UK companies/Milton Keynes/Page 133

Companies in Milton Keynes and their shareholdersPage 133 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

MIDLAND REGIONAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-05549972
Status
Active
Type
Private Limited Company
Incorporated
31/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
335 South Row, Milton Keynes, MK9 2FY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEPHEN ROSENBERGsophymarine-openregistry-h-anthony-stephen-rosenberg-e2d4ceORDINARY5050.00%
FIONA ROSENBERGsophymarine-openregistry-h-fiona-rosenberg-66cd7cORDINARY5050.00%

STEVEN ELLIOTT HARTLEY SIPP LIMITED

sophymarine-openregistry-gb-05581954
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTONY ELLIOTTsophymarine-openregistry-h-steven-antony-elliott-70063bORDINARY2
HARTLEY SAS LIMITEDsophymarine-openregistry-gb-06037774ORDINARY0

CK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05582762
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Brayton Court, Milton Keynes, MK5 7AH

Direct shareholders

ShareholderShare classShares held% of class
ADESEYE ADETOLAsophymarine-openregistry-h-adeseye-adetola-aecb30ORDINARY100
CECILIA OKA ADETOLAsophymarine-openregistry-h-cecilia-oka-adetola-c3d3a1ORDINARY100

KNIGHT INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-05591413
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Parkside Bedford Road, Milton Keynes, MK17 8DH

Direct shareholders

ShareholderShare classShares held% of class
TANIA JUDGEsophymarine-openregistry-h-tania-judge-1f719bORDINARY100
JON MICHAEL HILLsophymarine-openregistry-h-jon-michael-hill-4fa680ORDINARY0

B M PEST SOLUTIONS LIMITED

sophymarine-openregistry-gb-05613973
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
MICRO ENTITY
SIC
81291 — Disinfecting and exterminating services
Registered office
1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MARKSsophymarine-openregistry-h-bruce-marks-40988dORDINARY1
ELAINE JOAN SHELDRAKE MARKSsophymarine-openregistry-h-elaine-joan-sheldrake-marks-3f8ed8ORDINARY1

RJY LIMITED

sophymarine-openregistry-gb-05618247
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Galloway Chase, Milton Keynes, MK8 1FA

Direct shareholders

ShareholderShare classShares held% of class
SARITA ELURIsophymarine-openregistry-h-sarita-eluri-ccc15bORDINARY1,000
SREENIVASAN ELURIsophymarine-openregistry-h-sreenivasan-eluri-bb7b0eORDINARY0

Related parties

PartyRelationshipDetail
RJY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10783094Holds shares inORDINARY

PANACEA TRADING LIMITED

sophymarine-openregistry-gb-05619716
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
47 Manor Road, Milton Keynes, MK2 2HP

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE WATTSsophymarine-openregistry-h-jacqueline-watts-4bf891ORDINARY1
STEVEN WATTSsophymarine-openregistry-h-steven-watts-3a0ed5ORDINARY1

HAND PICKED MORTGAGES LTD

sophymarine-openregistry-gb-05624296
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Stoneleigh Court, Milton Keynes, MK4 4BS

Direct shareholders

ShareholderShare classShares held% of class
HELENE AUSTINsophymarine-openregistry-h-helene-austin-ca7eb4ORDINARY3
LEON HILLsophymarine-openregistry-h-leon-hill-3f66e8ORDINARY0

OBIINO MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-05650740
Status
Active
Type
Private Limited Company
Incorporated
09/12/2005
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
12 Ladbroke Grove, Milton Keynes, MK10 9PL

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL ONUEKWUSIsophymarine-openregistry-h-emmanuel-onuekwusi-fc8814ORDINARY100
Osophymarine-openregistry-gb-03118541ORDINARY0

ALBERMARLE HOMES LIMITED

sophymarine-openregistry-gb-05662762
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337ORDINARY150.00%
MICHAEL CHARLES CHAPMANsophymarine-openregistry-h-michael-charles-chapman-acda09ORDINARY150.00%

MELSIS CREATIONS LIMITED

sophymarine-openregistry-gb-05671738
Status
Active
Type
Private Limited Company
Incorporated
11/01/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
52 Eelbrook Avenue, Milton Keynes, MK13 8RA

Direct shareholders

ShareholderShare classShares held% of class
SIAVOSH SHAHIDIsophymarine-openregistry-h-siavosh-shahidi-1cf690ORDINARY100
FARHANAZ MAHMOUDI FAIZABADIsophymarine-openregistry-h-farhanaz-mahmoudi-faizabadi-062beeORDINARY0

APEX BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-05676792
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Walbank Grove, Milton Keynes, Buckinghamshire, MK5 7GD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5ORDINARY100100.00%
NAHEED AKHTARsophymarine-openregistry-h-naheed-akhtar-6549c9ORDINARY100100.00%

METADATA MATTERS LIMITED

sophymarine-openregistry-gb-05706912
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 The Aintree Warren Farm Warren Road, Milton Keynes, MK17 0PZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MCGEACHIEsophymarine-openregistry-h-george-mcgeachie-dbdde4ORDINARY1
KAY MCGEACHIEsophymarine-openregistry-h-kay-mcgeachie-5e14bbORDINARY1

BACKDRAFT LIMITED

sophymarine-openregistry-gb-05721124
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Avant, Milton Keynes, Buckinghamshire, MK1 1DR

Direct shareholders

ShareholderShare classShares held% of class
MARK JASON HOSKENsophymarine-openregistry-h-mark-jason-hosken-f17e76A500
PAULA SUSANNE HOSKENsophymarine-openregistry-h-paula-susanne-hosken-2c2aadA500

MERKUR TECHNICAL SUPPORT LIMITED

sophymarine-openregistry-gb-05745526
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Second Floor Matrix House, Milton Keynes, MK9 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MERKUR CASINO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-07833708ORDINARY10,000,000
PRAESEPE HOLDINGS LIMITEDsophymarine-openregistry-gb-07833708ORDINARY0

Related parties

PartyRelationshipDetail
BINGO EXPRESS LIMITEDsophymarine-openregistry-gb-07696084Holds shares inORDINARY · 12.50%

NIGEL BURGESS ASSOCIATES LIMITED

sophymarine-openregistry-gb-05745895
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Harley Drive, Milton Keynes, MK7 7EX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ALISON BURGESSsophymarine-openregistry-h-margaret-alison-burgess-600ec0ORDINARY £150
NIGEL BURGESSsophymarine-openregistry-gb-01203529ORDINARY £150

DAVID BRACKENBURY ASSOCIATES LIMITED

sophymarine-openregistry-gb-05747270
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEREWARD GIBSON BRACKENBURYsophymarine-openregistry-h-david-hereward-gibson-brackenbury-f4c3d2ORDINARY150.00%
WENDY BRACKENBURYsophymarine-openregistry-h-wendy-brackenbury-6e6b34ORDINARY150.00%

LIMA KITCHENS LIMITED

sophymarine-openregistry-gb-05811339
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
11 Darin Court, Milton Keynes, MK8 0AD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PANTLING-JONESsophymarine-openregistry-h-elizabeth-pantling-jones-827b5bORDINARY1
MATT LAWSONsophymarine-openregistry-h-matt-lawson-063463ORDINARY1

RESPONSIBLE RECRUITMENT LTD

sophymarine-openregistry-gb-05818425
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MRS KATE JANE STACEYsophymarine-openregistry-h-mrs-kate-jane-stacey-b94a83ORDINARY12
MR JAMES STACEYsophymarine-openregistry-h-mr-james-stacey-45f823ORDINARY3

J.F. ASSOCIATES ORGANISATION LIMITED

sophymarine-openregistry-gb-05833652
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
MICRO ENTITY
SIC
95210 — Repair of consumer electronics
Registered office
Unit 41 Waterside Barns Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
JAMES KYLE FORRESTsophymarine-openregistry-h-james-kyle-forrest-02bb61ORDINARY6565.00%
NICOLA JAYNE FORRESTsophymarine-openregistry-h-nicola-jayne-forrest-92b8eeORDINARY3535.00%