UK companies/Milton Keynes/Page 190

Companies in Milton Keynes and their shareholdersPage 190 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

DIAMOND PROPERTIES (MK) LIMITED

sophymarine-openregistry-gb-12849783
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29a Stratford Office Village, Milton Keynes, Buckinghamshire, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
ZOE JANE ELYsophymarine-openregistry-h-zoe-jane-ely-c4adadORDINARY100100.00%
DEBBIE RACHAEL WEISSANGsophymarine-openregistry-h-debbie-rachael-weissang-b40a25ORDINARY00.00%

JUMIKE LIMITED

sophymarine-openregistry-gb-12851066
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Dka Accounting Ltd Castle House, Dawson Road, Milton Keynes, MK1 1QY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BHADMUSsophymarine-openregistry-h-michael-bhadmus-a7e29dORDINARY100
ADEJUMOKE BHADMUSsophymarine-openregistry-h-adejumoke-bhadmus-8410c5ORDINARY0

BLUE JELLYBEAN LTD

sophymarine-openregistry-gb-12853480
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
74202 — Other specialist photography
96020 — Hairdressing and other beauty treatment
Registered office
58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RACHEL CLAYDON MAHONsophymarine-openregistry-h-hannah-rachel-claydon-mahon-50316dORDINARY990.00%
JORDAN CULLUMsophymarine-openregistry-h-jordan-cullum-d090f4ORDINARY110.00%

B & J OAKGROVE SUSHI LTD

sophymarine-openregistry-gb-12863942
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Jacquard House 13 Atlas Way, Milton Keynes, MK10 9SL

Direct shareholders

ShareholderShare classShares held% of class
JOAQUIM IGNATIUS MOREIRAsophymarine-openregistry-h-joaquim-ignatius-moreira-6cee16ORDINARY100
BHIM KAJI GURUNGsophymarine-openregistry-h-bhim-kaji-gurung-4f488dORDINARY0

PACE TAXI LTD

sophymarine-openregistry-gb-12863969
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49410 — Freight transport by road
56103 — Take-away food shops and mobile food stands
68320 — Management of real estate on a fee or contract basis
Registered office
Regus House Fairbourne Drive, Milton Keynes, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD PERVAIZ AKHTARsophymarine-openregistry-h-muhammad-pervaiz-akhtar-8e17d1ORDINARY100
SALVANA NADEEM AKHTARsophymarine-openregistry-h-salvana-nadeem-akhtar-047200ORDINARY0

BIZZWAX INVESTMENT LIMITED

sophymarine-openregistry-gb-12868805
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
Registered office
15 Balbina Way, Milton Keynes, Buckinghamshire, MK11 4BN

Direct shareholders

ShareholderShare classShares held% of class
YEWANDE OLUWAPELUMI SOBOLAsophymarine-openregistry-h-yewande-oluwapelumi-sobola-7a7d24ORDINARY GBP 1.00 SHARES.80
ADEBAYO OLADAPO SOBOLAsophymarine-openregistry-h-adebayo-oladapo-sobola-8a1d9fORDINARY GBP 1.00 SHARES.20

DICE GOBLIN LTD

sophymarine-openregistry-gb-12869621
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
15 Greatchesters, Milton Keynes, MK13 0PA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES BULLENsophymarine-openregistry-h-edward-james-bullen-b779c9ORDINARY5151.00%
MICHAEL JAMES KINGEsophymarine-openregistry-h-michael-james-kinge-68775bORDINARY4949.00%

SOUTHERN RENDER SUPPLIES LIMITED

sophymarine-openregistry-gb-12870569
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8a Leighton Street, Milton Keynes, MK17 9PJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845ORDINARY1
VICTORIA HOMANsophymarine-openregistry-h-victoria-homan-0549aeORDINARY1

ISHA PROPERTIES LIMITED

sophymarine-openregistry-gb-12871271
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Loughborough Drive, Milton Keynes, Buckinghamshire, MK10 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ABINANDAN GUPTAsophymarine-openregistry-h-abinandan-gupta-1dd10bORDINARY150.00%
ISHA GUPTAsophymarine-openregistry-h-isha-gupta-8efe72ORDINARY150.00%

M.S.E. PROJECTS LIMITED

sophymarine-openregistry-gb-12874548
Status
Active
Type
Private Limited Company
Incorporated
12/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SEARsophymarine-openregistry-h-jamie-sear-5ef897ORDINARY1
MARTYN SEARsophymarine-openregistry-h-martyn-sear-6362acORDINARY1

MERCHANTS PLACE BOLTON LIMITED

sophymarine-openregistry-gb-12883995
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL FISCHsophymarine-openregistry-h-nigel-fisch-b9e368ORDINARY1,000
EATONRE REAL ESTATE INVESTMENTS LIMITEDsophymarine-openregistry-h-eatonre-real-estate-investments-limited-d26df6ORDINARY0

PROGRESSION CAPITAL LTD

sophymarine-openregistry-gb-12888278
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA KHANsophymarine-openregistry-h-murtaza-khan-ce86b9ORDINARY50
SYED ASAD AHMED JAFRIsophymarine-openregistry-h-syed-asad-ahmed-jafri-fc0fb7ORDINARY50

Related parties

PartyRelationshipDetail
CPS (WALES) GROUP LIMITEDsophymarine-openregistry-gb-07462774Holds shares inORDINARY · 85.00%

MK HOMES MAINTENANCE LTD

sophymarine-openregistry-gb-12890520
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 East Chapel, Milton Keynes, MK4 3AR

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SAMBHIsophymarine-openregistry-h-davinder-sambhi-46f6caORDINARY50
JAGJIT SAMBHIsophymarine-openregistry-h-jagjit-sambhi-362103ORDINARY50

VALT TECH LIMITED

sophymarine-openregistry-gb-12891028
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
63110 — Data processing, hosting and related activities
64999 — Financial intermediation not elsewhere classified
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Lakeview House, Lakeview Park, Bond Avenue, Milton Keynes, Buckinghamshire, MK1 1FE

Direct shareholders

ShareholderShare classShares held% of class
VALT HOLDINGS LTDsophymarine-openregistry-gb-14716390ORDINARY100
SHAHANA AHMEDsophymarine-openregistry-h-shahana-ahmed-0b8b8eORDINARY0

CLINICARE SOLUTIONS LTD

sophymarine-openregistry-gb-12892305
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
10 Smarden Bell, Milton Keynes, MK7 6DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID NAGRAsophymarine-openregistry-h-david-nagra-db3c60ORDINARY55
SHIPRA AHLUWALIAsophymarine-openregistry-h-shipra-ahluwalia-b6e0e3ORDINARY45

PERITUS REWARD CONSULTING LIMITED

sophymarine-openregistry-gb-12904547
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Metcalfe Grove, Milton Keynes, MK14 5JY

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARGARET BURNADETTE JOLLEYsophymarine-openregistry-h-kathleen-margaret-burnadette-jolley-61a747ORDINARY100100.00%
CLARE LOUISA PARKINSONsophymarine-openregistry-h-clare-louisa-parkinson-8bde87ORDINARY00.00%

FIRST4CABLING LIMITED

sophymarine-openregistry-gb-12918465
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY KEMPsophymarine-openregistry-h-geoffrey-kemp-0a7c4dORDINARY150.00%
KAREN KEMPsophymarine-openregistry-h-karen-kemp-15e376ORDINARY150.00%

S3C GOODS LTD

sophymarine-openregistry-gb-12921162
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
401 Margaret Powell House C/O Xcelentra Financial Services Limited, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
LSS LEGAL LTDsophymarine-openregistry-gb-11714463ORDINARY1
LAMIN SARRsophymarine-openregistry-h-lamin-sarr-9f991eORDINARY0

ZOE WOODWARD GARDENING LTD

sophymarine-openregistry-gb-12925805
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Swan Cottage Church Road, Milton Keynes, Buckinghamshire, MK17 9BP

Direct shareholders

ShareholderShare classShares held% of class
NEIL DUNCAN WOODWARDsophymarine-openregistry-h-neil-duncan-woodward-eb2e4dORDINARY5050.00%
ZOE JUSTINA WOODWARDsophymarine-openregistry-h-zoe-justina-woodward-695c56ORDINARY5050.00%

ROBIN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12928141
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
1 Furtho Court, Milton Keynes, MK19 6AQ

Direct shareholders

ShareholderShare classShares held% of class
KARL WILKINSONsophymarine-openregistry-h-karl-wilkinson-08935eORDINARY10100.00%
MARK ADAM TRAVELLsophymarine-openregistry-h-mark-adam-travell-aa5bebORDINARY00.00%