UK companies/Milton Keynes/Page 118

Companies in Milton Keynes and their shareholdersPage 118 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 42 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
42
Related parties
2

PLAN-AT LTD

sophymarine-openregistry-gb-13736438
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
22 Lullingstone Drive, Milton Keynes, MK13 0RB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORDINARY99
JOANNE LISA MILLERsophymarine-openregistry-h-joanne-lisa-miller-56f96bA ORDINARY1

NUARK LTD

sophymarine-openregistry-gb-13738319
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
17 Priestley Drive, Milton Keynes, MK4 4NW

Direct shareholders

ShareholderShare classShares held% of class
DURGA NAGARAJANsophymarine-openregistry-h-durga-nagarajan-369cdeB1100.00%
SATHYA SEELAN SAKKARAI NADAR THALAsophymarine-openregistry-h-sathya-seelan-sakkarai-nadar-thala-36fcceA1100.00%

CORVETTE CROWN (BIRMINGHAM) HOLDINGS LIMITED

sophymarine-openregistry-gb-13817033
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
29 Bowland Drive, Milton Keynes, MK4 2DN

Direct shareholders

ShareholderShare classShares held% of class
CORVETTE BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13814053A ORDINARY90
CROWN STUDENT DEVELOPMENTS LTDsophymarine-openregistry-gb-12592473B ORDINARY10

Related parties

PartyRelationshipDetail
CC CROWN BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13767897Holds shares inORDINARY

FARTHING BROTHERS LIMITED

sophymarine-openregistry-gb-13845127
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Church Road, Milton Keynes, MK17 9LD

Direct shareholders

ShareholderShare classShares held% of class
MR JACK WILLIAM FARTHINGsophymarine-openregistry-h-mr-jack-william-farthing-e7d2dfORDINARY B1
MR JOEL EDWARDS FARTHINGsophymarine-openregistry-h-mr-joel-edwards-farthing-fb7c95ORDINARY A1

CREED GAS SERVICES LIMITED

sophymarine-openregistry-gb-13863633
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24 Berrichon Crescent, Milton Keynes, MK8 1DN

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY-MARIE CREEDsophymarine-openregistry-h-kirsty-marie-creed-7e3eedORDINARY A SHARES1100.00%
MARTYN STUART CREEDsophymarine-openregistry-h-martyn-stuart-creed-be3717ORDINARY1100.00%

JHG LIMITED

sophymarine-openregistry-gb-13887202
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
52 Wickstead Avenue, Milton Keynes, MK8 0NW

Direct shareholders

ShareholderShare classShares held% of class
BABU ESWARAMOORTHYsophymarine-openregistry-h-babu-eswaramoorthy-c780c8ORDINARY1100.00%
JAYANTHI KALIANNANsophymarine-openregistry-h-jayanthi-kaliannan-72d099B ORDINARY1100.00%

MYSHA CONSULTING LTD

sophymarine-openregistry-gb-13925137
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Abacus Drive, Milton Keynes, MK10 9SQ

Direct shareholders

ShareholderShare classShares held% of class
NANDA KISHORE BALAKRISHNANsophymarine-openregistry-h-nanda-kishore-balakrishnan-3518fbORDINARY1100.00%
SHILPA KRUPALINI AVULAMANDA CHRISTOPHERsophymarine-openregistry-h-shilpa-krupalini-avulamanda-christopher-8a4566A ORDINARY0

BROOKDENE LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-13943722
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COLEsophymarine-openregistry-gb-03455112ORDINARY A9100.00%
ELZBIETA ANNA KIESsophymarine-openregistry-h-elzbieta-anna-kies-cb235dORDINARY B1100.00%

THE PROPERTY MARKETING STRATEGISTS LTD

sophymarine-openregistry-gb-13955010
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
NADINE LEEsophymarine-openregistry-h-nadine-lee-6f0d0eB ORDINARY1100.00%
SARAH MICHELLE CANNINGsophymarine-openregistry-h-sarah-michelle-canning-e39902A ORDINARY1100.00%

R&K FINANCE LIMITED

sophymarine-openregistry-gb-13989114
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
51 Highland Drive, Milton Keynes, Buckinghamshire, MK10 7FA

Direct shareholders

ShareholderShare classShares held% of class
RISHI MISTRYsophymarine-openregistry-h-rishi-mistry-349276A1100.00%
USHA MISTRYsophymarine-openregistry-h-usha-mistry-db7326B1100.00%

WOLVERTON GIN LIMITED

sophymarine-openregistry-gb-13989439
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCHUGHsophymarine-openregistry-h-conor-mchugh-5e36ecORDINARY B50100.00%
SARAH MCHUGHsophymarine-openregistry-h-sarah-mchugh-24ac18ORDINARY A50100.00%

BUTTERFLIES DENTAL CLINIC (HOLDINGS) LTD

sophymarine-openregistry-gb-13990818
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
106 High Street, Milton Keynes, MK11 1AH

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH FANCOURTsophymarine-openregistry-h-sarah-elizabeth-fancourt-2c5ddeORDINARY A90100.00%
TIMOTHY MARK FANCOURTsophymarine-openregistry-h-timothy-mark-fancourt-ecdc2aORDINARY B10100.00%
SARAH ELIZABETH FANCOURTsophymarine-openregistry-h-sarah-elizabeth-fancourt-2c5ddeORDINARY B00.00%

Related parties

PartyRelationshipDetail
BUTTERFLIES DENTAL CLINIC LTDsophymarine-openregistry-gb-05945335Holds shares inORDINARY · 100.00%

LAIEIS LTD

sophymarine-openregistry-gb-14005021
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Beales Lane, Milton Keynes, Buckinghamshire, MK7 7HB

Direct shareholders

ShareholderShare classShares held% of class
OSMAN ILYASsophymarine-openregistry-h-osman-ilyas-73832fA ORDINARY90
ASMA ILYASsophymarine-openregistry-h-asma-ilyas-ecf641B ORDINARY10

LITHMARE LTD

sophymarine-openregistry-gb-14035882
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74209 — Photographic activities not elsewhere classified
Registered office
18 Poppy Avenue, Milton Keynes, Buckinghamshire, MK10 7AS

Direct shareholders

ShareholderShare classShares held% of class
AGNE POZNANSKIENEsophymarine-openregistry-h-agne-poznanskiene-57eb12ORDINARY1,000100.00%
LAURYNAS POZNANSKASsophymarine-openregistry-h-laurynas-poznanskas-c0eaa8B ORDINARY1,000100.00%

GHADEER LIMITED

sophymarine-openregistry-gb-14108965
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
141 Apollo Avenue, Milton Keynes, MK11 4AQ

Direct shareholders

ShareholderShare classShares held% of class
AKIL IBRAHIMsophymarine-openregistry-h-akil-ibrahim-85e51cA ORDINARY101100.00%
ZAHRA FAZELsophymarine-openregistry-h-zahra-fazel-5d4e82B ORDINARY99100.00%

SKYE ADVISORY LTD.

sophymarine-openregistry-gb-14124736
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Skye Crescent, Milton Keynes, MK3 5AY

Direct shareholders

ShareholderShare classShares held% of class
HARRIET GRIFFITHsophymarine-openregistry-h-harriet-griffith-711701B ORDINARY100100.00%
JOHN JEMPSONsophymarine-openregistry-h-john-jempson-3e57deORDINARY100100.00%

SAAM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14165955
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Calshot Drive, Milton Keynes, MK4 4LR

Direct shareholders

ShareholderShare classShares held% of class
SUBBARAO MUGGULLAsophymarine-openregistry-h-subbarao-muggulla-536690ORDINARY1
SUBBARAO MUGGULLAsophymarine-openregistry-h-subbarao-muggulla-536690B ORDINARY1
MADHAVI MUGGULAsophymarine-openregistry-h-madhavi-muggula-cbb102B ORDINARY0

MADROSE LANDSCAPES LTD

sophymarine-openregistry-gb-14181791
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
222 Wolverton Road, Milton Keynes, Buckinghamshire, MK14 5AB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JOKIELsophymarine-openregistry-h-joanne-jokiel-9121afB ORDINARY50100.00%
TIMOTHY JOKIELsophymarine-openregistry-h-timothy-jokiel-771ce8A ORDINARY50100.00%

RLF TALENT PARTNERS LIMITED

sophymarine-openregistry-gb-14270011
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
57 Heren Lane, Milton Keynes, MK8 1EX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GALLAGHERsophymarine-openregistry-gb-12092186B ORDINARY5100.00%
REMY FORRESTERsophymarine-openregistry-h-remy-forrester-1652d1ORDINARY5100.00%

AVAILABLE AV LTD

sophymarine-openregistry-gb-14283358
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
40 Lundholme, Milton Keynes, MK13 7QH

Direct shareholders

ShareholderShare classShares held% of class
DORA TOVARIsophymarine-openregistry-h-dora-tovari-cb0b45A ORDINARY1100.00%
MATYAS JOZSEF PETERFIsophymarine-openregistry-h-matyas-jozsef-peterfi-1f1e94ORDINARY1100.00%