UK companies/Milton Keynes/Page 254
Companies in Milton Keynes and their shareholdersPage 254 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 20 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.
Companies with a register
6,301
DELTA-INNOVATION LIMITED
sophymarine-openregistry-gb-05338691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
74901 — Environmental consulting activities - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID WEBSTERsophymarine-openregistry-h-stephen-david-webster-e577e5 | ORDINARY | 10 | 100.00% |
SHIMADZU UK LIMITED
sophymarine-openregistry-gb-05342169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mill Court Featherstone Road, Milton Keynes, MK12 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMADZU EUROPA GMBHsophymarine-openregistry-h-shimadzu-europa-gmbh-91bff4 | ORDINARY | 696,278 | |
SERBUS CNI LIMITED
sophymarine-openregistry-gb-05379449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 41 Alston Drive, Milton Keynes, Bucks, MK13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERBUS SECURE LIMITEDsophymarine-openregistry-gb-14389871 | ORDINARY | 1 | |
SYNVENTIVE ACQUISITION UK LIMITED
sophymarine-openregistry-gb-05381782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNVENTIVE ACQUISITION HOLDINGS INCsophymarine-openregistry-h-synventive-acquisition-holdings-inc-13ac4f | ORDINARY | 14,000,003 | |
IMMEDIATE RECORDS LIMITED
sophymarine-openregistry-gb-05418395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233 | ORDINARY | 2 | 100.00% |
ARDEN PARK GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-05446118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HALLIDAYsophymarine-openregistry-h-richard-john-halliday-cbc184 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDEN PARK RENTAL PROPERTIES LIMITEDsophymarine-openregistry-gb-11296972 | Holds shares in | ORDINARY · 100.00% |
FRITH CONSULTANCY LIMITED
sophymarine-openregistry-gb-05500501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Newport Road, Milton Keynes, MK15 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELENA KOSTENKOsophymarine-openregistry-h-yelena-kostenko-cd40a7 | ORDINARY | 2 | |
AMIRA SPORT LIMITED
sophymarine-openregistry-gb-05550687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Elmers Park, Church Green Rd., Milton Keynes, Bucks, MK3 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IB RAVN-AAGAARDsophymarine-openregistry-h-ib-ravn-aagaard-7ac10c | ORDINARY | 100 | |
AUDI SOUTH WEST LIMITED
sophymarine-openregistry-gb-05576327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER STREET AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00716748 | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANJO RUSSELL LIMITEDsophymarine-openregistry-gb-04177031 | Holds shares in | ORDINARY · 100.00% |
S P TWO LTD
sophymarine-openregistry-gb-05589165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
63120 — Web portals - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10218169 | ORDINARY | 2 | 100.00% |
DENISE SMART LTD
sophymarine-openregistry-gb-05589691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Stokenchurch Place, Milton Keynes, MK13 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE O'ROURKEsophymarine-openregistry-h-denise-o-rourke-a10629 | ORDINARY SHARES | 2 | 100.00% |
LLEWELLYN PROPERTIES LIMITED
sophymarine-openregistry-gb-05590637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK LLEWELLYNsophymarine-openregistry-h-mr-mark-llewellyn-5900c7 | ORDINARY | 100 | |
UNIVERSAL BLINDS LIMITED
sophymarine-openregistry-gb-05592290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Maltings Field, Milton Keynes, MK19 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI RUSSOsophymarine-openregistry-h-luigi-russo-8056c9 | ORDINARY | 2 | 100.00% |
MUSTAQIM LTD
sophymarine-openregistry-gb-05616984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Suite 8 548 -550 Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABINDA BLEHERsophymarine-openregistry-h-tabinda-bleher-445dad | ORDINARY | 500 | |
TRUETRANSLATION LTD
sophymarine-openregistry-gb-05617016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Suite 8 548-550 Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABINDA BLEHERsophymarine-openregistry-h-tabinda-bleher-445dad | ORDINARY | 500 | |
MULTIVERSE CAPITAL LIMITED
sophymarine-openregistry-gb-05628591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIR VULKANsophymarine-openregistry-h-nir-vulkan-da642d | ORDINARY | 1 | 100.00% |
MGA ENTERTAINMENT (UK) LIMITED
sophymarine-openregistry-gb-05653082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Regent Business Park 50 Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGA ENTERTAINMENT INC.sophymarine-openregistry-h-mga-entertainment-inc-0e54ce | ORDINARY | 10,000 | 100.00% |
SANCHO PROPERTIES LIMITED
sophymarine-openregistry-gb-05694946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDONSA SLsophymarine-openregistry-h-medonsa-sl-65ee15 | ORDINARY | 1,000 | 100.00% |
DYNAMO MORTGAGES LIMITED
sophymarine-openregistry-gb-05695802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- Countrywide House 6 Caldecotte Lake Business Park, Milton Keynes, MK7 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUY TO LET GROUP LIMITEDsophymarine-openregistry-gb-09839405 | ORDINARY | 204,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUY TO LET CLUB LIMITEDsophymarine-openregistry-gb-08879197 | Holds shares in | ORDINARY |
PRAEDIUM PROPERTY LIMITED
sophymarine-openregistry-gb-05698384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Dawsongroup Limited Delaware Drive, Milton Keynes, MK15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSONGROUP LIMITEDsophymarine-openregistry-gb-01902154 | ORDINARY | 152,426 | |