UK companies/Milton Keynes/Page 150

Companies in Milton Keynes and their shareholdersPage 150 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 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
40
Related parties
1

ONETWENTYTWO CONSULTING LIMITED

sophymarine-openregistry-gb-08864651
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3 Tansley Lane, Milton Keynes, MK17 8GH

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE STREATFIELDsophymarine-openregistry-h-lorraine-streatfield-abc5b0ORDINARY500
IAN STREATFIELDsophymarine-openregistry-h-ian-streatfield-e7b4d5ORDINARY0

FAMILIES FEELING SAFE LTD

sophymarine-openregistry-gb-08866223
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
21 Kilwinning Drive, Milton Keynes, Buckinghamshire, MK10 9BW

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARY BENJAMINsophymarine-openregistry-h-fiona-mary-benjamin-e9bea0ORDINARY GBP 1.00 SHARES.100
DAVID AUSTINsophymarine-openregistry-h-david-austin-e1e264ORDINARY GBP 1.00 SHARES.0

BRANDPATH GROUP LIMITED

sophymarine-openregistry-gb-08877584
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Solstice House, Milton Keynes, MK9 1EA

Direct shareholders

ShareholderShare classShares held% of class
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-dhl-supply-chain-international-holdings--24aefbORDINARY90
PJ INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-08819771ORDINARY10

Related parties

PartyRelationshipDetail
BRANDPATH UK LIMITEDsophymarine-openregistry-gb-02870061Holds shares inORDINARY

CHIPMONKS PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-08879794
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
13 Eridge Green, Milton Keynes, MK7 6JE

Direct shareholders

ShareholderShare classShares held% of class
KARLY SUE HENNESSYsophymarine-openregistry-h-karly-sue-hennessy-e46859ORDINARY6
CHRISTOPHER MUTTITTsophymarine-openregistry-h-christopher-muttitt-99c7fcORDINARY4

CITITRON MANAGEMENT LIMITED

sophymarine-openregistry-gb-08887264
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
6 Cork Place, Milton Keynes, MK3 7WH

Direct shareholders

ShareholderShare classShares held% of class
EMILJAN PRENCIsophymarine-openregistry-h-emiljan-prenci-8ff863ORDINARY100
CITITRON MANAGEMENT LIMITEDsophymarine-openregistry-gb-08887264ORDINARY0

MARTIN ROBSON ARC LTD

sophymarine-openregistry-gb-08904326
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBSONsophymarine-openregistry-gb-05038707ORDINARY93,697
ALEXIS ROBSONsophymarine-openregistry-h-alexis-robson-274629ORDINARY90,021

PATISOL CONSULTING LIMITED

sophymarine-openregistry-gb-08913238
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Cratel Close, Milton Keynes, MK10 9UZ

Direct shareholders

ShareholderShare classShares held% of class
LAVANYA SOMASUNDARAMsophymarine-openregistry-h-lavanya-somasundaram-f5ece3ORDINARY50
VENKATACHALAM CHINNUSAMYsophymarine-openregistry-h-venkatachalam-chinnusamy-ccba42ORDINARY50

AIVES FORWARD LIMITED

sophymarine-openregistry-gb-08915551
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
5 Marconi Close, Milton Keynes, MK10 9TH

Direct shareholders

ShareholderShare classShares held% of class
KEISHA SHAHsophymarine-openregistry-h-keisha-shah-c11cecORDINARY10
AMIT ROBBINSsophymarine-openregistry-h-amit-robbins-8b6990ORDINARY0

JG AND HG NELLIS CONSULTANTS LIMITED

sophymarine-openregistry-gb-08944026
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
HELEN GWENLLIAN NELLISsophymarine-openregistry-h-helen-gwenllian-nellis-5a18a9ORDINARY1050.00%
JOSEPH GERARD NELLISsophymarine-openregistry-h-joseph-gerard-nellis-90b12aORDINARY1050.00%

REELMOTION LTD

sophymarine-openregistry-gb-08950890
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
18 Brill Place, Milton Keynes, Buckinghamshire, MK13 8LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CROWEsophymarine-openregistry-h-david-andrew-crowe-423c3cORDINARY100100.00%
MICHAEL CROWEsophymarine-openregistry-h-michael-crowe-01b382ORDINARY00.00%

ANOTHER9 (U.K.) LIMITED

sophymarine-openregistry-gb-08951091
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
SMALL
SIC
62030 — Computer facilities management activities
Registered office
3rd Floor, Norfolk House, Milton Keynes, MK9 2DN

Direct shareholders

ShareholderShare classShares held% of class
EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488ORDINARY1
EKCO CLOUD IRELAND LIMITEDsophymarine-openregistry-h-ekco-cloud-ireland-limited-66f645ORDINARY0

RP BIZ SOLUTIONS LTD

sophymarine-openregistry-gb-08954805
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Swanson Drive, Milton Keynes, MK4 4GW

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA SAMPATH RUPASINGHE METARAMBA KORALAGEsophymarine-openregistry-h-ravindra-sampath-rupasinghe-metaramba-ko-6ecdc1ORDINARY1100.00%
PRIYANTHA PALATUWA GAMAGEsophymarine-openregistry-h-priyantha-palatuwa-gamage-cef44aORDINARY00.00%

KANAK SYSTEMS LTD

sophymarine-openregistry-gb-08957932
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
126 Holden Avenue, Milton Keynes, MK4 4HT

Direct shareholders

ShareholderShare classShares held% of class
VISHAL AGARWALsophymarine-openregistry-h-vishal-agarwal-320d23ORDINARY10452.00%
POOJA AGARWALsophymarine-openregistry-h-pooja-agarwal-e8731dORDINARY9648.00%

WRIGHT STYLE ENGINEERING LIMITED

sophymarine-openregistry-gb-08975711
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment
82110 — Combined office administrative service activities
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
BRYAN KEVIN WRIGHTsophymarine-openregistry-h-bryan-kevin-wright-dae14eORDINARY100100.00%
JOANNE MARGARET WRIGHTsophymarine-openregistry-h-joanne-margaret-wright-f1ff2eORDINARY00.00%

STELLAR BUSINESS AND LAW SOLUTIONS LTD

sophymarine-openregistry-gb-08977272
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
104 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
STELLAR OTIDELIS HOLDINGS LTDsophymarine-openregistry-gb-15784868ORD7575.00%
STELLA MANDEBVUsophymarine-openregistry-h-stella-mandebvu-6f944cORD2525.00%

RESULTS BASE LIMITED

sophymarine-openregistry-gb-08980122
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
15 Towcester Road, Milton Keynes, Bucks, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
LISA ORAMsophymarine-openregistry-h-lisa-oram-992749ORDINARY100100.00%
BBTIME LTDsophymarine-openregistry-gb-05106734ORDINARY00.00%

SAMMY'S SHOES LTD

sophymarine-openregistry-gb-09007988
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
180 Queensway, Milton Keynes, MK2 2SW

Direct shareholders

ShareholderShare classShares held% of class
CHAMAN LALsophymarine-openregistry-h-chaman-lal-5c374bORDINARY10050.00%
MANJEET KAURsophymarine-openregistry-h-manjeet-kaur-87b42fORDINARY10050.00%

THE HIDE (AMPTHILL) LIMITED

sophymarine-openregistry-gb-09015534
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE LAWRENCEsophymarine-openregistry-h-andrea-jane-lawrence-116102ORDINARY5050.00%
SAMANTHA JANE PEARCEsophymarine-openregistry-h-samantha-jane-pearce-87c97cORDINARY5050.00%

FOR YOU ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09016830
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Spenlows Road, Milton Keynes, MK3 6JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LUCHIANsophymarine-openregistry-h-adrian-luchian-77681cORDINARY100
GEORGETA LUCHIANsophymarine-openregistry-h-georgeta-luchian-de50bbORDINARY0

CISCORE LIMITED

sophymarine-openregistry-gb-09019435
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
62020 — Information technology consultancy activities
Registered office
20 Brick Field, Milton Keynes, MK2 2FR

Direct shareholders

ShareholderShare classShares held% of class
NITIN MOHANsophymarine-openregistry-h-nitin-mohan-39b262ORDINARY200
NADIA MOHANsophymarine-openregistry-h-nadia-mohan-2d88cbORDINARY0