UK companies/Milton Keynes/Page 79
Companies in Milton Keynes and their shareholdersPage 79 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 2 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
MTMOMK LIMITED
sophymarine-openregistry-gb-10991167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 130 Lynmouth Crescent, Milton Keynes, Bucks, MK4 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MOLLOYsophymarine-openregistry-h-gillian-molloy-2da45c | ORDINARY | 50 | 33.33% |
| MARTIN MOLLOYsophymarine-openregistry-h-martin-molloy-7a213c | ORDINARY | 50 | 33.33% |
| ZACHARY MOLLOYsophymarine-openregistry-h-zachary-molloy-41a04e | ORDINARY | 50 | 33.33% |
UNINTERRUPTED POWER GROUP LTD
sophymarine-openregistry-gb-11002526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Beaufort Court Roebuck Way, Milton Keynes, MK5 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JOHN ABBEYsophymarine-openregistry-h-mr-james-john-abbey-7bf319 | ORDINARY | 46 | |
| MRS JACQUELINE ABBEYsophymarine-openregistry-h-mrs-jacqueline-abbey-dc0dab | ORDINARY | 35 | |
| MRS AMIE WHITEHOUSEsophymarine-openregistry-h-mrs-amie-whitehouse-bcce3c | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNINTERRUPTED POWER SOLUTIONS LTDsophymarine-openregistry-gb-04263338 | Holds shares in | ORDINARY A |
R&B NEWMAN LIMITED
sophymarine-openregistry-gb-11009078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY | 100 | 100.00% |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY | 0 | 0.00% |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 0 | 0.00% |
D'STASSI ART LIMITED
sophymarine-openregistry-gb-11028155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH CRESWELL HOWESsophymarine-openregistry-h-michael-hugh-creswell-howes-728cd8 | ORDINARY | 60 | |
| EDWARD SANDERSsophymarine-openregistry-h-edward-sanders-96599c | ORDINARY | 40 | |
| LOKJAW LIMITEDsophymarine-openregistry-gb-09311680 | ORDINARY | 0 | |
KUTIR LTD
sophymarine-openregistry-gb-11052446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Tiverton Crescent, Kingsmead, Milton Keynes, MK4 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KAVERIPATNAMsophymarine-openregistry-h-anand-kaveripatnam-9b9a47 | ORDINARY | 50 | |
| SWARNA KAVERIPATNAMsophymarine-openregistry-h-swarna-kaveripatnam-42c357 | ORDINARY | 50 | |
| AVANA CONSULTING LTDsophymarine-openregistry-gb-09357679 | ORDINARY | 0 | |
ALEXANDER LAWRENCE ESTATE AGENTS LTD
sophymarine-openregistry-gb-11099249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Telegraph House, 54 High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAWRENCEsophymarine-openregistry-h-thomas-lawrence-849a91 | ORDINARY | 45 | |
| LAURA ALEXANDERsophymarine-openregistry-h-laura-alexander-c72a38 | ORDINARY | 43 | |
| CHRISTOPHER LAWRENCEsophymarine-openregistry-h-christopher-lawrence-a54fbb | ORDINARY | 12 | |
R&B RINGSTEAD LTD
sophymarine-openregistry-gb-11105142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENLEY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04334622 | ORDINARY | 100 | 100.00% |
| KEITH LOWEsophymarine-openregistry-h-keith-lowe-2af979 | ORDINARY | 0 | 0.00% |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 0 | 0.00% |
FILM DRIVE LIMITED
sophymarine-openregistry-gb-11142222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- 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 | |
| ELIZABETH ANN MILLSsophymarine-openregistry-h-elizabeth-ann-mills-ee57e1 | ORDINARY | 0 | |
| SAMANTHA GILLsophymarine-openregistry-h-samantha-gill-ce27d7 | ORDINARY | 0 | |
HR STRING LTD
sophymarine-openregistry-gb-11143597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALEGBAsophymarine-openregistry-h-benjamin-alegba-033672 | ORDINAY SHARES | 400 | 40.00% |
| PEACE WOLU ALEGBAsophymarine-openregistry-h-peace-wolu-alegba-f4f75e | ORDINAY SHARES | 400 | 40.00% |
| RUONA ALEGBAsophymarine-openregistry-h-ruona-alegba-592ab0 | ORDINAY SHARES | 200 | 20.00% |
CUSTOM GLAZE (MK) LIMITED
sophymarine-openregistry-gb-11149381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Denbigh Hall, Milton Keynes, MK3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORDINARY | 2,291 | 63.83% |
| ROWENA FLETCHERsophymarine-openregistry-h-rowena-fletcher-2b0b6e | ORDINARY | 1,298 | 36.17% |
| ZOEB RANIWALAsophymarine-openregistry-h-zoeb-raniwala-842858 | ORDINARY | 0 | 0.00% |
BWL SERVICES LIMITED
sophymarine-openregistry-gb-11159899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA ANGELINA TRAVERSIsophymarine-openregistry-h-louisa-angelina-traversi-d411e2 | ORDINARY | 50 | |
| MARK NEGRIsophymarine-openregistry-h-mark-negri-029f5a | ORDINARY | 50 | |
| L TRAVERSI & M NEGRI AS EXECUTORS OF G NEGRI DECEASEDsophymarine-openregistry-h-l-traversi-m-negri-as-executors-of-g-neg-abd7b1 | ORDINARY | 0 | |
INTEGER PROPERTY LTD
sophymarine-openregistry-gb-11204866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA GIANNAKOPOULOUsophymarine-openregistry-h-antonia-giannakopoulou-7bfde1 | ORDINARY | 2 | |
| ALEXI YOVANOFFsophymarine-openregistry-h-alexi-yovanoff-504662 | ORDINARY | 0 | |
| HEATHER YOVANOFFsophymarine-openregistry-h-heather-yovanoff-d46f2d | ORDINARY | 0 | |
ARMIAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-11210429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Cochran Close, Milton Keynes, MK8 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCHLUPPsophymarine-openregistry-h-jeffrey-schlupp-f86f54 | ORDINARY | 3 | |
| ARRAN BAILEYsophymarine-openregistry-h-arran-bailey-1f0f19 | ORDINARY | 0 | |
| LIAM MOOREsophymarine-openregistry-h-liam-moore-32d7e2 | ORDINARY | 0 | |
DYACO UK LIMITED
sophymarine-openregistry-gb-11232048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 5 Featherstone Road Mill Square, Milton Keynes, Bucks, MK12 5ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYACO INTERNATIONAL INCsophymarine-openregistry-h-dyaco-international-inc-73969a | ORDINARY | 3,173,169 | |
| DEAN MICHAEL JACKSONsophymarine-openregistry-h-dean-michael-jackson-6d3e62 | ORDINARY | 28,364 | |
| BLUE STATION LIMITEDsophymarine-openregistry-gb-04502089 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEUTRON VENTURES LIMITEDsophymarine-openregistry-gb-06569353 | Holds shares in | ORDINARY · 100.00% |
SAFARI MMA LIMITED
sophymarine-openregistry-gb-11264337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- A2 Denbigh Business Park Building A, 10 First Avenue, Milton Keynes, Buckinghamshire, MK1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJAH SAFARIsophymarine-openregistry-h-khadijah-safari-8d8f29 | ORDINARY | 50 | |
| ABDUL KARIM SAFARIsophymarine-openregistry-h-abdul-karim-safari-b76941 | ORDINARY | 40 | |
| RACHAEL TARBOXsophymarine-openregistry-h-rachael-tarbox-fc0165 | ORDINARY | 10 | |
SHIPPING STRATEGY LTD
sophymarine-openregistry-gb-11272178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN WILLIAMSsophymarine-openregistry-h-mark-adrian-williams-e0f91c | ORDINARY | 85 | 85.00% |
| MARY ANGELA GRACE WILLIAMSsophymarine-openregistry-h-mary-angela-grace-williams-5988f2 | ORDINARY | 10 | 10.00% |
| NIGEL CLARKsophymarine-openregistry-h-nigel-clark-705922 | ORDINARY | 5 | 5.00% |
TRIPLE DIAMOND HEALTHCARE LIMITED
sophymarine-openregistry-gb-11272928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 109 Crowborough Lane, Milton Keynes, MK7 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIRO THAMARY AUSDENsophymarine-openregistry-h-tariro-thamary-ausden-9d1703 | ORDINARY | 500 | |
| VICTORIA CHINYANIsophymarine-openregistry-h-victoria-chinyani-00d472 | ORDINARY | 500 | |
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 0 | |
AGYEMAN SPORTS LIMITED
sophymarine-openregistry-gb-11283820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 23 Aiken Grange, Milton Keynes, MK10 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOAKYE AGYEMANsophymarine-openregistry-h-boakye-agyeman-168e6a | ORDINARY | 40 | |
| YANNICK AGYEMANsophymarine-openregistry-h-yannick-agyeman-8d9710 | ORDINARY | 40 | |
| TRACEY AGYEMANsophymarine-openregistry-h-tracey-agyeman-f04b5b | ORDINARY | 20 | |
ROCCOPIA INVESTMENTS 3 LIMITED
sophymarine-openregistry-gb-11301846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704 | ORDINARY | 50 | 50.00% |
| VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 50 | 50.00% |
| ANTONIO D'ADAMOsophymarine-openregistry-h-antonio-d-adamo-72a1fc | ORDINARY | 0 | 0.00% |
EVACU8 SERVICES LIMITED
sophymarine-openregistry-gb-11303507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 4 Crossinglands Business Park Salford Road, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA DAISY FRASERsophymarine-openregistry-h-francesca-daisy-fraser-c2915b | ORDINARY | 51 | 51.00% |
| MITCHELL FRASERsophymarine-openregistry-h-mitchell-fraser-a31aff | ORDINARY | 39 | 39.00% |
| MICHAEL ARTHUR BARRETTsophymarine-openregistry-h-michael-arthur-barrett-98ef92 | ORDINARY | 10 | 10.00% |