UK companies/Milton Keynes/Page 309
Companies in Milton Keynes and their shareholdersPage 309 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 12 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
FIELDCLEAR ROBOTICS LTD
sophymarine-openregistry-gb-15709230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 400 | 100.00% |
PMC VENTURES PROPERTY LTD
sophymarine-openregistry-gb-15710086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCARTIEsophymarine-openregistry-h-paul-mccartie-82dad4 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TROJAN PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12095551 | Holds shares in | ORDINARY SHARES · 28.40% |
PMC VENTURES INDIA LTD
sophymarine-openregistry-gb-15710133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCARTIEsophymarine-openregistry-h-paul-mccartie-82dad4 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIGMA INDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-07957020 | Holds shares in | ORDINARY SHARES OF £0.10 · 28.40% |
| SIGMA INDIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07985177 | Holds shares in | ORDINARY SHARES OF £0.10 · 28.40% |
WE ARE HALO CATERING LIMITED
sophymarine-openregistry-gb-15716380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANADA ROCK CAPITAL LIMITEDsophymarine-openregistry-gb-16588562 | ORDINARY | 1 | |
MIBA TALES LIMITED
sophymarine-openregistry-gb-15731813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 64 Colesbourne Drive, Milton Keynes, MK15 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAMBERTIsophymarine-openregistry-h-peter-lamberti-c9ba39 | ORDINARY | 100 | |
ENABLE HOMECARE LIMITED
sophymarine-openregistry-gb-15731935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 4, I-Centre Howard Way Newport Pagnell, Milton Keynes, MK16 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WEBBsophymarine-openregistry-gb-06583827 | ORDINARY | 2 | 100.00% |
MUTMUN & CO HOLDINGS LTD
sophymarine-openregistry-gb-15752005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02 | ORDINARY | 138 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277 | Holds shares in | ORDINARY · 19.00% |
FARAH AKMAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15760845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AFZAL MAKHDUMsophymarine-openregistry-h-mohammad-afzal-makhdum-60fcc4 | ORDINARY | 162 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277 | Holds shares in | ORDINARY · 31.00% |
COGNITA UK SOUTH KOREA HOLDINGS LIMITED
sophymarine-openregistry-gb-15767026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COGNITA HOLDINGS LIMITEDsophymarine-openregistry-gb-05281013 | ORDINARY | 2 | 100.00% |
RSP HOLDCO LIMITED
sophymarine-openregistry-gb-15786429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE STREET PARTNERS LIMITEDsophymarine-openregistry-gb-15121383 | ORDINARY | 5,337,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXGLOVE HOLDCO LIMITEDsophymarine-openregistry-gb-15788121 | Holds shares in | ORDINARY · 100.00% |
| FUCHSIA HOLDCO LIMITEDsophymarine-openregistry-gb-15883818 | Holds shares in | ORDINARY · 100.00% |
| POPPY TOPCO LIMITEDsophymarine-openregistry-gb-15977813 | Holds shares in | ORDINARY · 100.00% |
| RSP DAISY MIDCO LIMITEDsophymarine-openregistry-gb-16326117 | Holds shares in | ORDINARY |
JDJV LTD
sophymarine-openregistry-gb-15786525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 31 Cleveland, Milton Keynes, MK13 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEYVID EVGENIEV ANGELOVsophymarine-openregistry-h-deyvid-evgeniev-angelov-a523aa | ORDINARY | 100 | 100.00% |
FOXGLOVE HOLDCO LIMITED
sophymarine-openregistry-gb-15788121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MEDIUM
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSP HOLDCO LIMITEDsophymarine-openregistry-gb-15786429 | ORDINARY | 1,212,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXGLOVE MIDCO LIMITEDsophymarine-openregistry-gb-15788762 | Holds shares in | ORDINARY · 100.00% |
MANAM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15788671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 1, Holstein House, Milton Keynes, MK8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI RAVINDRA NATHA REDDY VALLEM VEERAsophymarine-openregistry-h-murali-ravindra-natha-reddy-vallem-veera-d3ff65 | ORDINARY | 100 | 100.00% |
FOXGLOVE MIDCO LIMITED
sophymarine-openregistry-gb-15788762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MEDIUM
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXGLOVE HOLDCO LIMITEDsophymarine-openregistry-gb-15788121 | ORDINARY | 1,212,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXGLOVE BIDCO LIMITEDsophymarine-openregistry-gb-15789149 | Holds shares in | ORDINARY · 100.00% |
FOXGLOVE BIDCO LIMITED
sophymarine-openregistry-gb-15789149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MEDIUM
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXGLOVE MIDCO LIMITEDsophymarine-openregistry-gb-15788762 | ORDINARY | 1,212,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUELSOFT LIMITEDsophymarine-openregistry-gb-06090761 | Holds shares in | ORDINARY · 100.00% |
MINDGATE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-15791477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDGATE SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-mindgate-solutions-private-limited-953d68 | ORDINARY | 100 | 100.00% |
HOLISTIC KNEADS LTD
sophymarine-openregistry-gb-15797202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Tickford House Silver Street, Milton Keynes, MK16 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARI KERRsophymarine-openregistry-h-shari-kerr-8a9ac7 | ORDINARY | 100 | 100.00% |
ORCHARDS INVESTMENTS SPV1 LTD
sophymarine-openregistry-gb-15820536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12057890 | ORDINARY | 1 | |
CRUNCHOLICIOUS LIMITED
sophymarine-openregistry-gb-15828141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Browning Crescent, Milton Keynes, MK3 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI PINTIUTA THE PADDOCKS RAMSEY ROAD LAXEY ISLE OF MAN ISLE OF MAN IM4 7PPsophymarine-openregistry-h-andrei-pintiuta-the-paddocks-ramsey-road-2bb139 | ORDINARY | 100 | |
WE ARE HALO VENTURES LIMITED
sophymarine-openregistry-gb-15883351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANADA ROCK CAPITAL LIMITEDsophymarine-openregistry-gb-16588562 | ORDINARY | 1 | |