UK companies/Milton Keynes/Page 287

Companies in Milton Keynes and their shareholdersPage 287 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 2 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
2

THE MISTRY POT LIMITED

sophymarine-openregistry-gb-12979949
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

ShareholderShare classShares held% of class
JAYA MISTRYsophymarine-openregistry-h-jaya-mistry-467a23ORDINARY100

SERVY INVESTMENTS LTD

sophymarine-openregistry-gb-12980110
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
SOLVI INVESTMENTS SAsophymarine-openregistry-h-solvi-investments-sa-348dbfORDINARY68,980,771

JAMES CONVEYANCING LIMITED

sophymarine-openregistry-gb-12980575
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
228 Church Street, Milton Keynes, Bucks, MK12 5JU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE GILLIAN JAMESsophymarine-openregistry-h-louise-gillian-james-870300ORD100100.00%

LV VEHICLE SOLUTIONS LTD

sophymarine-openregistry-gb-12987633
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3a Greenlight, Precedent Drive, Milton Keynes, MK13 8PJ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GRAHAM LATTERsophymarine-openregistry-h-clive-graham-latter-210699ORDINARY GBP 1.00 SHARES.100

HEPTAGON-UK LTD

sophymarine-openregistry-gb-12989171
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
3 Roman View, Milton Keynes, MK19 6UZ

Direct shareholders

ShareholderShare classShares held% of class
HALA HANY OSMAN ELHENAWYsophymarine-openregistry-h-hala-hany-osman-elhenawy-0428abORDINARY1

PARISA PROPERTIES LTD

sophymarine-openregistry-gb-12992734
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30a High Street, Milton Keynes, MK11 1AF

Direct shareholders

ShareholderShare classShares held% of class
PARISA BAHRAM GHAFFARIsophymarine-openregistry-h-parisa-bahram-ghaffari-e5a4ceORDINARY100100.00%

GW TRANS LTD

sophymarine-openregistry-gb-12999079
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
23 Richborough, Milton Keynes, MK13 0QA

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ WITKOWSKIsophymarine-openregistry-h-grzegorz-witkowski-62d235ORDINARY1

CARPET KLEAN LIMITED

sophymarine-openregistry-gb-13000905
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
41a Staple Hall Road, Milton Keynes, Buckinghamshire, MK1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RODNEY PAUL NOWIKsophymarine-openregistry-h-rodney-paul-nowik-f4e413ORDINARY1100.00%

FIVE WHEELS LIMITED

sophymarine-openregistry-gb-13001932
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
43 Tranlands Brigg, Milton Keynes, MK13 7NU

Direct shareholders

ShareholderShare classShares held% of class
SYED MUHAMMAD BILAL SHAHsophymarine-openregistry-h-syed-muhammad-bilal-shah-b9a619ORDINARY1

ADL DERMATOLOGY LTD

sophymarine-openregistry-gb-13004985
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
South House 4 Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

ShareholderShare classShares held% of class
DR ANDREW LOCKsophymarine-openregistry-h-dr-andrew-lock-f6d743ORDINARY1100.00%

BLAKEBURN BROTHERS LTD

sophymarine-openregistry-gb-13006253
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
9 Bloomsbury Close Bloomsbury Close, Milton Keynes, MK17 9QS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BLAKEBURNsophymarine-openregistry-h-thomas-blakeburn-121263ORDINARY1

LDH DRIVE LIMITED

sophymarine-openregistry-gb-13014712
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
49410 — Freight transport by road
Registered office
11 Mildmay Link, Milton Keynes, MK12 5GG

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ HERMANsophymarine-openregistry-h-lukasz-herman-a91d75ORDINARY1

GATEY MCNAUGHTAN LTD

sophymarine-openregistry-gb-13016266
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 106, The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORMAN MITCHELLsophymarine-openregistry-h-john-norman-mitchell-398b9aORDINARY SHARES A100100.00%

Related parties

PartyRelationshipDetail
NATHAN HOUSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05155579Holds shares inORDINARY
NATHAN HOUSE (TRUSTEES) LIMITEDsophymarine-openregistry-gb-05156990Holds shares inORDINARY

SYBI TRANS LTD

sophymarine-openregistry-gb-13045641
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
23 Richborough, Milton Keynes, MK13 0QA

Direct shareholders

ShareholderShare classShares held% of class
SYBILLA MORsophymarine-openregistry-h-sybilla-mor-e147a6ORDINARY1

RABIHA & FATIHA LTD

sophymarine-openregistry-gb-13051032
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 Redding Grove, Milton Keynes, MK8 0BD

Direct shareholders

ShareholderShare classShares held% of class
ABUL HAQKEEK ABDUL HAFEELsophymarine-openregistry-h-abul-haqkeek-abdul-hafeel-454924ORDINARY10

FFOLAJI LONDON LTD

sophymarine-openregistry-gb-13054554
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
20 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HB

Direct shareholders

ShareholderShare classShares held% of class
ADEFOLAJI AYODAPO FASANYAsophymarine-openregistry-h-adefolaji-ayodapo-fasanya-d224dbORDINARY100

GW (DALSTON COMM) LIMITED

sophymarine-openregistry-gb-13055330
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Warren Yard Warren Park, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
GOLDEN WARATAH GROUP LIMITEDsophymarine-openregistry-gb-09399313ORDINARY1

KMTR PROPERTIES LTD

sophymarine-openregistry-gb-13058565
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
International House Upper Fifth Street, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
KHALID ABDULLA ISMAIL AL MUTAWAsophymarine-openregistry-h-khalid-abdulla-ismail-al-mutawa-5dfe97ORDINARY1,200

MAYHEW PERFORMING ARTS LIMITED

sophymarine-openregistry-gb-13062597
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
IAN MAYHEWsophymarine-openregistry-h-ian-mayhew-6238b5ORDINARY100100.00%

MAN’S BARBERS LTD

sophymarine-openregistry-gb-13073627
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA

Direct shareholders

ShareholderShare classShares held% of class
INDRIT SULAsophymarine-openregistry-h-indrit-sula-3e7d21ORDINARY100100.00%