UK companies/Milton Keynes/Page 300

Companies in Milton Keynes and their shareholdersPage 300 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 1 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
21
Related parties
1

THREE COUNTIES GROUP LTD

sophymarine-openregistry-gb-14545136
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH BERRYsophymarine-openregistry-h-patrick-joseph-berry-48ec74ORDINARY1

LW G&F LIMITED

sophymarine-openregistry-gb-14545139
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
LIVINGWAY GROUP LIMITEDsophymarine-openregistry-gb-12087614ORDINARY500100.00%

LW APART HOTEL LIMITED

sophymarine-openregistry-gb-14545211
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
LIVINGWAY GROUP LIMITEDsophymarine-openregistry-gb-12087614ORDINARY500100.00%

LW GRACE FH LIMITED

sophymarine-openregistry-gb-14545218
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
LIVINGWAY GROUP LIMITEDsophymarine-openregistry-gb-12087614ORDINARY500100.00%

ESSESS CONSULTING SERVICES LTD

sophymarine-openregistry-gb-14553242
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
15 Broughton Grounds Lane, Milton Keynes, MK10 7FD

Direct shareholders

ShareholderShare classShares held% of class
RONALI MISHRAsophymarine-openregistry-h-ronali-mishra-030d87ORDINARY1

5G TELECOM LTD

sophymarine-openregistry-gb-14555766
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
10 Duncombe Street, Milton Keynes, MK2 2LY

Direct shareholders

ShareholderShare classShares held% of class
5G TELECOM FZCOsophymarine-openregistry-h-5g-telecom-fzco-8bdcacORDINARY100

LILYVALLEY CARE LTD

sophymarine-openregistry-gb-14560778
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Regus Atterbury Lakes Fairbourne Drive, Milton Keynes, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
TATENDA ANITA KUZIVAKWASHE CHIWIRAsophymarine-openregistry-h-tatenda-anita-kuzivakwashe-chiwira-69a8b1ORDINARY1

SW FAST TRANSPORT LTD

sophymarine-openregistry-gb-14570739
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
16 Capian Walk, Milton Keynes, MK8 8JU

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN WYSOCKIsophymarine-openregistry-h-sebastian-wysocki-afe355ORDINARY1

INFINITE NETWORKS LIMITED

sophymarine-openregistry-gb-14576708
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities
Registered office
Unit 8 Horwood Court, Milton Keynes, MK1 1RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID NOELsophymarine-openregistry-h-david-noel-ef953aORDINARY25,000
DAVID NOELsophymarine-openregistry-h-david-noel-ef953aORDINARY25,000

DIASPORA BUSINESS NETWORKS LIMITED

sophymarine-openregistry-gb-14576797
Status
Active
Type
Private Limited Company
Incorporated
07/01/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Tathall End, Milton Keynes, MK19 7NF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MICHAEL RUSSAMsophymarine-openregistry-h-charles-michael-russam-53987cORDINARY100100.00%

BENSON PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14581568
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 St. Clements Drive, Milton Keynes, MK3 5EJ

Direct shareholders

ShareholderShare classShares held% of class
KARI ANNE LOUISE NIGROsophymarine-openregistry-h-kari-anne-louise-nigro-3f2359ORDINARY100100.00%

DP LOGISTICS LTD

sophymarine-openregistry-gb-14596348
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
1 Alder Court, Milton Keynes, MK14 5FL

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ PASIAKsophymarine-openregistry-h-dariusz-pasiak-5983a5ORDINARY1

LEXI TRANS LTD

sophymarine-openregistry-gb-14602066
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
10 Swanwick Lane, Milton Keynes, MK10 9LB

Direct shareholders

ShareholderShare classShares held% of class
MARTA GORTATsophymarine-openregistry-h-marta-gortat-f68d8eORDINARY1

BLUECUBE GROUP LIMITED

sophymarine-openregistry-gb-14604571
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor Norfolk House, Milton Keynes, MK9 2DN

Direct shareholders

ShareholderShare classShares held% of class
EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BLUECUBE HOLDINGS LIMITEDsophymarine-openregistry-gb-14607159Holds shares inORDINARY · 51.00%

MAGIC CUBE LTD

sophymarine-openregistry-gb-14604763
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
126 Holden Avenue, Milton Keynes, MK4 4HT

Direct shareholders

ShareholderShare classShares held% of class
VISHAL KAPOORCHAND AGARWALsophymarine-openregistry-h-vishal-kapoorchand-agarwal-59c80bORDINARY1100.00%

TRINITY HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-14606031
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
86210 — General medical practice activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
4 Amelia'S Lane, Milton Keynes, MK9 4AU

Direct shareholders

ShareholderShare classShares held% of class
ADENIKE OMOTOSOsophymarine-openregistry-h-adenike-omotoso-e107c5ORDINARY1

A WINDOW CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-14613135
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
28 Trunk Furlong, Milton Keynes, Buckinghamshire, MK17 8HX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AQUILINAsophymarine-openregistry-h-michael-aquilina-718617ORDINARY100100.00%

SEC WATCHDOG LIMITED

sophymarine-openregistry-gb-14616198
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
FULL
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Partis House Davy Avenue, Milton Keynes, MK5 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MATRIX SCM GROUP LTDsophymarine-openregistry-gb-10071010ORDINARY1,000

MHA TRUSTEES CORPORATION LIMITED

sophymarine-openregistry-gb-14631377
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Pinnacle, Milton Keynes, Bucks, MK9 1LZ

Direct shareholders

ShareholderShare classShares held% of class
MACINTYRE HUDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03717255ORDINARY250,000

RIPLEY INC LTD

sophymarine-openregistry-gb-14637662
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10 Wentworth Way, Milton Keynes, MK3 7RW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SHEARERsophymarine-openregistry-h-angela-shearer-3d0d60ORDINARY1100.00%