UK companies/Milton Keynes/Page 209

Companies in Milton Keynes and their shareholdersPage 209 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 11 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
11

MGR HOLDINGS GROUP LTD

sophymarine-openregistry-gb-14307808
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Gpg House Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
DAN MAGARAsophymarine-openregistry-h-dan-magara-3dea26ORDINARY1
NAOMI MAGARAsophymarine-openregistry-h-naomi-magara-0b12ebORDINARY0

LEADERS IN CARE LIMITED

sophymarine-openregistry-gb-14315833
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
6 Maypool Way, Milton Keynes, MK10 9QR

Direct shareholders

ShareholderShare classShares held% of class
MARILYN GUMBWAsophymarine-openregistry-h-marilyn-gumbwa-e8ec18ORDINARY100
LEEANE SHAMUsophymarine-openregistry-h-leeane-shamu-3a2c9dORDINARY0

RHODEES RESTAURANT AND LOUNGE LTD

sophymarine-openregistry-gb-14336689
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 5 2a Cambridge Street, Milton Keynes, MK2 2TP

Direct shareholders

ShareholderShare classShares held% of class
RHODA AKOWUAHsophymarine-openregistry-h-rhoda-akowuah-42973fORDINARY2100.00%
EDMUND SOWAHsophymarine-openregistry-h-edmund-sowah-37e638ORDINARY00.00%

JSH ENGINEERING GROUP EOT LIMITED

sophymarine-openregistry-gb-14342994
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dawson Road, Milton Keynes, MK1 1JP

Direct shareholders

ShareholderShare classShares held% of class
JSH ENGINEERING GROUP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-jsh-engineering-group-employee-ownership-7db1beORDINARY1
JSH ENGINEERING GROUPsophymarine-openregistry-gb-14342951ORDINARY0

Related parties

PartyRelationshipDetail
JSH ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14342951Holds shares inORDINARY

LOGAN BOOKEEPERS LTD

sophymarine-openregistry-gb-14356501
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
11 Jupiter Gardens, Milton Keynes, MK10 7LZ

Direct shareholders

ShareholderShare classShares held% of class
JEYAVATHANY LOGATHASANsophymarine-openregistry-h-jeyavathany-logathasan-f81788ORDINARY100
ARUMAITHAVARAJAN PRASANTHsophymarine-openregistry-h-arumaithavarajan-prasanth-bae376ORDINARY0

IN SECURE MANAGEMENT LTD

sophymarine-openregistry-gb-14361804
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
314 Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307ORDINARY100
BALJEET VIRDEEsophymarine-openregistry-h-baljeet-virdee-1b6c27ORDINARY0

Related parties

PartyRelationshipDetail
GFC PAYROLL BARNS LIMITEDsophymarine-openregistry-gb-15004189Holds shares inORDINARY
BFL GROUP LIMITEDsophymarine-openregistry-gb-15137137Holds shares inORDINARY
HCP REWARDS LTDsophymarine-openregistry-gb-15586684Holds shares inORDINARY

IN FACILITIES ENGAGEMENT LTD

sophymarine-openregistry-gb-14361876
Status
Liquidation
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
314 Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307ORDINARY100
KRISTINA JOANNE FISHERsophymarine-openregistry-h-kristina-joanne-fisher-6472f1ORDINARY0

Related parties

PartyRelationshipDetail
M2G BENEFITS LTDsophymarine-openregistry-gb-14913266Holds shares inORDINARY
ABN REWARDS LTDsophymarine-openregistry-gb-14951031Holds shares inORDINARY
M2G TRC LTDsophymarine-openregistry-gb-16089658Holds shares inORDINARY

ANDREIOANAFUTURE LTD

sophymarine-openregistry-gb-14364044
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
102 Favell Drive, Milton Keynes, MK4 1AJ

Direct shareholders

ShareholderShare classShares held% of class
CAMELIA-OANA MATIS-STUPUsophymarine-openregistry-h-camelia-oana-matis-stupu-3ae8d6ORDINARY1100.00%
ANDREI OCTAVIAN MATIS-STUPUsophymarine-openregistry-h-andrei-octavian-matis-stupu-df7ad7ORDINARY00.00%

BRXCONSULTS LTD

sophymarine-openregistry-gb-14371652
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Diswell Brook Way, Milton Keynes, MK19 6GB

Direct shareholders

ShareholderShare classShares held% of class
CHARLINE BROOKSsophymarine-openregistry-h-charline-brooks-45fa88ORDINARY1
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fORDINARY1

HK IT CONSULTING LTD

sophymarine-openregistry-gb-14375134
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Aubrac Close, Milton Keynes, MK8 1LH

Direct shareholders

ShareholderShare classShares held% of class
NAGA VENKATA BHARGAVA KRISHNA KOTHARUsophymarine-openregistry-h-naga-venkata-bhargava-krishna-kotharu-fd15c1ORDINARY150.00%
VAISHNAVI KUDUMULAsophymarine-openregistry-h-vaishnavi-kudumula-f5b121ORDINARY150.00%

JAYNI PROPERTIES LIMITED

sophymarine-openregistry-gb-14376179
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
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
41 Frensham Drive, Milton Keynes, MK2 3AP

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN DUMEBI OKOLIEsophymarine-openregistry-h-maureen-dumebi-okolie-ae4410ORDINARY50
PETER IREMISE OKOLIEsophymarine-openregistry-h-peter-iremise-okolie-e5b4aaORDINARY50

SQUARE ACRE LIMITED

sophymarine-openregistry-gb-14376224
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
55100 — Hotels and similar accommodation
77110 — Renting and leasing of cars and light motor vehicles
98000 — Residents property management
Registered office
48 Garwood Crescent, Milton Keynes, MK8 0PS

Direct shareholders

ShareholderShare classShares held% of class
BOLANLE OLAJOMI-OTUBUsophymarine-openregistry-h-bolanle-olajomi-otubu-3a3c12ORDINARY50
OLAKUNLE DOMINIC DOREGOSsophymarine-openregistry-h-olakunle-dominic-doregos-3c3afcORDINARY50

PINEWOODS TECHNOLOGY UK LIMITED

sophymarine-openregistry-gb-14378792
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Pinnacle, Milton Keynes, MK9 1FE

Direct shareholders

ShareholderShare classShares held% of class
26/09/2024 ONE STALLION HOLDING PTE. LTDsophymarine-openregistry-h-26-09-2024-one-stallion-holding-pte-ltd-d08f1bORDINARY100
SOHAM SHAHsophymarine-openregistry-h-soham-shah-8426a7ORDINARY0

IN ENGAGEMENT LTD

sophymarine-openregistry-gb-14390524
Status
Active
Type
Private Limited Company
Incorporated
01/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
314 Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307ORDINARY100
KRISTINA JOANNE FISHERsophymarine-openregistry-h-kristina-joanne-fisher-6472f1ORDINARY0

Related parties

PartyRelationshipDetail
EVWORK LTDsophymarine-openregistry-gb-16168921Holds shares inORDINARY
SM REWARDS LTDsophymarine-openregistry-gb-16169034Holds shares inORDINARY

ESSENTIAL INNOVATIONS LTD

sophymarine-openregistry-gb-14391383
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
314 Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307ORDINARY100
BALJEET VIRDEEsophymarine-openregistry-h-baljeet-virdee-1b6c27ORDINARY0

GTS TRANSPORTATION LTD

sophymarine-openregistry-gb-14391928
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Studio I1a Witan Studios, Milton Keynes, MK9 1EH

Direct shareholders

ShareholderShare classShares held% of class
GTS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13787659ORDINARY100
ROBERT DRAPERsophymarine-openregistry-gb-04301940ORDINARY0

GTS ENGINEERING & MANUFACTURING LTD

sophymarine-openregistry-gb-14392371
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Studio I1a Witan Studios, Milton Keynes, MK9 1EH

Direct shareholders

ShareholderShare classShares held% of class
GTS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13787659ORDINARY100
KIERON WILSONsophymarine-openregistry-h-kieron-wilson-2483c7ORDINARY0

WINTERFELL CARE HOME CONSULTANCY LTD

sophymarine-openregistry-gb-14395122
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Atlantic Avenue, Milton Keynes, Buckinghamshire, MK10 7GU

Direct shareholders

ShareholderShare classShares held% of class
CHANDNI PATELsophymarine-openregistry-h-chandni-patel-2300d9ORDINARY150.00%
UMAR KHANsophymarine-openregistry-h-umar-khan-afe50dORDINARY150.00%

Related parties

PartyRelationshipDetail
BREW 160 LTDsophymarine-openregistry-gb-16170988Holds shares inORDINARY · 15.00%
WINTERFELL CARE HOME LIMITEDsophymarine-openregistry-gb-10063319Holds shares inORDINARY

ELEGANT VISION LIMITED

sophymarine-openregistry-gb-14401981
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
Registered office
21 Dunvedin Place, Milton Keynes, MK12 6JJ

Direct shareholders

ShareholderShare classShares held% of class
TANVEER MANAWARsophymarine-openregistry-h-tanveer-manawar-4ef95bORDINARY2
ZAHID JAMILsophymarine-openregistry-h-zahid-jamil-6112e2ORDINARY0

EB MOSS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-14406093
Status
Active
Type
Private Limited Company
Incorporated
08/10/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Mount Avenue, Milton Keynes, MK1 1LS

Direct shareholders

ShareholderShare classShares held% of class
RIAZ WAQASsophymarine-openregistry-h-riaz-waqas-e28050ORDINARY75
GHULAM FARID KHANsophymarine-openregistry-h-ghulam-farid-khan-d6fd98ORDINARY25