UK companies/Milton Keynes/Page 267

Companies in Milton Keynes and their shareholdersPage 267 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 2 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
2

KNOWLEDGE ORAL HEALTH CARE LTD

sophymarine-openregistry-gb-09490338
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
JANE KATHLEEN PETERSONsophymarine-openregistry-h-jane-kathleen-peterson-70a9eeORDINARY1100.00%

MICHAEL BOAST PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09499025
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
25 Chawton Crescent, Milton Keynes, Bucks, MK8 9EG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOASTsophymarine-openregistry-h-michael-boast-497509ORDINARY2100.00%

Related parties

PartyRelationshipDetail
MICHAEL BOAST ENGINEERING CONSULTANCY LIMITEDsophymarine-openregistry-gb-04299944Holds shares inORDINARY · 100.00%

TRADING SIGNALS DIRECT LTD

sophymarine-openregistry-gb-09509349
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
30a High Street, Milton Keynes, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HENSONsophymarine-openregistry-h-andrew-henson-969ec9ORDINARY1100.00%

SPIRITED INITIATIVE LTD

sophymarine-openregistry-gb-09514005
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Butterfield Close, Milton Keynes, MK15 0BZ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA CONTRERASsophymarine-openregistry-h-melissa-contreras-c93232ORD100100.00%

VIRIUM TECHNOLOGY LTD.

sophymarine-openregistry-gb-09515727
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
K1 Building Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ

Direct shareholders

ShareholderShare classShares held% of class
VIRIUM GROUP LTD.sophymarine-openregistry-gb-09477746ORDINARY1,000100.00%

DAILY WAKE UP LTD

sophymarine-openregistry-gb-09520102
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit L32 Ten Accountants, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
LINDA MCBRIDEsophymarine-openregistry-h-linda-mcbride-135750ORD1100.00%

P&V SALES & MARKETING UK LIMITED

sophymarine-openregistry-gb-09524865
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
PV DISTRIBUTIONsophymarine-openregistry-h-pv-distribution-86542eORDINARY100

MILTON KEYNES COMMERCIAL GROUND CARE LTD

sophymarine-openregistry-gb-09529012
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
81300 — Landscape service activities
Registered office
4 Bretby Chase Bretby Chase, Milton Keynes, MK4 4DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARDINGsophymarine-openregistry-h-andrew-harding-631a00ORDINARY1100.00%

I&E CONSULTING LIMITED

sophymarine-openregistry-gb-09542756
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
46180 — Agents specialized in the sale of other particular products
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
FILIPPO SURACEsophymarine-openregistry-h-filippo-surace-2791f9ORDINARY100100.00%

INFOSIRI LIMITED

sophymarine-openregistry-gb-09545416
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Wigg Close, Milton Keynes, MK17 7EX

Direct shareholders

ShareholderShare classShares held% of class
MALLIKHARJUNA RAO CHUKKAsophymarine-openregistry-h-mallikharjuna-rao-chukka-d3e8ceORDINARY100100.00%

FIVE MILE DRIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-09566603
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
PMC VENTURES LIMITEDsophymarine-openregistry-gb-10543195ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FIVE MILE DRIVE SOLAR PARK LIMITEDsophymarine-openregistry-gb-08378273Holds shares inORDINARY · 100.00%

WATER END HOMES LIMITED

sophymarine-openregistry-gb-09568408
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Water End Farm Water End, Milton Keynes, MK17 9EA

Direct shareholders

ShareholderShare classShares held% of class
DENISON LAND & PLANNING LIMITEDsophymarine-openregistry-gb-03615301ORDINARY100

IPS SOLUTIONS LTD

sophymarine-openregistry-gb-09584184
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
144 Warwick Avenue, Milton Keynes, MK10 7AZ

Direct shareholders

ShareholderShare classShares held% of class
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORD1

SIRI INFO LIMITED

sophymarine-openregistry-gb-09613119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Eaton Hall Crescent, Milton Keynes, MK10 7FB

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SATYANARAYANA BUNGAsophymarine-openregistry-h-venkata-satyanarayana-bunga-2cd3c9ORDINARY GBP SHARES100100.00%

DKL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09613997
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Bernay Gardens, Milton Keynes, Buckinghamshire, MK15 8QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY KINGSNORTHsophymarine-openregistry-h-david-anthony-kingsnorth-5421a2ORDINARY1100.00%

FCHIZER LTD

sophymarine-openregistry-gb-09631731
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
Registered office
6 St. James Street, Milton Keynes, MK13 0BL

Direct shareholders

ShareholderShare classShares held% of class
AHSAN BUTTsophymarine-openregistry-h-ahsan-butt-870d37ORDINARY2

THULIUM ARGENT LTD

sophymarine-openregistry-gb-09632250
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Bucks, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WALTER MANNINGsophymarine-openregistry-h-timothy-walter-manning-51428cORDINARY1100.00%

BROADLEAF SOLUTIONS LTD

sophymarine-openregistry-gb-09642691
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT GROCOTTsophymarine-openregistry-h-david-robert-grocott-eb08f8ORDINARY1100.00%

PROCUR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09646406
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
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
PROCUR INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11962401ORDINARY1,000100.00%

INREACH PRINT LIMITED

sophymarine-openregistry-gb-09649209
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Innovation House Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES

Direct shareholders

ShareholderShare classShares held% of class
INREACH HOLDINGS LIMITEDsophymarine-openregistry-gb-06057633ORDINARY100100.00%