UK companies/Milton Keynes/Page 147
Companies in Milton Keynes and their shareholdersPage 147 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 3 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.
Companies with a register
6,301
THE KNIFE SHARPENER GUY LIMITED
sophymarine-openregistry-gb-08376869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Priors Park, Milton Keynes, MK4 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPAN HRYCAKsophymarine-openregistry-h-stepan-hrycak-1d2cd9 | ORDINARY | 100 | |
| LOUISE HRYCAKsophymarine-openregistry-h-louise-hrycak-5f9e91 | ORDINARY | 0 | |
COMFORMIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08383516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 218d 314 Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIMATHI SREEVALSANsophymarine-openregistry-h-srimathi-sreevalsan-ca7dec | ORDINARY SHARES | 100 | 100.00% |
| SREEVALSAN KIZHAKEPURA NARAYANAsophymarine-openregistry-h-sreevalsan-kizhakepura-narayana-22ef6a | ORDINARY SHARES | 0 | 0.00% |
GOLDEN GLOBAL PARTIES LTD
sophymarine-openregistry-gb-08384103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 76 Calverton Road, Milton Keynes, MK11 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MAYNEsophymarine-openregistry-h-jason-mayne-6aea4d | ORDINARY | 100 | |
| FILIPPO TAVAGLIONEsophymarine-openregistry-h-filippo-tavaglione-9d183b | ORDINARY | 0 | |
KENNINGTON CAR SALES LIMITED
sophymarine-openregistry-gb-08384467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 32-36 Aylesbury Street, Milton Keynes, MK2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ AHMEDsophymarine-openregistry-h-mumtaz-ahmed-ab2739 | ORDINARY | 100 | |
| N-SUB LIMITEDsophymarine-openregistry-gb-06207233 | ORDINARY | 0 | |
RAPID PROPERTY BUYERS LTD
sophymarine-openregistry-gb-08389033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Lightfoot Court, Milton Keynes, MK7 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN RUSSELLsophymarine-openregistry-h-dylan-russell-311268 | ORDINARY | 100 | |
| TEMPLE NORTH MANAGEMENT LTDsophymarine-openregistry-gb-10388440 | ORDINARY | 0 | |
ASN CONSULTANCY (UK) LTD
sophymarine-openregistry-gb-08393732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Galway Grove, Milton Keynes, MK8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA BODAsophymarine-openregistry-h-shilpa-boda-17e8a2 | ORD | 100 | 100.00% |
| ARVIND NAGAVELLIsophymarine-openregistry-h-arvind-nagavelli-42bf95 | ORD | 0 | 0.00% |
MARK FORREST (DESIGN & BUILD) LIMITED
sophymarine-openregistry-gb-08399071
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FORRESTsophymarine-openregistry-h-deborah-forrest-2966d1 | ORDINARY | 50 | 50.00% |
| MARK FORRESTsophymarine-openregistry-gb-16819048 | ORDINARY | 50 | 50.00% |
BLUE OAK MANUFACTURING LIMITED
sophymarine-openregistry-gb-08411793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- DORMANT
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Old Manor Farmhouse 76 Station Road, Milton Keynes, Buckinghamshire, MK17 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XADUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04028797 | ORDINARY 1 GBP | 100 | |
| XADUS HOLDINGS LIMITEDsophymarine-openregistry-h-xadus-holdings-limited-966994 | ORDINARY 1 GBP | 0 | |
MCCARTHY SKIN CLINIC LTD.
sophymarine-openregistry-gb-08424829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 White Horse Yard, Milton Keynes, MK11 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRSTINE MCCARTHYsophymarine-openregistry-h-chrstine-mccarthy-83a354 | ORDINARY | 1 | |
| ANNA MCCARTHY BIRCHsophymarine-openregistry-h-anna-mccarthy-birch-3fb514 | ORDINARY | 0 | |
NOWASYS LTD
sophymarine-openregistry-gb-08435963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 67 Stafford Grove, Milton Keynes, MK5 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNAN TARIQsophymarine-openregistry-h-muhammad-adnan-tariq-275c17 | ORD | 9 | 90.00% |
| TAYYBA NOREENsophymarine-openregistry-h-tayyba-noreen-9d1526 | ORD | 1 | 10.00% |
VELVET AND ROSE LONDON LTD
sophymarine-openregistry-gb-08436644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Friary Grove, Milton Keynes, MK17 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DADAsophymarine-openregistry-h-daniel-dada-0dc8eb | ORDINARY | 51 | |
| GETRUDE FURUSAsophymarine-openregistry-h-getrude-furusa-62cf92 | ORDINARY | 49 | |
M B RESIDENTIAL PARKS LIMITED
sophymarine-openregistry-gb-08439080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERRYsophymarine-openregistry-h-martin-berry-e1ad68 | ORDINARY | 2 | 100.00% |
| BARBARA BERRYsophymarine-openregistry-h-barbara-berry-7a3f9b | ORDINARY | 0 | 0.00% |
R&S ACTIVITY LIMITED
sophymarine-openregistry-gb-08458373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 4 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUBRO ANNAsophymarine-openregistry-h-dubro-anna-23d6ab | ORDINARY | 100 | |
| ALEKSANDRS PRIHOZIJSsophymarine-openregistry-h-aleksandrs-prihozijs-cf7eb8 | ORDINARY | 0 | |
DANIEL NAPROUS LTD
sophymarine-openregistry-gb-08467540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Wychwood Stud, Milton Keynes, MK17 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GERARD NAPROUSsophymarine-openregistry-h-daniel-gerard-naprous-ed42b6 | ORDINARY | 10 | |
| LUCY NAPROUSsophymarine-openregistry-h-lucy-naprous-2f487d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DEVIL'S HORSEMEN LIMITEDsophymarine-openregistry-gb-03440499 | Holds shares in | ORDINARY · 24.51% |
| G NAPROUS LTDsophymarine-openregistry-gb-07539064 | Holds shares in | ORDINARY |
DEN CONSULTANCY LTD
sophymarine-openregistry-gb-08484338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Lullingstone Drive, Milton Keynes, MK13 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WELLSsophymarine-openregistry-h-duncan-wells-cfdc3d | ORDINARY | 2 | |
| NATASHA LOUISE WELLSsophymarine-openregistry-h-natasha-louise-wells-93bce1 | ORDINARY | 0 | |
SRI PRAKRITHI LIMITED
sophymarine-openregistry-gb-08485610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Dartington Place, Milton Keynes, Buckinghamshire, MK4 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURUSHOTHAMA REDDY YENUMULAsophymarine-openregistry-h-purushothama-reddy-yenumula-cd4a92 | ORDINARY | 60 | |
| UMADEVI GORAKATIsophymarine-openregistry-h-umadevi-gorakati-95a887 | ORDINARY | 40 | |
ACCESS24 HEALTHCARE LTD
sophymarine-openregistry-gb-08487702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
86102 — Medical nursing home activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Office 1 East Wing Dawson Road, Milton Keynes, Bucks, MK1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDINA MATAMBOsophymarine-openregistry-h-brandina-matambo-995a29 | ORDINARY | 50 | |
| GODDEN ITAYI MATAMBOsophymarine-openregistry-h-godden-itayi-matambo-624eb2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREVENTION AND RECOVERY CARE AND SUPPORT (PARCS) LTDsophymarine-openregistry-gb-10593498 | Holds shares in | ORDINARY |
BIRCH (MK) LTD
sophymarine-openregistry-gb-08495736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 The Square, Milton Keynes, MK17 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ERNEST BIRCHsophymarine-openregistry-h-george-ernest-birch-5959de | ORDINARY | 1 | 50.00% |
| JON PHILIP BIRCHsophymarine-openregistry-h-jon-philip-birch-1d4c22 | ORDINARY | 1 | 50.00% |
OLD DIRTY BRASSTARDS LIMITED
sophymarine-openregistry-gb-08503312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 1 | 50.00% |
| RICHARD MICHAEL TURNERsophymarine-openregistry-h-richard-michael-turner-d66cdc | ORDINARY | 1 | 50.00% |
F&S KEBAB LTD
sophymarine-openregistry-gb-08512269
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Laurel Close, Milton Keynes, MK8 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA YUMER AZISsophymarine-openregistry-h-fatma-yumer-azis-a59c49 | ORDINARY | 50 | 50.00% |
| SEZGIN ALI OSMANsophymarine-openregistry-h-sezgin-ali-osman-616db5 | ORDINARY | 50 | 50.00% |