UK companies/Milton Keynes/Page 206
Companies in Milton Keynes and their shareholdersPage 206 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
SPHINX METALS UK LIMITED
sophymarine-openregistry-gb-14081915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap - Registered office
- 13 Wenford, Milton Keynes, MK10 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPHINX METALS LIMITEDsophymarine-openregistry-h-sphinx-metals-limited-1c2106 | ORDINARY | 51 | |
| MAULIK MEHTAsophymarine-openregistry-h-maulik-mehta-a23257 | ORDINARY | 49 | |
CELESTRA HOLDINGS LIMITED
sophymarine-openregistry-gb-14082612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-5 James Way, Milton Keynes, Bucks, MK1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WILLIAMSsophymarine-openregistry-h-john-anthony-williams-da7125 | ORDINARY | 100 | 50.00% |
| MARK JOHN ADKINSsophymarine-openregistry-h-mark-john-adkins-a53978 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELESTRA LEISURE LIMITEDsophymarine-openregistry-gb-14082872 | Holds shares in | ORDINARY · 100.00% |
| CELESTRA PROPERTY LIMITEDsophymarine-openregistry-gb-15496588 | Holds shares in | ORDINARY · 100.00% |
| CELESTRA LIMITEDsophymarine-openregistry-gb-05799331 | Holds shares in | 'A' ORDINARY · 83.33% |
KENSY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14085525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Kenchester, Milton Keynes, Buckinghamshire, MK13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KE CHENsophymarine-openregistry-h-ke-chen-c48f66 | ORDINARY | 1 | 50.00% |
| SE CHENsophymarine-openregistry-h-se-chen-c54762 | ORDINARY | 1 | 50.00% |
WILSON BLUE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14093834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Church Hill, Milton Keynes, MK8 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE KELLYsophymarine-openregistry-h-lynne-kelly-70773b | ORDINARY | 2 | |
| STUART KELLYsophymarine-openregistry-h-stuart-kelly-e416be | ORDINARY | 0 | |
UFM45EG LIMITED
sophymarine-openregistry-gb-14094002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CK 2023 LIMITEDsophymarine-openregistry-gb-14822286 | ORDINARY | 1 | |
| VERONIKA BIBIANA MOTLOVAsophymarine-openregistry-h-veronika-bibiana-motlova-98b629 | ORDINARY | 0 | |
TRI RETAIL LIMITED
sophymarine-openregistry-gb-14095276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19 Levens Hall Drive, Milton Keynes, MK4 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIVEDY ASSOCIATES LIMITEDsophymarine-openregistry-gb-14030103 | ORDINARY | 50 | 50.00% |
| YATIN TRIVEDYsophymarine-openregistry-h-yatin-trivedy-a58b70 | ORDINARY | 50 | 50.00% |
LUX CLEAN MK LTD
sophymarine-openregistry-gb-14097188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 16 Allen Close, Milton Keynes, MK2 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE WARRENsophymarine-openregistry-h-zoe-warren-99e6f7 | ORDINARY | 2 | |
| SHUNDRE HALLsophymarine-openregistry-h-shundre-hall-a9ab0d | ORDINARY | 0 | |
COZONIA LTD
sophymarine-openregistry-gb-14106302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Brickhill Manor Court Watling Street, Milton Keynes, Buckinghamshire, MK17 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GWENAsophymarine-openregistry-h-joseph-gwena-b5d707 | ORDINARY | 10 | |
| WISPER GWENAsophymarine-openregistry-h-wisper-gwena-bbe10b | ORDINARY | 10 | |
MK CAR BODY LTD
sophymarine-openregistry-gb-14107822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Stacey Bushes Trading Centre, Milton Keynes, MK12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PHELANsophymarine-openregistry-h-alison-phelan-6c4796 | ORDINARY | 2 | |
| DARREN PHELANsophymarine-openregistry-h-darren-phelan-ac0a26 | ORDINARY | 0 | |
BAMYQA LIMITED
sophymarine-openregistry-gb-14110239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- 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
- 60a Queensway, Milton Keynes, MK2 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15346610 | ORDINARY | 100 | 100.00% |
| AAMIR MIRZAsophymarine-openregistry-h-aamir-mirza-cc7e6b | ORDINARY | 0 | 0.00% |
M&F BAKERY LIMITED
sophymarine-openregistry-gb-14120833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 27 Queensway, Milton Keynes, MK2 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN-FELIX CIUCHESsophymarine-openregistry-h-damian-felix-ciuches-d854cd | ORDINARY | 100 | |
| BOGDAN MARTINsophymarine-openregistry-h-bogdan-martin-44cbc5 | ORDINARY | 0 | |
LYNCH MECHANICAL & ELECTRICAL LTD
sophymarine-openregistry-gb-14127623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Crossinglands Business Park Salford Road, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNCH GROUP LTDsophymarine-openregistry-gb-14209312 | ORDINARY | 1 | 100.00% |
| CHRISTIE LYNCHsophymarine-openregistry-h-christie-lynch-fdde36 | ORDINARY | 0 | 0.00% |
HOME LEGENDS CLEANING LTD
sophymarine-openregistry-gb-14129163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- 4 Mapledurham, Milton Keynes, MK7 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAGEsophymarine-openregistry-h-darren-page-a06595 | ORDINARY | 400 | |
| HOME LEGENDS LANDSCAPING LTDsophymarine-openregistry-gb-11917507 | ORDINARY | 0 | |
INDIMART FOOD & BEVERAGES LIMITED
sophymarine-openregistry-gb-14136334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 15 Broughton Grounds Lane, Milton Keynes, MK10 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALI MISHRAsophymarine-openregistry-h-ronali-mishra-030d87 | ORDINARY | 65 | |
| SURYENDU SATPATHYsophymarine-openregistry-h-suryendu-satpathy-915d73 | ORDINARY | 35 | |
PRE-CON SOLUTIONS LTD
sophymarine-openregistry-gb-14139289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Drayhorse Crescent, Milton Keynes, MK17 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY | 1 | 50.00% |
| SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d | ORDINARY | 1 | 50.00% |
RH149 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14141214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAKANIsophymarine-openregistry-h-hannah-makani-8b050a | ORDINARY | 50 | 50.00% |
| ROHIT MOHANLAL MAKANIsophymarine-openregistry-h-rohit-mohanlal-makani-2c7563 | ORDINARY | 50 | 50.00% |
HILLOCKS ESTATES LIMITED
sophymarine-openregistry-gb-14151270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Clay Farm Petsoe End, Milton Keynes, Buckinghamshire, MK46 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA CLARE WOODUSsophymarine-openregistry-h-anthea-clare-woodus-9ecd4a | ORDINARY | 50 | 50.00% |
| HENRIETTA ROSE PROSSERsophymarine-openregistry-h-henrietta-rose-prosser-b16e59 | ORDINARY | 50 | 50.00% |
E-DUKAN LIMITED
sophymarine-openregistry-gb-14156619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- E-Dukan Unit 6 Unit 6 Hollin Lane, Milton Keynes, MK12 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITANAGA LAKSHMI VADDIRAJUsophymarine-openregistry-h-sitanaga-lakshmi-vaddiraju-6ae92b | ORDINARY | 75 | |
| SRI RAMA MANGA RAO VADDIRAJUsophymarine-openregistry-h-sri-rama-manga-rao-vaddiraju-1f5bca | ORDINARY | 25 | |
DASTAAN FILMS PVT LTD
sophymarine-openregistry-gb-14162103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 315 Dalgin Place, Milton Keynes, MK9 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DALRYMPLEsophymarine-openregistry-h-samuel-dalrymple-82dd87 | ORDINARY | 50 | 50.00% |
| SYEDA SAADIA ZAHRA GARDEZIsophymarine-openregistry-h-syeda-saadia-zahra-gardezi-ee5d5c | ORDINARY | 50 | 50.00% |
JK AP HOLDING LIMITED
sophymarine-openregistry-gb-14163187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J K LEISURE GROUP LIMITEDsophymarine-openregistry-gb-15799486 | ORDINARY SHARES | 100 | |
| MATTHEW GRIXsophymarine-openregistry-h-matthew-grix-d682b0 | ORDINARY SHARES | 0 | |