UK companies/Milton Keynes/Page 78
Companies in Milton Keynes and their shareholdersPage 78 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 0 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
CRYOCHAPS LIMITED
sophymarine-openregistry-gb-10584314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Wheathouse Copse, Milton Keynes, MK17 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRICIA PALMER LEWISsophymarine-openregistry-h-tricia-palmer-lewis-c2d27c | ORDINARY | 87 | 87.88% |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 12 | 12.12% |
| HILARY PALMER LEWISsophymarine-openregistry-h-hilary-palmer-lewis-3744ed | ORDINARY | 0 | 0.00% |
AIB TRAINING LTD
sophymarine-openregistry-gb-10591783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
85320 — Technical and vocational secondary education - Registered office
- 1 Auckland Park, Milton Keynes, MK1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MILLSsophymarine-openregistry-h-aaron-mills-16cc51 | ORDINARY SHARES | 50 | |
| KELLIE MARIE MILLSsophymarine-openregistry-h-kellie-marie-mills-d741b8 | ORDINARY SHARES | 50 | |
| ALL IN BLACK LTDsophymarine-openregistry-h-all-in-black-ltd-ccd54d | ORDINARY SHARES | 0 | |
NORTHERN NORMAN LIMITED
sophymarine-openregistry-gb-10627479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Spring Lane, Milton Keynes, MK17 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELLIOTTsophymarine-openregistry-h-ann-elliott-776a71 | ORDINARY | 50 | |
| HOWARD CHARLES ELLIOTTsophymarine-openregistry-h-howard-charles-elliott-3eab7c | ORDINARY | 50 | |
| DAVID CHRISTOPHER HINCHLIFFEsophymarine-openregistry-h-david-christopher-hinchliffe-630b88 | ORDINARY | 0 | |
OEL SOLUTIONS LTD
sophymarine-openregistry-gb-10660984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- G P G House, Grasso Parker Green, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GASSONsophymarine-openregistry-h-andrew-gasson-cfe8c1 | ORDINARY | 50 | 49.50% |
| TANIA GASSONsophymarine-openregistry-h-tania-gasson-d387ad | ORDINARY | 50 | 49.50% |
| OSCAR GASSONsophymarine-openregistry-h-oscar-gasson-9069e4 | ORDINARY | 1 | 0.99% |
TRIDECK ROOFING CONTRACTS LIMITED
sophymarine-openregistry-gb-10677510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Dairy Upper Rectory Farm Church Lane, Milton Keynes, MK17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN DIGGERsophymarine-openregistry-h-benjamin-john-digger-bfbdd8 | ORDINARY | 450 | 90.00% |
| JOSHUA HAYESsophymarine-openregistry-h-joshua-hayes-959eb1 | ORDINARY | 50 | 10.00% |
| JOHN EATONsophymarine-openregistry-h-john-eaton-0e015c | ORDINARY | 0 | 0.00% |
DAR ALFAISAL BUSINESS GROUP LTD
sophymarine-openregistry-gb-10684883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c. - Registered office
- Suite E, 224 Regency Court, Milton Keynes, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ALRAEEsophymarine-openregistry-h-faisal-alraee-ede27f | ORDINARY | 45,000 | |
| AISHAH SHAMI ALAYAFIsophymarine-openregistry-h-aishah-shami-alayafi-7da526 | ORDINARY | 5,000 | |
| FIZARIAH JAMEELsophymarine-openregistry-h-fizariah-jameel-291643 | ORDINARY | 0 | |
THE OLD BAKERY, BUCKINGHAM LTD
sophymarine-openregistry-gb-10698351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Affinity 253-255 Queensway House Queensway, Milton Keynes, MK2 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN RUBENsophymarine-openregistry-h-peter-stephen-ruben-aa72bd | ORDINARY | 30 | 33.33% |
| PUXLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-11547158 | ORDINARY | 30 | 33.33% |
| ROGER GODDARDsophymarine-openregistry-h-roger-goddard-6d6bd9 | ORDINARY | 30 | 33.33% |
TIC REMIT LIMITED
sophymarine-openregistry-gb-10700419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIMA JALLOHsophymarine-openregistry-h-ibrahima-jalloh-f547cf | ORDINARY | 50 | |
| MAMADOU ALPHA BALDEsophymarine-openregistry-h-mamadou-alpha-balde-df2071 | ORDINARY | 50 | |
| TAJOCHA TANJONGsophymarine-openregistry-h-tajocha-tanjong-173bf7 | ORDINARY | 0 | |
KINECT INTERNATIONAL LTD
sophymarine-openregistry-gb-10729121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
46900 — Non-specialised wholesale trade - Registered office
- 4 Darin Court, Milton Keynes, MK8 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLIOTT RUSSELLsophymarine-openregistry-h-daniel-elliott-russell-7abc11 | ORDINARY | 88 | |
| KERRY INGHAMsophymarine-openregistry-h-kerry-ingham-431a46 | ORDINARY | 7 | |
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | ORDINARY | 5 | |
P & S KITCHEN INSTALLATIONS LTD
sophymarine-openregistry-gb-10738658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Milesmere, Milton Keynes, MK8 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEWART WILLIAMSsophymarine-openregistry-h-paul-stewart-williams-312c4a | ORDINARY | 50 | |
| SCOTT ANDREW WILLIAMSsophymarine-openregistry-h-scott-andrew-williams-10ace0 | ORDINARY | 49 | |
| RIA WILLIAMSsophymarine-openregistry-h-ria-williams-dedd04 | ORDINARY | 1 | |
LW IVY LIMITED
sophymarine-openregistry-gb-10764669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LW GROUP HOLDING LIMITEDsophymarine-openregistry-gb-12087614 | ORDINARY | 100 | |
| CHADERA ENTERPRISES LIMITEDsophymarine-openregistry-h-chadera-enterprises-limited-f219f9 | ORDINARY | 0 | |
| LIVINGWAY HOLDING LIMITEDsophymarine-openregistry-gb-11343922 | ORDINARY | 0 | |
RINGO CARS LTD
sophymarine-openregistry-gb-10789154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA REHMANIsophymarine-openregistry-h-reza-rehmani-7d87a1 | ORDINARY | 100 | |
| DANIEL HEYNSsophymarine-openregistry-h-daniel-heyns-71c772 | ORDINARY | 0 | |
| EBRAHIM RAHMANIsophymarine-openregistry-h-ebrahim-rahmani-ee00e9 | ORDINARY | 0 | |
GSGCOMPLEX LIMITED
sophymarine-openregistry-gb-10790224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 44 Douglas Place, Milton Keynes, MK6 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE OFOSUsophymarine-openregistry-h-lawrence-ofosu-1f053d | ORDINARY | 34 | |
| DANIEL OFOSUsophymarine-openregistry-h-daniel-ofosu-1b23e3 | ORDINARY | 33 | |
| PATIENCE OFOSUsophymarine-openregistry-h-patience-ofosu-29df37 | ORDINARY | 33 | |
JOYHOME SERVICES LIMITED
sophymarine-openregistry-gb-10846130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 106 Rosemullion Avenue, Milton Keynes, MK4 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU HONG YAUsophymarine-openregistry-h-siu-hong-yau-267f6d | ORDINARY | 80 | |
| CHUN TAT LAUsophymarine-openregistry-h-chun-tat-lau-b4c473 | ORDINARY | 10 | |
| WAI KWAN SHINGsophymarine-openregistry-h-wai-kwan-shing-d8e2a7 | ORDINARY | 10 | |
COMFORT FLOORS LIMITED
sophymarine-openregistry-gb-10877850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHIEL BESTERsophymarine-openregistry-h-michiel-bester-94aa72 | ORDINARY | 72 | 80.00% |
| IAN ARTHUR ROBERTSsophymarine-openregistry-h-ian-arthur-roberts-2f3849 | ORDINARY | 18 | 20.00% |
| SARA MITCHELLsophymarine-openregistry-h-sara-mitchell-0c6dff | ORDINARY | 0 | 0.00% |
SOLID SYSTEMS INFO TECH LTD
sophymarine-openregistry-gb-10906822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AVINIRsophymarine-openregistry-h-daniel-avinir-3b4738 | ORDINARY | 1 | 50.00% |
| MICHAEL CLAXTONsophymarine-openregistry-h-michael-claxton-bc9eb6 | ORDINARY | 1 | 50.00% |
| SOLID SYSTEMS INFO TECH PTY LTDsophymarine-openregistry-h-solid-systems-info-tech-pty-ltd-fd177b | ORDINARY | 0 | 0.00% |
BIG ROCK LIMITED
sophymarine-openregistry-gb-10910310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Newmarket Court, Milton Keynes, MK10 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ff | ORDINARY | 2 | 66.67% |
| KAREN MICHELE MEHRTENSsophymarine-openregistry-h-karen-michele-mehrtens-9b42ae | ORDINARY | 1 | 33.33% |
| GILLIAN KAY LOVICKsophymarine-openregistry-h-gillian-kay-lovick-bad830 | ORDINARY | 0 | 0.00% |
CAPITAL DIMENSIONS LIMITED
sophymarine-openregistry-gb-10912938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROUNDELLsophymarine-openregistry-h-ian-roundell-262ea0 | ORDINARY | 33 | 33.33% |
| JEREMY HARRISsophymarine-openregistry-gb-04574109 | ORDINARY | 33 | 33.33% |
| RICHARD ENGLANDsophymarine-openregistry-h-richard-england-058a60 | ORDINARY | 33 | 33.33% |
GLOBAL FOOD KINGDOM LIMITED
sophymarine-openregistry-gb-10965131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Elthorne Way, Milton Keynes, MK16 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL LATIF HAKIMIsophymarine-openregistry-h-abdul-latif-hakimi-799b9f | ORDINARY GBP 1.00 SHARES. | 153 | |
| MOHAMMAD HANIF REZAIEsophymarine-openregistry-h-mohammad-hanif-rezaie-26c113 | ORDINARY GBP 1.00 SHARES. | 147 | |
| BASHARAT ALIsophymarine-openregistry-gb-14928995 | ORDINARY GBP 1.00 SHARES. | 0 | |
BRISTOL CITY PROPERTIES LTD
sophymarine-openregistry-gb-10966475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- 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 | 100 | |
| GREGORY WHITEsophymarine-openregistry-h-gregory-white-3a0b31 | ORDINARY | 0 | |
| ROBERT FOXsophymarine-openregistry-gb-01420235 | ORDINARY | 0 | |