UK companies/Milton Keynes/Page 98
Companies in Milton Keynes and their shareholdersPage 98 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 186 shareholdings and 6 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
GOLDEN WARATAH GROUP LIMITED
sophymarine-openregistry-gb-09399313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Warren Yard, Milton Keynes, Buckinghamshire, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | A ORDINARY | 4,925 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | B ORDINARY | 4,925 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | ORDINARY | 50 | 50.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | ORDINARY | 50 | 50.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | I ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | E ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | G ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | F ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | H ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | D ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | C ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | N ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | L ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | O ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | J ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | P ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | K ORDINARY | 10 | 100.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | M ORDINARY | 10 | 100.00% |
| MARIANO BATTAGLIAsophymarine-openregistry-h-mariano-battaglia-78a685 | Q ORDINARY | 5 | 50.00% |
| ROXANNE BATTAGLIAsophymarine-openregistry-h-roxanne-battaglia-880cca | Q ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GW (DALSTON COMM) LIMITEDsophymarine-openregistry-gb-13055330 | Holds shares in | ORDINARY |
THE PLACE FOR YOU LTD
sophymarine-openregistry-gb-13815916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Canal Cottage, Milton Keynes, MK14 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | B ORDINARY | 4,925 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | A ORDINARY | 4,925 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | K ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | P ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | M ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | L ORDIANRY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | O ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | N ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | J ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | I ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | F ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | C ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | D ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | E ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | G ORDINARY | 10 | 100.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | H ORDINARY | 10 | 100.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | Q ORDINARY | 5 | 50.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | Q ORDINARY | 5 | 50.00% |
| IAN BRUNTONsophymarine-openregistry-h-ian-brunton-7f54d7 | ORDINARY | 1 | 50.00% |
| KAY BRUNTONsophymarine-openregistry-h-kay-brunton-ec3802 | ORDINARY | 1 | 50.00% |
AARKIAN LIMITED
sophymarine-openregistry-gb-14469482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- L36/B Bletchley Business Campus 1-9 Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY A | 4,925 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY B | 4,925 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY E | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY G | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY I | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY H | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY C | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY F | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY D | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY L | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY N | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY J | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY M | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY P | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY K | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY O | 10 | 100.00% |
| NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987d | ORDINARY Q | 5 | 50.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY Q | 5 | 50.00% |
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-05985358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | ORDINARY | 192,500 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'B' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'H' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'E' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'J' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'D' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'F' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'G' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'A' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'I' ORDINARY | 100 | 100.00% |
| AFL TELECOMMUNICATIONS LLCsophymarine-openregistry-h-afl-telecommunications-llc-b75116 | 'C' ORDINARY | 100 | 100.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'C' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'G' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'D' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'I' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'F' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'J' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'E' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'A' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'H' ORDINARY | 0 | 0.00% |
| AFL IG LLCsophymarine-openregistry-h-afl-ig-llc-0994cb | 'B' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFL TELECOMMUNICATIONS UK LIMITEDsophymarine-openregistry-gb-02734823 | Holds shares in | ORDINARY SHARES · 98.31% |
GREENTECH PRODUCTS & SERVICES LIMITED
sophymarine-openregistry-gb-12803546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Ashfield, Milton Keynes, MK14 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 120 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-E | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-C | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-D | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-A | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-B | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-F | 1 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-E | 0 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-F | 0 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY | 0 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-D | 0 | |
FEVORE LIMITED
sophymarine-openregistry-gb-01293889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1977
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Denbigh House Denbigh Road, Milton Keynes, MK1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOGRO HOLDINGS LTDsophymarine-openregistry-gb-14495639 | F1 ORDINARY SHARES OF 34P EACH | 728 | |
| ALOGRO HOLDINGS LTDsophymarine-openregistry-gb-14495639 | ORDINARY A | 728 | |
| ALOGRO HOLDINGS LTDsophymarine-openregistry-gb-14495639 | S1 ORDINARY SHARES OF 8P EACH | 728 | |
| ALOGRO HOLDINGS LTDsophymarine-openregistry-gb-14495639 | F2 ORDINARY SHARES OF 34P EACH | 312 | |
| ALOGRO HOLDINGS LTDsophymarine-openregistry-gb-14495639 | S2 ORDINARY SHARES OF 8P EACH | 312 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | F1 ORDINARY SHARES OF 34P EACH | 0 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | ORDINARY A | 0 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | S1 ORDINARY SHARES OF 8P EACH | 0 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | F2 ORDINARY SHARES OF 34P EACH | 0 | |
| FEVORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13044987 | S2 ORDINARY SHARES OF 8P EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEVORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10175152 | Holds shares in | ORDINARY · 100.00% |
FIRST AVENUE SUPPLIES LIMITED
sophymarine-openregistry-gb-04871420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46690 — Wholesale of other machinery and equipment
46760 — Wholesale of other intermediate products - Registered office
- Unit 12 James Way, Milton Keynes, MK1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14906968 | A ORDINARY | 4,700 | |
| FIRST AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14906968 | B ORDINARY | 2,250 | |
| FIRST AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14906968 | C ORDINARY | 1,950 | |
| FIRST AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14906968 | D ORDINARY | 500 | |
| MR CALUM GREGOR JACKSONsophymarine-openregistry-h-mr-calum-gregor-jackson-3349cb | A ORDINARY | 300 | |
| MR CALUM GREGOR JACKSONsophymarine-openregistry-h-mr-calum-gregor-jackson-3349cb | E ORDINARY | 300 | |
DOCUMENT LOGISTIX LIMITED
sophymarine-openregistry-gb-07451272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17/18 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEVISION HOLDING B.V.sophymarine-openregistry-h-whitevision-holding-b-v-b9fafc | D ORDINARY | 807 | 100.00% |
| WHITEVISION HOLDING B.V.sophymarine-openregistry-h-whitevision-holding-b-v-b9fafc | A PREFERRED SHARES | 762 | 100.00% |
| WHITEVISION HOLDING B.V.sophymarine-openregistry-h-whitevision-holding-b-v-b9fafc | E ORDINARY | 95 | 100.00% |
| WHITEVISION HOLDING B.V.sophymarine-openregistry-h-whitevision-holding-b-v-b9fafc | B PREFERRED SHARES | 90 | 100.00% |
| DOCUMENT LOGISTIX LIMITEDsophymarine-openregistry-gb-07451272 | C ORDINARY | 0 | |
LINAKER HOLDINGS LIMITED
sophymarine-openregistry-gb-13424465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LINAKERsophymarine-openregistry-h-emma-linaker-0e384a | B ORDINARY | 200 | |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | A ORDINARY | 200 | |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | D ORDINARY | 200 | |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | C ORDINARY | 200 | |
| IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41 | E ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMARK1980 GROUP LIMITEDsophymarine-openregistry-gb-15752506 | Holds shares in | PREFERENCE · 54.17% |
| WATERMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-07369287 | Holds shares in | D ORDINARY |
MAYX LIMITED
sophymarine-openregistry-gb-13743370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MAYNARDsophymarine-openregistry-h-claire-maynard-9d6645 | B ORDINARY | 100 | 100.00% |
| CLAIRE MAYNARDsophymarine-openregistry-h-claire-maynard-9d6645 | D ORDINARY | 100 | 100.00% |
| LEE MAYNARDsophymarine-openregistry-h-lee-maynard-1433d0 | C ORDINARY | 100 | 100.00% |
| LEE MAYNARDsophymarine-openregistry-h-lee-maynard-1433d0 | A ORDINARY | 100 | 100.00% |
| CLAIRE MAYNARDsophymarine-openregistry-h-claire-maynard-9d6645 | ORDINARY | 0 | |
| LEE MAYNARDsophymarine-openregistry-h-lee-maynard-1433d0 | ORDINARY | 0 | |
22 SPINNAKER LIMITED
sophymarine-openregistry-gb-13984039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY | 100 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-D | 1 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-C | 1 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-B | 1 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-A | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 0 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-A | 0 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-B | 0 | |
CK 2023 LIMITED
sophymarine-openregistry-gb-14822286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 100 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-B | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-A | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-D | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY-C | 1 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY | 0 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-B | 0 | |
| SIMON PAUL WRIGHTsophymarine-openregistry-h-simon-paul-wright-f7443c | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UFM45EG LIMITEDsophymarine-openregistry-gb-14094002 | Holds shares in | ORDINARY |
R.J.STEARN LIMITED
sophymarine-openregistry-gb-00390223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1944
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Vincent Avenue Regent Business Park, Milton Keynes, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JP NEW CO LIMITEDsophymarine-openregistry-gb-13661803 | ORDINARY | 2,700 | |
| JP NEW CO LIMITEDsophymarine-openregistry-gb-13661803 | C ORDINARY | 100 | |
| JP NEW CO LIMITEDsophymarine-openregistry-gb-13661803 | A ORDINARY | 100 | |
| JP NEW CO LIMITEDsophymarine-openregistry-gb-13661803 | B ORDINARY | 100 | |
| R.J. STEARN HOLDINGS LIMITEDsophymarine-openregistry-gb-07271724 | A ORDINARY | 0 | |
| R.J. STEARN HOLDINGS LIMITEDsophymarine-openregistry-gb-07271724 | B ORDINARY | 0 | |
| R.J. STEARN HOLDINGS LIMITEDsophymarine-openregistry-gb-07271724 | C ORDINARY | 0 | |
| R.J. STEARN HOLDINGS LIMITEDsophymarine-openregistry-gb-07271724 | ORDINARY | 0 | |
AUTOCLEAN EUROPE LIMITED
sophymarine-openregistry-gb-04725991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RHODA WILLIAMSsophymarine-openregistry-h-laura-rhoda-williams-354cb4 | D ORDINARY | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | A ORDINARY | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | C ORDINARY | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | B ORDINARY | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | D ORDINARY | 0 | 0.00% |
MEDIFINANCE LIMITED
sophymarine-openregistry-gb-04792968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DENNIS COXsophymarine-openregistry-h-raymond-dennis-cox-492d35 | A ORDINARY | 58 | 100.00% |
| RAYMOND DENNIS COXsophymarine-openregistry-h-raymond-dennis-cox-492d35 | E ORDINARY | 50 | 100.00% |
| JENNIFER DOROTHY COXsophymarine-openregistry-h-jennifer-dorothy-cox-115974 | C ORDINARY | 20 | 100.00% |
| RAYMOND DENNIS COXsophymarine-openregistry-h-raymond-dennis-cox-492d35 | D ORDINARY | 20 | 100.00% |
S2D LEAFLETS LTD
sophymarine-openregistry-gb-07968905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 91 Priory Court Alston Drive, Milton Keynes, Bucks, MK13 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RUSSsophymarine-openregistry-h-jeremy-russ-1fe56a | A ORDINARY | 60 | |
| FIONA CATHERINE RUSSsophymarine-openregistry-h-fiona-catherine-russ-65890a | A ORDINARY | 40 | |
| JEREMY RUSSsophymarine-openregistry-h-jeremy-russ-1fe56a | C ORDINARY | 5 | |
| JEREMY RUSSsophymarine-openregistry-h-jeremy-russ-1fe56a | D ORDINARY | 5 | |
| JEREMY RUSSsophymarine-openregistry-h-jeremy-russ-1fe56a | B ORDINARY | 5 | |
| FIONA CATHERINE RUSSsophymarine-openregistry-h-fiona-catherine-russ-65890a | C ORDINARY | 0 | |
| FIONA CATHERINE RUSSsophymarine-openregistry-h-fiona-catherine-russ-65890a | D ORDINARY | 0 | |
| FIONA CATHERINE RUSSsophymarine-openregistry-h-fiona-catherine-russ-65890a | B ORDINARY | 0 | |
AJB DENTAL LTD
sophymarine-openregistry-gb-12867072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6f, Canon Harnett Court Wolverton Mill, Milton Keynes, MK12 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE BRUCEsophymarine-openregistry-h-alexandra-jane-bruce-cfe894 | ORDINARY B | 25 | 100.00% |
| ALEXANDRA JANE BRUCEsophymarine-openregistry-h-alexandra-jane-bruce-cfe894 | ORDINARY A | 25 | 100.00% |
| DUNCAN JOHN BRUCEsophymarine-openregistry-h-duncan-john-bruce-12f6fa | ORDINARY D | 25 | 100.00% |
| DUNCAN JOHN BRUCEsophymarine-openregistry-h-duncan-john-bruce-12f6fa | ORDINARY C | 25 | 100.00% |
ACORN INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13332241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JON OSBORNEsophymarine-openregistry-h-andrew-jon-osborne-fe3780 | ORDINARY | 300 | 50.00% |
| CLAIRE MICHELLE OSBORNEsophymarine-openregistry-h-claire-michelle-osborne-5f417d | ORDINARY | 300 | 50.00% |
| ANDREW JON OSBORNEsophymarine-openregistry-h-andrew-jon-osborne-fe3780 | 'B' ORDINARY | 20 | 100.00% |
| ANDREW JON OSBORNEsophymarine-openregistry-h-andrew-jon-osborne-fe3780 | 'C' ORDINARY | 20 | 100.00% |
| ANDREW JON OSBORNEsophymarine-openregistry-h-andrew-jon-osborne-fe3780 | 'A' ORDINARY | 20 | 100.00% |
| CLAIRE MICHELLE OSBORNEsophymarine-openregistry-h-claire-michelle-osborne-5f417d | 'C' ORDINARY | 20 | 100.00% |
| CLAIRE MICHELLE OSBORNEsophymarine-openregistry-h-claire-michelle-osborne-5f417d | 'A' ORDINARY | 20 | 100.00% |
| CLAIRE MICHELLE OSBORNEsophymarine-openregistry-h-claire-michelle-osborne-5f417d | 'B' ORDINARY | 20 | 100.00% |
SMART BUILD HOMES FALMOUTH LIMITED
sophymarine-openregistry-gb-16138783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SHEEHYsophymarine-openregistry-h-nathan-sheehy-8472cb | ORDINARY D | 10 | 100.00% |
| NATHAN SHEEHYsophymarine-openregistry-h-nathan-sheehy-8472cb | ORDINARY C | 10 | 100.00% |
| SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131 | ORDINARY A | 10 | 100.00% |
| SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131 | ORDIRNARY B | 10 | 100.00% |
| SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131 | ORDINARY C | 0 | 0.00% |
| SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131 | ORDINARY D | 0 | 0.00% |
WEATHERHEADS TELEVISION LIMITED
sophymarine-openregistry-gb-00606779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haverfield 34 Church Road, Milton Keynes, MK17 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROLAND WEATHERHEADsophymarine-openregistry-h-barry-roland-weatherhead-899815 | ORDINARY GBP1 SHARES | 32,269 | 100.00% |
| BARRY ROLAND WEATHERHEADsophymarine-openregistry-h-barry-roland-weatherhead-899815 | ORDINARY 'A' GBP1 SHARES | 500 | 100.00% |
| BARRY ROLAND WEATHERHEADsophymarine-openregistry-h-barry-roland-weatherhead-899815 | ORDINARY 'B' SHARES | 500 | 100.00% |
| DAVID JOHN HIGGSsophymarine-openregistry-h-david-john-higgs-dcc5bc | ORDINARY GBP1 SHARES | 0 | 0.00% |