UK companies/Milton Keynes/Page 117
Companies in Milton Keynes and their shareholdersPage 117 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 45 shareholdings and 5 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
DAPHNE VENTURES LIMITED
sophymarine-openregistry-gb-13334741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERND ONDRUCHsophymarine-openregistry-h-bernd-ondruch-ff732e | ORDINARY-A | 1 | 100.00% |
| VIKTORIA NIEDERHOFERsophymarine-openregistry-h-viktoria-niederhofer-67c13c | ORDINARY-B | 1 | 100.00% |
B4 PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13339846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- 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 |
|---|
| ALEXANDER SCOTT BROWNsophymarine-openregistry-h-alexander-scott-brown-ffaea6 | ORDINARY B | 10 | 100.00% |
| JENNIE BROWNsophymarine-openregistry-h-jennie-brown-c51771 | ORDINARY A | 10 | 100.00% |
GREY LION ESTATES LTD
sophymarine-openregistry-gb-13367742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- South House, 4 Bond Avenue, Milton Keynes, Bucks, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 10 | 100.00% |
| AMANDA JAYNE HEMSWORTHsophymarine-openregistry-h-amanda-jayne-hemsworth-c10f07 | B ORDINARY | 1 | 100.00% |
PUREONE LTD
sophymarine-openregistry-gb-13381332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Montgomery Way Montgomery Way, Milton Keynes, MK17 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANKUMAR DIVVEsophymarine-openregistry-h-pavankumar-divve-12484c | ORDINARY | 100 | 100.00% |
| RAJITHA MINNEKANTIsophymarine-openregistry-h-rajitha-minnekanti-5f76b7 | B ORDINARY | 100 | 100.00% |
MOVESTRONG LIMITED
sophymarine-openregistry-gb-13385610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 14 Stacey Avenue, Milton Keynes, Buckinghamshire, MK12 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENDALL GEDYEsophymarine-openregistry-h-david-kendall-gedye-59cc60 | ORDINARY "A" SHARES | 9 | 100.00% |
| EMILY YI-MUN GEDYEsophymarine-openregistry-h-emily-yi-mun-gedye-487af4 | ORDINARY "B" SHARES | 1 | 100.00% |
PET TRAVEL SERVICES LTD
sophymarine-openregistry-gb-13392016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID HOSKINSsophymarine-openregistry-h-ian-david-hoskins-74c8b7 | ORDINARY "A" | 1 | 100.00% |
| REBECCA JANE MICALLEFsophymarine-openregistry-h-rebecca-jane-micallef-106d88 | ORDINARY | 1 | 100.00% |
S VENDY LTD
sophymarine-openregistry-gb-13413666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- National Badminton Centre Bradwell Road, Milton Keynes, MK8 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAM KEEGAN VENDYsophymarine-openregistry-h-sean-william-keegan-vendy-281365 | ORDINARY | 55 | 100.00% |
| SHANNON GLASSETTsophymarine-openregistry-h-shannon-glassett-e92216 | ORDINARY A | 45 | 100.00% |
RESTORE CONSULTANCY LTD
sophymarine-openregistry-gb-13436020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | B ORDINARY | 50 | 100.00% |
| NICHOLAS LEE WILLIAMSsophymarine-openregistry-h-nicholas-lee-williams-70a985 | ORDINARY SHARES A | 50 | 100.00% |
| MAUGHAT RAMsophymarine-openregistry-h-maughat-ram-bc5fe4 | ORDINARY SHARES A | 0 | 0.00% |
| NICHOLAS LEE WILLIAMSsophymarine-openregistry-h-nicholas-lee-williams-70a985 | B ORDINARY | 0 | 0.00% |
ASLAN PSYCHOLOGY LTD
sophymarine-openregistry-gb-13438348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Hartley, Milton Keynes, MK14 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ISA MUSTAQIMsophymarine-openregistry-h-ammar-isa-mustaqim-287d81 | B ORDINARY | 10 | 100.00% |
| HUMEYRA ASLANsophymarine-openregistry-h-humeyra-aslan-52b3d6 | ORDINARY | 1 | 100.00% |
PJH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13449545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JONATHAN HINEsophymarine-openregistry-h-philip-jonathan-hine-034359 | ORDINARY A | 243 | 100.00% |
| PHILIP JONATHAN HINEsophymarine-openregistry-h-philip-jonathan-hine-034359 | ORDINARY | 81 | 50.00% |
| SAMANTHA LAURA HINEsophymarine-openregistry-h-samantha-laura-hine-19b537 | ORDINARY | 81 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PJH CO. SERVICES LTDsophymarine-openregistry-gb-13981546 | Holds shares in | ORDINARY · 100.00% |
| PJH CO. FACILITIES LTDsophymarine-openregistry-gb-14011292 | Holds shares in | ORDINARY · 100.00% |
| PJH CO. LTDsophymarine-openregistry-gb-09000469 | Holds shares in | A ORDINARY · 60.00% |
| PJH PLUMBING LIMITEDsophymarine-openregistry-gb-14368113 | Holds shares in | ORDINARY A · 60.00% |
RAGDOLLY ANNAS LTD
sophymarine-openregistry-gb-13464326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 222 Wolverton Road, Milton Keynes, Buckinghamshire, MK14 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VARONE-JOHNSONsophymarine-openregistry-h-anna-varone-johnson-baa83f | A ORDINARY | 100 | 100.00% |
| ELENA VARONEsophymarine-openregistry-h-elena-varone-8b6ce9 | B ORDINARY | 100 | 100.00% |
VRS TECHNOLOGY LTD
sophymarine-openregistry-gb-13602328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Ginsberg Crescent, Milton Keynes, Buckinghamshire, MK10 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVKIRAN RAJ SAINIsophymarine-openregistry-h-ravkiran-raj-saini-16f95c | ORDINARY B | 50 | 100.00% |
| VIKRAM SAINIsophymarine-openregistry-h-vikram-saini-1216c4 | ORDINARY | 50 | 100.00% |
SBDAS PROPERTIES LIMITED
sophymarine-openregistry-gb-13606131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Garthwaite Crescent, Milton Keynes, MK5 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPASHA DASsophymarine-openregistry-h-bipasha-das-12f6c4 | ORDINARY B | 100 | 100.00% |
| SUKANTA KUMAR DASsophymarine-openregistry-h-sukanta-kumar-das-cb14ac | ORDINARY A | 100 | 100.00% |
VIVALIMDA LTD
sophymarine-openregistry-gb-13610325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI PATRICK MARINHOsophymarine-openregistry-h-olubunmi-patrick-marinho-3ebe4a | ORDINARY A | 90 | 100.00% |
| OMOLARA ALEXIA MARINHOsophymarine-openregistry-h-omolara-alexia-marinho-6c326f | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRIAR PARK (WEDNESBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05085606 | Holds shares in | ORDINARY GBP1 SHARE |
MOASM LIMITED
sophymarine-openregistry-gb-13628960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAA ALIsophymarine-openregistry-h-asmaa-ali-5cd5e5 | ORDINARY B | 1 | 100.00% |
| MOTAZ MAHDERBASHIsophymarine-openregistry-h-motaz-mahderbashi-cb22cd | ORDINARY A | 1 | 100.00% |
LITTLE & MANY LIMITED
sophymarine-openregistry-gb-13634584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROBERT POWELLsophymarine-openregistry-h-grant-robert-powell-485466 | ORDINARY A | 1 | 100.00% |
| MARCEL VALENTAsophymarine-openregistry-h-marcel-valenta-bdd7d3 | ORDINARY B | 1 | 100.00% |
JHMUSIC LTD
sophymarine-openregistry-gb-13678304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE LOUISE CHILTONsophymarine-openregistry-h-jennie-louise-chilton-6a99d8 | ORDINARY SHARES A | 99 | 100.00% |
| HOWARD DAVID MCGILLsophymarine-openregistry-h-howard-david-mcgill-57680c | ORDINARY SHARES B | 1 | 100.00% |
THE FINAL VIEW LIMITED
sophymarine-openregistry-gb-13678878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASUMBO AKINYEMIsophymarine-openregistry-h-olasumbo-akinyemi-5dec55 | ORDINARY A | 1 | 100.00% |
| SOPHIE COLACICCHIsophymarine-openregistry-h-sophie-colacicchi-04fd77 | ORDINARY B | 1 | 100.00% |
AMV GROUP LTD
sophymarine-openregistry-gb-13707864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 10 Duncombe Street, Milton Keynes, MK2 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDROMIGUEL PEREIRA RODRIGUESsophymarine-openregistry-h-pedromiguel-pereira-rodrigues-a72027 | ORDINARY A | 90 | |
| PEDROMIGUEL PEREIRA RODRIGUESsophymarine-openregistry-h-pedromiguel-pereira-rodrigues-a72027 | ORDINARY B | 10 | |
| ALEXANDRU VACARsophymarine-openregistry-h-alexandru-vacar-d2bf95 | ORDINARY B | 0 | |
| ALEXANDRU VACARsophymarine-openregistry-h-alexandru-vacar-d2bf95 | ORDINARY A | 0 | |
PS INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-13710147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Dawson Road, Milton Keynes, MK1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WADE LEAVERsophymarine-openregistry-h-adam-wade-leaver-7b6c1a | ORDINARY B | 150 | |
| ALEXANDRA LOREDANA CATALINA FLOREAsophymarine-openregistry-h-alexandra-loredana-catalina-florea-452947 | ORDINARY A | 150 | |