UK companies/Milton Keynes/Page 261

Companies in Milton Keynes and their shareholdersPage 261 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 0 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
0

J S SALES AGENCY LIMITED

sophymarine-openregistry-gb-08034399
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
JAMIESON WILLIAM SMALLsophymarine-openregistry-h-jamieson-william-small-1b65d2ORDINARY100100.00%

TZM CONSULTANTS LTD

sophymarine-openregistry-gb-08036915
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Vermont Place, Milton Keynes, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE MAKRISsophymarine-openregistry-h-constantine-makris-5a0409ORDINARY1100.00%

SNETOR UK LIMITED

sophymarine-openregistry-gb-08040336
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
SNETOR, SOCIÉTÉ PAR ACTIONS SIMPLIFIÉEsophymarine-openregistry-h-snetor-soci-t-par-actions-simplifi-e-89df44ORDINARY5,997,833

FISHERMAN CREATIVE LTD

sophymarine-openregistry-gb-08040346
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
GARRETT LEWIS FALLONsophymarine-openregistry-h-garrett-lewis-fallon-6352c9ORDINARY100

DOYLES OF LONDON LIMITED

sophymarine-openregistry-gb-08065786
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KIMPTONsophymarine-openregistry-h-samantha-kimpton-1094f0ORDINARY10100.00%

WITHINTIME CONSULTING LIMITED

sophymarine-openregistry-gb-08074849
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 30, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
IBIDAPO OLADIMEJI ILESANMIsophymarine-openregistry-h-ibidapo-oladimeji-ilesanmi-0bf7deORDINARY1

SNAP FINANCE LIMITED

sophymarine-openregistry-gb-08080202
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
1 Vincent Avenue, Milton Keynes, MK8 0AB

Direct shareholders

ShareholderShare classShares held% of class
SNAP FINANCE UK (GROUP) LIMITEDsophymarine-openregistry-gb-10790251ORDINARY2,034,230,276

CUTE MAPS LTD

sophymarine-openregistry-gb-08095250
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
North Pavilion, Mk Arts Centre Parklands, Milton Keynes, Buckinghamshire, MK14 5DZ

Direct shareholders

ShareholderShare classShares held% of class
SHEREE MURRAYsophymarine-openregistry-h-sheree-murray-3d6719ORDINARY1100.00%

COGNITA UK BRAZIL HOLDINGS LIMITED

sophymarine-openregistry-gb-08102530
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
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 FUNDING 1 LIMITEDsophymarine-openregistry-gb-06796667ORDINARY27,975,134100.00%

SMITHS ELECTRICAL (MK) LTD

sophymarine-openregistry-gb-08110564
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
65 Khasiaberry, Milton Keynes, MK7 7DR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY2100.00%

RETRO MANAGEMENT LIMITED

sophymarine-openregistry-gb-08117048
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
MARK ALLUMsophymarine-openregistry-h-mark-allum-523d29ORDINARY1100.00%

SB DIGITAL MEDIA LTD

sophymarine-openregistry-gb-08125623
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
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-10218169ORDINARY100100.00%

SMITH JENKINS LTD

sophymarine-openregistry-gb-08129229
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
71112 — Urban planning and landscape architectural activities
Registered office
30a High Street, Milton Keynes, Bucks, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
SMITH JENKINS (L&P) LIMITEDsophymarine-openregistry-gb-10621750ORDINARY2100.00%

FINLI (FLP) LTD

sophymarine-openregistry-gb-08130634
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
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
FINANCIAL LIFE PLANNING GROUPsophymarine-openregistry-h-financial-life-planning-group-f19915ORDINARY27,000

RIGHTJOB4.ME LIMITED

sophymarine-openregistry-gb-08135742
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
7 Furzton Lake Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILFRED THOMAS JOHNSTONsophymarine-openregistry-h-christopher-wilfred-thomas-johnston-cae16cORDINARY100

WEBBERWOCKY LIMITED

sophymarine-openregistry-gb-08137842
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Station Road, Milton Keynes, Bucks, MK17 9JU

Direct shareholders

ShareholderShare classShares held% of class
DEREK JAMES COLEMANsophymarine-openregistry-h-derek-james-coleman-99521cORDINARY1100.00%

SECUREVIRTUAL HOLDINGS LIMITED

sophymarine-openregistry-gb-08137968
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
SMALL
SIC
64209 — Activities of other holding companies 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-11004488ORDINARY £0.01928,920

CLIENT DIRECTS LIMITED

sophymarine-openregistry-gb-08140295
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
2nd Floor Partis House, Milton Keynes, MK5 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MATRIX SCM GROUP LTDsophymarine-openregistry-gb-10071010ORDINARY1

UNICORN NETWORLD LTD

sophymarine-openregistry-gb-08165141
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
3 Chetwode Avenue, Milton Keynes, Bucks, MK10 9EH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062fORDINARY100100.00%

PROVIT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08176119
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Amberley Walk, Milton Keynes, MK4 4AW

Direct shareholders

ShareholderShare classShares held% of class
DEEPESH SHAHsophymarine-openregistry-h-deepesh-shah-e1ba79ORDINARY100