UK companies/Milton Keynes/Page 257

Companies in Milton Keynes and their shareholdersPage 257 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 9 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
9

EKCO BIRMINGHAM LIMITED

sophymarine-openregistry-gb-06620096
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3rd Floor, Norfolk House, Milton Keynes, MK9 2DN

Direct shareholders

ShareholderShare classShares held% of class
EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488ORDINARY96

INTERACTIVE ONLINE COMMERCE LIMITED

sophymarine-openregistry-gb-06687228
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Sweatband.Com Ltd, Unit 5, Mill Square Featherstone Road, Milton Keynes, MK12 5ZD

Direct shareholders

ShareholderShare classShares held% of class
NEUTRON VENTURES LIMITEDsophymarine-openregistry-gb-06569353ORDINARY25,817

Related parties

PartyRelationshipDetail
SWEATBAND.COM LIMITEDsophymarine-openregistry-gb-03132260Holds shares inORDINARY

KOOHVEISI COMPANY LIMITED

sophymarine-openregistry-gb-06705938
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
KOOHVEISI TRADING COsophymarine-openregistry-h-koohveisi-trading-co-6ab49eORDINARY100100.00%

META STORAGE SYSTEMS UK LIMITED

sophymarine-openregistry-gb-06746133
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
Unit 2 Integra Mk Thornton Chase, Milton Keynes, MK14 6FD

Direct shareholders

ShareholderShare classShares held% of class
META-REGALBAU GMBH & CO.KGsophymarine-openregistry-h-meta-regalbau-gmbh-co-kg-e058f2ORDINARY100100.00%

BIGROCK PEOPLE PERFORMANCE SOLUTIONS LTD

sophymarine-openregistry-gb-06756167
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
DORMANT
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
CHRISTOPHER LARKINsophymarine-openregistry-h-christopher-larkin-fc15fdORDINARY1100.00%

ADHI SOLUTIONS LIMITED

sophymarine-openregistry-gb-06771320
Status
Active
Type
Private Limited Company
Incorporated
11/12/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
161 Harlow Crescent, Milton Keynes, Buckinghamshire, MK4 4EP

Direct shareholders

ShareholderShare classShares held% of class
MADHURI LOKESHsophymarine-openregistry-h-madhuri-lokesh-70e7b7ORDINARY100100.00%

XADUS CONSULTING LIMITED

sophymarine-openregistry-gb-06775911
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
Registered office
125 London Road, Milton Keynes, Bucks, MK5 8AG

Direct shareholders

ShareholderShare classShares held% of class
XADUS CAPITAL LIMITEDsophymarine-openregistry-gb-05572017ORDINARY100

COGNITA FUNDING 1 LIMITED

sophymarine-openregistry-gb-06796667
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
COGNITA HOLDINGS LIMITEDsophymarine-openregistry-gb-05281013ORDINARY47100.00%

Related parties

PartyRelationshipDetail
COGNITA UK BRAZIL HOLDINGS LIMITEDsophymarine-openregistry-gb-08102530Holds shares inORDINARY · 100.00%

QUALITAS VIRTUS CONSULT LTD

sophymarine-openregistry-gb-06815092
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Clydesdale Place, Milton Keynes, MK14 7LE

Direct shareholders

ShareholderShare classShares held% of class
KEHINDE DUROJAIYEsophymarine-openregistry-h-kehinde-durojaiye-24a8aaORDINARY1,000100.00%

NLOGIC LTD.

sophymarine-openregistry-gb-06832398
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
95110 — Repair of computers and peripheral equipment
Registered office
10 Nearton End, Milton Keynes, MK17 0SL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY TITLEYsophymarine-openregistry-h-timothy-titley-1c2608ORDINARY1

ALDKEW LIMITED

sophymarine-openregistry-gb-06848940
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
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
MARTIN ALDRIDGEsophymarine-openregistry-h-martin-aldridge-270fc1ORDINARY100100.00%

PATHLINES GROUP SERVICES UK LIMITED

sophymarine-openregistry-gb-06884391
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lakeside House Shirwell Crescent, Milton Keynes, Buckinghamshire, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
CAH LIMITEDsophymarine-openregistry-h-cah-limited-edf8d0ORDINARY1

MK SIPP TRUSTEES UK LIMITED

sophymarine-openregistry-gb-06884410
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
1st Floor Lakeside House, Milton Keynes, Buckinghamshire, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS UK PERSONAL PENSIONS LLPsophymarine-openregistry-gb-OC345142ORDINARY10

Related parties

PartyRelationshipDetail
MEADOW VIEW UPHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11536520Holds shares inORDINARY · 14.29%
PST HOLDINGS LIMITEDsophymarine-openregistry-gb-11974148Holds shares inB ORDINARY · 0.21%
GLENEAGLES COURT (CRAWLEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02252651Holds shares inORDINARY
MERROW BUSINESS PARK MANAGEMENT LTDsophymarine-openregistry-gb-02891497Holds shares inORDINARY
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970Holds shares inORDINARY
ALPHA BETA PARTNERS LIMITEDsophymarine-openregistry-gb-10963905Holds shares inORDINARY
ASPIRE ESTATES PROPERTY LTDsophymarine-openregistry-gb-13846650Holds shares inORDINARY

IAN M TAYLOR LIMITED

sophymarine-openregistry-gb-06894118
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
IAN MACKAY TAYLORsophymarine-openregistry-h-ian-mackay-taylor-85fff3ORDINARY100100.00%

TOTAL IT EXPERIENCE LIMITED

sophymarine-openregistry-gb-06895090
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
20 Rothley Road, Milton Keynes, Buckinghamshire, MK10 7ND

Direct shareholders

ShareholderShare classShares held% of class
AIJAZ AHMED SIDDIQUIsophymarine-openregistry-h-aijaz-ahmed-siddiqui-8eadd6ORDINARY2

LEEDERS HARDWARE LIMITED

sophymarine-openregistry-gb-06906760
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK LEEDERsophymarine-openregistry-h-anthony-mark-leeder-5ff5c7ORDINARY100

PHEONIX INVESTMENT LIMITED

sophymarine-openregistry-gb-06924975
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Tennant Close, Milton Keynes, MK8 0PH

Direct shareholders

ShareholderShare classShares held% of class
SAMEER SOMJIsophymarine-openregistry-h-sameer-somji-8b5e7eORDINARY3,000

ELVA AINSWORTH LTD

sophymarine-openregistry-gb-06944363
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
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
ELVA RUTH AINSWORTHsophymarine-openregistry-h-elva-ruth-ainsworth-3202acOTHER1100.00%

TRUSTEDIA LIMITED

sophymarine-openregistry-gb-06982164
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHE LEE WILLIAMSsophymarine-openregistry-h-david-che-lee-williams-28ae49ORDIANRY1,000100.00%

THE LANDSCAPE GARDENER LIMITED

sophymarine-openregistry-gb-06984983
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM GEORGE CHUBBsophymarine-openregistry-h-andrew-william-george-chubb-42e7efORDINARY1100.00%