UK companies/Milton Keynes/Page 42
Companies in Milton Keynes and their shareholdersPage 42 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 80 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
LABAIK INVESTMENTS LIMITED
sophymarine-openregistry-gb-06439403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Haverthwaite View, Milton Keynes, MK10 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER SOMJIsophymarine-openregistry-h-sameer-somji-8b5e7e | ORDINARY | 5,000 | |
| SAJAAD SOMJIsophymarine-openregistry-h-sajaad-somji-ae0ea5 | ORDINARY | 4,000 | |
| SARFRAZALI SOMJIsophymarine-openregistry-h-sarfrazali-somji-42cf19 | ORDINARY | 0 | |
| TAHERA SOMJIsophymarine-openregistry-h-tahera-somji-558739 | ORDINARY | 0 | |
FUSION PATH LIMITED
sophymarine-openregistry-gb-06525813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit R5 Mk Two Business Centre, Milton Keynes, Buckinghamshire, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG YIU-CHUNGsophymarine-openregistry-h-chung-yiu-chung-6438a7 | ORDINARY | 50 | |
| LEUNG MAN-WAIsophymarine-openregistry-h-leung-man-wai-abff89 | ORDINARY | 50 | |
| MAN-WAI LEUNGsophymarine-openregistry-h-man-wai-leung-3414e6 | ORDINARY | 50 | |
| YIU-CHUNG CHUNGsophymarine-openregistry-h-yiu-chung-chung-3a9034 | ORDINARY | 50 | |
ALG COGNITA LIMITED
sophymarine-openregistry-gb-06762201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Seebeck House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGNITA LIMITEDsophymarine-openregistry-gb-05280910 | ORDINARY | 2,426,004 | 100.00% |
| ALEX JAMES MCBARNETsophymarine-openregistry-h-alex-james-mcbarnet-38cbb7 | ORDINARY | 0 | 0.00% |
| EDUCATIONAL ACTIVITY GROUP LIMITEDsophymarine-openregistry-gb-07864914 | ORDINARY | 0 | 0.00% |
| EDUCATIONAL ACTIVITY LIMITEDsophymarine-openregistry-h-educational-activity-limited-8c8b7f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALG ACTIVE LEARNING CENTRES LIMITEDsophymarine-openregistry-gb-13567997 | Holds shares in | ORDINARY · 100.00% |
DSL PLUS LIMITED
sophymarine-openregistry-gb-06876292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, Buckinghamshire, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BIRDsophymarine-openregistry-h-harry-bird-2a7a8b | ORDINARY | 400 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 350 | |
| MARK RUSHTONsophymarine-openregistry-h-mark-rushton-9ede6d | ORDINARY | 250 | |
| MOONCOMPUTERS LIMITEDsophymarine-openregistry-gb-04509176 | ORDINARY | 0 | |
BIG ROCK CLIMBING LIMITED
sophymarine-openregistry-gb-07015323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Newmarket Court, Milton Keynes, Buckinghamshire, MK10 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAKELAND CLIMBING CENTRE LIMITEDsophymarine-openregistry-gb-03006915 | ORDINARY | 1,000 | 100.00% |
| JEREMY WILSONsophymarine-openregistry-h-jeremy-wilson-e41973 | ORDINARY | 0 | 0.00% |
| KAREN MICHELE MEHRTENSsophymarine-openregistry-h-karen-michele-mehrtens-9b42ae | ORDINARY | 0 | 0.00% |
| MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ff | ORDINARY | 0 | 0.00% |
ABACAS STUDIOS LIMITED
sophymarine-openregistry-gb-07033978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- 4 Aldwycks Close, Milton Keynes, MK5 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE BETTINA BARTLETTsophymarine-openregistry-h-nicole-bettina-bartlett-d48ef9 | ORDINARY | 50 | |
| OLIVER WHITMOREsophymarine-openregistry-h-oliver-whitmore-a05f22 | ORDINARY | 50 | |
| HOWARD GEOFFREY ROFE WHITMOREsophymarine-openregistry-h-howard-geoffrey-rofe-whitmore-1bec0a | ORDINARY | 0 | |
| RITA WHITMOREsophymarine-openregistry-h-rita-whitmore-569b6b | ORDINARY | 0 | |
CLEANER BINS MK LIMITED
sophymarine-openregistry-gb-07084725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Reading House, Milton Keynes, MK4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BERNARDsophymarine-openregistry-h-albert-bernard-15716d | ORDINARY | 1 | |
| ALESSIA CLORESsophymarine-openregistry-h-alessia-clores-022960 | ORDINARY | 1 | |
| ANNA CLORESsophymarine-openregistry-h-anna-clores-8f3d34 | ORDINARY | 1 | |
| AYESHA BERNARDsophymarine-openregistry-h-ayesha-bernard-0c4732 | ORDINARY | 1 | |
BLUE FLAME (MK) LIMITED
sophymarine-openregistry-gb-07116934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Sokeman Close, Milton Keynes, MK12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FLAHERTYsophymarine-openregistry-gb-10658590 | ORDINARY | 50 | |
| SHAUN BONEsophymarine-openregistry-h-shaun-bone-e48ba6 | ORDINARY | 50 | |
| GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7d | ORDINARY | 0 | |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY | 0 | |
SNL INVESTMENTS LTD
sophymarine-openregistry-gb-07150299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bradbourne Point Bradbourne Drive, Milton Keynes, Buckinghamshire, MK7 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFET KALENDERsophymarine-openregistry-h-saffet-kalender-a7c822 | ORDINARY | 55 | 55.00% |
| LEVENT ACIsophymarine-openregistry-h-levent-aci-df32c6 | ORDINARY | 20 | 20.00% |
| FATMA KALENDERsophymarine-openregistry-h-fatma-kalender-eb8f45 | ORDINARY | 15 | 15.00% |
| OZLEM ACIsophymarine-openregistry-h-ozlem-aci-005f76 | ORDINARY | 10 | 10.00% |
ILLUMINIS INSIGHT SOFTWARE LIMITED
sophymarine-openregistry-gb-07193119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEFFREY COLIN ELTONsophymarine-openregistry-h-paul-jeffrey-colin-elton-371bfe | ORDINARY | 734 | 27.52% |
| NICOLA MARIE ELTONsophymarine-openregistry-h-nicola-marie-elton-aa6c6a | ORDINARY | 733 | 27.48% |
| MOIRA NORTHsophymarine-openregistry-h-moira-north-166c18 | ORDINARY | 600 | 22.50% |
| PAUL NORTHsophymarine-openregistry-h-paul-north-db150f | ORDINARY | 600 | 22.50% |
7 - 12 CASTLE ACRE LTD
sophymarine-openregistry-gb-07234284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 25 Chawton Crescent, Milton Keynes, MK8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TATUMsophymarine-openregistry-h-mark-tatum-5c48ce | ORDINARY 'A' | 2 | 33.33% |
| MICHAEL BOASTsophymarine-openregistry-h-michael-boast-497509 | ORDINARY 'A' | 2 | 33.33% |
| ALYSON ELIZABETH SINGERsophymarine-openregistry-h-alyson-elizabeth-singer-d48c95 | ORDINARY 'A' | 1 | 16.67% |
| ZEHRABAI ZAKIUDDINsophymarine-openregistry-h-zehrabai-zakiuddin-465ca8 | ORDINARY 'A' | 1 | 16.67% |
SMART MOVE ESTATE AGENTS LTD
sophymarine-openregistry-gb-07273554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ MAHMOOD RAJAsophymarine-openregistry-h-taj-mahmood-raja-1b8683 | ORD | 100 | |
| AFZAAL NAWAZsophymarine-openregistry-h-afzaal-nawaz-042ffa | ORD | 0 | |
| AHMAD USMANsophymarine-openregistry-gb-16045415 | ORD | 0 | |
| TARIQ AZIZ RAJAsophymarine-openregistry-h-tariq-aziz-raja-a65216 | ORD | 0 | |
SPORTFOLIO TRADING LIMITED
sophymarine-openregistry-gb-07377717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 31 Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PACKERsophymarine-openregistry-h-david-packer-a28a0d | ORDINARY | 25 | 33.33% |
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | ORDINARY | 25 | 33.33% |
| MATTHEW BUCKLANDsophymarine-openregistry-h-matthew-buckland-fc3f04 | ORDINARY | 25 | 33.33% |
| MUNRO ROSSsophymarine-openregistry-gb-11376724 | ORDINARY | 0 | 0.00% |
RAINBOW PHARMACY LIMITED
sophymarine-openregistry-gb-07442520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 21 Witham Court, Milton Keynes, MK3 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK SAVJIBHAI TOSARsophymarine-openregistry-h-ashok-savjibhai-tosar-71f582 | ORDINARY | 1 | |
| DIPESH TOSARsophymarine-openregistry-h-dipesh-tosar-fdaa84 | ORDINARY | 1 | |
| NISHA ASHOK TOSARsophymarine-openregistry-h-nisha-ashok-tosar-d5a5ef | ORDINARY | 1 | |
| REEYA TOSARsophymarine-openregistry-h-reeya-tosar-196798 | ORDINARY | 1 | |
CONSTRUCTION MANAGEMENT TRAINING LTD
sophymarine-openregistry-gb-07511654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 1 Saunders Close, Milton Keynes, MK7 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH PARIASsophymarine-openregistry-h-dawn-elizabeth-parias-dc1637 | ORDINARY | 90 | 90.00% |
| ALESSANDRO GRAEME PARIASsophymarine-openregistry-h-alessandro-graeme-parias-b57090 | ORDINARY | 5 | 5.00% |
| MARCUS PARIASsophymarine-openregistry-h-marcus-parias-ffc2dd | ORDINARY | 5 | 5.00% |
| BRIAN PARIASsophymarine-openregistry-h-brian-parias-d5d9b1 | ORDINARY | 0 | 0.00% |
M&P ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-07627770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUROLA TOLA SHEHUsophymarine-openregistry-h-aurola-tola-shehu-5f2569 | ORDINARY | 25 | 25.00% |
| HASIME ALLARAJsophymarine-openregistry-h-hasime-allaraj-e27ab5 | ORDINARY | 25 | 25.00% |
| MUHEDIN PUCIsophymarine-openregistry-h-muhedin-puci-100615 | ORDINARY | 25 | 25.00% |
| PERPARIM SHEHUsophymarine-openregistry-h-perparim-shehu-dbfc5b | ORDINARY | 25 | 25.00% |
TIME FOR YOU BUCKINGHAMSHIRE LTD
sophymarine-openregistry-gb-08088806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Gatewick Lane, Milton Keynes, MK7 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANN THOMPSONsophymarine-openregistry-h-amanda-ann-thompson-c637bc | ORDINARY | 1 | 25.00% |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 1 | 25.00% |
| IAN DAVID THOMPSONsophymarine-openregistry-h-ian-david-thompson-b8924d | ORDINARY | 1 | 25.00% |
| JENNIFER THOMPSONsophymarine-openregistry-h-jennifer-thompson-394f35 | ORDINARY | 1 | 25.00% |
APPLOAD LIMITED
sophymarine-openregistry-gb-08129332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Floor 2, Unity Place, Milton Keynes, MK9 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER PAUL DEANsophymarine-openregistry-h-mr-oliver-paul-dean-47fa76 | ORDINARY | 525 | |
| MR PETER DONALD DEANsophymarine-openregistry-h-mr-peter-donald-dean-acc099 | ORDINARY | 300 | |
| MR CHRISTOPHER EDDIE FRANCISsophymarine-openregistry-h-mr-christopher-eddie-francis-f2a610 | ORDINARY | 100 | |
| MR LEON YI-LONG CHOWsophymarine-openregistry-h-mr-leon-yi-long-chow-a81c7f | ORDINARY | 75 | |
FOOD MILL LTD
sophymarine-openregistry-gb-08154078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities - Registered office
- Unit 7 Bilton Road, Milton Keynes, MK1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHAP HOLDINGS LIMITEDsophymarine-openregistry-gb-10389679 | ORDINARY | 40 | |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | ORDINARY | 40 | |
| YMHP LIMITEDsophymarine-openregistry-gb-11706871 | ORDINARY | 20 | |
| BHUPENDRA GAJJARsophymarine-openregistry-h-bhupendra-gajjar-8e4506 | ORDINARY | 0 | |
CENTRIC COMMUNITY PROJECTS LIMITED
sophymarine-openregistry-gb-08200778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 335 South Row, Milton Keynes, MK9 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM WADEsophymarine-openregistry-h-geoffrey-william-wade-dbce5d | ORDINARY | 1 | 25.00% |
| LESLIE RALPH ROBINSONsophymarine-openregistry-h-leslie-ralph-robinson-66b411 | ORDINARY | 1 | 25.00% |
| OLU JOHNsophymarine-openregistry-h-olu-john-a36869 | ORDINARY | 1 | 25.00% |
| SHABNAM DELFANIsophymarine-openregistry-h-shabnam-delfani-e71879 | ORDINARY | 1 | 25.00% |