UK companies/Milton Keynes/Page 28
Companies in Milton Keynes and their shareholdersPage 28 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 100 shareholdings and 4 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
WHITEHOMES PM LTD
sophymarine-openregistry-gb-11469599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN SMITHsophymarine-openregistry-h-andrew-ian-smith-dfb586 | ORDINARY | 70 | |
| CHRISTOPHER JAMES WAYNEsophymarine-openregistry-h-christopher-james-wayne-cefcd8 | ORDINARY | 10 | |
| KRISTINA YOHANA BEDFORDsophymarine-openregistry-h-kristina-yohana-bedford-1b3358 | ORDINARY | 10 | |
| ROWENA LEWINGTONsophymarine-openregistry-h-rowena-lewington-7f0259 | ORDINARY | 10 | |
| PRAVIN KUMAR HARILAI MISTRYsophymarine-openregistry-h-pravin-kumar-harilai-mistry-889ee9 | ORDINARY | 0 | |
SHARDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11601863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Warmington Gardens Warmington Gardens, Milton Keynes, MK15 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CURTISsophymarine-openregistry-h-sharon-curtis-bd1af2 | ORDINARY | 5 | |
| DENIS CURTISsophymarine-openregistry-h-denis-curtis-98481b | ORDINARY | 2 | |
| CAL CURTISsophymarine-openregistry-h-cal-curtis-014cb7 | ORDINARY | 1 | |
| DILLON CURTISsophymarine-openregistry-h-dillon-curtis-8bfa51 | ORDINARY | 1 | |
| TULLY CURTISsophymarine-openregistry-h-tully-curtis-b734e3 | ORDINARY | 1 | |
HAROLD WOOD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11884828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LEIGH HURSTsophymarine-openregistry-h-rebecca-leigh-hurst-c016de | ORDINARY | 1 | |
| RICHARD JAMES VICKERYsophymarine-openregistry-h-richard-james-vickery-64cdd3 | ORDINARY | 1 | |
| STEPHANIE LOUISE MCNICHOLsophymarine-openregistry-h-stephanie-louise-mcnichol-c04458 | ORDINARY | 1 | |
| TERENCE PURCELLsophymarine-openregistry-h-terence-purcell-040e54 | ORDINARY | 1 | |
| ANTHONY JOHN LILLISsophymarine-openregistry-h-anthony-john-lillis-46a547 | ORDINARY | 0 | |
BULK HAULAGE GROUP LIMITED
sophymarine-openregistry-gb-12154734
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | ORDINARY | 20 | 20.00% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 20 | 20.00% |
| PAUL MICHAEL TURNERsophymarine-openregistry-h-paul-michael-turner-cbe1b8 | ORDINARY | 20 | 20.00% |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | ORDINARY | 20 | 20.00% |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 20 | 20.00% |
PRO I SOLUTIONS LIMITED
sophymarine-openregistry-gb-12156054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Fabius Drive, Milton Keynes, MK11 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIJA KAMPATIsophymarine-openregistry-h-srija-kampati-730d75 | ORDINARY | 450 | |
| SRUJANI KOLLIsophymarine-openregistry-h-srujani-kolli-216f51 | ORDINARY | 450 | |
| ARTHUR HOWARD GOLDBERGsophymarine-openregistry-h-arthur-howard-goldberg-a17971 | ORDINARY | 50 | |
| KYRAN O'KEEFFEsophymarine-openregistry-h-kyran-o-keeffe-9daa24 | ORDINARY | 50 | |
| VENKATA BALLAsophymarine-openregistry-h-venkata-balla-68f455 | ORDINARY | 0 | |
NEX SPACE LTD
sophymarine-openregistry-gb-12256730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
79110 — Travel agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 45a High Street, Milton Keynes, MK11 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUN MAsophymarine-openregistry-h-qun-ma-e60686 | ORDINARY | 64 | |
| YINFENG CHENsophymarine-openregistry-h-yinfeng-chen-8beccb | ORDINARY | 20 | |
| MENGYU DINGsophymarine-openregistry-h-mengyu-ding-1c9115 | ORDINARY | 15 | |
| QI CAOsophymarine-openregistry-h-qi-cao-0b2572 | ORDINARY | 1 | |
| QIN SUNsophymarine-openregistry-h-qin-sun-fb3248 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCKYWISE EXPRESS LIMITEDsophymarine-openregistry-gb-14630505 | Holds shares in | ORDINARY |
MINT AND LAVENDER LIMITED
sophymarine-openregistry-gb-12392245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
78300 — Human resources provision and management of human resources functions - Registered office
- The Pinnacle Building A, Milton Keynes, Buckihghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ICETONsophymarine-openregistry-h-alexander-iceton-11b115 | ORDINARY | 20 | 20.00% |
| IAN GORDON ICETONsophymarine-openregistry-h-ian-gordon-iceton-671247 | ORDINARY | 20 | 20.00% |
| MATTHEW ICETONsophymarine-openregistry-h-matthew-iceton-d593ff | ORDINARY | 20 | 20.00% |
| SARAH ICETONsophymarine-openregistry-h-sarah-iceton-e3cfba | ORDINARY | 20 | 20.00% |
| STEPHANIE MAY ICETONsophymarine-openregistry-h-stephanie-may-iceton-fd3709 | ORDINARY | 20 | 20.00% |
SNOWSTORM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12413627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Seebeck House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16389283 | ORDINARY | 22,314 | 80.07% |
| 1232615 B.C LTDsophymarine-openregistry-h-1232615-b-c-ltd-331bcd | ORDINARY | 4,355 | 15.63% |
| SCHMETTERLING TRAVEL GMBHsophymarine-openregistry-h-schmetterling-travel-gmbh-8fa3ba | ORDINARY | 554 | 1.99% |
| EGLOBALFARES LLCsophymarine-openregistry-h-eglobalfares-llc-bf95c5 | ORDINARY | 527 | 1.89% |
| TRAVELLERS CHOICE LIMITEDsophymarine-openregistry-h-travellers-choice-limited-ec6b56 | ORDINARY | 118 | 0.42% |
F&F STORES HOLDINGS LIMITED
sophymarine-openregistry-gb-12524026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Dawson Road, Milton Keynes, MK1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&A RETAIL HUB LTDsophymarine-openregistry-h-r-a-retail-hub-ltd-085191 | ORDINARY | 1,000 | |
| ALEXANDRA LOREDANA CATALINA FLOREAsophymarine-openregistry-h-alexandra-loredana-catalina-florea-452947 | ORDINARY | 0 | |
| LAURENTIU DUMITRU FLOREAsophymarine-openregistry-h-laurentiu-dumitru-florea-bbd768 | ORDINARY | 0 | |
| MARIANA FLOREAsophymarine-openregistry-h-mariana-florea-b0e2a8 | ORDINARY | 0 | |
| RAZVAN FLOREAsophymarine-openregistry-h-razvan-florea-4f6804 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F&F STORES LTDsophymarine-openregistry-gb-09707030 | Holds shares in | A ORDINARY |
ASKDRT LIMITED
sophymarine-openregistry-gb-12543352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gloucester House, Milton Keynes, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KUMARESH THARMARATNAMsophymarine-openregistry-h-anand-kumaresh-tharmaratnam-87b736 | ORDINARY | 38 | |
| SHEILA CHRISTINE SAGAYAMsophymarine-openregistry-h-sheila-christine-sagayam-c062b5 | ORDINARY | 38 | |
| ARAN SAGAYAM THARMARATNAMsophymarine-openregistry-h-aran-sagayam-tharmaratnam-1300fd | ORDINARY | 8 | |
| MILAN SAGAYAM THARMARATNAMsophymarine-openregistry-h-milan-sagayam-tharmaratnam-5a9167 | ORDINARY | 8 | |
| RAHUL SAGAYAM THARMARATNAMsophymarine-openregistry-h-rahul-sagayam-tharmaratnam-e3f3aa | ORDINARY | 8 | |
QUEENSBURY CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-12578928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QUEENSBURY GROUP LLPsophymarine-openregistry-gb-OC453119 | ORDINARY | 100 | 100.00% |
| PAVANDEEP KAUR BENNINGsophymarine-openregistry-h-pavandeep-kaur-benning-1ca0b1 | ORDINARY | 0 | 0.00% |
| RICHARD NAYLORsophymarine-openregistry-h-richard-naylor-54f26e | ORDINARY | 0 | 0.00% |
| VINCENT MCKAYsophymarine-openregistry-h-vincent-mckay-25dae2 | ORDINARY | 0 | 0.00% |
| WENDY RANCEsophymarine-openregistry-h-wendy-rance-3bf795 | ORDINARY | 0 | 0.00% |
D&A COMMERCIAL CLEANING LTD
sophymarine-openregistry-gb-12662956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1st Floor, Castle House,, Milton Keynes, MK1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIONZ PROPERTIES LTDsophymarine-openregistry-gb-13692021 | ORDINARY | 20 | 25.00% |
| ARSLAN WAHIDsophymarine-openregistry-h-arslan-wahid-b438d2 | ORDINARY | 20 | 25.00% |
| D&A PROPERTIES INVESTMENT LTDsophymarine-openregistry-gb-14162116 | ORDINARY | 20 | 25.00% |
| DAVID ANGELsophymarine-openregistry-h-david-angel-85a09e | ORDINARY | 20 | 25.00% |
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | ORDINARY | 0 | 0.00% |
GODDANO PROPERTY VENTURES LTD
sophymarine-openregistry-gb-12704537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- The Farthing Enterprise Centre Unit 3, 39 Farthing Grove, Milton Keynes, Buckinghamshire, MK6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODWIN UGBEJIEsophymarine-openregistry-h-godwin-ugbejie-9dcd50 | ORD | 100 | |
| ANTHONIA HARTsophymarine-openregistry-h-anthonia-hart-c672b7 | ORD | 0 | |
| DARLINGTON UGBEJIEsophymarine-openregistry-h-darlington-ugbejie-0d47e0 | ORD | 0 | |
| KYREAN UGBEJIEsophymarine-openregistry-h-kyrean-ugbejie-e4e78d | ORD | 0 | |
| ROSELINE UGBEJIEsophymarine-openregistry-h-roseline-ugbejie-4ddffa | ORD | 0 | |
EVOLVE LAW GROUP LIMITED
sophymarine-openregistry-gb-12798519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE LANSDELLsophymarine-openregistry-h-elaine-lansdell-8c0519 | ORDINARY SHARES A | 105 | |
| MARC LANSDELLsophymarine-openregistry-h-marc-lansdell-ebea8c | ORDINARY SHARES A | 105 | |
| JAMES KINNSsophymarine-openregistry-h-james-kinns-f4f4f9 | ORDINARY SHARES A | 30 | |
| JONATHAN DEANEsophymarine-openregistry-h-jonathan-deane-008bdf | ORDINARY SHARES A | 30 | |
| STEPHEN DEANEsophymarine-openregistry-h-stephen-deane-2f9191 | ORDINARY SHARES A | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE LAW (MK) LTDsophymarine-openregistry-gb-10439237 | Holds shares in | ORDINARY SHARES · 100.00% |
SUNSHINE CITY LTD
sophymarine-openregistry-gb-12967076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 46 Pigott Drive, Milton Keynes, MK5 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAFENG ZHAOsophymarine-openregistry-h-huafeng-zhao-68cdee | ORDINARY | 40 | |
| JUNJUN TANGsophymarine-openregistry-h-junjun-tang-f295a8 | ORDINARY | 15 | |
| JUQING XIEsophymarine-openregistry-h-juqing-xie-7f8c77 | ORDINARY | 15 | |
| XIAO LIANsophymarine-openregistry-h-xiao-lian-4132b1 | ORDINARY | 15 | |
| ZHEN TANsophymarine-openregistry-h-zhen-tan-e10ea9 | ORDINARY | 15 | |
EUROPEAN FOOD CENTRE LTD
sophymarine-openregistry-gb-13047864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 138 Queensway, Milton Keynes, MK2 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB TAIB HAMA RASHIDsophymarine-openregistry-h-haseeb-taib-hama-rashid-b54749 | ORDINARY | 25 | |
| MA INTERNATIONAL LTDsophymarine-openregistry-gb-12065632 | ORDINARY | 25 | |
| NAKAM INVESTMENTS LTDsophymarine-openregistry-gb-15683704 | ORDINARY | 25 | |
| REHAN INVESTMENTS LTDsophymarine-openregistry-gb-13551768 | ORDINARY | 25 | |
| RAYAN RASHIDsophymarine-openregistry-h-rayan-rashid-f34871 | ORDINARY | 0 | |
SVGC GROUP LIMITED
sophymarine-openregistry-gb-13142647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Drakes Mews, Milton Keynes, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGER DIXONsophymarine-openregistry-h-andrew-roger-dixon-f0b0a9 | ORDINARY | 598,800 | 53.90% |
| JULIA ELIZABETH CAMPBELLsophymarine-openregistry-h-julia-elizabeth-campbell-a584b7 | ORDINARY | 355,000 | 31.95% |
| PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7b | ORDINARY | 56,400 | 5.08% |
| MARK MILLIGANsophymarine-openregistry-h-mark-milligan-456df4 | ORDINARY | 54,300 | 4.89% |
| RICHARD BRYSONsophymarine-openregistry-h-richard-bryson-82f77c | ORDINARY | 46,500 | 4.19% |
Related parties
| Party | Relationship | Detail |
|---|
| SVGC LIMITEDsophymarine-openregistry-gb-03375361 | Holds shares in | ORDINARY 1P · 86.49% |
WAVES PROPERTY LTD
sophymarine-openregistry-gb-13277351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Tudeley Hale, Milton Keynes, MK7 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE IREEN CULLIPsophymarine-openregistry-h-claire-ireen-cullip-0ab7d2 | ORDINARY | 1 | |
| EDWARD WILLIAM HARRY LAWLEYsophymarine-openregistry-h-edward-william-harry-lawley-385612 | ORDINARY | 1 | |
| RICHARD JAMES SIDNEY LAWLEYsophymarine-openregistry-h-richard-james-sidney-lawley-bddf32 | ORDINARY | 1 | |
| WILLIAM ERNEST LAWLEYsophymarine-openregistry-h-william-ernest-lawley-c7ce68 | ORDINARY | 1 | |
| SARAH LOUISE MACKIEsophymarine-openregistry-h-sarah-louise-mackie-84fc95 | ORDINARY | 0 | |
THE WOODSIDE CAFE LTD
sophymarine-openregistry-gb-13335727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 777 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE-LOUISE HEPDENsophymarine-openregistry-h-charlotte-louise-hepden-0926a3 | ORDINARY | 2 | 50.00% |
| STUART HEPDENsophymarine-openregistry-h-stuart-hepden-783a61 | ORDINARY | 2 | 50.00% |
| JOE STANBRIDGEsophymarine-openregistry-h-joe-stanbridge-e7c525 | ORDINARY | 0 | 0.00% |
| KELLY BURROWSsophymarine-openregistry-h-kelly-burrows-4374f4 | ORDINARY | 0 | 0.00% |
| SUSAN STANBRIDGEsophymarine-openregistry-h-susan-stanbridge-ed700d | ORDINARY | 0 | 0.00% |
CONNECT MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13618356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 147 Underwood Place, Milton Keynes, MK6 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTEV LTDsophymarine-openregistry-gb-16084413 | ORDINARY SHARES | 2 | 100.00% |
| AUDREY STACEYsophymarine-openregistry-h-audrey-stacey-5d361b | ORDINARY SHARES | 0 | 0.00% |
| COE GROUP LTD.sophymarine-openregistry-gb-15271426 | ORDINARY SHARES | 0 | 0.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY SHARES | 0 | 0.00% |
| NICHOLAS HILLS SANDS-POTTERsophymarine-openregistry-h-nicholas-hills-sands-potter-368728 | ORDINARY SHARES | 0 | 0.00% |