UK companies/Milton Keynes/Page 46

Companies in Milton Keynes and their shareholdersPage 46 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 2 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
80
Related parties
2

NIXON CLEANING SERVICES (MILTON KEYNES) LTD

sophymarine-openregistry-gb-11902193
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
1 Gisburn Close, Milton Keynes, Bucks, MK13 7QQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM NIXONsophymarine-openregistry-h-james-william-nixon-8bcfc3ORDINARY8040.00%
STEPHEN PAUL MENCISsophymarine-openregistry-h-stephen-paul-mencis-8e6cfcORDINARY6030.00%
ROBERT WILLIAM NIXONsophymarine-openregistry-h-robert-william-nixon-a4844bORDINARY3417.00%
MICHELLE ALEXANDRA NIXONsophymarine-openregistry-h-michelle-alexandra-nixon-60dd70ORDINARY2613.00%

SERVE FIRST CX LTD

sophymarine-openregistry-gb-11941879
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office
100 Avebury Boulevard, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
EROL AYVAZsophymarine-openregistry-h-erol-ayvaz-3aff1bORDINARY68868.80%
ALAN MAYERsophymarine-openregistry-h-alan-mayer-88768fORDINARY31231.20%
ANTONY FRANCESCO TAGLIAMONTIsophymarine-openregistry-h-antony-francesco-tagliamonti-0bd16fORDINARY00.00%
SUKH HOTHIsophymarine-openregistry-h-sukh-hothi-45d159ORDINARY00.00%

MK SOAPY SUDS LTD

sophymarine-openregistry-gb-11960818
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Milton Keynes Marina Waterside, Milton Keynes, MK6 3BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANA ADDAIHsophymarine-openregistry-h-christiana-addaih-37819eORDINARY40
ROBINSON ADDAIHsophymarine-openregistry-h-robinson-addaih-2510bbORDINARY40
JONATHAN ADDAIHsophymarine-openregistry-h-jonathan-addaih-a79100ORDINARY20
ISAAC ADDAIHsophymarine-openregistry-h-isaac-addaih-8546b5ORDINARY0

CCP HOLDINGS UK LTD

sophymarine-openregistry-gb-12086948
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
CCP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15830576ORDINARY200100.00%
CAROLE POMFORDsophymarine-openregistry-h-carole-pomford-236846ORDINARY00.00%
CAROLINE CATHERINE TROWLERsophymarine-openregistry-h-caroline-catherine-trowler-2ad0a3ORDINARY00.00%
KENNETH POMFORDsophymarine-openregistry-h-kenneth-pomford-b79321ORDINARY00.00%

Related parties

PartyRelationshipDetail
PALFREIGHT LIMITEDsophymarine-openregistry-gb-04961009Holds shares inORDINARY · 100.00%
PALTANK LIMITEDsophymarine-openregistry-gb-04387621Holds shares inORDINARY · 66.67%

CROWN BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-12091513
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Crown House 14 Davy Avenue, Milton Keynes, MK5 8PL

Direct shareholders

ShareholderShare classShares held% of class
CBF GROUP LIMITEDsophymarine-openregistry-gb-12939576ORDINARY3100.00%
JACK DORANsophymarine-openregistry-h-jack-doran-5d318aORDINARY00.00%
JAKE THOMAS BATHAMsophymarine-openregistry-h-jake-thomas-batham-2add84ORDINARY00.00%
TOBIAS SAMUEL BATHAMsophymarine-openregistry-h-tobias-samuel-batham-41aa7eORDINARY00.00%

BEAUTIFUL DOORS LIMITED

sophymarine-openregistry-gb-12130504
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
314 Midsummer Court, Milton Keynes, Bucks, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DONOGHUE GEARTYsophymarine-openregistry-h-andrew-donoghue-gearty-b0bf4dORDINARY2
ODETTE ELIZABETH WAREHAMsophymarine-openregistry-h-odette-elizabeth-wareham-29d10aORDINARY2
MR ANDREW GEARTY & MS ODETTE WAREHAMsophymarine-openregistry-h-mr-andrew-gearty-ms-odette-wareham-23b4daORDINARY1
LEANNE JONESsophymarine-openregistry-h-leanne-jones-fc2f46ORDINARY0

RIVERLINX HOLDINGS LIMITED

sophymarine-openregistry-gb-12161321
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITEDsophymarine-openregistry-gb-12132012ORDINARY13,500
CINTRA SILVERTOWN LIMITEDsophymarine-openregistry-gb-12128055ORDINARY6,750
SILVERTOWN TUNNEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12126431ORDINARY6,750
SILVERTOWN INVESTCO LIMITEDsophymarine-openregistry-gb-12151934ORDINARY3,000

LSCAMPIT LIMITED

sophymarine-openregistry-gb-12230175
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
62020 — Information technology consultancy activities
Registered office
7 Whetstone Close, Milton Keynes, MK13 7PP

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN CHOWDHARY THOTTEMPUDIsophymarine-openregistry-h-praveen-chowdhary-thottempudi-7fe568ORDINARY5
SANYASI NAIDU LEKKALAsophymarine-openregistry-h-sanyasi-naidu-lekkala-46dc95ORDINARY5
SHRI LEKKALAsophymarine-openregistry-h-shri-lekkala-5fbc2fORDINARY0
VENKATA PENDYALAsophymarine-openregistry-h-venkata-pendyala-0152d2ORDINARY0

KICKSTART CAPITAL LIMITED

sophymarine-openregistry-gb-12279019
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 The Willows Mill Farm Courtyard, Milton Keynes, MK19 6DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AARONsophymarine-openregistry-h-michael-aaron-8050b5ORDINARY50
STEPHEN AARONsophymarine-openregistry-h-stephen-aaron-7811c9ORDINARY50
COLIN FRENCHsophymarine-openregistry-h-colin-french-ecb1d1ORDINARY0
PETER NICHOLSsophymarine-openregistry-h-peter-nichols-f40938ORDINARY0

TOMOKA CASKS LIMITED

sophymarine-openregistry-gb-12331317
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
TOMOKA FINE AND RARE LIMITEDsophymarine-openregistry-gb-08213934ORDINARY100100.00%
JASSEL PATELsophymarine-openregistry-h-jassel-patel-7fe649ORDINARY00.00%
MATTHEW DANIEL PANTONsophymarine-openregistry-h-matthew-daniel-panton-3a8f54ORDINARY00.00%
MICHAEL PETER DOERRsophymarine-openregistry-h-michael-peter-doerr-ffcbeaORDINARY00.00%

BIGGLESWADE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12351437
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Newton House 2 Sark Drive, Milton Keynes, MK3 5SD

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR WIMPEY UK LIMITED GATE HOUSE TURNPIKE ROAD HIGHsophymarine-openregistry-h-taylor-wimpey-uk-limited-gate-house-turn-cd6222ORDINARY3
WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3NRsophymarine-openregistry-h-wycombe-buckinghamshire-united-kingdom-h-a5c6e4ORDINARY3
ABINGER HAMMER DORKING SURREY UNITED KINGDOM RH5 6QPsophymarine-openregistry-h-abinger-hammer-dorking-surrey-united-kin-0a87d1ORDINARY2
MARTIN GRANT HOMES LIMITED GRANT HOUSE FELDAY ROADsophymarine-openregistry-h-martin-grant-homes-limited-grant-house-f-6e92fdORDINARY2

ADVANCED TRAFFIC SERVICES LIMITED

sophymarine-openregistry-gb-12359243
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL

Direct shareholders

ShareholderShare classShares held% of class
CORE HIGHWAYS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040ORDINARY2
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY0
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY0
FOREST SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-07309940ORDINARY0

GOOD HUMAN MUSIC LTD

sophymarine-openregistry-gb-12384854
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckiinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
JAMES GARDINERsophymarine-openregistry-gb-16488289ORDINARY50
PAOLA GARDINERsophymarine-openregistry-h-paola-gardiner-8b8107ORDINARY50
LAURIE PEGGsophymarine-openregistry-h-laurie-pegg-b41deeORDINARY25
SOLOMON PARKERsophymarine-openregistry-h-solomon-parker-9c9579ORDINARY25

ALPINE SMART HEALTHCARE LTD

sophymarine-openregistry-gb-12391621
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
2 Cayman Walk, Milton Keynes, MK3 5FW

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTON ERAKIsophymarine-openregistry-h-brighton-eraki-8a165cORDINARY3
LIZWE ERAKIsophymarine-openregistry-h-lizwe-eraki-1c9fbfORDINARY2
RICHARD MAGOMBEDZEsophymarine-openregistry-h-richard-magombedze-aed705ORDINARY0
SARAH WAKUNUMA MAGOMBEDZEsophymarine-openregistry-h-sarah-wakunuma-magombedze-495a50ORDINARY0

ITAS HOLDINGS LIMITED

sophymarine-openregistry-gb-12398161
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
1 Tanners Drive, Milton Keynes, Buckinghamshire, MK14 5BU

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JOHN YOUNGsophymarine-openregistry-h-bryan-john-young-858087ORDINARY45
ROSEMARY BABETTE YOUNGsophymarine-openregistry-h-rosemary-babette-young-5aee20ORDINARY45
ANTHONY YOUNGsophymarine-openregistry-h-anthony-young-f8620aORDINARY5
LISA YOUNGsophymarine-openregistry-h-lisa-young-50cb38ORDINARY5

PUBLIC SECTOR NETWORK LIMITED

sophymarine-openregistry-gb-12409738
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
PUBLIC SECTOR GROUP PTY LTDsophymarine-openregistry-h-public-sector-group-pty-ltd-d218fbORDINARY1,000
CARL DESMOND THOMAS PRICEsophymarine-openregistry-h-carl-desmond-thomas-price-c28e96ORDINARY0
CHARLES HAMER TRUSTsophymarine-openregistry-h-charles-hamer-trust-3b94bfORDINARY0
ROSS J ASHMAN TRUSTsophymarine-openregistry-h-ross-j-ashman-trust-d5301cORDINARY0

FOLLY FIELDS FARM LTD

sophymarine-openregistry-gb-12454407
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
01621 — Farm animal boarding and care
93199 — Other sports activities
Registered office
Folly Fields Farm, Milton Keynes, Buckinghamshire, MK19 6BH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DAVISsophymarine-openregistry-h-elizabeth-davis-9f3640ORDINARY26
KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537ORDINARY26
HELEN NEWBOLDsophymarine-openregistry-h-helen-newbold-b177e3ORDINARY24
JASON NEWBOLDsophymarine-openregistry-h-jason-newbold-8435daORDINARY24

M3 WELLBEING LIMITED

sophymarine-openregistry-gb-12480900
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Blackhill Drive, Milton Keynes, MK12 5TS

Direct shareholders

ShareholderShare classShares held% of class
FSG SERVICES GROUP LTDsophymarine-openregistry-gb-15290819ORDINARY100100.00%
GAVIN JOSEPH YOUNGsophymarine-openregistry-h-gavin-joseph-young-3b4305ORDINARY00.00%
KAREN LENNOXsophymarine-openregistry-h-karen-lennox-b97feaORDINARY00.00%
STUART MILNEsophymarine-openregistry-h-stuart-milne-010ccdORDINARY00.00%

A PARADISE LTD

sophymarine-openregistry-gb-12482520
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
Bradwell And Partners, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
AZAM SAEED KHANsophymarine-openregistry-h-azam-saeed-khan-ef883fORDINARY100
UKAMAKA CHIDOZIE DURUsophymarine-openregistry-h-ukamaka-chidozie-duru-005e23ORDINARY0
VALENTINE EMMANUEL ONYEOBORsophymarine-openregistry-h-valentine-emmanuel-onyeobor-fac443ORDINARY0
ZULFIQAR HUSSAINsophymarine-openregistry-h-zulfiqar-hussain-4a83b0ORDINARY0

WEALTH ENTERPRISES CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-12545203
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DHANJALsophymarine-openregistry-h-benjamin-dhanjal-f6c803ORDINARY34
DAVID LOCHsophymarine-openregistry-h-david-loch-feaeafORDINARY33
GRAHAM SELWAYsophymarine-openregistry-h-graham-selway-0bca23ORDINARY33
LUKE WOODSsophymarine-openregistry-gb-12258917ORDINARY0