UK companies/Milton Keynes/Page 271
Companies in Milton Keynes and their shareholdersPage 271 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 21 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.
Companies with a register
6,301
ALMADEN HOLDINGS LTD
sophymarine-openregistry-gb-10287104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Harrison Close, Milton Keynes, Buckinghamshire, MK5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER JAMES CARTERsophymarine-openregistry-h-benjamin-christopher-james-carter-17c00d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-03038492 | Holds shares in | ORDINARY · 20.72% |
SMITH AGGREGATES & BUILDERS MERCHANTS LTD
sophymarine-openregistry-gb-10299144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- SMALL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
09900 — Support activities for other mining and quarrying
46130 — Agents involved in the sale of timber and building materials - Registered office
- Smith House Maidstone Road, Milton Keynes, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-02884404 | ORDINARY | 190 | 100.00% |
WARWICK ROWERS LIMITED
sophymarine-openregistry-gb-10301616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MALCOLMsophymarine-openregistry-h-angus-malcolm-e3edc1 | ORDINARY | 100 | 100.00% |
HOLLAND PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-10304220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HOLLANDsophymarine-openregistry-h-robert-james-holland-c2921b | ORDINARY | 1 | 100.00% |
DAIMLER TRUCK UK LIMITED
sophymarine-openregistry-gb-10304244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2, G Park, Milton Keynes, Buckinghamshire, MK15 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIMLER TRUCK AG (HRB 762884)sophymarine-openregistry-h-daimler-truck-ag-hrb-762884-510230 | ORDINARY | 1 | |
MERCEDES-BENZ VANS UK LIMITED
sophymarine-openregistry-gb-10304278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01140745 | ORDINARY | 1 | |
DKA ACCOUNTING LTD
sophymarine-openregistry-gb-10312149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69203 — Tax consultancy
78300 — Human resources provision and management of human resources functions - Registered office
- Castle House Dawson Road, Milton Keynes, MK1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM AMA KUMIsophymarine-openregistry-h-miriam-ama-kumi-bcca07 | ORD | 10 | |
KJB PROPERTY LIMITED
sophymarine-openregistry-gb-10344145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JANE BAMFORDsophymarine-openregistry-h-kerry-jane-bamford-0b313a | ORDINARY | 100 | 100.00% |
PRINTNODE LIMITED
sophymarine-openregistry-gb-10383892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINTNODE HOLDINGS LTDsophymarine-openregistry-gb-08948482 | ORDINARY | 10,000 | 100.00% |
WOODBINE PALLETS LIMITED
sophymarine-openregistry-gb-10390055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Woodbine Grange Upper Weald, Milton Keynes, MK19 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODBINE PROPERTIES LIMITEDsophymarine-openregistry-gb-07755904 | ORDINARY | 100 | 100.00% |
MOREPOWER ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-10410234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC POTTSsophymarine-openregistry-h-marc-potts-41081e | ORDINARY | 10 | 100.00% |
SR CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-10431850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Kenilworth Drive, Milton Keynes, MK3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV RATTANCHANDsophymarine-openregistry-h-sanjeev-rattanchand-48ed99 | ORDINARY | 2 | |
PROVIDENT LETTINGS LTD
sophymarine-openregistry-gb-10451234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Normandy Way, Milton Keynes, MK3 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI PRIYA SREELALsophymarine-openregistry-h-lakshmi-priya-sreelal-5c5d92 | ORDINARY | 100 | 100.00% |
PRIME DEALERS LTD
sophymarine-openregistry-gb-10461683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- B1/A, Denbigh Business Park, Milton Keynes, MK1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTAH ACHAsophymarine-openregistry-gb-16999157 | ORDINARY | 1 | |
FEWDESIGNS LIMITED
sophymarine-openregistry-gb-10464971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Pinnacle, 150, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS FEWsophymarine-openregistry-h-christopher-thomas-few-4e8bcb | ORDINARY | 1 | 100.00% |
HAPSART RESOURCE SERVICES LIMITED
sophymarine-openregistry-gb-10466890
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- 35 Singleton Drive, Milton Keynes, MK8 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETERS OKPAIREsophymarine-openregistry-h-anthony-peters-okpaire-ed227b | ORDINARY | 60 | |
| ANTHONY PETERS OKPAIREsophymarine-openregistry-h-anthony-peters-okpaire-ed227b | ORDINARY | 40 | |
STEELBERG 3178 LIMITED
sophymarine-openregistry-gb-10468176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Alexander Rosse 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAEME FOGELBERGsophymarine-openregistry-h-christopher-graeme-fogelberg-2d4de4 | ORDINARY | 100 | 100.00% |
VANOOP CONSULTANCY LIMITED
sophymarine-openregistry-gb-10471100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Balderstone Road, Milton Keynes, Buckinghamshire, MK17 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN DIXITsophymarine-openregistry-h-navin-dixit-53de48 | ORDINARY | 1 | 100.00% |
MOTORLINE TPS LIMITED
sophymarine-openregistry-gb-10474229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORLINE (KENT) LIMITEDsophymarine-openregistry-gb-04899072 | ORDINARY | 100 | 100.00% |
SPARSANCTUARY LIMITED
sophymarine-openregistry-gb-10476047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
96020 — Hairdressing and other beauty treatment - Registered office
- 31 Medina House, 302-340 Silbury Boulevard 31 Medina House, Milton Keynes, Buckinghamshire, MK9 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONTELL A S FRANCIS-STEPHENsophymarine-openregistry-h-shontell-a-s-francis-stephen-4e155f | ORDINARY | 100 | |