UK companies/Milton Keynes/Page 169
Companies in Milton Keynes and their shareholdersPage 169 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 6 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
JOE & FRANK PROPERTIES LIMITED
sophymarine-openregistry-gb-11197808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Titus Court, Milton Keynes, MK11 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS IMIEREsophymarine-openregistry-h-francis-imiere-7e598f | ORDINARY | 2 | |
| BABAJIDE JOSEPH GBADAMOSIsophymarine-openregistry-h-babajide-joseph-gbadamosi-678644 | ORDINARY | 0 | |
FEATHER PRIME LTD
sophymarine-openregistry-gb-11198161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 4 Bolan Court, Milton Keynes, United Kingdom, MK8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJALAKSHMI PERICHIGOUNDERsophymarine-openregistry-h-gajalakshmi-perichigounder-8418be | ORDINARY | 2 | 100.00% |
| SASHIKUMAR SUBRAMANIsophymarine-openregistry-h-sashikumar-subramani-f08472 | ORDINARY | 2 | 100.00% |
HOLLANDS ESTATES LTD
sophymarine-openregistry-gb-11199097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NEALEsophymarine-openregistry-h-alexander-neale-b75290 | ORDINARY | 90 | |
| MARIANNE NEALEsophymarine-openregistry-h-marianne-neale-2c8d41 | ORDINARY | 10 | |
TIME FOR YOU (HITCHIN & LETCHWORTH) LTD
sophymarine-openregistry-gb-11202130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- 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 |
|---|
| MS JENNIFER THOMPSONsophymarine-openregistry-h-ms-jennifer-thompson-2eba80 | ORDINARY | 100 | |
| MR CHRISTOPHER THOMPSONsophymarine-openregistry-h-mr-christopher-thompson-acc9bf | ORDINARY | 0 | |
NCM SUPPLY LIMITED
sophymarine-openregistry-gb-11204607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52212 — Operation of rail passenger facilities at railway stations
52290 — Other transportation support activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 21 Halesworth Avenue, Halesworth Avenue, Milton Keynes, Buckinghamshire, MK10 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN MARIUS MARIUTAsophymarine-openregistry-h-constantin-marius-mariuta-0d74c6 | ORDINARY | 200 | |
| MARIANA VALENTINA MARIUTAsophymarine-openregistry-h-mariana-valentina-mariuta-a74b3d | ORDINARY | 0 | |
ASG CAR CLEANING LTD
sophymarine-openregistry-gb-11207190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 109 Pickering Drive, Milton Keynes, MK4 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKOL GURRAsophymarine-openregistry-h-sokol-gurra-02eebc | ORD | 100 | |
| EMILIO KOLANIsophymarine-openregistry-h-emilio-kolani-0c5eb7 | ORD | 0 | |
TIALOC LIMITED
sophymarine-openregistry-gb-11211065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Milton Keynes, Bucks, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH PHIPPSsophymarine-openregistry-h-louise-elizabeth-phipps-c11bd2 | ORDINARY | 50 | 50.00% |
| SIMON PAUL PHIPPSsophymarine-openregistry-h-simon-paul-phipps-3c4901 | ORDINARY | 50 | 50.00% |
PLAN MY TOUR LTD
sophymarine-openregistry-gb-11218185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH KHAMOORsophymarine-openregistry-h-abdullah-khamoor-b13f00 | ORDINARY | 30,000 | |
| NAIF HUSSAIN KHAN MOHAMMADsophymarine-openregistry-h-naif-hussain-khan-mohammad-01f384 | ORDINARY | 0 | |
J BAMFORTH LIMITED
sophymarine-openregistry-gb-11221136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BRIAN BAMFORTHsophymarine-openregistry-h-jeremy-brian-bamforth-66e808 | ORDINARY | 80 | |
| HAYLEY LOUISE BAMFORTHsophymarine-openregistry-h-hayley-louise-bamforth-49abd9 | ORDINARY | 20 | |
CITY SMART LTD
sophymarine-openregistry-gb-11222292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Stratford Road, Milton Keynes, MK12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ MAHMOOD RAJAsophymarine-openregistry-h-taj-mahmood-raja-1b8683 | ORDINARY | 100 | |
| AHMAD USMANsophymarine-openregistry-gb-16045415 | ORDINARY | 0 | |
DIMORA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11228415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
74100 — specialised design activities - Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT MORRISsophymarine-openregistry-h-mr-david-robert-morris-30583d | ORDINARY 1 GBP | 1 | |
| MRS CANDICE LEIGH MORRISsophymarine-openregistry-h-mrs-candice-leigh-morris-e37ff6 | ORDINARY 1 GBP | 1 | |
SAFYA LIMITED
sophymarine-openregistry-gb-11239433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- 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
- 60b Queensway, Milton Keynes, MK2 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BASHIRsophymarine-openregistry-h-ali-bashir-06af6a | ORDINARY | 100 | |
| QAMAR BASHIRsophymarine-openregistry-h-qamar-bashir-a1dfb6 | ORDINARY | 0 | |
RJ MECHANICS LTD
sophymarine-openregistry-gb-11244490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8b Bilton Road, Milton Keynes, MK1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MAYsophymarine-openregistry-h-jason-may-05fb82 | ORDINARY | 100 | |
| ROBYN GOODWINsophymarine-openregistry-h-robyn-goodwin-35da03 | ORDINARY | 0 | |
HAWKSMOOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-11244982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- 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
- C/O Read & Associates Ltd 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HAWKSMOOR CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-15878714 | ORDINARY | 1 | |
| PAUL FITZGERALDsophymarine-openregistry-h-paul-fitzgerald-b953ed | ORDINARY | 0 | |
OUTDOOR PLAY AND LEARNING (OPAL) CREATIVE LIMITED
sophymarine-openregistry-gb-11252256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH COLEMANsophymarine-openregistry-h-christine-elizabeth-coleman-8e69c2 | ORDINARY | 50 | 50.00% |
| NEIL JOHN COLEMANsophymarine-openregistry-h-neil-john-coleman-aac0aa | ORDINARY | 50 | 50.00% |
FINLI (GPH) LTD
sophymarine-openregistry-gb-11253894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | ORDINARY | 8,498,375 | 100.00% |
| SOLOMON CAPITAL HOLDINGS LTDsophymarine-openregistry-h-solomon-capital-holdings-ltd-403360 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINLI (GPGFS) LTDsophymarine-openregistry-gb-03751076 | Holds shares in | ORDINARY · 100.00% |
| FINLI (GPS) LTDsophymarine-openregistry-gb-04823391 | Holds shares in | ORDINARY · 100.00% |
| FINLI (GPHERTS) LTDsophymarine-openregistry-gb-08864945 | Holds shares in | ORDINARY · 100.00% |
| FINLI (GPC) LTDsophymarine-openregistry-gb-11334836 | Holds shares in | A ORDINARY SHARES · 80.00% |
| GALE AND PHILLIPSON INVESTMENT SERVICES LTDsophymarine-openregistry-gb-05409822 | Holds shares in | ORDINARY 25P · 0.00% |
| FINLI (FA92) LIMITEDsophymarine-openregistry-gb-04077157 | Holds shares in | ORDINARY |
OWEN JAMES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11254067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Waterside Barn Lodge Farm Business Centre, Milton Keynes, Buckinghamshire, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JAMES PALMERsophymarine-openregistry-h-owen-james-palmer-3a2bcb | ORDINARY | 1 | 50.00% |
| TRACY PALMERsophymarine-openregistry-h-tracy-palmer-4575c7 | ORDINARY | 1 | 50.00% |
SPANGLISH PROPERTIES LTD
sophymarine-openregistry-gb-11254704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 Montgomery Way, Milton Keynes, MK17 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WOULDSsophymarine-openregistry-h-craig-woulds-50b015 | ORDINARY | 1 | 50.00% |
| MONICA CUEVA MOYAsophymarine-openregistry-gb-09290267 | ORDINARY | 1 | 50.00% |
AGA SUN LIMITED
sophymarine-openregistry-gb-11259416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LYANNE SAMUELsophymarine-openregistry-h-gemma-lyanne-samuel-b745aa | A ORDINARY | 100 | |
| ALBERT WONGsophymarine-openregistry-h-albert-wong-e5cea8 | A ORDINARY | 0 | |
ON THE MAP (UK) LIMITED
sophymarine-openregistry-gb-11261278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GEMMA LANEsophymarine-openregistry-h-mrs-gemma-lane-79645d | ORDINARY | 75 | |
| MR MATTHEW EDWARD LANEsophymarine-openregistry-h-mr-matthew-edward-lane-98a0f4 | ORDINARY | 25 | |