UK companies/Milton Keynes/Page 214
Companies in Milton Keynes and their shareholdersPage 214 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 2 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
SAFAAH HEALTH CARE LIMITED
sophymarine-openregistry-gb-14712645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Stanier Square Centre, Unit 8 Queensway, Milton Keynes, MK2 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABUL KALAM AZADsophymarine-openregistry-h-md-abul-kalam-azad-feac1b | ORDINARY | 100 | |
| IMAD UDDIN MASUMsophymarine-openregistry-h-imad-uddin-masum-1345e4 | ORDINARY | 0 | |
ANDREW JK AUTOS LTD
sophymarine-openregistry-gb-14716496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4, Willowbridge Marina Stoke Road, Milton Keynes, MK2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE ANDREWsophymarine-openregistry-h-jane-marie-andrew-3ae20c | ORDINARY | 50 | 50.00% |
| KENDELL ANDREWsophymarine-openregistry-h-kendell-andrew-b6e26b | ORDINARY | 50 | 50.00% |
EURO AUTO SERVICES LTD
sophymarine-openregistry-gb-14718407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 48 Barton Road, Milton Keynes, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ATAEYsophymarine-openregistry-h-ahmed-ataey-318d95 | ORDINARY | 100 | |
| AWAZ ALI ABRAHIMsophymarine-openregistry-h-awaz-ali-abrahim-d9dee7 | ORDINARY | 0 | |
RJ AIRSOFT LTD
sophymarine-openregistry-gb-14730657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tilling House Sinclair Court, Milton Keynes, MK1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BURKEsophymarine-openregistry-h-jamie-burke-796b5c | ORDINARY | 1,000 | |
| ROMANO CINQUEMANIsophymarine-openregistry-h-romano-cinquemani-6504ea | ORDINARY | 0 | |
TOP MAGIC LIMITED
sophymarine-openregistry-gb-14732082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
70229 — Management consultancy activities other than financial management - Registered office
- Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES EAGLEsophymarine-openregistry-h-patrick-james-eagle-366cc8 | ORDINARY | 1 | |
| SEONA SHANTEL MILLERsophymarine-openregistry-h-seona-shantel-miller-714965 | ORDINARY | 0 | |
ARDEN GUEST HOUSE LIMITED
sophymarine-openregistry-gb-14737200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Minerva House 123 Queensway, Milton Keynes, Buckinghamshire, MK2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA KHANsophymarine-openregistry-h-ali-raza-khan-dc18e4 | ORDINARY | 100 | |
| IAN RICHARD SAUNDERSsophymarine-openregistry-h-ian-richard-saunders-f87a73 | ORDINARY | 0 | |
FIRST CHOICE BENEFITS LTD
sophymarine-openregistry-gb-14742990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307 | ORDINARY | 1 | |
| VITALEDGE GROWTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-15739492 | ORDINARY | 0 | |
MOVING INTELLIGENCE PAY LTD
sophymarine-openregistry-gb-14743007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14958307 | ORDINARY | 1 | |
| VITALEDGE GROWTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-15739492 | ORDINARY | 0 | |
FROSTS PROPERTIES LTD
sophymarine-openregistry-gb-14743868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- 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
- 32 Aldermead, Milton Keynes, MK12 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ULLAHsophymarine-openregistry-h-imran-ullah-72bd2a | ORDINARY GBP 1.00 SHARES. | 50 | |
| MR KAMRAN ULLAHsophymarine-openregistry-h-mr-kamran-ullah-1fd9f3 | ORDINARY GBP 1.00 SHARES. | 50 | |
ALPHA AID LTD
sophymarine-openregistry-gb-14746756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- 327 Countess Way, Milton Keynes, MK10 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AID GLOBAL LTDsophymarine-openregistry-gb-14610580 | ORDINARY | 1,000 | 100.00% |
| ELECTRO ALFA INTERNATIONAL SRLsophymarine-openregistry-h-electro-alfa-international-srl-94b816 | ORDINARY | 0 | 0.00% |
PAPER RAINBOW GROUP LTD
sophymarine-openregistry-gb-14756504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARLO CARLUCCIOsophymarine-openregistry-h-mr-carlo-carluccio-6b0542 | ORDINARY | 100 | |
| MS JEAN MARIA HEATHER STEWARTsophymarine-openregistry-h-ms-jean-maria-heather-stewart-405b09 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY ESSENTIAL COUTURE LTDsophymarine-openregistry-gb-14764412 | Holds shares in | ORDINARY · 100.00% |
| KONSOUL KINGDOM LTDsophymarine-openregistry-gb-14764639 | Holds shares in | ORDINARY · 100.00% |
ELS WINDOWS LTD
sophymarine-openregistry-gb-14758783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 38 Portrush Close, Milton Keynes, MK3 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN REYNOLDSsophymarine-openregistry-h-fern-reynolds-e9f754 | ORDINARY | 1 | |
| LIAM SLADEsophymarine-openregistry-h-liam-slade-7ef191 | ORDINARY | 1 | |
FLUSH MK LTD
sophymarine-openregistry-gb-14765331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58b High Street, Milton Keynes, Bucks, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAREsophymarine-openregistry-h-simon-hare-ae1c05 | ORDINARY | 8 | 80.00% |
| JANICE HAREsophymarine-openregistry-h-janice-hare-646ad1 | ORDINARY | 2 | 20.00% |
D-ROADMAP LTD
sophymarine-openregistry-gb-14766431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSBOZ INVESTMENTS LTDsophymarine-openregistry-gb-15166486 | ORDINARY | 100 | 100.00% |
| NIRJHAR SAHAsophymarine-openregistry-h-nirjhar-saha-801b76 | ORDINARY | 0 | 0.00% |
DUNCOMBE STREET GARAGE LTD
sophymarine-openregistry-gb-14767509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Duncombe Street, Milton Keynes, MK2 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL TAQWAsophymarine-openregistry-h-jamal-taqwa-5793cb | ORDINARY | 2 | |
| PEDROMIGUEL PEREIRA RODRIGUESsophymarine-openregistry-h-pedromiguel-pereira-rodrigues-a72027 | ORDINARY | 0 | |
COMODIUS CAPITAL LTD
sophymarine-openregistry-gb-14770060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Chase Avenue Walton Park, Milton Keynes, MK7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY LIMITS ADVISORY SERVICES LTDsophymarine-openregistry-gb-09926233 | ORDINARY | 1 | 50.00% |
| DOMINIC CLEWLOWsophymarine-openregistry-h-dominic-clewlow-925843 | ORDINARY | 1 | 50.00% |
ENGENIUS TUITION LTD
sophymarine-openregistry-gb-14771194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 4 Mount Mill Farm Stratford Road, Milton Keynes, Northamptonshire, MK19 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA REBECCA DIREKZEsophymarine-openregistry-h-emma-rebecca-direkze-a0f74a | ORDINARY | 80 | 80.00% |
| SEMBUKUTTIARACHCHIGE DIREKZEsophymarine-openregistry-h-sembukuttiarachchige-direkze-d5181e | ORDINARY | 20 | 20.00% |
GNY MOTORS LTD
sophymarine-openregistry-gb-14779944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 183 Barrosa Way, Milton Keynes, MK8 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEFANsophymarine-openregistry-h-george-stefan-2d8a0d | ORDINARY | 100 | |
| CATALIN SONTICAsophymarine-openregistry-h-catalin-sontica-51a1e9 | ORDINARY | 0 | |
GLN PROPERTIES HOLDING LTD
sophymarine-openregistry-gb-14780345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Madura Gardens, Milton Keynes, MK8 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIMANTE GELEZIUNEsophymarine-openregistry-h-deimante-geleziune-6c9b4b | ORDINARY | 50 | |
| PAULIUS GELEZIUNASsophymarine-openregistry-h-paulius-geleziunas-7373e3 | ORDINARY | 50 | |
ABND HOLDINGS LIMITED
sophymarine-openregistry-gb-14786103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Attingham Hill, Milton Keynes, MK8 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASUMA JAFFERsophymarine-openregistry-h-masuma-jaffer-145de6 | ORDINARY | 3 | |
| ZEENAT JAFFERsophymarine-openregistry-h-zeenat-jaffer-c8c4a0 | ORDINARY | 2 | |