UK companies/Milton Keynes/Page 27

Companies in Milton Keynes and their shareholdersPage 27 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 100 shareholdings and 3 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
100
Related parties
3

CARE PLUS INNOVATION LIMITED

sophymarine-openregistry-gb-09462044
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
84 Colossus Way, Milton Keynes, MK3 6GW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARLOWsophymarine-openregistry-h-jonathan-marlow-dd06dbORDINARY445
YACHNA TAKsophymarine-openregistry-h-yachna-tak-daf6cbORDINARY445
MAUREEN ROYSTONsophymarine-openregistry-h-maureen-royston-a2ddfaORDINARY60
DAMIEN SHENTONsophymarine-openregistry-h-damien-shenton-2a40b5ORDINARY50
RESHMA KACHHWAHAsophymarine-openregistry-h-reshma-kachhwaha-cfc306ORDINARY0

OPUS BUSINESS PROJECTS LIMITED

sophymarine-openregistry-gb-09544813
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID WILSONsophymarine-openregistry-h-colin-david-wilson-aabcdfORDINARY20
JOANNE KIM ROLLSsophymarine-openregistry-h-joanne-kim-rolls-3e4c00ORDINARY20
THE ESTATE OF STEVEN PARKER (DECEASED)sophymarine-openregistry-h-the-estate-of-steven-parker-deceased-0a1f97ORDINARY20
TIMOTHY JOHN EDWARD DOLDERsophymarine-openregistry-h-timothy-john-edward-dolder-5037ddORDINARY20
TREVOR JOHN BINYONsophymarine-openregistry-h-trevor-john-binyon-bb2d45ORDINARY20

KASHGROUP LIMITED

sophymarine-openregistry-gb-09654127
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56102 — Unlicensed restaurants and cafes
70100 — Activities of head offices
Registered office
3 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
KASH GROUP PROPERTIES LTDsophymarine-openregistry-gb-05414762ORDINARY205100.00%
ASSIA JAFFARsophymarine-openregistry-h-assia-jaffar-97c380ORDINARY00.00%
KASHIF NADEEM JAFFARsophymarine-openregistry-h-kashif-nadeem-jaffar-346517ORDINARY00.00%
SAQIB WASEEM JAFFARsophymarine-openregistry-h-saqib-waseem-jaffar-ff7a33ORDINARY00.00%
SARWAT JAFFARsophymarine-openregistry-h-sarwat-jaffar-db1b36ORDINARY00.00%

Related parties

PartyRelationshipDetail
SANDY RETAIL STORES LTDsophymarine-openregistry-gb-14230770Holds shares inORDINARY

SMARTER INVENTORIES LTD

sophymarine-openregistry-gb-09690625
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
CLICKNOLOGY LTDsophymarine-openregistry-gb-06416042ORDINARY200
CLIVE NATHANsophymarine-openregistry-h-clive-nathan-a0c4eeORDINARY0
IVANA ENDISCHsophymarine-openregistry-h-ivana-endisch-7b47c5ORDINARY0
JEMMA NATHANsophymarine-openregistry-h-jemma-nathan-86d6abORDINARY0
ROMAN ENDISCHsophymarine-openregistry-h-roman-endisch-e50035ORDINARY0

F&F STORES LTD

sophymarine-openregistry-gb-09707030
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Dawson Road, Milton Keynes, MK1 1LH

Direct shareholders

ShareholderShare classShares held% of class
F&F STORES HOLDINGS LIMITEDsophymarine-openregistry-gb-12524026A ORDINARY100
ALEXANDRA LOREDANA CATALINA FLOREAsophymarine-openregistry-h-alexandra-loredana-catalina-florea-452947A ORDINARY0
LAURENTIU DUMITRU FLOREAsophymarine-openregistry-h-laurentiu-dumitru-florea-bbd768A ORDINARY0
MARIANA FLOREAsophymarine-openregistry-h-mariana-florea-b0e2a8A ORDINARY0
RAZVAN FLOREAsophymarine-openregistry-h-razvan-florea-4f6804A ORDINARY0

MITCHELL RYAN LTD

sophymarine-openregistry-gb-09710265
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 32 Heathfield, Milton Keynes, Bucks, MK12 6HR

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL BRENTsophymarine-openregistry-h-mitchell-brent-2beca8ORDINARY47
RYAN BRENTsophymarine-openregistry-h-ryan-brent-d45552ORDINARY47
GRAHAM BRENTsophymarine-openregistry-h-graham-brent-02bc77ORDINARY4
HANNAH BRENTsophymarine-openregistry-h-hannah-brent-ee6b4eORDINARY1
ISABELLA MCLUCKIEsophymarine-openregistry-h-isabella-mcluckie-90ce78ORDINARY1

SNOWDON (RAUNDS) LIMITED

sophymarine-openregistry-gb-09773460
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
OPEN DATACENTRE SERVICES LIMITEDsophymarine-openregistry-gb-12050030ORDINARY £1 SHARES1,000
GLYN PEPPERsophymarine-openregistry-h-glyn-pepper-cc8543ORDINARY £1 SHARES0
JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30ORDINARY £1 SHARES0
JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227cORDINARY £1 SHARES0
MICHAEL DAVID LEEsophymarine-openregistry-h-michael-david-lee-737f21ORDINARY £1 SHARES0

GARCHA NEST PROPERTIES LTD

sophymarine-openregistry-gb-09879413
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
SSGKA HOLDINGS LIMITEDsophymarine-openregistry-gb-15106926ORDINARY100100.00%
MANJINDER KAUR GARCHAsophymarine-openregistry-h-manjinder-kaur-garcha-9f4fceORDINARY00.00%
RANJODH SINGH GARCHAsophymarine-openregistry-h-ranjodh-singh-garcha-bc9ef2ORDINARY00.00%
RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377ORDINARY00.00%
SHAMINDER SINGHsophymarine-openregistry-gb-13101974ORDINARY00.00%

BENCHMARK ARCHITECTS LTD

sophymarine-openregistry-gb-09995151
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Victoria House, Milton Keynes, MK9 1AU

Direct shareholders

ShareholderShare classShares held% of class
MARK DOOHANsophymarine-openregistry-h-mark-doohan-ccda6cORDINARY51051.00%
FAYE DOOHANsophymarine-openregistry-h-faye-doohan-00dbe2ORDINARY34034.00%
JENNIFER MASSINKsophymarine-openregistry-h-jennifer-massink-cb65ceORDINARY505.00%
LYNDSEY MCILVANEYsophymarine-openregistry-h-lyndsey-mcilvaney-6ef869ORDINARY505.00%
MARK MERCERsophymarine-openregistry-h-mark-mercer-fcc6e9ORDINARY505.00%

GND SUPPORT LIMITED

sophymarine-openregistry-gb-10136452
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
11 Benbow Court, Milton Keynes, MK5 6JG

Direct shareholders

ShareholderShare classShares held% of class
GLADYS NICHOLSONsophymarine-openregistry-h-gladys-nicholson-e99740ORD5555.00%
DAVID KABUTHIAsophymarine-openregistry-h-david-kabuthia-a08eb8ORD2525.00%
DEBBIE ROBSONsophymarine-openregistry-h-debbie-robson-f3ba54ORD1010.00%
CHRISTOPHER NICHOLSONsophymarine-openregistry-h-christopher-nicholson-648f35ORD55.00%
JOHN HARMANsophymarine-openregistry-h-john-harman-b62d1eORD55.00%

MOBSTARS LIMITED

sophymarine-openregistry-gb-10147298
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
Unit 18 Denbigh Road, Milton Keynes, MK1 1DT

Direct shareholders

ShareholderShare classShares held% of class
ADAM BARONI GARCIAsophymarine-openregistry-h-adam-baroni-garcia-25b43fORDINARY6363.00%
BETTER LIFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09706517ORDINARY3737.00%
DAVID WILLIAM BURCHELLsophymarine-openregistry-h-david-william-burchell-97460cORDINARY00.00%
LOUISE ANN BURCHELLsophymarine-openregistry-h-louise-ann-burchell-f73928ORDINARY00.00%
MATTHEW GEDDES PRIMUSsophymarine-openregistry-h-matthew-geddes-primus-7aedacORDINARY00.00%

NEXUS FUSION LIMITED

sophymarine-openregistry-gb-10196686
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 2 Avant Business Centre, Milton Keynes, MK1 1DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM BARONI GARCIAsophymarine-openregistry-h-adam-baroni-garcia-25b43fORDINARY6,36363.00%
BETTER LIFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09706517ORDINARY3,73737.00%
DAVID WILLIAM BURCHELLsophymarine-openregistry-h-david-william-burchell-97460cORDINARY00.00%
LOUISE ANN BURCHELLsophymarine-openregistry-h-louise-ann-burchell-f73928ORDINARY00.00%
MATTHEW GEDDES PRIMUSsophymarine-openregistry-h-matthew-geddes-primus-7aedacORDINARY00.00%

SNOWDON CONSULTANTS LIMITED

sophymarine-openregistry-gb-10282200
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227cORDINARY £1 SHARES158
LORRAINE JULIA LEWISsophymarine-openregistry-h-lorraine-julia-lewis-29e7c6ORDINARY £1 SHARES158
GLYN PEPPERsophymarine-openregistry-h-glyn-pepper-cc8543ORDINARY £1 SHARES0
JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30ORDINARY £1 SHARES0
MICHAEL DAVID LEEsophymarine-openregistry-h-michael-david-lee-737f21ORDINARY £1 SHARES0

RAFIKI SPRINGS ENTERPRISE LIMITED

sophymarine-openregistry-gb-10374764
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
Registered office
206 Upper Fifth Street, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
P A STACY OCHIENGsophymarine-openregistry-h-p-a-stacy-ochieng-38db68ORDINARY6,900
GABRIELLA OCHIENGsophymarine-openregistry-h-gabriella-ochieng-46258eORDINARY1,900
CONSELA OCHIENGsophymarine-openregistry-h-consela-ochieng-1c588dORDINARY1,000
BENEDETTE ONYANGOsophymarine-openregistry-h-benedette-onyango-c79ccbORDINARY100
SEBASTIAN ONYANGOsophymarine-openregistry-h-sebastian-onyango-ad56d4ORDINARY100

EVOLVE LAW (MK) LTD

sophymarine-openregistry-gb-10439237
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
EVOLVE LAW GROUP LIMITEDsophymarine-openregistry-gb-12798519ORDINARY SHARES200100.00%
JAMES KINNSsophymarine-openregistry-h-james-kinns-f4f4f9ORDINARY SHARES00.00%
JONATHAN DEANEsophymarine-openregistry-h-jonathan-deane-008bdfORDINARY SHARES00.00%
MARC LANSDELLsophymarine-openregistry-h-marc-lansdell-ebea8cORDINARY SHARES00.00%
STEPHEN DEANEsophymarine-openregistry-h-stephen-deane-2f9191ORDINARY SHARES00.00%

WILLIAM SAWBRIDGE & SONS LTD

sophymarine-openregistry-gb-10519950
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lodge Farm Wolverton Road, Milton Keynes, Bucks, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN SAWBRIDGEsophymarine-openregistry-h-william-john-sawbridge-21d713ORDINARY30050.00%
WILLIAM & SOPHIE SAWBRIDGE AS TRUSTEES OF MR JAJ SAWBRIDGE TRUSTsophymarine-openregistry-h-william-sophie-sawbridge-as-trustees-of--4160d1ORDINARY12621.00%
WILLIAM & SOPHIE SAWBRIDGE AS TRUSTEES OF MRS FROSSELL TRUSTsophymarine-openregistry-h-william-sophie-sawbridge-as-trustees-of--5fc817ORDINARY12621.00%
WILLIAM SAWBRIDGE AS TRUSTEE OF MR G SAWBRIDGE TRUSTsophymarine-openregistry-h-william-sawbridge-as-trustee-of-mr-g-saw-b2fa92ORDINARY244.00%
WILLIAM SAWBRIDGE AS TRUSTEE OF MR H SAWBRIDGE TRUSTsophymarine-openregistry-h-william-sawbridge-as-trustee-of-mr-h-saw-40079aORDINARY244.00%

Related parties

PartyRelationshipDetail
J.A.J. SAWBRIDGE & SONS LIMITEDsophymarine-openregistry-gb-01779436Holds shares inA ORDINARY · 50.98%

ELEVATE CARE LTD

sophymarine-openregistry-gb-10552737
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
C217, Mktwo, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
OLUSINA ADEYEMOsophymarine-openregistry-h-olusina-adeyemo-1c2d19ORDINARY5
ADETAYO ADEYEMOsophymarine-openregistry-h-adetayo-adeyemo-8af875ORDINARY3
DAVID AYOMIKUN ADEYEMOsophymarine-openregistry-h-david-ayomikun-adeyemo-4513b4ORDINARY2
FAITH AYOMI ADEYEMOsophymarine-openregistry-h-faith-ayomi-adeyemo-f9aa2dORDINARY2
LOVE AYOMIPO ADEYEMOsophymarine-openregistry-h-love-ayomipo-adeyemo-9b8631ORDINARY2

SHARONROSE HOMES LTD

sophymarine-openregistry-gb-10682028
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Ginsberg Crescent, Milton Keynes, MK10 9SS

Direct shareholders

ShareholderShare classShares held% of class
OGHENEKEVWE DANIEL-AKPOKINIOVOsophymarine-openregistry-h-oghenekevwe-daniel-akpokiniovo-f20854ORDINARY30
HENNANG DANIEL-AKPOKINIOVOsophymarine-openregistry-h-hennang-daniel-akpokiniovo-98ba8cORDINARY25
AIMEE DANIEL-AKPOKINIOVOsophymarine-openregistry-h-aimee-daniel-akpokiniovo-cd464bORDINARY15
JOSIAH DANIEL-AKPOKINIOVOsophymarine-openregistry-h-josiah-daniel-akpokiniovo-0a0611ORDINARY15
UFUOMA DANIEL-AKPOKINIOVOsophymarine-openregistry-h-ufuoma-daniel-akpokiniovo-e94803ORDINARY15

BROOKFIELD-JON LTD

sophymarine-openregistry-gb-10720808
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c.
Registered office
206 Regency Court, Milton Keynes, Buckinghamshire, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
CONSELA NKIROTE OCHIENGsophymarine-openregistry-h-consela-nkirote-ochieng-c45c3aORDINARY3,00060.00%
BENEDETTE ONYANGOsophymarine-openregistry-h-benedette-onyango-c79ccbORDINARY50010.00%
GABRIELLA OCHIENGsophymarine-openregistry-h-gabriella-ochieng-46258eORDINARY50010.00%
P A OCHIENG STACYsophymarine-openregistry-h-p-a-ochieng-stacy-6b2c21ORDINARY50010.00%
SEBASTIAN ONYANGOsophymarine-openregistry-h-sebastian-onyango-ad56d4ORDINARY50010.00%

CLENDON SERVICES LIMITED

sophymarine-openregistry-gb-11153856
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS HENRY CLENDONsophymarine-openregistry-h-mr-thomas-henry-clendon-905da8ORDINARY105
MRS JENNY KATHLEEN CLENDONsophymarine-openregistry-h-mrs-jenny-kathleen-clendon-4ce94dORDINARY105
MR ALEXANDER CLENDONsophymarine-openregistry-h-mr-alexander-clendon-ebec83ORDINARY30
MR CHARLES CLENDONsophymarine-openregistry-h-mr-charles-clendon-c2bd72ORDINARY30
MR HENRY CLENDONsophymarine-openregistry-h-mr-henry-clendon-8c280dORDINARY30

Related parties

PartyRelationshipDetail
LONGACRES HATFIELD ROAD (RESIDENTS) LIMITEDsophymarine-openregistry-gb-03466760Holds shares inORDINARY · 3.23%