UK companies/Milton Keynes/Page 113
Companies in Milton Keynes and their shareholdersPage 113 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 43 shareholdings and 5 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
SHARTHK LTD
sophymarine-openregistry-gb-11638416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Tolkien Meadow, Milton Keynes, Buckinghamshire, MK4 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARTH KUMAR UDAY KUMARsophymarine-openregistry-h-sharth-kumar-uday-kumar-dff1cd | ORDINARY | 100 | 100.00% |
| SWATHI SHARMAsophymarine-openregistry-h-swathi-sharma-f2aed0 | B ORDINARY | 100 | 100.00% |
KURATOR LIMITED
sophymarine-openregistry-gb-11681021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN JONESsophymarine-openregistry-h-norman-jones-7323b9 | G | 50 | 100.00% |
| REBECCA LYONSsophymarine-openregistry-h-rebecca-lyons-88fbbd | R | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KURATOR SECRETARIES LIMITEDsophymarine-openregistry-gb-06864499 | Holds shares in | ORDINARY |
| KURATOR NOMINEES LIMITEDsophymarine-openregistry-gb-07668886 | Holds shares in | ORDINARY |
| FORTY-TWO CONSULTING LIMITEDsophymarine-openregistry-gb-09136628 | Holds shares in | ORDINARY |
NAVIGATE INFRASTRUCTURE CONSULTING LIMITED
sophymarine-openregistry-gb-11699958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Milton Keynes, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FOMESsophymarine-openregistry-h-nicola-fomes-fb51f6 | A ORDINARY | 90 | 100.00% |
| CHARLES FOMESsophymarine-openregistry-h-charles-fomes-98b87d | B ORDINARY | 10 | 100.00% |
MPR INFOTECH LTD
sophymarine-openregistry-gb-11739283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Morris Grove, Milton Keynes, MK17 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHSNA YALALAsophymarine-openregistry-h-jyothsna-yalala-500053 | B ORDINARY | 100 | 100.00% |
| PRAVEEN MAMIDIsophymarine-openregistry-h-praveen-mamidi-3dbab6 | ORDINARY | 50 | 50.00% |
| PRAVEEN MAMIDIsophymarine-openregistry-h-praveen-mamidi-3dbab6 | ORDINARY | 50 | 50.00% |
KAYVAN SEYRI LTD
sophymarine-openregistry-gb-11783219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOBAT SHARIAR SHAGHAGHIsophymarine-openregistry-h-lobat-shariar-shaghaghi-601103 | ORDINARY B | 1 | 100.00% |
| MORTEZA SEYRIsophymarine-openregistry-h-morteza-seyri-24381b | ORDINARY | 1 | 100.00% |
KIGELIA PHARMA LIMITED
sophymarine-openregistry-gb-11785115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVNISH LIMITEDsophymarine-openregistry-gb-05940551 | B ORDINARY | 1,000 | |
| SERONERA TRUST - TRUSTEE: SPHERE TRUSTEES LIMITEDsophymarine-openregistry-h-seronera-trust-trustee-sphere-trustees-l-09d9e3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUG DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-10795275 | Holds shares in | ORDINARY · 45.54% |
SAVING GRACE LIMITED
sophymarine-openregistry-gb-11803703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Kemsley Crescent, Milton Keynes, Buckinghamshire, MK10 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SPENCERsophymarine-openregistry-h-jacqueline-spencer-927a37 | B ORDINARY | 1 | |
| JOHNSON SPENCERsophymarine-openregistry-h-johnson-spencer-1987ff | ORDINARY | 1 | |
CREATIVE CARPERS LTD
sophymarine-openregistry-gb-11809238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- Gpg House 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BLYTHEsophymarine-openregistry-h-callum-blythe-adb339 | ORDINARY | 100 | 100.00% |
| CROWTHER KAYLEIGH LOUISEsophymarine-openregistry-h-crowther-kayleigh-louise-a3e4df | A ORDINARY | 1 | 100.00% |
DRIVE 321 LTD
sophymarine-openregistry-gb-11834393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Drive 321 Ltd, Alanod Building Chippenham Drive, Milton Keynes, MK10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 1 | |
| CARLA JOHNSONsophymarine-openregistry-h-carla-johnson-12e815 | B ORDINARY | 1 | |
BIG VOICE LTD
sophymarine-openregistry-gb-11836484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
82990 — Other business support service activities n.e.c. - Registered office
- 12 Bewdley Grove, Milton Keynes, Bucks, MK10 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SPARKSsophymarine-openregistry-h-julie-sparks-be87d1 | A ORDINARY | 1 | 100.00% |
| KEVIN SPARKSsophymarine-openregistry-h-kevin-sparks-21956e | ORDINARY | 1 | 100.00% |
NANNYPLUS HOUSEHOLD STAFF LIMITED
sophymarine-openregistry-gb-11839219
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRIK GUSTAFSSONsophymarine-openregistry-h-daniel-patrik-gustafsson-fbf8f6 | ORDINARY B | 1 | 100.00% |
| DIANA GUSTAFSSONsophymarine-openregistry-h-diana-gustafsson-e13528 | ORDINARY A | 1 | 100.00% |
MIKE VEALE AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11861906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VEALEsophymarine-openregistry-h-michael-veale-cda5e8 | ORDINARY SHARES A | 76 | 100.00% |
| SARAH VEALEsophymarine-openregistry-h-sarah-veale-9d7e8b | ORDINARY SHARES B | 24 | 100.00% |
VANISHING POINT NORTH LTD
sophymarine-openregistry-gb-11898477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RONALD SHARP-FOXsophymarine-openregistry-h-benjamin-ronald-sharp-fox-feaf1a | ORDINARY A | 1 | 100.00% |
| CAROLINE ANNE SHARP-FOXsophymarine-openregistry-h-caroline-anne-sharp-fox-641d82 | ORDINARY B | 1 | 100.00% |
MARK ROBINS LIMITED
sophymarine-openregistry-gb-11898864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBINSsophymarine-openregistry-gb-11898864 | ORDINARY | 1 | 100.00% |
| TRACY WHEELHOUSEsophymarine-openregistry-h-tracy-wheelhouse-0fcdee | ORDINARY - CLASS B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLSIDE CONTRACTS LIMITEDsophymarine-openregistry-gb-03352296 | Holds shares in | ORDINARY · 0.00% |
FIELD HOUSE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11907628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NEWTONsophymarine-openregistry-h-william-newton-40247d | CLASS B | 1 | 100.00% |
| XIAOXI XUsophymarine-openregistry-h-xiaoxi-xu-020c2c | ORDINARY | 1 | 100.00% |
METACODERS AI LTD
sophymarine-openregistry-gb-11916456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Windsor Street, Milton Keynes, MK2 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDIP RANJAN SILsophymarine-openregistry-h-sudip-ranjan-sil-f33992 | CLASS A SHARES | 55 | 100.00% |
| ANKITA CHAKRABORTY SILsophymarine-openregistry-h-ankita-chakraborty-sil-2f0fd6 | CLASS B SHARES | 45 | 100.00% |
WILLFORD JAPANESE ART LIMITED
sophymarine-openregistry-gb-11940176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 34 Minorca Grove, Milton Keynes, Buckinghamshire, MK5 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLFORDsophymarine-openregistry-h-robert-willford-45a5c8 | ORDINARY B | 50 | 100.00% |
| ROBERT WILLFORDsophymarine-openregistry-h-robert-willford-45a5c8 | ORDINARY A | 50 | 100.00% |
| NICOLA JANE WILLFORDsophymarine-openregistry-h-nicola-jane-willford-5ef588 | ORDINARY A | 0 | 0.00% |
BRENDA EDWARDS GLOBAL LTD
sophymarine-openregistry-gb-11954040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite 106, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA SUSAN EDWARDSsophymarine-openregistry-h-brenda-susan-edwards-8fae5e | A ORDINARY | 90 | 100.00% |
| TANISHA ARTMANsophymarine-openregistry-h-tanisha-artman-d703ad | B ORDINARY | 10 | 100.00% |
PSL PARTNERS LIMITED
sophymarine-openregistry-gb-11991636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 Richborough, Milton Keynes, MK13 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA LISsophymarine-openregistry-h-paulina-lis-556d38 | B ORDINARY | 1 | |
| SAMUEL ALEXANDER GALUSZKAsophymarine-openregistry-h-samuel-alexander-galuszka-4216c5 | ORDINARY | 1 | |
MOODLIFESTYLE LTD
sophymarine-openregistry-gb-12154863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 10a Darin Court, Milton Keynes, MK8 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOD CORPORATION LIMITEDsophymarine-openregistry-gb-15459406 | ORDINARY | 90 | 100.00% |
| CHRISTOPHER ARCHIEsophymarine-openregistry-h-christopher-archie-d91d6c | B ORDINARY | 5 | 50.00% |
| MOOD CORPORATION LIMITEDsophymarine-openregistry-gb-15459406 | B ORDINARY | 5 | 50.00% |