UK companies/Milton Keynes/Page 166

Companies in Milton Keynes and their shareholdersPage 166 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 0 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
0

GTI BRICKWORK LTD

sophymarine-openregistry-gb-10901144

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2017
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 143 Warwick Avenue, Milton Keynes, MK10 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE DOMNARsophymarine-openregistry-h-george-domnar-44182c	ORD	50
IOAN PITUsophymarine-openregistry-h-ioan-pitu-289213	ORD	50

PAX DOMUS LTD

sophymarine-openregistry-gb-10902281

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Charisse Gardens, Milton Keynes, MK4 4JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANTI SREEGANESHsophymarine-openregistry-h-kanti-sreeganesh-e1032b	ORDINARY	54	50.00%
SREE GANESH JAISHANKARsophymarine-openregistry-h-sree-ganesh-jaishankar-7fd5a8	ORDINARY	54	50.00%

TIDYQUANT LTD

sophymarine-openregistry-gb-10905278

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2017
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office: 3 Farinton 3 Farinton, Milton Keynes, Buckinghamshire, MK8 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680	ORDINARY	100
SUMAN BALAsophymarine-openregistry-h-suman-bala-3d55e8	ORDINARY	0

AN SOFTWARE LTD

sophymarine-openregistry-gb-10921761

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 21 Kirkwood Grove, Milton Keynes, MK5 6FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DROUGHTsophymarine-openregistry-h-andrew-drought-29b598	ORDINARY	50
NEIL DROUGHTsophymarine-openregistry-h-neil-drought-dc5844	ORDINARY	50

PLEASANT SERVICES LTD

sophymarine-openregistry-gb-10923924

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office: 104 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STELLAR OTIDELIS HOLDINGS LTDsophymarine-openregistry-gb-15784868	ORDINARY	75	75.00%
STELLA MANDEBVUsophymarine-openregistry-h-stella-mandebvu-6f944c	ORDINARY	25	25.00%

ARUN ROCKALL HOLDINGS LIMITED

sophymarine-openregistry-gb-10930087

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2017
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
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

SMARTBRAINS SOLUTIONS LTD

sophymarine-openregistry-gb-10945749

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 17 Victory Drive, Milton Keynes, MK10 7LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHANALAKSHMI CHODEBOYANA KONDAIAHsophymarine-openregistry-h-dhanalakshmi-chodeboyana-kondaiah-c8d569	ORDINARY	1	50.00%
SAMPATH GANESH VOBBILISETTIsophymarine-openregistry-h-sampath-ganesh-vobbilisetti-c2fb7d	ORDINARY	1	50.00%

MB CARAVANS LTD

sophymarine-openregistry-gb-10947571

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN BERRYsophymarine-openregistry-h-martin-berry-e1ad68	ORDINARY	1	100.00%
JOHN CHRISTOPHER BERRYsophymarine-openregistry-h-john-christopher-berry-9b5ff6	ORDINARY	0	0.00%

ASTRALINE LOGISTICS LIMITED

sophymarine-openregistry-gb-10948878

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office: 7 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABRI SALIMsophymarine-openregistry-h-sabri-salim-f42140	ORDINARY	50
HOUSE OF PEARLS LIMITEDsophymarine-openregistry-gb-SC610828	ORDINARY	0

COOK & CROSSMAN LTD

sophymarine-openregistry-gb-10950803

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 21 Kilwinning Drive, Milton Keynes, MK10 9BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT COOKsophymarine-openregistry-h-grant-cook-18c301	ORDINARY GBP 1.00 SHARES.	50	50.00%
JOHN MICHAEL CROSSMANsophymarine-openregistry-h-john-michael-crossman-3bad76	ORDINARY GBP 1.00 SHARES.	50	50.00%

JEDEL LIMITED

sophymarine-openregistry-gb-10953802

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2017
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: 30 Bickleigh Crescent, Milton Keynes, MK4 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEMIMA TWUM PREMPEHsophymarine-openregistry-h-jemima-twum-prempeh-6898af	ORDINARY	90
LESLIE MENSAHsophymarine-openregistry-h-leslie-mensah-3b229f	ORDINARY	10

CORE HIGHWAYS (SOUTHEAST) LIMITED

sophymarine-openregistry-gb-10955408

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2017
Accounts: FULL
SIC: 52290 — Other transportation support activities
Registered office: Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREST TRAFFIC SERVICES LIMITEDsophymarine-openregistry-gb-15381030	ORDINARY	2	100.00%
AMBERON ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040	ORDINARY	0	0.00%

ASK ITECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-10956071

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 6 Fowley Avenue, Milton Keynes, MK3 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANILA DEVI JANNUsophymarine-openregistry-h-anila-devi-jannu-831eee	ORDINARY	50	50.00%
SRINIVASA RAO JAMMUGANIsophymarine-openregistry-h-srinivasa-rao-jammugani-027282	ORDINARY	50	50.00%

STRATFORD SERVICES & MAINTENANCE LIMITED

sophymarine-openregistry-gb-10965699

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
49410 — Freight transport by road
Registered office: 20 Ryeland, Milton Keynes, MK11 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY BIRDsophymarine-openregistry-h-terry-bird-c243e8	ORDINARY	100
VALERIE BIRDsophymarine-openregistry-h-valerie-bird-373f15	ORDINARY	0

KAVANCY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10971438

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS CAVILLsophymarine-openregistry-h-francis-cavill-977a8e	ORDINARY	10,000
KAVANCY HOMES LIMITEDsophymarine-openregistry-gb-10960927	ORDINARY	0

PEARCE AND DALE LTD

sophymarine-openregistry-gb-11007074

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 39 Clarke Road, Milton Keynes, Buckinghamshire, MK1 1LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN PETER SIMPSONsophymarine-openregistry-h-robin-peter-simpson-d8557d	ORDINARY A	51	51.00%
DARREN MATTHEW JOHNSsophymarine-openregistry-h-darren-matthew-johns-52950b	ORDINARY A	49	49.00%

XCELENTRA PROPERTIES LIMITED

sophymarine-openregistry-gb-11013955

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2017
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: 401 Midsummer Boulevard, Milton Keynes, MK9 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIYUSH SOMANIsophymarine-openregistry-h-piyush-somani-11d0cb	ORDINARY	40
XCELENTRA FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08552696	ORDINARY	0

GREENLINE CARPENTRY LTD

sophymarine-openregistry-gb-11020145

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 7 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA KEATINGsophymarine-openregistry-h-anita-keating-c215ac	A	50
RYICE KEATINGsophymarine-openregistry-h-ryice-keating-c7f7f5	A	50

DN VENTURES LIMITED

sophymarine-openregistry-gb-11024214

Status: Liquidation
Type: Private Limited Company
Incorporated: 20/10/2017
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office: Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WADDINGTONsophymarine-openregistry-h-david-waddington-abf93a	GBP0.50 ORDINARY SHARES	4	100.00%
JONATHAN MICHAEL MOLEsophymarine-openregistry-h-jonathan-michael-mole-8746dc	GBP0.50 ORDINARY SHARES	0	0.00%

FELICITY SMART INFRASTRUCTURE UK LIMITED

sophymarine-openregistry-gb-11035731

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FELICITY SMART INFRASTRUCTURE PTY LTDsophymarine-openregistry-h-felicity-smart-infrastructure-pty-ltd-7ba516	ORDINARY	100
RICHARD VAUGHAN MORGAN THOMASsophymarine-openregistry-h-richard-vaughan-morgan-thomas-981d37	ORDINARY	0