UK companies/Milton Keynes/Page 109
Companies in Milton Keynes and their shareholdersPage 109 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 45 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
ENLITEON LIMITED
sophymarine-openregistry-gb-09450551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Challenge House, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCARDO MAZZURCOsophymarine-openregistry-h-riccardo-mazzurco-504718 | ORDINARY B | 15,000 | |
| RICCARDO MAZZURCOsophymarine-openregistry-h-riccardo-mazzurco-504718 | ORDINARY | 26 | |
| SILMARIL VENTURES LLPsophymarine-openregistry-gb-OC398117 | ORDINARY | 0 | |
| SILMARIL VENTURES LLPsophymarine-openregistry-gb-OC398117 | ORDINARY B | 0 | |
EVERDON RED HOUSE LIMITED
sophymarine-openregistry-gb-09635722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ROSEMARY SHEGOGsophymarine-openregistry-h-laura-rosemary-shegog-29df67 | 'B' ORDINARY | 1 | 100.00% |
| NEAL ALAN SHEGOGsophymarine-openregistry-h-neal-alan-shegog-afa434 | 'A' ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYMORE INVESTMENT MANAGERS LTDsophymarine-openregistry-gb-11148607 | Holds shares in | ORDINARY 1 GBP |
GTOG LIMITED
sophymarine-openregistry-gb-09660940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Fonda Meadows, Milton Keynes, MK4 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURUSIRONMANI MAHADEVANsophymarine-openregistry-h-gurusironmani-mahadevan-a9b9d6 | ORDINARY | 8 | 100.00% |
| KRITHIKA HARIHARANsophymarine-openregistry-h-krithika-hariharan-7863e4 | ORDINARY B | 2 | 100.00% |
PGP CONSULTING LIMITED
sophymarine-openregistry-gb-09695830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Ladbroke Grove, Milton Keynes, MK10 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PANCHANATHANsophymarine-openregistry-h-priya-panchanathan-8baa34 | ORDINARY A | 51 | 100.00% |
| GANESH PANCHANATHANsophymarine-openregistry-h-ganesh-panchanathan-30704b | ORDINARY B | 49 | 100.00% |
FA92 GROUP LIMITED
sophymarine-openregistry-gb-09718866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Freeths Llp Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | A ORDINARY | 92 | |
| FA92 WEALTH GROUP LTDsophymarine-openregistry-gb-03970051 | B ORDINARY | 8 | |
| DEAN DAVIDsophymarine-openregistry-h-dean-david-811dec | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELLOR WEALTH LTDsophymarine-openregistry-gb-08159375 | Holds shares in | ORDINARY |
MDSRA LIMITED
sophymarine-openregistry-gb-09789795
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 125 Priestley Drive, Milton Keynes, MK4 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHWARI BANDAsophymarine-openregistry-h-rajeshwari-banda-ae3a4f | CLASS A | 2 | 100.00% |
| POORNA SUJINIsophymarine-openregistry-h-poorna-sujini-b3bc7c | CLASS C | 0 | |
MACNICA UK LIMITED
sophymarine-openregistry-gb-09833721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mk Tax The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACNICA ATD EUROPE GMBHsophymarine-openregistry-h-macnica-atd-europe-gmbh-6ec062 | A ORDINARY | 75 | |
| BLACKRIDGE EQUITY PARTNERS LIMITEDsophymarine-openregistry-gb-09723299 | B ORDINARY | 25 | |
| BLACKRIDGE EQUITY PARTNERS LIMITEDsophymarine-openregistry-gb-09723299 | A ORDINARY | 25 | |
CR CONSULTING & PROPERTY LIMITED
sophymarine-openregistry-gb-09834847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- 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 |
|---|
| CHRISTIAN ROUFFAERTsophymarine-openregistry-h-christian-rouffaert-3f06a3 | ORDINARY | 80 | 80.00% |
| SASKIA JANSSENSsophymarine-openregistry-h-saskia-janssens-4526f2 | ORDINARY | 20 | 20.00% |
| CHRISTIAN ROUFFAERTsophymarine-openregistry-h-christian-rouffaert-3f06a3 | ORDINARY A SHARES | 1 | 100.00% |
BUSKERS BRUNCH LIMITED
sophymarine-openregistry-gb-09855674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 97 Crowborough Lane, Milton Keynes, Buckinghamshire, MK7 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ DE JUAN FELIPEsophymarine-openregistry-h-beatriz-de-juan-felipe-432c8c | A ORDINARY | 100 | 100.00% |
| JUAN CARLOS DE LA VEGA HERBELLAsophymarine-openregistry-h-juan-carlos-de-la-vega-herbella-30c977 | ORDINARY | 100 | 100.00% |
MINDAS HEATING LTD
sophymarine-openregistry-gb-09898147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30a High Street, Milton Keynes, Bucks, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGUS SIAUTILASsophymarine-openregistry-h-mindaugus-siautilas-1aad17 | ORDINARY | 1 | 100.00% |
| RANO CHUSENBAJEVAsophymarine-openregistry-h-rano-chusenbajeva-7a111a | ORDINARY CLASS B | 1 | 100.00% |
SAS VISION LTD
sophymarine-openregistry-gb-09919989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Breacknock Chase, Milton Keynes, MK8 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVASHANKAR BOLLIBATHULAsophymarine-openregistry-h-shivashankar-bollibathula-3770dc | ORDINARY | 10 | 100.00% |
| SRIDEVI NALLAPALLEsophymarine-openregistry-h-sridevi-nallapalle-5ca988 | B ORDINARY | 10 | 100.00% |
NGT ASSOCIATES LIMITED
sophymarine-openregistry-gb-09942874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 8 Olympic Crescent, Milton Keynes, MK10 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GORDON-THAXTERsophymarine-openregistry-h-nicola-gordon-thaxter-98eb8d | A ORDINARY | 9 | |
| JOHN THAXTERsophymarine-openregistry-h-john-thaxter-adaa3d | B ORDINARY | 1 | |
MANMARU LIMITED
sophymarine-openregistry-gb-09944933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Angstrom Close, Milton Keynes, MK5 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD EWARTsophymarine-openregistry-h-donald-ewart-4696b6 | ORDINARY | 100 | 100.00% |
| RIEKO EWARTsophymarine-openregistry-h-rieko-ewart-783ef4 | B ORDINARY | 100 | 100.00% |
AZIL RACKING AND SHELVING LIMITED
sophymarine-openregistry-gb-10165148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Hammond Farm Whaddon Road, Milton Keynes, MK17 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MCATAVEYsophymarine-openregistry-h-amy-mcatavey-c8f38d | 'B' PREFERENCE | 10 | |
| BILL MCATAVEYsophymarine-openregistry-h-bill-mcatavey-01bf7d | 'A' ORDINARY | 1 | |
TRUCORE LTD
sophymarine-openregistry-gb-10188584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Selby Grove, Milton Keynes, MK5 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAZ SHAIKHsophymarine-openregistry-h-riyaz-shaikh-a9bdc5 | ORD | 100 | 100.00% |
| NAZIYA SHAIKHsophymarine-openregistry-h-naziya-shaikh-9454e7 | B ORDINARY | 1 | 100.00% |
25TH COURIERS LTD
sophymarine-openregistry-gb-10210469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
53100 — Postal activities under universal service obligation - Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGH PANESARsophymarine-openregistry-h-gurinder-singh-panesar-06b0b9 | A ORDINARY | 80 | 100.00% |
| GEETA PANESARsophymarine-openregistry-h-geeta-panesar-a9c98d | B ORDINARY | 20 | 100.00% |
ESA COURIERS LIMITED
sophymarine-openregistry-gb-10244227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Chicksands Avenue, Milton Keynes, MK10 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU STARICAsophymarine-openregistry-h-alexandru-starica-302a5e | ORDINARY SHARES | 10 | |
| MIHAI STARICAsophymarine-openregistry-h-mihai-starica-53a3ce | ORDINARY SHARES A | 10 | |
ELSSALLAY LTD
sophymarine-openregistry-gb-10321371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM BASHIR ELSSALLAYsophymarine-openregistry-h-ibrahim-bashir-elssallay-5a6235 | ORDINARY A | 100 | 100.00% |
| S HALLAMsophymarine-openregistry-h-s-hallam-05735d | ORDINARY B | 0 | |
BONN CONSULTING LTD
sophymarine-openregistry-gb-10324936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 83 Whalley Drive, Milton Keynes, MK3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN BONNsophymarine-openregistry-h-robin-bonn-94c4c8 | ORDINARY | 95 | |
| INGA UMBLIJAsophymarine-openregistry-h-inga-umblija-1a19d0 | B ORDINARY | 5 | |
KNIVA LIMITED
sophymarine-openregistry-gb-10346430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Hayman Rise, Milton Keynes, MK8 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOM WILLIAM STOKESsophymarine-openregistry-h-mr-tom-william-stokes-d0edbb | ORDINARY B | 50 | |
| MR WARREN JAMES STOKESsophymarine-openregistry-h-mr-warren-james-stokes-9ecab1 | ORDINARY A | 50 | |