UK companies/Milton Keynes/Page 284

Companies in Milton Keynes and their shareholdersPage 284 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 21 shareholdings and 15 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
21
Related parties
15

ANASTASIA DISTRIBUTION LTD

sophymarine-openregistry-gb-12565073
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
W49 Bletchley Business Campus, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
ARUNA LAMAsophymarine-openregistry-h-aruna-lama-28b9c8ORDINARY1

PATIENCE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12578290
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 1 31 Berrenda Avenue, Milton Keynes, MK8 1DZ

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE KUWORNOOsophymarine-openregistry-h-patience-kuwornoo-469ed3ORDINARY100

ONE GENERATION LIMITED

sophymarine-openregistry-gb-12579127
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Gloucester House, Milton Keynes, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
TAL FOX SCHWARTZsophymarine-openregistry-h-tal-fox-schwartz-bb0a6fORDINARY100100.00%

MILLENNIUM FALCON TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-12592160
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
33 Highbury Lane, Milton Keynes, MK9 4AQ

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL CASIANsophymarine-openregistry-h-gabriel-casian-08cd54ORDINARY1100.00%

NDIDI EMEFIELE STUDIOS LIMITED

sophymarine-openregistry-gb-12593072
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
128 Buckingham Road, Milton Keynes, MK3 5HX

Direct shareholders

ShareholderShare classShares held% of class
NDIDI EMEFIELE-EZUMBAsophymarine-openregistry-h-ndidi-emefiele-ezumba-1c4355ORDINARY1100.00%

NOBECH TECH LTD

sophymarine-openregistry-gb-12608329
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
59 Waterside, Milton Keynes, MK6 3DE

Direct shareholders

ShareholderShare classShares held% of class
EBERE OKWUDILIsophymarine-openregistry-h-ebere-okwudili-bee5f6ORDINARY1

AGILE SDLC CONSULTANCY LTD

sophymarine-openregistry-gb-12627115
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
348-550 Elder House, Milton Keynes, Buckinghamshire, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANDREW MURPHYsophymarine-openregistry-h-darren-andrew-murphy-eb794bORDINARY1100.00%

CENTRAL BUSINESS UNITS LIMITED

sophymarine-openregistry-gb-12644810
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
WATERMILL GROUP LIMITEDsophymarine-openregistry-gb-12642330ORDINARY1

PROPERTY HOLDINGS UK GROUP LIMITED

sophymarine-openregistry-gb-12660718
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aurora House Deltic Avenue, Milton Keynes, MK13 8LW

Direct shareholders

ShareholderShare classShares held% of class
EMPOWERED BRANDS LTDsophymarine-openregistry-gb-12658664ORDINARY1

RACE REFLECTIONS LTD

sophymarine-openregistry-gb-12666324
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
94120 — Activities of professional membership organizations
Registered office
Spaces,, Milton Keynes, MK9 1FH

Direct shareholders

ShareholderShare classShares held% of class
GUILAINE KINOUANIsophymarine-openregistry-h-guilaine-kinouani-957af2ORDINARY10100.00%

GREENTECH PROJECTS HOLDING UK LIMITED

sophymarine-openregistry-gb-12676147
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS GMBHsophymarine-openregistry-h-greentech-projects-gmbh-566359ORDINARY SHARES25,000100.00%

Related parties

PartyRelationshipDetail
GREENTECH INVEST UK (1) LIMITEDsophymarine-openregistry-gb-12972352Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (3) LIMITEDsophymarine-openregistry-gb-12972363Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (4) LIMITEDsophymarine-openregistry-gb-12972505Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (5) LIMITEDsophymarine-openregistry-gb-12972533Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (2) LIMITEDsophymarine-openregistry-gb-12972553Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (6) LIMITEDsophymarine-openregistry-gb-14956758Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (8) LIMITEDsophymarine-openregistry-gb-14956837Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (7) LIMITEDsophymarine-openregistry-gb-14956973Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (9) LIMITEDsophymarine-openregistry-gb-14957027Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (10) LIMITEDsophymarine-openregistry-gb-14957030Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (18) LIMITEDsophymarine-openregistry-gb-16455933Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (19) LIMITEDsophymarine-openregistry-gb-16456411Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (17) LIMITEDsophymarine-openregistry-gb-16456433Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (16) LIMITEDsophymarine-openregistry-gb-16456468Holds shares inORDINARY · 100.00%
GREENTECH INVEST UK (20) LIMITEDsophymarine-openregistry-gb-16456474Holds shares inORDINARY · 100.00%

B:EXECUTIVE MK LTD

sophymarine-openregistry-gb-12681024
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
18 Thorneycroft Lane, Milton Keynes, MK15 9BA

Direct shareholders

ShareholderShare classShares held% of class
ZAKAR MAHMOODsophymarine-openregistry-h-zakar-mahmood-78b227ORDINARY100

IOMEGA SOLUTIONS LTD

sophymarine-openregistry-gb-12684288
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Chipping Vale, Milton Keynes, MK4 2JN

Direct shareholders

ShareholderShare classShares held% of class
JABEEN ABDUL SALAMsophymarine-openregistry-h-jabeen-abdul-salam-1cbb4eORDINARY100100.00%

WATERSIDE PEARTREE LTD

sophymarine-openregistry-gb-12688815
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2020
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
46b The Tecton Centre, Milton Keynes, Bucks, MK2 2NY

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN RASHEEDAT DAVIDSON-EROsophymarine-openregistry-h-oluwatoyin-rasheedat-davidson-ero-647f9cORDINARY100

SOLMERE ELECTRICAL LTD

sophymarine-openregistry-gb-12698266
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
15 New Street, Milton Keynes, MK11 1BW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SALISBURYsophymarine-openregistry-gb-13284765ORDINARY1

MANCHESTER HANGAR (UK) LIMITED

sophymarine-openregistry-gb-12699915
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
LCN EURO PROPERTY HOLDINGS IV SARLsophymarine-openregistry-h-lcn-euro-property-holdings-iv-sarl-818d91ORDINARY1,000,001100.00%
LCN EURO PROPERTY HOLDINGS IV SARLsophymarine-openregistry-h-lcn-euro-property-holdings-iv-sarl-818d91ORDINARY00.00%

AMEERAH PROPERTIES 4 U LIMITED

sophymarine-openregistry-gb-12705575
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
548-550 Elder Gate, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANGELINE PIETERSsophymarine-openregistry-h-angeline-pieters-ba055cORDINARY100100.00%

RACHAEL CRANE LTD

sophymarine-openregistry-gb-12707480
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Warren Yard Warren Park, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL CRANEsophymarine-openregistry-gb-12707480ORDINARY100

TIKI IMPLEMENTS LTD

sophymarine-openregistry-gb-12714375
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
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
18 Harkness Close, Milton Keynes, MK2 3NB

Direct shareholders

ShareholderShare classShares held% of class
IRASHANI SHARMILA MUNASINGHE ARACHCHILLAGEsophymarine-openregistry-h-irashani-sharmila-munasinghe-arachchilla-6a7cf4ORDINARY1

HOLY MOLY DAIRY ALTERNATIVES LTD

sophymarine-openregistry-gb-12723960
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Carina East Linford Wood Business Park, Milton Keynes, MK14 6LS

Direct shareholders

ShareholderShare classShares held% of class
HOLY MOLY LTDsophymarine-openregistry-gb-10158867ORDINARY100