UK companies/Milton Keynes/Page 76
Companies in Milton Keynes and their shareholdersPage 76 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 3 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
ASPIRE MEMORIA LTD
sophymarine-openregistry-gb-09717895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONNELLsophymarine-openregistry-h-john-connell-f3a500 | ORDINARY | 228 | |
| GULAB PROPERTIES LIMITEDsophymarine-openregistry-gb-04407045 | ORDINARY | 72 | |
| SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352 | ORDINARY | 0 | |
KEGSTAR LIMITED
sophymarine-openregistry-gb-09743406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4, Milton Keynes, MK17 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROSTAR UK HOLDCO LIMITEDsophymarine-openregistry-gb-13308321 | ORDINARY | 22,313 | 100.00% |
| KEGSTAR HOLDINGS PTY LIMITEDsophymarine-openregistry-h-kegstar-holdings-pty-limited-6797a0 | ORDINARY | 0 | 0.00% |
| MICROSTAR INTERNATIONAL HOLDINGS CORPORATIONsophymarine-openregistry-h-microstar-international-holdings-corpora-1af59c | ORDINARY | 0 | 0.00% |
AADYA CORP. LTD
sophymarine-openregistry-gb-09743578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Beeches, Milton Keynes, MK10 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL GUPTAsophymarine-openregistry-gb-NI609532 | ORDINARY | 50 | |
| POOJA KAUSHIK GUPTAsophymarine-openregistry-h-pooja-kaushik-gupta-f4c7f5 | ORDINARY | 40 | |
| SAURABH GUPTAsophymarine-openregistry-h-saurabh-gupta-c93666 | ORDINARY | 10 | |
PURPOSEFUL CHANGE LTD
sophymarine-openregistry-gb-09745509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURPOSEFUL HOLDINGS LIMITEDsophymarine-openregistry-gb-13167902 | ORDINARY | 100 | 100.00% |
| MONICA GIBBSsophymarine-openregistry-h-monica-gibbs-8a3539 | ORDINARY | 0 | 0.00% |
| SIMON LAMBsophymarine-openregistry-h-simon-lamb-53af78 | ORDINARY | 0 | 0.00% |
PACKAGED GROUP LIMITED
sophymarine-openregistry-gb-09797046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46410 — Wholesale of textiles
74901 — Environmental consulting activities - Registered office
- C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHAMBERSsophymarine-openregistry-h-robin-chambers-1654ea | ORDINARY | 4,000 | |
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | ORDINARY | 3,000 | |
| SUSAN JAYNE ANDERSONsophymarine-openregistry-h-susan-jayne-anderson-c2cc49 | ORDINARY | 3,000 | |
GOOD HOPE CHILDREN HOMES LTD
sophymarine-openregistry-gb-09798029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 179 Queensway, Milton Keynes, MK2 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GATHONI KIERUsophymarine-openregistry-h-mary-gathoni-kieru-1252ab | ORD | 500 | |
| SHUNGU ANDREW TOENDEPIsophymarine-openregistry-h-shungu-andrew-toendepi-5b97eb | ORD | 500 | |
| PETER KIHARA KAHOROsophymarine-openregistry-h-peter-kihara-kahoro-e90d8d | ORD | 0 | |
EXEMPLARY PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-09888006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Walkhampton Avenue, Milton Keynes, MK13 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDVILAS KOMARAVOLU 44 WALKHAMPTON AVENUE BRADWELLsophymarine-openregistry-h-chidvilas-komaravolu-44-walkhampton-aven-787d60 | ORDINARY | 51 | |
| COMMON MILTON KEYNES ENGLAND MK13 8NJsophymarine-openregistry-h-common-milton-keynes-england-mk13-8nj-657d2c | ORDINARY | 51 | |
| COMMON MILTON KEYNES ENGLAND MK13 8NJsophymarine-openregistry-h-common-milton-keynes-england-mk13-8nj-657d2c | ORDINARY | 49 | |
| LAVANYA KOMARAVOLU 44 WALKHAMPTON AVENUE BRADWELLsophymarine-openregistry-h-lavanya-komaravolu-44-walkhampton-avenue-ec9eab | ORDINARY | 49 | |
LMPSERVICES4U LTD
sophymarine-openregistry-gb-09891272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 10 Ulverston Crescent, Milton Keynes, Bucks, MK10 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITERUS DRUZSTVOsophymarine-openregistry-h-literus-druzstvo-8d50bb | ORDINARY GBP 1.00 SHARES. | 50 | |
| PIOTR SURMINSKIsophymarine-openregistry-h-piotr-surminski-943a8c | ORDINARY GBP 1.00 SHARES. | 50 | |
| MATEUSZ CHMIELEWSKIsophymarine-openregistry-h-mateusz-chmielewski-da7e1b | ORDINARY GBP 1.00 SHARES. | 0 | |
MINERVA MONEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09892504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 17a Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WILLIAM BYRNEsophymarine-openregistry-h-mr-anthony-william-byrne-30496e | ORDINARY | 76,500 | 85.00% |
| MR CARL ROBERTSsophymarine-openregistry-h-mr-carl-roberts-6e287e | ORDINARY | 9,000 | 10.00% |
| MR AWET GHIRMAYsophymarine-openregistry-h-mr-awet-ghirmay-378fc1 | ORDINARY | 4,500 | 5.00% |
AYASO NICE FOOD LTD
sophymarine-openregistry-gb-09895413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61 Walshs Manor, Milton Keynes, MK14 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC SCOTTsophymarine-openregistry-h-eric-scott-dbc418 | ORDINARY | 100 | |
| BARRINGTON SCOTTsophymarine-openregistry-h-barrington-scott-876ae6 | ORDINARY | 0 | |
| DAWN SCOTTsophymarine-openregistry-h-dawn-scott-fd6ef8 | ORDINARY | 0 | |
NES UK HOLDINGS LIMITED
sophymarine-openregistry-gb-09909958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Mill Square Featherstone Road, Milton Keynes, MK12 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AUSTIN BAGGETTsophymarine-openregistry-h-mr-austin-baggett-14184a | ORDINARY | 66,000 | |
| MRS ELIZABETH ABIGAIL BAGGETTsophymarine-openregistry-h-mrs-elizabeth-abigail-baggett-d594b7 | ORDINARY | 66,000 | |
| MR ANDREW STEPHEN FLOOKsophymarine-openregistry-h-mr-andrew-stephen-flook-165238 | ORDINARY | 34,680 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10305408 | Holds shares in | ORDINARY · 0.00% |
RAPTURE FD LTD
sophymarine-openregistry-gb-09911789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORD | 92 | |
| JAMES NEWTONsophymarine-openregistry-gb-07060148 | ORD | 5 | |
| JESSICA DAVIESsophymarine-openregistry-h-jessica-davies-ffee86 | ORD | 3 | |
URBAN AND RURAL MILTON KEYNES LIMITED
sophymarine-openregistry-gb-09912214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Buckinghamshire, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BLAKEsophymarine-openregistry-h-jonathon-blake-5206fd | ORDINARY | 1,275 | |
| STEVEN REDMONDsophymarine-openregistry-h-steven-redmond-4f0b96 | ORDINARY | 1,275 | |
| RICHARD IAN BEARDsophymarine-openregistry-h-richard-ian-beard-29becb | ORDINARY | 450 | |
FETCH NETWORK LTD.
sophymarine-openregistry-gb-09921992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 20 Tanners Drive, Milton Keynes, MK14 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ROACHsophymarine-openregistry-h-jonathon-roach-97d798 | ORDINARY | 50 | |
| NICHOLAS ROACHsophymarine-openregistry-h-nicholas-roach-c1ed38 | ORDINARY | 50 | |
| NIGEL ROACHsophymarine-openregistry-h-nigel-roach-923302 | ORDINARY | 0 | |
RAPOR LIMITED
sophymarine-openregistry-gb-09947085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Pinnacle Building A, Milton Keynes, Bucks, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANKIEWICZsophymarine-openregistry-h-john-frankiewicz-957192 | ORDINARY 1 GBP | 8 | 100.00% |
| MR DEREK MYNOTTsophymarine-openregistry-h-mr-derek-mynott-933aed | ORDINARY 1 GBP | 0 | 0.00% |
| MR KARIM KHANsophymarine-openregistry-h-mr-karim-khan-7c460b | ORDINARY 1 GBP | 0 | 0.00% |
ASIRVAD RESIDENTIALS LIMITED
sophymarine-openregistry-gb-09947136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Bradwell Road, Milton Keynes, MK5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV BHASINsophymarine-openregistry-h-rajiv-bhasin-dea3f4 | ORDINARY | 5,000 | |
| RISHA BHASINsophymarine-openregistry-h-risha-bhasin-c7c825 | ORDINARY | 5,000 | |
| SHVETA BHASINsophymarine-openregistry-h-shveta-bhasin-c21418 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SARAS HEALTHCARE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-13466102 | Holds shares in | ORDINARY |
LEV3L PRODUCTS LIMITED
sophymarine-openregistry-gb-09976485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11731604 | ORDINARY | 100 | 100.00% |
| ALISON JANE VERNONsophymarine-openregistry-h-alison-jane-vernon-0fb02e | ORDINARY | 0 | 0.00% |
| ROBERT ALLAN VERNONsophymarine-openregistry-h-robert-allan-vernon-0aeee0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEV3L ACCESS HIRE & SALES LTDsophymarine-openregistry-gb-15078032 | Holds shares in | ORDINARY A |
MANTLE AUTOCARE LIMITED
sophymarine-openregistry-gb-09984754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON RAMUSsophymarine-openregistry-h-allison-ramus-0a8752 | ORDINARY | 10 | |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | ORDINARY | 10 | |
| SARAH JUSTINE POWELLsophymarine-openregistry-h-sarah-justine-powell-0b775a | ORDINARY | 10 | |
LOGISTICS IMPROVEMENT GROUP LTD
sophymarine-openregistry-gb-10063926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS WILLIAMSsophymarine-openregistry-h-ellis-williams-2a678a | ORDINARY | 150 | |
| MATTHEW BIRDsophymarine-openregistry-h-matthew-bird-cf8bb3 | ORDINARY | 150 | |
| DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cf | ORDINARY | 0 | |
TRIREAD ACQUISITIONS LIMITED
sophymarine-openregistry-gb-10070487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYNNOTTsophymarine-openregistry-h-david-synnott-531b13 | ORDINARY | 1,200 | |
| JOHN JOSEPH RAFFERTYsophymarine-openregistry-h-john-joseph-rafferty-5f18dc | ORDINARY | 300 | |
| STEPHEN LAMBEsophymarine-openregistry-h-stephen-lambe-d6ed6a | ORDINARY | 0 | |