UK companies/Milton Keynes/Page 151

Companies in Milton Keynes and their shareholdersPage 151 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
40
Related parties
3

OLYI LTD

sophymarine-openregistry-gb-09022553
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 406 Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HODDINOTTsophymarine-openregistry-h-deborah-hoddinott-eba3bdORDINARY150.00%
MATTHEW RONALD WILLIAM HODDINOTTsophymarine-openregistry-h-matthew-ronald-william-hoddinott-01f446ORDINARY150.00%

WOLVERTON CAR AND TYRE SERVICES LIMITED

sophymarine-openregistry-gb-09031301
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Glyn Square, Milton Keynes, MK12 5JQ

Direct shareholders

ShareholderShare classShares held% of class
RAHEEL YAQOOBsophymarine-openregistry-h-raheel-yaqoob-504facORDINARY5151.00%
SAROOSH YAQOOB KHANsophymarine-openregistry-h-saroosh-yaqoob-khan-6435eaORDINARY4949.00%

MKVANS LTD

sophymarine-openregistry-gb-09037351
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
53100 — Postal activities under universal service obligation
Registered office
62 Downs Barn Boulevard, Milton Keynes, MK14 7LB

Direct shareholders

ShareholderShare classShares held% of class
ESTHER NG'ANG'Asophymarine-openregistry-h-esther-ng-ang-a-5e2e23ORDINARY3
MEASURE KAGUTAsophymarine-openregistry-h-measure-kaguta-b1b73dORDINARY0

MEDIALIS LIMITED

sophymarine-openregistry-gb-09051628
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
MEDIALIS INTERNATIONAL LIMITEDsophymarine-openregistry-h-medialis-international-limited-89f286ORDINARY4
RAVI JANDHYALAsophymarine-openregistry-h-ravi-jandhyala-3622eeORDINARY0

GENXCUBE LTD

sophymarine-openregistry-gb-09060390
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite 4/8 Acorn House, Milton Keynes, Buckinghamshire, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
BEENISH UMARsophymarine-openregistry-h-beenish-umar-dd7598ORDINARY1
GENXSOLUTIONSsophymarine-openregistry-gb-07123203ORDINARY1

DARIO ALEX LTD

sophymarine-openregistry-gb-09073989
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 10 Tanners Drive, Milton Keynes, MK14 5BW

Direct shareholders

ShareholderShare classShares held% of class
DRAGOS CATALIN CARAREsophymarine-openregistry-h-dragos-catalin-carare-1c0c34ORDINARY55
RYAN HENRY WALKERsophymarine-openregistry-h-ryan-henry-walker-714d46ORDINARY45

AUTO IQ LIMITED

sophymarine-openregistry-gb-09081212
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN BATTENsophymarine-openregistry-h-john-batten-351341ORDINARY510
SUZANNE BATTENsophymarine-openregistry-h-suzanne-batten-65073bORDINARY490

AJE OPERATIONS LIMITED

sophymarine-openregistry-gb-09090484
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Colchester Court, Milton Keynes, MK3 6BG

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONY JOHN ESSAMsophymarine-openregistry-h-mr-antony-john-essam-a8a497ORDINARY1
PAMELA ANN ESSAMsophymarine-openregistry-h-pamela-ann-essam-8d77edORDINARY1

KS AUTO LIMITED

sophymarine-openregistry-gb-09096922
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Bradwell And Partners, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
REZA RAHMANIsophymarine-openregistry-h-reza-rahmani-23fb2eORDINARY100
EBRAHIM RAHMANIsophymarine-openregistry-h-ebrahim-rahmani-ee00e9ORDINARY0

ECO PLUMB & GAS LIMITED

sophymarine-openregistry-gb-09100451
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
KUJDESI GJETAsophymarine-openregistry-h-kujdesi-gjeta-3f4decORDINARY8080.00%
KRISTINA GJETAsophymarine-openregistry-h-kristina-gjeta-41df87ORDINARY2020.00%

WEAVE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-09113097
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM LINAKERsophymarine-openregistry-h-ian-william-linaker-1a2b41A ORDINARY80,00080.00%
EMMA LINAKERsophymarine-openregistry-h-emma-linaker-0e384aA ORDINARY20,00020.00%

Related parties

PartyRelationshipDetail
TAIL-FIN ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16469659Holds shares inORDINARY · 100.00%
GALLEYIQ LIMITEDsophymarine-openregistry-gb-16465629Holds shares inORDINARY · 0.00%

CORPORATE & FIDUCIARY SERVICES LIMITED

sophymarine-openregistry-gb-09125106
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Manor Farm Cottage Passenham, Milton Keynes, Buckinghamshire, MK19 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIANNA NTOUMPRASKAsophymarine-openregistry-h-anna-marianna-ntoumpraska-e2aecdORD1
DAVID GEORGE VARNEYsophymarine-openregistry-h-david-george-varney-5db445ORD1

Related parties

PartyRelationshipDetail
AMBASSADOR FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08671630Holds shares inORD

LOVERS AGENCY LIMITED

sophymarine-openregistry-gb-09128460
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
31 Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES OSTROWSKIsophymarine-openregistry-h-alexander-james-ostrowski-f7148dA ORDINARY100100.00%
LOVERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11114343A ORDINARY00.00%

FORTY-TWO CONSULTING LIMITED

sophymarine-openregistry-gb-09136628
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Regus House Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
KURATOR LIMITEDsophymarine-openregistry-gb-11681021ORDINARY100
NORMAN JACOBSsophymarine-openregistry-h-norman-jacobs-e19f15ORDINARY0

RP & MP INVESTMENTS LIMITED

sophymarine-openregistry-gb-09139169
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
25 Thorncliffe, Milton Keynes, MK8 8DT

Direct shareholders

ShareholderShare classShares held% of class
S M CONSULTANCY (MK) LIMITEDsophymarine-openregistry-gb-06359976ORDINARY70
USHA PATELsophymarine-openregistry-h-usha-patel-b04790ORDINARY30

CLAYDON PARTNERS LIMITED

sophymarine-openregistry-gb-09142481
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Claydon Partners Office 1 3 Warren Yard, Milton Keynes, Buckinghamshire, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
GREG STEPHEN POULTERsophymarine-openregistry-h-greg-stephen-poulter-c5ca2cORDINARY500100.00%
JOHN PATTERSONsophymarine-openregistry-h-john-patterson-9dbc5dORDINARY00.00%

WILLOWBERRY LIMITED

sophymarine-openregistry-gb-09161836
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Vicarage Rd, Milton Keynes, Buckinghamshire, MK13 9AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDGEsophymarine-openregistry-h-andrew-edge-f9db96ORDINARY550.00%
JAMES ALEXANDERsophymarine-openregistry-h-james-alexander-ac8a78ORDINARY550.00%

LOVE RED LABEL LIMITED

sophymarine-openregistry-gb-09163857
Status
Liquidation
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
14132 — Manufacture of other women's outerwear
Registered office
1 Radian Court, Milton Keynes, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
VISHAL DAHYAsophymarine-openregistry-h-vishal-dahya-df0a81ORDINARY100
DAHYABHAI CHAGANsophymarine-openregistry-h-dahyabhai-chagan-ce924aORDINARY0

AUTOGRAPHICA EVENTS LIMITED

sophymarine-openregistry-gb-09165297
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
JASON VINCENT JOINERsophymarine-openregistry-h-jason-vincent-joiner-78bebbORDINARY5050.00%
PAUL ROBERT JONESsophymarine-openregistry-h-paul-robert-jones-d85815ORDINARY5050.00%

VCUMULUS LTD

sophymarine-openregistry-gb-09171838
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Station Road, Milton Keynes, MK19 7HF

Direct shareholders

ShareholderShare classShares held% of class
GARETH MICHAEL LLEWELLYNsophymarine-openregistry-h-gareth-michael-llewellyn-959e76ORD95
CARRIE LANGRIDGEsophymarine-openregistry-h-carrie-langridge-e861c4ORD5