UK companies/Milton Keynes/Page 75
Companies in Milton Keynes and their shareholdersPage 75 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 62 shareholdings and 4 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
ISSURED-DS LIMITED
sophymarine-openregistry-gb-09143774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Unit 18 Bradbourne Drive, Milton Keynes, MK7 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSURED LIMITEDsophymarine-openregistry-gb-08860437 | A | 510 | 51.00% |
| DAVID BROOKEsophymarine-openregistry-h-david-brooke-f61e95 | A | 245 | 24.50% |
| STEVE SIMSsophymarine-openregistry-h-steve-sims-c12390 | A | 245 | 24.50% |
PATRICK ALEXANDER LTD
sophymarine-openregistry-gb-09165509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NEALEsophymarine-openregistry-h-alex-neale-979d4f | ORDINARY | 70 | |
| MARIANNE NEALEsophymarine-openregistry-h-marianne-neale-2c8d41 | ORDINARY | 30 | |
| DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 118 AMHURST ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02376236 | Holds shares in | ORDINARY |
| ALTERDD LTDsophymarine-openregistry-gb-16345638 | Holds shares in | ORDINARY |
SRI HEALTH LIMITED
sophymarine-openregistry-gb-09235324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Angora Close, Milton Keynes, Buckinghamshire, MK5 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASEKARAN SUBRAMANIAMsophymarine-openregistry-h-chandrasekaran-subramaniam-43cf0b | ORDINARY | 1 | |
| PRIYA CHANDRASEKARANsophymarine-openregistry-h-priya-chandrasekaran-1e290b | ORDINARY | 1 | |
| SRIDEVY RAJUsophymarine-openregistry-h-sridevy-raju-6b760d | ORDINARY | 1 | |
VIRTUAL COLLEGE AND PUBLICATION LIMITED
sophymarine-openregistry-gb-09249370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - 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 | 40 | |
| PATTABHI RAMANsophymarine-openregistry-h-pattabhi-raman-380925 | ORDINARY | 36 | |
| ADHITHYA RAMANsophymarine-openregistry-h-adhithya-raman-9b59a5 | ORDINARY | 24 | |
TILSWORTH LAND AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09297410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FOSTERsophymarine-openregistry-h-marc-foster-05d6b6 | ORDINARY | 1 | |
| PETER JOHN FOSTERsophymarine-openregistry-h-peter-john-foster-a429e8 | ORDINARY | 1 | |
| PETER JOHN WRIGHTsophymarine-openregistry-h-peter-john-wright-19ef13 | ORDINARY | 0 | |
EPSIDATA LTD.
sophymarine-openregistry-gb-09351509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Port Line Road, Milton Keynes, MK10 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH GORANTLAsophymarine-openregistry-h-satish-gorantla-13fec9 | ORDINARY | 40 | 40.00% |
| DIVYA CHIRUMAMILLAsophymarine-openregistry-h-divya-chirumamilla-78b661 | ORDINARY | 30 | 30.00% |
| SIVA NAGA KUMARI MANDURIsophymarine-openregistry-h-siva-naga-kumari-manduri-f60423 | ORDINARY | 30 | 30.00% |
LEVEL X NDT LIMITED
sophymarine-openregistry-gb-09360681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 — Engineering related scientific and technical consulting activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCLEAN BUCKLEYsophymarine-openregistry-h-joseph-mclean-buckley-31e0a1 | ORDINARY | 60 | 60.00% |
| PATRICIA BUCKLEYsophymarine-openregistry-h-patricia-buckley-5b1545 | ORDINARY | 30 | 30.00% |
| ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4 | ORDINARY | 10 | 10.00% |
CBK MANAGEMENT LIMITED
sophymarine-openregistry-gb-09374783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 9 Westhill, Milton Keynes, MK14 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKHARBABU KAKKADsophymarine-openregistry-h-sekharbabu-kakkad-c93bcb | ORDINARY | 4 | |
| SHOBHNA KAKKADsophymarine-openregistry-h-shobhna-kakkad-b6fbb6 | ORDINARY | 1 | |
| ANKIT KAKKADsophymarine-openregistry-h-ankit-kakkad-eba3f8 | ORDINARY | 0 | |
SUSSEX BABY SCANS LTD
sophymarine-openregistry-gb-09402240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Bedford Public Accountants Limited Suite 124, 548-550 Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15691857 | ORDINARY | 20 | |
| GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370 | ORDINARY | 0 | |
| WENUELA NORONHAsophymarine-openregistry-h-wenuela-noronha-aa23aa | ORDINARY | 0 | |
FS NETWORKS LIMITED
sophymarine-openregistry-gb-09425775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ALEEM MOHAMMEDsophymarine-openregistry-h-abdul-aleem-mohammed-1d6231 | ORDINARY | 75 | |
| SAMEENA FARHEENsophymarine-openregistry-h-sameena-farheen-0ee108 | ORDINARY | 25 | |
| MOHAMMAD FURQAN KHANsophymarine-openregistry-h-mohammad-furqan-khan-407f40 | ORDINARY | 0 | |
TIME FOR YOU HOUSE CLEANERS LTD
sophymarine-openregistry-gb-09466731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI LINsophymarine-openregistry-h-chi-lin-7fc210 | ORDINARY | 50 | |
| LEI WONGsophymarine-openregistry-h-lei-wong-5f5d36 | ORDINARY | 50 | |
| JOANNA MORGAN-WALTERSsophymarine-openregistry-h-joanna-morgan-walters-b7ebce | ORDINARY | 0 | |
VIRIUM GROUP LTD.
sophymarine-openregistry-gb-09477746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- K1 Building Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BURROWSsophymarine-openregistry-h-kevin-john-burrows-5df299 | ORDINARY | 50 | 50.00% |
| CLAUDIA WIENINGERsophymarine-openregistry-h-claudia-wieninger-8942a7 | ORDINARY | 30 | 30.00% |
| DANIEL JAMES STONEsophymarine-openregistry-h-daniel-james-stone-344e51 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRIUM TECHNOLOGY LTD.sophymarine-openregistry-gb-09515727 | Holds shares in | ORDINARY · 100.00% |
BABY SAFE LTD
sophymarine-openregistry-gb-09511999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE ATTWOODsophymarine-openregistry-h-lisa-jane-attwood-1d991e | ORDINARY | 886,806 | |
| BEVERLEY DEANNE VARAsophymarine-openregistry-h-beverley-deanne-vara-473e07 | ORDINARY | 118,749 | |
| RAYMOND HUGH WALFORDsophymarine-openregistry-h-raymond-hugh-walford-ea8b41 | ORDINARY | 50,000 | |
POLAMB PRODUCTS LIMITED
sophymarine-openregistry-gb-09525246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Bradvue Crescent Bradvue Crescent, Milton Keynes, MK13 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COPPINsophymarine-openregistry-h-andrew-coppin-51727e | ORDINARY GBP 1.00 SHARES. | 100 | |
| SARAH RACHEL COPPINsophymarine-openregistry-h-sarah-rachel-coppin-9c2516 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SUZANNE COPPINsophymarine-openregistry-h-suzanne-coppin-d0459e | ORDINARY GBP 1.00 SHARES. | 0 | |
NEWFORCE GLOBAL SERVICES LTD
sophymarine-openregistry-gb-09583104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 26 Bow Road Bow Road, Milton Keynes, MK10 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRINIVAS RACHAsophymarine-openregistry-h-shrinivas-racha-437e6a | ORDINARY | 96 | |
| RACHA RADHAsophymarine-openregistry-h-racha-radha-cfbfeb | ORDINARY | 4 | |
| RADHA RACHAsophymarine-openregistry-h-radha-racha-7f4d88 | ORDINARY | 0 | |
| SHRINIVAS RACHAsophymarine-openregistry-h-shrinivas-racha-437e6a | ORDINARY | 0 | |
LAZARUS DATARECOVERY LTD
sophymarine-openregistry-gb-09620674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MATTHEW ALBAN HYDEsophymarine-openregistry-h-john-matthew-alban-hyde-eafb77 | ORDINARY | 2 | 33.33% |
| STEPHEN MUIR HODGESsophymarine-openregistry-h-stephen-muir-hodges-259ceb | ORDINARY | 2 | 33.33% |
| WILLIAM MUIR HODGESsophymarine-openregistry-h-william-muir-hodges-5bbeec | ORDINARY | 2 | 33.33% |
PRIME INVESTMENTS (2015) LTD
sophymarine-openregistry-gb-09642170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Venus Close, Milton Keynes, MK11 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL NAYERsophymarine-openregistry-h-pal-nayer-8fbae1 | ORD | 8 | |
| SHABNAM NAYERsophymarine-openregistry-h-shabnam-nayer-f0dd16 | ORD | 8 | |
| GURDEEP SINGH NAYERsophymarine-openregistry-h-gurdeep-singh-nayer-2986c4 | ORD | 1 | |
| SHABNAM NAYERsophymarine-openregistry-h-shabnam-nayer-f0dd16 | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NADURA LIMITEDsophymarine-openregistry-gb-09709735 | Holds shares in | ORDINARY |
BLUE ASPEN TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-09643536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHNsophymarine-openregistry-h-lawrence-john-d4418b | ORDINARY | 750 | |
| RICHARD WINWARDsophymarine-openregistry-h-richard-winward-db32e4 | ORDINARY | 750 | |
| THOMAS GEORG ERICH RUGEsophymarine-openregistry-h-thomas-georg-erich-ruge-8b46e6 | ORDINARY | 0 | |
ADVANCE PROPERTY LIMITED
sophymarine-openregistry-gb-09660307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 124-126 Queensway, Milton Keynes, Buckinghamshire, MK2 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ATHAUR RAHMAN CHOUDHURYsophymarine-openregistry-h-mohammed-athaur-rahman-choudhury-827523 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ABDUL MUKITHsophymarine-openregistry-h-abdul-mukith-f59d33 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MARK MAJURYsophymarine-openregistry-h-mark-majury-b2ba6b | ORDINARY GBP 1.00 SHARES. | 0 | |
MAX EXERTION ATHLETICS LTD
sophymarine-openregistry-gb-09710860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit R7, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HARPERsophymarine-openregistry-h-catherine-harper-745366 | ORDINARY | 1 | 50.00% |
| LAURA MEILINGsophymarine-openregistry-h-laura-meiling-39e98f | ORDINARY | 1 | 50.00% |
| IAN GRIFFITHSsophymarine-openregistry-gb-06260909 | ORDINARY | 0 | 0.00% |