UK companies/Milton Keynes/Page 48

Companies in Milton Keynes and their shareholdersPage 48 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
80
Related parties
1

AUTOTECH TRAINING LIMITED

sophymarine-openregistry-gb-13192579
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
Libra House Sunrise Parkway, Milton Keynes, MK14 6PH

Direct shareholders

ShareholderShare classShares held% of class
AUTOTECH GROUPsophymarine-openregistry-gb-13193017ORDINARY10,000
ANDREW JAMES SLYsophymarine-openregistry-h-andrew-james-sly-b0bca8ORDINARY0
GAVIN PAUL WHITEsophymarine-openregistry-h-gavin-paul-white-c4689aORDINARY0
STEPHEN IAIN HUGHESsophymarine-openregistry-h-stephen-iain-hughes-b0dfb9ORDINARY0

AUTOTECH ACADEMY LIMITED

sophymarine-openregistry-gb-13192895
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
DORMANT
SIC
52290 — Other transportation support activities
78200 — Temporary employment agency activities
Registered office
Libra House Sunrise Parkway, Milton Keynes, MK14 6PH

Direct shareholders

ShareholderShare classShares held% of class
AUTOTECH GROUP LIMITEDsophymarine-openregistry-gb-13193017ORDINARY10,000
ANDREW JAMES SLYsophymarine-openregistry-h-andrew-james-sly-b0bca8ORDINARY0
GAVIN PAUL WHITEsophymarine-openregistry-h-gavin-paul-white-c4689aORDINARY0
STEPHEN IAIN HUGHESsophymarine-openregistry-h-stephen-iain-hughes-b0dfb9ORDINARY0

ON DEMAND RECORDS LIMITED

sophymarine-openregistry-gb-13209574
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
Suite 4 Claydon House 21 Simpson Road, Milton Keynes, MK2 2DD

Direct shareholders

ShareholderShare classShares held% of class
DECLAN MCEVADDYsophymarine-openregistry-h-declan-mcevaddy-c1800fORDINARY330.00%
KIERAN MCEVADDYsophymarine-openregistry-h-kieran-mcevaddy-03c69eORDINARY330.00%
OZITE CRIBBsophymarine-openregistry-h-ozite-cribb-009833ORDINARY330.00%
KOBE PENNANTsophymarine-openregistry-h-kobe-pennant-f0fd38ORDINARY110.00%

KONG & LI LIMITED

sophymarine-openregistry-gb-13225200
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Milton Road, Milton Keynes, MK10 9LR

Direct shareholders

ShareholderShare classShares held% of class
WAI YAN CHEUNGsophymarine-openregistry-h-wai-yan-cheung-aef27aORDINARY550.00%
ANNY YI NI LIsophymarine-openregistry-h-anny-yi-ni-li-3c0f28ORDINARY330.00%
JIANQIANG LIsophymarine-openregistry-h-jianqiang-li-0ce74eORDINARY110.00%
YUET KONGsophymarine-openregistry-h-yuet-kong-581ce9ORDINARY110.00%

RSR COMMERCIAL LIMITED

sophymarine-openregistry-gb-13226462
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumen House Rockingham Drive, Milton Keynes, MK14 6LY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES BIRTsophymarine-openregistry-h-richard-james-birt-0badadORDINARY3030.00%
STEPHEN JAMES BIRTsophymarine-openregistry-h-stephen-james-birt-b4c622ORDINARY3030.00%
KATE LLOYD BIRTsophymarine-openregistry-h-kate-lloyd-birt-a1652eORDINARY2020.00%
LUCY BIRTsophymarine-openregistry-h-lucy-birt-0d0d0bORDINARY2020.00%

Related parties

PartyRelationshipDetail
RSR RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-10714916Holds shares inORDINARY · 100.00%

THE EPIC BOATING COMPANY LTD

sophymarine-openregistry-gb-13227266
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Mooring 3 Dream Acre Farm, Milton Keynes, MK17 9DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GLADDISHsophymarine-openregistry-h-andrew-gladdish-056727ORDINARY50
NICOLA GLADDISHsophymarine-openregistry-h-nicola-gladdish-f260dcORDINARY50
JAKE GLADDISHsophymarine-openregistry-h-jake-gladdish-a81a16ORDINARY0
NICKIE GLADDISHsophymarine-openregistry-h-nickie-gladdish-a23661ORDINARY0

DB SOURCE PROPERTY LTD

sophymarine-openregistry-gb-13230310
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
40 Chevalier Grove, Milton Keynes, MK8 0EJ

Direct shareholders

ShareholderShare classShares held% of class
MALIK SAQIBsophymarine-openregistry-gb-16831030ORDINARY2
ZOFISHAN KHALIDsophymarine-openregistry-h-zofishan-khalid-8c31bdORDINARY2
ANAYA SAQIBsophymarine-openregistry-h-anaya-saqib-bf642dORDINARY0
AREESH SAQIBsophymarine-openregistry-h-areesh-saqib-085995ORDINARY0

ALCHEMY EXCHANGE LTD

sophymarine-openregistry-gb-13237946
Status
In Administration
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Fts Recovery Limited Ground Floor Baird House, Milton Keynes, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
ALCHEMY VCsophymarine-openregistry-gb-13202328ORDINARY3
ADAM CHORLEYsophymarine-openregistry-h-adam-chorley-7ac285ORDINARY1
BEN PUTLEYsophymarine-openregistry-h-ben-putley-77ced6ORDINARY1
NEIL BRUCEsophymarine-openregistry-h-neil-bruce-2f31d0ORDINARY0

EASY BITES APP LIMITED

sophymarine-openregistry-gb-13270436
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
NATALIA STASENKOsophymarine-openregistry-h-natalia-stasenko-5f090fORDINARY100,000
PAULA CERQUEIRAsophymarine-openregistry-h-paula-cerqueira-a6c638ORDINARY6,618
ARRAN HAMILTON PEARCEsophymarine-openregistry-h-arran-hamilton-pearce-f3a1b3ORDINARY3,063
KEVYN EVA NORTONsophymarine-openregistry-h-kevyn-eva-norton-81a508ORDINARY588

DOTTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13294461
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MILLERsophymarine-openregistry-h-mr-peter-miller-3edcfdORDINARY26
MRS DEBORAH JOAN MILLERsophymarine-openregistry-h-mrs-deborah-joan-miller-8f975aORDINARY26
MR GEORGE WILLIAM MILLERsophymarine-openregistry-h-mr-george-william-miller-322d18ORDINARY24
MR OLIVER MILLERsophymarine-openregistry-h-mr-oliver-miller-b3947bORDINARY24

ACCESS ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-13305781
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Furtho Court Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
KARL WILKINSONsophymarine-openregistry-h-karl-wilkinson-08935eORDINARY12
DUNCAN SIMSsophymarine-openregistry-h-duncan-sims-c8fac4ORDINARY0
PETER JULIERsophymarine-openregistry-h-peter-julier-efe1f6ORDINARY0
PHILIP PAMMENTsophymarine-openregistry-h-philip-pamment-11a5f3ORDINARY0

CIDT INTERNATIONAL (UK) LTD

sophymarine-openregistry-gb-13335789
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 North Twelfth Street, Milton Keynes, MK9 3BT

Direct shareholders

ShareholderShare classShares held% of class
TAI WAI CHANsophymarine-openregistry-h-tai-wai-chan-df51f0ORDINARY10
ANDY WAI SUN CHOIsophymarine-openregistry-h-andy-wai-sun-choi-e4a319ORDINARY0
SUNG BUN WONGsophymarine-openregistry-h-sung-bun-wong-ed6d0bORDINARY0
WAN PAN TSANGsophymarine-openregistry-h-wan-pan-tsang-8b25e4ORDINARY0

AURA SKIN CLINIC LIMITED

sophymarine-openregistry-gb-13348420
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment
Registered office
151 Grafton Gate, Milton Keynes, MK9 1AE

Direct shareholders

ShareholderShare classShares held% of class
RUTA BETE NASEEMsophymarine-openregistry-h-ruta-bete-naseem-12b23aORDINARY100
SHAHYAN NASEEMsophymarine-openregistry-h-shahyan-naseem-e724dbORDINARY100
RUBY NASEEMsophymarine-openregistry-h-ruby-naseem-a5dba5ORDINARY50
SHAHZAD NASEEMsophymarine-openregistry-h-shahzad-naseem-1d6377ORDINARY50

BUY SELL AND LOAN LTD

sophymarine-openregistry-gb-13360422
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 4 Agora Shopping Centre 140a Queensway, Milton Keynes, MK2 2RS

Direct shareholders

ShareholderShare classShares held% of class
COLLINS OKOSUNsophymarine-openregistry-h-collins-okosun-fc41feORDINARY40
ABDELGHANI ABABSAsophymarine-openregistry-h-abdelghani-ababsa-9c0236ORDINARY20
KASHMIR BINNINGsophymarine-openregistry-h-kashmir-binning-936fb3ORDINARY20
RAJINDER BINNINGsophymarine-openregistry-h-rajinder-binning-1f9fedORDINARY20

NICE RECORDS LIMITED

sophymarine-openregistry-gb-13368652
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233ORDINARY40
KENNETH THOMAS JONESsophymarine-openregistry-h-kenneth-thomas-jones-0fcaf4ORDINARY30
MARK WICHALLsophymarine-openregistry-h-mark-wichall-0a7a15ORDINARY30
JAYNE DARLENE JONESsophymarine-openregistry-h-jayne-darlene-jones-0cf982ORDINARY20

JEANIUS BAR ATELIER UK LTD

sophymarine-openregistry-gb-13441910
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
7 Cochran Close, Milton Keynes, MK8 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DANNY AGYEMANGsophymarine-openregistry-h-danny-agyemang-2520feORDINARY100
AMY REDDISHsophymarine-openregistry-h-amy-reddish-2b9600ORDINARY0
FAYE REDDISHsophymarine-openregistry-h-faye-reddish-0cb195ORDINARY0
TRENSET CAPITAL LTDsophymarine-openregistry-gb-13435120ORDINARY0

PETERBOROUGH DH PROPERTIES LIMITED

sophymarine-openregistry-gb-13447050
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
ALISON GILMARTINsophymarine-openregistry-h-alison-gilmartin-ae3250ORDINARY49
MARCUS GILMARTINsophymarine-openregistry-h-marcus-gilmartin-fa04baORDINARY49
DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709fORDINARY1
SEMSI NUR GILMARTINsophymarine-openregistry-h-semsi-nur-gilmartin-be18bdORDINARY1

SARAS HEALTHCARE INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-13466102
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Bradwell Road, Milton Keynes, MK5 8BS

Direct shareholders

ShareholderShare classShares held% of class
DR. POOJARY LTDsophymarine-openregistry-gb-07618572ORDINARY145
ASIRVAD RESIDENTIALS LIMITEDsophymarine-openregistry-gb-09947136ORDINARY80
DEFT BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07367944ORDINARY65
ENTCANCERCARE LTDsophymarine-openregistry-gb-09558725ORDINARY10

NOCO MCGIMPSEY PROPERTIES LTD

sophymarine-openregistry-gb-13468268
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
1 Hele Court, Milton Keynes, Buckinghamshire, MK7 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MANDY MCGIMPSEYsophymarine-openregistry-h-mandy-mcgimpsey-2b2236ORDINARY40
MR JOHN MCGIMPSEYsophymarine-openregistry-h-mr-john-mcgimpsey-7b51ebORDINARY40
MR CONNOR MCGIMPSEYsophymarine-openregistry-h-mr-connor-mcgimpsey-7127d2ORDINARY10
MR NOAH MCGIMPSEYsophymarine-openregistry-h-mr-noah-mcgimpsey-a71725ORDINARY10

THE SHED EVENTS LIMITED

sophymarine-openregistry-gb-13510649
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Hertfordshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
THE SHIRES PUB CO LTDsophymarine-openregistry-gb-16915095ORDINARY4100.00%
ALEXANDER ANDREW MATTHEWSsophymarine-openregistry-h-alexander-andrew-matthews-a6cdfbORDINARY00.00%
DARREN JAMES DIXONsophymarine-openregistry-h-darren-james-dixon-610dc5ORDINARY00.00%
EMILY LOUISE MATTHEWSsophymarine-openregistry-h-emily-louise-matthews-e8dd4bORDINARY00.00%