UK companies/Milton Keynes/Page 119

Companies in Milton Keynes and their shareholdersPage 119 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 43 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
43
Related parties
2

BOOM SEVEN LTD

sophymarine-openregistry-gb-14305627
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
3 Buccaneer, Milton Keynes, MK10 7FY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DRYDEN-HALLsophymarine-openregistry-h-steven-dryden-hall-0d3a5fORDINARY9100.00%
RACHAEL ALEXANDRA DRYDEN-HALLsophymarine-openregistry-h-rachael-alexandra-dryden-hall-ffd27aORDINARY B1100.00%

INFINITY IMAGING LTD

sophymarine-openregistry-gb-14308558
Status
Active
Type
Private Limited Company
Incorporated
20/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
4 Glorious Way, Milton Keynes, Buckinghamshire, MK10 7GZ

Direct shareholders

ShareholderShare classShares held% of class
ROHIL SHETTYsophymarine-openregistry-h-rohil-shetty-8e7c00A ORDINARY9100.00%
VANDYA SHETTYsophymarine-openregistry-h-vandya-shetty-560932B ORDINARY1100.00%

SK DISINFECTION LTD

sophymarine-openregistry-gb-14322712
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Shenley Park, Milton Keynes, MK5 6AF

Direct shareholders

ShareholderShare classShares held% of class
NISHA NATHWANIsophymarine-openregistry-h-nisha-nathwani-55371aORDINARY1
PRITESH NATHWANIsophymarine-openregistry-h-pritesh-nathwani-fcb875A ORDINARY1

SHENLEY RENOVATIONS LTD

sophymarine-openregistry-gb-14338164
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID FISKEsophymarine-openregistry-h-david-fiske-6770b2ORDINARY1
LOUISE FISKEsophymarine-openregistry-h-louise-fiske-36c2fcORDINARY A SHARES1

E&I LEGAL AND LANGUAGES LIMITED

sophymarine-openregistry-gb-14365016
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Northcroft, Milton Keynes, Buckinghamshire, MK5 7BE

Direct shareholders

ShareholderShare classShares held% of class
EDUARDO VALADARESsophymarine-openregistry-h-eduardo-valadares-13accbA1100.00%
IZABELA BEIRAO DE OLIVEIRA VALADARESsophymarine-openregistry-h-izabela-beirao-de-oliveira-valadares-2ff71cB1100.00%

EXCEDER TALENT LTD

sophymarine-openregistry-gb-14473788
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Midsummer Court, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CROSSsophymarine-openregistry-h-alexander-cross-d86c46ORDINARY1
BAILEY CROSSsophymarine-openregistry-h-bailey-cross-091376A ORDINARY1

INTERNATIONAL NEURO RESTORATION ENABLEMENT SERVICES LTD

sophymarine-openregistry-gb-14503446
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Grasso Parker Green, G P G House Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ALI JAMOUSsophymarine-openregistry-h-mohamed-ali-jamous-dc8872ORDINARY100100.00%
G P G DIRECTORS LIMITEDsophymarine-openregistry-gb-04256870A ORDINARY4100.00%

PB SERVICES (NF) LTD

sophymarine-openregistry-gb-14509541
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
12a High Street, Milton Keynes, Bucks, MK17 8RL

Direct shareholders

ShareholderShare classShares held% of class
PETER LAWRENCE BEASLEYsophymarine-openregistry-h-peter-lawrence-beasley-2afa58ORDINARY "A"750
JAYNE BEASLEYsophymarine-openregistry-h-jayne-beasley-ead90fORDINARY "B"250

REN PHARMA LIMITED

sophymarine-openregistry-gb-14512958
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 617, Milton Keynes, MK9 2GE

Direct shareholders

ShareholderShare classShares held% of class
ANNA SANTHOSH MATHEWsophymarine-openregistry-h-anna-santhosh-mathew-48affcB ORDINARY50
RENEAL PATELsophymarine-openregistry-h-reneal-patel-12b4f8A ORDINARY50

MXN MED LIMITED

sophymarine-openregistry-gb-14531253
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
8 Mauretania Way, Milton Keynes, MK10 7HL

Direct shareholders

ShareholderShare classShares held% of class
JAVERIA KHURSHIDsophymarine-openregistry-h-javeria-khurshid-af11ccA ORDINARY1
MUHAMMAD NAUMAN AMINsophymarine-openregistry-h-muhammad-nauman-amin-295b5dORDINARY1

VESS MK LTD

sophymarine-openregistry-gb-14680285
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
4 Froxfield Court, Milton Keynes, MK4 2DH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT O'BRIENsophymarine-openregistry-h-scott-o-brien-792a42ORDINARY10100.00%
VICTORIA O'BRIENsophymarine-openregistry-gb-11446459B SHARES1100.00%
VICTORIA O'BRIENsophymarine-openregistry-gb-11446459ORDINARY00.00%

HELED LTD

sophymarine-openregistry-gb-14705556
Status
Active
Type
Private Limited Company
Incorporated
05/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Hollerith Close, Milton Keynes, Buckinghamshire, MK10 9UY

Direct shareholders

ShareholderShare classShares held% of class
EDGAR ALONSO LOPEZ ROJASsophymarine-openregistry-h-edgar-alonso-lopez-rojas-a11a51A ORDINARY50100.00%
MAJA HELENA KRISTINA HARNSTROM LOPEZsophymarine-openregistry-h-maja-helena-kristina-harnstrom-lopez-35adc8B ORDINARY50100.00%

ROVA INVESTMENTS LIMITED

sophymarine-openregistry-gb-14714930
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Glorious Way, Milton Keynes, Buckinghamshire, MK10 7GZ

Direct shareholders

ShareholderShare classShares held% of class
VANDYA SHETTYsophymarine-openregistry-h-vandya-shetty-560932ORDINARY B50100.00%
VANDYA SHETTYsophymarine-openregistry-h-vandya-shetty-560932ORDINARY A50100.00%
ROHIL SHETTYsophymarine-openregistry-h-rohil-shetty-8e7c00ORDINARY A00.00%

AJ TECH CITY HOLDINGS LTD

sophymarine-openregistry-gb-14729081
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Clipstone Brook Way, Milton Keynes, MK10 9QW

Direct shareholders

ShareholderShare classShares held% of class
ARUN DUTTA-PLUMMERsophymarine-openregistry-h-arun-dutta-plummer-f7bcaaA ORDINARY100
NISHA DUTTA-PLUMMERsophymarine-openregistry-h-nisha-dutta-plummer-52a570B ORDINARY100

Related parties

PartyRelationshipDetail
AEROTRIX LABS LTDsophymarine-openregistry-gb-14729276Holds shares inORDINARY

JF RECRUITMENT LIMITED

sophymarine-openregistry-gb-14755213
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
4 South House Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

ShareholderShare classShares held% of class
JANE CLAYsophymarine-openregistry-h-jane-clay-e8cf1dA ORDINARY2100.00%
RICHARD CLAYsophymarine-openregistry-h-richard-clay-86601fB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FRY & BROWN LIMITEDsophymarine-openregistry-gb-11132197Holds shares inORDINARY

VSP VENTURE LTD

sophymarine-openregistry-gb-14774151
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 The Oval, Milton Keynes, MK6 2TX

Direct shareholders

ShareholderShare classShares held% of class
MRS PRETTY PRIYANKA RAJARUBANsophymarine-openregistry-h-mrs-pretty-priyanka-rajaruban-d8ca72ORDINARY A50100.00%
SHINTHUJAN SELVANAYAGAMsophymarine-openregistry-h-shinthujan-selvanayagam-bf6417ORDINARY50100.00%

BRICK FESTIVAL LIMITED

sophymarine-openregistry-gb-14837013
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MORAG SWINSCOsophymarine-openregistry-h-andrea-morag-swinsco-1c427aORDINARY B50100.00%
JASON VINCENT JOINERsophymarine-openregistry-h-jason-vincent-joiner-78bebbORDINARY A50100.00%

S.E.ALI LIMITED

sophymarine-openregistry-gb-14839585
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Stoneleigh Court, Milton Keynes, MK4 4BS

Direct shareholders

ShareholderShare classShares held% of class
FAROUK ALIsophymarine-openregistry-h-farouk-ali-d7a2f2A ORDINARY5100.00%
SARAH BURNETT-ALIsophymarine-openregistry-h-sarah-burnett-ali-ff0984ORDINARY5100.00%

CONNOLLY WILLS LIMITED

sophymarine-openregistry-gb-14843398
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077ORDINARY B50100.00%
DECLAN SEAN CONNOLLYsophymarine-openregistry-h-declan-sean-connolly-07f077ORDINARY A50100.00%
ZOE JONESsophymarine-openregistry-h-zoe-jones-5a203eORDINARY B00.00%

ONE GOOD REASON LTD

sophymarine-openregistry-gb-14852999
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
7 Church Road, Milton Keynes, MK17 9LH

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GANDEEsophymarine-openregistry-h-deborah-gandee-f592f8A ORDINARY60100.00%
HAYLEY BARRETTsophymarine-openregistry-h-hayley-barrett-a6403bB ORDINARY40100.00%