UK companies/Milton Keynes/Page 196
Companies in Milton Keynes and their shareholdersPage 196 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 3 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
5TH AVENUE HOUSING LTD
sophymarine-openregistry-gb-13305443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 548-550 Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINE PIETERSsophymarine-openregistry-h-angeline-pieters-ba055c | ORDINARY | 100 | |
| LAURENCE HIBBERTsophymarine-openregistry-h-laurence-hibbert-498301 | ORDINARY | 0 | |
VERNER PROPERTIES LIMITED
sophymarine-openregistry-gb-13305741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11731604 | ORDINARY | 100 | 100.00% |
| E A PROPERTY LIMITEDsophymarine-openregistry-gb-03711932 | ORDINARY | 0 | 0.00% |
CONSTELLATION TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-13308839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION HOLDING LIMITEDsophymarine-openregistry-h-orion-holding-limited-4278c4 | ORDINARY | 100 | |
| CONSTELLATION CONSULTING FZ-LLCsophymarine-openregistry-h-constellation-consulting-fz-llc-0aff10 | ORDINARY | 0 | |
THEBUTCHERSDREAM LTD
sophymarine-openregistry-gb-13315283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 12 Beckinsale Grove, Milton Keynes, MK8 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN PETRISsophymarine-openregistry-h-sebastian-petris-bb8de9 | ORDINARY | 10 | |
| DANIELA LOVINsophymarine-openregistry-h-daniela-lovin-611aba | ORDINARY | 0 | |
UNKNOWN SELLER LIMITED
sophymarine-openregistry-gb-13316862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Culmstock Close, Milton Keynes, MK4 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY | 50 | 50.00% |
| MAX KELLYsophymarine-openregistry-h-max-kelly-4de368 | ORDINARY | 50 | 50.00% |
GORAKH DHANDA LTD
sophymarine-openregistry-gb-13317279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
96090 — Other service activities n.e.c. - Registered office
- 19 Radcliffe Street, Milton Keynes, Bucks, MK12 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAIMA GHAFOORsophymarine-openregistry-h-mrs-saima-ghafoor-3f0699 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ABRAR QURESHIsophymarine-openregistry-h-abrar-qureshi-7b5187 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G&D LOUNGES LIMITEDsophymarine-openregistry-gb-10758999 | Holds shares in | ORDINARY |
| STONY LOUNGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13542972 | Holds shares in | ORDINARY |
SWIFTPOWER MAINTENANCE LTD
sophymarine-openregistry-gb-13317528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA CHUDASAMAsophymarine-openregistry-h-michaela-chudasama-ae40fa | ORDINARY | 50 | |
| NITIN CHUDASAMAsophymarine-openregistry-h-nitin-chudasama-cb80ea | ORDINARY | 50 | |
BRETT CONCEPT LIMITED
sophymarine-openregistry-gb-13326634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 34 Sakura Walk, Milton Keynes, MK15 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDELIA BRETTsophymarine-openregistry-h-fidelia-brett-33e0d9 | ORDINARY | 2 | |
| SPECIOZA NALUWUJJOsophymarine-openregistry-h-specioza-naluwujjo-ccb963 | ORDINARY | 0 | |
BRICKHILL HOMES DEVELOPMENTS LTD
sophymarine-openregistry-gb-13327150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLIVER RANCEsophymarine-openregistry-h-daniel-oliver-rance-53fa76 | ORDINARY | 1 | |
| JAMES JOHN PARGETERsophymarine-openregistry-h-james-john-pargeter-91a067 | ORDINARY | 1 | |
NJB ELECTRICAL LTD
sophymarine-openregistry-gb-13327778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Gloucester House, Milton Keynes, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BOLTONsophymarine-openregistry-h-amy-bolton-a34ff6 | ORDINARY | 100 | 50.00% |
| NICHOLAS BOLTONsophymarine-openregistry-h-nicholas-bolton-6a1002 | ORDINARY | 100 | 50.00% |
GREAT GELATO LIMITED
sophymarine-openregistry-gb-13329064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 47 High Street, Milton Keynes, Buckinghamshire, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN RONAN WILKINSONsophymarine-openregistry-h-ethan-ronan-wilkinson-d0ac71 | ORDINARY | 51 | 51.00% |
| JOANNA CHARLOTTE WILKINSONsophymarine-openregistry-h-joanna-charlotte-wilkinson-742985 | ORDINARY | 49 | 49.00% |
AUTOMOTIVE SL LTD
sophymarine-openregistry-gb-13336179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 98 Newton Road, Milton Keynes, MK3 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS LAPATINSKASsophymarine-openregistry-h-saulius-lapatinskas-be80ef | ORDINARY | 1 | 50.00% |
| ZIVILE LAPATINSKIENEsophymarine-openregistry-h-zivile-lapatinskiene-1f8ea0 | ORDINARY | 1 | 50.00% |
MILTON KEYNES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13338109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
81299 — Other cleaning services - Registered office
- 53 Cornwall Grove, Milton Keynes, MK3 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET POTTERsophymarine-openregistry-h-margaret-potter-abde63 | ORD | 75 | |
| TONY CYRIL COLEMANsophymarine-openregistry-h-tony-cyril-coleman-4a4803 | ORD | 25 | |
B.E.L.L.E INC LTD
sophymarine-openregistry-gb-13350140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 175 Warwick Avenue, Milton Keynes, MK10 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETICIA POBEE-KUWORNOO 77 ST. HELENA AVENUE NEWTON LEYSsophymarine-openregistry-h-leticia-pobee-kuwornoo-77-st-helena-aven-12bd1d | ORDINARY | 1 | 100.00% |
| MILTON KEYNES ENGLAND MK3 5FJsophymarine-openregistry-h-milton-keynes-england-mk3-5fj-182c82 | ORDINARY | 1 | 100.00% |
IMAGINE (GRESLEY) LTD
sophymarine-openregistry-gb-13358792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lovells Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LINDSAYsophymarine-openregistry-h-rachael-lindsay-ee5d0b | ORDINARY | 1 | 50.00% |
| RICHARD MOLTONsophymarine-openregistry-h-richard-molton-e29a4e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMAGINE PROPERTY RENTALS LIMITEDsophymarine-openregistry-gb-08202291 | Holds shares in | ORD |
CRANBRIDGE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13359612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- 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
- 31 Leafield Rise, Milton Keynes, MK8 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH SHARMAsophymarine-openregistry-h-dinesh-sharma-4701ea | ORDINARY | 1 | 50.00% |
| KANCHAN SHARMAsophymarine-openregistry-h-kanchan-sharma-e3a487 | ORDINARY | 1 | 50.00% |
TRINAIN FINTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-13362842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Sinatra Drive, Milton Keynes, MK4 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINDITA BASUsophymarine-openregistry-h-anindita-basu-5b7c7b | ORDINARY | 2 | |
| TAPAS BASUsophymarine-openregistry-h-tapas-basu-457656 | ORDINARY | 0 | |
RCY CONSULTANCY LTD
sophymarine-openregistry-gb-13369601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bogart Place, Milton Keynes, MK4 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS YOUNGsophymarine-openregistry-h-ross-young-511764 | ORDINARY | 600 | 60.00% |
| LUCY YOUNGsophymarine-openregistry-h-lucy-young-79df10 | ORDINARY | 400 | 40.00% |
BOURNE BRIDGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13372664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MURRAY DENNESSsophymarine-openregistry-h-benjamin-murray-denness-b5f8f2 | ORDINARY | 1 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 1 | |
PURE TUNING LTD
sophymarine-openregistry-gb-13376672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 5 Glyn Square, Milton Keynes, MK12 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL KHANsophymarine-openregistry-h-raheel-khan-59aac3 | ORDINARY | 2 | |
| WARIS AHMEDsophymarine-openregistry-h-waris-ahmed-e9b949 | ORDINARY | 0 | |