UK companies/Milton Keynes/Page 163
Companies in Milton Keynes and their shareholdersPage 163 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
HORSENDEN LAND 2 LIMITED
sophymarine-openregistry-gb-10625401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14313344 | ORDINARY | 53,100 | 100.00% |
| WADE RAMES NEWMARKsophymarine-openregistry-h-wade-rames-newmark-6ac76c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST VINCENT'S CARE LIMITEDsophymarine-openregistry-gb-05625647 | Holds shares in | ORDINARY |
TRANSCEND AWARDS LIMITED
sophymarine-openregistry-gb-10635967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 508 1st Floor Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSCEND AWARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13992680 | ORDINARY | 629,149 | |
| PREMIER EDUCATION GROUP PLC PEGsophymarine-openregistry-h-premier-education-group-plc-peg-e9d191 | ORDINARY | 0 | |
49’S LIMITED
sophymarine-openregistry-gb-10641214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 2 Whitehall Avenue, Milton Keynes, MK10 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 49'S GROUP LIMITEDsophymarine-openregistry-gb-13192945 | ORDINARY | 1 | |
| SPORTS INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-04243307 | ORDINARY | 0 | |
JHE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10641613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAO HUsophymarine-openregistry-gb-16855664 | ORDINARY | 100 | 100.00% |
| ROSS NEAL STEARNsophymarine-openregistry-h-ross-neal-stearn-985eac | ORDINARY | 0 | 0.00% |
ATIKA SOLUTIONS LTD
sophymarine-openregistry-gb-10645610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Catesby Croft, Milton Keynes, MK5 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507 | ORDINARY | 100 | |
| AFREEN PATELsophymarine-openregistry-h-afreen-patel-8a6d49 | ORDINARY | 0 | |
OJA CAPITAL LTD
sophymarine-openregistry-gb-10651647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT CAREYsophymarine-openregistry-h-adrian-robert-carey-4ca229 | ORDINARY | 95 | 95.00% |
| JOANNE KERRY HUNTLEYsophymarine-openregistry-h-joanne-kerry-huntley-bebb07 | ORDINARY | 5 | 5.00% |
MEI TRANS LTD
sophymarine-openregistry-gb-10652525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Butlers Grove, Milton Keynes, MK14 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN IRIMIAsophymarine-openregistry-h-ioan-irimia-524581 | ORDINARY | 100 | |
| EMANUELA-VALERIA IRIMIAsophymarine-openregistry-h-emanuela-valeria-irimia-40dbe3 | ORDINARY | 0 | |
AURA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10656391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RILEYsophymarine-openregistry-gb-09142271 | A ORDINARY | 100 | 100.00% |
| AMY RILEYsophymarine-openregistry-h-amy-riley-0415ae | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURA CONSULTANCY LIMITEDsophymarine-openregistry-gb-16430401 | Holds shares in | ORDINARY |
ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10667866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 77 Garwood Crescent, Milton Keynes, MK8 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITAL LAKHANIsophymarine-openregistry-h-mital-lakhani-e6fce6 | ORDINARY | 100 | |
| MEENAKUMARI MAGANLAL BHAGANIsophymarine-openregistry-h-meenakumari-maganlal-bhagani-b7a4f6 | ORDINARY | 0 | |
MH RESTORATION LIMITED
sophymarine-openregistry-gb-10672017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 12 Weston Road, Milton Keynes, Buckinghamshire, MK17 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK HOLLISsophymarine-openregistry-h-mr-mark-hollis-e018bd | ORDINARY | 7 | |
| MRS KAREN JEAN HOLLISsophymarine-openregistry-h-mrs-karen-jean-hollis-f057cc | ORDINARY | 3 | |
TELECOM&IT-SOLUTIONS LTD
sophymarine-openregistry-gb-10673016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications
47910 — Retail sale via mail order houses or via Internet - Registered office
- 10 Meadowsweet, Milton Keynes, MK7 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNESA FORTUNAsophymarine-openregistry-h-agnesa-fortuna-b52093 | ORDINARY | 50 | |
| EUGENIU FORTUNAsophymarine-openregistry-h-eugeniu-fortuna-f92529 | ORDINARY | 50 | |
OLLEY & GUISE BESPOKE JOINERY LIMITED
sophymarine-openregistry-gb-10682667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURPHY SERVICES LIMITEDsophymarine-openregistry-gb-16356159 | ORDINARY | 100 | 100.00% |
| 3GUISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10678643 | ORDINARY | 0 | 0.00% |
CHILTERN VALLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10692008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 50 | 50.00% |
| RICHARD LEWIS ULLMANsophymarine-openregistry-h-richard-lewis-ullman-39969b | ORDINARY | 50 | 50.00% |
PRODUCT PRO LIMITED
sophymarine-openregistry-gb-10696571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICK MOSSsophymarine-openregistry-h-mr-nick-moss-d15229 | ORDINARY | 501 | |
| MR KEATON MOSSsophymarine-openregistry-h-mr-keaton-moss-198360 | ORDINARY | 499 | |
BORIVALI CONSULTANCY LIMITED
sophymarine-openregistry-gb-10697317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 The Hythe, Milton Keynes, MK8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV SURESH RAVALsophymarine-openregistry-h-rajiv-suresh-raval-24efe1 | ORDINARY | 10 | |
| KHUSHBOO RAJIV RAVALsophymarine-openregistry-h-khushboo-rajiv-raval-374b18 | ORDINARY | 0 | |
NELSON OCEAN UK LTD
sophymarine-openregistry-gb-10704620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 22, Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUMI MISKOWICZsophymarine-openregistry-h-shumi-miskowicz-d2a612 | ORD | 100 | |
| DAVID NJOROGEsophymarine-openregistry-h-david-njoroge-4eaf7f | ORD | 0 | |
SAI HASIKA HOMES PVT LTD
sophymarine-openregistry-gb-10709585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- 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
- 2 Greylag Gardens, Milton Keynes, MK5 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP PASUPULATIsophymarine-openregistry-h-sandeep-pasupulati-811f26 | ORDINARY GBP SHARES | 50 | 50.00% |
| SHYAM KOLETIsophymarine-openregistry-h-shyam-koleti-1fd152 | ORDINARY GBP SHARES | 50 | 50.00% |
GREENLINE TECHNOLOGIES GLOBAL LTD
sophymarine-openregistry-gb-10713667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service 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 |
|---|
| GREENLINE TECHNOLOGIES INCsophymarine-openregistry-h-greenline-technologies-inc-758d40 | ORDINARY | 10,000 | |
| OCTOPIAN SERVICES DMCCsophymarine-openregistry-h-octopian-services-dmcc-f0ab47 | ORDINARY | 10,000 | |
ML BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10717618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Fern Grove, Milton Keynes, MK2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS VAINORAsophymarine-openregistry-h-mindaugas-vainora-aa4b3c | ORDINARY | 100 | |
| LINA VAINOREsophymarine-openregistry-h-lina-vainore-dda913 | ORDINARY | 0 | |
MCA FIRST AID TRAINING AND EVENT COVER LIMITED
sophymarine-openregistry-gb-10723168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI PEARL COOK-ABBOTTsophymarine-openregistry-h-heidi-pearl-cook-abbott-6e1f11 | ORDINARY | 50 | |
| MR MARK WILLIAM COOK-ABBOTTsophymarine-openregistry-h-mr-mark-william-cook-abbott-9978a6 | ORDINARY | 50 | |