UK companies/Milton Keynes/Page 256

Companies in Milton Keynes and their shareholdersPage 256 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 14 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
14

M REED LTD

sophymarine-openregistry-gb-06237866
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Gpg House Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066ORDINARY100

Related parties

PartyRelationshipDetail
GIBSON & CO. SOLICITORS LTDsophymarine-openregistry-gb-07731387Holds shares inORDINARY B SHARES · 11.67%
SEAHAM HARBOUR GOLF CLUB LIMITEDsophymarine-openregistry-gb-00115079Holds shares inORDINARY · 0.20%
BENTSBROOK PARK ROAD LIMITEDsophymarine-openregistry-gb-01200147Holds shares inORDINARY
GREEN FIELDS (GREENFIELD) LIMITEDsophymarine-openregistry-gb-02074259Holds shares inORDINARY
SWAN REACH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02148492Holds shares inORDINARY
WOOTTON COURTENAY VILLAGERS' STORES LIMITEDsophymarine-openregistry-gb-02571795Holds shares inORDINARY
SPRINGHILL HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03775681Holds shares inORDINARY
RUGBY FARMERS MART LIMITEDsophymarine-openregistry-gb-07536208Holds shares inORDINARY

STOKE HAMMOND SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-06252927
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit D Lyon Road, Milton Keynes, MK1 1EX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RAYMOND PINNEYsophymarine-openregistry-h-jonathan-raymond-pinney-9deb07ORDINARY100

NUOLOGY LIMITED

sophymarine-openregistry-gb-06260149
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MRS NUALA MARY WILKSsophymarine-openregistry-h-mrs-nuala-mary-wilks-9eb2ecORDINARY100

MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD

sophymarine-openregistry-gb-06269547
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
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-03104337ORDINARY1100.00%

SPINBOX LTD

sophymarine-openregistry-gb-06299695
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 6 Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
CYBERDYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-11048793ORDINARY2100.00%

MICHAEL HORNSBY & CO LIMITED

sophymarine-openregistry-gb-06396170
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gloucester House, Milton Keynes, Buckinghamshire, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HORNSBYsophymarine-openregistry-h-michael-hornsby-7164a5ORDINARY1

LUCAN ESTATES LTD

sophymarine-openregistry-gb-06428193
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LUCASsophymarine-openregistry-h-andrea-lucas-61c81dORDINARY1100.00%

Related parties

PartyRelationshipDetail
LUCAN PROPERTY TRADERS LIMITEDsophymarine-openregistry-gb-13926103Holds shares inORDINARY B · 0.00%

LINERS ONLINE LIMITED

sophymarine-openregistry-gb-06437136
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Towcester Road, Milton Keynes, Buckinghamshire, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
SARAH RAEsophymarine-openregistry-h-sarah-rae-ee02e6ORDINARY1

ZIP UP LIMITED

sophymarine-openregistry-gb-06453488
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SMITHsophymarine-openregistry-gb-04367326ORDINARY100

BILLING FISH BAR LIMITED

sophymarine-openregistry-gb-06457808
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
MINAL PATELsophymarine-openregistry-h-minal-patel-ccb12dORDINARY2100.00%

SYNOLOGY UK LIMITED

sophymarine-openregistry-gb-06472865
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
SMALL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
SYNOLOGY INCORPORATEDsophymarine-openregistry-h-synology-incorporated-687a42ORDINARY100100.00%

TENDERPATH CARE LIMITED

sophymarine-openregistry-gb-06488334
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
34 Saddlers Place, Milton Keynes, MK14 7RS

Direct shareholders

ShareholderShare classShares held% of class
NYANGU SAMUEL CHONYAsophymarine-openregistry-h-nyangu-samuel-chonya-c38ab7ORDINARY1,000

DATAMATICS BUSINESS SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-06532012
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
DATAMATICS BUSINESS SOLUTIONS LTDsophymarine-openregistry-h-datamatics-business-solutions-ltd-1a9c07ORDINARY10,000100.00%

SAM DEVELOPERS LTD

sophymarine-openregistry-gb-06535543
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
SAMIR MAKANIsophymarine-openregistry-h-samir-makani-aaff1bORDINARY10100.00%

INNOVATIVE IDEAS UK LTD

sophymarine-openregistry-gb-06536247
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Chaucer Avenue, Milton Keynes, Buckinghamshire, MK7 6FE

Direct shareholders

ShareholderShare classShares held% of class
REKHA MAHARAJsophymarine-openregistry-h-rekha-maharaj-d4a4eaORDINARY100

GAPUMA GROUP LIMITED

sophymarine-openregistry-gb-06550678
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
GAPUMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11261877ORDINARY250,000100.00%

Related parties

PartyRelationshipDetail
GAPUMA (UK) LIMITEDsophymarine-openregistry-gb-03749478Holds shares inORDINARY · 100.00%
P M C MARKETING LTDsophymarine-openregistry-gb-03890652Holds shares inORDINARY SHARES

STEPHEN JUDD BUILDING AND PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-06557947
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JUDDsophymarine-openregistry-h-stephen-judd-195cf1ORDINARY1100.00%

GPUBLISHING LIMITED

sophymarine-openregistry-gb-06572670
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
1 Goodrington Place, Milton Keynes, MK10 9NT

Direct shareholders

ShareholderShare classShares held% of class
ABDEL-KAREEM GHOZZIsophymarine-openregistry-h-abdel-kareem-ghozzi-327bccORDINARY100100.00%

BRIAN CLIFFORD LIMITED

sophymarine-openregistry-gb-06574528
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CLIFFORDsophymarine-openregistry-gb-06574528ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SPIRIT OF THE DANCE LIMITEDsophymarine-openregistry-gb-03946984Holds shares inORDINARY · 50.00%
FINDON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02145226Holds shares inORDINARY GBP10 SHARE · 5.56%
SCALEVIEW LIMITEDsophymarine-openregistry-gb-01579650Holds shares inORDINARY

BUTTONS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06618729
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
MICRO ENTITY
SIC
99000 — Activities of extraterritorial organizations and bodies
Registered office
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
BELIZE PROPERTY MANAGEMENT (BELIZE) LTDsophymarine-openregistry-h-belize-property-management-belize-ltd-90c891ORDINARY100100.00%