UK companies/Milton Keynes/Page 272

Companies in Milton Keynes and their shareholdersPage 272 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 20 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.

Post town
Milton Keynes

Companies with a register
6,301

On this page
20

Shareholdings
20

Related parties
3

LACHERE LIMITED

sophymarine-openregistry-gb-10478432

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2016
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office: 302 Silbury Boulevard, Milton Keynes, Buckingham, MK9 2FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIA PORRICIELLOsophymarine-openregistry-h-mia-porriciello-e58cdb	ORDINARY	2

Related parties

Party	Relationship	Detail
MYNDPOWER LTDsophymarine-openregistry-gb-12210908	Holds shares in	ORDINARY

KAUSHIK PROPERTIES LIMITED

sophymarine-openregistry-gb-10484498

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Gallant Way, Milton Keynes, MK10 7JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMITRA KAAUSHIKsophymarine-openregistry-h-sumitra-kaaushik-e558f9	ORDINARY	100	100.00%

CAMERON AND PAYNE ASSOCIATES LTD

sophymarine-openregistry-gb-10486777

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2016
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Suite 213, Milton Keynes, MK9 1LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PAYNEsophymarine-openregistry-gb-12258132	ORDINARY	100	100.00%

BBB HOLDINGS LTD

sophymarine-openregistry-gb-10503679

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Worth House, Manor Farm Nash Road, Milton Keynes, MK17 0RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY KNILLsophymarine-openregistry-h-gary-knill-fb25e9	ORDINARY	100

CYBERFU LTD

sophymarine-openregistry-gb-10531531

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2016
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 117 Priestley Drive, Milton Keynes, Buckinghamshire, MK4 4PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURAT ILYASsophymarine-openregistry-h-murat-ilyas-6420ce	ORDINARY	1

BODYCORE PILATES LTD

sophymarine-openregistry-gb-10544214

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2017
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Midsummer Moon, 2a Cross End, Milton Keynes, Bucks, MK17 8AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE RILEYsophymarine-openregistry-h-clare-riley-61ee4b	ORDINARY	1

41 DEGREES LTD

sophymarine-openregistry-gb-10556614

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 29 Cropton Rise, Milton Keynes, MK4 2GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLAWOMIR KUZNIARsophymarine-openregistry-h-slawomir-kuzniar-e04a5c	ORDINARY	1

USRISING UK LTD

sophymarine-openregistry-gb-10565663

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2017
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office: Unit 22 Vincent Avenue, Milton Keynes, MK8 0AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAIRA IQBALsophymarine-openregistry-h-saira-iqbal-6b85e6	ORDINARY	100	100.00%

ELITE PRODUXIONS LTD

sophymarine-openregistry-gb-10580408

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office: 89 Bushy Close, Milton Keynes, MK3 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAUNIT KANJI ANANDJI SUNDERJIsophymarine-openregistry-h-naunit-kanji-anandji-sunderji-ecd1aa	ORDINARY	100

SR CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-10598305

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2017
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
Registered office: 63 Leighton Street, Milton Keynes, Central Bedfordshire, MK17 9PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUE TUNSTALLsophymarine-openregistry-h-sue-tunstall-bf5d54	ORDINARY	1

SUNNY BREAKS LIMITED

sophymarine-openregistry-gb-10612410

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2017
Accounts: UNAUDITED ABRIDGED
SIC: 79110 — Travel agency activities
Registered office: 31 Towergate House, Milton Keynes, MK9 2JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SRINIVAS MUVVALAsophymarine-openregistry-h-mr-srinivas-muvvala-9ad853	ORDINARY	1,000	100.00%

SUPS BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-10616884

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 30 Colindale Street, Milton Keynes, MK10 9PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUPRIYA UJJWAL DAHIWELKARsophymarine-openregistry-h-supriya-ujjwal-dahiwelkar-f0a0bb	ORDINARY	1	100.00%

S.R. GROUNDWORKS LIMITED

sophymarine-openregistry-gb-10618177

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Sovereign House 15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ROSIERsophymarine-openregistry-h-simon-rosier-76b8cd	ORDINARY	100

BASK LIMITED

sophymarine-openregistry-gb-10626493

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office: 30 Trinity Road, Milton Keynes, MK12 5PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOGDAN IOAN BOLOGAsophymarine-openregistry-h-bogdan-ioan-bologa-b55da4	ORDINARY	100	100.00%

XJ PROPERTIES LTD

sophymarine-openregistry-gb-10635377

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
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: 93 Petworth, Milton Keynes, MK8 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONSTANTIN STEFAN LUPASCUsophymarine-openregistry-h-constantin-stefan-lupascu-8e80cb	ORDINARY	100	100.00%

CER NET.WORKS HKL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10638566

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2017
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CER NET.WORKS HOLDING SARLsophymarine-openregistry-h-cer-net-works-holding-sarl-32d2f5	ORDINARY	102	100.00%

MEDTECH MAKERS LAB LIMITED

sophymarine-openregistry-gb-10639483

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2017
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
Registered office: Luminous House, Milton Keynes, MK9 2FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN KUMARsophymarine-openregistry-h-christian-kumar-8d6ee0	ORDINARY	100

JUM HOLDINGS LIMITED

sophymarine-openregistry-gb-10642421

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN METZNERsophymarine-openregistry-h-christian-metzner-be723f	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BURNESTON HOUSE DENTAL SURGERY LIMITEDsophymarine-openregistry-gb-06530511	Holds shares in	ORDINARY · 100.00%

EDWARD WIDDOWS LTD

sophymarine-openregistry-gb-10646040

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: Quest Accounting Services Ltd, Suite 106 The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD RUPERT WIDDOWSsophymarine-openregistry-h-edward-rupert-widdows-833891	ORDINARY	100

Related parties

Party	Relationship	Detail
RETIREMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-15848258	Holds shares in	B ORDINARY · 10.00%

ALJU LTD

sophymarine-openregistry-gb-10646065

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2017
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office: Regus House Fairbourne Drive, Milton Keynes, MK10 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLAWOMIR KUSsophymarine-openregistry-h-slawomir-kus-9b8d1a	ORDINARY	1