UK companies/Milton Keynes/Page 289
Companies in Milton Keynes and their shareholdersPage 289 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 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.
Companies with a register
6,301
PROJECT ARIA MIDCO 1 LIMITED
sophymarine-openregistry-gb-13214002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ARIA TOPCO LIMITEDsophymarine-openregistry-gb-13214101 | ORDINARY | 18,910,001 | 100.00% |
PROJECT ARIA BIDCO LIMITED
sophymarine-openregistry-gb-13214017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJM HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11508824 | Holds shares in | A ORDINARY · 77.89% |
PROJECT ARIA MIDCO 2 LIMITED
sophymarine-openregistry-gb-13214107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | ORDINARY | 1 | 100.00% |
CRESTA SERVICES LIMITED
sophymarine-openregistry-gb-13214590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAWADA MATIWAZAsophymarine-openregistry-h-chawada-matiwaza-c382a0 | ORDINARY | 100 | |
SUPPLY ACCOMMODATION UK LIMITED
sophymarine-openregistry-gb-13222046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit D, Whitsundoles Farm, Milton Keynes, Buckinghamshire, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE WILSONsophymarine-openregistry-h-laura-jane-wilson-3d1168 | ORDINARY SHARES | 2 | |
ALFA PLASTERING LTD
sophymarine-openregistry-gb-13225873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- 17 Bramble Avenue, Milton Keynes, MK14 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN BELULIsophymarine-openregistry-h-altin-beluli-de6408 | ORDINARY | 1 | 100.00% |
OPTIMUM HAVEN CARE LTD
sophymarine-openregistry-gb-13226247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 12 Dawson Road, Milton Keynes, MK1 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO MUCHEMEYIsophymarine-openregistry-h-chipo-muchemeyi-d24cc8 | ORDINARY | 1 | |
| CHIPO MUCHEMEYIsophymarine-openregistry-h-chipo-muchemeyi-d24cc8 | ORDINARY | 1 | |
OPENG LTD
sophymarine-openregistry-gb-13239961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN PHILIP PAGEsophymarine-openregistry-h-owen-philip-page-1d55d9 | ORDINARY | 1 | 100.00% |
CT ENTERPRISE HOLDINGS LIMITED
sophymarine-openregistry-gb-13244632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CT ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13244632 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWMAX LIMITEDsophymarine-openregistry-gb-03455056 | Holds shares in | A ORDINARY · 25.01% |
MACAVITY LIMITED
sophymarine-openregistry-gb-13248061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.S. ELIOT FOUNDATIONsophymarine-openregistry-gb-CE003220 | ORDINARY | 1 | 100.00% |
MK1POD LIMITED
sophymarine-openregistry-gb-13252417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1st Floor Castle House, Milton Keynes, Buckinghamshire, MK1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN WAHIDsophymarine-openregistry-h-arslan-wahid-b438d2 | ORDINARY | 1 | 100.00% |
BIZERBA LABELS U.K. LTD
sophymarine-openregistry-gb-13253004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- SMALL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Bizerba House Precedent Drive, Milton Keynes, MK13 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZERBA KAPITALVERWALTUNG GMBHsophymarine-openregistry-h-bizerba-kapitalverwaltung-gmbh-0c469f | ORDINARY | 2,600,000 | |
TANTRAM PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13259151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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
- 1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TANTRAMsophymarine-openregistry-h-matthew-tantram-957e60 | ORDINARY | 1 | |
POPPY MEDIA LIMITED
sophymarine-openregistry-gb-13262315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHERRYsophymarine-openregistry-h-adam-cherry-37a4f7 | ORDINARY | 100 | 100.00% |
MOONFARE UK LIMITED
sophymarine-openregistry-gb-13262857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONFARE GMBHsophymarine-openregistry-h-moonfare-gmbh-d86454 | ORDINARY | 3,890,000 | 100.00% |
MAGIC ACUPUNCTURE LTD
sophymarine-openregistry-gb-13264693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 21a Lloyds Court, Milton Keynes, MK9 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONG CHENsophymarine-openregistry-h-yong-chen-d4a4c8 | ORDINARY | 100 | 100.00% |
VEHICLE SOLUTIONS (MK) LIMITED
sophymarine-openregistry-gb-13273263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Artemis House, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN THOMASON-MARSHALLsophymarine-openregistry-h-dawn-thomason-marshall-dd97bb | ORDINARY | 1 | 100.00% |
MAR MAC BUILD LTD
sophymarine-openregistry-gb-13275840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Wraxall Way, Milton Keynes, MK6 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SEBASTIAN MACIOLEKsophymarine-openregistry-h-marcin-sebastian-maciolek-2fc7a3 | ORDINARY | 1 | |
POSH GELI LTD
sophymarine-openregistry-gb-13277112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 Oberon Way, Milton Keynes, Bucks, MK4 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA OBIAGELI OSAKWEsophymarine-openregistry-h-pamela-obiageli-osakwe-c5c192 | ORD | 100 | 100.00% |
GLOTEL LIMITED
sophymarine-openregistry-gb-13288528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61900 — Other telecommunications activities - Registered office
- 12 Kenchester, Milton Keynes, MK13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS JOSE PLASENCIA GARCIAsophymarine-openregistry-h-carlos-jose-plasencia-garcia-fcd30b | ORDINARY | 50 | 100.00% |