UK companies/Milton Keynes/Page 268

Companies in Milton Keynes and their shareholdersPage 268 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

A & A HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-09654789
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277ORDINARY300

NO REGRETS LIMITED

sophymarine-openregistry-gb-09691894
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

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

TZM INVESTMENTS LIMITED

sophymarine-openregistry-gb-09692544
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE MAKRISsophymarine-openregistry-h-constantine-makris-5a0409ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TONGWELL COURT M.C. LIMITEDsophymarine-openregistry-gb-02312741Holds shares inORDINARY

FFR MANAGEMENT LIMITED

sophymarine-openregistry-gb-09692972
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NAYLORsophymarine-openregistry-h-richard-naylor-54f26eORDINARY100100.00%

GENOVA ESTATES LTD

sophymarine-openregistry-gb-09694601
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
50 Grand Court, Milton Keynes, MK9 4BN

Direct shareholders

ShareholderShare classShares held% of class
MARK TURNERsophymarine-openregistry-gb-08243630ORD1100.00%

33MDR LTD

sophymarine-openregistry-gb-09714823
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Ashby, Milton Keynes, MK6 5AN

Direct shareholders

ShareholderShare classShares held% of class
MIHAI DRAGANsophymarine-openregistry-h-mihai-dragan-d7512eORD100100.00%

GORAH PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09737336
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wavendon House, Milton Keynes, Bucks, MK17 8AS

Direct shareholders

ShareholderShare classShares held% of class
GORAH PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06861911ORDINARY100100.00%

1ST IMPRESSIONS PHOTOGRAPHY LTD

sophymarine-openregistry-gb-09748301
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
17 Deanshanger Road, Milton Keynes, MK19 6AR

Direct shareholders

ShareholderShare classShares held% of class
JEMMA GRANTsophymarine-openregistry-h-jemma-grant-62b0a0ORDINARY1

THE MUSEUM WORKSHOP LIMITED

sophymarine-openregistry-gb-09775786
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
DORMANT
SIC
13960 — Manufacture of other technical and industrial textiles
Registered office
Unit J Lyon Road, Milton Keynes, MK1 1EX

Direct shareholders

ShareholderShare classShares held% of class
ARMOUR SYSTEMS LIMITEDsophymarine-openregistry-gb-08475897ORDINARY1

GREEN PLAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09778119
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
9 Vermont Place, Milton Keynes, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
STEFANOS GKERMPOURASsophymarine-openregistry-h-stefanos-gkermpouras-6ee001ORDINARY100100.00%

SAMANVI INFO LTD

sophymarine-openregistry-gb-09794867
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Ellerman Square, Milton Keynes, MK10 7GS

Direct shareholders

ShareholderShare classShares held% of class
HEMANTH VALLABHANENIsophymarine-openregistry-h-hemanth-vallabhaneni-5674beORDINARY100100.00%

UNISYS EUROPE LIMITED

sophymarine-openregistry-gb-09799479
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Enigma, Milton Keynes, MK17 8LX

Direct shareholders

ShareholderShare classShares held% of class
UNISYS GLOBAL HOLDING B.V.sophymarine-openregistry-h-unisys-global-holding-b-v-5b5cbcORDINARY357,000,101

ABINGTON DECORATORS LIMITED

sophymarine-openregistry-gb-09810486
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Gatewick Lane, Milton Keynes, MK7 8LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLEMANsophymarine-openregistry-h-daniel-coleman-af0195ORDINARY100100.00%

HAZY SEA LIMITED

sophymarine-openregistry-gb-09811561
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Appleby Heath, Milton Keynes, MK2 3EH

Direct shareholders

ShareholderShare classShares held% of class
HAZEL CRAIGsophymarine-openregistry-h-hazel-craig-83f7bbORDINARY100100.00%

SIMON JAMES HOMES (CUMBERLAND) LIMITED

sophymarine-openregistry-gb-09813159
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Opua Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES NEW HOMES LIMITEDsophymarine-openregistry-gb-03836600ORDINARY100

PAXFORD FINANCE LTD

sophymarine-openregistry-gb-09817860
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midsummer Court, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATSEKEZA 11 PAXFORD CLOSE WELLINGBOROUGH ENGLAND NN8 2LHsophymarine-openregistry-h-david-matsekeza-11-paxford-close-welling-1e51bbORDINARY1,000

SIK TRANSPORT LTD

sophymarine-openregistry-gb-09821040
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
27 Edzell Crescent, Milton Keynes, MK4 4EU

Direct shareholders

ShareholderShare classShares held% of class
PETRONELA BADALUTAsophymarine-openregistry-h-petronela-badaluta-e12631ORDINARY100100.00%

DAWSONS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09822485
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
93 Tower Drive, Milton Keynes, MK14 6JX

Direct shareholders

ShareholderShare classShares held% of class
EVE DAWSONsophymarine-openregistry-h-eve-dawson-b0fdc5ORDINARY1

SOFTLIFE HOLDINGS LIMITED

sophymarine-openregistry-gb-09826227
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4 Dawson Road, Milton Keynes, Bucks, MK1 1LH

Direct shareholders

ShareholderShare classShares held% of class
FRODE IVERSENsophymarine-openregistry-h-frode-iversen-6e6209ORDINARY1100.00%

GOAT'S GARDEN LIMITED

sophymarine-openregistry-gb-09830491
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Freeths Llp 3rd Floor Northgate House, Milton Keynes, England, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
GERARD O'DONOGHUEsophymarine-openregistry-h-gerard-o-donoghue-40f4e3ORDINARY A100100.00%