UK companies/Milton Keynes/Page 38

Companies in Milton Keynes and their shareholdersPage 38 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 106 shareholdings and 0 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
106
Related parties
0

CORO HOLDINGS LTD

sophymarine-openregistry-gb-10846265
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Norfolk House, Milton Keynes, MK9 2DN

Direct shareholders

ShareholderShare classShares held% of class
EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488ORDINARY8
JOANNE COOPERsophymarine-openregistry-h-joanne-cooper-7c617dORDINARY-A0
MICHAEL KENNETH COOPERsophymarine-openregistry-h-michael-kenneth-cooper-7f903dORDINARY-A0
ROBERT WILLIAM ROBINSONsophymarine-openregistry-h-robert-william-robinson-539c2eORDINARY00.00%

ASPURIAN DIGITAL LIMITED

sophymarine-openregistry-gb-11055322
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
309 Upper Fourth Street, Milton Keynes, MK9 1EH

Direct shareholders

ShareholderShare classShares held% of class
MR KARL JOHN LANEsophymarine-openregistry-h-mr-karl-john-lane-d779f2ORDINARY A80
KARL JOHN LANEsophymarine-openregistry-h-karl-john-lane-a64860ORDINARY B20
GABRIELLE SOFIE STEPHANIE FREEMANsophymarine-openregistry-h-gabrielle-sofie-stephanie-freeman-8eb166ORDINARY B0
MRS ANYA LANEsophymarine-openregistry-h-mrs-anya-lane-28386dORDINARY A0

APT GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-11147570
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
First Floor, Castle House Dawson Road, Milton Keynes, MK1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN WAHIDsophymarine-openregistry-h-arslan-wahid-b438d2ORDINARY80
ALIONZ PROPERTIES LTDsophymarine-openregistry-gb-13692021PREFERENCE50
ALIONZ PROPERTIES LTDsophymarine-openregistry-gb-13692021ORDINARY20
ALAN JOHNSONsophymarine-openregistry-gb-04498977ORDINARY0
JOHNSON & COOPER PROPERTIES LTDsophymarine-openregistry-gb-14198590PREFERENCE0

FITZLAN LIMITED

sophymarine-openregistry-gb-11225492
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Snaith Crescent, Milton Keynes, Buckinghmashire, MK5 8HG

Direct shareholders

ShareholderShare classShares held% of class
IAN TIMOTHY FITZWATERsophymarine-openregistry-h-ian-timothy-fitzwater-494c91ORDINARY B5050.00%
IAN TIMOTHY FITZWATERsophymarine-openregistry-h-ian-timothy-fitzwater-494c91ORDINARY A5050.00%
JOHN DENIS LANEsophymarine-openregistry-h-john-denis-lane-6f7965ORDINARY B5050.00%
JOHN DENIS LANEsophymarine-openregistry-h-john-denis-lane-6f7965ORDINARY A5050.00%
BERNADETTE LANEsophymarine-openregistry-h-bernadette-lane-004f53ORDINARY B00.00%
LORRAINE LINDUSsophymarine-openregistry-h-lorraine-lindus-a4a82cORDINARY B00.00%

SIMPLE CLAIMS ASSISTANCE LIMITED

sophymarine-openregistry-gb-11235835
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOSEF TADEUSZ ZGORSKIsophymarine-openregistry-h-andrew-josef-tadeusz-zgorski-6a815dB ORDINARY100100.00%
MR ANDREW JOSEF TADEUSZ ZGORSKIsophymarine-openregistry-h-mr-andrew-josef-tadeusz-zgorski-16bc8cA ORDINARY9595.00%
ANDREW JOSEF TADEUSZ ZGORSKIsophymarine-openregistry-h-andrew-josef-tadeusz-zgorski-6a815dA ORDINARY55.00%
ANDREW JOHN DUNLOPsophymarine-openregistry-h-andrew-john-dunlop-7affd0B ORDINARY00.00%
ANDREW JOHN DUNLOPsophymarine-openregistry-h-andrew-john-dunlop-7affd0A ORDINARY00.00%
SARAH ANNE DUNLOPsophymarine-openregistry-h-sarah-anne-dunlop-d68f6aA ORDINARY00.00%
SARAH ANNE DUNLOPsophymarine-openregistry-h-sarah-anne-dunlop-d68f6aB ORDINARY00.00%

PERSEUS LAND AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11335594
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Seebeck House, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
DUNFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-11370661A ORDINARY10,00064.94%
WFC HOLDINGS LIMITEDsophymarine-openregistry-gb-17060255A ORDINARY5,40035.06%
WFC HOLDINGS LIMITEDsophymarine-openregistry-gb-17060255B ORDINARY4,600100.00%
BARWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-06884336B ORDINARY00.00%
WILLIAM CHAMBERSsophymarine-openregistry-gb-08543031A ORDINARY00.00%

STONE PAVING DIRECT LTD

sophymarine-openregistry-gb-11440286
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 79 Caxton Court, Milton Keynes, MK8 8DD

Direct shareholders

ShareholderShare classShares held% of class
CHENG WANGsophymarine-openregistry-h-cheng-wang-4db3e3A ORDINARY5050.00%
NINA ONTHRIARsophymarine-openregistry-h-nina-onthriar-566a8cORDINARY5050.00%
RAVI ONTHRIARsophymarine-openregistry-h-ravi-onthriar-7d1ae3ORDINARY5050.00%
WEI ANsophymarine-openregistry-h-wei-an-ffecdfA ORDINARY5050.00%

HB ENG LTD

sophymarine-openregistry-gb-11665005
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
37 Rosemullion Avenue, Milton Keynes, MK4 3AH

Direct shareholders

ShareholderShare classShares held% of class
COSMINA BLAJANsophymarine-openregistry-h-cosmina-blajan-2d9d28ORDINARY5050.00%
HORATIU BLAJANsophymarine-openregistry-h-horatiu-blajan-7f8a50ORDINARY5050.00%
ALEXANDRU DANIEL SZILAGYIsophymarine-openregistry-h-alexandru-daniel-szilagyi-bcfc5fA ORDINARY150.00%
ANDRADA MARIA TECARsophymarine-openregistry-h-andrada-maria-tecar-170dddA ORDINARY150.00%

APRIL RECRUITMENT LIMITED

sophymarine-openregistry-gb-11976428
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
APRIL HARROLDsophymarine-openregistry-h-april-harrold-fa07d4ORDINARY9090.00%
GLENN TAYLORsophymarine-openregistry-h-glenn-taylor-2f6531ORDINARY1010.00%
APRIL HARROLDsophymarine-openregistry-h-april-harrold-fa07d4A ORDINARY150.00%
LEWIS JAMESsophymarine-openregistry-h-lewis-james-a07198A ORDINARY150.00%
SARAH CHURCHILL-COLEMANsophymarine-openregistry-h-sarah-churchill-coleman-e744ffORDINARY00.00%

MX REALITY LIMITED

sophymarine-openregistry-gb-12060504
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Portland Drive 1 Portland Drive, Milton Keynes, Buckinghamshire, MK15 9JW

Direct shareholders

ShareholderShare classShares held% of class
COLBOLT BLUEsophymarine-openregistry-h-colbolt-blue-9612a6ORDINARY3,62649.49%
MAJID ABD AL-KADERsophymarine-openregistry-h-majid-abd-al-kader-31e229ORDINARY3,45047.09%
FRANCIS MARINHOsophymarine-openregistry-h-francis-marinho-0fff90ORDINARY2503.41%
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0
ENZEN LIMITEDsophymarine-openregistry-gb-09676487B ORDINARY0

EMPEL SYSTEMS LIMITED

sophymarine-openregistry-gb-12265853
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
71122 — Engineering related scientific and technical consulting activities
Registered office
Empel Systems Limited, Unit 30 High Park Drive, Milton Keynes, MK12 5TT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHEILDsophymarine-openregistry-h-christopher-sheild-9c70f6ORDINARY A24,18632.01%
JASON NICHOLAS KINGsophymarine-openregistry-h-jason-nicholas-king-f4443eORDINARY A24,18632.01%
JOHN GEORGE MARTINsophymarine-openregistry-h-john-george-martin-65876dORDINARY A24,18632.01%
CHRISTOPHER SHEILDsophymarine-openregistry-h-christopher-sheild-9c70f6ORDINARY B3,00033.33%
JASON NICHOLAS KINGsophymarine-openregistry-h-jason-nicholas-king-f4443eORDINARY B3,00033.33%
JOHN GEORGE MARTINsophymarine-openregistry-h-john-george-martin-65876dORDINARY B3,00033.33%
RICHIE FROSTsophymarine-openregistry-h-richie-frost-9671c5ORDINARY A3,0003.97%

VENTURA AVIATION LTD

sophymarine-openregistry-gb-12281977
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
MORNE SCHEEPERSsophymarine-openregistry-h-morne-scheepers-e4d4a9B ORDINARY50
MORNE SCHEEPERSsophymarine-openregistry-h-morne-scheepers-e4d4a9A ORDINARY50
JAMES BENTLEYsophymarine-openregistry-gb-10046611B ORDINARY0
JAMES SAINT JAMES BENTLEYsophymarine-openregistry-h-james-saint-james-bentley-2c112dA ORDINARY0
TIMOTHY HARDYsophymarine-openregistry-h-timothy-hardy-4d19c2B ORDINARY0

DEVONISH PANTLIN LIMITED

sophymarine-openregistry-gb-12774929
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE DEVONISHsophymarine-openregistry-h-adrienne-devonish-f21232ORDINARY4,500
LESLEY KINGsophymarine-openregistry-h-lesley-king-b6aefeORDINARY4,500
CHRISTOPHER DEVONISHsophymarine-openregistry-h-christopher-devonish-3151d6ORDINARY1,000
ADRIENNE DEVONISHsophymarine-openregistry-h-adrienne-devonish-f21232A NON-VOTING360
LESLEY KINGsophymarine-openregistry-h-lesley-king-b6aefeA NON-VOTING360
CHRISTOPHER DEVONISHsophymarine-openregistry-h-christopher-devonish-3151d6A NON-VOTING79
DEBORAH KINGsophymarine-openregistry-h-deborah-king-eee252A NON-VOTING0

ZINC UK INVESTMENTS LTD

sophymarine-openregistry-gb-12916412
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Vermont Place Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023ORDINARY A80100.00%
PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704ORDINARY B20100.00%
ALEXANDER ASIER WHARTONsophymarine-openregistry-h-alexander-asier-wharton-e9fb8eORDINARY B00.00%
GARY PAUL RANDsophymarine-openregistry-h-gary-paul-rand-0cd675ORDINARY B00.00%

ACW PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13071924
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
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
40 Clare Croft, Milton Keynes, MK10 9HD

Direct shareholders

ShareholderShare classShares held% of class
ANDY TANsophymarine-openregistry-h-andy-tan-21a046ORDINARY300100.00%
FU CHUAN TANsophymarine-openregistry-h-fu-chuan-tan-940b35B ORDINARY10033.33%
HSIN-PEI LEEsophymarine-openregistry-h-hsin-pei-lee-f0719bB ORDINARY10033.33%
SHUSHAN GAOsophymarine-openregistry-h-shushan-gao-eec2bcB ORDINARY10033.33%

TRIFOLIUM PARTNERSHIP LIMITED

sophymarine-openregistry-gb-13072040
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Rectory Farm, Milton Keynes, Buckinghamshire, MK17 9AE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MURRAY TURNERsophymarine-openregistry-h-thomas-murray-turner-81572bORDINARY1,28076.19%
THOMAS MURRAY TURNER AS TRUSTEE OF THE TURNER 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-murray-turner-as-trustee-of-the-t-9ef561ORDINARY A320100.00%
JULIA MARIE TURNERsophymarine-openregistry-h-julia-marie-turner-daed79ORDINARY20011.90%
MICHAEL SAUNDERS TURNERsophymarine-openregistry-h-michael-saunders-turner-864030ORDINARY20011.90%
JULIA MARIE TURNERsophymarine-openregistry-h-julia-marie-turner-daed79ORDINARY A00.00%
MICHAEL SAUNDERS TURNERsophymarine-openregistry-h-michael-saunders-turner-864030ORDINARY A00.00%

DEPARTMENT MUSIC LIMITED

sophymarine-openregistry-gb-13758960
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
OUTPUT GENERATOR LIMITEDsophymarine-openregistry-gb-13757506ORDINARY B1
SOUND CONDUCT LTDsophymarine-openregistry-gb-13055999ORDINARY A1
DANIEL LAYTONsophymarine-openregistry-h-daniel-layton-185170ORDINARY A0
ROSS SELLWOODsophymarine-openregistry-h-ross-sellwood-c92389ORDINARY B0

SMART GRID ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-15505585
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
35110 — Production of electricity
35140 — Trade of electricity
47990 — Other retail sale not in stores, stalls or markets
Registered office
77 Fonda Meadows, Milton Keynes, MK4 4TT

Direct shareholders

ShareholderShare classShares held% of class
TENDAYI MUTAMIRIsophymarine-openregistry-h-tendayi-mutamiri-70b078ORDINARY6,000100.00%
TENDAYI MUTAMIRIsophymarine-openregistry-h-tendayi-mutamiri-70b078REDEEMABLE4,000100.00%
AUGUSTINE GABAZAsophymarine-openregistry-h-augustine-gabaza-16b806ORDINARY00.00%
AUGUSTINE GABAZAsophymarine-openregistry-h-augustine-gabaza-16b806REDEEMABLE00.00%
RUVIMBO NDANGAsophymarine-openregistry-h-ruvimbo-ndanga-e72bddREDEEMABLE00.00%
RUVIMBO NDANGAsophymarine-openregistry-h-ruvimbo-ndanga-e72bddORDINARY00.00%
TYRONE JONESsophymarine-openregistry-h-tyrone-jones-defecaORDINARY00.00%
TYRONE JONESsophymarine-openregistry-h-tyrone-jones-defecaREDEEMABLE00.00%

ACCUMULATION CONSULTING LIMITED

sophymarine-openregistry-gb-15659866
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 The Willows Mill Farm Courtyard, Milton Keynes, MK19 6DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MEYER AARONsophymarine-openregistry-h-michael-meyer-aaron-5dfaa5B ORDINARY2
STEPHEN MEYER AARONsophymarine-openregistry-h-stephen-meyer-aaron-d0561aA ORDINARY2
COLIN JOHN FRENCHsophymarine-openregistry-h-colin-john-french-559701A ORDINARY0
PETER NICHOLSsophymarine-openregistry-h-peter-nichols-f40938A ORDINARY0

VERY DRD LTD

sophymarine-openregistry-gb-17112599
Status
Active
Type
Private Limited Company
Incorporated
24/03/2026
Accounts
NO ACCOUNTS FILED
SIC
49420 — Removal services
Registered office
43 Conway Crescent, Milton Keynes, MK3 6AR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CATOsophymarine-openregistry-h-lewis-cato-06a170A ORDINARY6
MATTHEW CATOsophymarine-openregistry-h-matthew-cato-99c6f8A ORDINARY6
MATTHEW WHEELERsophymarine-openregistry-h-matthew-wheeler-baf81dORDINARY3
LWEIS CATOsophymarine-openregistry-h-lweis-cato-d05f40A ORDINARY1