UK companies/Milton Keynes/Page 278
Companies in Milton Keynes and their shareholdersPage 278 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 9 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
LERNEN CLEANCO LIMITED
sophymarine-openregistry-gb-11534591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LERNEN MIDCO 2 LIMITEDsophymarine-openregistry-gb-11534509 | ORDINARY | 1,946,933,107 | 100.00% |
LERNEN BIDCO LIMITED
sophymarine-openregistry-gb-11539402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LERNEN BONDCO PLCsophymarine-openregistry-gb-11539218 | ORDINARY | 1,941,852,148 | 100.00% |
HAARA LTD
sophymarine-openregistry-gb-11565844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 319 Fen Street, Milton Keynes, MK10 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBINA SHAHEENsophymarine-openregistry-h-rubina-shaheen-29f358 | ORDINARY | 2 | |
BETA RHO SIGMA LIMITED
sophymarine-openregistry-gb-11579844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 106, Elder House, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE MEADOWS LIMITEDsophymarine-openregistry-gb-13543834 | ORDINARY | 100 | 100.00% |
BLACKBIRD AUDIO LIMITED
sophymarine-openregistry-gb-11589021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts - Registered office
- 1 Copperhouse Court, Milton Keynes, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY GEORGE DAVISsophymarine-openregistry-h-barnaby-george-davis-1db3d3 | ORDINARY | 100 | 100.00% |
NATEXX LTD
sophymarine-openregistry-gb-11594975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Lowick Place 27 Lowick Place, Milton Keynes, MK4 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL PLAWSKIsophymarine-openregistry-h-rafal-plawski-d77e6f | ORDINARY | 1 | |
NOTES4U LTD
sophymarine-openregistry-gb-11597582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
85600 — Educational support services - Registered office
- 2 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GRANTsophymarine-openregistry-h-luke-grant-4d9a79 | ORDINARY | 1 | 100.00% |
PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
sophymarine-openregistry-gb-11601293
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- 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
- C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPITEER LIMITEDsophymarine-openregistry-gb-09414573 | ORDINARY | 100 | |
MEDICARE DIRECT LIMITED
sophymarine-openregistry-gb-11604139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 St. Patricks Way, Milton Keynes, MK3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WANJIRU NGANGAsophymarine-openregistry-h-lucy-wanjiru-nganga-58b6dd | ORDINARY | 1 | 100.00% |
EXPLORE IT SOLUTIONS LTD
sophymarine-openregistry-gb-11610216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Heren Lane, Milton Keynes, MK8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGI BALAJI TATAVARTHYsophymarine-openregistry-h-jogi-balaji-tatavarthy-4a4fd8 | ORDINARY | 100 | 100.00% |
COUNTLESS LIMITED
sophymarine-openregistry-gb-11625971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Summerlin Drive, Milton Keynes, MK17 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM GONCEARsophymarine-openregistry-h-vadim-goncear-459809 | ORDINARY | 1 | |
VANGAN LTD
sophymarine-openregistry-gb-11634808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAIVANY GOPALARATNAMsophymarine-openregistry-h-kalaivany-gopalaratnam-a274b1 | ORDINARY | 100 | |
ENCASE MK LTD
sophymarine-openregistry-gb-11635609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 53 Norden Mead, Milton Keynes, MK7 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REETO HEERsophymarine-openregistry-h-reeto-heer-33b634 | ORDINARY | 100 | 100.00% |
STOREY PROPERTY DEVELOPMENTS (TWO) LIMITED
sophymarine-openregistry-gb-11651931
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04835672 | ORDINARY | 2 | 100.00% |
WOOCASH LTD
sophymarine-openregistry-gb-11656811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
56290 — Other food services
98000 — Residents property management - Registered office
- 203 Selkirk Drive, Milton Keynes, MK14 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KORCZYKsophymarine-openregistry-h-lukasz-korczyk-97201c | ORDINARY | 1 | |
CORE HIGHWAYS ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11666040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HIGHWAYS GROUP LIMITEDsophymarine-openregistry-gb-11665703 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04410775 | Holds shares in | ORDINARY · 100.00% |
| CORE HIGHWAYS (SOUTHEAST) LIMITEDsophymarine-openregistry-gb-10955408 | Holds shares in | ORDINARY · 0.00% |
| CORE HIGHWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-01664145 | Holds shares in | ORDINARY |
| CORE HIGHWAYS (SIGNS) LIMITEDsophymarine-openregistry-gb-06773727 | Holds shares in | ORDINARY |
| ADVANCED TRAFFIC SERVICES LIMITEDsophymarine-openregistry-gb-12359243 | Holds shares in | ORDINARY |
CICOR UK LTD
sophymarine-openregistry-gb-11671253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICOR TECHNOLOGIES LTDsophymarine-openregistry-h-cicor-technologies-ltd-56e8b4 | ORDINARY SHARES OF ?1.00 | 7,812,980 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CICOR NEWPORT LTDsophymarine-openregistry-gb-00896672 | Holds shares in | ORDINARY · 100.00% |
| CICOR HARTLEPOOL LTDsophymarine-openregistry-gb-00236394 | Holds shares in | ORDINARY |
| AXIS ELECTRONICS LIMITEDsophymarine-openregistry-gb-02983376 | Holds shares in | ORDINARY |
| STS DEFENCE LIMITEDsophymarine-openregistry-gb-03193298 | Holds shares in | ORDINARY |
ENGRAVE ME A GIFT LTD
sophymarine-openregistry-gb-11685846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 38 Illingworth Place, Milton Keynes, MK6 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDY LAHIJANYsophymarine-openregistry-h-mahdy-lahijany-60bf0b | ORDINARY | 100 | 100.00% |
CORE650 LTD
sophymarine-openregistry-gb-11686798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 33 Bessemer Court, Milton Keynes, MK14 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ABDULLAH ABDUL MAJIDsophymarine-openregistry-h-sarah-abdullah-abdul-majid-21e454 | ORDINARY | 1,000 | 100.00% |
OUR GOOD DAYS COMPANY LTD
sophymarine-openregistry-gb-11687650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- South House 4 Bond Avenue, Milton Keynes, Buckinghamshire, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO DIAS BUENOsophymarine-openregistry-h-rodrigo-dias-bueno-20ce27 | ORDINARY 0.08 GBP | 10,000 | 100.00% |