UK companies/Milton Keynes/Page 192
Companies in Milton Keynes and their shareholdersPage 192 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.
Companies with a register
6,301
THE HOUSE OF HAIR WOBURN LTD
sophymarine-openregistry-gb-12996182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2&3 Stamford House The Square, Milton Keynes, MK17 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PYEsophymarine-openregistry-h-andrew-pye-3ed763 | ORDINARY | 1,000 | |
| KELLY STOWsophymarine-openregistry-h-kelly-stow-829f87 | ORDINARY | 0 | |
88MPH LIMITED
sophymarine-openregistry-gb-13001599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRESTEN BUCHsophymarine-openregistry-h-kresten-buch-3bf3cc | ORDINARY | 1,000 | |
| KERRY ROBINSONsophymarine-openregistry-gb-12177758 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAWATECH GROUP LIMITEDsophymarine-openregistry-gb-10907190 | Holds shares in | A ORDINARY SHARES |
PHDFC SPV2 LIMITED
sophymarine-openregistry-gb-13003250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 166 Downs Barn Boulevard, Milton Keynes, MK14 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC HOMES LIMITEDsophymarine-openregistry-gb-12706129 | ORDINARY | 70 | |
| SUPREME CORE DEVELOPMENTS UK LTDsophymarine-openregistry-gb-07236011 | ORDINARY | 30 | |
DARVIE LTD
sophymarine-openregistry-gb-13008392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- 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
- 2 Whitecastle Way, Milton Keynes, MK4 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY YOMA UBIGENsophymarine-openregistry-h-gregory-yoma-ubigen-1d0863 | ORDINARY | 1 | 50.00% |
| NOSA FYONNA UBIGENsophymarine-openregistry-h-nosa-fyonna-ubigen-f3f77b | ORDINARY | 1 | 50.00% |
CRYSTAL BRICK LIMITED
sophymarine-openregistry-gb-13011633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Hockliffe Brae, Milton Keynes, MK7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETLEVA GRAZHDANIsophymarine-openregistry-h-etleva-grazhdani-5f1082 | ORDINARY | 1 | 50.00% |
| LEFKO GRAZHDANIsophymarine-openregistry-h-lefko-grazhdani-8580e9 | ORDINARY | 1 | 50.00% |
STAMFORD CANNON (MK) LTD
sophymarine-openregistry-gb-13012991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 335 South Row, Milton Keynes, MK9 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARWICKERsophymarine-openregistry-h-david-warwicker-b2f019 | ORDINARY | 50 | 50.00% |
| STAMFORD CANNON (1886) LIMITEDsophymarine-openregistry-gb-09022492 | ORDINARY | 50 | 50.00% |
INFINITE MYSTIC LTD
sophymarine-openregistry-gb-13018074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Quintus Close, Milton Keynes, MK11 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHITA BRAHMKSHATRIYAsophymarine-openregistry-h-ruchita-brahmkshatriya-d1ff03 | ORDINARY | 90 | |
| AKASH MAHESHKUMAR BRAHMKSHATRIYAsophymarine-openregistry-h-akash-maheshkumar-brahmkshatriya-60a57c | ORDINARY | 10 | |
LIFECARE SURGICALS LTD
sophymarine-openregistry-gb-13018754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 9, The Farthing Enterprise Centre, 39 Farthing Grove, Milton Keynes, MK6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAADsophymarine-openregistry-h-muhammad-saad-f93a13 | ORDINARY | 100 | |
| ABDUL MANNAN AMJADsophymarine-openregistry-h-abdul-mannan-amjad-ec094d | ORDINARY | 0 | |
THE MISTRY UMBRELLA LIMITED
sophymarine-openregistry-gb-13019905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 40 Pigott Drive, Milton Keynes, MK5 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL MISTRYsophymarine-openregistry-h-nikhil-mistry-b02c0e | ORDINARY | 2 | |
| RANJNA MISTRYsophymarine-openregistry-h-ranjna-mistry-a384f7 | ORDINARY | 0 | |
YOUR FAV NANNY LTD
sophymarine-openregistry-gb-13020919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Regus Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS KUMIsophymarine-openregistry-h-williams-kumi-d8c800 | ORDINARY | 1 | |
| DOREEN KUMIsophymarine-openregistry-h-doreen-kumi-a6fa36 | ORDINARY | 0 | |
FIREWOOD FUEL MK LTD
sophymarine-openregistry-gb-13027722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Unit 10 Lower Rectory Farm, Mill Lane,, Milton Keynes, MK17 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BROWNsophymarine-openregistry-h-raymond-brown-b924b6 | ORDINARY | 2 | |
| SUZANNE BROWNsophymarine-openregistry-h-suzanne-brown-c283e7 | ORDINARY | 0 | |
VLS FOOD LIMITED
sophymarine-openregistry-gb-13039645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 34 Pastern Place, Milton Keynes, MK14 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SASIKUMARsophymarine-openregistry-h-anita-sasikumar-ef606f | ORDINARY GBP 1.00 SHARES. | 100 | |
| LECHUMANAN SASIKUMARsophymarine-openregistry-h-lechumanan-sasikumar-ba1c2a | ORDINARY GBP 1.00 SHARES. | 0 | |
LW ROCO FH LIMITED
sophymarine-openregistry-gb-13039837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGWAY GROUP LIMITEDsophymarine-openregistry-gb-12087614 | ORDINARY | 500 | |
| LIVINGWAY HOLDING LIMITEDsophymarine-openregistry-gb-11343922 | ORDINARY | 0 | |
TRIDENT SOLUTIONS PRIVATE LIMITED
sophymarine-openregistry-gb-13041773
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Cordwainer Court, Milton Keynes, MK14 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJEEVA ARUNASALAMsophymarine-openregistry-h-sujeeva-arunasalam-43737a | ORDINARY | 1 | |
| SUNTHAR LAL KAILASANATHANsophymarine-openregistry-h-sunthar-lal-kailasanathan-b8c519 | ORDINARY | 0 | |
MARQUEE CHAMELEON LIMITED
sophymarine-openregistry-gb-13042092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Unit 8 Vincent Avenue, Milton Keynes, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS CHRISTOPHER PENDLETONsophymarine-openregistry-h-nicolas-christopher-pendleton-71af13 | ORDINARY | 99,900 | |
| SARAH JANE PENDLETONsophymarine-openregistry-h-sarah-jane-pendleton-cae146 | ORDINARY | 100 | |
M J CARR LANDSCAPE CONSTRUCTION LTD
sophymarine-openregistry-gb-13042218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 8 Pristine Business Park, Milton Keynes, MK17 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CARRsophymarine-openregistry-h-alison-carr-da4e47 | ORDINARY | 50 | |
| MATTHEW CARRsophymarine-openregistry-h-matthew-carr-f75f26 | ORDINARY | 50 | |
CICERO IMPEX LTD
sophymarine-openregistry-gb-13046967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Button Grove, Milton Keynes, MK6 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ANDREA RIZZOsophymarine-openregistry-h-francesco-andrea-rizzo-ca4656 | ORDINARY | 2 | |
| MUHAMMAD HASSAN MASOODsophymarine-openregistry-h-muhammad-hassan-masood-c1705f | ORDINARY | 0 | |
FVH DISTRIBUTION SERVICES LTD
sophymarine-openregistry-gb-13047009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 20 Button Grove, Milton Keynes, MK6 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ANDREA RIZZOsophymarine-openregistry-h-francesco-andrea-rizzo-ca4656 | ORDINARY | 2 | |
| MUHAMMAD HASSAN MASOODsophymarine-openregistry-h-muhammad-hassan-masood-c1705f | ORDINARY | 0 | |
YAZANMIA LIMITED
sophymarine-openregistry-gb-13048998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 100 Tanfield Lane, Milton Keynes, MK10 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER IBRAHIM OTHMAN ABDELAZIZ ELHOLIBYsophymarine-openregistry-h-tamer-ibrahim-othman-abdelaziz-elholiby-20fe08 | ORDINARY SHARES | 78 | |
| RADWA MOSTAFA AHMED IBRAHIMsophymarine-openregistry-h-radwa-mostafa-ahmed-ibrahim-bf68ee | ORDINARY SHARES | 22 | |
GLUEDOT LIMITED
sophymarine-openregistry-gb-13055000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- DORMANT
- SIC
- 20520 — Manufacture of glues
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28120 — Manufacture of fluid power equipment
32990 — Other manufacturing n.e.c. - Registered office
- 14 Clarke Road, Milton Keynes, Buckinghamshire, MK1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HAMMONDsophymarine-openregistry-h-nick-hammond-f498e4 | ORDINARY | 1 | 50.00% |
| SUSANNAH HAMMONDsophymarine-openregistry-h-susannah-hammond-dba1e2 | ORDINARY | 1 | 50.00% |