UK companies/Milton Keynes/Page 293
Companies in Milton Keynes and their shareholdersPage 293 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 6 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
LORD OF LORD'S LTD
sophymarine-openregistry-gb-13684287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
81210 — General cleaning of buildings - Registered office
- 36 Wisley Avenue, Milton Keynes, MK13 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ACKAHsophymarine-openregistry-h-raymond-ackah-6b4eef | ORDINARY | 1 | 100.00% |
BROWNES GROUP LTD
sophymarine-openregistry-gb-13685437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 44 Douglas Place, Milton Keynes, MK6 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMAL MAJITHIAsophymarine-openregistry-h-premal-majithia-5d2845 | ORDINARY | 100 | 100.00% |
PENROSE CREATES LIMITED
sophymarine-openregistry-gb-13701665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 103 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEE WILLOW PENROSEsophymarine-openregistry-h-bee-willow-penrose-a32443 | ORDINARY | 10 | 100.00% |
MATTHEW LANE ASSOCIATES LTD
sophymarine-openregistry-gb-13712818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gloucester House, Milton Keynes, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT LANEsophymarine-openregistry-h-matthew-robert-lane-ed75b5 | ORDINARY | 100 | 100.00% |
EGOVITA LTD
sophymarine-openregistry-gb-13716404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IAN METCALFEsophymarine-openregistry-h-philip-ian-metcalfe-cd3af6 | ORDINARY | 100 | 100.00% |
SGRN PRIVATE LIMITED
sophymarine-openregistry-gb-13719202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 58 Shorham Rise, Milton Keynes, MK8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHWARI RATHLAVATsophymarine-openregistry-h-rajeshwari-rathlavat-bcfee4 | ORDINARY | 100 | 100.00% |
PEACH CARE SERVICES LTD
sophymarine-openregistry-gb-13722661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88910 — Child day-care activities - Registered office
- 621 Milton Keynes Business Centre, Hayley Court, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVIS IDEGBEKWUsophymarine-openregistry-h-elvis-idegbekwu-a22406 | ORDINARY | 100 | 100.00% |
SPRINT TRANSPORT LTD
sophymarine-openregistry-gb-13726824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Brownbaker Court, Milton Keynes, MK14 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN RADUCEAsophymarine-openregistry-h-stefan-raducea-83db35 | ORDINARY | 2 | 100.00% |
AFFINITAS MIDCO LIMITED
sophymarine-openregistry-gb-13732844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITAS TOPCO LIMITEDsophymarine-openregistry-gb-13732544 | ORDINARY | 141,886,322 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITAS BIDCO LIMITEDsophymarine-openregistry-gb-13733064 | Holds shares in | ORDINARY · 100.00% |
SHARP INSIGHT LTD
sophymarine-openregistry-gb-13732934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Read & Associates Ltd 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SHARPsophymarine-openregistry-h-chloe-sharp-1ae778 | ORDINARY | 2 | |
AFFINITAS BIDCO LIMITED
sophymarine-openregistry-gb-13733064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITAS MIDCO LIMITEDsophymarine-openregistry-gb-13732844 | ORDINARY | 134,405,616 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITAS SPAIN HOLDCO 2 LIMITEDsophymarine-openregistry-gb-14996222 | Holds shares in | ORDINARY · 100.00% |
| AFFINITAS SPAIN HOLDCO LIMITEDsophymarine-openregistry-gb-14140879 | Holds shares in | ORDINARY |
NEW WORLD TAX LIMITED
sophymarine-openregistry-gb-13734106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Gloucester House, Milton Keynes, Buckinghamshire, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER FEAKINSsophymarine-openregistry-h-richard-christopher-feakins-379043 | ORDINARY | 100 | 100.00% |
DIS TRADING LIMITED
sophymarine-openregistry-gb-13734468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 Dreadnought Drive, Milton Keynes, Buckinghamshire, MK10 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHUFFLEBOTTOMsophymarine-openregistry-h-daniel-shufflebottom-bba2f5 | ORDINARY | 1 | |
NEXT NEST LIMITED
sophymarine-openregistry-gb-13741298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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
- 1 Northcroft, Milton Keynes, MK5 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP MANEMsophymarine-openregistry-h-sandeep-manem-1d038c | ORDINARY | 100 | 100.00% |
OSAKWE-MEZUE PRESS LTD
sophymarine-openregistry-gb-13744611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 14 Oberon Way, Milton Keynes, Buckinghamshire, MK4 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA OBIAGELI OSAKWEsophymarine-openregistry-h-pamela-obiageli-osakwe-c5c192 | ORDINARY | 1 | 100.00% |
FIRMLY ROOTED LTD
sophymarine-openregistry-gb-13747319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 4 Cochran Close, Milton Keynes, MK8 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUSAYO OLUBORODEsophymarine-openregistry-h-olubusayo-oluborode-4a81b7 | ORDINARY | 100,000 | 100.00% |
JACQUELINE PAULA WRIGHT LIMITED
sophymarine-openregistry-gb-13748440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Barns Nash Road, Milton Keynes, MK19 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PAULA XXXsophymarine-openregistry-h-jacqueline-paula-xxx-aa835a | ORDINARY | 1 | |
URBAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13755265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Delaware Drive, Milton Keynes, MK15 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM GROUP HOLDINGS B.V.sophymarine-openregistry-h-am-group-holdings-b-v-b35d49 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN AUTOMOTIVE LTDsophymarine-openregistry-gb-08671201 | Holds shares in | ORDINARY · 100.00% |
| URBAN BESPOKE STYLING LIMITEDsophymarine-openregistry-gb-11756734 | Holds shares in | ORDINARY |
| URBAN MANUFACTURING COMPANY LIMITEDsophymarine-openregistry-gb-12725321 | Holds shares in | ORDINARY |
MONOPOLY ASSETS LTD
sophymarine-openregistry-gb-13760413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- 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
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ RAJAsophymarine-openregistry-h-tariq-raja-605849 | ORDINARY | 100 | 100.00% |
WATCH PILOT RETAIL LTD
sophymarine-openregistry-gb-13761634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 Furtho Court Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHO LTDsophymarine-openregistry-gb-07999091 | ORDINARY | 2 | |