UK companies/Milton Keynes/Page 116
Companies in Milton Keynes and their shareholdersPage 116 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 46 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
1344 LIMITED
sophymarine-openregistry-gb-12878736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Lodge Farm Business Centre, Wolverton Road, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL RILEYsophymarine-openregistry-h-cheryl-riley-f3695c | B ORDINARY | 1 | 100.00% |
| ROBIN RILEYsophymarine-openregistry-h-robin-riley-aeaaef | A ORDINARY | 1 | 100.00% |
SHRI AISHWARYA LAKSHMI CAPITAL UK LTD
sophymarine-openregistry-gb-12909429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- 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
- 23 Shorham Rise, Milton Keynes, MK8 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND YADAVAsophymarine-openregistry-h-arvind-yadava-ca879b | ORDINARY | 1 | 100.00% |
| SHIVANI YADAVsophymarine-openregistry-h-shivani-yadav-5dc1ba | ORDINARY B | 1 | 100.00% |
HEALTHY SCALP LIMITED
sophymarine-openregistry-gb-12912430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Marquess Drive, Milton Keynes, MK2 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA KATARYNA NARAINsophymarine-openregistry-h-magdalena-kataryna-narain-273112 | ORDINARY | 100 | |
| ARVIND NARAINsophymarine-openregistry-h-arvind-narain-9fba9f | A ORDINARY | 10 | |
GEMMA NOBLE YOGA LTD
sophymarine-openregistry-gb-12935448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 32 Lower Weald, Milton Keynes, Buckinghamshire, MK19 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA NOBLEsophymarine-openregistry-h-gemma-noble-47e36b | B ORDINARY | 1 | 100.00% |
| STUART MARGETTSsophymarine-openregistry-h-stuart-margetts-62fdff | A ORDINARY | 1 | 100.00% |
JM PROPERTY (SOULDROP) LIMITED
sophymarine-openregistry-gb-12938217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN MARVELLsophymarine-openregistry-h-james-stephen-marvell-cccd34 | ORDINARY A | 152 | 100.00% |
| LUKE JAMES MARVELLsophymarine-openregistry-h-luke-james-marvell-904d35 | ORDINARY B | 48 | 100.00% |
| JAMES STEPHEN MARVELLsophymarine-openregistry-h-james-stephen-marvell-cccd34 | ORDINARY B | 0 | 0.00% |
CARTER JAKE WEALTH LTD
sophymarine-openregistry-gb-12947777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Aishling House 6a Hayes Road, Milton Keynes, MK19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOLEYsophymarine-openregistry-h-daniel-foley-bdd908 | ORDINARY | 9 | |
| DANIEL FOLEYsophymarine-openregistry-h-daniel-foley-bdd908 | A ORDINARY | 1 | |
| CALOGERO PANEPINTOsophymarine-openregistry-h-calogero-panepinto-8a640c | A ORDINARY | 0 | |
WHITELEAF FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12971313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 38 Willis Street, Milton Keynes, MK3 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT CHARLES WHITEsophymarine-openregistry-h-mr-robert-charles-white-95ffdb | ORDINARY | 100 | |
| MRS LARA WHITEsophymarine-openregistry-h-mrs-lara-white-fd1722 | ORDINARY A | 100 | |
| MR ROBERT CHARLES WHITEsophymarine-openregistry-h-mr-robert-charles-white-95ffdb | ORDINARY A | 0 | |
SCOTTS FS LIMITED
sophymarine-openregistry-gb-12973244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS JAMES SCOTTsophymarine-openregistry-h-ellis-james-scott-877a7a | ORDINARY A | 10 | 100.00% |
| JENNIFER CLAIRE LYNESsophymarine-openregistry-h-jennifer-claire-lynes-405601 | ORDINARY B | 1 | 100.00% |
BWC MANUFACTURING LIMITED
sophymarine-openregistry-gb-13046923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Vincent Avenue, Milton Keynes, Bucks, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY VARLEYsophymarine-openregistry-h-danny-varley-1c4eb3 | ORDINARY | 30,000 | |
| MARK BARKERsophymarine-openregistry-h-mark-barker-ad74b7 | ORDINARY | 30,000 | |
| DANNY VARLEYsophymarine-openregistry-h-danny-varley-1c4eb3 | B ORDINARY | 1 | |
| MARK BARKERsophymarine-openregistry-h-mark-barker-ad74b7 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BWC PROFILES LTDsophymarine-openregistry-gb-07921807 | Holds shares in | A ORDINARY |
| VARBAR LIMITEDsophymarine-openregistry-gb-15856946 | Holds shares in | ORDINARY A |
PURPOSEFUL HOLDINGS LIMITED
sophymarine-openregistry-gb-13167902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA GIBBSsophymarine-openregistry-h-monica-gibbs-8a3539 | ORDINARY A | 100 | 100.00% |
| SIMON LAMBsophymarine-openregistry-h-simon-lamb-53af78 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURPOSEFUL CHANGE LTDsophymarine-openregistry-gb-09745509 | Holds shares in | ORDINARY · 100.00% |
T&L PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13181443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS OLIVER SPOERERsophymarine-openregistry-h-tobias-oliver-spoerer-086748 | ORDINARY A | 1,574,026 | |
| LEWIS ARTHUR FINCHsophymarine-openregistry-h-lewis-arthur-finch-8f8c81 | ORDINARY B | 452,477 | |
KAIROS DISTRIBUTION (UK) LIMITED
sophymarine-openregistry-gb-13198028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- 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 |
|---|
| SIU LUN STEPHEN TSANGsophymarine-openregistry-h-siu-lun-stephen-tsang-51c9e0 | ORDINARY A | 100 | 100.00% |
| SIU MAN TSANGsophymarine-openregistry-h-siu-man-tsang-5e53e0 | ORDINARY B | 0 | |
ENDEMICS LTD
sophymarine-openregistry-gb-13205705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Abbotsbury, Milton Keynes, MK4 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUMPHREYSsophymarine-openregistry-h-adam-humphreys-bce6fe | ORDINARY | 11 | |
| JAYNE BROADBENTsophymarine-openregistry-h-jayne-broadbent-41a615 | ORDINARY CLASS B | 1 | |
PURE DEV LTD
sophymarine-openregistry-gb-13225295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOULDsophymarine-openregistry-h-adam-mould-53dab9 | ORDINARY | 100 | |
| STEFFI SEARSsophymarine-openregistry-h-steffi-sears-e3a6cb | A ORDINARY | 1 | |
WE LOVE HOMES LTD
sophymarine-openregistry-gb-13258927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hooper House 1 Hooper Gate, Milton Keynes, MK15 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BOURKEsophymarine-openregistry-h-bruce-bourke-949857 | ORDINARY | 1 | 100.00% |
| THERA ROELINE PRINSsophymarine-openregistry-h-thera-roeline-prins-4533a8 | A ORDINARY | 1 | 100.00% |
POSTSCRIPT PICTURES LIMITED
sophymarine-openregistry-gb-13262503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GUPTAsophymarine-openregistry-gb-16132614 | ORDINARY | 9 | |
| ANYA GUPTAsophymarine-openregistry-h-anya-gupta-f7e3fb | B ORDINARY | 1 | |
TERRA GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-13289298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2, The Stables, Mount Mill Farm Stratford Road, Milton Keynes, MK19 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA CLAIRE COSSTICKsophymarine-openregistry-h-anthea-claire-cosstick-fbd87c | ORDINARY B | 50 | 100.00% |
| BENJAMIN JOHN COSSTICKsophymarine-openregistry-h-benjamin-john-cosstick-157248 | ORDINARY A | 50 | 100.00% |
LCUK MILTON KEYNES LTD
sophymarine-openregistry-gb-13292595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Silbury Arcade, Milton Keynes, MK9 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMQJV LUTON LTDsophymarine-openregistry-gb-12450167 | ORDINARY B | 100 | |
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | ORDINARY A | 100 | |
RIVER VIEW SOLUTIONS LIMITED
sophymarine-openregistry-gb-13304317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Oxfield Park Drive, Milton Keynes, Northamptonshire, MK19 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MARIE BEARDsophymarine-openregistry-h-sian-marie-beard-b316f0 | ORDINARY CLASS B | 1 | 100.00% |
| SIMON HORLEYsophymarine-openregistry-h-simon-horley-a741de | ORDINARY | 1 | 100.00% |
STUDIO FACET LTD
sophymarine-openregistry-gb-13333554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Ace Accounts & Tax Ltd 2 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL FITZGERALD REBELLOsophymarine-openregistry-h-noel-fitzgerald-rebello-763f80 | ORDINARY CLASS B | 50 | 100.00% |
| NOEL FITZGERALD REBELLOsophymarine-openregistry-h-noel-fitzgerald-rebello-763f80 | ORDINARY CLASS A | 50 | 100.00% |
| CHINMAY VINAY POTBHAREsophymarine-openregistry-h-chinmay-vinay-potbhare-76b767 | ORDINARY CLASS B | 0 | 0.00% |