UK companies/Milton Keynes/Page 137

Companies in Milton Keynes and their shareholdersPage 137 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

BRAND RETAIL LIMITED

sophymarine-openregistry-gb-06675618
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES WALTONsophymarine-openregistry-h-anthony-james-walton-3b330dORDINARY500100.00%
PAUL MICHAEL CLARK SADLERsophymarine-openregistry-h-paul-michael-clark-sadler-6304ceORDINARY00.00%

AERO-RACE-TECH LTD

sophymarine-openregistry-gb-06677459
Status
Active
Type
Private Limited Company
Incorporated
20/08/2008
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
3 Novello Croft, Milton Keynes, Bucks, MK7 8QT

Direct shareholders

ShareholderShare classShares held% of class
NEIL DEREK PLUMBsophymarine-openregistry-h-neil-derek-plumb-1f76e6ORDINARY1
SARAH PLUMBsophymarine-openregistry-gb-15978225ORDINARY1

CLEARSIGHTS LIMITED

sophymarine-openregistry-gb-06685210
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 High Street, Milton Keynes, MK17 0NA

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRENCHsophymarine-openregistry-h-simon-french-1ed3b5ORDINARY10
MIGNON RACHAEL FRENCHsophymarine-openregistry-h-mignon-rachael-french-e4fb3eORDINARY0

DOCS2DIGITAL LIMITED

sophymarine-openregistry-gb-06685859
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
CLAIR ELAINE WESTsophymarine-openregistry-h-clair-elaine-west-7c565aORDINARY A37274.40%
CHARLES DOUGLAS ARTHUR WESTsophymarine-openregistry-h-charles-douglas-arthur-west-be4d6fORDINARY A12825.60%

STRACOMER SERVICES LTD

sophymarine-openregistry-gb-06688342
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL LONERGANsophymarine-openregistry-h-paul-lonergan-25fe03ORDINARY1,000
AMANDA CLAIRE LONERGANsophymarine-openregistry-h-amanda-claire-lonergan-0c681aORDINARY0

C M L LONDON LTD

sophymarine-openregistry-gb-06733907
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
CRS DANIELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15830111ORDINARY100
MARSHALL ROYSTON DANIELLsophymarine-openregistry-h-marshall-royston-daniell-84d28dORDINARY0

SQUARE 2 LEARNING LTD.

sophymarine-openregistry-gb-06760361
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
4 Talbots Hyde, Milton Keynes, Buckinghamshire, MK46 5NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALLACE SHAKESPEAREsophymarine-openregistry-h-david-wallace-shakespeare-b0dcefORDINARY7575.00%
HELEN MARY SHAKESPEAREsophymarine-openregistry-h-helen-mary-shakespeare-980557ORDINARY2525.00%

BCA MARKETING LIMITED

sophymarine-openregistry-gb-06773004
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
MARK COTTEEsophymarine-openregistry-h-mark-cottee-326ba2ORDINARY5050.00%
SADIQ KASSAMsophymarine-openregistry-h-sadiq-kassam-89721bORDINARY5050.00%

CORE HIGHWAYS (SIGNS) LIMITED

sophymarine-openregistry-gb-06773727
Status
Active
Type
Private Limited Company
Incorporated
16/12/2008
Accounts
SMALL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL

Direct shareholders

ShareholderShare classShares held% of class
CORE HIGHWAYS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040ORDINARY100
AMBERON HOLDINGS LIMITEDsophymarine-openregistry-gb-08839178ORDINARY0

WEHAVEPOWERS (WHP) CREATIVE LTD.

sophymarine-openregistry-gb-06776349
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 5 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JAMES ELTHERINGTONsophymarine-openregistry-h-george-james-eltherington-ab2eacORDINARY250.00%
PETER SPICERsophymarine-openregistry-h-peter-spicer-46d213ORDINARY250.00%

TELIDOS LIMITED

sophymarine-openregistry-gb-06780402
Status
Active
Type
Private Limited Company
Incorporated
27/12/2008
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
63120 — Web portals
70229 — Management consultancy activities other than financial management
77299 — Renting and leasing of other personal and household goods
Registered office
5 The Ryding, Milton Keynes, United Kingdom, MK5 7FW

Direct shareholders

ShareholderShare classShares held% of class
ARUNA SETHsophymarine-openregistry-h-aruna-seth-ea2b29OTHER100100.00%
KAPIL MADANsophymarine-openregistry-h-kapil-madan-bb2cebOTHER00.00%

ACTIVE LANDSCAPES LIMITED

sophymarine-openregistry-gb-06783032
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 39 Chancery Lane 30 Goulds Close, Milton Keynes, MK1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
KERSTIE ANN FARRsophymarine-openregistry-h-kerstie-ann-farr-1f08b1ORDINARY550.00%
RICHARD JOHN FARRsophymarine-openregistry-h-richard-john-farr-088130ORDINARY550.00%

UK LORRIES LIMITED

sophymarine-openregistry-gb-06812959
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
44 Douglas Place, Milton Keynes, MK6 2XG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL-MALIK MAGANGA LENJOsophymarine-openregistry-h-abdul-malik-maganga-lenjo-c3aaa6ORDINARY100
JAMILA ADEN YUSUFsophymarine-openregistry-h-jamila-aden-yusuf-76cb88ORDINARY0

GORAH PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06861911
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Wavendon House, Milton Keynes, Bucks, MK17 8AS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE NEWELLsophymarine-openregistry-h-elizabeth-jane-newell-8b50efORDINARY50050.00%
OLIVER MARK NEWELLsophymarine-openregistry-h-oliver-mark-newell-4d6269ORDINARY50050.00%

Related parties

PartyRelationshipDetail
GORAH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09737336Holds shares inORDINARY · 100.00%
GORAH TRADING LIMITEDsophymarine-openregistry-gb-11723114Holds shares inORDINARY · 100.00%

KURATOR SECRETARIES LIMITED

sophymarine-openregistry-gb-06864499
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
KURATOR LTDsophymarine-openregistry-gb-11681021ORDINARY100
NORMAN GLYN JACOBSsophymarine-openregistry-h-norman-glyn-jacobs-b1c78cORDINARY0

BRAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-06887133
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
01 Astlethorpe, Milton Keynes, MK8 8EJ

Direct shareholders

ShareholderShare classShares held% of class
MATHURANTHAKI YOGATHASANsophymarine-openregistry-h-mathuranthaki-yogathasan-94f943ORDINARY1100.00%
PRESATH KRISHNADASsophymarine-openregistry-h-presath-krishnadas-d727e4ORDINARY00.00%

GOLDSNET LTD

sophymarine-openregistry-gb-06895725
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
04 Wilmin Grove, Milton Keynes, MK5 8EU

Direct shareholders

ShareholderShare classShares held% of class
SANJEEDHA YASIR ARAFATHsophymarine-openregistry-h-sanjeedha-yasir-arafath-8566a2ORDINARY2
YASIR ARAFATH MOHAMED HASHIMsophymarine-openregistry-h-yasir-arafath-mohamed-hashim-7ddaeeORDINARY0

WOODHEAD HORNS LIMITED

sophymarine-openregistry-gb-06959537
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
MICRO ENTITY
SIC
32200 — Manufacture of musical instruments
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE WOODHEADsophymarine-openregistry-h-mr-luke-woodhead-2b6676ORDINARY2
MRS HEIDI WOODHEADsophymarine-openregistry-h-mrs-heidi-woodhead-263edaORDINARY2

COOL2COLLECT LIMITED

sophymarine-openregistry-gb-06959564
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID HUGH PENGELLYsophymarine-openregistry-h-mr-david-hugh-pengelly-bd7e03ORDINARY1
MS DEBORAH ANNE LOUISE PERRYsophymarine-openregistry-h-ms-deborah-anne-louise-perry-d1dbaaORDINARY1

PERSONAL PAINTINGS 4 U LIMITED

sophymarine-openregistry-gb-06961628
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Moors Close, Milton Keynes, MK19 6GN

Direct shareholders

ShareholderShare classShares held% of class
TRACY MARIA SAPWELLsophymarine-openregistry-h-tracy-maria-sapwell-c2d9acORDINARY2
MARK EDWIN NEENANsophymarine-openregistry-h-mark-edwin-neenan-6e6277ORDINARY0