UK companies/Milton Keynes/Page 77
Companies in Milton Keynes and their shareholdersPage 77 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 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
MATRIX SCM GROUP LTD
sophymarine-openregistry-gb-10071010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Partis House, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE BIDCO LIMITEDsophymarine-openregistry-gb-12634308 | ORDINARY | 105,000 | |
| BARRY ANDREW MOSELEYsophymarine-openregistry-h-barry-andrew-moseley-54230b | ORDINARY | 0 | |
| MARK ANTHONY PEPPERsophymarine-openregistry-h-mark-anthony-pepper-0ef1f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIENT DIRECTS LIMITEDsophymarine-openregistry-gb-08140295 | Holds shares in | ORDINARY |
| SEC WATCHDOG LIMITEDsophymarine-openregistry-gb-14616198 | Holds shares in | ORDINARY |
THJS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10106663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SANJEET TOTTsophymarine-openregistry-h-mr-sanjeet-tott-75cbec | ORDINARY | 50 | |
| MR TIRATH TOTTsophymarine-openregistry-h-mr-tirath-tott-20f6e4 | ORDINARY | 25 | |
| MRS HARVINDER TOTTsophymarine-openregistry-h-mrs-harvinder-tott-5bae8d | ORDINARY | 25 | |
SNOWDON BRAMLEY ROAD LIMITED
sophymarine-openregistry-gb-10114978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | ORDINARY | 1 | |
| NEIL GREGORY HOLLINGWORTHsophymarine-openregistry-h-neil-gregory-hollingworth-60a99e | ORDINARY | 1 | |
| SARAH JUSTINE POWELLsophymarine-openregistry-h-sarah-justine-powell-0b775a | ORDINARY | 1 | |
OAKHILL VOICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10153711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NASONsophymarine-openregistry-h-karl-nason-c19d61 | ORDINARY | 60 | |
| KIET HUAsophymarine-openregistry-h-kiet-hua-f2123e | ORDINARY | 30 | |
| SUNILBHAI MAISURIAsophymarine-openregistry-h-sunilbhai-maisuria-eb9737 | ORDINARY | 0 | |
MBANDM LIMITED
sophymarine-openregistry-gb-10164423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit A, Mount Mill Farm Stratford Road, Milton Keynes, MK19 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILM LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13647129 | ORDINARY | 100 | |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY | 0 | |
| SAMANTHA GILLsophymarine-openregistry-h-samantha-gill-ce27d7 | ORDINARY | 0 | |
GREEN GATES EQUESTRIAN LIMITED
sophymarine-openregistry-gb-10173736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 19 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON COOKsophymarine-openregistry-gb-05108250 | ORD | 90 | 90.00% |
| ADRIAN COOKsophymarine-openregistry-h-adrian-cook-6189a8 | ORD | 5 | 5.00% |
| HANNAH COOKsophymarine-openregistry-gb-16799727 | ORD | 5 | 5.00% |
MALLADI LIMITED
sophymarine-openregistry-gb-10196157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 139. Newport Road, Milton Keynes, MK10 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL MALLADIsophymarine-openregistry-h-kamal-malladi-56dccc | ORDINARY SHARES | 50 | |
| SHIVA KUMAR CHINTAKINDIsophymarine-openregistry-h-shiva-kumar-chintakindi-e40021 | ORDINARY SHARES | 50 | |
| LAXMI SRAVANI PONNALURIsophymarine-openregistry-h-laxmi-sravani-ponnaluri-48d541 | ORDINARY SHARES | 0 | |
SUNDEN ELECTRICAL LTD
sophymarine-openregistry-gb-10231185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 68 Towan Avenue, Milton Keynes, MK6 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ MEHMEDsophymarine-openregistry-h-deniz-mehmed-9e6b9c | ORDINARY | 50 | |
| SUNAY MEHMEDsophymarine-openregistry-h-sunay-mehmed-9bcc60 | ORDINARY | 50 | |
| MELIS MEHMEDsophymarine-openregistry-h-melis-mehmed-f8fc52 | ORDINARY | 0 | |
MORGAN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10300397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Thirsk Gardens, Milton Keynes, MK3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD MORGANsophymarine-openregistry-h-paul-richard-morgan-4ab4e8 | ORDINARY | 70 | |
| ALLISON LISA CLARE BATESsophymarine-openregistry-h-allison-lisa-clare-bates-da64db | ORDINARY | 30 | |
| GARETH PAUL MORGANsophymarine-openregistry-h-gareth-paul-morgan-7767e1 | ORDINARY | 0 | |
JFNT SERVICES LIMITED
sophymarine-openregistry-gb-10314132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 30-33 Broughton Grounds Business Park, Milton Keynes, Buckinghamshire, MK16 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTAT SERVICES LTDsophymarine-openregistry-gb-15893479 | ORDINARY | 15,000 | 100.00% |
| MISS NINA MICHELLE TRUSSLERsophymarine-openregistry-h-miss-nina-michelle-trussler-dfec5a | ORDINARY | 0 | 0.00% |
| MRS JOANNE LOUISE FERGUSONsophymarine-openregistry-h-mrs-joanne-louise-ferguson-366d71 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CS CLEANING (MILTON KEYNES) LIMITEDsophymarine-openregistry-gb-04813082 | Holds shares in | ORDINARY |
ALDO AMBULANCE AND MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10332464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Auckland Park, Milton Keynes, MK1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LOUIS MILLSsophymarine-openregistry-h-aaron-louis-mills-7c19e8 | ORD | 50 | 50.00% |
| CHRISTINA ANN GIBSONsophymarine-openregistry-h-christina-ann-gibson-6dd239 | ORD | 25 | 25.00% |
| KIEREN GIBSONsophymarine-openregistry-h-kieren-gibson-691cb5 | ORD | 25 | 25.00% |
DIVINE SPARKS LIMITED
sophymarine-openregistry-gb-10420817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- 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 | 100 | |
| GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370 | ORDINARY | 0 | |
| WENUELA DETURA NORONHAsophymarine-openregistry-h-wenuela-detura-noronha-d2ef0b | ORDINARY | 0 | |
AUTO GLOBE LTD
sophymarine-openregistry-gb-10486278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Dickens Road, Milton Keynes, MK12 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHEEN SHAZADsophymarine-openregistry-h-saleheen-shazad-f2da48 | ORDINARY | 34 | |
| ABDUL HAMMAD KHANsophymarine-openregistry-h-abdul-hammad-khan-6212fe | ORDINARY | 33 | |
| MUHAMMAD SIDDIQUE TAHIRsophymarine-openregistry-h-muhammad-siddique-tahir-6eef0d | ORDINARY | 33 | |
NIKAN CONSULTING SERVICES LTD.
sophymarine-openregistry-gb-10499158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Forrester Gardens, Milton Keynes, Bucks, MK4 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUSHAN KUMAR BUMBERsophymarine-openregistry-h-bhushan-kumar-bumber-4ff17c | ORDINARY | 34 | |
| ANUDEEP KAURsophymarine-openregistry-h-anudeep-kaur-045cd6 | ORDINARY | 33 | |
| NIKITA BUMBERsophymarine-openregistry-h-nikita-bumber-1f30e3 | ORDINARY | 33 | |
HATFIELD BOODLE LTD
sophymarine-openregistry-gb-10536645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7 | ORDINARY | 50 | |
| MARIANNE NEALEsophymarine-openregistry-h-marianne-neale-2c8d41 | ORDINARY | 50 | |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 0 | |
BRISTOL CITY PROPERTIES 2 LTD
sophymarine-openregistry-gb-10537692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Buckinghamshire, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTAR INVESTMENTS PTE LIMITEDsophymarine-openregistry-h-mortar-investments-pte-limited-ebea06 | ORDINARY A | 100 | |
| GREGORY WHITEsophymarine-openregistry-h-gregory-white-3a0b31 | ORDINARY A | 0 | |
| RICHARD CRAWSHAY JONESsophymarine-openregistry-h-richard-crawshay-jones-85d5f6 | ORDINARY A | 0 | |
CROWBUSH LIMITED
sophymarine-openregistry-gb-10546231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UR INVESTMENTS LIMITEDsophymarine-openregistry-gb-06824836 | ORDINARY | 60 | |
| MARK STEPHEN O'SHEA AND CRAIG MARTIN REYNOLDS AND DOOLITTLE TRUSTEES LIMITEDsophymarine-openregistry-h-mark-stephen-o-shea-and-craig-martin-rey-11659c | ORDINARY | 40 | |
| MARK STEPHEN O'SHEA AND CRAIG MARTIN REYNOLDS AND HERITAGE TRUSTEES LIMITEDsophymarine-openregistry-h-mark-stephen-o-shea-and-craig-martin-rey-157344 | ORDINARY | 0 | |
EAC CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-10555901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAC HOLDINGS LIMITEDsophymarine-openregistry-gb-13813283 | ORDINARY | 100 | |
| MR HARRY JOHN ALSTONsophymarine-openregistry-h-mr-harry-john-alston-b4000a | ORDINARY | 0 | |
| MR IMRAN ELAHIsophymarine-openregistry-h-mr-imran-elahi-4a2417 | ORDINARY | 0 | |
CALCON PROJECTS LIMITED
sophymarine-openregistry-gb-10580663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLETT REYNETT BOSHOFFsophymarine-openregistry-h-carlett-reynett-boshoff-9a130d | ORDINARY | 55 | |
| WYNAND CORNELIUS BOSHOFFsophymarine-openregistry-h-wynand-cornelius-boshoff-abfacb | ORDINARY | 55 | |
| CLINTON VAN WYNGAARDsophymarine-openregistry-h-clinton-van-wyngaard-c0bb4f | ORDINARY | 0 | |
PURPLE BID LIMITED
sophymarine-openregistry-gb-10582505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | ORDINARY | 50 | |
| SUSAN ANDERSONsophymarine-openregistry-gb-09670980 | ORDINARY | 50 | |
| SARA HUBERsophymarine-openregistry-h-sara-huber-94ee9d | ORDINARY | 0 | |