UK companies/Milton Keynes/Page 303

Companies in Milton Keynes and their shareholdersPage 303 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

YO TAKEAWAY LTD

sophymarine-openregistry-gb-14919899
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
C/O Valt, Milton Keynes, MK1 1FE

Direct shareholders

ShareholderShare classShares held% of class
LUKAS BRINDZAKsophymarine-openregistry-h-lukas-brindzak-697e22ORDINARY100100.00%

FGC LAND 4 LIMITED

sophymarine-openregistry-gb-14928629
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Whittle Court, Milton Keynes, MK5 8FT

Direct shareholders

ShareholderShare classShares held% of class
ABOVE THE BAY LTDsophymarine-openregistry-gb-06678201ORDINARY1100.00%

HELEN'S EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-14929152
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
3 Mossdale, Milton Keynes, MK13 7NE

Direct shareholders

ShareholderShare classShares held% of class
HELEN PATRICIA DAVIESsophymarine-openregistry-h-helen-patricia-davies-f6aa5aORDINARY1

THE CONSTRUCTION CREW(UK) LTD

sophymarine-openregistry-gb-14931013
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
9 The Leys The Leys, Milton Keynes, MK17 8QF

Direct shareholders

ShareholderShare classShares held% of class
NURIA GIMENEZ DEL RIOsophymarine-openregistry-h-nuria-gimenez-del-rio-f947baORDINARY1

MB CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-14939456
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Repton Drive, Milton Keynes, MK19 7FL

Direct shareholders

ShareholderShare classShares held% of class
MARK BASSONsophymarine-openregistry-h-mark-basson-cd2ed0ORDINARY 11100.00%

GAPUMA LOGISTICS SERVICES LIMITED

sophymarine-openregistry-gb-14945097
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
DORMANT
SIC
82990 — Other business support 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
GAPUMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11261877ORDINARY100100.00%

INCLUSILINGUA LTD

sophymarine-openregistry-gb-14947894
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
FYRST LIMITEDsophymarine-openregistry-gb-15236136ORDINARY4,000,000100.00%

S2E PROJECT LTD

sophymarine-openregistry-gb-14950566
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Suite 415c Margaret Powell House, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421dORDINARY100100.00%

FYRST ONE LTD

sophymarine-openregistry-gb-14950750
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
FYRST LIMITEDsophymarine-openregistry-gb-15236136ORDINARY4,000,000100.00%

FATIM4 BARBERS LIMITED

sophymarine-openregistry-gb-14951024
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20-21 Stratford Road, Milton Keynes, MK12 5LJ

Direct shareholders

ShareholderShare classShares held% of class
HASSAN HUSSAIN SHAHsophymarine-openregistry-h-hassan-hussain-shah-a170e4ORDINARY1

GREENTECH INVEST UK (6) LIMITED

sophymarine-openregistry-gb-14956758
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House Sherwood Drive, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS HOLDING UK LIMITEDsophymarine-openregistry-gb-12676147ORDINARY10,000100.00%

GREENTECH INVEST UK (8) LIMITED

sophymarine-openregistry-gb-14956837
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House Sherwood Drive, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS HOLDING UK LIMITEDsophymarine-openregistry-gb-12676147ORDINARY10,000100.00%

GREENTECH INVEST UK (7) LIMITED

sophymarine-openregistry-gb-14956973
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House Sherwood Drive, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS HOLDING UK LIMITEDsophymarine-openregistry-gb-12676147ORDINARY10,000100.00%

GREENTECH INVEST UK (9) LIMITED

sophymarine-openregistry-gb-14957027
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House Sherwood Drive, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS HOLDING UK LIMITEDsophymarine-openregistry-gb-12676147ORDINARY10,000100.00%

GREENTECH INVEST UK (10) LIMITED

sophymarine-openregistry-gb-14957030
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Challenge House Sherwood Drive, Milton Keynes, Bucks, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
GREENTECH PROJECTS HOLDING UK LIMITEDsophymarine-openregistry-gb-12676147ORDINARY10,000100.00%

EMMAUS HEALTH CARE LTD

sophymarine-openregistry-gb-14970473
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
38 Booker Avenue, Milton Keynes, Buckinghamshire, MK13 8AR

Direct shareholders

ShareholderShare classShares held% of class
OWUSU KUMIsophymarine-openregistry-h-owusu-kumi-84faf5ORDINARY100,000100.00%

AFFINITAS SPAIN HOLDCO 2 LIMITED

sophymarine-openregistry-gb-14996222
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
DORMANT
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-13733064ORDINARY1100.00%

MALDEV LTD

sophymarine-openregistry-gb-14997275
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
PRAFUL VAGHsophymarine-openregistry-h-praful-vagh-03ca29ORDINARY100

WOBURN MOT & AUTO REPAIR LTD

sophymarine-openregistry-gb-15001098
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Pristine Business Park, Newport Road, Milton Keynes, MK17 8UD

Direct shareholders

ShareholderShare classShares held% of class
SYED SHUJJAH KAMALsophymarine-openregistry-h-syed-shujjah-kamal-5db5a9ORDINARY10

GIOMAKAY INVESTMENTS LTD

sophymarine-openregistry-gb-15001142
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
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
Suit 2-12 Margaret Powell House, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
LORETTA OKUNZUWAsophymarine-openregistry-h-loretta-okunzuwa-bb8afdORDINARY100