UK companies/Milton Keynes/Page 262

Companies in Milton Keynes and their shareholdersPage 262 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 22 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
22

Related parties
1

MERKUR CASINO UK LTD

sophymarine-openregistry-gb-08179391

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2012
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Second Floor Matrix House, Milton Keynes, MK9 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERKUR CASINO GMBHsophymarine-openregistry-h-merkur-casino-gmbh-b9ca83	ORDINARY	1,000,001

GPBCS LTD

sophymarine-openregistry-gb-08192412

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM PORRITTsophymarine-openregistry-h-graham-porritt-d4791b	ORDINARY	1

AYYANGYA LIMITED

sophymarine-openregistry-gb-08213320

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 54 Clay Hill, Milton Keynes, MK8 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOWRI SHANKER KOYADAsophymarine-openregistry-h-gowri-shanker-koyada-8fd738	ORDINARY	1	100.00%

MOTORLINE (CANTERBURY) LIMITED

sophymarine-openregistry-gb-08237424

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2012
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office: C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773	ORDINARY	500,000	100.00%

VHL CATERING LTD

sophymarine-openregistry-gb-08245698

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 655 Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAWEL KALISZEWSKIsophymarine-openregistry-h-pawel-kaliszewski-15f35c	ORD	10	100.00%

HARCOURT HEALTH HUB LTD

sophymarine-openregistry-gb-08246020

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2012
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Challenge House Sherwood Drive, Milton Keynes, MK3 6DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEATRICE TINKLERsophymarine-openregistry-h-beatrice-tinkler-0420c2	ORDINARY	100

COOPER & HAWKINS LIMITED

sophymarine-openregistry-gb-08256397

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2012
Accounts: SMALL
SIC: 68310 — Real estate agencies
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITEDsophymarine-openregistry-gb-05511950	ORDINARY	1	100.00%

D J S UROLOGY LIMITED

sophymarine-openregistry-gb-08273608

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN JOHN SUMMERTONsophymarine-openregistry-h-duncan-john-summerton-60cf18	ORDINARY	100

JUPITER HOSTING LIMITED

sophymarine-openregistry-gb-08283025

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE LINESsophymarine-openregistry-h-luke-lines-213052	ORDINARY	1	100.00%

SHENLEY LOCAL STORE LIMITED

sophymarine-openregistry-gb-08308110

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2012
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 03 Faraday Drive, Milton Keynes, MK5 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANAGALINGHAM SATHTHIYANTHIRANsophymarine-openregistry-h-kanagalingham-saththiyanthiran-473374	ORDINARY	10	100.00%

PRARTECH LTD

sophymarine-openregistry-gb-08340147

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2012
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 8 Guildford Avenue, Milton Keynes, MK4 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOUTHAM REDDY PATTHI REDDYsophymarine-openregistry-h-goutham-reddy-patthi-reddy-ac6a19	ORDINARY	1	100.00%

MTB ARCHITECTURE LIMITED

sophymarine-openregistry-gb-08344955

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2013
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 3rd Floor Elder House West, Milton Keynes, MK9 1LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCI THOMAS BLAHYsophymarine-openregistry-h-marci-thomas-blahy-535774	ORD	100	100.00%

RED LABEL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08351166

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2013
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: 15 St. Patricks Way, Milton Keynes, MK3 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLUWATOSIN GABRIEL OGUNTOYINBOsophymarine-openregistry-h-oluwatosin-gabriel-oguntoyinbo-ebbd63	ORDINARY	150

SHEARWATER SYSTEMS LIMITED

sophymarine-openregistry-gb-08353777

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Ground Floor, Building 5 Caldecott Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAPHNET HEALTH LIMITEDsophymarine-openregistry-gb-02933905	A ORDINARY	100	100.00%
GRAPHNET HEALTH LIMITEDsophymarine-openregistry-gb-02933905	A ORDINARY	0	0.00%
GRAPHNET HEALTH LIMITEDsophymarine-openregistry-gb-02933905	A ORDINARY	0	0.00%

FIVE MILE DRIVE SOLAR PARK LIMITED

sophymarine-openregistry-gb-08378273

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIVE MILE DRIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-09566603	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
NORTHWICK GRIDCO LIMITEDsophymarine-openregistry-gb-13550603	Holds shares in	ORDINARY

ANTAL1935 LIMITED

sophymarine-openregistry-gb-08381343

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 19 Lansbury Road, Milton Keynes, MK3 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN BOGDAN MIHUTsophymarine-openregistry-h-sebastian-bogdan-mihut-ebc0dd	ORD	100

RECRUIT CORE LIMITED

sophymarine-openregistry-gb-08389075

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 16 Opal House, Milton Keynes, MK9 2EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASBIR KAURsophymarine-openregistry-gb-SC697864	ORDINARY	100	100.00%

MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED

sophymarine-openregistry-gb-08423048

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2013
Accounts: SMALL
SIC: 68310 — Real estate agencies
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337	ORDINARY	1	100.00%

HUIKANG HEALTHCARE LTD

sophymarine-openregistry-gb-08426991

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Unit 21a Lloyds Court, Milton Keynes, Buckinghamshire, MK9 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
YONG CHENsophymarine-openregistry-h-yong-chen-d4a4c8	ORDINARY GBP 1.00 SHARES.	100	100.00%

THE SOUL LAUNDRY LTD.

sophymarine-openregistry-gb-08459712

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2013
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 204 Church Street, Milton Keynes, MK12 5JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ROCKWELLsophymarine-openregistry-h-julian-rockwell-7b3a52	ORDINARY	1