UK companies/Milton Keynes/Page 260

Companies in Milton Keynes and their shareholdersPage 260 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

3ICONVERGENCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07858109
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
2 Centaur Court, Milton Keynes, MK10 7JA

Direct shareholders

ShareholderShare classShares held% of class
SREEKANTH DEVATHAsophymarine-openregistry-h-sreekanth-devatha-373b62ORDINARY50

BLOOMBRIDGE RECRUITMENT LIMITED

sophymarine-openregistry-gb-07863684
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Old Manor Farmhouse 76 Station Road, Milton Keynes, Buckinghamshire, MK17 9JT

Direct shareholders

ShareholderShare classShares held% of class
XADUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04028797ORDINARY1

WAVERLEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07881306
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
Registered office
47 Glazier Drive, Milton Keynes, MK14 6HG

Direct shareholders

ShareholderShare classShares held% of class
LINDA SHIRIDZINODYAsophymarine-openregistry-h-linda-shiridzinodya-7c8697ORD1

MELLOW HEALTHCARE LTD

sophymarine-openregistry-gb-07884553
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30 Olde Bell Lane, Milton Keynes, MK5 8EN

Direct shareholders

ShareholderShare classShares held% of class
EMILY WAMBAIRE GIKINGOsophymarine-openregistry-h-emily-wambaire-gikingo-f47364ORDINARY1100.00%

SUPERFEET WORLDWIDE UK LIMITED

sophymarine-openregistry-gb-07886500
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
SUPERFEET WORLDWIDE LLCsophymarine-openregistry-h-superfeet-worldwide-llc-441d71ORDINARY1

SCRIPT THIS LIMITED

sophymarine-openregistry-gb-07887854
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR STUART BURGOYNEsophymarine-openregistry-h-mr-stuart-burgoyne-474b1eORDINARY10

LAVEAU LTD

sophymarine-openregistry-gb-07888371
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Fen Street, Milton Keynes, MK10 7ET

Direct shareholders

ShareholderShare classShares held% of class
ALFRED LAVEAU SAINT-CLAIRsophymarine-openregistry-h-alfred-laveau-saint-clair-17162cORDINARY100

LOCUM PEOPLE LTD

sophymarine-openregistry-gb-07890931
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
MEDIUM
SIC
78109 — Other activities of employment placement agencies
Registered office
7b Clarendon Drive, Milton Keynes, Buckinghamshire, MK8 8ED

Direct shareholders

ShareholderShare classShares held% of class
COOK RECRUITMENT GROUP LTDsophymarine-openregistry-gb-11570482ORDINARY10,000

MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED

sophymarine-openregistry-gb-07918010
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337ORDINARY10100.00%

RIDGEWAY BAVARIAN LIMITED

sophymarine-openregistry-gb-07930214
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
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

ShareholderShare classShares held% of class
RIDGEWAY GARAGES (NEWBURY) LIMITEDsophymarine-openregistry-gb-03297014ORDINARY GBP SHARES100100.00%

ENERGIE INTERNATIONAL LICENSING LIMITED

sophymarine-openregistry-gb-07930690
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aurora House Deltic Avenue, Milton Keynes, MK13 8LW

Direct shareholders

ShareholderShare classShares held% of class
ENERGIE GLOBAL FRANCHISING LIMITEDsophymarine-openregistry-gb-12659057ORDINARY100

ADROIT CONSULTATION 2 LIMITED

sophymarine-openregistry-gb-07944525
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
4 Wilford Close, Milton Keynes, Buckinghamshire, MK15 0HA

Direct shareholders

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

FGMH SERVICES LTD

sophymarine-openregistry-gb-07948204
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Penn House, Milton Keynes, MK11 1BQ

Direct shareholders

ShareholderShare classShares held% of class
F. G. METCALFE & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-00718557ORDINARY1,000100.00%

ED STIVALA LIMITED

sophymarine-openregistry-gb-07960351
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
85510 — Sports and recreation education
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR EDGAR STIVALAsophymarine-openregistry-h-mr-edgar-stivala-acdc0eORDINARY 1 GBP1,000100.00%

LAMPLIGHT LTD

sophymarine-openregistry-gb-07968337
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BRUCE PHILPOTTsophymarine-openregistry-h-nigel-bruce-philpott-11be6fORDINARY100100.00%

EWSHOT SALES & SERVICES LIMITED

sophymarine-openregistry-gb-07990340
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PLASKETTsophymarine-openregistry-h-christopher-james-plaskett-40793aORDINARY1100.00%

SKM LETTINGS LIMITED

sophymarine-openregistry-gb-07996086
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Walgrave Drive, Milton Keynes, Buckinghamshire, MK13 9BS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY DOLLINGsophymarine-openregistry-h-michael-anthony-dolling-be6372ORDINARY1100.00%

JAMF LTD

sophymarine-openregistry-gb-07998183
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
JAMF SOFTWARE, LLCsophymarine-openregistry-h-jamf-software-llc-987de7ORDINARY200

Related parties

PartyRelationshipDetail
DATA JAR LTDsophymarine-openregistry-gb-08750679Holds shares inORDINARY · 76.32%

INFINATE LIMITED

sophymarine-openregistry-gb-08008709
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
96090 — Other service activities n.e.c.
Registered office
3 Turpyn Court, Milton Keynes, MK6 3BW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA KING-SANDERSsophymarine-openregistry-h-pamela-king-sanders-d4c312ORDINARY1

LANDMARK PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08026026
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Suite 1 14 Challenge House, Milton Keynes, Buckinghamshire, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
RAHAL HOLDING CO LTDsophymarine-openregistry-gb-12274381ORDINARY2