UK companies/Milton Keynes/Page 311
Companies in Milton Keynes and their shareholdersPage 311 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 22 shareholdings and 8 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
GC PROPERTY REFURBISHING LTD
sophymarine-openregistry-gb-15976500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Whitsundoles Farm Broughton Road, Milton Keynes, Buckinghamshire, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTHONY GONCALVES DA COSTAsophymarine-openregistry-h-george-anthony-goncalves-da-costa-58dfd5 | ORDINARY | 1 | |
POPPY TOPCO LIMITED
sophymarine-openregistry-gb-15977813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- 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 | 875,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318 | Holds shares in | ORDINARY · 100.00% |
POPPY MIDCO LIMITED
sophymarine-openregistry-gb-15979318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- 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 |
|---|
| POPPY TOPCO LIMITEDsophymarine-openregistry-gb-15977813 | ORDINARY | 875,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POPPY BIDCO LIMITEDsophymarine-openregistry-gb-15980502 | Holds shares in | ORDINARY · 100.00% |
| AGG ELECTRICAL SAFETY TESTING LIMITEDsophymarine-openregistry-gb-06045423 | Holds shares in | A ORDINARY · 49.00% |
POPPY BIDCO LIMITED
sophymarine-openregistry-gb-15980502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- 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 |
|---|
| POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318 | ORDINARY | 875,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PADPILOT LTDsophymarine-openregistry-gb-07117732 | Holds shares in | ORDINARY |
MUFFIN CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-15986123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities - Registered office
- 10 Cratel Close, Milton Keynes, MK10 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATACHALAM CHINNUSAMYsophymarine-openregistry-h-venkatachalam-chinnusamy-ccba42 | ORDINARY | 100 | 100.00% |
VTS PROPERTIES LIMITED
sophymarine-openregistry-gb-15998636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| CHRISTOPHER STEWART WILTSHIREsophymarine-openregistry-h-christopher-stewart-wiltshire-d66da6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALE TYRE SERVICES LIMITEDsophymarine-openregistry-gb-05015065 | Holds shares in | ORDINARY · 100.00% |
PRACMAC LIMITED
sophymarine-openregistry-gb-16024238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Room 37 - 4th Floor Acorn House, Milton Keynes, MK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN VIJAYKUMAR CHOKSHIsophymarine-openregistry-h-arjun-vijaykumar-chokshi-446124 | ORDINARY | 10,000 | 100.00% |
JP FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-16035618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 6 Thorncliffe, Milton Keynes, MK8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI PARIMIsophymarine-openregistry-h-jyoti-parimi-b6f044 | ORDINARY | 100 | 100.00% |
YORK HOUSE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16048714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG ROCKS (UK) LIMITEDsophymarine-openregistry-gb-14687640 | ORDINARY | 8,402,500 | |
EQUINUTRIENTS LIMITED
sophymarine-openregistry-gb-16048852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWOSTONES PTE. LTDsophymarine-openregistry-h-twostones-pte-ltd-63a7c4 | ORDINARY | 100 | 100.00% |
CDR MEDICAL SYSTEMS LTD
sophymarine-openregistry-gb-16053745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite 99 Milton Keynes Business Centre, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDR SYSTEMS INC.sophymarine-openregistry-h-cdr-systems-inc-e3025d | ORDINARY | 100 | 100.00% |
YUF MANAGEMENT LTD
sophymarine-openregistry-gb-16062926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 6 Davy Avenue, Milton Keynes, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE KA-MING MANsophymarine-openregistry-h-jackie-ka-ming-man-40164e | ORDINARY | 1 | |
EMMETT HOLDINGS LTD
sophymarine-openregistry-gb-16086274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Read & Associates Ltd 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EMMETTsophymarine-openregistry-h-michael-emmett-d7b443 | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| BPC (UK) LTD.sophymarine-openregistry-gb-01313575 | Holds shares in | ORDINARY · 0.00% |
| EMMETT GROUP LIMITEDsophymarine-openregistry-gb-11074807 | Holds shares in | ORDINARY |
| EMMETT INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-16086481 | Holds shares in | ORDINARY |
DRHHS LIMITED
sophymarine-openregistry-gb-16088533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 21 Crowborough Lane, Milton Keynes, MK7 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA IMRANsophymarine-openregistry-h-hira-imran-0903e0 | ORDINARY | 1 | 100.00% |
D HIBBIT LIMITED
sophymarine-openregistry-gb-16104098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58190 — Other publishing activities
- Registered office
- 80 80 Denmead, Milton Keynes, MK8 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WIGG-BOODENsophymarine-openregistry-h-abigail-wigg-booden-82dd4c | ORDINARY | 1 | |
FASHNETIC LTD
sophymarine-openregistry-gb-16108319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 15, Five Acres Simpson, Milton Keynes, MK6 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN MISTRYsophymarine-openregistry-h-bhavin-mistry-43d3dd | ORDINARY | 1 | |
MODE ECONOMICS LIMITED
sophymarine-openregistry-gb-16124100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN WALKERsophymarine-openregistry-h-oliver-john-walker-cae697 | ORDINARY | 1,000,000 | 100.00% |
TEREX EUROPEAN FINANCING COMPANY LIMITED
sophymarine-openregistry-gb-16138187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Pinnacle, Milton Keynes, MK9 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEREX INTERNATIONAL HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-11540147 | ORDINARY | 2 | |
TECH NESTCOMFY LIMITED
sophymarine-openregistry-gb-16152765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 1 Ground Floor Tc-Abo, Milton Keynes, Buckinghamshire, MK9 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKAL JAMES BLENKHORNsophymarine-openregistry-h-mykal-james-blenkhorn-35e6ad | ORDINARY | 1,000 | 100.00% |
EARTHLY RENEWABLES BUILD & CONSTRUCTION LTD
sophymarine-openregistry-gb-16153747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oak Tree Barn Stewkley Lane, Milton Keynes, MK17 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCDONALDsophymarine-openregistry-h-scott-mcdonald-bf7053 | ORDINARY | 1 | 50.00% |
| SCOTT MCDONALDsophymarine-openregistry-h-scott-mcdonald-bf7053 | ORDINARY | 1 | 50.00% |
| SCOTT MCDONALDsophymarine-openregistry-h-scott-mcdonald-bf7053 | ORDINARY | 0 | 0.00% |