UK companies/Milton Keynes/Page 19

Companies in Milton Keynes and their shareholdersPage 19 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 122 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
122
Related parties
0

INTELLIGENT MAINTENANCE SYSTEMS LIMITED

sophymarine-openregistry-gb-04079715
Status
Active
Type
Private Limited Company
Incorporated
28/09/2000
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
200 X&Y, 200 Unity Place, Milton Keynes, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
EON CONNECTING ENERGIES LTDsophymarine-openregistry-gb-07592412ORDINARY30,000
FRANCIS JONESsophymarine-openregistry-h-francis-jones-2472ceORDINARY26,838
JASON KAYsophymarine-openregistry-h-jason-kay-e19a14ORDINARY19,841
RUSSELL CHARLESWORTHsophymarine-openregistry-h-russell-charlesworth-4cea9aORDINARY19,233
PAUL EDRICHsophymarine-openregistry-h-paul-edrich-d745fcORDINARY18,695
ARNE WEBERsophymarine-openregistry-h-arne-weber-3ec57cORDINARY5,393

POWER DATA ASSOCIATES LTD

sophymarine-openregistry-gb-04711888
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cygnus Sunrise Parkway, Milton Keynes, MK14 6LS

Direct shareholders

ShareholderShare classShares held% of class
IMSERV EUROPE LTDsophymarine-openregistry-gb-02749624ORDINARY20
BRIDGET JAYNE CHEVALIERsophymarine-openregistry-h-bridget-jayne-chevalier-20c825ORDINARY0
JENNIFER CHEVALIERsophymarine-openregistry-h-jennifer-chevalier-d83c89ORDINARY0
ROBERT CHEVALIERsophymarine-openregistry-h-robert-chevalier-959d44ORDINARY0
STEPHANIE CHEVALIERsophymarine-openregistry-h-stephanie-chevalier-96ee33ORDINARY0
TOM HELIER CHEVALIERsophymarine-openregistry-h-tom-helier-chevalier-051ba1ORDINARY0

WILLEN MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-05068751
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tik Tak Childcare Ltd Beaufort Drive, Milton Keynes, MK15 9EY

Direct shareholders

ShareholderShare classShares held% of class
IWONA MICHALSKAsophymarine-openregistry-h-iwona-michalska-ee87e6ORDINARY5050.00%
LESZEK SZCZEPANCZYKsophymarine-openregistry-h-leszek-szczepanczyk-2cc795ORDINARY5050.00%
ANDREW PETER YOUNGsophymarine-openregistry-h-andrew-peter-young-869f18ORDINARY00.00%
GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1cORDINARY00.00%
JANICE ANN YOUNGsophymarine-openregistry-h-janice-ann-young-068e05ORDINARY00.00%
SARAH KATIE YOUNGsophymarine-openregistry-h-sarah-katie-young-ba7daeORDINARY00.00%

BUCKINGHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05800146
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078aORDINARY1
JANET PATRICIA CHEELsophymarine-openregistry-h-janet-patricia-cheel-fb2a87ORDINARY1
LAURA & ADIMONHANMA NWOKOCHAsophymarine-openregistry-h-laura-adimonhanma-nwokocha-25b9ffORDINARY1
MARTIN JOHN CHEELsophymarine-openregistry-h-martin-john-cheel-134e62ORDINARY1
WILLOW TREE HOUSING LIMITEDsophymarine-openregistry-gb-15032233ORDINARY1
VANESSA HOI YEE HOsophymarine-openregistry-h-vanessa-hoi-yee-ho-2e4478ORDINARY0

V STAR LTD

sophymarine-openregistry-gb-05831544
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10 Tanners Drive, Milton Keynes, Buckinghamshire, MK14 5BW

Direct shareholders

ShareholderShare classShares held% of class
V STAR GROUP LTDsophymarine-openregistry-gb-16184300ORDINARY100100.00%
AJAY KALERsophymarine-openregistry-h-ajay-kaler-1c6b59ORDINARY00.00%
IMAN KALERsophymarine-openregistry-h-iman-kaler-a0c7eaORDINARY00.00%
PRIYA KOTECHAsophymarine-openregistry-h-priya-kotecha-2f38a6ORDINARY00.00%
VEJAY KALERsophymarine-openregistry-h-vejay-kaler-1da661ORDINARY00.00%
VISHAL KOTECHAsophymarine-openregistry-h-vishal-kotecha-935568ORDINARY00.00%

10 AYLESTONE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05897552
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
CLEMENCY CHATHAMsophymarine-openregistry-h-clemency-chatham-943051ORDINARY1
EURODATA SPORT LTDsophymarine-openregistry-gb-07366873ORDINARY1
NICHOLAS LANDONsophymarine-openregistry-h-nicholas-landon-f2a664ORDINARY1
REZA HAJHOSSEINYsophymarine-openregistry-h-reza-hajhosseiny-699b2fORDINARY1
SOUDEH MASHAYEKHIsophymarine-openregistry-h-soudeh-mashayekhi-a7bee4ORDINARY1
RAMI YEHOODsophymarine-openregistry-h-rami-yehood-2d73eeORDINARY0

SMB PARTNERS LTD

sophymarine-openregistry-gb-06155042
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4th Floor, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH DILLONsophymarine-openregistry-h-anthony-joseph-dillon-86a9c8ORDINARY11,240
ADRIAN DE FERRENTIsophymarine-openregistry-h-adrian-de-ferrenti-9a2152ORDINARY0
DEREK ANDREW ALWAYsophymarine-openregistry-h-derek-andrew-alway-b49989ORDINARY0
HEDLEY GOLDBERGsophymarine-openregistry-h-hedley-goldberg-dd18beORDINARY0
HOWARD SEARSsophymarine-openregistry-h-howard-sears-ec88abORDINARY0
PHIL MCGRISKINsophymarine-openregistry-h-phil-mcgriskin-fd2bc8ORDINARY0

29 ADDISON GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06640494
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
CARRIE CURNEENsophymarine-openregistry-h-carrie-curneen-ef2d28ORDINARY1
EMMA NICHOLASsophymarine-openregistry-h-emma-nicholas-66a4e3ORDINARY1
HENRY HIGHLEYsophymarine-openregistry-h-henry-highley-4cbabaORDINARY1
PAUL FRANCIS COSGROVEsophymarine-openregistry-h-paul-francis-cosgrove-36d804ORDINARY1
WS PROPERTY (ADDISON GARDENS) LTDsophymarine-openregistry-gb-13398021ORDINARY1
BENEDICT CULPINsophymarine-openregistry-h-benedict-culpin-46303bORDINARY0

TOTAL GYMNASTICS LIMITED

sophymarine-openregistry-gb-06764222
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Unit B, Milton Keynes, MK1 1ST

Direct shareholders

ShareholderShare classShares held% of class
GYMFINITY KIDS LIMITEDsophymarine-openregistry-gb-10375476ORDINARY2,250100.00%
AFMH LIMITEDsophymarine-openregistry-gb-14550251ORDINARY00.00%
CROSSROCKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14228067ORDINARY00.00%
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY00.00%
S.A.D. HOLDINGS LIMITEDsophymarine-openregistry-gb-06670900ORDINARY00.00%
TEAM TWEDS LIMITEDsophymarine-openregistry-gb-07065695ORDINARY00.00%

TRACK, PROTECTION & SIGNALLING LTD

sophymarine-openregistry-gb-06929482
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
CURTIS VICTOR DAWESsophymarine-openregistry-h-curtis-victor-dawes-2c0967ORDINARY53053.00%
LEE MORISCO-TARRsophymarine-openregistry-h-lee-morisco-tarr-f26ed8ORDINARY20020.00%
GARY DOHERTYsophymarine-openregistry-h-gary-doherty-48363eORDINARY10010.00%
LEON JOHNSONsophymarine-openregistry-h-leon-johnson-2bee0cORDINARY10010.00%
KAY RICHMONDsophymarine-openregistry-h-kay-richmond-67ee0eORDINARY707.00%
GEMMA LOBBsophymarine-openregistry-h-gemma-lobb-b96dd4ORDINARY00.00%

WHITE BEAR PUB LTD

sophymarine-openregistry-gb-07434043
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Allerford Court, Milton Keynes, Buckinghamshire, MK4 1LY

Direct shareholders

ShareholderShare classShares held% of class
NURUL ISLAMsophymarine-openregistry-h-nurul-islam-6c7e0eORDINARY9
BURKE KERRYsophymarine-openregistry-h-burke-kerry-b1b102ORDINARY0
BURKE OLIVIAsophymarine-openregistry-h-burke-olivia-938440ORDINARY0
IAN MC EVADDYsophymarine-openregistry-h-ian-mc-evaddy-46fa16ORDINARY0
JACK WILLIAM BURKEsophymarine-openregistry-h-jack-william-burke-7587ceORDINARY0
SIMON BRIGHTsophymarine-openregistry-h-simon-bright-df3775ORDINARY0

UK BIOCENTRE LIMITED

sophymarine-openregistry-gb-07618653
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Units 2 & 3, Java Park Bradbourne Drive, Milton Keynes, MK7 8AT

Direct shareholders

ShareholderShare classShares held% of class
AZENTA UK LTDsophymarine-openregistry-gb-04109439B ORDINARY9,999100.00%
EMMA ROOTHsophymarine-openregistry-h-emma-rooth-531d4fB ORDINARY00.00%
KATRINA LESLEY NURSEsophymarine-openregistry-h-katrina-lesley-nurse-8c1276B ORDINARY00.00%
LINDA ANNE NAYLORsophymarine-openregistry-h-linda-anne-naylor-c422dcB ORDINARY00.00%
RICHARD CHARLES TREMBATHsophymarine-openregistry-h-richard-charles-trembath-6ca465B ORDINARY00.00%
SIMON ROBERT JONESsophymarine-openregistry-h-simon-robert-jones-f54b06B ORDINARY00.00%

GREEN MACHINE COMPUTERS LTD

sophymarine-openregistry-gb-07752979
Status
Liquidation
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
62090 — Other information technology service activities
Registered office
1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON CRISPsophymarine-openregistry-h-simon-crisp-f3264cORDINARY600
RICHARD PAGETsophymarine-openregistry-h-richard-paget-685337ORDINARY300
MARIE CRISPsophymarine-openregistry-h-marie-crisp-e155c5ORDINARY100
MILLS ALISTAIRsophymarine-openregistry-h-mills-alistair-404ed9ORDINARY100
SUSAN LARKINsophymarine-openregistry-h-susan-larkin-9a0791ORDINARY100
CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733addORDINARY0

LAMICARE HEALTH LTD

sophymarine-openregistry-gb-08124358
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
THE BEACHCOMBERS TRUSTsophymarine-openregistry-h-the-beachcombers-trust-cea9e1ORDINARY5,840,000
FRANCESCO MACCIONIsophymarine-openregistry-h-francesco-maccioni-cc9936ORDINARY3,950,000
CHRISTIAN MATTHIAS WEISEsophymarine-openregistry-h-christian-matthias-weise-23301bORDINARY1,428,570
T & B HOLDINGS ABsophymarine-openregistry-h-t-b-holdings-ab-c9dbdcORDINARY210,000
MARSONA INVESTMENTS ABsophymarine-openregistry-h-marsona-investments-ab-e32418ORDINARY0
THE GCMAC TRUSTsophymarine-openregistry-h-the-gcmac-trust-992d2aORDINARY0

AUM EMPIRE LIMITED

sophymarine-openregistry-gb-08481874
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Windrush Close, Milton Keynes, MK15 9BN

Direct shareholders

ShareholderShare classShares held% of class
BHUMIKA SHIRINKUMAR PATELsophymarine-openregistry-h-bhumika-shirinkumar-patel-5bfeecORDINARY34
AMIT KUMAR PATELsophymarine-openregistry-h-amit-kumar-patel-edf83aORDINARY30
TUSHAR JAGDISHCHANDRA PATELsophymarine-openregistry-h-tushar-jagdishchandra-patel-d5afa2ORDINARY30
JETAL PATELsophymarine-openregistry-h-jetal-patel-7e299aORDINARY20
SEJAL VADGAMA PATELsophymarine-openregistry-h-sejal-vadgama-patel-ddd9d6ORDINARY20
SHIRINKUMAR JAGDISHCHANDRA PATELsophymarine-openregistry-h-shirinkumar-jagdishchandra-patel-c77c35ORDINARY16

STORAGE MK LIMITED

sophymarine-openregistry-gb-08901707
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Ridge Hill Farm Little Horwood Road, Milton Keynes, MK17 0EH

Direct shareholders

ShareholderShare classShares held% of class
JODIE AMANDA MAYFIELDsophymarine-openregistry-h-jodie-amanda-mayfield-6be616ORDINARY125
KATIE JAYNE TAYLORsophymarine-openregistry-h-katie-jayne-taylor-caedb8ORDINARY125
LUCIE JESSICA DAVISsophymarine-openregistry-h-lucie-jessica-davis-7b1f4cORDINARY125
REBECCA ANNE TAYLORsophymarine-openregistry-h-rebecca-anne-taylor-43a38aORDINARY125
LORNA DIANE TAYLORsophymarine-openregistry-h-lorna-diane-taylor-225b88ORDINARY100
PHILIP HUGH TAYLORsophymarine-openregistry-h-philip-hugh-taylor-7fe27eORDINARY0

UNITRONIX UK LIMITED

sophymarine-openregistry-gb-09755683
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Office 102 Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARSHALLsophymarine-openregistry-h-timothy-marshall-e2f335ORDINARY40
CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0cORDINARY20
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY10
KEITH EVANSsophymarine-openregistry-h-keith-evans-fe6ee8ORDINARY10
RICHARD PATMOREsophymarine-openregistry-h-richard-patmore-e576b5ORDINARY10
UNITRONIX AUSTRALIAsophymarine-openregistry-h-unitronix-australia-b74aaeORDINARY10

MARYLAND APARTMENTS LIMITED

sophymarine-openregistry-gb-10615412
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF

Direct shareholders

ShareholderShare classShares held% of class
ALEX SAMUEL TAYLORsophymarine-openregistry-h-alex-samuel-taylor-99f075ORDINARY1
DEREK ANTHONY KEARNSsophymarine-openregistry-h-derek-anthony-kearns-a7601aORDINARY1
DIANE WINKSsophymarine-openregistry-h-diane-winks-06bbdbORDINARY1
PRUDENCE MARY BURKE DECEASEDsophymarine-openregistry-h-prudence-mary-burke-deceased-d2eea4ORDINARY1
SUSAN VALERIE BATCHELORsophymarine-openregistry-h-susan-valerie-batchelor-25aaf1ORDINARY1
WILLIAM JOHN SMITHsophymarine-openregistry-h-william-john-smith-fef661ORDINARY1

1IRON GOLF LTD

sophymarine-openregistry-gb-11009050
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
1-2 Heathfield Gateway Heathfield, Milton Keynes, Buckinghamshire, MK12 6BP

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLIAM HOWEsophymarine-openregistry-h-adam-william-howe-2701e4ORDINARY75,74220.00%
CHRISTOPHER JULIAN DJURICsophymarine-openregistry-h-christopher-julian-djuric-e961a4ORDINARY75,74220.00%
DANIEL MARK SHERWOODsophymarine-openregistry-h-daniel-mark-sherwood-f696b1ORDINARY75,74220.00%
DAVID PHILIP VAREYsophymarine-openregistry-h-david-philip-varey-2e2ad4ORDINARY75,74220.00%
PAUL JONATHAN DJURICsophymarine-openregistry-h-paul-jonathan-djuric-35c568ORDINARY75,74220.00%
GEORGE DJURICsophymarine-openregistry-h-george-djuric-bdd28bORDINARY00.00%

ID MEDICAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11342556
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2, Mill Square Featherstone Road, Milton Keynes, MK12 5ZD

Direct shareholders

ShareholderShare classShares held% of class
AYA HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-15359712ORDINARY98,000
BRENDA SACOORsophymarine-openregistry-h-brenda-sacoor-eab610ORDINARY0
DAVID NEWTONsophymarine-openregistry-gb-11663309ORDINARY0
DEENU PATELsophymarine-openregistry-h-deenu-patel-7b9367ORDINARY0
MAHOMED SACOORsophymarine-openregistry-h-mahomed-sacoor-63959cORDINARY0
MAHOMED SACOORsophymarine-openregistry-h-mahomed-sacoor-63959cORDINARY0
MICHAEL SACOORsophymarine-openregistry-h-michael-sacoor-c64427ORDINARY0
MICHAEL SACOORsophymarine-openregistry-h-michael-sacoor-c64427ORDINARY0