UK companies/Milton Keynes/Page 297

Companies in Milton Keynes and their shareholdersPage 297 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 0 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
0

BRITZONE NUTRITION UK LIMITED

sophymarine-openregistry-gb-14116926
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
27 Chawton Crescent, Milton Keynes, MK8 9EG

Direct shareholders

ShareholderShare classShares held% of class
ANJALI JAINsophymarine-openregistry-h-anjali-jain-d2fc6cORDINARY100

OVERGATE STONE CUTTING SHAPING LTD

sophymarine-openregistry-gb-14119490
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
11 Vespasian Road, Milton Keynes, MK11 4AG

Direct shareholders

ShareholderShare classShares held% of class
EVERITA RADINAsophymarine-openregistry-h-everita-radina-7a386aORDINARY1,491,950100.00%

AFFINITAS SPAIN HOLDCO LIMITED

sophymarine-openregistry-gb-14140879
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
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

ShareholderShare classShares held% of class
AFFINITAS BIDCO LIMITEDsophymarine-openregistry-gb-13733064ORDINARY20,744,281

LUMINA DATAMATICS UK LIMITED

sophymarine-openregistry-gb-14149891
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
FULL
SIC
58190 — Other publishing activities
Registered office
99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
LUMINA DATAMATICS LIMITEDsophymarine-openregistry-h-lumina-datamatics-limited-510c26ORDINARY18,500100.00%

COGNITA UK USA HOLDINGS LIMITED

sophymarine-openregistry-gb-14150234
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
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

ShareholderShare classShares held% of class
COGNITA HOLDINGS LIMITEDsophymarine-openregistry-gb-05281013ORDINARY3100.00%

TERA SOLUTIONS LTD

sophymarine-openregistry-gb-14158492
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
Registered office
12 Ronaldsay Grove, Milton Keynes, MK8 1FN

Direct shareholders

ShareholderShare classShares held% of class
RAVIKUMAR REDDY LEKKALAsophymarine-openregistry-h-ravikumar-reddy-lekkala-2e6cf4ORDINARY100100.00%

GIESECKE+DEVRIENT MOBILE SECURITY TCD UK LIMITED

sophymarine-openregistry-gb-14161292
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
SMALL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 — Wireless telecommunications activities
Registered office
Unit 7 Tork Mk, Milton Keynes, MK10 0BZ

Direct shareholders

ShareholderShare classShares held% of class
GIESECKE+DEVRIENT MOBILE SECURITY GERMANY GMBHsophymarine-openregistry-h-giesecke-devrient-mobile-security-german-dfc89cORDINARY20,000100.00%

SBH TALENT MANAGEMENT LTD

sophymarine-openregistry-gb-14174559
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
34a The Mews Mount Pleasant, Milton Keynes, MK17 8JU

Direct shareholders

ShareholderShare classShares held% of class
SIAN BERNADETTE HAMMERsophymarine-openregistry-h-sian-bernadette-hammer-d89f8aORDINARY2100.00%

CARIS CARE SOLUTIONS LTD

sophymarine-openregistry-gb-14180885
Status
Active
Type
Private Limited Company
Incorporated
19/06/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Unit 231,The I-Centre, Howard Way, Milton Keynes, MK16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ADESINA OTUFALEsophymarine-openregistry-h-adesina-otufale-848277ORDINARY1100.00%

CHEF SIMON LTD

sophymarine-openregistry-gb-14194563
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
48 Walgrave Drive, Milton Keynes, MK13 9BG

Direct shareholders

ShareholderShare classShares held% of class
SZYMON ZAWADAsophymarine-openregistry-h-szymon-zawada-89323fORDINARY1

MK MOBILE ZONE LTD

sophymarine-openregistry-gb-14203714
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment
Registered office
122 Selkirk Drive, Milton Keynes, MK14 6FF

Direct shareholders

ShareholderShare classShares held% of class
SHIRINBEN AASHIKSHA DIWANsophymarine-openregistry-h-shirinben-aashiksha-diwan-5e3d62ORDINARY1

ROODYTAMER LTD

sophymarine-openregistry-gb-14226068
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
100 Tanfield Lane, Milton Keynes, MK10 9NY

Direct shareholders

ShareholderShare classShares held% of class
TAMER IBRAHIM OTHMAN ELHOLIBYsophymarine-openregistry-h-tamer-ibrahim-othman-elholiby-c3c13eORDINARY SHARES100

SANDY RETAIL STORES LTD

sophymarine-openregistry-gb-14230770
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
KASHGROUP LIMITEDsophymarine-openregistry-gb-09654127ORDINARY1

FUTURUS TOKEN LTD

sophymarine-openregistry-gb-14245427
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
50 Bridgeway, Milton Keynes, Buckinghamshire, MK13 0ES

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7ORDINARY1100.00%

EFFECTIVE BUILD LTD

sophymarine-openregistry-gb-14258326
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Suite E, 224 Regency Court, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
SAJED ZAND-LASHANIsophymarine-openregistry-h-sajed-zand-lashani-245a60ORDINARY1100.00%

DDDCO LTD

sophymarine-openregistry-gb-14258690
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
1, Otter Close, West Bletchley Otter Close, Milton Keynes, MK3 7QP

Direct shareholders

ShareholderShare classShares held% of class
OLUWAMODUPE COKERsophymarine-openregistry-h-oluwamodupe-coker-c82ae3ORDINARY1

ENTRUE LIMITED

sophymarine-openregistry-gb-14263971
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Windrush Close, Milton Keynes, MK15 9BN

Direct shareholders

ShareholderShare classShares held% of class
AVINAASH REDDY SIRIGI REDDYsophymarine-openregistry-h-avinaash-reddy-sirigi-reddy-0ae960ORDINARY100100.00%

AISHWAA CONSULTING LTD

sophymarine-openregistry-gb-14265791
Status
Active
Type
Private Limited Company
Incorporated
31/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Clements Drive 8 Clements Drive, Milton Keynes, Bucks, MK17 9GR

Direct shareholders

ShareholderShare classShares held% of class
HIMABINDU KOLLURIsophymarine-openregistry-h-himabindu-kolluri-a2c785ORDINARY1100.00%

WATERCRESS PROPERTIES LIMITED

sophymarine-openregistry-gb-14269591
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
2 Alpine Croft, Milton Keynes, MK5 7BF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL AYINDEsophymarine-openregistry-h-samuel-ayinde-bcedbdORDINARY100100.00%

ALMARCO LIMITED

sophymarine-openregistry-gb-14270593
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Burners Lane, Milton Keynes, MK11 3HA

Direct shareholders

ShareholderShare classShares held% of class
HANY IBRAHIM ATTA GOWIEDsophymarine-openregistry-h-hany-ibrahim-atta-gowied-3c2b7fORDINARY100100.00%