UK companies/Milton Keynes/Page 100

Companies in Milton Keynes and their shareholdersPage 100 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 80 shareholdings and 1 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
80
Related parties
1

HODGSON L LIMITED

sophymarine-openregistry-gb-07902509
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Pembroke Lane, Milton Keynes, Buckinghamshire, MK8 1AD

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALEXANDER HODGSONsophymarine-openregistry-h-luke-alexander-hodgson-9f7b4fORDINARY90100.00%
EMMA HODGSONsophymarine-openregistry-h-emma-hodgson-66c886ORDINARY B5100.00%
LUKE ALEXANDER HODGSONsophymarine-openregistry-h-luke-alexander-hodgson-9f7b4fORDINARY A5100.00%

SHORRER LIMITED

sophymarine-openregistry-gb-08142908
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
NOA ALKALAY SHORRERsophymarine-openregistry-h-noa-alkalay-shorrer-ce76b9ORDINARY150.00%
NOA ALKALAY SHORRERsophymarine-openregistry-h-noa-alkalay-shorrer-ce76b9ORDINARY B1100.00%
SAGI SHORRERsophymarine-openregistry-h-sagi-shorrer-c39424ORDINARY150.00%
SAGI SHORRERsophymarine-openregistry-h-sagi-shorrer-c39424ORDINARY A1100.00%

AWS (MK) LIMITED

sophymarine-openregistry-gb-08238522
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Bampton Close, Milton Keynes, MK4 1DL

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND RONALD FOSTERsophymarine-openregistry-h-raymond-ronald-foster-620014A ORDINARY1100.00%
RAYMOND RONALD FOSTERsophymarine-openregistry-h-raymond-ronald-foster-620014ORDINARY150.00%
STEVEN PAUL SHEPHERDsophymarine-openregistry-h-steven-paul-shepherd-3cb039ORDINARY150.00%
STEVEN PAUL SHEPHERDsophymarine-openregistry-h-steven-paul-shepherd-3cb039B ORDINARY1100.00%

FABRIC WORLD MK LIMITED

sophymarine-openregistry-gb-08430327
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN MARSHsophymarine-openregistry-h-elizabeth-ann-marsh-38294fORDINARY 'A'150.00%
ELIZABETH ANN MARSHsophymarine-openregistry-h-elizabeth-ann-marsh-38294fORDINARY 'C'1100.00%
JAMES RICHARD MARSHsophymarine-openregistry-h-james-richard-marsh-9397b9ORDINARY 'A'150.00%
JAMES RICHARD MARSHsophymarine-openregistry-h-james-richard-marsh-9397b9ORDINARY 'B'1100.00%

CHARLES GASKELL HOMES LTD

sophymarine-openregistry-gb-09559146
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 305 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
DEAN GASKELLsophymarine-openregistry-h-dean-gaskell-d1f50cORDINARY50100.00%
DEAN GASKELLsophymarine-openregistry-h-dean-gaskell-d1f50cB ORDINARY25100.00%
DEAN GASKELLsophymarine-openregistry-h-dean-gaskell-d1f50cA ORDINARY25100.00%
ALEHEA JANE LLEWELLYN GASKELLsophymarine-openregistry-h-alehea-jane-llewellyn-gaskell-b8a019ORDINARY00.00%
ALEHEA JANE LLEWELLYN GASKELLsophymarine-openregistry-h-alehea-jane-llewellyn-gaskell-b8a019B ORDINARY00.00%

JDT LAND AND NEW HOMES LIMITED

sophymarine-openregistry-gb-09606340
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ecORDINARY50
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4ORDINARY50
DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ecB ORDINARY1
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4A ORDINARY1

FIDS CONSULTANCY LIMITED

sophymarine-openregistry-gb-10437810
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Buckinghamshire, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN FIDLERsophymarine-openregistry-h-andrew-john-fidler-725c7aORDINARY-A51100.00%
CARA FIDLERsophymarine-openregistry-h-cara-fidler-773a31ORDINARY-B49100.00%
ANDREW JOHN FIDLERsophymarine-openregistry-h-andrew-john-fidler-725c7aORDINARY0

INSPIRED DENTAL LABORATORY LTD.

sophymarine-openregistry-gb-10475967
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Belsize Avenue, Milton Keynes, MK6 3LS

Direct shareholders

ShareholderShare classShares held% of class
IRENE MANUEL-GARCIAsophymarine-openregistry-h-irene-manuel-garcia-0f3cf1ORDINARY A75100.00%
OLGIERD KOWOLsophymarine-openregistry-h-olgierd-kowol-04dd42ORDINARY B25100.00%
IRENE MANUEL-GARCIAsophymarine-openregistry-h-irene-manuel-garcia-0f3cf1ORDINARY0
OLGIERD KOWOLsophymarine-openregistry-h-olgierd-kowol-04dd42ORDINARY0

MOONBOW MEDIA LIMITED

sophymarine-openregistry-gb-10699919
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Copperhouse Court, Milton Keynes, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE WILSONsophymarine-openregistry-h-mr-george-wilson-3a5b0aORDINARY B50
MR ZAKIR KHAN SABUsophymarine-openregistry-h-mr-zakir-khan-sabu-0f1fcaORDINARY A50
MR GEORGE WILSONsophymarine-openregistry-h-mr-george-wilson-3a5b0aORDINARY0
MR ZAKIR KHAN SABUsophymarine-openregistry-h-mr-zakir-khan-sabu-0f1fcaORDINARY0

SUNSET IT DISTRIBUTION LTD

sophymarine-openregistry-gb-10897812
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
33a High Street, Milton Keynes, MK11 1AA

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402A ORDINARY70
TERENCE O'CLEIRIGHsophymarine-openregistry-h-terence-o-cleirigh-cbfe04B ORDINARY15
MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402C ORDINARY10
MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402B ORDINARY5

TRURA CONSULTING LIMITED

sophymarine-openregistry-gb-11082341
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR KATHIRVEL VANGILIAPPANsophymarine-openregistry-h-mr-kathirvel-vangiliappan-af03fbORDINARY100
MR KATHIRVEL VANGILIAPPANsophymarine-openregistry-h-mr-kathirvel-vangiliappan-af03fbORDINARY C1
MS SRIVIDYA RAVICHANDRANsophymarine-openregistry-h-ms-srividya-ravichandran-00eb9dORDINARY B1
MS SRIVIDYA RAVICHANDRANsophymarine-openregistry-h-ms-srividya-ravichandran-00eb9dORDINARY0

MAHSY LTD

sophymarine-openregistry-gb-11460786
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Houseman Way, Milton Keynes, MK17 7DH

Direct shareholders

ShareholderShare classShares held% of class
SAADAT ALIsophymarine-openregistry-gb-16705567A ORDINARY80
SAADAT ALIsophymarine-openregistry-gb-16705567ORDINARY80
MASHAAL ALIsophymarine-openregistry-h-mashaal-ali-1e24abORDINARY20
MASHAAL ALIsophymarine-openregistry-h-mashaal-ali-1e24abB ORDINARY20

CRUZ Y SAINZ LTD

sophymarine-openregistry-gb-11669867
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
47b High Street, Milton Keynes, MK11 1AA

Direct shareholders

ShareholderShare classShares held% of class
ANGEL SAINZ DE LA CRUZsophymarine-openregistry-h-angel-sainz-de-la-cruz-9dda55ORDINARY A562.50%
MAYRA MENDES MAYsophymarine-openregistry-h-mayra-mendes-may-61a398ORDINARY A337.50%
MAYRA MENDES MAYsophymarine-openregistry-h-mayra-mendes-may-61a398ORDINARY B2100.00%
ANGEL SAINZ DE LA CRUZsophymarine-openregistry-h-angel-sainz-de-la-cruz-9dda55ORDINARY150.00%
MAYRA MENDES MAYsophymarine-openregistry-h-mayra-mendes-may-61a398ORDINARY150.00%

Related parties

PartyRelationshipDetail
BUENA VISTA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15378981Holds shares inORDINARY

OLDBROOK PJ PIZZA LIMITED

sophymarine-openregistry-gb-11784873
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
30a High Street, Milton Keynes, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY5151.00%
GURDIAL KAUR CHATHAsophymarine-openregistry-h-gurdial-kaur-chatha-fdf0a6ORDINARY4949.00%
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY - CLASS C1100.00%
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY B1100.00%

BLETCHLEY PJ PIZZA LIMITED

sophymarine-openregistry-gb-11785126
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
30a High Street, Milton Keynes, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY5151.00%
GURDIAL KAUR CHATHAsophymarine-openregistry-h-gurdial-kaur-chatha-fdf0a6ORDINARY4949.00%
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY - CLASS C1100.00%
RAVDEEP SINGH BAHIAsophymarine-openregistry-h-ravdeep-singh-bahia-f0c5d6ORDINARY CLASS B1100.00%

SIMPLICITY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11956397
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets
70221 — Financial management
Registered office
1 Turpyn Court, Milton Keynes, MK6 3BW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL TOSELANDsophymarine-openregistry-h-rachel-toseland-567dedC1100.00%
SAMANTHA BRADFORDsophymarine-openregistry-h-samantha-bradford-483d18B1100.00%
SAMANTHA BRADFORDsophymarine-openregistry-h-samantha-bradford-483d18ORDINARY1100.00%

THE LEARNING EFFECT LIMITED

sophymarine-openregistry-gb-12060534
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM POLETYLLOsophymarine-openregistry-h-james-william-poletyllo-5ddfca'A' SHARES6565.00%
JAMES WILLIAM POLETYLLOsophymarine-openregistry-h-james-william-poletyllo-5ddfcaB SHARES50100.00%
KATIE GODDENsophymarine-openregistry-h-katie-godden-c0ac65C SHARES50100.00%
KATIE GODDENsophymarine-openregistry-h-katie-godden-c0ac65'A' SHARES3535.00%

LSM CLEANING SERVICES LTD

sophymarine-openregistry-gb-12118564
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
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

ShareholderShare classShares held% of class
LEE STOREYsophymarine-openregistry-h-lee-storey-c7bf65ORDINARY B50100.00%
LORRAINE SIMONE STOREYsophymarine-openregistry-h-lorraine-simone-storey-6170d9ORDINARY A50100.00%
LORRAINE SIMONE STOREYsophymarine-openregistry-h-lorraine-simone-storey-6170d9ORDINARY0

CLEARER CLINICS LTD

sophymarine-openregistry-gb-12196030
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
205 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
LEE SCOTT CHARLESsophymarine-openregistry-h-lee-scott-charles-771ad3ORDINARY6060.00%
SUSAN CLAIRE DANILEWICZ-FERGUSsophymarine-openregistry-h-susan-claire-danilewicz-fergus-fec346ORDINARY4040.00%
LEE SCOTT CHARLESsophymarine-openregistry-h-lee-scott-charles-771ad3A ORDINARY1100.00%
SUSAN CLAIRE DANILEWICZ-FERGUSsophymarine-openregistry-h-susan-claire-danilewicz-fergus-fec346B ORDINARY1100.00%

MAYHEM FITNESS MK LTD

sophymarine-openregistry-gb-12440054
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
31 Sweetlands Corner Sweetlands Corner, Milton Keynes, MK7 6DR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MAYsophymarine-openregistry-h-matthew-may-155ef0ORDINARY1
MATTHEW MAYsophymarine-openregistry-h-matthew-may-155ef0ORDINARY B1
MATTHEW MAYsophymarine-openregistry-h-matthew-may-155ef0ORDINARY1
MATTHEW MAYsophymarine-openregistry-h-matthew-may-155ef0ORDINARY A1
HAYLEY PAYTONsophymarine-openregistry-h-hayley-payton-c63e19ORDINARY B0
HAYLEY PAYTONsophymarine-openregistry-h-hayley-payton-c63e19ORDINARY0