UK companies/Milton Keynes/Page 20

Companies in Milton Keynes and their shareholdersPage 20 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 120 shareholdings and 0 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
120
Related parties
0

MODULAR MAST SYSTEMS IP LIMITED

sophymarine-openregistry-gb-11450234
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
HARD YARDS GLOBAL LIMITEDsophymarine-openregistry-gb-10809969ORDINARY52
CHARLOTTE PICKANCEsophymarine-openregistry-h-charlotte-pickance-7e7604ORDINARY25
JAMES PICKANCEsophymarine-openregistry-h-james-pickance-a9c991ORDINARY25
JANE PICKANCEsophymarine-openregistry-h-jane-pickance-5b65c4ORDINARY25
MARK PICKANCEsophymarine-openregistry-h-mark-pickance-8ae42aORDINARY25
JOHN MILESsophymarine-openregistry-gb-13465028ORDINARY8

INTELLI EV LTD

sophymarine-openregistry-gb-11571912
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
61900 — Other telecommunications activities
Registered office
Artemis House Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

ShareholderShare classShares held% of class
CIARAN PATRICK SYNNOTTsophymarine-openregistry-h-ciaran-patrick-synnott-794c74ORDINARY500,00033.33%
EMMA JANE BUTLER BROWNsophymarine-openregistry-h-emma-jane-butler-brown-51f4d1ORDINARY212,50014.17%
KEVIN BROWNsophymarine-openregistry-gb-12494370ORDINARY212,50014.17%
PAUL ANTHONY ALF-FRED HAMMONDsophymarine-openregistry-h-paul-anthony-alf-fred-hammond-542d65ORDINARY212,50014.17%
RACHAEL HAMMONDsophymarine-openregistry-h-rachael-hammond-94665eORDINARY212,50014.17%
CLAIRE MICHELLE PINNELL-BROWNsophymarine-openregistry-h-claire-michelle-pinnell-brown-2f7821ORDINARY150,00010.00%

THE OLD BUILDING (BRADFORD) LTD

sophymarine-openregistry-gb-11776216
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
21 Dunvedin Place, Milton Keynes, MK12 6JJ

Direct shareholders

ShareholderShare classShares held% of class
SAEED MOEZsophymarine-openregistry-h-saeed-moez-1c317cORDINARY1,000
JAMIL ZAHIDsophymarine-openregistry-h-jamil-zahid-460c1eORDINARY500
MANAWAR TANVEERsophymarine-openregistry-h-manawar-tanveer-c478edORDINARY500
AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680ORDINARY0
IQBAL AFSHANsophymarine-openregistry-h-iqbal-afshan-9e4542ORDINARY0
MOHAMMED DITTAsophymarine-openregistry-h-mohammed-ditta-c3e41fORDINARY0

NORTH ROW PARTNERS LIMITED

sophymarine-openregistry-gb-11841955
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
401 Margaret Powell House,, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
AAJOM PROPERTIES LTDsophymarine-openregistry-gb-10748670ORDINARY22
RMRD LTDsophymarine-openregistry-gb-12878880ORDINARY22
WATCHO LTDsophymarine-openregistry-gb-07999091ORDINARY22
XCELENTRA FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08552696ORDINARY22
NEAA INVESTMENTS LIMITEDsophymarine-openregistry-gb-16024033ORDINARY12
SUNNY CHOKSIsophymarine-openregistry-h-sunny-choksi-3784a6ORDINARY0

AMP POWER PROTECTION LIMITED

sophymarine-openregistry-gb-12478156
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
27900 — Manufacture of other electrical equipment
Registered office
4 Tanners Drive, Milton Keynes, MK14 5BU

Direct shareholders

ShareholderShare classShares held% of class
ADDTECH ABsophymarine-openregistry-h-addtech-ab-eb8eacORDINARY100
AMP GLOBAL GROUP LTDsophymarine-openregistry-gb-13250279ORDINARY0
ANDY PARFITTsophymarine-openregistry-h-andy-parfitt-2c2ac5ORDINARY0
HAYDN LANGLEYsophymarine-openregistry-h-haydn-langley-b7e055ORDINARY0
JOHN SLAUGHTERsophymarine-openregistry-h-john-slaughter-2a58cbORDINARY0
TIM RIMMERsophymarine-openregistry-h-tim-rimmer-325e1fORDINARY0

PAYDOG LTD

sophymarine-openregistry-gb-12562039
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Challenge House Sherwood Drive, Milton Keynes, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
CHECKFER LTDsophymarine-openregistry-gb-10863591ORDINARY50,000
ADRIAN SEVITZsophymarine-openregistry-h-adrian-sevitz-560dbdORDINARY0
ERIC HOsophymarine-openregistry-h-eric-ho-3f4689ORDINARY0
MARC HARTsophymarine-openregistry-h-marc-hart-7edc2bORDINARY0
RACHEL FOSTERsophymarine-openregistry-h-rachel-foster-8bda98ORDINARY0
ROBIN MORRISsophymarine-openregistry-h-robin-morris-b60c42ORDINARY0

NUVIUM LIMITED

sophymarine-openregistry-gb-12812912
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
Unit 5 & 6 Stratus Park, Milton Keynes, MK10 0DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DRURYsophymarine-openregistry-h-michael-drury-e513aaORDINARY60
MANHER BAROTsophymarine-openregistry-h-manher-barot-e8f64dORDINARY15
ROBIN KRAIJOsophymarine-openregistry-h-robin-kraijo-7a157fORDINARY15
JOHN POINTONsophymarine-openregistry-h-john-pointon-765a2fORDINARY5
STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1cORDINARY5
MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544fORDINARY0

MONEY WAY INVESTMENT LIMITED

sophymarine-openregistry-gb-12939412
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 North Twelfth Street, Milton Keynes, MK9 3BT

Direct shareholders

ShareholderShare classShares held% of class
CHUNG YAUsophymarine-openregistry-h-chung-yau-2b65d8ORDINARY96
FAN TAT HOsophymarine-openregistry-h-fan-tat-ho-041923ORDINARY4
SUNG BUN WONGsophymarine-openregistry-h-sung-bun-wong-ed6d0bORDINARY0
TAI WAI CHANsophymarine-openregistry-h-tai-wai-chan-df51f0ORDINARY0
WAI SUN CHOIsophymarine-openregistry-h-wai-sun-choi-d7db4cORDINARY0
WAN PAN TSANGsophymarine-openregistry-h-wan-pan-tsang-8b25e4ORDINARY0

REWILD CAPITAL LTD

sophymarine-openregistry-gb-13009261
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHILDsophymarine-openregistry-h-matthew-child-4f143bORDINARY3,40029.74%
ALEX CHILDsophymarine-openregistry-h-alex-child-c1680bORDINARY3,30028.87%
TYRON FOUCHEsophymarine-openregistry-h-tyron-fouche-fc81f7ORDINARY3,30028.87%
OPPENHEIMER GENERATIONS FOUNDATION LIMITEDsophymarine-openregistry-h-oppenheimer-generations-foundation-limit-7bd2d2ORDINARY1,19210.43%
AKIHIKO NAKASHIMAsophymarine-openregistry-h-akihiko-nakashima-214afeORDINARY1201.05%
JAKE KENDALLsophymarine-openregistry-h-jake-kendall-3cdda6ORDINARY1201.05%

THE OLIGARCH LIMITED

sophymarine-openregistry-gb-13206381
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
34 Mortimer Square, Milton Keynes, MK9 2FB

Direct shareholders

ShareholderShare classShares held% of class
UMIT OKSAROGLUsophymarine-openregistry-h-umit-oksaroglu-265252ORDINARY50
OZAN SULARsophymarine-openregistry-h-ozan-sular-27c72dORDINARY20
CHRISTOPHER TEALsophymarine-openregistry-h-christopher-teal-a006b8ORDINARY10
DANIEL GOULDsophymarine-openregistry-h-daniel-gould-176b6fORDINARY10
JASON THORNEsophymarine-openregistry-h-jason-thorne-2fb010ORDINARY10
BIANCA-NICOLETA MARCUsophymarine-openregistry-h-bianca-nicoleta-marcu-4585bdORDINARY0

GRAFTON GATE MK LTD

sophymarine-openregistry-gb-13406266
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
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
C/O Ace Accounts & Tax Ltd 2 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT

Direct shareholders

ShareholderShare classShares held% of class
JASHANDEEP SINGH SANDHUsophymarine-openregistry-h-jashandeep-singh-sandhu-6af164ORDINARY4646.00%
HARKANWAL DEEPsophymarine-openregistry-h-harkanwal-deep-c6a16fORDINARY1818.00%
VARCHASVA LIMITEDsophymarine-openregistry-gb-08246205ORDINARY1818.00%
LOVEDEEP SINGH BRARsophymarine-openregistry-h-lovedeep-singh-brar-ad1493ORDINARY99.00%
RAVNEET KAUR BRARsophymarine-openregistry-h-ravneet-kaur-brar-263a27ORDINARY99.00%
BALMAN HOLDING UK LTDsophymarine-openregistry-gb-13399177ORDINARY00.00%

BRAY CURED LIMITED

sophymarine-openregistry-gb-13457236
Status
Liquidation
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
1 Radian Court, Milton Keynes, MK5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MUGANsophymarine-openregistry-h-alexander-mugan-414052ORDINARY104,000
KATHERINE MUGANsophymarine-openregistry-h-katherine-mugan-c3b6e2ORDINARY48,000
MATHEW BARROWsophymarine-openregistry-h-mathew-barrow-5a0e1cORDINARY24,000
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY13,000
THOMAS KEBLEsophymarine-openregistry-h-thomas-keble-50c947ORDINARY6,000
ROB CALVERTsophymarine-openregistry-h-rob-calvert-686dccORDINARY5,000

CLEVERTEK LIMITED

sophymarine-openregistry-gb-13681801
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
GREGOR SHAWsophymarine-openregistry-h-gregor-shaw-f11dd8ORDINARY2,500,00048.78%
NICHOLAS DOBIEsophymarine-openregistry-h-nicholas-dobie-8826b4ORDINARY2,500,00048.78%
PAUL JAMES TAPPERsophymarine-openregistry-h-paul-james-tapper-ccf00eORDINARY50,0000.98%
NIGEL MARTIN STOATEsophymarine-openregistry-h-nigel-martin-stoate-176a6cORDINARY40,0000.78%
MALCOLM JOHN WALTONsophymarine-openregistry-h-malcolm-john-walton-10e33eORDINARY20,0000.39%
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY15,0000.29%

METROMERCHANDISE LTD

sophymarine-openregistry-gb-13753876
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
HARRY BIRDsophymarine-openregistry-h-harry-bird-2a7a8bORDINARY300
JENNY PRIDEAUXsophymarine-openregistry-h-jenny-prideaux-4165f3ORDINARY200
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY200
VANESSA BIRDsophymarine-openregistry-h-vanessa-bird-ecd4c7ORDINARY200
ANDREW PRIDEAUXsophymarine-openregistry-h-andrew-prideaux-fa69edORDINARY100
MOONCOMPUTERS LTDsophymarine-openregistry-gb-04509176ORDINARY0

VITALSCAN LIMITED

sophymarine-openregistry-gb-13852823
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
100 Avebury Boulevard, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
KAREEM OMARsophymarine-openregistry-h-kareem-omar-aa75d9ORDINARY197,207
MOHAMMED MUNEEB OAIS AHSANsophymarine-openregistry-h-mohammed-muneeb-oais-ahsan-6c6bb5ORDINARY197,207
TAMER IBRAHIM OTHMAN ABDELAZIZ ELHOLIBYsophymarine-openregistry-h-tamer-ibrahim-othman-abdelaziz-elholiby-20fe08ORDINARY197,206
MOHAMED KHALID ENVERsophymarine-openregistry-h-mohamed-khalid-enver-f45310ORDINARY147,905
JAY JANAK JOSHIsophymarine-openregistry-h-jay-janak-joshi-23f229ORDINARY75,000
SARAH JANE MACFAULsophymarine-openregistry-h-sarah-jane-macfaul-793914ORDINARY0

JK CREATIVE ENTERPRISES LTD

sophymarine-openregistry-gb-14138385
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Port Line Road, Milton Keynes, MK10 7GT

Direct shareholders

ShareholderShare classShares held% of class
CHI KEI CHANsophymarine-openregistry-h-chi-kei-chan-0613f2ORDINARY48
TSZ NANG SIUsophymarine-openregistry-h-tsz-nang-siu-8aa7aeORDINARY48
HO YIN CHANsophymarine-openregistry-h-ho-yin-chan-2131e5ORDINARY0
TSZ HIM CHANsophymarine-openregistry-h-tsz-him-chan-8b950cORDINARY0
TUNG TAK CHOIsophymarine-openregistry-h-tung-tak-choi-26bdcaORDINARY0
WAI KWAN NAIsophymarine-openregistry-h-wai-kwan-nai-617c6eORDINARY0

NEMA FOODS LTD

sophymarine-openregistry-gb-14228629
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
5 Hadrians Drive, Milton Keynes, Buckinghamshire, MK13 0PJ

Direct shareholders

ShareholderShare classShares held% of class
NITINKUMAR PATELsophymarine-openregistry-h-nitinkumar-patel-f68b65ORDINARY10,000
AKASH MAHESHKUMAR BRAHMKHATRIYAsophymarine-openregistry-h-akash-maheshkumar-brahmkhatriya-2091c5ORDINARY366
ANJALI SITANSHU PATELsophymarine-openregistry-h-anjali-sitanshu-patel-643fa8ORDINARY183
DIVYA VANDRAsophymarine-openregistry-h-divya-vandra-535d1dORDINARY183
MINESH VANDRAsophymarine-openregistry-h-minesh-vandra-a46f94ORDINARY183
SITANSHU DINESHBHAI PATELsophymarine-openregistry-h-sitanshu-dineshbhai-patel-5e71bfORDINARY183

MODULAR MAST SYSTEMS LIMITED

sophymarine-openregistry-gb-14435335
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
HARD YARDS GLOBAL LIMITEDsophymarine-openregistry-gb-10809969ORDINARY52
CHARLOTTE PICKANCEsophymarine-openregistry-h-charlotte-pickance-7e7604ORDINARY25
JAMES MARKWELL PICKANCEsophymarine-openregistry-h-james-markwell-pickance-555cb4ORDINARY25
JANE PICKANCEsophymarine-openregistry-h-jane-pickance-5b65c4ORDINARY25
MARK RICHARD PICKANCEsophymarine-openregistry-h-mark-richard-pickance-80e2a8ORDINARY25
JOHN ARTHUR MILESsophymarine-openregistry-h-john-arthur-miles-9ab63cORDINARY8

BHUMI ARTS AND EVENTS LTD

sophymarine-openregistry-gb-14520537
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
25 Cornelius Crescent, Milton Keynes, MK11 4BZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PODUTHASsophymarine-openregistry-h-edward-poduthas-8ba228ORDINARY3535.00%
BOBBY VARGHESEsophymarine-openregistry-h-bobby-varghese-72c1feORDINARY2020.00%
SURESH MENON SETHUMADHAVA MENONsophymarine-openregistry-h-suresh-menon-sethumadhava-menon-aa7479ORDINARY2020.00%
SMITHA GOPINATHANsophymarine-openregistry-h-smitha-gopinathan-c5f03fORDINARY1515.00%
STACEY PODUTHASsophymarine-openregistry-h-stacey-poduthas-86ff90ORDINARY1010.00%
DEEPA RAMACHANDRANsophymarine-openregistry-h-deepa-ramachandran-9e3cb1ORDINARY00.00%

MODUS VIVENDI THE RESIDENCE (LEEDS) LTD

sophymarine-openregistry-gb-14698628
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
21 Dunvedin Place, Milton Keynes, MK12 6JJ

Direct shareholders

ShareholderShare classShares held% of class
MOEZ SAEEDsophymarine-openregistry-h-moez-saeed-c566ddORDINARY45022.50%
AFSHAN IQBALsophymarine-openregistry-h-afshan-iqbal-926cdaORDINARY35017.50%
CITYWIDE CAPITAL HOLDINGS LTDsophymarine-openregistry-h-citywide-capital-holdings-ltd-b55469ORDINARY35017.50%
DOVECOTT HOLDINGS LTDsophymarine-openregistry-gb-14008621ORDINARY35017.50%
TANVEER MANAWARsophymarine-openregistry-h-tanveer-manawar-4ef95bORDINARY25012.50%
ZAHID JAMILsophymarine-openregistry-h-zahid-jamil-6112e2ORDINARY25012.50%