UK companies/Milton Keynes/Page 144

Companies in Milton Keynes and their shareholdersPage 144 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 4 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
4

SJA HYGIENE SERVICES LIMITED

sophymarine-openregistry-gb-07993546
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
SARA JANE ANDREWSsophymarine-openregistry-h-sara-jane-andrews-f3f3bfORDINARY100100.00%
CHRISTOPHER JOHN ANDREWSsophymarine-openregistry-h-christopher-john-andrews-60f371ORDINARY00.00%

FAST FIBRE LIMITED

sophymarine-openregistry-gb-08008945
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
20 Clarke Road, Milton Keynes, MK1 1LG

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-09577102ORDINARY1
MATRIX GLOBAL NETWORKS LIMITEDsophymarine-openregistry-gb-05495766ORDINARY0

DIAMOND PHOENIX AUTOMATION LIMITED

sophymarine-openregistry-gb-08024110
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
100 Avebury Boulevard, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
D P AUTOMATION LIMITEDsophymarine-openregistry-gb-08252392ORDINARY5555.00%
CONVEYOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-12153013ORDINARY4545.00%

CRESTMARK FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-08027378
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Old Manor Farmhouse 76 Station Road, Milton Keynes, Buckinghamshire, MK17 9JT

Direct shareholders

ShareholderShare classShares held% of class
XADUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04028797ORDINARY2
XADUS HOLDINGS LIMITEDsophymarine-openregistry-h-xadus-holdings-limited-966994ORDINARY0

SB AND M SERVICES LTD

sophymarine-openregistry-gb-08028357
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Gpg House Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
BEN MIDDLETONsophymarine-openregistry-h-ben-middleton-665edbORDINARY150.00%
SOPHIE MIDDLETONsophymarine-openregistry-h-sophie-middleton-de4e7eORDINARY150.00%

SPRING TECHNOLOGY LTD

sophymarine-openregistry-gb-08029200
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Chipping Vale, Milton Keynes, MK4 2JW

Direct shareholders

ShareholderShare classShares held% of class
ADETAYO FELIX OGUNNEYEsophymarine-openregistry-h-adetayo-felix-ogunneye-a772e0ORDINARY150.00%
YEMI OGUNNEYEsophymarine-openregistry-h-yemi-ogunneye-c9055aORDINARY150.00%

METALUSA UK LIMITED

sophymarine-openregistry-gb-08032466
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
8 Lanercost Crescent, Milton Keynes, MK10 9EB

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO DA SILVA CRAVOsophymarine-openregistry-h-alberto-da-silva-cravo-ceba40ORDINARY10,000
METALUSA INDUSTRIAL S.Asophymarine-openregistry-h-metalusa-industrial-s-a-90825fORDINARY0

HMG BUILDING SERVICES LTD

sophymarine-openregistry-gb-08033827
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
HMG BUILDING SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-15398210ORD100
HMG GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-hmg-group-holdings-limited-486017ORD0

V V BROTHERS LIMITED

sophymarine-openregistry-gb-08049210
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46770 — Wholesale of waste and scrap
Registered office
3 Winstanley Lane, Milton Keynes, MK5 7BT

Direct shareholders

ShareholderShare classShares held% of class
MR VINNIE NAGPALsophymarine-openregistry-h-mr-vinnie-nagpal-e3617eORDINARY5050.00%
MRS APARNA NAGPALsophymarine-openregistry-h-mrs-aparna-nagpal-8b9608ORDINARY5050.00%

CMW SOLUTIONS LIMITED

sophymarine-openregistry-gb-08051068
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Saltwood Avenue, Milton Keynes, MK4 4ED

Direct shareholders

ShareholderShare classShares held% of class
COLIN WESTWATERsophymarine-openregistry-h-colin-westwater-66da44ORDINARY55
VALERIE WESTWATERsophymarine-openregistry-h-valerie-westwater-22f36fORDINARY45

FULLERS FAMILY LAW LIMITED

sophymarine-openregistry-gb-08069084
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Ashton House, Milton Keynes, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FULLERsophymarine-openregistry-h-martin-fuller-f2ee46ORDINARY90
JOANNE GREENsophymarine-openregistry-h-joanne-green-24d079ORDINARY10

JUDD AND JUDD LIMITED

sophymarine-openregistry-gb-08082403
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
58190 — Other publishing activities
74901 — Environmental consulting activities
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
DR SIMON JUDDsophymarine-openregistry-h-dr-simon-judd-ecdbe7ORDINARY50
MRS CLAIRE JUDDsophymarine-openregistry-h-mrs-claire-judd-7973bdORDINARY50

NASD CONSULTING LIMITED

sophymarine-openregistry-gb-08087632
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DAVIDsophymarine-openregistry-h-nigel-david-80a14aORDINARY60
SARAH DAVIDsophymarine-openregistry-h-sarah-david-7e754fORDINARY40

SNG TECHNOLOGIES LTD

sophymarine-openregistry-gb-08088595
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Mentmore Court, Milton Keynes, MK8 9AT

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ PAWEL KUSTRZYNSKIsophymarine-openregistry-h-tomasz-pawel-kustrzynski-46b5b4ORD10100.00%
MILENA CZABANOWSKAsophymarine-openregistry-h-milena-czabanowska-4782a1ORD00.00%

CONSUMER LAW LIMITED

sophymarine-openregistry-gb-08089284
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Units 12 & 14, Walker Avenue Strafford Office Village, Milton Keynes, Bedfordshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
DEAN PETER DUNHAMsophymarine-openregistry-h-dean-peter-dunham-1ac407ORDINARY7575.00%
JOANNE MARY DUNHAMsophymarine-openregistry-h-joanne-mary-dunham-907c07ORDINARY2525.00%

INDOME LIMITED

sophymarine-openregistry-gb-08089339
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aleron House 4 Whittle Court, Milton Keynes, MK5 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANNA ABELsophymarine-openregistry-h-anna-abel-d30404ORDINARY10050.00%
HERMAN ABELsophymarine-openregistry-h-herman-abel-841ef8ORDINARY10050.00%

Related parties

PartyRelationshipDetail
ALERON HOUSE LIMITEDsophymarine-openregistry-gb-13576417Holds shares inORDINARY A · 59.90%
ALERON HOLDINGS LIMITEDsophymarine-openregistry-gb-12269001Holds shares inB ORDINARY · 36.11%
ALERON FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-09595996Holds shares inA ORDINARY
ALERON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11534097Holds shares inORDINARY

APEX PLANNING CONSULTANTS LIMITED

sophymarine-openregistry-gb-08091611
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
1 Hilbeck Grove, Milton Keynes, Buckinghamshire, MK10 9JJ

Direct shareholders

ShareholderShare classShares held% of class
DEIRDRE SMITHsophymarine-openregistry-h-deirdre-smith-34ddf4ORDINARY150.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY150.00%

TRACKRECORDS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08103830
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
7 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

ShareholderShare classShares held% of class
EBENEZER NELSON-ADDYsophymarine-openregistry-h-ebenezer-nelson-addy-8de84fORDINARY75
VANESSA NELSON-ADDYsophymarine-openregistry-h-vanessa-nelson-addy-65f55fORDINARY25

OPTINETZ LIMITED

sophymarine-openregistry-gb-08111596
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9 Cartmel Close, Milton Keynes, MK3 5LT

Direct shareholders

ShareholderShare classShares held% of class
ROHIT BHOLAsophymarine-openregistry-h-rohit-bhola-ef2dfeORDINARY8
VAISHALI BAREJAsophymarine-openregistry-h-vaishali-bareja-1fd527ORDINARY2

REDCOOMBE LIMITED

sophymarine-openregistry-gb-08112355
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
GLEN EDMOND CHARTERSsophymarine-openregistry-h-glen-edmond-charters-5a614cORDINARY10050.00%
ROBERT MCENEANEYsophymarine-openregistry-h-robert-mceneaney-60f9aeORDINARY10050.00%