYsophymarine-openregistry-h-deborah-ann-kilkenny-197f9d'L' ORDINARY00.00%
JANE HANLONsophymarine-openregistry-h-jane-hanlon-9f0dea'L' ORDINARY00.00%
JULIA BURKEsophymarine-openregistry-h-julia-burke-21900f'L' ORDINARY00.00%
JULIA BURKEsophymarine-openregistry-h-julia-burke-21900f'B' ORDINARY00.00%
PHILIP DAVID HANLONsophymarine-openregistry-h-philip-david-hanlon-560f91'L' ORDINARY00.00%
RORY ALISTAIR BYNOTH BURKEsophymarine-openregistry-h-rory-alistair-bynoth-burke-032a63'L' ORDINARY00.00%

STAR LIVE TOPCO LIMITED

sophymarine-openregistry-gb-14594124
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Fitzhamon Court, Milton Keynes, MK12 6LB

Direct shareholders

ShareholderShare classShares held% of class
LDC XII LPsophymarine-openregistry-gb-LP022998A1 ORDINARY527,712
GRAHAME ALLAN MUIRsophymarine-openregistry-h-grahame-allan-muir-407e39B1 ORDINARY122,500
GRAHAME ALLAN MUIRsophymarine-openregistry-h-grahame-allan-muir-407e39B2 ORDINARY111,871
DAVID WALLEYsophymarine-openregistry-h-david-walley-5db322D1 ORDINARY68,672
SIMON BROYDsophymarine-openregistry-h-simon-broyd-82d694B1 ORDINARY60,300
SIMON BROYDsophymarine-openregistry-h-simon-broyd-82d694B2 ORDINARY55,123
IAN CUNNINGHAMsophymarine-openregistry-h-ian-cunningham-582a62C ORDINARY25,000
LAUREN BROYDsophymarine-openregistry-h-lauren-broyd-e27111B1 ORDINARY25,000
LAUREN BROYDsophymarine-openregistry-h-lauren-broyd-e27111B2 ORDINARY22,806
ROGER BARRETTsophymarine-openregistry-h-roger-barrett-d777b7C ORDINARY20,000
ROGER BARRETTsophymarine-openregistry-h-roger-barrett-d777b7D2 ORDINARY17,404
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77D1 ORDINARY13,924
JOHN HORNBYsophymarine-openregistry-h-john-hornby-92807aA2 ORDINARY10,700
JOHN HORNBYsophymarine-openregistry-h-john-hornby-92807aC ORDINARY10,000
GAVIN SCOTTsophymarine-openregistry-h-gavin-scott-bea745C ORDINARY5,000
LDC PARALLEL XII LPsophymarine-openregistry-gb-LP022988A1 ORDINARY3,988

Related parties

PartyRelationshipDetail
STAR GROUP LIVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13627996Holds shares inORDINARY · 100.00%

REDTREE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05595012
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Gpg House 8 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296eB ORDINARY19,000
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296eC ORDINARY19,000
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296eD ORDINARY19,000
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296eA ORDINARY19,000
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296e"E" ORDINARY SHARES19,000
CREST TREE GROUP BVsophymarine-openregistry-h-crest-tree-group-bv-ca296e"F" ORDINARY SHARES5,000
ANDREW JOHN HULLsophymarine-openregistry-h-andrew-john-hull-d4616fA ORDINARY0
CHRISTINA MCGIMPSEYsophymarine-openregistry-h-christina-mcgimpsey-d0e6b3B ORDINARY0
JEAN- MARIE HOUILLONsophymarine-openregistry-h-jean-marie-houillon-663b4fD ORDINARY0
MICHAEL DEPPERMANNsophymarine-openregistry-h-michael-deppermann-493882"F" ORDINARY SHARES0
PETER RAYMOND ROGERSsophymarine-openregistry-h-peter-raymond-rogers-869eb8"E" ORDINARY SHARES0
ROBERT ANDREW MCGIMPSEYsophymarine-openregistry-h-robert-andrew-mcgimpsey-e00439B ORDINARY0
SAMANTHA JUDGEsophymarine-openregistry-h-samantha-judge-75a7b9C ORDINARY0
STEVEN BRIAN JUDGEsophymarine-openregistry-h-steven-brian-judge-62f55bC ORDINARY0
SUZANNE HULLsophymarine-openregistry-h-suzanne-hull-9feae6A ORDINARY0
ZOHAR SHIMELMITZsophymarine-openregistry-h-zohar-shimelmitz-5c9ea4A ORDINARY0
ZOHAR SHIMELMITZsophymarine-openregistry-h-zohar-shimelmitz-5c9ea4C ORDINARY0
ZOHAR SHIMELMITZsophymarine-openregistry-h-zohar-shimelmitz-5c9ea4D ORDINARY0
ZOHAR SHIMELMITZsophymarine-openregistry-h-zohar-shimelmitz-5c9ea4B ORDINARY0
ZOHAR SHIMELMITZsophymarine-openregistry-h-zohar-shimelmitz-5c9ea4"E" ORDINARY SHARES0

VGI HOLDINGS LIMITED

sophymarine-openregistry-gb-10677869
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW

Direct shareholders

ShareholderShare classShares held% of class
MARTYN NASHsophymarine-openregistry-h-martyn-nash-4b96cbA ORDINARY7,81678.95%
JOANNE WHITAKERsophymarine-openregistry-h-joanne-whitaker-2fad51B ORDINARY1,33339.98%
STEPHEN WHITAKERsophymarine-openregistry-h-stephen-whitaker-b174cfB ORDINARY1,33339.98%
ALISON NASHsophymarine-openregistry-h-alison-nash-4162dcA ORDINARY5215.26%
GEORGINA NASHsophymarine-openregistry-h-georgina-nash-a44323A ORDINARY5215.26%
JAMES NASHsophymarine-openregistry-h-james-nash-ca6561A ORDINARY5215.26%
VERITY NASHsophymarine-openregistry-h-verity-nash-34e539A ORDINARY5215.26%
GEORGIA WHITAKERsophymarine-openregistry-h-georgia-whitaker-7a977aB ORDINARY33410.02%
JESSICA BARRINGTONsophymarine-openregistry-h-jessica-barrington-04ff1cB ORDINARY33410.02%
ANDREW COPEsophymarine-openregistry-h-andrew-cope-6f436eA ORDINARY00.00%
BRYAN ACKERSsophymarine-openregistry-h-bryan-ackers-17f129D ORDINARY0
MARTYN NASHsophymarine-openregistry-h-martyn-nash-4b96cbC ORDINARY0
MARTYN NASHsophymarine-openregistry-h-martyn-nash-4b96cbB ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMMPLY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-04896193Holds shares inORDINARY

THORNBOROUGH HOLDINGS LTD

sophymarine-openregistry-gb-16066432
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
2 Highley Grove, Milton Keynes, MK10 9LN

Direct shareholders

ShareholderShare classShares held% of class
FAHAD MOHAMMED ALI ALTAJIR ALSHIRAWIsophymarine-openregistry-h-fahad-mohammed-ali-altajir-alshirawi-678957ORDINARY C5
GHANIM YOUSUF GHANIM MOHD AHLIsophymarine-openregistry-h-ghanim-yousuf-ghanim-mohd-ahli-e36c18ORDINARY B5
IBRAHIM FAHAD MOHAMMED ALTAJIR ALSHIRAWIsophymarine-openregistry-h-ibrahim-fahad-mohammed-altajir-alshirawi-405b90ORDINARY C5
MOHAMMED FAHAD MOHAMMED ALTAJIR ALSHIRAWIsophymarine-openregistry-h-mohammed-fahad-mohammed-altajir-alshiraw-0fa309ORDINARY C5
MOHAMMED YOUSUF GHANIM AHLIsophymarine-openregistry-h-mohammed-yousuf-ghanim-ahli-5ab008ORDINARY B5
SAOOD YOUSUF GHANIM MOHD AHLIsophymarine-openregistry-h-saood-yousuf-ghanim-mohd-ahli-19bc04ORDINARY B5
ASIF PERVEZ AKRAMsophymarine-openregistry-h-asif-pervez-akram-6c5c20ORDINARY A3
FAIZAN ARIFsophymarine-openregistry-h-faizan-arif-74da81ORDINARY A3
RAJA ADNAN ARIFsophymarine-openregistry-h-raja-adnan-arif-463e47ORDINARY A3
RAJA MAJID ARIFsophymarine-openregistry-h-raja-majid-arif-5680beORDINARY A3
YASAR MAHMOODsophymarine-openregistry-h-yasar-mahmood-124c1aORDINARY A3

A W JAMES LIMITED

sophymarine-openregistry-gb-03862203
Status
Active
Type
Private Limited Company
Incorporated
20/10/1999
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Linford Hall Church Lane, Milton Keynes, MK19 7EB

Direct shareholders

ShareholderShare classShares held% of class
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY10,751,47153.76%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY5,374,39226.87%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecD ORDINARY4,625,73646.26%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aD ORDINARY2,687,19526.87%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY1,874,1379.37%
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY1,874,1379.37%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY1,874,1379.37%
RHIANNON WILSONsophymarine-openregistry-h-rhiannon-wilson-ae1dd1ORDINARY1,874,1379.37%
KATHERINE AND DAVID WILSON (1997 TRUST)sophymarine-openregistry-h-katherine-and-david-wilson-1997-trust-aeb3b2ORDINARY1,000,0005.00%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aD ORDINARY937,0699.37%
JAMES MORRISsophymarine-openregistry-gb-11898926D ORDINARY937,0699.37%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecD ORDINARY937,0699.37%
RHIANNON WILSONsophymarine-openregistry-h-rhiannon-wilson-ae1dd1D ORDINARY937,0699.37%
COLIN SPRINGsophymarine-openregistry-h-colin-spring-3f8f89ORDINARY735,6853.68%
AMANDA SPRINGsophymarine-openregistry-h-amanda-spring-699d20D ORDINARY500,0005.00%
COLIN SPRINGsophymarine-openregistry-h-colin-spring-3f8f89D ORDINARY500,0005.00%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25D ORDINARY500,0005.00%
KATHERINE WILSONsophymarine-openregistry-gb-12323046D ORDINARY500,0005.00%
PAUL MACEsophymarine-openregistry-h-paul-mace-3f3210D ORDINARY500,0005.00%
AMANDA SPRINGsophymarine-openregistry-h-amanda-spring-699d20ORDINARY264,3151.32%
COLIN SPRINGsophymarine-openregistry-h-colin-spring-3f8f89ORDINARY264,3151.32%
JAMES MORRISsophymarine-openregistry-gb-11898926D ORDINARY250,0002.50%
PETER WILSON, ANDREW WILSON & JAMES MORRIS AS TRUSTEES OF JANE WILSON WILL TRUSTsophymarine-openregistry-h-peter-wilson-andrew-wilson-james-morris--713205D ORDINARY00.00%
PETER WILSON, ANDREW WILSON & JAMES MORRIS AS TRUSTEES OF JANE WILSON WILL TRUSTsophymarine-openregistry-h-peter-wilson-andrew-wilson-james-morris--713205D ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPITFIRE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05844226Holds shares inB ORDINARY · 18.18%
BRISTOL BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02982779Holds shares inORDINARY B

QUARRY GREEN CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04095980
Status
Active
Type
Private Limited Company
Incorporated
25/10/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Quarry Green Close 6 Quarry Green Close, Milton Keynes, MK19 6EY

Direct shareholders

ShareholderShare classShares held% of class
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER3
KEITH RICHARD HAWTREEsophymarine-openregistry-h-keith-richard-hawtree-f9436dFOUNDER2
CAROLINE GRIMESsophymarine-openregistry-h-caroline-grimes-1ba1b4ORDINARY1
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY1
DEAN MICHAEL & KERRY ANNE MOOREsophymarine-openregistry-h-dean-michael-kerry-anne-moore-9e326eORDINARY1
HELENA JANSEN VAN VURRENsophymarine-openregistry-h-helena-jansen-van-vurren-3ecbdaORDINARY1
JAMES FLYNNsophymarine-openregistry-h-james-flynn-f1c25fORDINARY1
JUSTINE JUANITA RUTLEDGEsophymarine-openregistry-h-justine-juanita-rutledge-3453e1ORDINARY1
KATY HOLDERsophymarine-openregistry-h-katy-holder-c67b8fORDINARY1
NICOLA HOLMESsophymarine-openregistry-h-nicola-holmes-4f6bb9ORDINARY1
PETER JOHN RUTLEDGEsophymarine-openregistry-h-peter-john-rutledge-4a805eORDINARY1

AD VALOREM AUDIT SERVICES LIMITED

sophymarine-openregistry-gb-06839979
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
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

ShareholderShare classShares held% of class
EKWILLIAMS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10689068A ORDINARY3,520
ETL HOLDINGS (UK) LTDsophymarine-openregistry-gb-08085410A ORDINARY2,090
NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233ORDINARY2,090
NICOLA THERESA ADAMSsophymarine-openregistry-h-nicola-theresa-adams-eb962dORDINARY1,100
AD VALOREM (NW) LIMITEDsophymarine-openregistry-gb-15864750ORDINARY550
LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fccaORDINARY550
AD VALOREM (AB) LIMITEDsophymarine-openregistry-gb-15864779ORDINARY220
AD VALOREM (DK) LIMITEDsophymarine-openregistry-gb-15858968ORDINARY220
AD VALOREM (SW) LIMITEDsophymarine-openregistry-gb-15864854ORDINARY220
AD VALOREM (TF) LIMITEDsophymarine-openregistry-gb-15865009ORDINARY220
AD VALOREM (ZA) LIMITEDsophymarine-openregistry-gb-15864004ORDINARY220

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.