UK companies/Milton Keynes/Page 44
Companies in Milton Keynes and their shareholdersPage 44 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 82 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
A H HEALTHCARE LIMITED
sophymarine-openregistry-gb-09796399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Hollerith Close, Milton Keynes, MK10 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHADIA MALIKsophymarine-openregistry-h-ghadia-malik-d502fd | ORDINARY | 2 | |
| IMRAN MUSHTAQsophymarine-openregistry-gb-08148819 | ORDINARY | 2 | |
| UZMA IMRAN MALIKsophymarine-openregistry-h-uzma-imran-malik-1d322d | ORDINARY | 2 | |
| MOHAMMAD IMRAN MALIKsophymarine-openregistry-h-mohammad-imran-malik-d60ef4 | ORDINARY | 0 | |
THE VINE ASHBY LIMITED
sophymarine-openregistry-gb-09822105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVOOD MAHINFARsophymarine-openregistry-h-davood-mahinfar-9a4f85 | ORDINARY GBP 1.00 SHARES. | 60 | |
| ANNE DE CARTERETsophymarine-openregistry-h-anne-de-carteret-ea896c | ORDINARY GBP 1.00 SHARES. | 25 | |
| ZAKARYA MAHINFARsophymarine-openregistry-h-zakarya-mahinfar-18abd5 | ORDINARY GBP 1.00 SHARES. | 15 | |
| KAYVAN MAHINFARsophymarine-openregistry-h-kayvan-mahinfar-8bcae8 | ORDINARY GBP 1.00 SHARES. | 0 | |
BROOKE TAYLOR EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-09829454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMALL STREAM LIMITEDsophymarine-openregistry-gb-16081933 | ORDINARY | 1 | 50.00% |
| TAYLOR KINSHIP LIMITEDsophymarine-openregistry-gb-16081927 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER NORMAN TAYLORsophymarine-openregistry-h-christopher-norman-taylor-bc9afc | ORDINARY | 0 | 0.00% |
| KELLY ANN BROOKEsophymarine-openregistry-h-kelly-ann-brooke-e20285 | ORDINARY | 0 | 0.00% |
GSVENGINEERINGMK LTD
sophymarine-openregistry-gb-09830059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Victory Court Third Avenue, Milton Keynes, MK1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GREYsophymarine-openregistry-h-stuart-grey-1b9aa0 | ORD | 52 | |
| ARVYDAS DAUKSAsophymarine-openregistry-h-arvydas-dauksa-295bba | ORD | 24 | |
| GEORGE CARTWRIGHTsophymarine-openregistry-h-george-cartwright-9a510a | ORD | 24 | |
| GARETH GREYsophymarine-openregistry-h-gareth-grey-ba36a5 | ORD | 0 | |
MGK SERVICES LTD
sophymarine-openregistry-gb-09860051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 30a High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROSINA KENNEDYsophymarine-openregistry-h-gillian-rosina-kennedy-5e6cca | ORDINARY | 47 | 47.00% |
| MICHAEL STUART KENNEDYsophymarine-openregistry-h-michael-stuart-kennedy-0e7fa1 | ORDINARY | 47 | 47.00% |
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 5 | 5.00% |
| DESNA FIELDINGsophymarine-openregistry-h-desna-fielding-4f8055 | ORDINARY | 1 | 1.00% |
QUEENSBURY PROJECTS LIMITED
sophymarine-openregistry-gb-09865135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QUEENSBURY GROUP LLPsophymarine-openregistry-gb-OC453119 | ORDINARY | 100 | 100.00% |
| PAVANDEEP KAUR BENNINGsophymarine-openregistry-h-pavandeep-kaur-benning-1ca0b1 | ORDINARY | 0 | 0.00% |
| RICHARD NAYLORsophymarine-openregistry-h-richard-naylor-54f26e | ORDINARY | 0 | 0.00% |
| WENDY RANCEsophymarine-openregistry-h-wendy-rance-3bf795 | ORDINARY | 0 | 0.00% |
NEERU CONSULTANCY LIMITED
sophymarine-openregistry-gb-09935066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 3 Vianesa Grove, Milton Keynes, MK8 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH KODURUsophymarine-openregistry-h-avinash-koduru-cd4738 | ORDINARY | 50 | |
| NEERAJA BOYILLAsophymarine-openregistry-h-neeraja-boyilla-ecbdc3 | ORDINARY | 50 | |
| PRASUNA KODURUsophymarine-openregistry-h-prasuna-koduru-ce89a6 | ORDINARY | 0 | |
| RAJASEKHAR REDDY KODURUsophymarine-openregistry-h-rajasekhar-reddy-koduru-d5429d | ORDINARY | 0 | |
ATTENBOROUGH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09997883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- The Pinnacle, Milton Keynes, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ISABEL SINCLAIRsophymarine-openregistry-h-charlotte-isabel-sinclair-8f3d79 | ORDINARY | 132 | 33.33% |
| MICHAEL JOHN ATTENBOROUGHsophymarine-openregistry-h-michael-john-attenborough-b0e451 | ORDINARY | 132 | 33.33% |
| ALICE EDWARDSsophymarine-openregistry-h-alice-edwards-2c87c5 | ORDINARY | 66 | 16.67% |
| SAMUEL GEORGE WILLIAM HOLLANDsophymarine-openregistry-h-samuel-george-william-holland-b87d81 | ORDINARY | 66 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED FILM MAKERS LIMITEDsophymarine-openregistry-gb-00638294 | Holds shares in | ORDINARY |
NATIONWIDE SECURITY PLUS LTD
sophymarine-openregistry-gb-10015294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81299 — Other cleaning services - Registered office
- Regency Court, Milton Keynes, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HASSANsophymarine-openregistry-h-ahmed-hassan-b7709c | ORDINARY | 4 | |
| JAMIL HASSANsophymarine-openregistry-h-jamil-hassan-99c6a3 | ORDINARY | 0 | |
| SAAD SAADsophymarine-openregistry-h-saad-saad-bcea34 | ORDINARY | 0 | |
| SAMIRA HASSANsophymarine-openregistry-h-samira-hassan-8cf7ca | ORDINARY | 0 | |
RAINDROPS CONSULTING LTD
sophymarine-openregistry-gb-10061876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Exchange House 314, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDEJI OLANREWAJU OYEDEsophymarine-openregistry-h-adedeji-olanrewaju-oyede-d01e35 | ORD | 40 | 40.00% |
| GLORY OBIsophymarine-openregistry-h-glory-obi-369160 | ORD | 20 | 20.00% |
| JOHN ONWURAHsophymarine-openregistry-h-john-onwurah-cb7ce6 | ORD | 20 | 20.00% |
| OLATUNDUN OYEDEsophymarine-openregistry-h-olatundun-oyede-c4ff85 | ORD | 20 | 20.00% |
ABBEY BUILD CONVERSIONS LTD
sophymarine-openregistry-gb-10210661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Olympic Crescent, Milton Keynes, MK10 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ BARNETTsophymarine-openregistry-h-tj-barnett-b862e3 | ORDINARY | 90 | |
| ALANA BARNETTsophymarine-openregistry-h-alana-barnett-5d59be | ORDINARY | 10 | |
| CARISSA COLEMANsophymarine-openregistry-h-carissa-coleman-10a22f | ORDINARY | 0 | |
| JASON COLEMANsophymarine-openregistry-h-jason-coleman-009e88 | ORDINARY | 0 | |
PEP & LEKKER LTD
sophymarine-openregistry-gb-10230910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE LOUISE GAFSENsophymarine-openregistry-h-juliette-louise-gafsen-fedf5e | ORDINARY | 33,146 | |
| SUSAN RUTH GEORGINA GAFSENsophymarine-openregistry-h-susan-ruth-georgina-gafsen-362ae3 | ORDINARY | 33,146 | |
| MARTIN GAFSENsophymarine-openregistry-h-martin-gafsen-0b19c5 | ORDINARY | 30,596 | |
| VIOLAINE ADAMSsophymarine-openregistry-h-violaine-adams-79bd26 | ORDINARY | 13,212 | |
ALPHIE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10397402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 123 Pettingrew Close, Milton Keynes, MK7 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLOTTEYsophymarine-openregistry-h-ben-clottey-c914c6 | ORDINARY | 48 | 48.00% |
| PATIENCE KORLEKUOR CLOTTEYsophymarine-openregistry-h-patience-korlekuor-clottey-d9f015 | ORDINARY | 48 | 48.00% |
| KORTEI KENI CLOTTEYsophymarine-openregistry-h-kortei-keni-clottey-6e8d38 | ORDINARY | 2 | 2.00% |
| NII KLOTEY CLOTTEYsophymarine-openregistry-h-nii-klotey-clottey-7a0de6 | ORDINARY | 2 | 2.00% |
RWB CONSULTANCY LIMITED
sophymarine-openregistry-gb-10420846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
85600 — Educational support services - Registered office
- 6a Stoke Lane, Milton Keynes, MK17 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARROLLsophymarine-openregistry-h-david-john-carroll-485537 | ORDINARY | 25 | |
| JOSHUA CARROLLsophymarine-openregistry-h-joshua-carroll-9f691b | ORDINARY | 25 | |
| SHEELAGH SULLIVANsophymarine-openregistry-h-sheelagh-sullivan-663825 | ORDINARY | 25 | |
| SINEAD CARROLLsophymarine-openregistry-h-sinead-carroll-d2f17a | ORDINARY | 25 | |
BURCHELL PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10423578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BURCHELLsophymarine-openregistry-h-david-william-burchell-97460c | ORDINARY | 5 | |
| LOUISE ANN BURCHELLsophymarine-openregistry-h-louise-ann-burchell-f73928 | ORDINARY | 5 | |
| LAUREN BURCHELLsophymarine-openregistry-h-lauren-burchell-bb5b80 | ORDINARY | 0 | |
| WILLIAM BURCHELLsophymarine-openregistry-h-william-burchell-0ea749 | ORDINARY | 0 | |
MEAD OPEN FARM DAY NURSERY LIMITED
sophymarine-openregistry-gb-10482452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Thrift Farm Buckingham Road, Milton Keynes, Bucks, MK17 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM DAY NURSERIES LTDsophymarine-openregistry-gb-12784101 | ORDINARY | 50 | |
| MATTHEW PETER HEASTsophymarine-openregistry-h-matthew-peter-heast-ed47b7 | ORDINARY | 25 | |
| SUSAN GILLIAN HEASTsophymarine-openregistry-h-susan-gillian-heast-8292f0 | ORDINARY | 25 | |
| KIDS PLAY LTD.sophymarine-openregistry-gb-03757366 | ORDINARY | 0 | |
HIGH MOVE LIMITED
sophymarine-openregistry-gb-10508286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- 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
- 33 Kilwinning Drive, Milton Keynes, Buckinghamshire, MK10 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDY MAHMOUD KHATTABsophymarine-openregistry-h-magdy-mahmoud-khattab-8b6c1e | ORDINARY | 60 | |
| NAGLAA MOHAMED FATHY ABDELKADERsophymarine-openregistry-h-naglaa-mohamed-fathy-abdelkader-3ce521 | ORDINARY | 60 | |
| MOUSTAFA KHATTABsophymarine-openregistry-h-moustafa-khattab-7e32d5 | ORDINARY | 30 | |
| NORA KHATTABsophymarine-openregistry-h-nora-khattab-5be838 | ORDINARY | 0 | |
MEDIA BUBBLE LTD
sophymarine-openregistry-gb-10531875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONCALLI SAMMONsophymarine-openregistry-h-john-roncalli-sammon-fc80f3 | ORDINARY | 25 | 25.00% |
| JONATHAN PAUL BROWNsophymarine-openregistry-h-jonathan-paul-brown-a1ca27 | ORDINARY | 25 | 25.00% |
| LORRAINE LESLEY ANN SAMMONsophymarine-openregistry-h-lorraine-lesley-ann-sammon-4ef75f | ORDINARY | 25 | 25.00% |
| YAEL ADRIANA BROWNsophymarine-openregistry-h-yael-adriana-brown-5cfc93 | ORDINARY | 25 | 25.00% |
LUMINO AV SOLUTIONS LIMITED
sophymarine-openregistry-gb-10556664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 5 Denbigh Hall, Milton Keynes, Buckinghamshire, MK3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 46 | |
| MARTIN O'CONNORsophymarine-openregistry-gb-10725271 | ORDINARY | 46 | |
| DAVID PLOMsophymarine-openregistry-h-david-plom-1c1381 | ORDINARY | 4 | |
| GARY SNELLsophymarine-openregistry-h-gary-snell-5268e5 | ORDINARY | 4 | |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 0 | |
| MARTIN O'CONNORsophymarine-openregistry-gb-10725271 | ORDINARY | 0 | |
SIMPLY GOOD LIMITED
sophymarine-openregistry-gb-10577925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 49 Singleton Drive, Milton Keynes, MK8 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTJAN CENAsophymarine-openregistry-h-gentjan-cena-efeb31 | ORDINARY | 1 | |
| SOFIA BIANCOsophymarine-openregistry-h-sofia-bianco-f8920d | ORDINARY | 1 | |
| ALAN DEWICKsophymarine-openregistry-h-alan-dewick-a9ba96 | ORDINARY | 0 | |
| MICHELLE DEWICKsophymarine-openregistry-h-michelle-dewick-b789e8 | ORDINARY | 0 | |