UK companies/Milton Keynes/Page 114

Companies in Milton Keynes and their shareholdersPage 114 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 44 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
44

Related parties
0

NORTHSHORE STUDIO LIMITED

sophymarine-openregistry-gb-12185994

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD HODGESsophymarine-openregistry-h-edward-hodges-3eed3f	A ORDINARY	1
MARTINA HODGES-SCHELLsophymarine-openregistry-h-martina-hodges-schell-406621	ORDINARY	1

MATT DAW LIGHTING DESIGN LIMITED

sophymarine-openregistry-gb-12186769

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW THOMAS DAWsophymarine-openregistry-h-matthew-thomas-daw-8af13c	ORDINARY SHARES	80	100.00%
LAURA CUBITTsophymarine-openregistry-h-laura-cubitt-238b7b	ORDINARY B	20	100.00%
MATTHEW THOMAS DAWsophymarine-openregistry-h-matthew-thomas-daw-8af13c	ORDINARY B	0	0.00%

MGM (HGP) LIMITED

sophymarine-openregistry-gb-12276584

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2019
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: 19 New Road, Milton Keynes, MK17 0JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MGM HOLDINGS LIMITEDsophymarine-openregistry-gb-10520183	B ORDINARY	128
HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747	A ORDINARY	72

UNICUS INFOTECH LIMITED

sophymarine-openregistry-gb-12278604

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 40 Heren Lane, Milton Keynes, MK8 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JWALITH TATIKONDAsophymarine-openregistry-h-jwalith-tatikonda-09944c	ORDINARY	9	100.00%
PRADNYA PRABHAKAR RAVALEsophymarine-openregistry-h-pradnya-prabhakar-ravale-e10de7	ORDINARY B	1	100.00%

CORONATION CONSULTING LIMITED

sophymarine-openregistry-gb-12322098

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2019
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Coronation Cottage 26 Wood End, Milton Keynes, MK17 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY ROBERT JACKSONsophymarine-openregistry-h-timothy-robert-jackson-0ef4b3	ORDINARY A	80	100.00%
SUSAN BARBARA JACKSONsophymarine-openregistry-h-susan-barbara-jackson-517f86	ORDINARY B	20	100.00%

CDS FURNITURE LIMITED

sophymarine-openregistry-gb-12331847

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2019
Accounts: MICRO ENTITY
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office: 23 Primrose Lane, Milton Keynes, MK10 7AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROY PEARSONsophymarine-openregistry-h-david-roy-pearson-d4b1a9	ORDINARY	2	100.00%
ELIZABETH ANN PEARSONsophymarine-openregistry-h-elizabeth-ann-pearson-b759a1	B	1	100.00%

PORTFOLIO PRIVATE CLIENTS LTD

sophymarine-openregistry-gb-12359535

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN GREENFIELDsophymarine-openregistry-h-gavin-greenfield-b504e3	ORDINARY A	1
SHIRLEY GREENFIELDsophymarine-openregistry-h-shirley-greenfield-d25946	ORDINARY B	1

BROADFIELD CONSTRUCTION CONSULTANCY LIMITED

sophymarine-openregistry-gb-12360937

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2019
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WILKIEsophymarine-openregistry-h-ian-wilkie-ff2393	ORDINARY	1	100.00%
JACQUELINE ANNE WILKIEsophymarine-openregistry-h-jacqueline-anne-wilkie-fb1cff	A ORDINARY	1	100.00%

CONNOLLY PROBATE LIMITED

sophymarine-openregistry-gb-12392301

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077	ORDINARY A	50	100.00%
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077	ORDINARY B	50	100.00%
ZOE JONESsophymarine-openregistry-h-zoe-jones-5a203e	ORDINARY B	0	0.00%

HOLLERTON CONSULTING LIMITED

sophymarine-openregistry-gb-12406892

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Brook Farm Drayton Road, Milton Keynes, MK17 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RHYDIAN COWARDsophymarine-openregistry-h-rhydian-coward-028e84	ORDINARY SHARES A	76	100.00%
SUSAN COWARDsophymarine-openregistry-h-susan-coward-10fd7c	ORDINARY SHARES B	24	100.00%

FUTUREWERK CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12417582

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALHOUSSEYNI TOUREsophymarine-openregistry-h-alhousseyni-toure-7677b7	B ORDINARY	50	100.00%
SRIDHAR RAO VEDALAsophymarine-openregistry-h-sridhar-rao-vedala-b8e279	A ORDINARY	50	100.00%

EMVA LTD

sophymarine-openregistry-gb-12441221

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2020
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
CHARLOTTE BELLEWsophymarine-openregistry-h-charlotte-bellew-6c6b3c	ORDINARY B	1	100.00%
STEVEN BELLEWsophymarine-openregistry-h-steven-bellew-f34c28	ORDINARY	1	100.00%

THORNTON HUNDRED MOTORCYCLES LIMITED

sophymarine-openregistry-gb-12453885

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: 8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Milton Keynes, MK19 7ES

Direct shareholders

Shareholder	Share class	Shares held
THORNTON HUNDRED HOLDINGS LTDsophymarine-openregistry-gb-13221401	A ORDINARY	90
THORNTON HUNDRED HOLDINGS LTDsophymarine-openregistry-gb-13221401	B ORDINARY	10
NIGEL COLCLOUGHsophymarine-openregistry-h-nigel-colclough-a9b5b5	B ORDINARY	0

GREENHOUSE WITCHFORD LTD

sophymarine-openregistry-gb-12489654

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 3 3 Bowmont Drive, Milton Keynes, MK5 6GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY VINERsophymarine-openregistry-h-gary-viner-d940ae	ORDINARY A	50	100.00%
LEEDING PROJECTS LIMITEDsophymarine-openregistry-gb-10268998	ORDINARY B	50	100.00%

JDS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12498698

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 44 Antolian Avenue, Milton Keynes, MK8 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIBAN RANJAN SAMALsophymarine-openregistry-h-jiban-ranjan-samal-9730c5	ORDINARY	50	100.00%
SMITA GACHHAYATsophymarine-openregistry-h-smita-gachhayat-0f3950	B ORDINARY	50	100.00%

PLEXINOR TECHNOLOGIES LTD

sophymarine-openregistry-gb-12512804

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
62012 — Business and domestic software development
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office: 314 Midsummer Court Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARTHIK MEIVELUsophymarine-openregistry-h-karthik-meivelu-a6f67c	ORDINARY C	330	100.00%
KIRAN KOTHANDARAMANsophymarine-openregistry-h-kiran-kothandaraman-7b5858	ORDINARY B	330	100.00%

MAID IN TOWN LTD

sophymarine-openregistry-gb-12527019

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 81210 — General cleaning of buildings
Registered office: 6 Chestnut Close, Milton Keynes, MK17 0DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY THOMASsophymarine-openregistry-h-amy-thomas-4c4b9f	B ORDINARY	1	100.00%
CHEZNEY JOHN JOHNSONsophymarine-openregistry-h-chezney-john-johnson-77827a	A ORDINARY	1	100.00%

LANZON DESIGN LTD

sophymarine-openregistry-gb-12541586

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2020
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Unit 135 Milton Keynes Business Centre Hayley Court, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA LANZON-MILLERsophymarine-openregistry-h-joshua-lanzon-miller-1f694d	'A' ORDINARY	90	100.00%
ALAINE LANZON-MILLERsophymarine-openregistry-h-alaine-lanzon-miller-703988	'B' ORDINARY	10	100.00%

STM AVIATION LIMITED

sophymarine-openregistry-gb-12575758

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2020
Accounts: MICRO ENTITY
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
Registered office: 1 South House Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLYANN MARTINsophymarine-openregistry-h-kellyann-martin-7ebc00	B ORDINARY	1
SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b	A ORDINARY	1

VENNY LTD

sophymarine-openregistry-gb-12606100

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 60100 — Radio broadcasting
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office: Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY JANE FIONA VOCEsophymarine-openregistry-h-amy-jane-fiona-voce-4d2318	ORDINARY SHARES A	80	100.00%
AMY JANE FIONA VOCEsophymarine-openregistry-h-amy-jane-fiona-voce-4d2318	ORDINARY SHARES B	20	100.00%
BENJAMIN ANTHONY SULLIVANsophymarine-openregistry-h-benjamin-anthony-sullivan-04b957	ORDINARY SHARES B	0	0.00%