UK companies/Milton Keynes/Page 265

Companies in Milton Keynes and their shareholdersPage 265 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

HSBCAD LIMITED

sophymarine-openregistry-gb-08944907
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Gemini House Sunrise Parkway, Milton Keynes, MK14 6LS

Direct shareholders

ShareholderShare classShares held% of class
HSBCAD BVsophymarine-openregistry-h-hsbcad-bv-265ea9ORDINARY25,000

GLOBEL COMMODITIES LTD

sophymarine-openregistry-gb-08959542
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
52242 — Cargo handling for air transport activities
79110 — Travel agency activities
Registered office
399 Silbury Boulevard, Milton Keynes, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAISAL HAMIDsophymarine-openregistry-h-muhammad-faisal-hamid-39c332ORDINARY100100.00%

THE UNLIMITED CHILD LTD

sophymarine-openregistry-gb-08962019
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Old Manor Farmhouse 76 Station Road, Milton Keynes, Buckinghamshire, MK17 9JT

Direct shareholders

ShareholderShare classShares held% of class
CURANTIA LIMITEDsophymarine-openregistry-gb-17082834ORDINARY100

JEROME DOHERTY BIGARA LIMITED

sophymarine-openregistry-gb-08964272
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
MARIE JOSEPH EDOUARD JEROME DOHERTY BIGARAsophymarine-openregistry-h-marie-joseph-edouard-jerome-doherty-biga-31cfe4ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DEVONSHIRE TERRACE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-08046421Holds shares inORDINARY

CREATIVES 2020 LIMITED

sophymarine-openregistry-gb-09002203
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
74202 — Other specialist photography
82990 — Other business support service activities n.e.c.
Registered office
2 Bernay Gardens, Milton Keynes, Buckinghamshire, MK15 8QD

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH TOOLEsophymarine-openregistry-h-anne-elizabeth-toole-63376cORDINARY100100.00%

SMARTJACKS LIMITED

sophymarine-openregistry-gb-09025830
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9, The Farthing Enterprise Centre, 39 Farthing Grove, Milton Keynes, MK6 4JH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAADsophymarine-openregistry-h-muhammad-saad-f93a13ORDINARY5,000100.00%

KEDAPH SCHOOLWEAR LIMITED

sophymarine-openregistry-gb-09026898
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
Kedaph Schoolwear Ltd Lennox Road, Milton Keynes, MK2 2HH

Direct shareholders

ShareholderShare classShares held% of class
YAA A SAFO-FRIMPONGsophymarine-openregistry-h-yaa-a-safo-frimpong-55d446ORDINARY50100.00%

CASH READ COMMERCIALS LIMITED

sophymarine-openregistry-gb-09069857
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
96090 — Other service activities n.e.c.
Registered office
Sunnyhill House Little Horwood Road, Milton Keynes, MK17 0NZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HAZLEHURSTsophymarine-openregistry-h-jeremy-hazlehurst-a43879ORDINARY100

GILL ELECTRICAL LTD

sophymarine-openregistry-gb-09105281
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
52 Crosslands, Milton Keynes, MK14 6AX

Direct shareholders

ShareholderShare classShares held% of class
GUFRAN GILLsophymarine-openregistry-h-gufran-gill-bc6de7ORDINARY1

SKYLINKCONSULT LIMITED

sophymarine-openregistry-gb-09107032
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Passmore, Milton Keynes, MK6 3DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD UGWUsophymarine-openregistry-h-richard-ugwu-53ef28ORDINARY1

TRANSGLOBE SOLUTION LIMITED

sophymarine-openregistry-gb-09120403
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
100 Avebury Boulevard, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
AJAZ MEMONsophymarine-openregistry-h-ajaz-memon-3b7076ORDINARY30,100

MK CARE LTD

sophymarine-openregistry-gb-09122915
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
94990 — Activities of other membership organizations n.e.c.
Registered office
Margaret Powell House, Milton Keynes, Buckinghamshire, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
ANNA JASINSKAsophymarine-openregistry-h-anna-jasinska-033388ORD100100.00%

FLORISMART UK LTD

sophymarine-openregistry-gb-09130213
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
28 Tanners Drive, Milton Keynes, MK14 5BN

Direct shareholders

ShareholderShare classShares held% of class
FLORISMART HOLDING BVsophymarine-openregistry-h-florismart-holding-bv-1a716fORDINARY2100.00%

SIRAMAN HOLDINGS LTD

sophymarine-openregistry-gb-09140061
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
10840 — Manufacture of condiments and seasonings
70229 — Management consultancy activities other than financial management
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MS AMBA MISTRYsophymarine-openregistry-h-ms-amba-mistry-9e8680ORDINARY100

CMMK LTD

sophymarine-openregistry-gb-09150498
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beales Lane, Milton Keynes, Buckinghamshire, MK7 7HB

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA CAROL MCMAHONsophymarine-openregistry-h-catriona-carol-mcmahon-047579ORDINARY1

CREATIVE FLORAL DESIGNS LIMITED

sophymarine-openregistry-gb-09169494
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
108, Bletchley Road Bletchley Road, Milton Keynes, MK17 0AD

Direct shareholders

ShareholderShare classShares held% of class
JULIE MITROVICsophymarine-openregistry-h-julie-mitrovic-189d92ORDINARY100100.00%

DESNYAM LTD

sophymarine-openregistry-gb-09181993
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
230 Conniburrow Boulevard, Milton Keynes, Buckinghamshire, MK14 7AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MURITHI KARIUKIsophymarine-openregistry-h-stephen-murithi-kariuki-1de3b7ORDINARY1100.00%

KASHGROUP TRADING LIMITED

sophymarine-openregistry-gb-09203845
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56102 — Unlicensed restaurants and cafes
70100 — Activities of head offices
Registered office
Kash Group House, Unit 3 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
KASHIF NADEEM JAFFARsophymarine-openregistry-h-kashif-nadeem-jaffar-346517ORDINARY100

PEAK DRIVING LIMITED

sophymarine-openregistry-gb-09223994
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Peak Driving, Alanod Building Chippenham Drive, Milton Keynes, MK10 0AN

Direct shareholders

ShareholderShare classShares held% of class
CARLA JANE JOHNSONsophymarine-openregistry-h-carla-jane-johnson-8c5080ORDINARY1

PROCUREVIS INTERNATIONAL (UK) LTD

sophymarine-openregistry-gb-09229105
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Regus House Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
SEDAR DAVISsophymarine-openregistry-h-sedar-davis-45d497ORDINARY100