UK companies/Milton Keynes/Page 164
Companies in Milton Keynes and their shareholdersPage 164 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 12 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
TAYLOR LAND AND PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10726290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 2 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
URGENT TRANSIT LIMITED
sophymarine-openregistry-gb-10729015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 93 Denmead, Milton Keynes, MK8 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT NECULAESsophymarine-openregistry-h-ionut-neculaes-827251 | ORDINARY | 100 | |
| NECULAES ANAsophymarine-openregistry-h-neculaes-ana-dd8e5c | ORDINARY | 0 | |
HARMONYPSA HOLDING LIMITED
sophymarine-openregistry-gb-10731471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRAM MICRO INC.sophymarine-openregistry-h-ingram-micro-inc-551a7b | ORDINARY | 201 | 100.00% |
| CLOUDBLUE LLCsophymarine-openregistry-h-cloudblue-llc-38d50e | ORDINARY | 0 | 0.00% |
PURCHASE DESTINY HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-10735684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.R.I. GROUP B.V.sophymarine-openregistry-h-d-r-i-group-b-v-ef7456 | ORDINARY | 1 | |
| MARK PURCHASEsophymarine-openregistry-h-mark-purchase-d22264 | ORDINARY | 0 | |
DEVOS MAINTENANCE LTD
sophymarine-openregistry-gb-10738396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DEVLINsophymarine-openregistry-h-mr-ian-devlin-20ead2 | ORDINARY | 50 | |
| MR TERRY COOPERsophymarine-openregistry-h-mr-terry-cooper-92305b | ORDINARY | 50 | |
PIA HOLDINGS LIMITED
sophymarine-openregistry-gb-10751704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 9 Vermont Place, Milton Keynes, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 88 | 80.00% |
| SARAH JENNIFER SPANOsophymarine-openregistry-h-sarah-jennifer-spano-6ba4cb | ORDINARY | 22 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMROC LIMITEDsophymarine-openregistry-gb-13785378 | Holds shares in | ORDINARY · 100.00% |
| ROCCOPIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08634645 | Holds shares in | ORDINARY · 54.00% |
| PIA FINANCIAL GROUP (MAYFAIR) LIMITEDsophymarine-openregistry-gb-12268845 | Holds shares in | ORDINARY · 51.00% |
| PIA FINANCIAL GROUP (PARTNERS) LIMITEDsophymarine-openregistry-gb-14184218 | Holds shares in | ORDINARY · 51.00% |
| ROCCOPIA INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-11301846 | Holds shares in | ORDINARY · 50.00% |
| ZINC DEVELOPMENTS (CAMBERLEY) LTDsophymarine-openregistry-gb-14084157 | Holds shares in | ORDINARY £0.01 SHARES · 43.00% |
| ZINC UK INVESTMENTS LTDsophymarine-openregistry-gb-12916412 | Holds shares in | ORDINARY B · 20.00% |
| PIA FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-09592938 | Holds shares in | ORDINARY · 19.00% |
| CHELSEA RHR LIMITEDsophymarine-openregistry-gb-12996161 | Holds shares in | ORDINARY · 0.00% |
| IOSEPH LIMITEDsophymarine-openregistry-gb-09843942 | Holds shares in | ORDINARY |
| LAMROC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12403528 | Holds shares in | ORDINARY |
| BRICK STREET GALLERY LIMITEDsophymarine-openregistry-gb-13193110 | Holds shares in | ORDINARY |
EVOKE BEAUTY & AESTHETICS LTD
sophymarine-openregistry-gb-10753858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE VICTORIA FLUXsophymarine-openregistry-h-geraldine-victoria-flux-9b1fd1 | ORDINARY | 100 | 100.00% |
| AMY ELIZABETH THURLEYsophymarine-openregistry-h-amy-elizabeth-thurley-1ad866 | ORDINARY | 0 | 0.00% |
NEO SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10754097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Smeaton Close, Milton Keynes, MK14 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MXOLISI SPENCER MABANGAsophymarine-openregistry-h-mxolisi-spencer-mabanga-6c883b | ORDINARY | 50 | |
| REBECCA TUITTsophymarine-openregistry-h-rebecca-tuitt-486c6a | ORDINARY | 50 | |
TIME FOR YOU (LU) LTD
sophymarine-openregistry-gb-10754838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Gatewick Lane, Milton Keynes, MK7 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER THOMPSONsophymarine-openregistry-h-mr-christopher-thompson-acc9bf | ORDINARY | 100 | |
| MS JENNIFER THOMPSONsophymarine-openregistry-h-ms-jennifer-thompson-2eba80 | ORDINARY | 0 | |
G&D LOUNGES LIMITED
sophymarine-openregistry-gb-10758999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 34 Stratford Road, Milton Keynes, MK12 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR KHALILsophymarine-openregistry-h-umar-khalil-8a87e3 | ORDINARY | 100 | |
| GORAKH DHANDA LTDsophymarine-openregistry-gb-13317279 | ORDINARY | 0 | |
AL EHSAN LIMITED
sophymarine-openregistry-gb-10764004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 65 Daniels Welch, Milton Keynes, MK6 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM AHMADIsophymarine-openregistry-h-maryam-ahmadi-5b857a | ORDINARY | 100 | |
| ABDUL HADI AHMADIsophymarine-openregistry-h-abdul-hadi-ahmadi-c4c8be | ORDINARY | 0 | |
N-LAI10 LTD
sophymarine-openregistry-gb-10773179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MORAG LAIsophymarine-openregistry-h-jennifer-morag-lai-bea39c | ORDINARY | 19 | 95.00% |
| TIMOTHY JOHN LAIsophymarine-openregistry-h-timothy-john-lai-02facf | ORDINARY | 1 | 5.00% |
NCUBE DIGITAL LIMITED
sophymarine-openregistry-gb-10776156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Challenge House, Milton Keynes, United Kingdom, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VUSI GROUP LTDsophymarine-openregistry-gb-16730240 | ORDINARY | 1 | |
| MIKE NCUBEsophymarine-openregistry-h-mike-ncube-1792f6 | ORDINARY | 0 | |
CHAAMING LIMITED
sophymarine-openregistry-gb-10779139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYA WENsophymarine-openregistry-h-diya-wen-6ca252 | ORDINARY | 1 | |
| KIM GORDONsophymarine-openregistry-h-kim-gordon-8b70a2 | ORDINARY | 1 | |
RJY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10783094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Galloway Chase, Milton Keynes, MK8 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREENIVASAN ELURIsophymarine-openregistry-h-sreenivasan-eluri-bb7b0e | ORDINARY | 100 | |
| RJY LIMITEDsophymarine-openregistry-gb-05618247 | ORDINARY | 0 | |
COSMAN ASSIST LIMITED
sophymarine-openregistry-gb-10785914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Primrose Lane, Milton Keynes, Buckinghamshire, MK10 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TEODORA COSMANsophymarine-openregistry-h-elena-teodora-cosman-aac236 | ORDINARY | 1 | 50.00% |
| OVIDIU GEORGE COSMANsophymarine-openregistry-h-ovidiu-george-cosman-f7cdd3 | ORDINARY | 1 | 50.00% |
BOWICK ENTERPRISES LIMITED
sophymarine-openregistry-gb-10788315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERYCK CHRISTOPHER WICKSsophymarine-openregistry-h-deryck-christopher-wicks-334001 | ORDINARY | 50 | 50.00% |
| LORNA BARCOCKsophymarine-openregistry-h-lorna-barcock-d65127 | ORDINARY | 50 | 50.00% |
EUROPEAN CONTROL SYSTEMS CO UK LTD
sophymarine-openregistry-gb-10790219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Suite 124, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN CONTROL SYSTEMS CO .LLCsophymarine-openregistry-h-european-control-systems-co-llc-5f2da1 | ORDINARY | 100 | |
| GHASSAN AL-JASIMsophymarine-openregistry-h-ghassan-al-jasim-0a29af | ORDINARY | 0 | |
MK HANDMADE AND VINTAGE EVENTS LTD
sophymarine-openregistry-gb-10791714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CATHERINE REEVES-NORTHsophymarine-openregistry-h-jennifer-catherine-reeves-north-65e91c | ORDINARY | 100 | 100.00% |
| STEPHEN IAIN REEVESsophymarine-openregistry-h-stephen-iain-reeves-5dbe01 | ORDINARY | 0 | 0.00% |
HERMITAGE BEAUTY LIMITED
sophymarine-openregistry-gb-10798187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD COOKsophymarine-openregistry-h-john-richard-cook-d3c54e | ORDINARY | 100 | |
| NICOLA JANE COOKsophymarine-openregistry-h-nicola-jane-cook-9088a9 | ORDINARY | 0 | |