UK companies/Milton Keynes/Page 72

Companies in Milton Keynes and their shareholdersPage 72 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 61 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
61
Related parties
1

ELDES PRIMARY CARE LTD

sophymarine-openregistry-gb-07729624
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
1 Brockhurst Close, Milton Keynes, MK7 6JU

Direct shareholders

ShareholderShare classShares held% of class
EDOZIE OGBONNAsophymarine-openregistry-h-edozie-ogbonna-8ec6a3ORD60
IQUO OGBONNAsophymarine-openregistry-h-iquo-ogbonna-79cff2ORD20
NDUBUKA OGBONNAsophymarine-openregistry-h-ndubuka-ogbonna-5ca38dORD20

DM EXPERT LTD

sophymarine-openregistry-gb-07739295
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
MICRO ENTITY
SIC
63120 — Web portals
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
2 Whittle Court, Milton Keynes, MK5 8FT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS AND ROXY INVESTMENTS LTDsophymarine-openregistry-gb-12342199ORDINARY7575.00%
MYLO INVEST LTDsophymarine-openregistry-gb-11096734ORDINARY2525.00%
DC ACQUISITIONSsophymarine-openregistry-h-dc-acquisitions-a8c149ORDINARY00.00%

TRIREAD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07745883
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LAMBEsophymarine-openregistry-h-stephen-lambe-d6ed6aORDINARY70
DAVID SYNNOTTsophymarine-openregistry-h-david-synnott-531b13ORDINARY30
JOHN JOSEPH RAFFERTYsophymarine-openregistry-h-john-joseph-rafferty-5f18dcORDINARY0

NXT HORIZON LTD

sophymarine-openregistry-gb-07756371
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
Spaces, Floor 3, Room 347, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW SHELLsophymarine-openregistry-h-david-andrew-shell-79fabaORDINARY7,700
EMMA JANE PIETERISEsophymarine-openregistry-h-emma-jane-pieterise-22da76ORDINARY7,700
JONATHAN PIETERSEsophymarine-openregistry-h-jonathan-pieterse-26aad5ORDINARY7,700

TRANSIT NETWORKS LTD

sophymarine-openregistry-gb-07795338
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Norfolk House, Milton Keynes, MK9 2DN

Direct shareholders

ShareholderShare classShares held% of class
EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488ORDINARY20
ANTHONY GOODCHILDsophymarine-openregistry-h-anthony-goodchild-669e78ORDINARY0
THOMAS REEDsophymarine-openregistry-h-thomas-reed-671b59ORDINARY0

GEOCHRON LIMITED

sophymarine-openregistry-gb-07805268
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Holland Way, Milton Keynes, MK7 7FB

Direct shareholders

ShareholderShare classShares held% of class
ADETOYESE OYEJIDE OYEDEJIsophymarine-openregistry-h-adetoyese-oyejide-oyedeji-426505ORDINARY4040.00%
OLAPEJU ELIZABETH AGBOOLAsophymarine-openregistry-h-olapeju-elizabeth-agboola-8dccd9ORDINARY3030.00%
OYENIYI ADEYINKAsophymarine-openregistry-h-oyeniyi-adeyinka-a61936ORDINARY3030.00%

TELNIK ROOFING LIMITED

sophymarine-openregistry-gb-07813105
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
TELNIK HOLDINGS LIMITEDsophymarine-openregistry-gb-13089732ORDINARY100
DEBBIE LEE SEATONsophymarine-openregistry-h-debbie-lee-seaton-de3be1ORDINARY0
NICHOLAS SEATONsophymarine-openregistry-gb-08445444ORDINARY0

THE ORKIS GROUP LTD

sophymarine-openregistry-gb-07842698
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277ORDINARY100100.00%
MAHA AKMAL MAKHDUMsophymarine-openregistry-h-maha-akmal-makhdum-761fa0ORDINARY00.00%
MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02ORDINARY00.00%

DEELEY FABRICATIONS MK LIMITED

sophymarine-openregistry-gb-07895707
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
22 Tanners Drive, Milton Keynes, MK14 5BN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ABRAsophymarine-openregistry-h-bernard-abra-60f89aORDINARY200
ABRA RICHARDsophymarine-openregistry-h-abra-richard-5eb3d1ORDINARY100
NICHAELA ABRAsophymarine-openregistry-h-nichaela-abra-e227ceORDINARY0

EYWORKS LIMITED

sophymarine-openregistry-gb-07939645
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Acorn House, 381, Milton Keynes, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
RACHIT CHAWLAsophymarine-openregistry-h-rachit-chawla-9be946ORDINARY1,700,000
JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147ORDINARY510,063
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475ORDINARY0

AZTEC LETTINGS LTD

sophymarine-openregistry-gb-07998624
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
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
206 Queensway, Milton Keynes, MK2 2ST

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAVJANIsophymarine-openregistry-h-mohammed-ravjani-1508a4ORDINARY60
ZAINAB RAHEMTULLAsophymarine-openregistry-h-zainab-rahemtulla-e8fce8ORDINARY40
RAMZAN RAVJANIsophymarine-openregistry-h-ramzan-ravjani-16d1aeORDINARY0

WHITECHURCH FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08004222
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580ORDINARY100
IAIN WHITECHURCHsophymarine-openregistry-h-iain-whitechurch-c0ebf2ORDINARY0
ISOBEL ROCHEsophymarine-openregistry-h-isobel-roche-d6a725ORDINARY0

TASKSPACE LIMITED

sophymarine-openregistry-gb-08004590
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Selo House 3b Michigan Drive, Milton Keynes, MK15 8HQ

Direct shareholders

ShareholderShare classShares held% of class
EMERSON GRANT HOLDINGS LTDsophymarine-openregistry-gb-13751774ORDINARY510
EMERSON GRANT HOLDINGS LTDsophymarine-openregistry-gb-13751774ORDINARY490
CHARLES MAGEEsophymarine-openregistry-h-charles-magee-a44115ORDINARY0
REBECCA MAGEEsophymarine-openregistry-h-rebecca-magee-748020ORDINARY0

MAID2CLEAN SOMERSET NORTH LTD

sophymarine-openregistry-gb-08041978
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
4 South House Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

ShareholderShare classShares held% of class
MAID2CLEAN (BEDFORDSHIRE) LTDsophymarine-openregistry-gb-08057352ORDINARY2
GARRY HUNTsophymarine-openregistry-h-garry-hunt-aae5b2ORDINARY0
RITA HUNTsophymarine-openregistry-h-rita-hunt-f47cb0ORDINARY0

NEW VISION COFFEE EUROPE LIMITED

sophymarine-openregistry-gb-08051861
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ GUPTAsophymarine-openregistry-h-neeraj-gupta-66d61eORDINARY20050.00%
MIHIR TRIVEDYsophymarine-openregistry-h-mihir-trivedy-599300ORDINARY10025.00%
SHEEL TRIVEDYsophymarine-openregistry-h-sheel-trivedy-34ee5eORDINARY10025.00%

Related parties

PartyRelationshipDetail
NEW VISION COFFEE LIMITEDsophymarine-openregistry-gb-07565894Holds shares inORDINARY · 100.00%

CHAPPELL BUILD LTD

sophymarine-openregistry-gb-08068310
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Granary 2, Woodleys Farm Bow Brickhill Road, Milton Keynes, MK17 8DE

Direct shareholders

ShareholderShare classShares held% of class
IAN RUTTERsophymarine-openregistry-h-ian-rutter-2595e0ORDINARY50
LESLEY RUTTERsophymarine-openregistry-h-lesley-rutter-264e5cORDINARY50
PETER BEATTYsophymarine-openregistry-h-peter-beatty-3cf664ORDINARY0

SYCOM DELTA LTD

sophymarine-openregistry-gb-08131695
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Loughborough Drive, Milton Keynes, Buckinghamshire, MK10 7DZ

Direct shareholders

ShareholderShare classShares held% of class
MR RAZA ASAD SYEDsophymarine-openregistry-h-mr-raza-asad-syed-ac7a29ORDINARY50
MR ALI HASAN SYEDsophymarine-openregistry-h-mr-ali-hasan-syed-b82f47ORDINARY35
MRS NADIA SYEDsophymarine-openregistry-h-mrs-nadia-syed-19aae5ORDINARY15

WALLIS DOLPHIN LTD

sophymarine-openregistry-gb-08137562
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580ORD100
FELICITY COLEsophymarine-openregistry-h-felicity-cole-602374ORD0
FELIX COLEsophymarine-openregistry-h-felix-cole-b0731eORD0

MAC PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08188016
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Bell House Seebeck Place, Milton Keynes, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
MA COST CONSULTING LIMITEDsophymarine-openregistry-gb-06901841ORDINARY1,000100.00%
ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3ORDINARY00.00%
MAGNUS GILES WITHEATsophymarine-openregistry-h-magnus-giles-witheat-35896eORDINARY00.00%

MAC CONSTRUCTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-08188128
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Bell House Seebeck Place, Milton Keynes, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
MA COST CONSULTING LIMITEDsophymarine-openregistry-gb-06901841ORDINARY1,000100.00%
ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3ORDINARY00.00%
MAGNUS GILES WITHEATsophymarine-openregistry-h-magnus-giles-witheat-35896eORDINARY00.00%