UK companies/Milton Keynes/Page 259

Companies in Milton Keynes and their shareholdersPage 259 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

GULF RACING (UK) LTD

sophymarine-openregistry-gb-07512406
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Bringewood Forge, Milton Keynes, MK14 5FJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH WAINWRIGHTsophymarine-openregistry-h-sarah-wainwright-6ac230ORDINARY £11

EZYPRO LIMITED

sophymarine-openregistry-gb-07532039
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
77 Alston Drive, Milton Keynes, MK13 9HG

Direct shareholders

ShareholderShare classShares held% of class
ILHAN UNSALsophymarine-openregistry-h-ilhan-unsal-4ddb67ORDINARY1

TIPPYTOES STANTONBURY NURSERY LIMITED

sophymarine-openregistry-gb-07534074
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Stantonbury Park Farm House, Milton Keynes, MK14 5AT

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ELIZABETH JOY SIMMSsophymarine-openregistry-h-hannah-elizabeth-joy-simms-10548cORDINARY100100.00%

CAPITAL PRIVATE FINANCE LIMITED

sophymarine-openregistry-gb-07552028
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Countrywide House 6 Caldecotte Lake Business Park, Milton Keynes, MK7 8JT

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152ORDINARY10,000100.00%

NEW VISION COFFEE LIMITED

sophymarine-openregistry-gb-07565894
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
NEW VISION COFFEE EUROPE LIMITEDsophymarine-openregistry-gb-08051861ORDINARY200100.00%

AMLION RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07578665
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
26 Watercress Way, Milton Keynes, MK10 7BF

Direct shareholders

ShareholderShare classShares held% of class
ABAYOMI AKALAsophymarine-openregistry-h-abayomi-akala-c82cdfORDINARY £12

KGDK RESTAURANTS LIMITED

sophymarine-openregistry-gb-07579089
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor, 3 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
KASHIF JAFFARsophymarine-openregistry-h-kashif-jaffar-195a96ORDINARY100

QUALITY DESTINATIONS LTD

sophymarine-openregistry-gb-07585164
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Howes Percival Llp Level 3 Building A, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
BARTLEY BALMORAL LTDsophymarine-openregistry-gb-11388151ORDINARY1

DR. INNES LIMITED

sophymarine-openregistry-gb-07599670
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
DR CHARLES INNESsophymarine-openregistry-h-dr-charles-innes-a356b1ORDINARY10

GEMINI EXCLUSIVE CARE LIMITED

sophymarine-openregistry-gb-07642067
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite G6, Gemini House Sunrise Parkway, Milton Keynes, MK14 6LS

Direct shareholders

ShareholderShare classShares held% of class
RUFARO GREATER MANDIPIRAsophymarine-openregistry-h-rufaro-greater-mandipira-15a4bbORD100

DAMN GOOD CREATIVE LTD

sophymarine-openregistry-gb-07643744
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Unit F, Whitsundoles Farm Broughton Road, Milton Keynes, MK17 8BU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JOANNE KIRKUPsophymarine-openregistry-h-rebecca-joanne-kirkup-0817f4ORDINARY150100.00%

ITOOL SOLUTION LTD

sophymarine-openregistry-gb-07656592
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5 Deeping Gate, Milton Keynes, MK13 0DE

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAW CISONsophymarine-openregistry-h-radoslaw-cison-2edd06ORDINARY1

BOAZ SERVICES LIMITED

sophymarine-openregistry-gb-07663673
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
56 Seaton Grove, Milton Keynes, Buckinghamshire, MK10 9NB

Direct shareholders

ShareholderShare classShares held% of class
NANA OTU OCANSEYsophymarine-openregistry-h-nana-otu-ocansey-37ccf4ORDINARY GBP 1.00 SHARES.100100.00%

DHD TEMPERATURE CONTROLLED TRANSPORT LTD

sophymarine-openregistry-gb-07670012
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
DLLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15917972ORDINARY1,000

RDM CARPENTRY LIMITED

sophymarine-openregistry-gb-07675554
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
R MURPHY HOLDINGS LTDsophymarine-openregistry-gb-12782448ORDINARY200

CS8 LIMITED

sophymarine-openregistry-gb-07680722
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMALLsophymarine-openregistry-h-christopher-small-b02ea6ORDINARY SHARES1100.00%

ASSURE CONSULTING (BEDFORD) LIMITED

sophymarine-openregistry-gb-07703367
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
ASSURE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09042695ORDINARY116100.00%

REACTIV8 THE NATION LIMITED

sophymarine-openregistry-gb-07768924
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE CROOKsophymarine-openregistry-h-michelle-louise-crook-559c39ORDINARY100

Related parties

PartyRelationshipDetail
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02541612Holds shares inORDINARY

JUNIOR CONSULTANCY LIMITED

sophymarine-openregistry-gb-07807797
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oliver'S Field Whaddon Road, Milton Keynes, MK17 0PL

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY PRIMUSsophymarine-openregistry-h-kirsty-primus-28f9b9ORDINARY1

MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED

sophymarine-openregistry-gb-07818188
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
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%