UK companies/Milton Keynes/Page 29

Companies in Milton Keynes and their shareholdersPage 29 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 9 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
100
Related parties
9

GLOBAL TELECOM NETWORKS LTD

sophymarine-openregistry-gb-13624213
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Studio I1c Witan Studios, Milton Keynes, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL TELECOM NETWORKS INCsophymarine-openregistry-h-global-telecom-networks-inc-c25af7ORDINARY930
KIRSTY THOMPSONsophymarine-openregistry-h-kirsty-thompson-933fdbORDINARY30
JADE MARTINsophymarine-openregistry-h-jade-martin-f57f6dORDINARY20
GREG TAYLORsophymarine-openregistry-gb-09380935ORDINARY10
KYLE ANDREWsophymarine-openregistry-h-kyle-andrew-c9ce56ORDINARY10

Related parties

PartyRelationshipDetail
TETLINK LTDsophymarine-openregistry-gb-16109042Holds shares inORDINARY

AVHS 2022 LIMITED

sophymarine-openregistry-gb-13630536
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit L32, Bletchley Business Campus Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8ORDINARY GBP 1.00 SHARES.70
KAREN TURNERsophymarine-openregistry-gb-11989402ORDINARY GBP 1.00 SHARES.70
KYLIE TURNERsophymarine-openregistry-h-kylie-turner-6f4c70ORDINARY GBP 1.00 SHARES.20
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28ORDINARY GBP 1.00 SHARES.20
WAYNE TURNERsophymarine-openregistry-h-wayne-turner-6f3d55ORDINARY GBP 1.00 SHARES.20

Related parties

PartyRelationshipDetail
AVHS LIMITEDsophymarine-openregistry-gb-03206302Holds shares inA ORDINARY · 50.00%

DBP UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-13693510
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Gloucester House, Milton Keynes, MK9 2AH

Direct shareholders

ShareholderShare classShares held% of class
PACIFIC POINT PARTNERS LIMITEDsophymarine-openregistry-h-pacific-point-partners-limited-e83effORDINARY4,90049.00%
JACK EDWARD RANKINsophymarine-openregistry-h-jack-edward-rankin-0cff7dORDINARY1,70017.00%
RUBY RANKINsophymarine-openregistry-h-ruby-rankin-5d04d5ORDINARY1,70017.00%
ALEXANDER GEORGE RICHARD VYSOKOVSKY CLEGG LITTLERsophymarine-openregistry-h-alexander-george-richard-vysokovsky-cleg-6040e1ORDINARY8508.50%
JOSHUA WILLIAM MANNINGSsophymarine-openregistry-h-joshua-william-mannings-86e7fbORDINARY8508.50%

BREGO LTD

sophymarine-openregistry-gb-13710133
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05ORDINARY450
SIMON HUNTsophymarine-openregistry-gb-09568974ORDINARY450
MATTHEW STONEsophymarine-openregistry-gb-09431589ORDINARY42
BREGO LTDsophymarine-openregistry-gb-13710133ORDINARY33
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484ORDINARY25

YASSIN03 LTD

sophymarine-openregistry-gb-13825720
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ASMAA ALIsophymarine-openregistry-h-asmaa-ali-5cd5e5ORDINARY3025.00%
MOTAZ MAHDERBASHIsophymarine-openregistry-h-motaz-mahderbashi-cb22cdORDINARY3025.00%
DANIA MAHDERBASHIsophymarine-openregistry-h-dania-mahderbashi-b23369ORDINARY2016.67%
FATMA MAHDERBASHIsophymarine-openregistry-h-fatma-mahderbashi-68b3b7ORDINARY2016.67%
MARWA MAHDERBASHIsophymarine-openregistry-h-marwa-mahderbashi-f01900ORDINARY2016.67%

DEPTH OF LIGHT LTD

sophymarine-openregistry-gb-13826448
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
First Floor, 2 South House Bond Avenue, Milton Keynes, MK1 1SW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID BENJAMIN HINTONsophymarine-openregistry-h-matthew-david-benjamin-hinton-bcbf89ORDINARY360.00%
TIA AMY HINTONsophymarine-openregistry-h-tia-amy-hinton-17b5c8ORDINARY240.00%
EMILY BURTsophymarine-openregistry-h-emily-burt-2843a9ORDINARY00.00%
JORDAN ETWAROOsophymarine-openregistry-h-jordan-etwaroo-2ab79eORDINARY00.00%
KAYLIE ETWAROOsophymarine-openregistry-h-kaylie-etwaroo-02d970ORDINARY00.00%

F&N UK PROPERTIES LTD

sophymarine-openregistry-gb-13829893
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
98000 — Residents property management
Registered office
41 Crowborough Lane, Milton Keynes, MK7 6HE

Direct shareholders

ShareholderShare classShares held% of class
NADEEM AHMED RATHOREsophymarine-openregistry-h-nadeem-ahmed-rathore-c4d0a6ORDINARY5050.00%
FARHANA HABIB RATHOREsophymarine-openregistry-h-farhana-habib-rathore-c653b0ORDINARY4444.00%
AZZAAN RATHOREsophymarine-openregistry-h-azzaan-rathore-db3e08ORDINARY22.00%
FATIMA NISAR RATHOREsophymarine-openregistry-h-fatima-nisar-rathore-1549abORDINARY22.00%
MARYYAM RATHOREsophymarine-openregistry-h-maryyam-rathore-63eb78ORDINARY22.00%

NEUTRALCARBONZONE LTD

sophymarine-openregistry-gb-14014572
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 86, Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
ALAN STENSONsophymarine-openregistry-h-alan-stenson-f0f2b3ORDINARY GBP 1.00 SHARES.340
K J CONSULTING LTDsophymarine-openregistry-gb-13712000ORDINARY GBP 1.00 SHARES.260
ADAM HOULTsophymarine-openregistry-h-adam-hoult-526590ORDINARY GBP 1.00 SHARES.200
BERMIA IT LTDsophymarine-openregistry-gb-13711695ORDINARY GBP 1.00 SHARES.200
KRYS STANTONsophymarine-openregistry-h-krys-stanton-a79afcORDINARY GBP 1.00 SHARES.0

VISION5 PROPERTIES LIMITED

sophymarine-openregistry-gb-14030201
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
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
6 Andania Lane, Milton Keynes, MK10 7JZ

Direct shareholders

ShareholderShare classShares held% of class
BAPAIAH CHOWDARY BOMMINENIsophymarine-openregistry-h-bapaiah-chowdary-bommineni-277846ORDINARY2020.00%
DILEEP KUMAR SADINENIsophymarine-openregistry-h-dileep-kumar-sadineni-77e527ORDINARY2020.00%
JANARADHAN CHOKKANIsophymarine-openregistry-h-janaradhan-chokkani-34726cORDINARY2020.00%
SAINATH PANDUGALAsophymarine-openregistry-h-sainath-pandugala-ab5628ORDINARY2020.00%
SOMASEKHAR VELIVELLIsophymarine-openregistry-h-somasekhar-velivelli-48cef6ORDINARY2020.00%

NOSSH & CO LIMITED

sophymarine-openregistry-gb-14138089
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Flat 11 Chancery House, Milton Keynes, MK9 1JL

Direct shareholders

ShareholderShare classShares held% of class
ASHVIN TRAMBAKLAL DAMANIsophymarine-openregistry-h-ashvin-trambaklal-damani-31cc76ORDINARY3535.00%
VISHAL ASHVIN DAMANIsophymarine-openregistry-h-vishal-ashvin-damani-7dbe8bORDINARY3535.00%
SEEMA MURALIsophymarine-openregistry-h-seema-murali-cd3f70ORDINARY2020.00%
KAVEENDRA SHARMA NATHsophymarine-openregistry-h-kaveendra-sharma-nath-3464a3ORDINARY1010.00%
CHIRAG RAVINDRAKUMAR DAMANIsophymarine-openregistry-h-chirag-ravindrakumar-damani-c65a39ORDINARY00.00%

CANAL ST COFFEE (MILTON KEYNES) LIMITED

sophymarine-openregistry-gb-14159407
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 Campbell Wharf, Milton Keynes, Buckinghamshire, MK9 4BG

Direct shareholders

ShareholderShare classShares held% of class
DOE & FAWN COFFEE LTDsophymarine-openregistry-gb-13808890ORDINARY55
JOEL MCCORMICKsophymarine-openregistry-gb-12446977ORDINARY20
T.SWEETMAP LTDsophymarine-openregistry-gb-10881633ORDINARY20
PAUL ASHBYsophymarine-openregistry-h-paul-ashby-769930ORDINARY5
CARL MEEKsophymarine-openregistry-h-carl-meek-99bb42ORDINARY0

SAI ALUPACK LTD

sophymarine-openregistry-gb-14328453
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25920 — Manufacture of light metal packaging
32990 — Other manufacturing n.e.c.
Registered office
Transport House Brick Close, Milton Keynes, MK11 3JB

Direct shareholders

ShareholderShare classShares held% of class
ETERNAL PACKAGING LTDsophymarine-openregistry-gb-11702832ORDINARY49,000
MUTHUKUMAR AYARPADDEsophymarine-openregistry-h-muthukumar-ayarpadde-5de3b6ORDINARY25,500
PERUMAL MANIMARANsophymarine-openregistry-h-perumal-manimaran-213c0cORDINARY25,500
NIMISH KHETIAsophymarine-openregistry-h-nimish-khetia-d8f455ORDINARY0
VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dacORDINARY0

SHOPZEE TRADING LTD

sophymarine-openregistry-gb-14354999
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Wharfside, Milton Keynes, MK2 2AZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PRICEsophymarine-openregistry-h-jonathan-price-6d0815ORDINARY630.00%
MARK JAMESsophymarine-openregistry-gb-03952284ORDINARY630.00%
WAYNE CLIFFORDsophymarine-openregistry-h-wayne-clifford-8720bcORDINARY630.00%
DANIEL GROOMsophymarine-openregistry-gb-06140233ORDINARY15.00%
KIERRAN GROOMsophymarine-openregistry-h-kierran-groom-ce5a60ORDINARY15.00%

APAP LOGISTICS LIMITED

sophymarine-openregistry-gb-14615268
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
1 Clarendon Drive, Milton Keynes, Buckinghamshire, MK8 8DA

Direct shareholders

ShareholderShare classShares held% of class
QUATRO P HOLDINGS LIMITEDsophymarine-openregistry-gb-16082399ORDINARY100100.00%
ALISTAIR WILLIAM PETTEFERsophymarine-openregistry-h-alistair-william-pettefer-58d174ORDINARY00.00%
ANDREW OLIVER PETTEFERsophymarine-openregistry-h-andrew-oliver-pettefer-13be64ORDINARY00.00%
ANNABEL LAVINIA PETTEFERsophymarine-openregistry-h-annabel-lavinia-pettefer-6d4ed2ORDINARY00.00%
STEPHEN PETTEFERsophymarine-openregistry-h-stephen-pettefer-97c5ebORDINARY00.00%

AUREOL CAPITAL LIMITED

sophymarine-openregistry-gb-14746699
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
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
Suite 1 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
ASIF SOHAIL AHMEDsophymarine-openregistry-h-asif-sohail-ahmed-00fcf3ORDINARY25
BIZNAV GROUP LIMITEDsophymarine-openregistry-gb-11207371ORDINARY25
MUHAMMAD WAQASsophymarine-openregistry-h-muhammad-waqas-f445b2ORDINARY25
NABEEL AHMADsophymarine-openregistry-gb-16676887ORDINARY25
SYED FAISAL INAMsophymarine-openregistry-h-syed-faisal-inam-6c248aORDINARY0

SSP PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14867426
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
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
36 Eridge Green, Milton Keynes, MK7 6JE

Direct shareholders

ShareholderShare classShares held% of class
SHYAM PANCHALsophymarine-openregistry-h-shyam-panchal-f94b69ORDINARY2,099,377
SATMESH PANCHALsophymarine-openregistry-h-satmesh-panchal-cc9d6aORDINARY492,309
JYOTSNABEN PANCHALsophymarine-openregistry-h-jyotsnaben-panchal-6fcee6ORDINARY150,846
CHANDNI PANCHALsophymarine-openregistry-h-chandni-panchal-8347cbORDINARY50,127
THE PANCHAL FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-panchal-family-discretionary-trust-2-d0b4f8ORDINARY0

FLOOD FORCE LTD

sophymarine-openregistry-gb-14985556
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
DORMANT
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
2 Park Street, Milton Keynes, MK17 9PG

Direct shareholders

ShareholderShare classShares held% of class
JACK MCGARRYsophymarine-openregistry-h-jack-mcgarry-be9d23ORDINARY34
JAMIE GRANTsophymarine-openregistry-h-jamie-grant-61f32eORDINARY34
ADAM BURGESSsophymarine-openregistry-gb-12510451ORDINARY32
EMMA MCGARRYsophymarine-openregistry-h-emma-mcgarry-2e71b9ORDINARY0
NICOLA GRANTsophymarine-openregistry-h-nicola-grant-ef5fa4ORDINARY0

THE HOT ONE TWO LTD

sophymarine-openregistry-gb-15027367
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Beechfern, Milton Keynes, MK7 7DH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CHIVERSsophymarine-openregistry-h-joseph-chivers-fa137cORDINARY1
NICHOLAS BLACKBURNsophymarine-openregistry-h-nicholas-blackburn-86bf87ORDINARY1
NICHOLAS MANNERSsophymarine-openregistry-h-nicholas-manners-0cda14ORDINARY1
SIMON WESTsophymarine-openregistry-h-simon-west-e35f5aORDINARY1
KEVIN BAKERsophymarine-openregistry-gb-10264103ORDINARY0

FSG SERVICES GROUP LTD

sophymarine-openregistry-gb-15290819
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
Unit 2, Blackhill Drive, Milton Keynes, MK12 5TS

Direct shareholders

ShareholderShare classShares held% of class
JON LENNOXsophymarine-openregistry-h-jon-lennox-7d44c7ORDINARY72072.00%
ADAM HUCKLEsophymarine-openregistry-h-adam-huckle-5c7314ORDINARY707.00%
GAVIN YOUNGsophymarine-openregistry-h-gavin-young-9c0bccORDINARY707.00%
JASON MORGANsophymarine-openregistry-gb-04632328ORDINARY707.00%
STUART MILNEsophymarine-openregistry-h-stuart-milne-010ccdORDINARY707.00%

Related parties

PartyRelationshipDetail
FSG BUILD LIMITEDsophymarine-openregistry-gb-07026962Holds shares inORDINARY · 100.00%
M3 WELLBEING LIMITEDsophymarine-openregistry-gb-12480900Holds shares inORDINARY · 100.00%
M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITEDsophymarine-openregistry-gb-12526928Holds shares inORDINARY · 100.00%
M TRADING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12607615Holds shares inORDINARY · 100.00%
FSG PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04521341Holds shares inORDINARY · 46.50%
M3 PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-09777895Holds shares inORDINARY

DUCKWORTH HOUSE LIMITED

sophymarine-openregistry-gb-15299152
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Milton Keynes, MK6 1AP

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN MODIsophymarine-openregistry-h-krishan-modi-2819c7ORDINARY25,000
SHYAM MODIsophymarine-openregistry-h-shyam-modi-890c45ORDINARY25,000
THE PRITY MODI FAMILY DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-prity-modi-family-discretionary-trus-e8e354ORDINARY25,000
THE PRITY MODI FAMILY DISCRETIONARY TRUST 2sophymarine-openregistry-h-the-prity-modi-family-discretionary-trus-e6131dORDINARY25,000
PRITY MODIsophymarine-openregistry-h-prity-modi-c02b51ORDINARY0

Related parties

PartyRelationshipDetail
ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITEDsophymarine-openregistry-gb-02375709Holds shares inORDINARY