UK companies/Milton Keynes/Page 99
Companies in Milton Keynes and their shareholdersPage 99 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 82 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
6,301
UPEND LIMITED
sophymarine-openregistry-gb-01590295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 London Road, Milton Keynes, MK11 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BIRDsophymarine-openregistry-h-barbara-bird-cdefba | ORDINARY-A | 90 | |
| PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3 | ORDINARY-A | 90 | |
| BARBARA BIRDsophymarine-openregistry-h-barbara-bird-cdefba | ORDINARY-C | 10 | |
| BARBARA BIRDsophymarine-openregistry-h-barbara-bird-cdefba | ORDINARY-B | 10 | |
| PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3 | ORDINARY-C | 10 | |
| PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3 | ORDINARY-B | 10 | |
GOOD HAND UK LIMITED
sophymarine-openregistry-gb-03422374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Good Hand Uk Ltd Unit 16 Twizel Close, Milton Keynes, Buckinghamshire, MK13 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE LESLEY STAPLETONsophymarine-openregistry-h-carole-lesley-stapleton-0347a2 | ORDINARY | 2,550 | 50.00% |
| GARY WILLIAM STAPLETONsophymarine-openregistry-h-gary-william-stapleton-7dbd96 | ORDINARY | 2,550 | 50.00% |
| CAROLE LESLEY STAPLETONsophymarine-openregistry-h-carole-lesley-stapleton-0347a2 | ORDINARY B | 1 | 100.00% |
| GARY WILLIAM STAPLETONsophymarine-openregistry-h-gary-william-stapleton-7dbd96 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 8.00% |
CORPORATE PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03785609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN DOYLEsophymarine-openregistry-h-nicholas-ian-doyle-3544db | ORDINARY | 80,000 | 100.00% |
| NICHOLAS IAN DOYLEsophymarine-openregistry-h-nicholas-ian-doyle-3544db | ORDINARY A | 8 | 100.00% |
| PHILIP JONATHAN DOYLEsophymarine-openregistry-h-philip-jonathan-doyle-036dbe | ORDINARY | 0 | 0.00% |
| PHILIP JONATHAN DOYLEsophymarine-openregistry-h-philip-jonathan-doyle-036dbe | ORDINARY B | 0 | |
LETSLETIT LIMITED
sophymarine-openregistry-gb-04118361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bellis Grove, Milton Keynes, Buckinghamshire, MK6 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN CRIGHTONsophymarine-openregistry-h-robert-john-crighton-3e2551 | ORDINARY | 50 | 50.00% |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY | 50 | 50.00% |
| ROBERT JOHN CRIGHTONsophymarine-openregistry-h-robert-john-crighton-3e2551 | ORDINARY-A | 1 | 100.00% |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY-B | 1 | 100.00% |
EMERGENCY CARE GATEWAY LTD
sophymarine-openregistry-gb-04425698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Gatehouse Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE LAMBERTsophymarine-openregistry-h-jane-marie-lambert-074db3 | ORDINARY A | 90 | 100.00% |
| JANE MARIE LAMBERTsophymarine-openregistry-h-jane-marie-lambert-074db3 | ORDINARY | 90 | 90.00% |
| SOPHIE MCCRACKENsophymarine-openregistry-h-sophie-mccracken-ea422b | ORDINARY B | 10 | 100.00% |
| SOPHIE MCCRACKENsophymarine-openregistry-h-sophie-mccracken-ea422b | ORDINARY | 10 | 10.00% |
STRAINSENSE LIMITED
sophymarine-openregistry-gb-04459986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 3, Joplin Court Sovereign Business Park, Milton Keynes, Buckinghamshire, MK8 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JULIA MILLERsophymarine-openregistry-h-sandra-julia-miller-6794ae | ORDINARY | 35 | 60.34% |
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY | 23 | 39.66% |
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY B | 1 | 100.00% |
| SANDRA JULIA MILLERsophymarine-openregistry-h-sandra-julia-miller-6794ae | ORDINARY A | 1 | 100.00% |
IBACAS CONSULTANCY LIMITED
sophymarine-openregistry-gb-04571060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STERNsophymarine-openregistry-h-adam-stern-1cc6f9 | ORDINARY | 70 | 70.00% |
| CHRISTOPHER ROY OWENSsophymarine-openregistry-h-christopher-roy-owens-099a34 | ORDINARY | 30 | 30.00% |
| ADAM STERNsophymarine-openregistry-h-adam-stern-1cc6f9 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER ROY OWENSsophymarine-openregistry-h-christopher-roy-owens-099a34 | ORDINARY B | 1 | 100.00% |
PRAESTO LIMITED
sophymarine-openregistry-gb-04581325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly House Ivy Lane, Milton Keynes, Bucks, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY WHEATONsophymarine-openregistry-h-andrew-roy-wheaton-ee829c | A ORDINARY | 700 | |
| LISA NICOLA WHEATONsophymarine-openregistry-h-lisa-nicola-wheaton-c48559 | B ORDINARY | 200 | |
| LISA NICOLA WHEATONsophymarine-openregistry-h-lisa-nicola-wheaton-c48559 | C ORDINARY | 10 | |
WE ARE GENERATOR LIMITED
sophymarine-openregistry-gb-05968662
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP O'MALLEYsophymarine-openregistry-h-phillip-o-malley-e88980 | A ORDINARY | 50,000 | |
| PHILLIP O'MALLEYsophymarine-openregistry-h-phillip-o-malley-e88980 | B ORDINARY | 50,000 | |
| PHILLIP O'MALLEYsophymarine-openregistry-h-phillip-o-malley-e88980 | C ORDINARY | 50,000 | |
| NICKY O'MALLEYsophymarine-openregistry-h-nicky-o-malley-d6642c | B ORDINARY | 0 | |
| NICKY O'MALLEYsophymarine-openregistry-h-nicky-o-malley-d6642c | C ORDINARY | 0 | |
F A SIMMS & PARTNERS LIMITED
sophymarine-openregistry-gb-06003034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | B ORDINARY | 400 | 100.00% |
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | A ORDINARY | 400 | 100.00% |
| FTS CAPITAL LIMITEDsophymarine-openregistry-gb-15031839 | D ORDINARY | 100 | 100.00% |
| F A SIMMS & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-03522239 | A ORDINARY | 0 | 0.00% |
| F A SIMMS & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-03522239 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616 | Holds shares in | ORDINARY D · 0.00% |
AARON WALLIS RECRUITMENT & TRAINING LIMITED
sophymarine-openregistry-gb-06356563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWSCO HOLDINGS LTDsophymarine-openregistry-gb-16226511 | ORDINARY "A" | 100 | 100.00% |
| DEWSCO HOLDINGS LTDsophymarine-openregistry-gb-16226511 | ORDINARY "C" | 8 | 100.00% |
| SIMON BONNERsophymarine-openregistry-h-simon-bonner-588fd4 | ORDINARY "B" | 1 | 100.00% |
BLUE SKY SURVEYS LTD
sophymarine-openregistry-gb-06526180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Church Street, Milton Keynes, MK11 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRY STANBRIDGEsophymarine-openregistry-h-paul-barry-stanbridge-75a5b4 | ORDINARY A | 51 | 100.00% |
| JANE ELIZABETH STANBRIDGEsophymarine-openregistry-h-jane-elizabeth-stanbridge-36bf91 | ORDINARY B | 49 | 100.00% |
| JANE ELIZABETH STANBRIDGEsophymarine-openregistry-h-jane-elizabeth-stanbridge-36bf91 | ORDINARY | 0 | |
ANGEL TUNING LTD
sophymarine-openregistry-gb-06613520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER GEORGE HAMPSONsophymarine-openregistry-h-thomas-peter-george-hampson-5c5711 | ORDINARY C | 50 | 100.00% |
| THOMAS PETER GEORGE HAMPSONsophymarine-openregistry-h-thomas-peter-george-hampson-5c5711 | ORDINARY B | 25 | 100.00% |
| THOMAS PETER GEORGE HAMPSONsophymarine-openregistry-h-thomas-peter-george-hampson-5c5711 | ORDINARY A | 25 | 100.00% |
| DAMIAN NELSON GOODLADsophymarine-openregistry-h-damian-nelson-goodlad-0a430e | ORDINARY C | 0 | 0.00% |
SJH SITE SERVICES LIMITED
sophymarine-openregistry-gb-06910020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- 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 |
|---|
| PETA ANGELA HALLsophymarine-openregistry-h-peta-angela-hall-5aba1a | ORDINARY B | 50 | 100.00% |
| STEVEN JOHN HALLsophymarine-openregistry-h-steven-john-hall-47c4bf | ORDINARY A | 50 | 100.00% |
| STEVEN JOHN HALLsophymarine-openregistry-h-steven-john-hall-47c4bf | ORDINARY | 0 | |
CLARITY OF SIGHT LTD
sophymarine-openregistry-gb-07130468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- Unit 165 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES CAREYsophymarine-openregistry-h-matthew-james-carey-e5501d | B ORDINARY | 1 | 100.00% |
| MATTHEW JAMES CAREYsophymarine-openregistry-h-matthew-james-carey-e5501d | ORDINARY | 1 | 50.00% |
| PENELOPE JANE ALTERSKYEsophymarine-openregistry-h-penelope-jane-alterskye-63019f | A ORDINARY | 1 | 100.00% |
| PENELOPE JANE ALTERSKYEsophymarine-openregistry-h-penelope-jane-alterskye-63019f | ORDINARY | 1 | 50.00% |
FFY LIMITED
sophymarine-openregistry-gb-07239300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 19 Diamond Court, Milton Keynes, Buckinghamshire, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALDER-BROWNsophymarine-openregistry-h-nigel-alder-brown-9d80a4 | ORDINARY | 60 | |
| DIANE ALDER-BROWNsophymarine-openregistry-h-diane-alder-brown-86225e | ORDINARY | 40 | |
| DIANE ALDER-BROWNsophymarine-openregistry-h-diane-alder-brown-86225e | B ORDINARY | 1 | |
| NIGEL ALDER-BROWNsophymarine-openregistry-h-nigel-alder-brown-9d80a4 | A ORDINARY | 1 | |
| NIGEL ALDER-BROWNsophymarine-openregistry-h-nigel-alder-brown-9d80a4 | B ORDINARY | 0 | |
THE AJR PARTNERSHIP LTD
sophymarine-openregistry-gb-07456187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Ferranti Place, Milton Keynes, MK10 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ARMSTRONGsophymarine-openregistry-h-katy-armstrong-b1d764 | GBP1 ORDINARY SHARES | 1 | 50.00% |
| KATY ARMSTRONGsophymarine-openregistry-h-katy-armstrong-b1d764 | C CLASS NON-VOTING | 1 | 100.00% |
| RICHARD JOHN ARMSTRONGsophymarine-openregistry-h-richard-john-armstrong-f0b75a | GBP1 ORDINARY SHARES | 1 | 50.00% |
| RICHARD JOHN ARMSTRONGsophymarine-openregistry-h-richard-john-armstrong-f0b75a | B CLASS NON-VOTING | 1 | 100.00% |
THE NEST AT NO 7 LIMITED
sophymarine-openregistry-gb-07468986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 17 Tudor Gardens, Milton Keynes, MK11 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CHARLOTTE GOOCHsophymarine-openregistry-h-claire-charlotte-gooch-9b10d6 | ORDINARY | 50 | 50.00% |
| SANDRA ANN HEARNsophymarine-openregistry-h-sandra-ann-hearn-70cbd0 | ORDINARY | 50 | 50.00% |
| CLAIRE CHARLOTTE GOOCHsophymarine-openregistry-h-claire-charlotte-gooch-9b10d6 | B ORDINARY | 1 | 100.00% |
| SANDRA ANN HEARNsophymarine-openregistry-h-sandra-ann-hearn-70cbd0 | A ORDINARY | 1 | 100.00% |
URLGLOBE LTD
sophymarine-openregistry-gb-07701499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 95 Lynmouth Crescent, Milton Keynes, Buckinghamshire, MK4 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL BAIDsophymarine-openregistry-h-rahul-baid-c85482 | ORD | 100 | 100.00% |
| RAHUL BAIDsophymarine-openregistry-h-rahul-baid-c85482 | A ORDINARY | 50 | 100.00% |
| USHA BAIDsophymarine-openregistry-h-usha-baid-dcfe04 | B ORDINARY | 50 | 100.00% |
MAGMA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07899352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Efx House 1 Boycott Avenue, Milton Keynes, Buckinghamshire, MK6 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACECHURCH WEALTH MANAGEMENT LLPsophymarine-openregistry-gb-OC320661 | B SHARES | 75 | |
| GRACECHURCH WEALTH MANAGEMENT LLPsophymarine-openregistry-gb-OC320661 | A SHARES | 50 | |
| GRACECHURCH WEALTH MANAGEMENT LLPsophymarine-openregistry-gb-OC320661 | C SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDsophymarine-openregistry-gb-15218750 | A SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDsophymarine-openregistry-gb-15218750 | C SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDsophymarine-openregistry-gb-15218750 | B SHARES | 25 | |