UK companies/Milton Keynes/Page 135

Companies in Milton Keynes and their shareholdersPage 135 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 41 shareholdings and 1 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
41
Related parties
1

ABOFALL LIMITED

sophymarine-openregistry-gb-06073443
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Monmouth Grove, Milton Keynes, MK4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
FIONA LITTLEsophymarine-openregistry-h-fiona-little-5866b6ORDINARY5050.00%
JAMES LITTLEsophymarine-openregistry-h-james-little-8ddbccORDINARY5050.00%

V S CONSULTANCY LIMITED

sophymarine-openregistry-gb-06078254
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
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
VALERIE ELIZABETH STEWARDsophymarine-openregistry-h-valerie-elizabeth-steward-1ed63eORDINARY5151.00%
KEVIN PETER JOHN STEWARDsophymarine-openregistry-h-kevin-peter-john-steward-7e73bbORDINARY4949.00%

KBB LOGISTICS & STORAGE LTD

sophymarine-openregistry-gb-06083009
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
The Thatched House 19 Drayton Road, Milton Keynes, MK17 0BH

Direct shareholders

ShareholderShare classShares held% of class
DENISE AMELIA JANE SCOTTsophymarine-openregistry-h-denise-amelia-jane-scott-b8c83fORDINARY150.00%
JASON PAUL SCOTTsophymarine-openregistry-h-jason-paul-scott-4d7a44ORDINARY150.00%

MAMMA ANTONIA LIMITED

sophymarine-openregistry-gb-06100170
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
MICHELE VASSALLO-TODAROsophymarine-openregistry-h-michele-vassallo-todaro-7eeddcORDINARY2
ANTONIA VASSALLO-TADAROsophymarine-openregistry-h-antonia-vassallo-tadaro-3e313cORDINARY0

D&T INVESTMENTS LIMITED

sophymarine-openregistry-gb-06150159
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
70221 — Financial management
Registered office
1 Russell Street, Milton Keynes, Buckinghamshire, MK11 1BT

Direct shareholders

ShareholderShare classShares held% of class
RUSLAN ANTHONY HOLTE EVANSsophymarine-openregistry-h-ruslan-anthony-holte-evans-9cab14ORDINARY2100.00%
DAMIAN JOHN HOLTE EVANSsophymarine-openregistry-h-damian-john-holte-evans-e913f2ORDINARY00.00%

SMART LIVING DESIGNS LIMITED

sophymarine-openregistry-gb-06151994
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID MARTIN NELSONsophymarine-openregistry-h-mr-david-martin-nelson-c0fe14ORDINARY60
MRS LINDA NELSONsophymarine-openregistry-h-mrs-linda-nelson-df4843ORDINARY40

GLOBAL COMMUNICATIONS ENGINEERING LIMITED

sophymarine-openregistry-gb-06169301
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
3 Fosters Lane, Milton Keynes, MK13 9HD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS OKEREsophymarine-openregistry-h-francis-okere-cc21a4ORDINARY10
IRENE OKEREsophymarine-openregistry-h-irene-okere-3857fcORDINARY0

SAVAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-06172980
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Lockwood Chase, Milton Keynes, MK4 4ER

Direct shareholders

ShareholderShare classShares held% of class
AVATARA VARA PRASADU BOTUsophymarine-openregistry-h-avatara-vara-prasadu-botu-c6ace1ORDINARY480.00%
ANURADHA BOTUsophymarine-openregistry-h-anuradha-botu-d8a066ORDINARY120.00%

CHARTER & LAW LIMITED

sophymarine-openregistry-gb-06184153
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Bryhulle Watling Street, Milton Keynes, Buckinghamshire, MK17 9NP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BUSHELLsophymarine-openregistry-h-graham-bushell-c6df57ORDINARY1
JAMES GODDARDsophymarine-openregistry-h-james-goddard-3bf5d2ORDINARY1

VALUEMAP LIMITED

sophymarine-openregistry-gb-06208361
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
MICRO ENTITY
SIC
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office
6 Rochester Court, Milton Keynes, Buckinghamshire, MK5 6HE

Direct shareholders

ShareholderShare classShares held% of class
RAJESH SINHAsophymarine-openregistry-h-rajesh-sinha-1c000fORDINARY80
KATHARINE GIGNACsophymarine-openregistry-h-katharine-gignac-9146d2ORDINARY20

PENCIL BOX DESIGN LIMITED

sophymarine-openregistry-gb-06231046
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
BONITA SUSAN HINEsophymarine-openregistry-h-bonita-susan-hine-922bb3ORDINARY5050.00%
JUSTIN ROSS HINEsophymarine-openregistry-h-justin-ross-hine-8e4569ORDINARY5050.00%

LAMPS RENEWABLES LIMITED

sophymarine-openregistry-gb-06239416
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
73a Hartwell Road, Milton Keynes, MK19 7BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LUGGsophymarine-openregistry-h-christopher-lugg-55bf77ORDINARY5050.00%
JASON HOFFsophymarine-openregistry-h-jason-hoff-0fcbf3ORDINARY5050.00%

DES CONSULTING LIMITED

sophymarine-openregistry-gb-06267865
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Bletchley Business Campus 1-9 Barton Road, Milton Keynes, Buckinghamshire, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
MALIKA OGUNsophymarine-openregistry-h-malika-ogun-49ed36ORDINARY250.00%
OBAFEMI OGUNsophymarine-openregistry-h-obafemi-ogun-f6f8e2ORDINARY250.00%

EMP RISK LIMITED

sophymarine-openregistry-gb-06295229
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
GAYLE HEWITTsophymarine-openregistry-h-gayle-hewitt-f9c92bORDINARY650
GAYLE HEWITTsophymarine-openregistry-h-gayle-hewitt-f9c92bORDINARY250
TIMOTHY PATRICK HEWITTsophymarine-openregistry-h-timothy-patrick-hewitt-38d145ORDINARY100

STADIUM MK GROUP LIMITED

sophymarine-openregistry-gb-06297789
Status
Active
Type
Private Limited Company
Incorporated
29/06/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Stadium Mk, Milton Keynes, MK1 1ST

Direct shareholders

ShareholderShare classShares held% of class
MKD HOLDCO LIMITEDsophymarine-openregistry-gb-15779284ORDINARY1,000
PETER JOHN WINKELMANsophymarine-openregistry-h-peter-john-winkelman-08ce32ORDINARY0

Related parties

PartyRelationshipDetail
INTER M.K. LIMITEDsophymarine-openregistry-gb-03795536Holds shares inORDINARY

RED HEAD PRODUCTIONS LTD

sophymarine-openregistry-gb-06323598
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Newton Road, Milton Keynes, MK17 0LD

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIMON GINGERsophymarine-openregistry-h-neil-simon-ginger-20fe72ORDINARY9
ATALANTA RICHARDSsophymarine-openregistry-h-atalanta-richards-22f1bbORDINARY1

LIMESTONE DESIGN LIMITED

sophymarine-openregistry-gb-06366067
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
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

ShareholderShare classShares held% of class
MARK WILLMERsophymarine-openregistry-h-mark-willmer-adc0baORDINARY6060.00%
AMANDA CATHERINE WILLMERsophymarine-openregistry-h-amanda-catherine-willmer-d6904aORDINARY4040.00%

S J I BUILDING MAINTENANCE LIMITED

sophymarine-openregistry-gb-06386929
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL IMRIEsophymarine-openregistry-h-jason-paul-imrie-687915ORDINARY150.00%
SIMON JOHN IMRIEsophymarine-openregistry-h-simon-john-imrie-e8a64bORDINARY150.00%

BYMEAD HOUSE LIMITED

sophymarine-openregistry-gb-06396084
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
HORSENDEN LAND 3 LIMITEDsophymarine-openregistry-gb-10770569ORDINARY1
SUSAN PATRICIA BLACKLOCKsophymarine-openregistry-h-susan-patricia-blacklock-0adeb3ORDINARY0

M & R ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06418361
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
14 Fosters Lane, Milton Keynes, MK13 9HD

Direct shareholders

ShareholderShare classShares held% of class
MARTYN BILLINGsophymarine-openregistry-h-martyn-billing-aed639ORDINARY100
ROSEMARIE BILLINGsophymarine-openregistry-h-rosemarie-billing-cbf3a9ORDINARY0