UK companies/Milton Keynes/Page 110

Companies in Milton Keynes and their shareholdersPage 110 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 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
47
Related parties
1

BRIT DE VERE LIMITED

sophymarine-openregistry-gb-10362639
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Pinnacle, Milton Keynes, Bucks, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEWART KENNEDYsophymarine-openregistry-h-alan-stewart-kennedy-fc91b4A ORDINARY99,445100.00%
ALAN STEWART KENNEDYsophymarine-openregistry-h-alan-stewart-kennedy-fc91b4B ORDINARY555100.00%
DOMINIC AUGUSTINE DE VEREsophymarine-openregistry-h-dominic-augustine-de-vere-e0fca7B ORDINARY00.00%

DREAM DESIGN LIMITED

sophymarine-openregistry-gb-10385590
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Devereux Court, Milton Keynes, MK17 8FS

Direct shareholders

ShareholderShare classShares held% of class
OLENA SUPRUNsophymarine-openregistry-h-olena-suprun-9c4dc3B ORDINARY50
OLENA SUPRUNsophymarine-openregistry-h-olena-suprun-9c4dc3A ORDINARY50
ANATOLIY SUPRUNsophymarine-openregistry-h-anatoliy-suprun-cdcb54A ORDINARY0

CHARMWOOD RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-10408308
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sovereign House 15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-14292536ORDINARY80
ROBINSON MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-14292536ORDINARY B20
ANTHONY EMILE MATTHEWSsophymarine-openregistry-h-anthony-emile-matthews-2c6edeORDINARY B0
ANTHONY EMILE MATTHEWSsophymarine-openregistry-h-anthony-emile-matthews-2c6edeORDINARY0

KARVAS INC LTD

sophymarine-openregistry-gb-10417707
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Olympic Crescent, Milton Keynes, MK10 7LE

Direct shareholders

ShareholderShare classShares held% of class
SOMASEKHAR VELIVELLIsophymarine-openregistry-h-somasekhar-velivelli-48cef6A ORDINARY51100.00%
NEELIMA VELIVELLIsophymarine-openregistry-h-neelima-velivelli-ffca58B ORDINARY49100.00%

PROPERTY DIRECTORS LTD

sophymarine-openregistry-gb-10488409
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
KERRY BOURNEsophymarine-openregistry-h-kerry-bourne-5a312cA ORDINARY99100.00%
TIMOTHY PHELANsophymarine-openregistry-h-timothy-phelan-eb36a4B ORDINARY1100.00%

TRABALHO LIMITED

sophymarine-openregistry-gb-10519013
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
22 Hargreaves Nook, Milton Keynes, MK14 5BS

Direct shareholders

ShareholderShare classShares held% of class
GBOLADE COKERsophymarine-openregistry-h-gbolade-coker-75aa87A ORDINARY1100.00%
SOBUKOLA AYODEJI COKERsophymarine-openregistry-h-sobukola-ayodeji-coker-221f78ORDINARY1100.00%

CYGNUS LIMITED

sophymarine-openregistry-gb-10539215
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Studio 86 Station Road, Milton Keynes, MK17 9JT

Direct shareholders

ShareholderShare classShares held% of class
WHITE LEOPARD HOLDINGS LIMITEDsophymarine-openregistry-gb-08703835A ORDINARY762
WHITE LEOPARD HOLDINGS LIMITEDsophymarine-openregistry-gb-08703835B ORDINARY238
MARTIN CARMODYsophymarine-openregistry-h-martin-carmody-77ffaeB ORDINARY0

PMC VENTURES LIMITED

sophymarine-openregistry-gb-10543195
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCCARTIEsophymarine-openregistry-h-paul-mccartie-82dad4A ORDINARY950100.00%
ALESSIA PALMIERIsophymarine-openregistry-h-alessia-palmieri-82f199B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
FIVE MILE DRIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-09566603Holds shares inORDINARY · 100.00%

NORTH STAR CASE MANAGEMENT LTD

sophymarine-openregistry-gb-10549636
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
12 Hall Close, Milton Keynes, MK19 6NH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FOSTERsophymarine-openregistry-h-joanne-foster-289a98ORDINARY10,000100.00%
MR PAUL FOSTERsophymarine-openregistry-h-mr-paul-foster-6e75a0ORDINARY A10,000100.00%

DIGITAL IMAGE BOOTH LIMITED

sophymarine-openregistry-gb-10553233
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY DAWN LEIGHsophymarine-openregistry-h-kirsty-dawn-leigh-4cd912A ORDINARY100100.00%
PATRICK ANDREW LEIGHsophymarine-openregistry-h-patrick-andrew-leigh-c63eb9B ORDINARY100100.00%

ELITE SOLUTIONS TEAM LTD

sophymarine-openregistry-gb-10563296
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
27 Rowditch Furlong, Milton Keynes, Buckinghamshire, MK14 5FD

Direct shareholders

ShareholderShare classShares held% of class
SERGIU COSTINASsophymarine-openregistry-h-sergiu-costinas-393414ORDINARY A100100.00%
SERGIU COSTINASsophymarine-openregistry-h-sergiu-costinas-393414ORDINARY1100.00%
PAULA ALEXANDRA COSTINASsophymarine-openregistry-h-paula-alexandra-costinas-2fa21eORDINARY A00.00%

P&W MAINTENANCE GROUP LIMITED

sophymarine-openregistry-gb-10583201
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
IDE HUGHESsophymarine-openregistry-h-ide-hughes-4ed307B SHARES10100.00%
WAYNE PATRICK HUGHESsophymarine-openregistry-h-wayne-patrick-hughes-d5c6c0ORDINARY10100.00%

BLUEFIN LIMITED

sophymarine-openregistry-gb-10595206
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY10100.00%
JENNIE BROWNsophymarine-openregistry-h-jennie-brown-c51771ORDINARY A10100.00%

Y AND S LONDON LTD

sophymarine-openregistry-gb-10601114
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30a High Street, Milton Keynes, Bucks, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
SANAZ YASAMIN SHIRAZIsophymarine-openregistry-h-sanaz-yasamin-shirazi-336e90ORDINARY B1100.00%
YASHA YASAMIN SHIRAZIsophymarine-openregistry-h-yasha-yasamin-shirazi-957dcbORDINARY A1100.00%

MSHF LIMITED

sophymarine-openregistry-gb-10601641
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Brill Place, Milton Keynes, MK13 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAKARUDDIN MAMAJIWALAsophymarine-openregistry-h-mohammad-fakaruddin-mamajiwala-bd13b9A ORDINARY60100.00%
SAKINA MOHAMMAD MAMAJIWALAsophymarine-openregistry-h-sakina-mohammad-mamajiwala-5641a3B ORDINARY40100.00%

VRX MANAGEMENT LIMITED

sophymarine-openregistry-gb-10611895
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK JAMES PAINTERsophymarine-openregistry-h-robert-mark-james-painter-0984b7ORDINARY A50
VICTORIA ANNE BLACKWELLsophymarine-openregistry-h-victoria-anne-blackwell-8ef759ORDINARY B50

RENT HOME MADE EASY LIMITED

sophymarine-openregistry-gb-10634207
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Monellan Grove, Milton Keynes, MK7 8NE

Direct shareholders

ShareholderShare classShares held% of class
ANITA ALISON VICARSsophymarine-openregistry-h-anita-alison-vicars-c95791ORDINARY B5100.00%
HUSSIEN MOHAMED EL-MAGHRABYsophymarine-openregistry-h-hussien-mohamed-el-maghraby-ff87ccORDINARY A5100.00%
HUSSIEN MOHAMED EL-MAGHRABYsophymarine-openregistry-h-hussien-mohamed-el-maghraby-ff87ccORDINARY B00.00%

BLUE GEMSTONE LIMITED

sophymarine-openregistry-gb-10658706
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAIG BROWNsophymarine-openregistry-h-andrew-craig-brown-4a66bfORDINARY10100.00%
ISLA BROWNsophymarine-openregistry-h-isla-brown-f19073ORDINARY A10100.00%

CLEANER BINS NN LTD

sophymarine-openregistry-gb-10659173
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
80 Hartland Avenue, Milton Keynes, MK4 3DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA CLORESsophymarine-openregistry-h-anna-clores-8f3d34A ORDINARY1100.00%
AYESHA BERNARDsophymarine-openregistry-h-ayesha-bernard-0c4732ORDINARY1100.00%

A J D DECORATING LIMITED

sophymarine-openregistry-gb-10665265
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
24 Longville, Milton Keynes, MK12 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DIXsophymarine-openregistry-h-andrew-john-dix-804524ORDINARY100
TRACY SOPHIE DIXsophymarine-openregistry-h-tracy-sophie-dix-3b10d4ORDINARY-A100