UK companies/Milton Keynes/Page 154

Companies in Milton Keynes and their shareholdersPage 154 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

MK SUPPORTED HOUSING LIMITED

sophymarine-openregistry-gb-09382941
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit118, Milton Keynes Business Centre Hayley Court, Milton Keynes, Buckinhamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
MORGAN ODHIAMBOsophymarine-openregistry-h-morgan-odhiambo-5d4911ORDINARY100
TABBIE MACHARIAsophymarine-openregistry-h-tabbie-macharia-bcfb1bORDINARY0

FINRAFT LIMITED

sophymarine-openregistry-gb-09383981
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Buccaneer, Milton Keynes, MK10 7FY

Direct shareholders

ShareholderShare classShares held% of class
TAHIR BASHIRsophymarine-openregistry-h-tahir-bashir-633e1aORDINARY50
RAFIAT BASHIRsophymarine-openregistry-h-rafiat-bashir-9f55f9ORDINARY0

PWP GROUP LTD

sophymarine-openregistry-gb-09384108
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
Building 1 Unit 3 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA MYTA RAMDANEEsophymarine-openregistry-h-maria-myta-ramdanee-bd148cORD1,000,000
SHIBU RAMAKRISHNANsophymarine-openregistry-h-shibu-ramakrishnan-e6db01ORD0

Related parties

PartyRelationshipDetail
CUBEDIGICO UK LTDsophymarine-openregistry-gb-12785609Holds shares inORDINARY

THE CRACKING EGG COMPANY LIMITED

sophymarine-openregistry-gb-09420868
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN RANCEsophymarine-openregistry-h-christopher-john-rance-ff92afORDINARY £1 SHARES2100.00%
DENISA RANCEsophymarine-openregistry-h-denisa-rance-30770cORDINARY £1 SHARES00.00%

NVA CONSULTANCY LTD

sophymarine-openregistry-gb-09428900
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
96090 — Other service activities n.e.c.
Registered office
12 Oakhill Road, Milton Keynes, MK5 6FU

Direct shareholders

ShareholderShare classShares held% of class
JAYDEEP ZALAsophymarine-openregistry-h-jaydeep-zala-58fd39ORDINARY50
NAVANGI JAYDEEP ZALAsophymarine-openregistry-h-navangi-jaydeep-zala-69955fORDINARY50

BAGO CARE LIMITED

sophymarine-openregistry-gb-09429960
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
Registered office
111 I:Centre Interchange House, Howard Way,, Milton Keynes, MK16 9FX

Direct shareholders

ShareholderShare classShares held% of class
HENRY UKPANAHsophymarine-openregistry-h-henry-ukpanah-7813e0ORDINARY150.00%
LIZSANDRA GEORGEsophymarine-openregistry-h-lizsandra-george-341da3ORDINARY150.00%

VDL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09438565
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Trafalgar Drive, Milton Keynes, MK10 7ER

Direct shareholders

ShareholderShare classShares held% of class
SRIDIVYA GARIKAPATIsophymarine-openregistry-h-sridivya-garikapati-0e3833ORDINARY5050.00%
VAMSI KRISHNA CHIRUMAMILLAsophymarine-openregistry-h-vamsi-krishna-chirumamilla-18bbe4ORDINARY5050.00%

HANSH SOLUTIONS LIMITED

sophymarine-openregistry-gb-09440324
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
76 Heren Lane, Milton Keynes, MK8 1AU

Direct shareholders

ShareholderShare classShares held% of class
RAGHU NANNAPANENIsophymarine-openregistry-h-raghu-nannapaneni-404ae0ORDINARY60
HARITHA NALLAMOTHUsophymarine-openregistry-h-haritha-nallamothu-4e8dffORDINARY40

REDEMEER COMPANY LIMITED

sophymarine-openregistry-gb-09441256
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
Registered office
9 Hollister Chase, Milton Keynes, Buckinghamshire, MK5 7DH

Direct shareholders

ShareholderShare classShares held% of class
ALBERTINA BEREsophymarine-openregistry-h-albertina-bere-d2844eORDINARY10
REDEMETER VAMBEsophymarine-openregistry-h-redemeter-vambe-219aecORDINARY10

MERIDIES CONSULTING LTD

sophymarine-openregistry-gb-09442037
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Jitty Cottage 8 Aspley Hill, Milton Keynes, MK17 8NJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA EASTONsophymarine-openregistry-h-laura-easton-b7445bORDINARY100
JAMES EASTONsophymarine-openregistry-gb-09155547ORDINARY0

NORSCAT LIMITED

sophymarine-openregistry-gb-09446218
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
DORMANT
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
JONATHAN LANE HOOKERsophymarine-openregistry-h-jonathan-lane-hooker-82864bORDINARY100100.00%
CAMILLA BRENCHLEYsophymarine-openregistry-h-camilla-brenchley-71b3d0ORDINARY00.00%

PANTECHNICON (LONDON) LIMITED

sophymarine-openregistry-gb-09448599
Status
Liquidation
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
C/O Opus Restructuring Llp, Milton Keynes, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
SUNSET INVESTMENTS INTERNATIONAL LIMITEDsophymarine-openregistry-h-sunset-investments-international-limited-4cae37ORDINARY3,734,50090.00%
GROSVENOR COMMUNITY INVESTMENTS LIMITEDsophymarine-openregistry-h-grosvenor-community-investments-limited-f6c8a7ORDINARY415,00010.00%

ROLLONZ TECHNOLOGY LTD

sophymarine-openregistry-gb-09454806
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
35 Taunton Deane, Milton Keynes, MK4 2AL

Direct shareholders

ShareholderShare classShares held% of class
HABIB ULLAHsophymarine-openregistry-gb-12753932ORDINARY6565.00%
ZENAB HABIBsophymarine-openregistry-h-zenab-habib-2b0a29ORDINARY3535.00%

YOUSFANI ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-09468163
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
7 Armada Avenue, Milton Keynes, MK10 7FG

Direct shareholders

ShareholderShare classShares held% of class
KHAWAR YOUSFANIsophymarine-openregistry-h-khawar-yousfani-42bdc2ORDINARY2
ELSA YOUSFANIsophymarine-openregistry-h-elsa-yousfani-17818bORDINARY0

MISS HAVISHAM'S TEA SHOP LIMITED

sophymarine-openregistry-gb-09468299
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
80 High Street, Milton Keynes, MK11 1AH

Direct shareholders

ShareholderShare classShares held% of class
KATRINA FUSZARDsophymarine-openregistry-h-katrina-fuszard-f0b0e6ORDINARY1
KYLIE BAUCUTTsophymarine-openregistry-h-kylie-baucutt-fcbf6fORDINARY0

GBM CONSULTING LTD

sophymarine-openregistry-gb-09472958
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
13 Longhedge, Milton Keynes, MK7 8LA

Direct shareholders

ShareholderShare classShares held% of class
FAREEN ARSHADsophymarine-openregistry-h-fareen-arshad-96751dORDINARY9
ARSHAD ANNIKAsophymarine-openregistry-h-arshad-annika-0513cdORDINARY1

JAMIE'S CARPETS LIMITED

sophymarine-openregistry-gb-09482592
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
55 Germanda Place Germander Place, Milton Keynes, MK14 7DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD COLLICKsophymarine-openregistry-h-james-richard-collick-3643bbORDINARY50
ZOE COLLICKsophymarine-openregistry-h-zoe-collick-1ea042ORDINARY50

DS MOTORS (MK) LTD

sophymarine-openregistry-gb-09487320
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Stacey Bushes Trading C Erica Road, Milton Keynes, MK12 6HS

Direct shareholders

ShareholderShare classShares held% of class
DAKSHA DINESH TOSARsophymarine-openregistry-h-daksha-dinesh-tosar-3e60c2ORDINARY100100.00%
MR DINESH SAVJI TOSARsophymarine-openregistry-h-mr-dinesh-savji-tosar-008d4dORDINARY00.00%

TIP TOP VENUES LTD

sophymarine-openregistry-gb-09496421
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
HELEN FILBYsophymarine-openregistry-h-helen-filby-900df0ORDINARY5050.00%
VALERIE MARJORIE ELIZABETH WOODsophymarine-openregistry-h-valerie-marjorie-elizabeth-wood-3c0326ORDINARY5050.00%

FINANCIAL TECHNOLOGY ADVISERS LIMITED

sophymarine-openregistry-gb-09502044
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GILES DANGERFIELDsophymarine-openregistry-h-matthew-giles-dangerfield-bb5a2cORDINARY6565.00%
MAUREEN DANGERFIELDsophymarine-openregistry-h-maureen-dangerfield-f9f1e1ORDINARY3535.00%