UK companies/Milton Keynes/Page 301
Companies in Milton Keynes and their shareholdersPage 301 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 5 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
MSQMKTG LTD
sophymarine-openregistry-gb-14639699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 6 Pinks Close, Milton Keynes, MK5 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC AMBROSE FERNANDEZsophymarine-openregistry-h-marc-ambrose-fernandez-9a6bf5 | ORDINARY | 100 | |
CLOVELLO LTD
sophymarine-openregistry-gb-14643064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Clover Barn Tathall End, Milton Keynes, MK19 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SIDWELLsophymarine-openregistry-h-charlie-sidwell-4195ba | ORDINARY | 1 | |
PARADIGM SHIFTING PROGRAMMING LTD
sophymarine-openregistry-gb-14644737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN GROSSMANNsophymarine-openregistry-h-julien-grossmann-5960d7 | ORDINARY | 10,000 | 100.00% |
MS WHEEL REPAIR LTD
sophymarine-openregistry-gb-14644774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6, Milton Keynes, MK6 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK SURZYNsophymarine-openregistry-h-marek-surzyn-1fb5c2 | ORDINARY | 1 | |
ASSURE CONSULTING EOT LIMITED
sophymarine-openregistry-gb-14662231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09042695 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09042695 | Holds shares in | ORDINARY "B" · 59.70% |
NOUAFAST LTD
sophymarine-openregistry-gb-14664239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services
56301 — Licensed clubs - Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU CULANOV IONESCUsophymarine-openregistry-h-dumitru-culanov-ionescu-baadec | ORDINARY | 100 | |
COMPLETE CLEANING (BUCKS AND BEDS) LIMITED
sophymarine-openregistry-gb-14696208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Tecton House, Tecton Centre 46a Church Street, Milton Keynes, MK2 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLCIE SHEERSsophymarine-openregistry-h-dolcie-sheers-6b6fbf | ORDINARY | 1 | 100.00% |
CRV PROPERTIES (MK) LTD
sophymarine-openregistry-gb-14702882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- 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
- 4 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH RUGNATH VAJAsophymarine-openregistry-h-dipesh-rugnath-vaja-e8c2da | ORDINARY | 100 | 100.00% |
KNOWLESBUILDINGSERVICE LIMITED
sophymarine-openregistry-gb-14705931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Firemans Run, Milton Keynes, MK17 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KNOWLESsophymarine-openregistry-h-james-knowles-434471 | ORDINARY | 1 | 100.00% |
PJ CORP STORES LIMITED
sophymarine-openregistry-gb-14717771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Papa John'S International Hub 11 Northfield Drive, Milton Keynes, Buckinghamshire, MK15 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPA JOHN'S (GB) LIMITEDsophymarine-openregistry-gb-02569801 | ORDINARY | 25,559,741 | 100.00% |
S&S TRANSIT LTD
sophymarine-openregistry-gb-14722325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 117 Gaddescent Crescent, Milton Keynes, MK7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA DABROWSKAsophymarine-openregistry-h-sabina-dabrowska-36a3d8 | ORDINARY | 1 | |
ECO REAL INSULATION LTD
sophymarine-openregistry-gb-14723119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Rudchesters, Milton Keynes, MK13 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA SHABBIRsophymarine-openregistry-h-uzma-shabbir-82da7d | ORDINARY | 1 | |
LUMIERES PROPERTIES LIMITED
sophymarine-openregistry-gb-14724776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- 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
- 17 Friesland Avenue, Milton Keynes, MK8 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMABINDU GANGADASARIsophymarine-openregistry-h-himabindu-gangadasari-9f14dd | ORDINARY | 100 | 100.00% |
LANDMARK VISION LTD
sophymarine-openregistry-gb-14728565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Cianchi Grove, Milton Keynes, MK17 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMONA MIHAELA RUSUsophymarine-openregistry-h-ramona-mihaela-rusu-417dbd | ORDINARY | 1 | |
AEROTRIX LABS LTD
sophymarine-openregistry-gb-14729276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 16 Clipstone Brook Way, Milton Keynes, MK10 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ TECH CITY HOLDINGS LTDsophymarine-openregistry-gb-14729081 | ORDINARY | 100 | |
ANGUS KNIGHT (UK) LIMITED
sophymarine-openregistry-gb-14733628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUSKNIGHT PTY LTDsophymarine-openregistry-h-angusknight-pty-ltd-d18eec | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTUITIVE THINKING SKILLS LTDsophymarine-openregistry-gb-05204890 | Holds shares in | ORDINARY · 100.00% |
VERTICAL CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-14748658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL COLEMANsophymarine-openregistry-h-james-michael-coleman-814a7c | ORDINARY | 100 | |
KM47 CONSULTING LIMITED
sophymarine-openregistry-gb-14763417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MOMBEINIsophymarine-openregistry-h-kevin-mombeini-e1f2d1 | ORDINARY | 1,000 | 100.00% |
SIMPLY ESSENTIAL COUTURE LTD
sophymarine-openregistry-gb-14764412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPER RAINBOW GROUP LIMITEDsophymarine-openregistry-gb-14756504 | ORDINARY | 100 | |
DB OPCO LTD
sophymarine-openregistry-gb-14764597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARD YARDS GLOBAL LIMITEDsophymarine-openregistry-gb-10809969 | ORDINARY | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DB SOHO LTDsophymarine-openregistry-gb-15150639 | Holds shares in | ORDINARY |
| DB OXFORD LTDsophymarine-openregistry-gb-15150644 | Holds shares in | ORDINARY |
| DB CARNABY LTDsophymarine-openregistry-gb-15150651 | Holds shares in | ORDINARY |