UK companies/Milton Keynes/Page 215

Companies in Milton Keynes and their shareholdersPage 215 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
40
Related parties
2

KINGSWOOD LAND & ESTATES (AGENCY) LTD

sophymarine-openregistry-gb-14790100
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
YOURGOS ALEXANDERsophymarine-openregistry-h-yourgos-alexander-88a1a2ORDINARY100100.00%
AIMEE TAYLORsophymarine-openregistry-h-aimee-taylor-75cbd4ORDINARY00.00%

CENNA CARE SERVICES LTD

sophymarine-openregistry-gb-14790385
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
86900 — Other human health activities
Registered office
Bradwell And Partners, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR HUSSAINsophymarine-openregistry-h-zulfiqar-hussain-4a83b0ORDINARY81
ZAIN ZAEEM HUSSAINsophymarine-openregistry-h-zain-zaeem-hussain-16caf9ORDINARY19

MARALI LIMITED

sophymarine-openregistry-gb-14798158
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
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
1 Northcroft, Milton Keynes, MK5 7BD

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP MANEMsophymarine-openregistry-h-sandeep-manem-1d038cORDINARY5555.00%
JAYANTHI VEMULAsophymarine-openregistry-h-jayanthi-vemula-16ddecORDINARY4545.00%

MAGNIFICO PROPERTY LTD

sophymarine-openregistry-gb-14798670
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
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
Unit 13, Milton Keynes, MK2 2DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TANNERsophymarine-openregistry-h-matthew-tanner-72e836ORDINARY200
PETER JOSEPH MURRAYsophymarine-openregistry-h-peter-joseph-murray-88241fORDINARY0

1836 LTD

sophymarine-openregistry-gb-14802385
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
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, MK13 0QP

Direct shareholders

ShareholderShare classShares held% of class
KE CHENsophymarine-openregistry-h-ke-chen-c48f66ORDINARY9680.00%
JAMES FITZSIMONSsophymarine-openregistry-h-james-fitzsimons-707d9bORDINARY2420.00%

ZAZA MK LTD

sophymarine-openregistry-gb-14802954
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
58b High Street, Milton Keynes, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA AQUINOsophymarine-openregistry-h-emma-aquino-ceb61cORDINARY100
MEHMET BULCAsophymarine-openregistry-h-mehmet-bulca-b77e40ORDINARY0

MK BRICKS LTD

sophymarine-openregistry-gb-14808149
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Agrippa Crescent, Milton Keynes, MK11 4AY

Direct shareholders

ShareholderShare classShares held% of class
ANDRES CURIEL SANZsophymarine-openregistry-h-andres-curiel-sanz-029639ORDINARY1
LAURA CURIELsophymarine-openregistry-h-laura-curiel-f1cc21ORDINARY1

WILD HOUSE LTD

sophymarine-openregistry-gb-14809079
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
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
23 Ashford Crescent, Milton Keynes, MK8 0NN

Direct shareholders

ShareholderShare classShares held% of class
KAREN DONALD SMITHsophymarine-openregistry-h-karen-donald-smith-f1807fORDINARY150.00%
ROY ALAN SMITHsophymarine-openregistry-h-roy-alan-smith-0ebb30ORDINARY150.00%

PRESTIGE HOME INSTALLATIONS LTD

sophymarine-openregistry-gb-14811009
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
43342 — Glazing
Registered office
Suite 1 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT ANDREW NYACKsophymarine-openregistry-h-matthew-robert-andrew-nyack-ac2214ORDINARY50
REBECCA NYACKsophymarine-openregistry-h-rebecca-nyack-7f9510ORDINARY50

NIPPON JIDOSHA INTERNATIONAL LTD

sophymarine-openregistry-gb-14812123
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
203 Burney Drive, Milton Keynes, MK17 8LD

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN ALIsophymarine-openregistry-gb-16613312ORDINARY50
MUHAMMAD NAWAZsophymarine-openregistry-gb-16714679ORDINARY50

PROECONOMY HOLDINGS LIMITED

sophymarine-openregistry-gb-14813197
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HL

Direct shareholders

ShareholderShare classShares held% of class
BYRON BEDFORDsophymarine-openregistry-h-byron-bedford-0def06ORDINARY260
BIRGITTA BEDFORDsophymarine-openregistry-h-birgitta-bedford-1dcbc9ORDINARY82

Related parties

PartyRelationshipDetail
PROECONOMY LIMITEDsophymarine-openregistry-gb-02861698Holds shares inORDINARY · 100.00%

AASHAY LIMITED

sophymarine-openregistry-gb-14824231
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Paxton Crescent, Milton Keynes, MK5 7PY

Direct shareholders

ShareholderShare classShares held% of class
PRACHI JOSHIsophymarine-openregistry-h-prachi-joshi-5fddcbORDINARY2
CHARUDATTA JOSHIsophymarine-openregistry-h-charudatta-joshi-f11d75ORDINARY0

Related parties

PartyRelationshipDetail
BATUK PROPERTIES LTDsophymarine-openregistry-gb-16412639Holds shares inORDINARY

NINETEEN THREE LIMITED

sophymarine-openregistry-gb-14835528
Status
Active
Type
Private Limited Company
Incorporated
29/04/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
6 Tyrell Close, Milton Keynes, MK19 7EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JARVISsophymarine-openregistry-h-andrew-jarvis-53027fORDINARY51
SHANALI NILUKA DASSANAYAKE JARVISsophymarine-openregistry-h-shanali-niluka-dassanayake-jarvis-6bb138ORDINARY49

ULTIMATE AIRPORT TRANSFERS LTD

sophymarine-openregistry-gb-14841103
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
49390 — Other passenger land transport
96090 — Other service activities n.e.c.
Registered office
5 Mentieth Close, Milton Keynes, MK2 3EU

Direct shareholders

ShareholderShare classShares held% of class
AURANG ZEB SIDDIQUEsophymarine-openregistry-h-aurang-zeb-siddique-bc57caORDINARY100
BILAL SAEED DARsophymarine-openregistry-h-bilal-saeed-dar-0fcb74ORDINARY0

OMNIBRICK LTD

sophymarine-openregistry-gb-14842845
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
131 Clay Hill, Milton Keynes, MK8 8BD

Direct shareholders

ShareholderShare classShares held% of class
COSMIN SOFLAUsophymarine-openregistry-h-cosmin-soflau-39d663ORDINARY100
MADALINA-IOANA STANCIUsophymarine-openregistry-h-madalina-ioana-stanciu-f44648ORDINARY0

PEN-YAI PROPERTY HUB LTD

sophymarine-openregistry-gb-14843855
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Suite 203 Elder Gate, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
TAFARA SHONGAI MAKAYI CELESTI KAPFUNDEsophymarine-openregistry-h-tafara-shongai-makayi-celesti-kapfunde-a2d923ORDINARY1
VICTORIA PRINCESS KAPFUNDEsophymarine-openregistry-h-victoria-princess-kapfunde-ea2677ORDINARY1

XCELENTRA ESTATE PLANNING LTD

sophymarine-openregistry-gb-14844461
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
401 Margaret Powell House, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
AMADEUS LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-10001092ORDINARY74
XCELENTRA FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08552696ORDINARY26

M GROUNDWORKS AND RC FRAMING LTD

sophymarine-openregistry-gb-14846544
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
11 Heydon Court, Milton Keynes, MK13 7UQ

Direct shareholders

ShareholderShare classShares held% of class
ANA-MARIA MEREUTAsophymarine-openregistry-h-ana-maria-mereuta-ddd833ORDINARY50
MIHAI-FLORIN MEREUTAsophymarine-openregistry-h-mihai-florin-mereuta-a20fb0ORDINARY50

DREAMFAIR LIMITED

sophymarine-openregistry-gb-14850018
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA

Direct shareholders

ShareholderShare classShares held% of class
AHMAD DARWICHsophymarine-openregistry-h-ahmad-darwich-0f0ad2ORDINARY100100.00%
KHALID MARIDsophymarine-openregistry-h-khalid-marid-027571ORDINARY00.00%

PAYQUBE LTD

sophymarine-openregistry-gb-14857163
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Unit 12 Fernfield, Whaddon Road, Milton Keynes, MK17 0PR

Direct shareholders

ShareholderShare classShares held% of class
MEL JOAN RAJ MANUEL RAJsophymarine-openregistry-h-mel-joan-raj-manuel-raj-7c9ecaORDINARY2
HRISHIKESH SURESH KHEDKARsophymarine-openregistry-h-hrishikesh-suresh-khedkar-962cb7ORDINARY0