UK companies/Milton Keynes/Page 285

Companies in Milton Keynes and their shareholdersPage 285 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 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
21
Related parties
4

FOODFRESH LTD

sophymarine-openregistry-gb-12726487
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3 Xscape, Milton Keynes, MK9 3XA

Direct shareholders

ShareholderShare classShares held% of class
ANFOR AL-FAROOQsophymarine-openregistry-h-anfor-al-farooq-a70677ORDINARY100

SWIFT CARBON UK LIMITED

sophymarine-openregistry-gb-12729743
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70229 — Management consultancy activities other than financial management
Registered office
The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

ShareholderShare classShares held% of class
RICARDO NOGARE SIQUEIRA FILHOsophymarine-openregistry-h-ricardo-nogare-siqueira-filho-3e6680ORDINARY100100.00%

KEATS FAMILY LAW LTD

sophymarine-openregistry-gb-12757877
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA KATHLEEN KEATSsophymarine-openregistry-h-gemma-kathleen-keats-6be889ORDINARY1100.00%

DBS AGILE SOLUTIONS LTD.

sophymarine-openregistry-gb-12758142
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Garston, Milton Keynes, MK8 8ET

Direct shareholders

ShareholderShare classShares held% of class
DEAN BARKER-SMITHsophymarine-openregistry-h-dean-barker-smith-b45635ORDINARY10

R MURPHY HOLDINGS LTD

sophymarine-openregistry-gb-12782448
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 103 Milton Keynes Business Centre Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
ROGER MURPHYsophymarine-openregistry-h-roger-murphy-2c86c1ORDINARY1,534,420

Related parties

PartyRelationshipDetail
RDM CARPENTRY LIMITEDsophymarine-openregistry-gb-07675554Holds shares inORDINARY

RS RESPONSE TRUSTEES LIMITED

sophymarine-openregistry-gb-12798624
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumen House Rockingham Drive, Milton Keynes, Buckinghamshire, MK14 6LY

Direct shareholders

ShareholderShare classShares held% of class
BIRT HOLDINGS LTDsophymarine-openregistry-gb-09092092ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BIRT HOLDINGS LTDsophymarine-openregistry-gb-09092092Holds shares inA ORDINARY · 15.00%

JARA HOLDINGS LIMITED

sophymarine-openregistry-gb-12805187
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Haverthwaite View, Milton Keynes, MK10 7BT

Direct shareholders

ShareholderShare classShares held% of class
JAY RAJAsophymarine-openregistry-h-jay-raja-aef7e9ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DYNAMIC TECHNOLOGIES EUROPE LTDsophymarine-openregistry-gb-03869630Holds shares inB ORDINARY · 0.00%

PJ BUILD LTD

sophymarine-openregistry-gb-12809036
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
74902 — Quantity surveying activities
Registered office
11 Rosebay Close, Milton Keynes, MK7 7BL

Direct shareholders

ShareholderShare classShares held% of class
AMNDEEP SINGH JOSENsophymarine-openregistry-h-amndeep-singh-josen-d2bbf5ORDINARY2
AMNDEEP SINGH JOSENsophymarine-openregistry-h-amndeep-singh-josen-d2bbf5ORDINARY0

EXORDIOR GROUP LTD

sophymarine-openregistry-gb-12814816
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5 Blyth Court, Milton Keynes, Buckinghamshire, MK4 3EE

Direct shareholders

ShareholderShare classShares held% of class
KAVITA VERMAsophymarine-openregistry-h-kavita-verma-ddcbcdORDINARY1,000

PPK CONSULTING LTD

sophymarine-openregistry-gb-12817590
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
PAWEL KALISZEWSKIsophymarine-openregistry-h-pawel-kaliszewski-15f35cORDINARY1100.00%

CYF MANAGEMENT LTD

sophymarine-openregistry-gb-12826303
Status
In Administration
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Ground Floor Baird House Seebeck Place, Milton Keynes, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
PAWANJIT BASRAsophymarine-openregistry-h-pawanjit-basra-d270f1ORDINARY SHARES100100.00%

PRECIOUSHEART GLOBAL SERVICES LTD

sophymarine-openregistry-gb-12830927
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
5 Blue Albion Lane, Milton Keynes, MK8 1BR

Direct shareholders

ShareholderShare classShares held% of class
PRECIOUS DABS ORIAKUsophymarine-openregistry-h-precious-dabs-oriaku-6dbd6eORDINARY1100.00%

MILLER CARPENTRY LTD

sophymarine-openregistry-gb-12834037
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
376 Fen Street, Milton Keynes, MK10 7JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY1100.00%

JOHN THE MECHANIC LTD

sophymarine-openregistry-gb-12858993
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Sinatra Drive, Milton Keynes, MK4 4JG

Direct shareholders

ShareholderShare classShares held% of class
IOAN BAICEANUsophymarine-openregistry-h-ioan-baiceanu-d84aa8ORDINARY1

ZURI CONSULTING LIMITED

sophymarine-openregistry-gb-12867637
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Kinderfield Close, Milton Keynes, Buckinghamshire, MK4 2AW

Direct shareholders

ShareholderShare classShares held% of class
LUCY MAINAsophymarine-openregistry-h-lucy-maina-6555e3ORD1

KIC SERVICE AND RECRUITMENT LTD

sophymarine-openregistry-gb-12868175
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
94 Eelbrook Avenue, Milton Keynes, MK13 8RB

Direct shareholders

ShareholderShare classShares held% of class
RIDGE ADOMAKO ESSILFIEsophymarine-openregistry-h-ridge-adomako-essilfie-dba932ORDINARY1

PENCIL 9 LTD

sophymarine-openregistry-gb-12873899
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
24 Chatsworth, Milton Keynes, MK8 9BD

Direct shareholders

ShareholderShare classShares held% of class
PENCIL 9 LLCsophymarine-openregistry-h-pencil-9-llc-2c0536ORDINARY1100.00%

MAKC TRANSPORT LTD

sophymarine-openregistry-gb-12877675
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Box1 Regency Court, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL POSMAGsophymarine-openregistry-h-mihail-posmag-5f8e8dORDINARY1

MAKC CONSTRUCTION LTD

sophymarine-openregistry-gb-12883709
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Box1 Regency Court, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL POSMAGsophymarine-openregistry-h-mihail-posmag-5f8e8dORDINARY1

PPA CONSULTANCY HOLDINGS LTD

sophymarine-openregistry-gb-12891640
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
JONATHAN ROBERT PHILLIPSsophymarine-openregistry-h-jonathan-robert-phillips-efe01bORDINARY2100.00%

Related parties

PartyRelationshipDetail
PHILLIPSPAGE ASSOCIATES LIMITEDsophymarine-openregistry-gb-06768468Holds shares inORDINARY A · 50.00%