UK companies/Milton Keynes/Page 217
Companies in Milton Keynes and their shareholdersPage 217 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 41 shareholdings and 22 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
ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
sophymarine-openregistry-gb-14952170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- 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
- Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 50 | 50.00% |
| NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421d | ORDINARY | 50 | 50.00% |
HOLOMED LTD
sophymarine-openregistry-gb-14953260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| THE FACTOR-Y AGsophymarine-openregistry-h-the-factor-y-ag-755672 | ORDINARY | 1,000,000 | 25.00% |
SCES (SMART CLOUD ENERGY STORAGE) LTD
sophymarine-openregistry-gb-14953289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 1,000,000 | 25.00% |
SPECTROSIMETER LTD
sophymarine-openregistry-gb-14954228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 2,539,658 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 846,553 | 25.00% |
ELRONHERBS LTD
sophymarine-openregistry-gb-14954253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 1,000,000 | 25.00% |
POLYVID LTD
sophymarine-openregistry-gb-14954269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 1,000,000 | 25.00% |
PHOTOPROTECTOR LTD
sophymarine-openregistry-gb-14954282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 1,000,000 | 25.00% |
MED-COLLOID LTD
sophymarine-openregistry-gb-14956939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 3,000,000 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 1,000,000 | 25.00% |
FLORHENIUM LTD
sophymarine-openregistry-gb-14956943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 300 | 75.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
MY PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14958307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
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 |
|---|
| ANGELA MAYHEWsophymarine-openregistry-h-angela-mayhew-df4f83 | ORDINARY | 1 | |
| JOSHUA VARIYAMsophymarine-openregistry-h-joshua-variyam-9e2a4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN SECURE MANAGEMENT LTDsophymarine-openregistry-gb-14361804 | Holds shares in | ORDINARY |
| IN FACILITIES ENGAGEMENT LTDsophymarine-openregistry-gb-14361876 | Holds shares in | ORDINARY |
| IN ENGAGEMENT LTDsophymarine-openregistry-gb-14390524 | Holds shares in | ORDINARY |
| ESSENTIAL INNOVATIONS LTDsophymarine-openregistry-gb-14391383 | Holds shares in | ORDINARY |
| WILTONS BENEFITS LTDsophymarine-openregistry-gb-14703792 | Holds shares in | ORDINARY |
| DCS BENEFITS LTDsophymarine-openregistry-gb-14704050 | Holds shares in | ORDINARY |
| FIRST CHOICE BENEFITS LTDsophymarine-openregistry-gb-14742990 | Holds shares in | ORDINARY |
| MOVING INTELLIGENCE PAY LTDsophymarine-openregistry-gb-14743007 | Holds shares in | ORDINARY |
| PREMIER STRATEGY GROUP LIMITEDsophymarine-openregistry-gb-16024114 | Holds shares in | ORDINARY |
| M2G TRC LTDsophymarine-openregistry-gb-16089658 | Holds shares in | ORDINARY |
| EVWORK LTDsophymarine-openregistry-gb-16168921 | Holds shares in | ORDINARY |
| SM REWARDS LTDsophymarine-openregistry-gb-16169034 | Holds shares in | ORDINARY |
| TECREC BENEFITS LTDsophymarine-openregistry-gb-16214064 | Holds shares in | ORDINARY |
| THRS REWARDS LTDsophymarine-openregistry-gb-16215067 | Holds shares in | ORDINARY |
| GFX WR LTDsophymarine-openregistry-gb-16215102 | Holds shares in | ORDINARY |
| GFX BR LTDsophymarine-openregistry-gb-16215178 | Holds shares in | ORDINARY |
| MT PAY & PERKS LTDsophymarine-openregistry-gb-16215225 | Holds shares in | ORDINARY |
| GFX GF LTDsophymarine-openregistry-gb-16215256 | Holds shares in | ORDINARY |
| GFX ST LTDsophymarine-openregistry-gb-16216803 | Holds shares in | ORDINARY |
| GFX PR LTDsophymarine-openregistry-gb-16216804 | Holds shares in | ORDINARY |
| ST PAY & PERKS LTDsophymarine-openregistry-gb-16216956 | Holds shares in | ORDINARY |
| REDU LTDsophymarine-openregistry-gb-16219120 | Holds shares in | ORDINARY |
DOCUMINUTE FILMS LTD
sophymarine-openregistry-gb-14959126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 33 Clarence Road, Milton Keynes, MK11 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGARRITYsophymarine-openregistry-h-andrew-mcgarrity-a63e26 | ORDINARY | 2 | |
| TAMARIN MCGARRITYsophymarine-openregistry-h-tamarin-mcgarrity-2369c0 | ORDINARY | 2 | |
YOUR EVENT SUPPLIER LTD
sophymarine-openregistry-gb-14963832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sovereign House 15 Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FARMERsophymarine-openregistry-h-kevin-farmer-128df9 | ORDINARY | 55 | 55.00% |
| HARRY CHARLESsophymarine-openregistry-gb-05740370 | ORDINARY | 45 | 45.00% |
SAFEAXIS INTERNATIONAL LTD
sophymarine-openregistry-gb-14969022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
79110 — Travel agency activities - Registered office
- 46 Walker Avenue Milton Keynes Walker Avenue, Milton Keynes, MK12 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA OTOIKHILAsophymarine-openregistry-h-lydia-otoikhila-72a7df | ORDINARY | 3 | |
| OTOIKHILA LYDIAsophymarine-openregistry-h-otoikhila-lydia-a65739 | ORDINARY | 0 | |
| OTOIKHILA LYDIAsophymarine-openregistry-h-otoikhila-lydia-a65739 | ORDINARY | 0 | |
NEXUS INTERACTIVE LTD
sophymarine-openregistry-gb-14975056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers - Registered office
- 17 Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOJING HIGHFIELDsophymarine-openregistry-h-xiaojing-highfield-ff7bbd | ORDINARY | 100,000 | |
| BARRY HIGHFIELDsophymarine-openregistry-h-barry-highfield-fe61cd | ORDINARY | 5,263 | |
AYLIX LTD
sophymarine-openregistry-gb-14981379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 Corn Hill, Milton Keynes, MK8 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJEED AL GAFARIE SAMSUDEENsophymarine-openregistry-h-majeed-al-gafarie-samsudeen-8c1764 | ORDINARY | 100 | |
| AL HAZZARI SAMSUDEENsophymarine-openregistry-h-al-hazzari-samsudeen-7d7b5e | ORDINARY | 80 | |
AA TECH MK LTD
sophymarine-openregistry-gb-14997973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 2 Highley Grove, Ground Floor, Milton Keynes, MK10 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA ADNAN ARIFsophymarine-openregistry-h-raja-adnan-arif-463e47 | ORDINARY | 2 | |
| AMINA MAJIDsophymarine-openregistry-h-amina-majid-5aa5b8 | ORDINARY | 0 | |
SORAYA SANDRA MAKORIE & CO LTD
sophymarine-openregistry-gb-14998126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 107 Rowditch Furlong, Milton Keynes, MK14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAYA MAKORIEsophymarine-openregistry-h-soraya-makorie-9ba302 | ORDINARY | 2 | |
| NTOMBANA NYARAI MOYOsophymarine-openregistry-h-ntombana-nyarai-moyo-5243f5 | ORDINARY | 0 | |
HEADLINE AUDIO LIMITED
sophymarine-openregistry-gb-15003134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- 1 Portland Drive, Milton Keynes, MK15 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLAN DAVID WILSONsophymarine-openregistry-h-robert-allan-david-wilson-fdb785 | ORDINARY | 5,500 | |
| GREGORY NIVENsophymarine-openregistry-h-gregory-niven-fa0d0d | ORDINARY | 4,500 | |
GFC PAYROLL BARNS LIMITED
sophymarine-openregistry-gb-15004189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN SECURE MANAGEMENT LTDsophymarine-openregistry-gb-14361804 | ORDINARY | 1 | |
| AADIL IQBALsophymarine-openregistry-h-aadil-iqbal-bdca27 | ORDINARY | 0 | |
S & M CONSULTATION LTD
sophymarine-openregistry-gb-15011408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 240 Burney Drive, Milton Keynes, MK17 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU KUMARIsophymarine-openregistry-h-minu-kumari-5c8c91 | ORDINARY | 50 | |
| SANDIP KUMAR SINGHsophymarine-openregistry-h-sandip-kumar-singh-bbe34f | ORDINARY | 50 | |