UK companies/Milton Keynes/Page 71
Companies in Milton Keynes and their shareholdersPage 71 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 60 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
TXM CONSULT DIGITAL LIMITED
sophymarine-openregistry-gb-07164595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Grange Court, Milton Keynes, Buckinghamshire, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXM GROUP LIMITEDsophymarine-openregistry-gb-12137904 | A ORDINARY | 15,000 | |
| STEP5 GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-step5-group-holdings-limited-576d55 | A ORDINARY | 0 | |
| STEP5 MIDCO LIMITEDsophymarine-openregistry-h-step5-midco-limited-b2ddc8 | A ORDINARY | 0 | |
MINDZ LTD
sophymarine-openregistry-gb-07216678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Foxton, Milton Keynes, MK6 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNANARAJ GNANAIAHsophymarine-openregistry-h-gnanaraj-gnanaiah-da9445 | ORDINARY | 55 | |
| SHARON GNANAIAHsophymarine-openregistry-h-sharon-gnanaiah-636cfe | ORDINARY | 45 | |
| DAVID GNANAIAHsophymarine-openregistry-h-david-gnanaiah-91aa0b | ORDINARY | 0 | |
U&A ENTERPRISE LIMITED
sophymarine-openregistry-gb-07220985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Rushfields Close, Milton Keynes, MK4 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX CONSORTIUM HOLDING LTDsophymarine-openregistry-gb-16451199 | ORDINARY. 1 GBP | 2 | |
| FARHINA AZIZULLAHsophymarine-openregistry-h-farhina-azizullah-4751d3 | ORDINARY. 1 GBP | 0 | |
| MUHAMMED IMRAN AZIZULLAHsophymarine-openregistry-h-muhammed-imran-azizullah-5e946c | ORDINARY. 1 GBP | 0 | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07251062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPP SOMERSET BSF LIMITEDsophymarine-openregistry-gb-07248772 | ORDINARY | 40,500 | |
| FUTURES FOR SOMERSET LIMITEDsophymarine-openregistry-gb-07250123 | ORDINARY | 5,000 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795 | ORDINARY | 4,500 | |
PINBROOK HOUSE LIMITED
sophymarine-openregistry-gb-07259065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 29 Thorneycroft Lane, Milton Keynes, MK15 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM JENNERsophymarine-openregistry-h-james-william-jenner-83ff57 | ORDINARY £1 | 60 | 50.00% |
| JEFFERY MONTAGUE JENNERsophymarine-openregistry-h-jeffery-montague-jenner-e56a86 | ORDINARY £1 | 60 | 50.00% |
| JOHN HERBERT JENNERsophymarine-openregistry-h-john-herbert-jenner-530773 | ORDINARY £1 | 0 | 0.00% |
MDG PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-07343716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Tax Matters, 314 Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REGINALD GINGERsophymarine-openregistry-h-peter-reginald-ginger-97a0e9 | ORDINARY | 450 | |
| WENDY GINGERsophymarine-openregistry-h-wendy-ginger-d9b8a6 | ORDINARY | 450 | |
| NICOLA CHARMANsophymarine-openregistry-h-nicola-charman-bf507a | ORDINARY | 100 | |
CAMDEN BSF SPV HOLDINGS LIMITED
sophymarine-openregistry-gb-07345550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Forvis Mazars The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPP CAMDEN BSF LIMITEDsophymarine-openregistry-gb-07296361 | ORDINARY | 40,500 | |
| CAMDEN SCHOOL PROJECTS LIMITEDsophymarine-openregistry-gb-07296403 | ORDINARY | 5,000 | |
| THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CAMDENsophymarine-openregistry-h-the-mayor-and-burgesses-of-the-london-bo-297e6b | ORDINARY | 4,500 | |
LATIN-LINK DISTRIBUTION & SERVICES LTD
sophymarine-openregistry-gb-07355241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70229 — Management consultancy activities other than financial management - Registered office
- Moorgate House, Milton Keynes, Bucks, MK9 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES JEAFFRESON POTTERsophymarine-openregistry-h-duncan-james-jeaffreson-potter-6938d6 | ORDINARY | 20,000 | 100.00% |
| ANTONIO VERGOSsophymarine-openregistry-h-antonio-vergos-9163c4 | ORDINARY | 0 | 0.00% |
| GEORGE ABURADsophymarine-openregistry-h-george-aburad-062dc7 | ORDINARY | 0 | 0.00% |
SPITFIRE TRAVEL SHEFFORD LTD
sophymarine-openregistry-gb-07363365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 222 Wolverton Road, Milton Keynes, MK14 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ERNEST ABERYsophymarine-openregistry-h-richard-ernest-abery-a67614 | A ORDINARY | 67 | |
| ANNE BUTLERsophymarine-openregistry-h-anne-butler-b9c600 | A ORDINARY | 33 | |
| TEEYAH TUITTsophymarine-openregistry-h-teeyah-tuitt-f20157 | A ORDINARY | 0 | |
WEBKRAFTS LTD
sophymarine-openregistry-gb-07444941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14 Nero Grove, Milton Keynes, Buckinghamshire, MK11 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLARA THOMPSONsophymarine-openregistry-h-omolara-thompson-cf3dd0 | ORDINARY | 90 | 90.00% |
| ADEOLUWA THOMPSONsophymarine-openregistry-h-adeoluwa-thompson-a3436c | ORDINARY | 5 | 5.00% |
| ADERINSOLA THOMPSONsophymarine-openregistry-h-aderinsola-thompson-cc1c0e | ORDINARY | 5 | 5.00% |
TIK TAK CHILDCARE LTD
sophymarine-openregistry-gb-07470562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tik Tak Childcare Ltd Beaufort Drive, Milton Keynes, MK15 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA MICHALSKAsophymarine-openregistry-h-iwona-michalska-ee87e6 | ORDINARY | 40 | |
| LESZEK SZCZEPANCZYKsophymarine-openregistry-h-leszek-szczepanczyk-2cc795 | ORDINARY | 40 | |
| AGNIESZKA SZCZEPANCZYKsophymarine-openregistry-h-agnieszka-szczepanczyk-dd0319 | ORDINARY | 20 | |
STORM OFFICE LIMITED
sophymarine-openregistry-gb-07504453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Rear Of 28 High Street, Milton Keynes, MK11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FORRESTsophymarine-openregistry-h-stuart-forrest-ab820e | ORDINARY | 51 | |
| MURRAY FORRESTsophymarine-openregistry-h-murray-forrest-02cd93 | ORDINARY | 49 | |
| JEAN FORRESTsophymarine-openregistry-h-jean-forrest-bb0a53 | ORDINARY | 0 | |
ALL FLOORS (UK) LIMITED
sophymarine-openregistry-gb-07513579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 12 Deeping Gate, Milton Keynes, Buckinghamshire, MK13 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL FLOORS TRUST COMPANY LIMITEDsophymarine-openregistry-gb-14454639 | ORDINARY | 1,330 | 70.00% |
| EIRIAN LLOYD PAGEsophymarine-openregistry-h-eirian-lloyd-page-07dfe7 | ORDINARY | 285 | 15.00% |
| JAMIE DOUGLAS PAGEsophymarine-openregistry-h-jamie-douglas-page-dd12cb | ORDINARY | 285 | 15.00% |
B & S DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07522933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY | 100 | |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY | 0 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 0 | |
G NAPROUS LTD
sophymarine-openregistry-gb-07539064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Wychwood Stud, Milton Keynes, MK17 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD NAPROUSsophymarine-openregistry-h-gerard-naprous-aecd4c | ORDINARY | 52 | |
| CAMILLA NAPROUSsophymarine-openregistry-gb-08679953 | ORDINARY | 25 | |
| DANIEL NAPROUSsophymarine-openregistry-gb-08467540 | ORDINARY | 25 | |
MONOCLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07609992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOCLE SOLUTIONS (PTY) LIMITEDsophymarine-openregistry-h-monocle-solutions-pty-limited-3fb7f1 | ORDINARY | 8,540 | |
| CELEST MEYERsophymarine-openregistry-h-celest-meyer-4a1062 | ORDINARY | 730 | |
| RHETA-MARI DU PREEZsophymarine-openregistry-h-rheta-mari-du-preez-4d5382 | ORDINARY | 730 | |
BEAUTY ID MANUFACTURERS LTD
sophymarine-openregistry-gb-07625951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 42 Goulds Close (Unit 35), Milton Keynes, MK1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLE BARBARA HAMMONsophymarine-openregistry-h-izabelle-barbara-hammon-ff0200 | ORDINARY | 65 | |
| NICOLA HAMMONsophymarine-openregistry-h-nicola-hammon-677036 | ORDINARY | 10 | |
| THOMAS HAMMONsophymarine-openregistry-h-thomas-hammon-ad6811 | ORDINARY | 0 | |
ALANTAS LIMITED
sophymarine-openregistry-gb-07651282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 30 Windmill Hill Drive, Milton Keynes, MK3 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASTINRA VENTURES LTDsophymarine-openregistry-gb-16616141 | ORDINARY | 100 | |
| AROCKIAMARY SHAMMY ANTHONIESAMYsophymarine-openregistry-h-arockiamary-shammy-anthoniesamy-5d1fee | ORDINARY | 0 | |
| BASTIN TITUS ANTONYRAJsophymarine-openregistry-h-bastin-titus-antonyraj-13772b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASTINRA LTDsophymarine-openregistry-gb-10382701 | Holds shares in | ORDINARY |
VERITUS FUNDRAISING LIMITED
sophymarine-openregistry-gb-07692584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Towcester Road, Milton Keynes, Buckinghamshire, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCHREIFELSsophymarine-openregistry-h-jeffrey-schreifels-7f3761 | ORDINARY | 51 | 51.00% |
| JEFFERY SCHREIFELSsophymarine-openregistry-h-jeffery-schreifels-b06916 | ORDINARY | 49 | 49.00% |
| RICHARD PERRYsophymarine-openregistry-h-richard-perry-7ff527 | ORDINARY | 0 | 0.00% |
CISTEC LTD
sophymarine-openregistry-gb-07703171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 220 Regency Court, Milton Keynes, Buckinghamshire, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMADsophymarine-openregistry-gb-08285068 | ORDINARY GBP 1.00 SHARES. | 93 | |
| TEMOUR AHMEDsophymarine-openregistry-h-temour-ahmed-c60a0e | ORDINARY GBP 1.00 SHARES. | 5 | |
| MOHAMMAD AZAM QAMRIsophymarine-openregistry-h-mohammad-azam-qamri-ee1618 | ORDINARY GBP 1.00 SHARES. | 2 | |