UK companies/Milton Keynes/Page 107
Companies in Milton Keynes and their shareholdersPage 107 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 44 shareholdings and 3 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
SHEGUNSHI LTD
sophymarine-openregistry-gb-08151247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 2 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SHEGUNSHIsophymarine-openregistry-h-rajan-shegunshi-3b11f4 | ORD | 55 | 100.00% |
| ANJALI RAJAN SHEGUNSHIsophymarine-openregistry-h-anjali-rajan-shegunshi-f2609d | ORDINARY CLASS B | 45 | 100.00% |
AFFINITY CONSULTANCY MANAGEMENT LTD
sophymarine-openregistry-gb-08206021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 253-255 Queensway, Milton Keynes, MK2 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KNIGHTsophymarine-openregistry-h-samantha-knight-adfb1e | ORDINARY £1 SHARES | 100 | |
| SAMANTHA KNIGHTsophymarine-openregistry-h-samantha-knight-adfb1e | ORDINARY A £1 SHARES | 10 | |
| MIRELLE KNIGHTsophymarine-openregistry-h-mirelle-knight-4a1fcc | ORDINARY A £1 SHARES | 0 | |
VARCHASVA LTD
sophymarine-openregistry-gb-08246205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74202 — Other specialist photography - Registered office
- 4 Symington Court, Milton Keynes, Buckinghamshire, MK5 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHA JAKHARsophymarine-openregistry-h-richa-jakhar-207636 | A ORDINARY | 5 | 100.00% |
| VISHAL JAKHARsophymarine-openregistry-h-vishal-jakhar-065603 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAFTON GATE MK LTDsophymarine-openregistry-gb-13406266 | Holds shares in | ORDINARY · 18.00% |
TWB-AV LIMITED
sophymarine-openregistry-gb-08302757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WRIGHTsophymarine-openregistry-gb-10535119 | ORDINARY A | 50 | 100.00% |
| THOMAS CHARLES WRIGHTsophymarine-openregistry-h-thomas-charles-wright-aafd2f | ORDINARY | 50 | 100.00% |
IEU ASSOCIATES LIMITED
sophymarine-openregistry-gb-08361641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support 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 |
|---|
| HENNING MADSENsophymarine-openregistry-h-henning-madsen-4d5f5c | B ORDINARY | 500 | 100.00% |
| INTEGRATED ENERGY UTILITIESsophymarine-openregistry-gb-03099270 | A ORDINARY | 500 | 100.00% |
EDGE IT HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08408284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID EDGEsophymarine-openregistry-h-christopher-david-edge-e991c7 | ORDINARY A1 GBP | 9 | |
| LINDA EDGEsophymarine-openregistry-h-linda-edge-89606d | ORDINARY A1 GBP | 9 | |
| CHRISTOPHER DAVID EDGEsophymarine-openregistry-h-christopher-david-edge-e991c7 | ORDINARY 1 GBP | 1 | |
H H WEALTH LIMITED
sophymarine-openregistry-gb-08410270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Freeths Llp 3rd Floor, Milton Keynes, England, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN DAVIESsophymarine-openregistry-h-brian-john-davies-609e39 | A ORDINARY | 1 | 100.00% |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | B ORDINARY | 1 | 100.00% |
VIVIFIC LTD
sophymarine-openregistry-gb-08411696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Northleigh, Milton Keynes, MK4 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN PURUSHOTTAM TOTALAsophymarine-openregistry-h-pavan-purushottam-totala-f4f09a | ORD | 90 | 100.00% |
| MADHURA TOTALAsophymarine-openregistry-h-madhura-totala-c14c8f | ORDINARY B | 10 | 100.00% |
APPS LOGICA LTD
sophymarine-openregistry-gb-08433957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Cranborne Avenue, Milton Keynes, MK4 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIRAMULU BINGIsophymarine-openregistry-h-sriramulu-bingi-50d4ab | ORD | 6 | 100.00% |
| MRS SWETHA NANDALAsophymarine-openregistry-h-mrs-swetha-nandala-3903ef | ORDINARY B | 4 | 100.00% |
CRAFT PUBS LTD.
sophymarine-openregistry-gb-08554438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Carrington-May 31 Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WOODCRAFTsophymarine-openregistry-h-christopher-david-woodcraft-a834e9 | A ORDINARY | 51 | 100.00% |
| ANNIE-ROSE SMITHsophymarine-openregistry-h-annie-rose-smith-29f4e0 | B ORDINARY | 49 | 100.00% |
MIRAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-08591327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 Diamond Court, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SPAINsophymarine-openregistry-h-duncan-spain-4e6aed | A ORDINARY | 50 | 100.00% |
| LEANNE BOLTONsophymarine-openregistry-h-leanne-bolton-2879cc | B ORDINARY | 50 | 100.00% |
ANGELIS CREATIVE LIMITED
sophymarine-openregistry-gb-08638701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS ANGELISsophymarine-openregistry-h-andreas-angelis-b51b5a | ORDINARY A | 80 | 100.00% |
| LYNSEY SARA HAMILTONsophymarine-openregistry-h-lynsey-sara-hamilton-092dc7 | ORDINARY B | 20 | 100.00% |
MAWNEY PARTNERS LIMITED
sophymarine-openregistry-gb-08643157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- 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 |
|---|
| JOSHUA JAMES TRISTERsophymarine-openregistry-h-joshua-james-trister-318580 | A ORDINARY | 90 | 100.00% |
| RACHEL ANNE TRISTERsophymarine-openregistry-h-rachel-anne-trister-f25a16 | B ORDINARY | 10 | 100.00% |
KPSD LIMITED
sophymarine-openregistry-gb-08670860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7 Centurion Court Brick Close, Milton Keynes, MK11 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITISHA DESAIsophymarine-openregistry-h-pritisha-desai-536009 | A ORDINARY | 10 | 100.00% |
| SIDDHARTH DESAIsophymarine-openregistry-h-siddharth-desai-afcb02 | ORDINARY | 10 | 100.00% |
RAVENSDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-08693434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES ALLANsophymarine-openregistry-h-adam-james-allan-9cfad8 | ORDINARY A | 53 | 100.00% |
| ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaa | ORDINARY B | 49 | 100.00% |
| ADAM JAMES ALLANsophymarine-openregistry-h-adam-james-allan-9cfad8 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSDEN CONSULTING LTDsophymarine-openregistry-gb-13127673 | Holds shares in | ORDINARY |
| LADY RAVENSDEN LTDsophymarine-openregistry-gb-14810576 | Holds shares in | ORDINARY A |
AUSTELLAR LIMITED
sophymarine-openregistry-gb-08706821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Diamond Court, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE AYOTUNDE ULOYOK-JOBsophymarine-openregistry-h-olufunke-ayotunde-uloyok-job-a979f6 | A ORDINARY | 50 | 100.00% |
| ULOYOK AUGUSTINE JOBsophymarine-openregistry-h-uloyok-augustine-job-b89082 | B ORDINARY | 50 | 100.00% |
SANDHILL PLANT LIMITED
sophymarine-openregistry-gb-08735866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 19 Diamond Court, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CHARLESWORTHsophymarine-openregistry-h-ross-charlesworth-3f80f0 | ORDINARY | 100 | |
| SAMANTHA EVERITTsophymarine-openregistry-h-samantha-everitt-d11c2b | A ORDINARY | 1 | |
WONG DAY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08748073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 Bowling Leys, Milton Keynes, Bucks, MK10 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA DAYsophymarine-openregistry-h-adriana-day-766e59 | A ORDINARY | 1 | |
| JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b | ORDINARY | 1 | |
ALERON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08759845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Aleron House 4 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALERON HOLDINGS LIMITEDsophymarine-openregistry-gb-12269001 | ORDINARY | 1,001 | 100.00% |
| ANNA ABELsophymarine-openregistry-h-anna-abel-d30404 | B ORDINARY | 539 | 100.00% |
DAVID PINDER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08768851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PINDERsophymarine-openregistry-h-david-john-pinder-8aa576 | ORDINARY | 100 | |
| DAVID JOHN PINDERsophymarine-openregistry-h-david-john-pinder-8aa576 | ORDINARY A | 50 | |
| JOANNA ELIZABETH PINDERsophymarine-openregistry-h-joanna-elizabeth-pinder-d02f6f | ORDINARY A | 0 | |