UK companies/Milton Keynes/Page 159
Companies in Milton Keynes and their shareholdersPage 159 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
LUNNCO LTD
sophymarine-openregistry-gb-10045830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Kensal Green, Milton Keynes, MK10 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADELLIN LUNNsophymarine-openregistry-h-cadellin-lunn-9021f1 | ORDINARY | 60 | |
| LOUISE LIDSEYsophymarine-openregistry-h-louise-lidsey-8ab7ed | ORDINARY | 40 | |
FAVOURS DAY NURSERY HOLDINGS LIMITED
sophymarine-openregistry-gb-10056969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY COOKEsophymarine-openregistry-h-abbey-cooke-ef8959 | ORDINARY | 50 | 50.00% |
| REBECCA JANE MALONEYsophymarine-openregistry-h-rebecca-jane-maloney-8bbb55 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAVOURS DAY NURSERY LIMITEDsophymarine-openregistry-gb-06894604 | Holds shares in | ORDINARY · 100.00% |
SIBTAINS LTD
sophymarine-openregistry-gb-10061318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
41201 — Construction of commercial buildings
56102 — Unlicensed restaurants and cafes
62090 — Other information technology service activities - Registered office
- 40 Chicksands Avenue, Milton Keynes, MK10 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUJTABA SIBTAINsophymarine-openregistry-h-syed-mujtaba-sibtain-f2d6b5 | ORD | 51 | 51.00% |
| SANA ALIsophymarine-openregistry-gb-16882614 | ORD | 49 | 49.00% |
TAFMAN LIMITED
sophymarine-openregistry-gb-10066119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Milward Drive Millward Drive, Milton Keynes, MK2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAFADZWA MANONGEsophymarine-openregistry-h-tafadzwa-manonge-d9f58c | A ORDINARY | 100 | |
| TAFMAN LTDsophymarine-openregistry-gb-10066119 | A ORDINARY | 0 | |
CLOUDZANT TECHNOLOGY SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-10068003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 16 Fabius Drive, Milton Keynes, MK11 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTHI KARTHICsophymarine-openregistry-h-jayanthi-karthic-92e741 | ORDINARY | 50 | 50.00% |
| KARTHIC MOHANsophymarine-openregistry-h-karthic-mohan-f62baf | ORDINARY | 50 | 50.00% |
HYTALENTECH CONSULTING LIMITED
sophymarine-openregistry-gb-10072795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12 Wannamaker Gardens, Milton Keynes, MK4 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN KUMAR SAMUDRALAsophymarine-openregistry-h-kiran-kumar-samudrala-200b79 | ORD | 100 | |
| RAMYA SWETHA SAMUDRALAsophymarine-openregistry-h-ramya-swetha-samudrala-8a6be7 | ORD | 100 | |
TRAVEL FRONTIERS LIMITED
sophymarine-openregistry-gb-10078964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 3 Aylesford Grove, Milton Keynes, Buckinghamshire, MK10 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIBHAIsophymarine-openregistry-h-imran-alibhai-d6cee5 | ORDINARY | 1 | 50.00% |
| SABIRA ALIBHAIsophymarine-openregistry-h-sabira-alibhai-40b72b | ORDINARY | 1 | 50.00% |
LEGACY PROTECTION LIMITED
sophymarine-openregistry-gb-10103577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARGARET BAXTERsophymarine-openregistry-h-kathryn-margaret-baxter-7d3a47 | ORDINARY | 100 | 100.00% |
| STEPHEN ANDREW OLIVERsophymarine-openregistry-h-stephen-andrew-oliver-8fa549 | ORDINARY | 0 | 0.00% |
AGILE AMIGOS LTD
sophymarine-openregistry-gb-10108407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 314 Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA VENKATA NAVYA KARANAMsophymarine-openregistry-h-naga-venkata-navya-karanam-1319c1 | ORDINARY | 100 | |
| CHANDRA MOULI BHADRARAJUsophymarine-openregistry-h-chandra-mouli-bhadraraju-a044d2 | ORDINARY | 0 | |
IBIZA FASHION FESTIVAL LIMITED
sophymarine-openregistry-gb-10116911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
90030 — Artistic creation - Registered office
- 3 Church End, Milton Keynes, MK17 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WINDLEsophymarine-openregistry-h-karen-windle-6c1a11 | ORDINARY | 100 | 82.64% |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY | 21 | 17.36% |
ENNSEL TECH LIMITED
sophymarine-openregistry-gb-10120433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 401 Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS LAVAL GERALD ISABELLEsophymarine-openregistry-h-denis-laval-gerald-isabelle-6b574b | ORDINARY | 50 | |
| PATRYCJA MUSIALsophymarine-openregistry-h-patrycja-musial-30c64e | ORDINARY | 50 | |
DJC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10142120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cherry Tree House Whaddon Hall Mews, Milton Keynes, Buckinghamshire, MK17 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK COXsophymarine-openregistry-h-david-frank-cox-f120c4 | ORDINARY | 50 | 50.00% |
| JACKIE COXsophymarine-openregistry-h-jackie-cox-1a7277 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTOTRIM MANUFACTURING LIMITEDsophymarine-openregistry-gb-10230463 | Holds shares in | ORDINARY C · 25.00% |
LK OFF LICENCE LIMITED
sophymarine-openregistry-gb-10148149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 58 Tolcarne Avenue, Milton Keynes, Bucks, MK6 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYASEELAN LAGENANsophymarine-openregistry-h-jeyaseelan-lagenan-0dc0ad | ORDINARY GBP 1.00 SHARES. | 90 | |
| YOGARANI JEYASEELANsophymarine-openregistry-h-yogarani-jeyaseelan-35a390 | ORDINARY GBP 1.00 SHARES. | 10 | |
QUANTUM CUBED ENERGY LTD
sophymarine-openregistry-gb-10151045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 77 Fonda Meadows, Milton Keynes, MK4 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDAYI MUTAMIRIsophymarine-openregistry-h-tendayi-mutamiri-70b078 | ORDINARY | 1,000 | |
| ETHEL NGOZI EMMANUELsophymarine-openregistry-h-ethel-ngozi-emmanuel-6be701 | ORDINARY | 0 | |
AARI IT SERVICES LIMITED
sophymarine-openregistry-gb-10166105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Friesland Avenue, Milton Keynes, MK8 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI KRISHNA AARIsophymarine-openregistry-h-murali-krishna-aari-7965a1 | ORDINARY | 10 | |
| MOUNIKA CHOWDARY BATHALA SURENDRAsophymarine-openregistry-h-mounika-chowdary-bathala-surendra-6a6cfd | ORDINARY | 0 | |
OLANNA CONSULTING LTD
sophymarine-openregistry-gb-10179773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Ashpole Furlong, Milton Keynes, MK5 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY PALAGINsophymarine-openregistry-h-alexey-palagin-566c87 | ORDINARY | 6 | |
| ELENA PALAGINAsophymarine-openregistry-h-elena-palagina-8eba5a | ORDINARY | 4 | |
AYIVIN HEALTHCARE LIMITED
sophymarine-openregistry-gb-10187346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Suite 1 -24 Margaret Powell House, Milton Keynes, Bucks, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MATHIAS RUTAGUZAsophymarine-openregistry-h-angela-mathias-rutaguza-d46d6a | ORDINARY | 5 | |
| PATRICK EMOESI IGBANOIsophymarine-openregistry-h-patrick-emoesi-igbanoi-6cf6e0 | ORDINARY | 5 | |
CREATIVE CFO LTD
sophymarine-openregistry-gb-10189472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 103 Mk Business Centre Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MEAKERsophymarine-openregistry-h-ian-meaker-e9b60f | ORDINARY | 863,762 | 85.00% |
| 100BX INVESTMENT HOLDINGS (PTY) LTDsophymarine-openregistry-h-100bx-investment-holdings-pty-ltd-02337f | ORDINARY | 152,428 | 15.00% |
JULIAN JOSEPH UK LIMITED
sophymarine-openregistry-gb-10194658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 1 Harlequin Place, Milton Keynes, Buckinghamshire, MK5 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JULIAN SILVERsophymarine-openregistry-h-luke-julian-silver-42b6e7 | ORDINARY | 50 | 50.00% |
| MICHAEL JOSEPH CRONINsophymarine-openregistry-h-michael-joseph-cronin-3ccc9f | ORDINARY | 50 | 50.00% |
629 SOUTH EIGHTH STREET LIMITED
sophymarine-openregistry-gb-10198687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Parneleys, Milton Keynes, MK10 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MURRAYsophymarine-openregistry-h-carol-murray-6e2128 | ORDINARY | 4 | |
| NICKY TOsophymarine-openregistry-h-nicky-to-55adff | ORDINARY | 0 | |