UK companies/Milton Keynes/Page 108

Companies in Milton Keynes and their shareholdersPage 108 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 47 shareholdings and 0 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
47
Related parties
0

PLAYTIME PR LTD

sophymarine-openregistry-gb-08854546
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
X+Why Level 2-Studio 24, Milton Keynes, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
LESLEY SUSAN O'MARAsophymarine-openregistry-h-lesley-susan-o-mara-ca3fcdORD100100.00%
LESLEY SUSAN O'MARAsophymarine-openregistry-h-lesley-susan-o-mara-ca3fcdB ORDINARY6767.00%
SANDRA SINGLETONsophymarine-openregistry-h-sandra-singleton-172182B ORDINARY3333.00%

DYMOND PROPERTY CONSULTING LIMITED

sophymarine-openregistry-gb-08877116
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DYMONDsophymarine-openregistry-h-thomas-dymond-c1b6a1ORDINARY5151.00%
MARIE-ANTONIETTA DYMONDsophymarine-openregistry-h-marie-antonietta-dymond-b7ae6fORDINARY4949.00%
MARIE-ANTONIETTA DYMONDsophymarine-openregistry-h-marie-antonietta-dymond-b7ae6fB ORDINARY10100.00%

JOHNSON'S DRIVING ACADEMY LTD

sophymarine-openregistry-gb-08880115
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Johnson’S Driving Academy Ltd, Alanod Building Chippenham Drive, Milton Keynes, MK10 0AN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9ORDINARY1
CARLA JOHNSONsophymarine-openregistry-h-carla-johnson-12e815B ORDINARY1
ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9B ORDINARY0

MK OFFICE FITTERS LIMITED

sophymarine-openregistry-gb-08906789
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
JULIA UNWINsophymarine-openregistry-h-julia-unwin-a48dacORDINARY B1100.00%
PETER UNWINsophymarine-openregistry-h-peter-unwin-fee62bORDINARY A1100.00%

WJ3 EVENTS LIMITED

sophymarine-openregistry-gb-08948533
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Flat 423, The Almere, Milton Keynes, MK9 2GG

Direct shareholders

ShareholderShare classShares held% of class
WESLEY GREENHEADsophymarine-openregistry-h-wesley-greenhead-edc26dA ORDINARY5
WESLEY GREENHEADsophymarine-openregistry-h-wesley-greenhead-edc26dORDINARY5
JULIE GREENHEADsophymarine-openregistry-h-julie-greenhead-b8ddc2A ORDINARY0

RD ANZEN LTD

sophymarine-openregistry-gb-08957578
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
The Old Rectory High Street, Milton Keynes, MK14 5AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DEREK DUNNsophymarine-openregistry-h-richard-derek-dunn-b78f85ORD100
ANDREE DUNNsophymarine-openregistry-h-andree-dunn-41f7d9B ORDINARY1

AURA CENTRE OF DENTAL EXCELLENCE & FACIAL AESTHETICS LIMITED

sophymarine-openregistry-gb-08958229
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
NADINE SKIPPsophymarine-openregistry-h-nadine-skipp-959fa0A ORDINARY80100.00%
RYAN HOWORKOsophymarine-openregistry-h-ryan-howorko-d8ea23B ORDINARY20100.00%

SMAT INFOTECH LIMITED

sophymarine-openregistry-gb-08993691
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Guildford Avenue, Milton Keynes, MK4 4JZ

Direct shareholders

ShareholderShare classShares held% of class
SUSMITA SAHOOsophymarine-openregistry-h-susmita-sahoo-8e90b4ORDINARY B5100.00%
TOFAN KUMAR SAHOOsophymarine-openregistry-h-tofan-kumar-sahoo-2ca892ORDINARY5100.00%

EQUANIMOUS IT SOLUTIONS LTD

sophymarine-openregistry-gb-08997487
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Holyhead Crescent, Milton Keynes, MK4 3AN

Direct shareholders

ShareholderShare classShares held% of class
BRAHMAIAH KURABALAKOTAsophymarine-openregistry-h-brahmaiah-kurabalakota-059785ORDINARY100100.00%
SATYAVATHI KURABALAKOTAsophymarine-openregistry-h-satyavathi-kurabalakota-afa8e8B ORDINARY100100.00%
SATYAVATHI KURABALAKOTAsophymarine-openregistry-h-satyavathi-kurabalakota-afa8e8ORDINARY00.00%

WIBIRD LIMITED

sophymarine-openregistry-gb-09055393
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 4, Milton Keynes Business Centre, Milton Keynes, Bucks, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES LAMONDsophymarine-openregistry-h-stuart-james-lamond-687aafORDINARY A VOTING1
CLAIRE ALICE MCFAULDsophymarine-openregistry-h-claire-alice-mcfauld-a6fffbORDINARY B NON VOTING0

ADAMELIE LIMITED

sophymarine-openregistry-gb-09070767
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Blackhorse Drive, Milton Keynes, MK19 6FH

Direct shareholders

ShareholderShare classShares held% of class
AYAAN MERCIERsophymarine-openregistry-h-ayaan-mercier-e3bec7ORDINARY B1100.00%
JEAN-PIERRE MERCIERsophymarine-openregistry-h-jean-pierre-mercier-4cbc71ORDINARY A1100.00%

CALEDORA LTD

sophymarine-openregistry-gb-09098618
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
65 Alston Drive, Milton Keynes, Buckinghamshire, MK13 9HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREJS FILICEVSsophymarine-openregistry-h-andrejs-filicevs-88b42fORDINARY A100
LARYSA PRUDYUSsophymarine-openregistry-h-larysa-prudyus-590ed4ORDINARY B18

JASON BROGDEN CONSULTING LIMITED

sophymarine-openregistry-gb-09111636
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
JASON BROGDENsophymarine-openregistry-h-jason-brogden-afd84fORDINARY-A5185.00%
HEATHER BROGDENsophymarine-openregistry-h-heather-brogden-93ebc9ORDINARY-B40100.00%
HEATHER BROGDENsophymarine-openregistry-h-heather-brogden-93ebc9ORDINARY-A915.00%

THE RESTAURANT AT THE FARM LIMITED

sophymarine-openregistry-gb-09125930
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WEINsophymarine-openregistry-h-louise-wein-f92d0fA ORDINARY1
MARK WEINsophymarine-openregistry-h-mark-wein-868b2fORDINARY1

SPOOLERS SOLUTIONS LTD

sophymarine-openregistry-gb-09155933
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
20 Mauretania Way, Milton Keynes, MK10 7HL

Direct shareholders

ShareholderShare classShares held% of class
GAURAV KUMARsophymarine-openregistry-gb-16963634ORDINARY1100.00%
TARUNA KUMARsophymarine-openregistry-h-taruna-kumar-e25ff3ORDINARY B1100.00%

CHIME CONSULTANCIES LIMITED

sophymarine-openregistry-gb-09179068
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
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
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEAKEsophymarine-openregistry-h-andrew-beake-e47be9ORDINARY100100.00%
MODUPE BADMUSsophymarine-openregistry-h-modupe-badmus-3c59f8ORDINARY A100100.00%

AIRA DIGITAL LIMITED

sophymarine-openregistry-gb-09229198
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Studio J1 Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EJ

Direct shareholders

ShareholderShare classShares held% of class
HIDDEN PIXEL LIMITEDsophymarine-openregistry-gb-06506602ORDINARY A200
SHANNON MCGUIRKsophymarine-openregistry-h-shannon-mcguirk-27ab13ORDINARY B0

M.I.STAPLES PROJECT & SITE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09263864
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IAN STAPLESsophymarine-openregistry-h-michael-ian-staples-1394a4ORDINARY A70100.00%
LIZA ANN STAPLESsophymarine-openregistry-h-liza-ann-staples-2e9fe8ORDINARY B30100.00%

SRIL CONSULTING LIMITED

sophymarine-openregistry-gb-09421471
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
17 Walmer Way, Milton Keynes, MK4 4LJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVANI BIKKIsophymarine-openregistry-h-bhavani-bikki-908d9dA ORDINARY10
VEERENDRANATH BIKKIsophymarine-openregistry-h-veerendranath-bikki-ee35c2GBP10

GLOBAL FINANCE TRANSFORMATION LTD

sophymarine-openregistry-gb-09449235
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10ORDINARY375.00%
PATRICIA YOUNGsophymarine-openregistry-h-patricia-young-f2078fORDINARY125.00%
PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10ORDINARY B1100.00%