UK companies/Milton Keynes/Page 112
Companies in Milton Keynes and their shareholdersPage 112 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 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
DM TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-11128047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 137 Newport Road, Brooklands, Milton Keynes, Buckinghamshire, MK10 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITABAN GHOSHsophymarine-openregistry-h-ritaban-ghosh-543057 | ORDINARY | 100 | 100.00% |
| SREERUPA GHOSHsophymarine-openregistry-h-sreerupa-ghosh-d1a839 | ORDINARY B | 100 | 100.00% |
DEBOUGE TECH LTD
sophymarine-openregistry-gb-11134458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Manorfields Road, Milton Keynes, MK19 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY FORSHAWsophymarine-openregistry-h-kirsty-forshaw-61c7ad | ORDINARY "B" | 1 | 50.00% |
| KIRSTY FORSHAWsophymarine-openregistry-h-kirsty-forshaw-61c7ad | ORDINARY | 1 | 50.00% |
| MATTHEW DEBOUGEsophymarine-openregistry-h-matthew-debouge-883f3c | ORDINARY "B" | 1 | 50.00% |
| MATTHEW DEBOUGEsophymarine-openregistry-h-matthew-debouge-883f3c | ORDINARY | 1 | 50.00% |
FIDS PROPERTY LTD
sophymarine-openregistry-gb-11149940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Buckinghamshire, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FIDLERsophymarine-openregistry-h-andrew-john-fidler-725c7a | ORDINARY-A | 51 | |
| CARA FIDLERsophymarine-openregistry-h-cara-fidler-773a31 | ORDINARY-B | 49 | |
NEXT GENERATION GROUP LTD
sophymarine-openregistry-gb-11185716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Church Hill, Milton Keynes, Buckinghamshire, MK17 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE JOHN CREEVYsophymarine-openregistry-h-kyle-john-creevy-45e5e3 | ORDINARY | 99 | 99.00% |
| JADE MARIE CREEVYsophymarine-openregistry-h-jade-marie-creevy-0a3441 | ORDINARY B | 10 | 100.00% |
| KYLE JOHN CREEVYsophymarine-openregistry-h-kyle-john-creevy-45e5e3 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT GENERATION CONSTRUCTION (MK) LIMITEDsophymarine-openregistry-gb-09464899 | Holds shares in | ORDINARY · 50.00% |
| SENNA DEVELOPMENTS MK LTDsophymarine-openregistry-gb-15955432 | Holds shares in | ORDINARY A · 50.00% |
WALKER AUTOS MK LTD
sophymarine-openregistry-gb-11203318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Blundells Road, Milton Keynes, MK13 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ELLISsophymarine-openregistry-h-carly-ellis-74a661 | B CLASS NON-VOTING SHARES | 1 | 100.00% |
| WESTLEY WALKERsophymarine-openregistry-h-westley-walker-4a8b75 | ORDINARY | 1 | 100.00% |
DDM LIMITED
sophymarine-openregistry-gb-11272368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Harris Close Harris Close, Milton Keynes, MK3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FREEMAN LEAsophymarine-openregistry-h-katherine-freeman-lea-ef9aa9 | A ORDINARY | 100 | 100.00% |
| DAVID DE MATTOSsophymarine-openregistry-h-david-de-mattos-4558b2 | B ORDINARY | 0 | |
| DAVID DE MATTOSsophymarine-openregistry-h-david-de-mattos-4558b2 | A ORDINARY | 0 | 0.00% |
M.K.R. DENT LIMITED
sophymarine-openregistry-gb-11299404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 54 Guildford Avenue, Milton Keynes, MK4 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTUBAH KHALID RASHEEDsophymarine-openregistry-h-mujtubah-khalid-rasheed-abb344 | A ORDINARY | 80 | 100.00% |
| NOMANA RASHEEDsophymarine-openregistry-h-nomana-rasheed-ae9f6f | B ORDINARY | 20 | 100.00% |
BM CLEVER ENGINEERING LIMITED
sophymarine-openregistry-gb-11351144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 56 Oxman Lane, Milton Keynes, MK12 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL BRUMAsophymarine-openregistry-h-mihail-bruma-1ca173 | ORDINARY | 3 | 100.00% |
| ANA BRUMAsophymarine-openregistry-h-ana-bruma-a8620c | C ORDINARY | 1 | 100.00% |
PROSIGNALS UK LIMITED
sophymarine-openregistry-gb-11372195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINWALE OMOTAYO OGUNYANKINsophymarine-openregistry-h-akinwale-omotayo-ogunyankin-3f76cb | ORDINARY A | 50 | 100.00% |
| TEMITOPE OGUNYANKINsophymarine-openregistry-h-temitope-ogunyankin-c8a2c4 | ORDINARY B | 50 | 100.00% |
JOHN WOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-11398810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Aubrac Close, Milton Keynes, Buckinghamshire, MK8 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN KENNETH WOODSsophymarine-openregistry-h-mr-john-kenneth-woods-988135 | A ORDINARY | 90 | 100.00% |
| MRS KARLEY WOODSsophymarine-openregistry-h-mrs-karley-woods-cf260c | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME ATLANTIC GROUP LIMITEDsophymarine-openregistry-gb-11168519 | Holds shares in | ORDINARY |
PRS CONSULTANTS LTD
sophymarine-openregistry-gb-11443188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Montague Crescent, Milton Keynes, Buckinghamshire, MK10 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKSHA NARAYANASWAMYsophymarine-openregistry-h-raksha-narayanaswamy-c27003 | ORDINARY | 160 | 80.00% |
| PRITHVI DAS KRISHNA MURTHYsophymarine-openregistry-h-prithvi-das-krishna-murthy-c8450b | ORDINARY | 40 | 20.00% |
| PRITHVI DAS KRISHNA MURTHYsophymarine-openregistry-h-prithvi-das-krishna-murthy-c8450b | ORDINARY (OLD PRE 23/08/2022) | 0 | |
HAWTHORNS CI LIMITED
sophymarine-openregistry-gb-11452486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Grange Court, Milton Keynes, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARBONsophymarine-openregistry-h-mark-harbon-b1ee5c | A ORDINARY | 80 | 100.00% |
| CAROL HARBONsophymarine-openregistry-h-carol-harbon-f1836f | B ORDINARY | 20 | 100.00% |
RASCALS OF WOBURN GROOMING ACADEMY LTD
sophymarine-openregistry-gb-11458979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4a Leighton Street, Milton Keynes, MK17 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | A ORDINARY | 75 | |
| CRAIG SIMMONSsophymarine-openregistry-h-craig-simmons-0cf5db | B ORDINARY | 25 | 100.00% |
MJD DRAINAGE LIMITED
sophymarine-openregistry-gb-11459352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEVANEsophymarine-openregistry-h-michael-devane-35db10 | ORDINARY "A" | 90 | 100.00% |
| KEIRA DEVANEsophymarine-openregistry-h-keira-devane-838e44 | ORDINARY "B" | 10 | 100.00% |
M W GRAHAM ELECTRICAL LIMITED
sophymarine-openregistry-gb-11473285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 New Bradwell Workspace St James Street, Milton Keynes, MK13 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM GRAHAMsophymarine-openregistry-h-mark-william-graham-1ac2e6 | ORDINARY | 100 | 100.00% |
| SOFIE BLACKSHAWsophymarine-openregistry-h-sofie-blackshaw-4db50c | ORDINARY B SHARES | 1 | 100.00% |
| MARK WILLIAM GRAHAMsophymarine-openregistry-h-mark-william-graham-1ac2e6 | ORDINARY B SHARES | 0 | 0.00% |
EMILEON LIMITED
sophymarine-openregistry-gb-11497920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CORPEsophymarine-openregistry-h-james-corpe-87438e | ORDINARY A | 50 | |
| MISS LAURA EMILY WHETSTONEsophymarine-openregistry-h-miss-laura-emily-whetstone-c512a4 | ORDINARY B | 50 | |
DSA MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11525824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUV KONERUsophymarine-openregistry-h-druv-koneru-e7c05d | ORDINARY | 80 | 80.00% |
| SHUMI KADIR KONERUsophymarine-openregistry-h-shumi-kadir-koneru-3d3065 | ORDINARY | 20 | 20.00% |
| SHUMI KADIR KONERUsophymarine-openregistry-h-shumi-kadir-koneru-3d3065 | B ORDINARY | 1 | 100.00% |
TNA CONSULTING LTD
sophymarine-openregistry-gb-11570141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64191 — Banks
66110 — Administration of financial markets
70229 — Management consultancy activities other than financial management - Registered office
- 127 Holden Avenue, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHEN MUDELIARsophymarine-openregistry-h-thushen-mudeliar-c9b15a | ORDINARY | 60 | 100.00% |
| NAADIRA MUDELIARsophymarine-openregistry-h-naadira-mudeliar-744df0 | ORDINARY B | 40 | 100.00% |
STEWART PLUMBING LIMITED
sophymarine-openregistry-gb-11605027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2e, Fernfield Farm Whaddon Road, Milton Keynes, MK17 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE STEWARTsophymarine-openregistry-h-chloe-stewart-ac3497 | B ORDINARY | 1 | 100.00% |
| TAYLOR STEWARTsophymarine-openregistry-h-taylor-stewart-1d182d | ORDINARY | 1 | 100.00% |
INFINITE PI HOLDINGS LTD
sophymarine-openregistry-gb-11611975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Mapperton Close, Milton Keynes, MK4 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANJALEE KADAOsophymarine-openregistry-h-pranjalee-kadao-d1dce8 | A ORDINARY | 100 | 100.00% |
| SOMITRA JAINsophymarine-openregistry-h-somitra-jain-edeedf | ORDINARY | 100 | 100.00% |