UK companies/Milton Keynes/Page 129

Companies in Milton Keynes and their shareholdersPage 129 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 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
43

Related parties
0

MAINTENANCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04274143

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1st Floor Aurora House Deltic Avenue, Milton Keynes, MK13 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAINTENANCE MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-12068742	ORDINARY	160	80.00%
MG MANOR SERVICES LTDsophymarine-openregistry-gb-11700419	ORDINARY	40	20.00%

CXM CONSULTING LIMITED

sophymarine-openregistry-gb-04292551

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2001
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN MILLSsophymarine-openregistry-h-christopher-john-mills-2d5387	ORDINARY	100
CLAUDIA KATHLEEN MILLSsophymarine-openregistry-h-claudia-kathleen-mills-25334e	ORDINARY	0

J4 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04295635

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2001
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 29 Thorneycroft Lane, Milton Keynes, MK15 9BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIMASTON APARTMENTS LTDsophymarine-openregistry-h-pimaston-apartments-ltd-e3307b	A ORDINARY	200
JAMES JENNERsophymarine-openregistry-h-james-jenner-eb5fb7	A ORDINARY	0

RAILTEL CONSULT LIMITED

sophymarine-openregistry-gb-04296389

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2001
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 15 Brookfield Road, Milton Keynes, MK19 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GENEVIEVE WATKINSsophymarine-openregistry-h-genevieve-watkins-9b0898	ORDINARY	2
MICHAEL GRAHAM WATKINSsophymarine-openregistry-h-michael-graham-watkins-30fda3	ORDINARY	0

LEWIS CHRISTOPHER LIMITED

sophymarine-openregistry-gb-04298589

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Milton Keynes, MK19 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY CARDNOsophymarine-openregistry-h-geoffrey-cardno-dc77ac	ORDINARY	80	80.00%
TRACY ANNE CARDNOsophymarine-openregistry-h-tracy-anne-cardno-c93a6a	ORDINARY	20	20.00%

LIRIC ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04322000

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854	ORDINARY	100	100.00%
LISA HELEN COMPTONsophymarine-openregistry-h-lisa-helen-compton-524cfd	ORDINARY	0	0.00%

CONSTRUCTIVE RESOURCES LIMITED

sophymarine-openregistry-gb-04377730

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2002
Accounts: UNAUDITED ABRIDGED
SIC: 78200 — Temporary employment agency activities
Registered office: Hastings House, Milton Keynes, MK1 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONSTRUCTIVE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-15430092	ORDINARY	10,000
MICHAEL JOHN KINGsophymarine-openregistry-h-michael-john-king-ea9121	ORDINARY	0

JAZAR LTD

sophymarine-openregistry-gb-04384400

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 75 75 Angus Drive, Milton Keynes, Please Select Region, State Or Province, MK3 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOFOZZUL HUSSAINsophymarine-openregistry-h-tofozzul-hussain-4c3c74	ORDINARY	1
TOYOBUR RAHMANsophymarine-openregistry-h-toyobur-rahman-9095ed	ORDINARY	1

CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04410775

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2002
Accounts: FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORE HIGHWAYS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040	ORDINARY	910,272
AMBERON HOLDINGS LIMITEDsophymarine-openregistry-gb-08839178	ORDINARY	0	0.00%
AMBERON HOLDINGS LIMITEDsophymarine-openregistry-gb-08839178	ORDINARY	0	0.00%
AMBERON HOLDINGS LIMITEDsophymarine-openregistry-gb-08839178	ORDINARY	0	0.00%
AMBERON HOLDINGS LIMITEDsophymarine-openregistry-gb-08839178	ORDINARY	0	0.00%

KITCHEN STUDIO LIMITED

sophymarine-openregistry-gb-04425673

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2002
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH WALLERsophymarine-openregistry-h-kenneth-waller-003df8	ORDINARY	7,650
MIRIAM CATLOWsophymarine-openregistry-h-miriam-catlow-3f94f6	ORDINARY	1,350

ACCESS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04427489

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Unit 1 Furtho Court Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL WILKINSONsophymarine-openregistry-h-karl-wilkinson-08935e	ORDINARY	6
ALI GOZTASsophymarine-openregistry-h-ali-goztas-e99288	ORDINARY	0

COOPER WARD ENGINEERING LIMITED

sophymarine-openregistry-gb-04445718

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/05/2002
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN COOPERsophymarine-openregistry-gb-16298734	ORDINARY	1
STEPHEN BARRY COOPERsophymarine-openregistry-h-stephen-barry-cooper-655c19	ORDINARY	1

MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED

sophymarine-openregistry-gb-04464169

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2002
Accounts: SMALL
SIC: 68310 — Real estate agencies
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337	ORDINARY	9	90.00%
STUART WAYNE HEADLANDsophymarine-openregistry-h-stuart-wayne-headland-c5cb2b	ORDINARY	1	10.00%

GALBER BOOKKEEPING LIMITED

sophymarine-openregistry-gb-04503507

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: C/O Robert Berry Accountants, Milton Keynes, MK9 1FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY ROBERT BERRYsophymarine-openregistry-h-timothy-robert-berry-8d7567	ORDINARY	100
NATALIE BERRYsophymarine-openregistry-gb-15173711	ORDINARY	0

JEFFREY POWELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-04540354

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2002
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY POWELLsophymarine-openregistry-h-jeffrey-powell-fa0929	ORDINARY	100
CATHERINE POWELLsophymarine-openregistry-h-catherine-powell-6ab9c7	ORDINARY	0

E.P. HAYES & SON LIMITED

sophymarine-openregistry-gb-04551163

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2002
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 55 Driscoll Drive, Milton Keynes, MK17 8YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD HAYESsophymarine-openregistry-h-edward-hayes-7cee1b	ORDINARY SHARES	90
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b	ORDINARY SHARES	0

N2SCIENTIFIC LIMITED

sophymarine-openregistry-gb-04552675

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2002
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office: 14 Wentworth Way, Milton Keynes, Buckinghamshire, MK3 7RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOORALLAH NOURSHARGHsophymarine-openregistry-h-noorallah-nourshargh-8da0fe	ORDINARY	60
ELIZABETH NOURSHARGHsophymarine-openregistry-h-elizabeth-nourshargh-02b8a4	ORDINARY	40

DUMAS ACCOUNTING AND BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-04575518

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 16 Butlers Grove, Milton Keynes, MK14 5DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NANA OPOKU BARFIsophymarine-openregistry-h-nana-opoku-barfi-f27d09	ORDINARY	1,002
CONSTANCE OPOKU BARFIsophymarine-openregistry-h-constance-opoku-barfi-1214da	ORDINARY	0

BURNING INSPIRATIONS LIMITED

sophymarine-openregistry-gb-04591219

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS EDEsophymarine-openregistry-h-nicholas-ede-682c70	ORDINARY	51	51.00%
LISA CLAIRE MCDONALDsophymarine-openregistry-h-lisa-claire-mcdonald-ee1201	ORDINARY	49	49.00%

MARVELLOUS TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04604483

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2002
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Rook Tree Farm, Milton Keynes, MK17 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN STUART O'DELLsophymarine-openregistry-h-julian-stuart-o-dell-d853aa	ORDINARY	180	100.00%
CATERINA MARIA O'DELLsophymarine-openregistry-h-caterina-maria-o-dell-fa7cfd	ORDINARY	0	0.00%