UK companies/Milton Keynes/Page 73
Companies in Milton Keynes and their shareholdersPage 73 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 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.
Companies with a register
6,301
MAC DESIGN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08188535
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MA COST CONSULTING LIMITEDsophymarine-openregistry-gb-06901841 | ORDINARY | 1,000 | 100.00% |
| ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3 | ORDINARY | 0 | 0.00% |
| MAGNUS GILES WITHEATsophymarine-openregistry-h-magnus-giles-witheat-35896e | ORDINARY | 0 | 0.00% |
ATHIRI GROUP LIMITED
sophymarine-openregistry-gb-08188741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Seebeck House, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.O.I. PROPERTIES LIMITEDsophymarine-openregistry-gb-04307344 | ORDINARY | 50 | |
| FREM GROUP LIMITEDsophymarine-openregistry-gb-04087583 | ORDINARY | 50 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAIRPLAN LIMITEDsophymarine-openregistry-gb-03133583 | Holds shares in | ORDINARY · 100.00% |
| FURNITUREPLAN BY FREM GROUP LIMITEDsophymarine-openregistry-gb-15231639 | Holds shares in | ORDINARY |
BRAAI SHACK LTD
sophymarine-openregistry-gb-08192433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 42 Church Street, Milton Keynes, Buckinghamshire, MK12 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS BOATWRIGHTsophymarine-openregistry-h-mavis-boatwright-61a49c | ORD | 75 | |
| ROSALINE FROSTsophymarine-openregistry-h-rosaline-frost-c3ca87 | ORD | 75 | |
| MAVIS NAVY BOATWRIGHTsophymarine-openregistry-h-mavis-navy-boatwright-8e558c | ORD | 25 | |
RGS MUSIC LIMITED
sophymarine-openregistry-gb-08218867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 9 Unit 9, Bridgeturn Avenue, Milton Keynes, MK12 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO RAMPELLOsophymarine-openregistry-h-domenico-rampello-9a8701 | ORDINARY | 80 | |
| SHAURAV D'SILVAsophymarine-openregistry-h-shaurav-d-silva-b3032c | ORDINARY | 20 | |
| 2- TONE ENTERTAINMENT LTDsophymarine-openregistry-gb-09332061 | ORDINARY | 0 | |
CLAYBELL LIMITED
sophymarine-openregistry-gb-08229113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Europa Business Park Maidstone Road, Milton Keynes, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAE MCsophymarine-openregistry-h-sonae-mc-543956 | ORDINARY | 997,873 | |
| JANE LOUISE RAYNERsophymarine-openregistry-h-jane-louise-rayner-9ec9ce | ORDINARY | 31,864 | |
| MAUREEN HOLEBROOKsophymarine-openregistry-h-maureen-holebrook-a18163 | ORDINARY | 0 | |
PURE PR AND MARKETING LTD
sophymarine-openregistry-gb-08234710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 3 Buccaneer, Milton Keynes, MK10 7FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MERNERsophymarine-openregistry-h-daniel-john-merner-255b11 | ORDINARY GBP 1.00 SHARES. | 50 | |
| STEVEN DRYDEN-HALLsophymarine-openregistry-h-steven-dryden-hall-0d3a5f | ORDINARY GBP 1.00 SHARES. | 50 | |
| THOMAS CLARKsophymarine-openregistry-gb-17413722 | ORDINARY GBP 1.00 SHARES. | 0 | |
EYNSFORD HOUSE LIMITED
sophymarine-openregistry-gb-08299262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 100 | 33.33% |
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY | 100 | 33.33% |
| THE ESTATE OF JANET CLARK (DECEASED)sophymarine-openregistry-h-the-estate-of-janet-clark-deceased-c9f6f8 | ORDINARY | 100 | 33.33% |
C G HOWKINS LIMITED
sophymarine-openregistry-gb-08329066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 9 High Street, Milton Keynes, Bucks, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAHAM HOWKINSsophymarine-openregistry-h-daniel-graham-howkins-2bdeaa | ORDINARY | 70 | 70.00% |
| COLIN GEORGE HOWKINSsophymarine-openregistry-h-colin-george-howkins-468619 | ORDINARY | 20 | 20.00% |
| SUSAN PATRICIA HOWKINSsophymarine-openregistry-h-susan-patricia-howkins-046e2d | ORDINARY | 10 | 10.00% |
AMO HEALTHCARE LIMITED
sophymarine-openregistry-gb-08406634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Chicksands Avenue, Milton Keynes, MK10 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIGBEME AWUDUsophymarine-openregistry-h-osigbeme-awudu-fceae1 | ORDINARY | 34 | |
| CATHERINE AWUDUsophymarine-openregistry-h-catherine-awudu-27eb0e | ORDINARY | 33 | |
| OSHIOKHAYAME AWUDUsophymarine-openregistry-h-oshiokhayame-awudu-780884 | ORDINARY | 33 | |
POPKAKERY PRODUCTS LIMITED
sophymarine-openregistry-gb-08419409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 8 Chalmers Avenue, Milton Keynes, MK19 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA DAMJANOVIC DARBARIsophymarine-openregistry-h-melissa-damjanovic-darbari-37266a | ORDINARY | 112 | |
| JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9f | ORDINARY | 0 | |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 0 | |
BLOCKWORKS GROUP LTD
sophymarine-openregistry-gb-08427894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 29 Thorneycroft Lane, Milton Keynes, MK15 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2J GROUP LTDsophymarine-openregistry-gb-14270677 | ORDINARY | 100 | 100.00% |
| JAMES JENNERsophymarine-openregistry-h-james-jenner-eb5fb7 | ORDINARY | 0 | 0.00% |
| JEFFREY JENNERsophymarine-openregistry-h-jeffrey-jenner-942409 | ORDINARY | 0 | 0.00% |
GEN 11 LIMITED
sophymarine-openregistry-gb-08452811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 8 Felsted, Milton Keynes, MK7 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ERDOSsophymarine-openregistry-h-thomas-erdos-445982 | ORDINARY | 85 | |
| GEORGE ERDOSsophymarine-openregistry-h-george-erdos-d19bb9 | ORDINARY | 15 | |
| GEORGE & SHIRLEY ERDOSsophymarine-openregistry-h-george-shirley-erdos-15ad1e | ORDINARY | 0 | |
MMN ASSOCIATES LTD
sophymarine-openregistry-gb-08465712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 314 Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALITHA PIYANKARA HERATH HERATH PATHIRATHNAHALAGEsophymarine-openregistry-h-malitha-piyankara-herath-herath-pathirat-5c8ab1 | ORDINARY | 60 | |
| JANAKA THENNAKOON KUMARASINGHA HADUNKIRIsophymarine-openregistry-h-janaka-thennakoon-kumarasingha-hadunkiri-96b05d | ORDINARY | 40 | |
| KUMARASINGHA MUDIYANSELAGEsophymarine-openregistry-h-kumarasingha-mudiyanselage-f23ca3 | ORDINARY | 40 | |
G DADS FURNITURE LTD
sophymarine-openregistry-gb-08534145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 6b Pineham Farm, Milton Keynes, MK19 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GEORGIOUsophymarine-openregistry-h-anne-georgiou-045e65 | ORDINARY | 40 | 40.00% |
| MARK WAVELLsophymarine-openregistry-h-mark-wavell-c95b98 | ORDINARY | 40 | 40.00% |
| VEENA DROUGHTsophymarine-openregistry-h-veena-drought-5743a0 | ORDINARY | 20 | 20.00% |
DILMOTION CONTROL LIMITED
sophymarine-openregistry-gb-08564434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wharfside, Milton Keynes, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILHAN DON LIYANAGEsophymarine-openregistry-h-dilhan-don-liyanage-a0c3f2 | ORDINARY | 800,000 | 80.00% |
| PREETI AKTARUZZAMANsophymarine-openregistry-h-preeti-aktaruzzaman-65be7c | ORDINARY | 200,000 | 20.00% |
| MARIA KURUKULASURsophymarine-openregistry-h-maria-kurukulasur-d1eb07 | ORDINARY | 0 | 0.00% |
NORTHWOOD OXFORD LTD
sophymarine-openregistry-gb-08590055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUJAAD AHMEDsophymarine-openregistry-h-mr-sujaad-ahmed-61afbd | ORDINARY | 10 | 50.00% |
| SUZANNE LEVICK-JONESsophymarine-openregistry-h-suzanne-levick-jones-1bce67 | ORDINARY | 9 | 45.00% |
| YASMIN LEVICKsophymarine-openregistry-h-yasmin-levick-16f2bd | ORDINARY | 1 | 5.00% |
VISUALLY COORDINATED PROGRESSIVE EDUCATION LTD
sophymarine-openregistry-gb-08604574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 35 Chalkdell Drive, Milton Keynes, MK5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVATHI RAMANsophymarine-openregistry-h-revathi-raman-e08753 | ORDINARY | 400 | |
| PATTABHI SOUNDARARAJAN RAMANsophymarine-openregistry-h-pattabhi-soundararajan-raman-411ff0 | ORDINARY | 360 | |
| ADHITHYA PATTABHI RAMANsophymarine-openregistry-h-adhithya-pattabhi-raman-3899f0 | ORDINARY | 240 | |
WOOLSTONE PROPERTIES (M.K.) LIMITED
sophymarine-openregistry-gb-08634407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Newton Court Kelvin Drive, Milton Keynes, MK5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN JULIAN CARRsophymarine-openregistry-h-mr-allan-julian-carr-880d48 | ORDINARY | 1 | |
| MR JASON MOOREsophymarine-openregistry-h-mr-jason-moore-756dd4 | ORDINARY | 1 | |
| MR TONY GORDON HARRISsophymarine-openregistry-h-mr-tony-gordon-harris-fb7d85 | ORDINARY | 0 | |
KWA TAX RETURNS ONLINE LIMITED
sophymarine-openregistry-gb-08634760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMERA RAJPOOTsophymarine-openregistry-h-humera-rajpoot-025d5d | ORDINARY £1 | 50 | |
| NABEEL AHMADsophymarine-openregistry-gb-16676887 | ORDINARY £1 | 50 | |
| KEITH MARTIN SAMUEL WOODsophymarine-openregistry-h-keith-martin-samuel-wood-6b4745 | ORDINARY £1 | 0 | |
AMBASSADOR FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08671630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Manor Farm Cottage, Milton Keynes, MK19 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMN - CFSL TRUST ACCOUNTsophymarine-openregistry-h-amn-cfsl-trust-account-6d6f12 | ORD | 75,000 | |
| ANNA MARIANNA NTOUMPRASKAsophymarine-openregistry-h-anna-marianna-ntoumpraska-e2aecd | ORD | 25,000 | |
| CORPORATE & FIDUCIARY SERVICES LIMITEDsophymarine-openregistry-gb-09125106 | ORD | 0 | |