UK companies/Milton Keynes/Page 307
Companies in Milton Keynes and their shareholdersPage 307 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 9 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
BRANDBLAZE LIMITED
sophymarine-openregistry-gb-15517626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 18 Mayditch Place, Milton Keynes, MK13 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM GILLsophymarine-openregistry-h-michael-william-gill-c0ef33 | ORDINARY | 100 | 100.00% |
HONDA RACING CORPORATION UK LIMITED
sophymarine-openregistry-gb-15527695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 10 Grampian Gate, Milton Keynes, MK6 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONDA RACING CORPORATIONsophymarine-openregistry-h-honda-racing-corporation-f3f918 | ORDINARY | 4,200,000 | |
ZAPPI HOLDINGS LIMITED
sophymarine-openregistry-gb-15533050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ZAPPIsophymarine-openregistry-h-samuel-zappi-4b62be | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COD MARKETING LIMITEDsophymarine-openregistry-gb-15494756 | Holds shares in | ORDINARY · 50.00% |
| HFSO LTDsophymarine-openregistry-gb-15892190 | Holds shares in | ORDINARY · 25.00% |
| SPORT OPERATIONS LIMITEDsophymarine-openregistry-gb-14521171 | Holds shares in | ORDINARY |
| POPUPENTZ LIMITEDsophymarine-openregistry-gb-14544883 | Holds shares in | ORDINARY |
| MYROOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14887606 | Holds shares in | ORDINARY |
| HFS EVENTS LTDsophymarine-openregistry-gb-14975773 | Holds shares in | ORDINARY |
BURHALL AGENCY LTD.
sophymarine-openregistry-gb-15560076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 12 Sabina Close, Milton Keynes, MK11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADDOX BURHALLsophymarine-openregistry-h-maddox-burhall-2e56ec | ORDINARY | 1,000 | 100.00% |
ATERA CYBERNET LTD
sophymarine-openregistry-gb-15577249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 30 Underwood Place Underwood Place, Milton Keynes, MK6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ZUBIZARRETA-RODRIGUEZsophymarine-openregistry-h-jose-zubizarreta-rodriguez-7f5df1 | ORDINARY | 106,383 | |
THE CARPET AND FLOORING WAREHOUSE MK LIMITED
sophymarine-openregistry-gb-15580700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 23 Heathfield, Milton Keynes, MK12 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK WARDsophymarine-openregistry-h-darren-mark-ward-9711cd | ORDINARY | 100 | 100.00% |
ELLIPSIS MK LTD
sophymarine-openregistry-gb-15586971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 33 The Mount, Milton Keynes, MK17 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PALMERsophymarine-openregistry-h-emily-palmer-1770d9 | ORDINARY | 1 | |
LIONS GATE AUTO LIMITED
sophymarine-openregistry-gb-15592675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 74-76 Queensway, Milton Keynes, MK2 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI STEFANsophymarine-openregistry-h-andrei-stefan-54a925 | ORDINARY | 100 | 100.00% |
JSH TRADE CO LTD
sophymarine-openregistry-gb-15615666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Wilford Close, Milton Keynes, MK15 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HORSLERsophymarine-openregistry-h-john-horsler-6df533 | ORDINARY | 3,300,000 | |
CLASSICAL STYLE DESIGNS LTD
sophymarine-openregistry-gb-15618402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 1 Harris Way, Milton Keynes, MK17 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILOMENA DOE ADAMSsophymarine-openregistry-h-philomena-doe-adams-dcc4da | ORDINARY | 1 | |
ANDERWISE LIMITED
sophymarine-openregistry-gb-15623715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64204 — Activities of distribution holding companies
64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies - Registered office
- 20 Manshead Court, Milton Keynes, MK11 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCEND HOLDINGS LIMITEDsophymarine-openregistry-h-accend-holdings-limited-3b8f9b | ORDINARY | 1 | |
COGNITA UK CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-15627612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COGNITA HOLDINGS LIMITEDsophymarine-openregistry-gb-05281013 | ORDINARY | 1 | 100.00% |
P M WALSH (PLANT HIRE) LTD
sophymarine-openregistry-gb-15629114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 222 Wolverton Road, Milton Keynes, MK14 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MICHAEL WALSHsophymarine-openregistry-h-patrick-michael-walsh-ae6c8c | ORDINARY | 100 | |
TANTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-15629740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Boreray Close, Milton Keynes, MK8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANMAYEE KARIMIREDDYsophymarine-openregistry-h-thanmayee-karimireddy-0c7faa | ORDINARY | 100 | 100.00% |
O’S CREATIONS LTD
sophymarine-openregistry-gb-15641829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 79 Adelphi Street, Milton Keynes, Buckinghamshire, MK9 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPHELIA YAN LAM WONGsophymarine-openregistry-h-ophelia-yan-lam-wong-90f57d | ORDINARY | 1 | |
HOME COUNTIES ISW LTD
sophymarine-openregistry-gb-15664542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 115 Downs Barn Boulevard, Milton Keynes, MK14 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOVILILO 41 CALVARDS CROFT GREENLEYS MILTON KEYNES ENGLAND MK12 6APsophymarine-openregistry-h-anna-lovililo-41-calvards-croft-greenley-3f0cbd | ORDINARY | 1 | |
LW TEAM LIMITED
sophymarine-openregistry-gb-15672312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGWAY HOLDING LIMITEDsophymarine-openregistry-gb-11343922 | ORDINARY | 500 | 100.00% |
RADIAL VENTURES LTD
sophymarine-openregistry-gb-15678572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RALPH BAYNTUN-LEESsophymarine-openregistry-h-alexander-ralph-bayntun-lees-f8b55a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALANCE: INSPIRED LIVING LTDsophymarine-openregistry-gb-15679191 | Holds shares in | ORDINARY · 100.00% |
BALANCE: INSPIRED LIVING LTD
sophymarine-openregistry-gb-15679191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIAL VENTURES LTDsophymarine-openregistry-gb-15678572 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPPERHOUSE VENTURES LIMITEDsophymarine-openregistry-gb-16067602 | Holds shares in | ORDINARY · 60.00% |
| COPPERHOUSE LIVING LIMITEDsophymarine-openregistry-gb-16382168 | Holds shares in | ORDINARY · 60.00% |
GLADKOF PROPERTIES LTD
sophymarine-openregistry-gb-15699792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 29 Wheatcroft Close, Milton Keynes, Buckinghamshire, MK6 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI AMOAHsophymarine-openregistry-h-kofi-amoah-303855 | ORDINARY | 75,200 | 100.00% |