UK companies/Milton Keynes/Page 184

Companies in Milton Keynes and their shareholdersPage 184 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 40 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
40
Related parties
1

GOODZ 2 GO LTD

sophymarine-openregistry-gb-12368844
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
3 Harvard Way, Milton Keynes, MK10 9TF

Direct shareholders

ShareholderShare classShares held% of class
SHING YUE LEEsophymarine-openregistry-h-shing-yue-lee-d98ab3ORDINARY5,000
SUM YU LAUsophymarine-openregistry-h-sum-yu-lau-368a7fORDINARY5,000

PHL SOLUTIONS LTD

sophymarine-openregistry-gb-12373846
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Artemis House, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MICHELLE LITCHFIELDsophymarine-openregistry-h-hayley-michelle-litchfield-a5c6b5ORDINARY5050.00%
PHILLIP LITCHFIELDsophymarine-openregistry-h-phillip-litchfield-f211a9ORDINARY5050.00%

EASY4TRADE LTD

sophymarine-openregistry-gb-12382457
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
52243 — Cargo handling for land transport activities
Registered office
22 Marshworth, Milton Keynes, MK6 3DA

Direct shareholders

ShareholderShare classShares held% of class
FENG WANGsophymarine-openregistry-h-feng-wang-55fd7bORDINARY100
NATALIA ZWIRSKAsophymarine-openregistry-h-natalia-zwirska-e82a11ORDINARY0

BLACK HAT SERVICES LIMITED

sophymarine-openregistry-gb-12385726
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Pitfield, Milton Keynes, Buckinghamshire, MK11 3LW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KHALEDsophymarine-openregistry-h-mohammad-khaled-14174fORDINARY1
DEREK EDWARDSsophymarine-openregistry-h-derek-edwards-d38d46ORDINARY0

TETRAHEDRON HOUSING LIMITED

sophymarine-openregistry-gb-12386497
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
34 Shorham Rise, Milton Keynes, Buckinghamshire, MK8 8BS

Direct shareholders

ShareholderShare classShares held% of class
KALYANI NARAPURAMsophymarine-openregistry-h-kalyani-narapuram-2744daORDINARY5050.00%
KRANTHI KAMESWARI DABBIRUsophymarine-openregistry-h-kranthi-kameswari-dabbiru-29e9dcORDINARY5050.00%

FAIRVIEW HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12393299
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
29 Thorneycroft Lane, Milton Keynes, MK15 9BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES JENNERsophymarine-openregistry-h-james-jenner-eb5fb7ORDINARY50
JEFF JENNERsophymarine-openregistry-h-jeff-jenner-a33017ORDINARY50

ALLSOPP AVERY PARTNERSHIP LTD

sophymarine-openregistry-gb-12395484
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30a High Street, Milton Keynes, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
KELLY ALLSOPPsophymarine-openregistry-h-kelly-allsopp-8b3443ORDINARY150.00%
MICHAEL AVERYsophymarine-openregistry-h-michael-avery-44a09eORDINARY150.00%

RILEY PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12402094
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Office 2 The Barn Deethe Farm Cranfield Road, Milton Keynes, MK17 8UR

Direct shareholders

ShareholderShare classShares held% of class
BDH INVESTMENTS (MK) LTDsophymarine-openregistry-gb-09906571ORDINARY50
RILEY GROUP LTDsophymarine-openregistry-gb-10017427ORDINARY50

LUPAS TRANSPORT LTD

sophymarine-openregistry-gb-12404421
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
18 Hepleswell, Milton Keynes, MK8 8LU

Direct shareholders

ShareholderShare classShares held% of class
MARIUS LUPASsophymarine-openregistry-h-marius-lupas-574d0eORDINARY150.00%
PARASCHIVA ANDREEA LUPASsophymarine-openregistry-h-paraschiva-andreea-lupas-7b4186ORDINARY150.00%

LECTA LIMITED

sophymarine-openregistry-gb-12405393
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Milton Keynes, MK5 6LB

Direct shareholders

ShareholderShare classShares held% of class
CHEYNE EUROPEAN STRATEGIC VALUE CREDIT FUND SCS SICAV-sophymarine-openregistry-h-cheyne-european-strategic-value-credit-f-ec440dORDINARY2,775,000,000
SIFsophymarine-openregistry-h-sif-89e174ORDINARY2,775,000,000

ANKK LTD

sophymarine-openregistry-gb-12406243
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
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
Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045ORDINARY5050.00%
NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421dORDINARY5050.00%

Related parties

PartyRelationshipDetail
PINKSALT PARTNERS DW LTDsophymarine-openregistry-gb-13806905Holds shares inORDINARY

KEMDRA CONSULTING LIMITED

sophymarine-openregistry-gb-12418336
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43 Lullingstone Drive, Milton Keynes, MK13 0RB

Direct shareholders

ShareholderShare classShares held% of class
EDITH NKEIRUKA EJIKEME UGWUsophymarine-openregistry-h-edith-nkeiruka-ejikeme-ugwu-3adc5dORDINARY2100.00%
EJIKEME B UGWUsophymarine-openregistry-h-ejikeme-b-ugwu-025527ORDINARY00.00%

SHARP MAINTENANCE LTD

sophymarine-openregistry-gb-12420426
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
ENDRE CSOGsophymarine-openregistry-h-endre-csog-e0d6b8ORDINARY2
PETRU BEJERAsophymarine-openregistry-h-petru-bejera-84eab9ORDINARY0

D'VISION LTD

sophymarine-openregistry-gb-12424584
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
9 Lowick Place, Milton Keynes, MK4 2LP

Direct shareholders

ShareholderShare classShares held% of class
MARIAN PAVALOAIEsophymarine-openregistry-h-marian-pavaloaie-e1dee1ORDINARY100
MIHAELA ALINA PAVALOAIEsophymarine-openregistry-h-mihaela-alina-pavaloaie-ea4c51ORDINARY100

SENSE TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12424660
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
7 James Way, Milton Keynes, MK1 1SU

Direct shareholders

ShareholderShare classShares held% of class
JACK OSBORNsophymarine-openregistry-h-jack-osborn-8cccf5ORDINARY50
MICHAEL GAUGHANsophymarine-openregistry-h-michael-gaughan-53cf71ORDINARY50

CLICK SERVICES LTD

sophymarine-openregistry-gb-12425929
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
77 Garwood Crescent, Milton Keynes, MK8 0PR

Direct shareholders

ShareholderShare classShares held% of class
MITAL LAKHANIsophymarine-openregistry-h-mital-lakhani-e6fce6ORDINARY100
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8cORDINARY0

IZMIR GROUP OF COMPANIES (U.K) LTD.

sophymarine-openregistry-gb-12430259
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
36 Roeburn Crescent, Milton Keynes, MK4 2DG

Direct shareholders

ShareholderShare classShares held% of class
OZLEM ABOU MACHANOsophymarine-openregistry-h-ozlem-abou-machano-e0a9a6ORDINARY100
NIZAR ABOU MACHANOsophymarine-openregistry-h-nizar-abou-machano-0ce1b6ORDINARY0

RASHAN PANI UK LIMITED

sophymarine-openregistry-gb-12433344
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
73 Germander Place, Milton Keynes, MK14 7DW

Direct shareholders

ShareholderShare classShares held% of class
NISHANT SHARMAsophymarine-openregistry-h-nishant-sharma-c6416bORDINARY660.00%
KAVEENDRA SHARMA NATHsophymarine-openregistry-h-kaveendra-sharma-nath-3464a3ORDINARY440.00%

HOUSE OF OUD LTD

sophymarine-openregistry-gb-12440069
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
15 Chetwode Avenue, Milton Keynes, MK10 9EH

Direct shareholders

ShareholderShare classShares held% of class
ALI ISMAILsophymarine-openregistry-h-ali-ismail-f0a1d4ORDINARY800
ROBLE ELMIsophymarine-openregistry-h-roble-elmi-4512b6ORDINARY200

ARMAGADO LIFESTYLE LTD

sophymarine-openregistry-gb-12442563
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 North Street, Milton Keynes, MK2 2PY

Direct shareholders

ShareholderShare classShares held% of class
TODOR ZHIVKOV BOGDEVsophymarine-openregistry-h-todor-zhivkov-bogdev-ec0472ORDINARY60
DACE BOGDEVAsophymarine-openregistry-h-dace-bogdeva-284accORDINARY40