UK companies/Milton Keynes/Page 157

Companies in Milton Keynes and their shareholdersPage 157 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 2 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
2

LAURA EMILY LIMITED

sophymarine-openregistry-gb-09812035
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
JAMES CORPEsophymarine-openregistry-h-james-corpe-87438eORDINARY99
MISS LAURA EMILY WHETSTONEsophymarine-openregistry-h-miss-laura-emily-whetstone-c512a4ORDINARY1

CARE STAFF RECRUITMENT LTD

sophymarine-openregistry-gb-09816184
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Castle House Dawson Road, Milton Keynes, MK1 1QY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NYARKOsophymarine-openregistry-h-daniel-nyarko-25229fORD100
BENDAVE HOLDINGS LTDsophymarine-openregistry-h-bendave-holdings-ltd-18f693ORD0

ELICOR LIMITED

sophymarine-openregistry-gb-09820441
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
CORREY MIN LEONG VOOsophymarine-openregistry-h-correy-min-leong-voo-2d5b26ORDINARY8585.00%
ELIZABETH VOOsophymarine-openregistry-h-elizabeth-voo-e93b45ORDINARY1515.00%

Related parties

PartyRelationshipDetail
QUBITTUM LIMITEDsophymarine-openregistry-gb-15308431Holds shares inORDINARY

CARHUB MK LTD

sophymarine-openregistry-gb-09831075
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Carhub Mk, Gate 3, Steelbox City Woburn Sands Road, Milton Keynes, MK17 9RD

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL MASOODsophymarine-openregistry-h-sohail-masood-c2f2e9ORDINARY100
MARIAM SOHAILsophymarine-openregistry-h-mariam-sohail-6d9301ORDINARY0

KOZIALTRANS LTD

sophymarine-openregistry-gb-09831816
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
25 Champflower, Milton Keynes, MK4 1LD

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ KOZIALsophymarine-openregistry-h-mateusz-kozial-c6bd05ORDINARY60
SZYMON HENRYK KOZIALsophymarine-openregistry-h-szymon-henryk-kozial-f93071ORDINARY40

MASLIN JONES LTD

sophymarine-openregistry-gb-09834091
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Selby Grove, Milton Keynes, Buckinghamshire, MK5 6BW

Direct shareholders

ShareholderShare classShares held% of class
LYNDSAY KENNEDYsophymarine-openregistry-h-lyndsay-kennedy-931d1bORDINARY150.00%
OLIVER JAMES MASLINsophymarine-openregistry-h-oliver-james-maslin-d73cd5ORDINARY150.00%

ELECTRONETIX LIMITED

sophymarine-openregistry-gb-09839074
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
11 Passalewe Lane, Milton Keynes, MK7 7RF

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA DINCERsophymarine-openregistry-h-mustafa-dincer-0b2026ORDINARY9090.00%
ANGELIKA SIWEKsophymarine-openregistry-h-angelika-siwek-ab6841ORDINARY1010.00%

B&S IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09857152
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
20 Priestley Drive, Milton Keynes, MK4 4NW

Direct shareholders

ShareholderShare classShares held% of class
SAHITHYA VANGAVOLUsophymarine-openregistry-h-sahithya-vangavolu-2251f3ORDINARY5
BALAJI TADIKONDAsophymarine-openregistry-h-balaji-tadikonda-70084aORDINARY0

SANDHATA PROPERTY ONE LIMITED

sophymarine-openregistry-gb-09859226
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
25 Grable Avenue, Milton Keynes, MK4 4TH

Direct shareholders

ShareholderShare classShares held% of class
SHARADKUMAR PATILsophymarine-openregistry-h-sharadkumar-patil-67346aORDINARY5050.00%
SUCHETHA PATILsophymarine-openregistry-h-suchetha-patil-df40d1ORDINARY5050.00%

PADDY CAKES LTD

sophymarine-openregistry-gb-09861080
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D, Whitsundoles Farm, Milton Keynes, Buckinghamshire, MK17 8BU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ONYIDOsophymarine-openregistry-h-patrick-onyido-7de1cfORDINARY SHARES A8585.00%
RANDOM PRECISION 91 LTDsophymarine-openregistry-gb-11146215ORDINARY SHARES A1515.00%

MIG CORPORATE LTD

sophymarine-openregistry-gb-09866414
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
82110 — Combined office administrative service activities
Registered office
2 Rowlandson Way, Milton Keynes, MK13 0FA

Direct shareholders

ShareholderShare classShares held% of class
IULIANA LOREDANA CHELMUsophymarine-openregistry-h-iuliana-loredana-chelmu-419121ORDINARY1100.00%
MARIUS CHELMUsophymarine-openregistry-h-marius-chelmu-4b5733ORDINARY00.00%

MATTHEW HALL CONSULTING LIMITED

sophymarine-openregistry-gb-09880664
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
AMII LOIS HALLsophymarine-openregistry-h-amii-lois-hall-244a0fORDINARY1
MATTHEW JAMES HALLsophymarine-openregistry-h-matthew-james-hall-2c43cbORDINARY1

HJA21 LIMITED

sophymarine-openregistry-gb-09881819
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Two Hoots 64 Ousebank Way, Milton Keynes, Buckinghamshire, MK11 1LB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD STEPHEN ADDISONsophymarine-openregistry-h-edward-stephen-addison-0c565cORDINARY150.00%
SARAH JUSTINE ADDISONsophymarine-openregistry-h-sarah-justine-addison-3600d8ORDINARY150.00%

HEXA HEALTH LTD.

sophymarine-openregistry-gb-09884172
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Gramwell, Milton Keynes, MK5 6DF

Direct shareholders

ShareholderShare classShares held% of class
KASHAF AZIZsophymarine-openregistry-h-kashaf-aziz-4e37ecORDINARY150.00%
SOHAIR AZIZsophymarine-openregistry-h-sohair-aziz-389201ORDINARY150.00%

LINKMK LTD

sophymarine-openregistry-gb-09887607
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
Registered office
9 Windsor Castle Street, Milton Keynes, MK10 7NL

Direct shareholders

ShareholderShare classShares held% of class
MARIA CAROLINA URIBE FOREROsophymarine-openregistry-h-maria-carolina-uribe-forero-c3f51bORDINARY50
VICTOR LUIS VALENZUELA VILLOUTAsophymarine-openregistry-h-victor-luis-valenzuela-villouta-abc4a4ORDINARY50

ATEN LOGISTICS LIMITED

sophymarine-openregistry-gb-09888925
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bradwell And Partners, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR HUSSAINsophymarine-openregistry-h-zulfiqar-hussain-4a83b0ORDINARY1
VIJAY THAKRARsophymarine-openregistry-gb-12431450ORDINARY0

PLETHRO LIMITED

sophymarine-openregistry-gb-09894999
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
94990 — Activities of other membership organizations n.e.c.
Registered office
20 Drayton Road, Milton Keynes, MK2 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ADETOLA ADESINAsophymarine-openregistry-h-adetola-adesina-ef5469ORDINARY1,000100.00%
ONYEKACHI GINIGEMEsophymarine-openregistry-h-onyekachi-ginigeme-77c161ORDINARY00.00%

Related parties

PartyRelationshipDetail
ACOURZE LTDsophymarine-openregistry-gb-14767127Holds shares inORDINARY

TCE SERVICE & MAINTENANCE LTD

sophymarine-openregistry-gb-09896761
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Gpg House Walker Avenue, Milton Keynes, Bucks, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
ELECTRON HOUSE TRADING LIMITEDsophymarine-openregistry-gb-17114161ORDINARY100
IAN CROXFORDsophymarine-openregistry-h-ian-croxford-07a9ffORDINARY0

BRICKHILL HOMES LTD

sophymarine-openregistry-gb-09897927
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
BRICKHILL PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-11556055ORDINARY50
DANIEL OLIVER RANCEsophymarine-openregistry-h-daniel-oliver-rance-53fa76ORDINARY50

AI NO MOCHI LIMITED

sophymarine-openregistry-gb-09898890
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
34a Stratford Road, Milton Keynes, MK12 5LW

Direct shareholders

ShareholderShare classShares held% of class
MAN YIEE KELLY FUsophymarine-openregistry-h-man-yiee-kelly-fu-9ffcf8ORDINARY100
BILAL ZAMANsophymarine-openregistry-h-bilal-zaman-ff8005ORDINARY0