UK companies/Milton Keynes/Page 120

Companies in Milton Keynes and their shareholdersPage 120 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 1 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
46
Related parties
1

ASC WILLS AND ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-14859879
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
19 Shirwell Crescent, Milton Keynes, Buckinghamshire, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEPHEN COOKsophymarine-openregistry-h-adrian-stephen-cook-51ea70ORDINARY100100.00%
ALISON COOKsophymarine-openregistry-gb-05108250B SHARE1100.00%

MA CITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-14867303
Status
Active
Type
Private Limited Company
Incorporated
14/05/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
12 Pipston Green, Milton Keynes, MK7 6HT

Direct shareholders

ShareholderShare classShares held% of class
SYED MUKKARRAM ALIsophymarine-openregistry-h-syed-mukkarram-ali-12a3d6A ORDINARY51100.00%
MARYUM JAFFERIsophymarine-openregistry-h-maryum-jafferi-92609cB ORDINARY49100.00%

TREMBATH LTD

sophymarine-openregistry-gb-14891664
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE WINIFRED SANTOsophymarine-openregistry-h-elizabeth-anne-winifred-santo-6113aaORDINARY B50100.00%
JAMES ALEXANDER SANTOsophymarine-openregistry-h-james-alexander-santo-d3cf46ORDINARY A50100.00%

JITTLA ASSOCIATES LTD

sophymarine-openregistry-gb-14904046
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Curtis Croft, Milton Keynes, MK5 7ET

Direct shareholders

ShareholderShare classShares held% of class
SANTOKH KAUR JITTLAsophymarine-openregistry-h-santokh-kaur-jittla-ea834cORDINARY2100.00%
PARAMJIT SINGH JITTLAsophymarine-openregistry-h-paramjit-singh-jittla-642c32CLASS B ORDINARY1100.00%

DWI HERITAGE LTD

sophymarine-openregistry-gb-14944939
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES HILLsophymarine-openregistry-h-timothy-charles-hill-a12c22ORDINARY B50100.00%
TIMOTHY CHARLES HILLsophymarine-openregistry-h-timothy-charles-hill-a12c22ORDINARY A50100.00%
PAUL MICHAEL BAKERsophymarine-openregistry-h-paul-michael-baker-d0c18cORDINARY B00.00%

BANURI GROUP LTD

sophymarine-openregistry-gb-14959146
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Park Square 650 Avebury Boulevard, Milton Keynes, MK9 3FR

Direct shareholders

ShareholderShare classShares held% of class
SOLAIMAN BANURIsophymarine-openregistry-h-solaiman-banuri-2dae38A ORDINARY1100.00%
SUSAN FARHANGsophymarine-openregistry-gb-13788471B ORDINARY1100.00%

PLUS2DELTA LTD

sophymarine-openregistry-gb-14971465
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Corner House Berry Lane, Milton Keynes, MK17 8HS

Direct shareholders

ShareholderShare classShares held% of class
ROELOF BOTHAsophymarine-openregistry-h-roelof-botha-5f690eORDINARY95
PIERRE BOTHAsophymarine-openregistry-h-pierre-botha-2c52a4B ORDINARY5
PIERRE BOTHAsophymarine-openregistry-h-pierre-botha-2c52a4ORDINARY0

GLOBAL TRANSCEND TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14980703
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
23 Welchman Court, Milton Keynes, MK3 6FL

Direct shareholders

ShareholderShare classShares held% of class
AKINLOLU AJAYIsophymarine-openregistry-h-akinlolu-ajayi-3cff8cORDINARY1100.00%
OLUWASEUN OMOWUNMI AJAYIsophymarine-openregistry-h-oluwaseun-omowunmi-ajayi-273b55A ORDINARY1100.00%

COLLABORATE.C8 LTD

sophymarine-openregistry-gb-15011556
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Sabina Close, Milton Keynes, MK11 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ISTAQUE MUKITsophymarine-openregistry-h-istaque-mukit-f88279B ORDINARY100100.00%
NAZIA RAJWANAsophymarine-openregistry-h-nazia-rajwana-83ec5dORDINARY100100.00%

J FUTURE GROUP LTD

sophymarine-openregistry-gb-15086640
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
95220 — Repair of household appliances and home and garden equipment
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
IZABELLA JEAN HUNTsophymarine-openregistry-h-izabella-jean-hunt-143f7bA ORDINARY51
IZABELLA JEAN HUNTsophymarine-openregistry-h-izabella-jean-hunt-143f7bB ORDINARY49
JORDAN TINGLEYsophymarine-openregistry-h-jordan-tingley-40c69aB ORDINARY0

JB IMPACT LTD

sophymarine-openregistry-gb-15093675
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
JAMILA FAYE BROWNsophymarine-openregistry-h-jamila-faye-brown-e0271fORDINARY A50100.00%
JOHN DAVISONsophymarine-openregistry-h-john-davison-6cf01bORDINARY B50100.00%
JAMILA FAYE BROWNsophymarine-openregistry-h-jamila-faye-brown-e0271fORDINARY B00.00%

PANTONS PROPERTY ADVISORS LIMITED

sophymarine-openregistry-gb-15180307
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Studio I1c Witan Studios, Milton Keynes, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
JACK FORSYTH PANTONsophymarine-openregistry-h-jack-forsyth-panton-ccc851ORDINARY A8100.00%
KELLY JANE PANTONsophymarine-openregistry-h-kelly-jane-panton-aa35e0ORDINARY B2100.00%

UPSILON HOLDINGS LIMITED

sophymarine-openregistry-gb-15247995
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
9 Otter Close, Milton Keynes, MK3 7QP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SHARMANsophymarine-openregistry-h-charles-sharman-baa08cA ORDINARY100
GEMMA LUMSDONsophymarine-openregistry-h-gemma-lumsdon-e8c406B ORDINARY25

Related parties

PartyRelationshipDetail
PARKLANDS CAPITAL UK LIMITEDsophymarine-openregistry-gb-15333099Holds shares inORDINARY

SCITYX LIMITED

sophymarine-openregistry-gb-15248123
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Cianchi Grove, Milton Keynes, MK17 7EG

Direct shareholders

ShareholderShare classShares held% of class
BAHRIYA ATIFsophymarine-openregistry-h-bahriya-atif-256e31B ORDINARY100100.00%
MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7dORDINARY100100.00%

HERBWHISPERER LTD.

sophymarine-openregistry-gb-15278324
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
36 Livesey Hill, Milton Keynes, Buckinghamshire, MK5 7DU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANNE MURRAYsophymarine-openregistry-h-rebecca-anne-murray-c3e04dCLASS B10
SUZANN ELSAHENsophymarine-openregistry-h-suzann-elsahen-196f93CLASS A10
SUZANN ELSAHENsophymarine-openregistry-h-suzann-elsahen-196f93CLASS B0

SKIMCARE LTD

sophymarine-openregistry-gb-15365528
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BICKELLsophymarine-openregistry-h-andrew-john-bickell-824b92ORDINARY A1100.00%
KIMBERLEY TUTING NORTHsophymarine-openregistry-h-kimberley-tuting-north-b3e3f3ORDINARY B1100.00%

STANFORD INNOVATION CONSULTING LTD

sophymarine-openregistry-gb-15370391
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARREN STANFORDsophymarine-openregistry-h-martin-warren-stanford-8fd11cORDINARY A51100.00%
MARTIN WARREN STANFORDsophymarine-openregistry-h-martin-warren-stanford-8fd11cORDINARY B49100.00%
JIANZHU WANGsophymarine-openregistry-h-jianzhu-wang-e92397ORDINARY B00.00%

BUSINESS TECHNOLOGY LEADERS LIMITED

sophymarine-openregistry-gb-15400938
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rems House 4 Stratford Road, Milton Keynes, MK17 0ES

Direct shareholders

ShareholderShare classShares held% of class
SIMON LASCELLESsophymarine-openregistry-h-simon-lascelles-931c16A ORDINARY85100.00%
STEVE SONGAILAsophymarine-openregistry-h-steve-songaila-05fdf7B ORDINARY15100.00%

AJB CONSTRUCTION & ROOFING LTD

sophymarine-openregistry-gb-15429328
Status
Active
Type
Private Limited Company
Incorporated
21/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BICKELLsophymarine-openregistry-h-andrew-john-bickell-824b92ORDINARY A1100.00%
KIMBERLEY TUTING NORTHsophymarine-openregistry-h-kimberley-tuting-north-b3e3f3ORDINARY B1100.00%

SB CONTRACTING LTD

sophymarine-openregistry-gb-15455995
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
1st Floor, 2 South House Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

ShareholderShare classShares held% of class
JOZEFIEN ROOMAN-DOWNSsophymarine-openregistry-h-jozefien-rooman-downs-add765B ORDINARY1
SCOTT ANTHONY BRANNONsophymarine-openregistry-h-scott-anthony-brannon-a4d176A ORDINARY1