UK companies/Milton Keynes/Page 74
Companies in Milton Keynes and their shareholdersPage 74 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
CMK LEGALISATION LIMITED
sophymarine-openregistry-gb-08683825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 2 Harcourt, Milton Keynes, MK13 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEX JURIS INVESTMENT LIMITEDsophymarine-openregistry-h-lex-juris-investment-limited-5fc5d8 | ORDINARY | 4,000 | 100.00% |
| CHRISTINE JOPSONsophymarine-openregistry-h-christine-jopson-636993 | ORDINARY | 0 | 0.00% |
| NEIL JOPSONsophymarine-openregistry-h-neil-jopson-c72e50 | ORDINARY | 0 | 0.00% |
AFON BUILDING AND CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08696654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 88 Springfield Boulevard, Milton Keynes, MK6 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 70 | |
| PAUL EWARTsophymarine-openregistry-h-paul-ewart-3f0ced | ORDINARY | 25 | |
| JOHN DEAN-SMITHsophymarine-openregistry-h-john-dean-smith-51eccb | ORDINARY | 5 | |
SAFEM LTD
sophymarine-openregistry-gb-08759802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 18, Milton Keynes, MK9 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QURESHI MASROORsophymarine-openregistry-h-qureshi-masroor-a05937 | ORDINARY | 50 | |
| ASAD MASROORsophymarine-openregistry-h-asad-masroor-18870a | ORDINARY | 25 | |
| SAIMA MASROORsophymarine-openregistry-h-saima-masroor-d581d2 | ORDINARY | 25 | |
STUDIOGRP LTD
sophymarine-openregistry-gb-08855963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LANEsophymarine-openregistry-h-chris-lane-519fa1 | ORDINARY | 1 | |
| NICHOLAS SUTTONsophymarine-openregistry-h-nicholas-sutton-0dbc7a | ORDINARY | 1 | |
| CRAIG LOCKHARTsophymarine-openregistry-gb-05803132 | ORDINARY | 0 | |
MHV SMILE CENTRE LIMITED
sophymarine-openregistry-gb-08866420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Benbow Court, Milton Keynes, MK5 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIREN PATELsophymarine-openregistry-h-viren-patel-cfd89b | ORDINARY | 34 | |
| HETAL PATELsophymarine-openregistry-h-hetal-patel-9126db | ORDINARY | 33 | |
| MITESH JAYRAJ DESAIsophymarine-openregistry-h-mitesh-jayraj-desai-f5c697 | ORDINARY | 33 | |
K N P MARKETING LIMITED
sophymarine-openregistry-gb-08885750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEL CLAIRE THIANGEsophymarine-openregistry-h-kristel-claire-thiange-6cea37 | ORDINARY | 33 | 33.33% |
| NORA THEODORA SIMONNE THIANGEsophymarine-openregistry-h-nora-theodora-simonne-thiange-8b7403 | ORDINARY | 33 | 33.33% |
| PETER HUGH THIANGEsophymarine-openregistry-h-peter-hugh-thiange-611b85 | ORDINARY | 33 | 33.33% |
NOVA ONE LTD
sophymarine-openregistry-gb-08893877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Denmark House Brick Close, Milton Keynes, MK11 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAN IQBALsophymarine-openregistry-h-subhan-iqbal-cd8f4f | ORD | 20 | |
| ANJIM IQBALsophymarine-openregistry-h-anjim-iqbal-824db8 | ORD | 0 | |
| RAJA RIZWAN IQBALsophymarine-openregistry-h-raja-rizwan-iqbal-ee5165 | ORD | 0 | |
NOVA TWO LTD
sophymarine-openregistry-gb-08893918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Denmark House Brick Close, Milton Keynes, MK11 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAAN IQBALsophymarine-openregistry-h-azaan-iqbal-692337 | ORD | 20 | |
| ANJIM IQBALsophymarine-openregistry-h-anjim-iqbal-824db8 | ORD | 0 | |
| RAJA RIZWAN IQBALsophymarine-openregistry-h-raja-rizwan-iqbal-ee5165 | ORD | 0 | |
NOVA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-08894181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Denmark House Brick Close, Milton Keynes, MK11 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSKAAN IQBALsophymarine-openregistry-h-muskaan-iqbal-1ad00b | ORD | 20 | |
| ANJIM IQBALsophymarine-openregistry-h-anjim-iqbal-824db8 | ORD | 0 | |
| RAJA RIZWAN IQBALsophymarine-openregistry-h-raja-rizwan-iqbal-ee5165 | ORD | 0 | |
RWS GLOBAL UK HOLDINGS LIMITED
sophymarine-openregistry-gb-08918182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mill Court, Milton Keynes, Buckinghamshire, MK12 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWS AND ASSOCIATES ENTERTAINMENT INC.sophymarine-openregistry-gb-03895267 | ORDINARY | 340,000 | 100.00% |
| ANNA KATE BREESE-DAVIESsophymarine-openregistry-h-anna-kate-breese-davies-3fdf82 | ORDINARY | 0 | 0.00% |
| ROBIN JAMES BREESE-DAVIESsophymarine-openregistry-h-robin-james-breese-davies-d9fc32 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RWS GLOBAL UK LIMITEDsophymarine-openregistry-gb-04111408 | Holds shares in | ORDINARY |
TXM MANAGEMENT LIMITED
sophymarine-openregistry-gb-08971196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Grange Court, Milton Keynes, MK12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147 | ORDINARY | 3,250 | 36.11% |
| LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52 | ORDINARY | 3,250 | 36.11% |
| JONATHAN JAMES BETTELLsophymarine-openregistry-h-jonathan-james-bettell-9137db | ORDINARY | 2,500 | 27.78% |
ALDBURY HOMES LTD
sophymarine-openregistry-gb-08998480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEEFF CROFTsophymarine-openregistry-h-darren-keeff-croft-b82188 | ORDINARY | 8 | 50.00% |
| JONATHAN CHARLES GOTZHEIMsophymarine-openregistry-h-jonathan-charles-gotzheim-8ebbed | ORDINARY | 8 | 50.00% |
| SAMANTHA JANE GOTZHEIMsophymarine-openregistry-h-samantha-jane-gotzheim-919105 | ORDINARY | 0 | 0.00% |
OK RENTALS LIMITED
sophymarine-openregistry-gb-08998789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Portland Drive, Milton Keynes, MK15 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISSY PAULSONsophymarine-openregistry-h-lissy-paulson-84d324 | ORDINARY | 40 | 40.00% |
| OLAKKENGIL JOSEPH PAULSONsophymarine-openregistry-h-olakkengil-joseph-paulson-c3fc71 | ORDINARY | 40 | 40.00% |
| SEBASTIAN PAULSON OLAKKENGILsophymarine-openregistry-h-sebastian-paulson-olakkengil-6c1447 | ORDINARY | 20 | 20.00% |
RECOVERY HOUSING HOLDINGS LIMITED
sophymarine-openregistry-gb-09005414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 12 St. Nicholas Close, Milton Keynes, Bedfordshire, MK17 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE CARTERsophymarine-openregistry-h-amanda-jayne-carter-ebfcb9 | ORDINARY | 50 | 50.00% |
| THOMAS ALEXANDER KIRKWOODsophymarine-openregistry-h-thomas-alexander-kirkwood-471e47 | ORDINARY | 50 | 50.00% |
| KAREN KIRKWOODsophymarine-openregistry-h-karen-kirkwood-4826da | ORDINARY | 0 | 0.00% |
HOT PHARMA LTD
sophymarine-openregistry-gb-09018672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 39 Carters Lane, Milton Keynes, MK11 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRAGE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07080694 | ORDINARY | 10 | |
| JAY SAVDASsophymarine-openregistry-h-jay-savdas-c52829 | ORDINARY | 0 | |
| KALPESH SAVDASsophymarine-openregistry-h-kalpesh-savdas-89beb1 | ORDINARY | 0 | |
EKCO BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-09045808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 3rd Floor, Norfolk House, Milton Keynes, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488 | ORDINARY | 100 | |
| ELIZABETH BATLEYsophymarine-openregistry-h-elizabeth-batley-632bc3 | ORDINARY | 0 | |
| GAVIN PIDGLEYsophymarine-openregistry-h-gavin-pidgley-e0a63c | ORDINARY | 0 | |
PORTA STUDIOS LTD
sophymarine-openregistry-gb-09063393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 7 Broomlee, Milton Keynes, Buckinghamshire, MK13 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA VICTORIA HEWITTsophymarine-openregistry-h-johanna-victoria-hewitt-15931e | ORDINARY | 40 | |
| AIRES LOUTSARISsophymarine-openregistry-h-aires-loutsaris-9d1f9a | ORDINARY | 30 | |
| JORDAN LEAH PRICHARDsophymarine-openregistry-h-jordan-leah-prichard-81bc5c | ORDINARY | 30 | |
ITALITY LTD
sophymarine-openregistry-gb-09092042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO DOMENICIsophymarine-openregistry-h-dario-domenici-99415e | ORDINARY | 361 | |
| PIETRO STOPPONIsophymarine-openregistry-h-pietro-stopponi-35170f | ORDINARY | 360 | |
| ALEXANDER LAPIDUSsophymarine-openregistry-h-alexander-lapidus-14114c | ORDINARY | 0 | |
ASPIREMEDIA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09117826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 51 Queensbury Lane, Milton Keynes, MK10 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SIDHUsophymarine-openregistry-h-harvinder-sidhu-903547 | ORDINARY | 3 | |
| JASLEEN SIDHUsophymarine-openregistry-h-jasleen-sidhu-2fb27c | ORDINARY | 0 | |
| NAVLEEN SIDHUsophymarine-openregistry-h-navleen-sidhu-2b1e4a | ORDINARY | 0 | |
HUMQASH ENTERPRISE LTD
sophymarine-openregistry-gb-09119615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Oxman Lane, Milton Keynes, MK12 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQASsophymarine-openregistry-h-muhammad-waqas-f445b2 | ORDINARY | 80 | |
| HUMAIRA SHABBIRsophymarine-openregistry-h-humaira-shabbir-63d034 | ORDINARY | 20 | |
| IZATULLAHsophymarine-openregistry-h-izatullah-0b0e16 | ORDINARY | 0 | |