UK companies/Milton Keynes/Page 130

Companies in Milton Keynes and their shareholdersPage 130 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 40 shareholdings and 2 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
40
Related parties
2

C PHELAN LIMITED

sophymarine-openregistry-gb-04613799
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
3 Warren Yard Warren Park, Milton Keynes, Buckinghamshire, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
RAY HICKLINGsophymarine-openregistry-h-ray-hickling-6672ceORDINARY2
CLARE PHELANsophymarine-openregistry-h-clare-phelan-1c83dcORDINARY0

NEWPORT PAGNELL TESTING STATION LIMITED

sophymarine-openregistry-gb-04620422
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1-3 Broad Street, Milton Keynes, Buckinghamshire, MK16 0AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN CARRICKsophymarine-openregistry-gb-00000000ORDINARY90
TYLER JOHN LEIGH CARRICKsophymarine-openregistry-h-tyler-john-leigh-carrick-7ed394ORDINARY10

RINGWOOD EXPORT LIMITED

sophymarine-openregistry-gb-04641178
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CAPPSsophymarine-openregistry-h-brian-capps-bfdd68ORDINARY50
PATTI CAPPSsophymarine-openregistry-h-patti-capps-dcd012ORDINARY50

EVERSHOLT ML LTD

sophymarine-openregistry-gb-04654346
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
20 Witts End, Milton Keynes, MK17 9DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM POUGHERsophymarine-openregistry-h-david-william-pougher-4ae2e5ORDINARY2
SUTTON CONTRACT MANAGEMENT LTDsophymarine-openregistry-gb-06458896ORDINARY0

RECALL SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-04681583
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY PERHAMsophymarine-openregistry-h-christine-mary-perham-970c2cORDINARY100
STEPHEN HENRY PERHAMsophymarine-openregistry-h-stephen-henry-perham-decc2cORDINARY0

TECHNICAL VENDING SUPPORT LIMITED

sophymarine-openregistry-gb-04688936
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
G P G House, Milton Keynes, Buckinghamshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN RICHARD SAVAGEsophymarine-openregistry-h-brian-richard-savage-b2b06aORDINARY50
SUSAN SAVAGEsophymarine-openregistry-h-susan-savage-b7460aORDINARY50

GENONE CONSTRUCTION LTD

sophymarine-openregistry-gb-04697933
Status
In Administration
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRUCE CORLEYsophymarine-openregistry-h-daniel-bruce-corley-70f383ORDINARY1,000
MC DESIGNER GROUP LIMITEDsophymarine-openregistry-h-mc-designer-group-limited-0adab4ORDINARY0

Related parties

PartyRelationshipDetail
KNOW MY BUILDING LTDsophymarine-openregistry-gb-15792754Holds shares inORDINARY · 0.00%
GENERATION ONE LTDsophymarine-openregistry-gb-14256180Holds shares inORDINARY

CAPSTICK SAXTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-04712346
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN CAPSTICKsophymarine-openregistry-h-barbara-ann-capstick-b8b02fORDINARY224
PETER JOHN SAXTONsophymarine-openregistry-h-peter-john-saxton-6da4feORDINARY0

POUNDSYSTEM LIMITED

sophymarine-openregistry-gb-04717170
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
17 Shirwell Crescent, Milton Keynes, MK4 1AG

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN KUMARsophymarine-openregistry-h-krishan-kumar-547761ORDINARY1
SUNITA KUMARIsophymarine-openregistry-h-sunita-kumari-1428e8ORDINARY1

RAMPALLIED LIMITED

sophymarine-openregistry-gb-04717327
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
17 Shirwell Crescent, Milton Keynes, MK4 1AG

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN KUMARsophymarine-openregistry-h-krishan-kumar-547761ORDINARY1
SUNITA KUMARIsophymarine-openregistry-h-sunita-kumari-1428e8ORDINARY1

SOLUTIONS THROUGH KNOWLEDGE CONTRACTS LIMITED

sophymarine-openregistry-gb-04735670
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID WESLEY TOLLEYsophymarine-openregistry-h-adam-david-wesley-tolley-0c0dbdORDINARY150.00%
LUCIE CERNAsophymarine-openregistry-h-lucie-cerna-dc4163ORDINARY150.00%

BPM CATERING SERVICES LIMITED

sophymarine-openregistry-gb-04737349
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR BERNARD PATRICK MUSPRATTsophymarine-openregistry-h-mr-bernard-patrick-muspratt-e64fbbORDINARY1
MS CATHERINE HAMILTON CLARKEsophymarine-openregistry-h-ms-catherine-hamilton-clarke-e8cb7bORDINARY1

ADEPT TRANSCRIPTION LIMITED

sophymarine-openregistry-gb-04752818
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Home Farm 139 Buckingham Road, Milton Keynes, MK3 5JD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY FINCHsophymarine-openregistry-h-timothy-finch-b446e1ORDINARY100
EILEEN FINCHsophymarine-openregistry-h-eileen-finch-37c882ORDINARY0

1ST CLASS HEATING REPAIRS LIMITED

sophymarine-openregistry-gb-04754685
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ZIMMERMANsophymarine-openregistry-h-michael-john-zimmerman-dc108eORDINARY375.00%
REBECCA IRIS ZIMMERMANsophymarine-openregistry-h-rebecca-iris-zimmerman-6b72b8ORDINARY125.00%

ENDEAVOUR EVENTS LIMITED

sophymarine-openregistry-gb-04758084
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
30a High Street, Milton Keynes, Bucks, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
BETTINA SKONEsophymarine-openregistry-h-bettina-skone-443455ORDINARY150.00%
PAUL SKONEsophymarine-openregistry-h-paul-skone-bd9185ORDINARY150.00%

STARMERE LIMITED

sophymarine-openregistry-gb-04768511
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN KUMARsophymarine-openregistry-h-krishan-kumar-547761ORDINARY1
SUNITA KUMARIsophymarine-openregistry-h-sunita-kumari-1428e8ORDINARY1

HUMPAGE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04796374
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Rockspray Grove, Milton Keynes, Buckinghamshire, MK7 7EA

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN PAUL HUMPAGEsophymarine-openregistry-h-mr-stephen-paul-humpage-3f4325ORDINARY 1 GBP1
MRS JOAN HUMPAGEsophymarine-openregistry-h-mrs-joan-humpage-b22688ORDINARY 1 GBP1

EUROWAY VEHICLE ENGINEERING LIMITED

sophymarine-openregistry-gb-04801478
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
EUROWAY VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-h-euroway-vehicle-management-limited-460a65ORDINARY150.00%
RYDER LIMITEDsophymarine-openregistry-gb-01019474ORDINARY150.00%

KLEVER BROS LTD

sophymarine-openregistry-gb-04824078
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Tecton Centre, 46a Chuch Street Church Street, Milton Keynes, Buckinghamshire, MK2 2NY

Direct shareholders

ShareholderShare classShares held% of class
A C KELLERsophymarine-openregistry-h-a-c-keller-2ebed8ORDINARY50
EMMANUELLE CLEMENTsophymarine-openregistry-h-emmanuelle-clement-ccf6f0ORDINARY50

LINDAL SECURITY LTD.

sophymarine-openregistry-gb-04839616
Status
Active
Type
Private Limited Company
Incorporated
21/07/2003
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
80200 — Security systems service activities
Registered office
Unit 5 Peverel Drive, Milton Keynes, MK1 1NL

Direct shareholders

ShareholderShare classShares held% of class
DARREN PARSONS SAUNDERSsophymarine-openregistry-h-darren-parsons-saunders-19a6eaORDINARY150.00%
LINDA SAUNDERSsophymarine-openregistry-h-linda-saunders-ac2a66ORDINARY150.00%