UK companies/Milton Keynes/Page 178

Companies in Milton Keynes and their shareholdersPage 178 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 3 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
3

LYMINGTON LIMITED

sophymarine-openregistry-gb-11914569
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
TINA LOUISE CUTHBERTsophymarine-openregistry-h-tina-louise-cuthbert-b5be2cORDINARY100100.00%
ICON PROPERTY INVESTMENT (HERTS) LIMITEDsophymarine-openregistry-gb-03117950ORDINARY00.00%

DYNAMIC LEDGERS LTD

sophymarine-openregistry-gb-11916416
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
DORMANT
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
548-550 Elder Gate, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7ORDINARY9,000
NEIL BARNFATHERsophymarine-openregistry-h-neil-barnfather-69258eORDINARY0

PENLEA PROPERTIES LTD

sophymarine-openregistry-gb-11917312
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 London Road, Milton Keynes, MK11 1JA

Direct shareholders

ShareholderShare classShares held% of class
LM TRADING LTDsophymarine-openregistry-gb-06665400GBP1 ORDINARY SHARES100
STEPHEN JOHN TUNNEYsophymarine-openregistry-h-stephen-john-tunney-771708GBP1 ORDINARY SHARES0

7VORTEX LIMITED

sophymarine-openregistry-gb-11917576
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 Benacre Croft, Milton Keynes, MK4 3FG

Direct shareholders

ShareholderShare classShares held% of class
MURALI PUDAPARTHIRAJAsophymarine-openregistry-h-murali-pudaparthiraja-366f2cORDINARY95
RAMYA DEVI SHANMUGAMsophymarine-openregistry-h-ramya-devi-shanmugam-32e42dORDINARY5

WOOTTON HOLDINGS LTD

sophymarine-openregistry-gb-11919270
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sovereign House 15 Towcester Road, Milton Keynes, Northamptonshire, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE BALCHsophymarine-openregistry-h-adrienne-balch-f24236ORDINARY150.00%
PETER BALCHsophymarine-openregistry-h-peter-balch-5e39abORDINARY150.00%

CV CONSULTING (DESIGN, MFG, ENG & PROF RECRUITMENT) LTD

sophymarine-openregistry-gb-11921354
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities
Registered office
33 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA

Direct shareholders

ShareholderShare classShares held% of class
GRANGEWELL INVESTMENTS LTDsophymarine-openregistry-gb-04368527ORD60
CHARMAINE VAZsophymarine-openregistry-h-charmaine-vaz-4c984aORD40

BHOOMI LTD

sophymarine-openregistry-gb-11921604
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
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
74 Fen Street, Milton Keynes, Buckinghamshire, MK10 7ET

Direct shareholders

ShareholderShare classShares held% of class
PRADEEPA GANAPATHULAsophymarine-openregistry-h-pradeepa-ganapathula-c1d1d1ORDINARY150.00%
SATISH KUMAR GANAPATHULAsophymarine-openregistry-h-satish-kumar-ganapathula-ce4afeORDINARY150.00%

9PROTOCOL LTD

sophymarine-openregistry-gb-11923252
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DANIEL PANTONsophymarine-openregistry-h-matthew-daniel-panton-3a8f54ORDINARY1100.00%
MARTIN PHILLIP HUNTsophymarine-openregistry-h-martin-phillip-hunt-7dcfb1ORDINARY00.00%

TRESLEIGH, MEVIGISSY LIMITED

sophymarine-openregistry-gb-11924029
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ICON PROPERTY INVESTMENT (HERTS) LIMITEDsophymarine-openregistry-gb-03117950ORDINARY100100.00%
GRANGE DEVELOPMENTS (ST ALBANS) LIMITEDsophymarine-openregistry-gb-03118095ORDINARY00.00%

BEDFORD SPORTS SERVICES LTD

sophymarine-openregistry-gb-11927101
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Vermont Place, Milton Keynes, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
SHAUNTEL JANE SCARROTTsophymarine-openregistry-h-shauntel-jane-scarrott-e2b193ORDINARY100100.00%
MARCUS CAMPBELL SCARROTTsophymarine-openregistry-h-marcus-campbell-scarrott-e1a607ORDINARY00.00%

ARIES INVESTMENTS TWO LIMITED

sophymarine-openregistry-gb-11928199
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
ARIES TITAN INVESTMENTS LLCsophymarine-openregistry-h-aries-titan-investments-llc-59277bORDINARY101
KARL GANNONsophymarine-openregistry-h-karl-gannon-ddd5ceORDINARY0

NEWGEN CAPITAL LIMITED

sophymarine-openregistry-gb-11932800
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
64991 — Security dealing on own account
Registered office
36 Astlethorpe, Milton Keynes, MK8 8EW

Direct shareholders

ShareholderShare classShares held% of class
VENKATESH RAMAIAHsophymarine-openregistry-h-venkatesh-ramaiah-38137dORDINARY200
ASHWINI VENKATESHsophymarine-openregistry-h-ashwini-venkatesh-714f9eORDINARY0

IUVO PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11934545
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
AJW PROPERTY LIMITEDsophymarine-openregistry-gb-10184369ORDINARY150.00%
IUVO GROUP LTDsophymarine-openregistry-gb-10445369ORDINARY150.00%

SMART BUILD HOMES LIMITED

sophymarine-openregistry-gb-11935131
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LUKE SEATON ROBINSONsophymarine-openregistry-h-stephen-luke-seaton-robinson-cda32aORDINARY100100.00%
AMY ELENOR ROBINSONsophymarine-openregistry-h-amy-elenor-robinson-3f0044ORDINARY00.00%

Related parties

PartyRelationshipDetail
VIRGINIA HOUSE EGHAM LTDsophymarine-openregistry-gb-15598117Holds shares inORDINARY · 40.00%
SMART BUILD HOMES FALMOUTH LIMITEDsophymarine-openregistry-gb-16138783Holds shares inORDINARY A · 25.00%
SMART BUILD HOMES WEMBLEY LIMITEDsophymarine-openregistry-gb-14997330Holds shares inORDINARY A

PEAK MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11942003
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1a Hooper Gate, Milton Keynes, MK15 9JR

Direct shareholders

ShareholderShare classShares held% of class
MITESH DESAIsophymarine-openregistry-h-mitesh-desai-8b4d3cORDINARY100
HETAL DESAIsophymarine-openregistry-h-hetal-desai-f565ebORDINARY0

SHENLEY PROPERTIES LTD

sophymarine-openregistry-gb-11945756
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
93 Tower Drive, Milton Keynes, MK14 6JX

Direct shareholders

ShareholderShare classShares held% of class
EVE DAWSONsophymarine-openregistry-h-eve-dawson-b0fdc5ORDINARY1
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdORDINARY1

T W AUTOMOTIVE LTD

sophymarine-openregistry-gb-11948709
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 126 Tanners Drive, Milton Keynes, MK14 5BP

Direct shareholders

ShareholderShare classShares held% of class
WAQAR AKHTARsophymarine-openregistry-h-waqar-akhtar-10e5cfORDINARY100
AFTAB HUSSAINsophymarine-openregistry-gb-13590324ORDINARY0

NSU SOLUTIONS LTD

sophymarine-openregistry-gb-11950257
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
DORMANT
SIC
53100 — Postal activities under universal service obligation
Registered office
26 Baccara Grove, Milton Keynes, MK2 3AT

Direct shareholders

ShareholderShare classShares held% of class
NAVEED UR REHMAN PARVEENsophymarine-openregistry-h-naveed-ur-rehman-parveen-8429c6ORDINARY10
SAEED UR REHMAN CHAUDHRYsophymarine-openregistry-h-saeed-ur-rehman-chaudhry-f8985dORDINARY0

PUSULAIT LTD

sophymarine-openregistry-gb-11955336
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
Registered office
20 Flora Garden, Milton Keynes, MK11 4DT

Direct shareholders

ShareholderShare classShares held% of class
BENAN AKTASsophymarine-openregistry-h-benan-aktas-796fc9ORDINARY50
GULHAN AKTASsophymarine-openregistry-h-gulhan-aktas-e0d327ORDINARY50

INTRICALL LTD

sophymarine-openregistry-gb-11960846
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
153 Milton Keynes Business Centre Hayley Court, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE DICKINSONsophymarine-openregistry-h-robert-george-dickinson-4aab8cORDINARY100100.00%
BROOKE ESCUDIERsophymarine-openregistry-h-brooke-escudier-421b0eORDINARY00.00%