UK companies/Milton Keynes/Page 158
Companies in Milton Keynes and their shareholdersPage 158 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.
Companies with a register
6,301
EVOLUTION RENEWABLE SERVICES LIMITED
sophymarine-openregistry-gb-09901543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 St. Catherines Avenue, Milton Keynes, MK3 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCKENZIEsophymarine-openregistry-h-michael-john-mckenzie-e442f9 | ORD | 100 | |
| STUART JOHN RANCEsophymarine-openregistry-h-stuart-john-rance-86dc62 | ORD | 0 | |
B.O.G TRUSTEE LIMITED
sophymarine-openregistry-gb-09907083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70 | ORDINARY | 1 | |
| EMW LAW LLPsophymarine-openregistry-gb-OC309126 | ORDINARY | 0 | |
LAFINDA LIMITED
sophymarine-openregistry-gb-09909673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Launde, Milton Keynes, MK10 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBEMINIYI BISMARKsophymarine-openregistry-h-gbeminiyi-bismark-620fb4 | ORDINARY | 100 | |
| RAFIAT SOMUYIWAsophymarine-openregistry-h-rafiat-somuyiwa-6a5eb8 | ORDINARY | 0 | |
NB PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09916969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 High Street, Milton Keynes, MK17 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NB PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-10566818 | ORDINARY | 1 | |
| NEIL BRIGGSsophymarine-openregistry-h-neil-briggs-ad2b93 | ORDINARY | 0 | |
CLEANDEER LTD
sophymarine-openregistry-gb-09926954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Barnes Place, Milton Keynes, MK6 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MAZEKsophymarine-openregistry-h-joanna-mazek-71a65f | ORDINARY | 1 | |
| MALGORZATA LUDWICKAsophymarine-openregistry-h-malgorzata-ludwicka-40c36f | ORDINARY | 1 | |
PHEONIX JK LTD
sophymarine-openregistry-gb-09928224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Rowsham Dell, Milton Keynes, MK14 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JASON WILLIAM ABBOTTsophymarine-openregistry-h-simon-jason-william-abbott-0dba22 | ORDINARY | 64 | 64.00% |
| KATIE SMULLENsophymarine-openregistry-h-katie-smullen-e19d52 | ORDINARY | 36 | 36.00% |
BRU77 LTD
sophymarine-openregistry-gb-09930244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 111 Simpson, Milton Keynes, MK6 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE EGGLESTONsophymarine-openregistry-h-bruce-eggleston-660d57 | ORD | 51 | 51.00% |
| EMMA EGGLESTONsophymarine-openregistry-h-emma-eggleston-d1934d | ORD | 49 | 49.00% |
SWIFT DRIVE LIMITED
sophymarine-openregistry-gb-09937131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Swift Drive Ltd, Alanod Building Chippenham Drive, Milton Keynes, MK10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 6 | |
| CLARA JOHNSONsophymarine-openregistry-h-clara-johnson-a0e73a | ORDINARY | 4 | |
BLUE DOT THINKING LIMITED
sophymarine-openregistry-gb-09942307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 77 Lynmouth Crescent, Milton Keynes, Buckinghamshire, MK4 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FARRELLsophymarine-openregistry-h-daniel-james-farrell-da09c4 | ORDINARY | 2,000 | 50.00% |
| NGAI LAM ALVIN CHANsophymarine-openregistry-h-ngai-lam-alvin-chan-76db62 | ORDINARY | 2,000 | 50.00% |
KREUTZER TOURISTIK GB LIMITED
sophymarine-openregistry-gb-09948770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- SMALL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 4 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BYRNEsophymarine-openregistry-h-elaine-byrne-2fcf44 | ORDINARY | 10,000 | |
| MENACHEM SHAKEDsophymarine-openregistry-h-menachem-shaked-8b7505 | ORDINARY | 0 | |
ILLUSTRIOUS CAPITAL LTD
sophymarine-openregistry-gb-09951008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMERA RAJPOOTsophymarine-openregistry-h-humera-rajpoot-025d5d | ORD | 50 | 50.00% |
| NABEEL AHMADsophymarine-openregistry-gb-16676887 | ORD | 50 | 50.00% |
VISUAL IDENTITY LIMITED
sophymarine-openregistry-gb-09953306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Canon Harnett Court, Milton Keynes, MK12 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SUSAN ELLEN NEWHAMsophymarine-openregistry-h-jacqueline-susan-ellen-newham-531019 | ORDINARY | 1 | |
| JONATHAN PETER NEWHAMsophymarine-openregistry-h-jonathan-peter-newham-f8f5f2 | ORDINARY | 1 | |
DAVID BANES ACCESS AND INCLUSION SERVICES LIMITED
sophymarine-openregistry-gb-09974027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Windsor St, Milton Keynes, Bucks, MK12 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER BANESsophymarine-openregistry-h-david-peter-banes-c7a931 | ORD | 51 | |
| KATHARINE BANESsophymarine-openregistry-h-katharine-banes-598159 | ORD | 49 | |
MK NURSING AGENCY LTD
sophymarine-openregistry-gb-09986380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 58 Cranborne Avenue, Milton Keynes, MK4 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILDRED NDAWORAsophymarine-openregistry-h-mildred-ndawora-7f50e8 | ORDINARY | 2 | |
| TAGUMIGWA MIRRIAM KUDZAYIsophymarine-openregistry-h-tagumigwa-mirriam-kudzayi-695484 | ORDINARY | 0 | |
RILEY GROUP LTD
sophymarine-openregistry-gb-10017427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 2, The Barn, Deethe Farm Industrial Estate Cranfield Road, Milton Keynes, MK17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA RILEYsophymarine-openregistry-h-christina-riley-3e4d58 | ORDINARY | 50 | |
| CLIFFORD RILEYsophymarine-openregistry-h-clifford-riley-30271a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RILEY PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12402094 | Holds shares in | ORDINARY |
| RISELEY DEVELOPMENT 1 LTDsophymarine-openregistry-gb-14050992 | Holds shares in | ORDINARY |
MOSS BROS HOLDINGS LIMITED
sophymarine-openregistry-gb-10017613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN GAVIN MOSSsophymarine-openregistry-h-mr-ian-gavin-moss-c5ed74 | ORDINARY | 5 | |
| MR NICK STEVEN MOSSsophymarine-openregistry-h-mr-nick-steven-moss-f17436 | ORDINARY | 5 | |
MAINMARK EQUIPMENT LIMITED
sophymarine-openregistry-gb-10027339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 29 Heathfield, Milton Keynes, MK12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN HENRY MACK AND MR J SNELGROVE EXECUTORS FOR MRsophymarine-openregistry-h-mr-ian-henry-mack-and-mr-j-snelgrove-exe-1e23ec | ORDINARY | 100 | |
| PHILIP MACK DECEASEDsophymarine-openregistry-h-philip-mack-deceased-b2bd04 | ORDINARY | 100 | |
FIRST FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-10031631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 1,000 | |
| MARK WILLIAM BIRDsophymarine-openregistry-h-mark-william-bird-95f7f7 | ORDINARY | 0 | |
JG LOGIKA CONSULTING LTD
sophymarine-openregistry-gb-10032444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Manor Close, Milton Keynes, MK19 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JEKATERINA GREBENIKOVAsophymarine-openregistry-h-miss-jekaterina-grebenikova-0c70ef | ORDINARY | 76 | 75.25% |
| NICHOLAS JOHN CHARLES RAKESTRAWsophymarine-openregistry-h-nicholas-john-charles-rakestraw-f02a58 | ORDINARY | 25 | 24.75% |
MASSTARS VENTURES LIMITED
sophymarine-openregistry-gb-10042325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Baccara Grove, Milton Keynes, MK2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OJOAWOsophymarine-openregistry-h-adewale-ojoawo-f99b4f | ORDINARY | 1,000 | |
| OLUWATOYIN ALOsophymarine-openregistry-h-oluwatoyin-alo-815298 | ORDINARY | 0 | |