UK companies/Milton Keynes/Page 255

Companies in Milton Keynes and their shareholdersPage 255 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 1 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
20
Related parties
1

KLOEBER INTERNATIONAL TRADING LIMITED

sophymarine-openregistry-gb-05709920
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
68a High Street, Milton Keynes, Buckinghamshire, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
IAN TROWsophymarine-openregistry-h-ian-trow-b3f4e9ORDINARY40

HELPHANDLES LTD

sophymarine-openregistry-gb-05722124
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
Registered office
15 Larner Close, Newton Leys, Milton Keynes, MK3 5QQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN MCCANNsophymarine-openregistry-h-dean-mccann-6add64ORDINARY1

LINK 2 CREATE LTD

sophymarine-openregistry-gb-05722779
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN COXsophymarine-openregistry-h-mrs-susan-cox-31bcdaORDINARY20

KJW DRYLINING LIMITED

sophymarine-openregistry-gb-05727084
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
MEDIUM
SIC
43310 — Plastering
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
KJW GROUP LIMITEDsophymarine-openregistry-gb-10661486ORDINARY2

SECURITAS SERVICES HOLDING UK LIMITED

sophymarine-openregistry-gb-05759961
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Cobra House Ortensia Drive, Milton Keynes, MK17 8LX

Direct shareholders

ShareholderShare classShares held% of class
SECURITAS ABsophymarine-openregistry-h-securitas-ab-afca5fORDINARY34,000,402

Related parties

PartyRelationshipDetail
NISCAYAH HOLDINGS LIMITEDsophymarine-openregistry-gb-02073469Holds shares inORDINARY

PERFECT HOUSE LIMITED

sophymarine-openregistry-gb-05853078
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR PETER O'CONNORsophymarine-openregistry-h-mr-peter-o-connor-06cdecORDINARY100

E-WEB CONSULTANTS LIMITED

sophymarine-openregistry-gb-05853983
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KEITH HOLROYDsophymarine-openregistry-h-brian-keith-holroyd-f90a47ORDINARY GBP1 SHARES100100.00%

MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED

sophymarine-openregistry-gb-05864780
Status
Active
Type
Private Limited Company
Incorporated
03/07/2006
Accounts
SMALL
SIC
68310 — Real estate agencies
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337ORDINARY100100.00%

JDN SERVICES LTD

sophymarine-openregistry-gb-05893206
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
61 Sakura Walk, Milton Keynes, MK15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
JAHDIEL JDN SERVICES LTDsophymarine-openregistry-h-jahdiel-jdn-services-ltd-6a55bcORDINARY1

BUTTERFLIES DENTAL CLINIC LTD

sophymarine-openregistry-gb-05945335
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
106 High Street, Milton Keynes, MK11 1AH

Direct shareholders

ShareholderShare classShares held% of class
BUTTERFLIES DENTAL CLINIC (HOLDINGS) LTDsophymarine-openregistry-gb-13990818ORDINARY100100.00%

PAULEY INTERACTIVE LIMITED

sophymarine-openregistry-gb-05946061
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Farm, Milton Keynes, Buckinghamshire, MK17 0EG

Direct shareholders

ShareholderShare classShares held% of class
PAULEY GROUP LIMITEDsophymarine-openregistry-gb-04662922ORDINARY1100.00%

SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05957562
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
INVESIS COOPERATIE U.Asophymarine-openregistry-h-invesis-cooperatie-u-a-6132caORDINARY50,000

BRAUER LIMITED

sophymarine-openregistry-gb-05980295
Status
Active
Type
Private Limited Company
Incorporated
27/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Dawson Road, Milton Keynes, Buckinghamshire, MK1 1JP

Direct shareholders

ShareholderShare classShares held% of class
JSH ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14342951ORDINARY10,000

IJT ENTERPRISES LIMITED

sophymarine-openregistry-gb-06010224
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN THOMPSONsophymarine-openregistry-h-ian-john-thompson-a3ea75ORDINARY2100.00%

XERO (UK) LIMITED

sophymarine-openregistry-gb-06071722
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
5th Floor, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
XERO LIMITEDsophymarine-openregistry-gb-04242347ORDINARY57,000

RIDGEWAY TPS LIMITED

sophymarine-openregistry-gb-06112651
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN

Direct shareholders

ShareholderShare classShares held% of class
RIDGEWAY GARAGES (NEWBURY) LIMITEDsophymarine-openregistry-gb-03297014ORDINARY1100.00%

SB7 MOBILE LTD

sophymarine-openregistry-gb-06117314
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
SB MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10218169ORDINARY1,000100.00%

YOU ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-06150317
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
YOU INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13787596ORDINARY38,462

NUCCA UK LIMITED

sophymarine-openregistry-gb-06175390
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Topchiro Mk, 5 Canon Harnett Court, Milton Keynes, MK12 5NF

Direct shareholders

ShareholderShare classShares held% of class
CASWELL CHIROPRACTIC LIMITEDsophymarine-openregistry-gb-12115933ORDINARY100

STANLEY TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-06205632
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
55 Cranbrook, Milton Keynes, MK17 8NB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN STANLEYsophymarine-openregistry-h-brian-stanley-170083ORDINARY8