UK companies/Milton Keynes/Page 155

Companies in Milton Keynes and their shareholdersPage 155 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

UMI COMPUTERS LTD

sophymarine-openregistry-gb-09512130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
95110 — Repair of computers and peripheral equipment
Registered office
38 Booker Avenue, Milton Keynes, MK13 8AR

Direct shareholders

ShareholderShare classShares held% of class
OWUSU KUMIsophymarine-openregistry-h-owusu-kumi-84faf5ORDINARY90,000
GEOFFREY KUMIsophymarine-openregistry-h-geoffrey-kumi-da3562ORDINARY10,000

INVESTMENT & MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09522623
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Little Meadow, Milton Keynes, MK5 8EH

Direct shareholders

ShareholderShare classShares held% of class
VARVARA MYTILINOUsophymarine-openregistry-h-varvara-mytilinou-703ef9ORDINARY9999.00%
CHRISTOS TSOTSKASsophymarine-openregistry-h-christos-tsotskas-fdeb11ORDINARY11.00%

Related parties

PartyRelationshipDetail
OPTITREE LTDsophymarine-openregistry-gb-13534821Holds shares inORDINARY · 50.00%

BINARY SPIDERS LTD

sophymarine-openregistry-gb-09525143
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
37 Avington, Milton Keynes, Buckinghamshire, MK8 9DG

Direct shareholders

ShareholderShare classShares held% of class
MERRITT ENTERPRISES LTDsophymarine-openregistry-gb-15515385ORDINARY10,20092.59%
ALAN MERRITTsophymarine-openregistry-h-alan-merritt-b872cbORDINARY8167.41%

GLOBAL HEALTH & SAFETY LTD

sophymarine-openregistry-gb-09530137
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit K3, Milton Keynes, MK11 3LW

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN AYAYDINsophymarine-openregistry-h-gokhan-ayaydin-88549bORDINARY600,000
GLOBAL ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-13791377ORDINARY0

OLIVER CALCUTT ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-09537806
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
3 Pever Green, Milton Keynes, MK17 7BP

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROBERT CALCUTTsophymarine-openregistry-h-oliver-robert-calcutt-b20626ORDINARY24
LUCY VERKA CALCUTTsophymarine-openregistry-h-lucy-verka-calcutt-6c762eORDINARY16

SR MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09541975
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
10 Morland Drive, Milton Keynes, MK8 0PB

Direct shareholders

ShareholderShare classShares held% of class
SAMARIN SALMANsophymarine-openregistry-h-samarin-salman-f13ff1ORDINARY GBP SHARES80
SALMAN RAZIsophymarine-openregistry-h-salman-razi-3e2fe5ORDINARY GBP SHARES20

MPB TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09543302
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PINNELL-BROWNsophymarine-openregistry-h-claire-pinnell-brown-ddeba7ORDINARY400
MARTIN DAVID PINNELL-BROWNsophymarine-openregistry-h-martin-david-pinnell-brown-9ddb18ORDINARY0

HOBAN PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-09557764
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hoban House Chesney Wold, Milton Keynes, Buckinghamshire, MK6 1NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOBANsophymarine-openregistry-h-michael-hoban-0775ceORD510
CLAIRE RACHEL HOBANsophymarine-openregistry-h-claire-rachel-hoban-8f5aafORD490

JUST EPIC LTD

sophymarine-openregistry-gb-09560816
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
32 Ultra Avenue, Milton Keynes, MK3 6GY

Direct shareholders

ShareholderShare classShares held% of class
KARANJA YORKEsophymarine-openregistry-h-karanja-yorke-94aa13ORDINARY75
NATALIA KASPRRZAKsophymarine-openregistry-h-natalia-kasprrzak-573ce2ORDINARY25

ARAM PRIVATE LIMITED

sophymarine-openregistry-gb-09569686
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Pascal Drive, Milton Keynes, MK5 6LW

Direct shareholders

ShareholderShare classShares held% of class
RAMGOPAL AERAGUNDAL GANDHIRAJAsophymarine-openregistry-h-ramgopal-aeragundal-gandhiraja-204e54ORDINARY100
NIVARJITHA BALAsophymarine-openregistry-h-nivarjitha-bala-f50421ORDINARY0

THINKING OBJECTS LIMITED

sophymarine-openregistry-gb-09570906
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Apollo Avenue, Milton Keynes, MK11 4DN

Direct shareholders

ShareholderShare classShares held% of class
SOWJANYA ARKADsophymarine-openregistry-h-sowjanya-arkad-7cc0fdORDINARY5050.00%
TIRUMALA REDDY BHIMAVARAPUsophymarine-openregistry-h-tirumala-reddy-bhimavarapu-fdf415ORDINARY5050.00%

LILL CONSULTING LTD

sophymarine-openregistry-gb-09571390
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Clare Croft, Milton Keynes, MK10 9HD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LILLsophymarine-openregistry-h-claire-lill-bebf3eORDINARY300
MATTHEW LILLsophymarine-openregistry-h-matthew-lill-5790d1ORDINARY300

ATHRI & AURVA LIMITED

sophymarine-openregistry-gb-09585163
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
62020 — Information technology consultancy activities
74300 — Translation and interpretation activities
Registered office
71 Engaine Drive, Milton Keynes, MK5 6BB

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN IYERsophymarine-openregistry-h-praveen-iyer-02097dORDINARY75
RADHIKA PRAVEENsophymarine-openregistry-h-radhika-praveen-ba8fb7ORDINARY25

ROIAL CARING SERVICES LTD

sophymarine-openregistry-gb-09593586
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
130 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
NAOMI CHISANGOsophymarine-openregistry-h-naomi-chisango-8ca80bORD2
CUTHBERT CHISANGOsophymarine-openregistry-h-cuthbert-chisango-8e407dORD0

TECHNOVERSE LIMITED

sophymarine-openregistry-gb-09596536
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Sandywell Drive, Milton Keynes, MK15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
SAM SUDHIR LADsophymarine-openregistry-h-sam-sudhir-lad-edecf3ORDINARY77
SWAPNA RAGHUNATH PATILsophymarine-openregistry-h-swapna-raghunath-patil-7b9844ORDINARY23

SYSLINE LTD

sophymarine-openregistry-gb-09624311
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Ashurstwood, Milton Keynes, MK7 6JT

Direct shareholders

ShareholderShare classShares held% of class
CHANDER SHEKAR REDDY POOTHIsophymarine-openregistry-h-chander-shekar-reddy-poothi-efec97ORDINARY100
ANITA NAGESH KANNAsophymarine-openregistry-h-anita-nagesh-kanna-13a977ORDINARY0

HARZIA LIMITED

sophymarine-openregistry-gb-09625918
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
GLEN RICHARD ALBONEsophymarine-openregistry-h-glen-richard-albone-5f2936ORDINARY100
MICHELLE ALBONEsophymarine-openregistry-h-michelle-albone-5de6c9ORDINARY0

IN ECO SYSTEMS LIMITED

sophymarine-openregistry-gb-09632862
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
INDRIT SULAsophymarine-openregistry-h-indrit-sula-3e7d21ORDINARY100100.00%
SZABINA SABJANsophymarine-openregistry-h-szabina-sabjan-e4b23aORDINARY00.00%

ANNIS & O'BRIEN LTD

sophymarine-openregistry-gb-09633605
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Kilwinning Drive, Milton Keynes, MK10 9BX

Direct shareholders

ShareholderShare classShares held% of class
GREGOR ANNISsophymarine-openregistry-h-gregor-annis-e6d8f7ORDINARY880.00%
MARGARET ANNISsophymarine-openregistry-h-margaret-annis-3454adORDINARY220.00%

MINDMAP TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09644573
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
24 Maia Way, Milton Keynes, MK11 4DW

Direct shareholders

ShareholderShare classShares held% of class
SALIL SHRIKANT JOSHIsophymarine-openregistry-h-salil-shrikant-joshi-3b4503ORDINARY150.00%
SUJATA PRAKASH JOSHIsophymarine-openregistry-h-sujata-prakash-joshi-896b7aORDINARY150.00%