UK companies/Milton Keynes/Page 36

Companies in Milton Keynes and their shareholdersPage 36 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 102 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
102
Related parties
9

VSD HOUSING LIMITED

sophymarine-openregistry-gb-12762367
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2020
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
The White House Malt Mill Farm, Castlethorpe Road, Milton Keynes, MK19 7HQ

Direct shareholders

ShareholderShare classShares held% of class
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY B86100.00%
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY A86100.00%
VAAMG HOLDING LIMITEDsophymarine-openregistry-gb-13940666ORDINARY C28100.00%
MUNISH GOSWAMIsophymarine-openregistry-h-munish-goswami-d6d35cORDINARY A00.00%
SUBHIR RANAsophymarine-openregistry-h-subhir-rana-024287ORDINARY C00.00%
VANI SHRI GOSWAMIsophymarine-openregistry-h-vani-shri-goswami-60037cORDINARY B00.00%

STOIC GROUP LIMITED

sophymarine-openregistry-gb-13237567
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Mercer & Hole The Pinnacle, Milton Keynes, MK9 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE INCHBALDsophymarine-openregistry-h-charlotte-inchbald-2b1fecB ORDINARY50
KATIE JAMESsophymarine-openregistry-h-katie-james-acb3bdA ORDINARY50
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY50
JAMES PACIFICIsophymarine-openregistry-h-james-pacifici-328fb5ORDINARY0

MXI TALENT GROUP LTD

sophymarine-openregistry-gb-13594844
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
12 Kenchester, Milton Keynes, MK13 0QP

Direct shareholders

ShareholderShare classShares held% of class
FILO CAPITAL LTDsophymarine-openregistry-gb-16451093ORDINARY100
MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7A CLASS NON VOTING1
VICTORIA HAFFORDsophymarine-openregistry-h-victoria-hafford-cebd1dB CLASS NON VOTING1
MATTHEW HAFFORDsophymarine-openregistry-h-matthew-hafford-ae3020ORDINARY0

QUANTUM MORTGAGES LIMITED

sophymarine-openregistry-gb-13628831
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
SMALL
SIC
64922 — Activities of mortgage finance companies
Registered office
Challenge House Sherwood Drive, Milton Keynes, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
CARBON GP LTD IN ITS CAPACITY AS GENERAL PARTNER OF CARBON HOLDCO LPsophymarine-openregistry-h-carbon-gp-ltd-in-its-capacity-as-general-9903b4ORDINARY A2,000100.00%
CARBON GP LTD IN ITS CAPACITY AS GENERAL PARTNER OF CARBON HOLDCO LPsophymarine-openregistry-h-carbon-gp-ltd-in-its-capacity-as-general-9903b4DEFERRED1,000100.00%
GAUTAM PANDEYsophymarine-openregistry-h-gautam-pandey-7f2f97ORDINARY B55641.71%
JASON CHRISTOPHER NEALEsophymarine-openregistry-h-jason-christopher-neale-f7059cORDINARY B55541.64%
MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2ORDINARY B22216.65%

TRUST ENGINEERING GROUP TEG LTD

sophymarine-openregistry-gb-13884830
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
TRUST ENGINEERING GROUP TEG SRLsophymarine-openregistry-h-trust-engineering-group-teg-srl-3bfb60ORDINARY A70100.00%
TRUST ENGINEERING GROUP TEG SRLsophymarine-openregistry-h-trust-engineering-group-teg-srl-3bfb60ORDINARY B25100.00%
TRUST ENGINEERING GROUP TEG SRLsophymarine-openregistry-h-trust-engineering-group-teg-srl-3bfb60ORDINARY C5100.00%
ADAM JAMES ALLANsophymarine-openregistry-h-adam-james-allan-9cfad8ORDINARY A00.00%
NICOLETA MARINESCUsophymarine-openregistry-h-nicoleta-marinescu-2c4605ORDINARY B00.00%
SILVIU SACUIUsophymarine-openregistry-h-silviu-sacuiu-a5fcfdORDINARY C00.00%

THE ROOST GROUP LIMITED

sophymarine-openregistry-gb-13890620
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
79120 — Tour operator activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
J K LEISURE GROUP LIMITEDsophymarine-openregistry-gb-15799486ORDINARY SHARES100
J K LEISURE GROUP LIMITEDsophymarine-openregistry-gb-15799486ORDINARY CLASS B100
J K LEISURE GROUP LIMITEDsophymarine-openregistry-gb-15799486ORDINARY CLASS C100
JOE GRIXsophymarine-openregistry-h-joe-grix-1b75a7ORDINARY SHARES0
KIERON MURTYsophymarine-openregistry-h-kieron-murty-041a81ORDINARY CLASS B0
MATTHEW GRIXsophymarine-openregistry-h-matthew-grix-d682b0ORDINARY CLASS C0

VCTC LIMITED

sophymarine-openregistry-gb-14011769
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
SMALL
SIC
86220 — Specialists medical practice activities
Registered office
Talon House Presley Way, Milton Keynes, MK8 0ES

Direct shareholders

ShareholderShare classShares held% of class
VOLLEYBALL VCTC LIMITEDsophymarine-openregistry-gb-16138901SERIES SEED PREFERRED SHARES400,000100.00%
VOLLEYBALL VCTC LIMITEDsophymarine-openregistry-gb-16138901B SHARES300,000100.00%
VOLLEYBALL VCTC LIMITEDsophymarine-openregistry-gb-16138901A SHARES300,000100.00%
DANIEL THOMAS HENLEYsophymarine-openregistry-h-daniel-thomas-henley-6c2525B SHARES00.00%
HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460A SHARES00.00%
SPRIM GLOBAL INVESTMENTS PTE. LTD.sophymarine-openregistry-h-sprim-global-investments-pte-ltd-c7e398SERIES SEED PREFERRED SHARES00.00%

KAVERI CONSULTING LTD

sophymarine-openregistry-gb-14882522
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Tiverton Crescent, Milton Keynes, MK4 4BZ

Direct shareholders

ShareholderShare classShares held% of class
ANAND SUBRAMANIAN KAVERIPATNAMsophymarine-openregistry-h-anand-subramanian-kaveripatnam-3bc297ORDINARY150.00%
SANTOSH KAVERIPATNAMsophymarine-openregistry-h-santosh-kaveripatnam-e1d713C ORDINARY150.00%
SWARNA KAVERIPATNAMsophymarine-openregistry-h-swarna-kaveripatnam-42c357B ORDINARY1100.00%
SWARNA KAVERIPATNAMsophymarine-openregistry-h-swarna-kaveripatnam-42c357ORDINARY150.00%
VINOD KAVERIPATNAMsophymarine-openregistry-h-vinod-kaveripatnam-1ad1ddC ORDINARY150.00%

NOBLE REACH HOLDINGS LIMITED

sophymarine-openregistry-gb-15770277
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
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

ShareholderShare classShares held% of class
FARAH AKMAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15760845ORDINARY6262.00%
FARAH AKMAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15760845ORDINARY A62100.00%
MUTMUN & CO HOLDINGS LTDsophymarine-openregistry-gb-15752005ORDINARY3838.00%
MUTMUN & CO HOLDINGS LTDsophymarine-openregistry-gb-15752005ORDINARY B38100.00%
MAHA AKMAL MAKHDUMsophymarine-openregistry-h-maha-akmal-makhdum-761fa0ORDINARY00.00%
MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE ORKIS GROUP LTDsophymarine-openregistry-gb-07842698Holds shares inORDINARY · 100.00%
THE ORKIS GROUP SPV-1 LTDsophymarine-openregistry-gb-15679630Holds shares inORDINARY · 100.00%
VITAL HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-06595271Holds shares inORDINARY · 20.00%
A & A HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-09654789Holds shares inORDINARY

YOUWE PRIVATE LIMITED

sophymarine-openregistry-gb-16045344
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
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 Belmont Court, Milton Keynes, Buckinghamshire, MK8 8AG

Direct shareholders

ShareholderShare classShares held% of class
UMESH KUMAR SHUKLAsophymarine-openregistry-h-umesh-kumar-shukla-15c561ORDINARY A8050.00%
VIDHULIKA TRIPATHI SHUKLAsophymarine-openregistry-h-vidhulika-tripathi-shukla-58a4ceORDINARY A8050.00%
ADWITA SHUKLAsophymarine-openregistry-h-adwita-shukla-19e765ORDINARY B20100.00%
ARJIT SHUKLAsophymarine-openregistry-h-arjit-shukla-bf5b52ORDINARY C20100.00%
ADWITA SHUKLAsophymarine-openregistry-h-adwita-shukla-19e765ORDINARY A00.00%
ARJIT SHUKLAsophymarine-openregistry-h-arjit-shukla-bf5b52ORDINARY A00.00%

NPRD INVESTMENTS LIMITED

sophymarine-openregistry-gb-16499376
Status
Active
Type
Private Limited Company
Incorporated
05/06/2025
Accounts
NO ACCOUNTS FILED
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

ShareholderShare classShares held% of class
NAYANKUMAR NARSHAIBHAI PATELsophymarine-openregistry-h-nayankumar-narshaibhai-patel-6626f6ORDINARY-A3050.00%
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY-A3050.00%
DIYA NAYAN PATELsophymarine-openregistry-h-diya-nayan-patel-aaf33fORDINARY-C20100.00%
ROSHNI NAYAN PATELsophymarine-openregistry-h-roshni-nayan-patel-72f4e2ORDINARY-B20100.00%
NAYANKUMAR NARSHAIBHAI PATELsophymarine-openregistry-h-nayankumar-narshaibhai-patel-6626f6ORDINARY-C00.00%
NAYANKUMAR NARSHAIBHAI PATELsophymarine-openregistry-h-nayankumar-narshaibhai-patel-6626f6ORDINARY-B00.00%
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY-C00.00%

D.C. HALL LIMITED

sophymarine-openregistry-gb-00798003
Status
Active
Type
Private Limited Company
Incorporated
25/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Birchmoor Works Woburn Lane, Milton Keynes, MK17 8JR

Direct shareholders

ShareholderShare classShares held% of class
FRANCOISE DEANsophymarine-openregistry-h-francoise-dean-112300PREFERENCE2,500
FRANCOISE DEANsophymarine-openregistry-h-francoise-dean-112300ORDINARY749
MARK IAN DEANsophymarine-openregistry-h-mark-ian-dean-67608dORDINARY1
ESTATE OF BRIAN ROBERT DEAN DECEASEDsophymarine-openregistry-h-estate-of-brian-robert-dean-deceased-b831e0PREFERENCE0
STATE OF BRIAN ROBERT DEAN DECEASEDsophymarine-openregistry-h-state-of-brian-robert-dean-deceased-f3219dORDINARY0

ALMA ENGINEERING CO. LIMITED

sophymarine-openregistry-gb-01652789
Status
Active
Type
Private Limited Company
Incorporated
20/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GOOCHsophymarine-openregistry-h-brian-gooch-b891f0ORDINARY A15,000100.00%
NICOLA ANN DUDLEYsophymarine-openregistry-h-nicola-ann-dudley-cc86efORDINARY A15,000100.00%
BRENDA MARY GOOCHsophymarine-openregistry-h-brenda-mary-gooch-dfca3cORDINARY B2,500100.00%
PETER ALAN GOOCHsophymarine-openregistry-h-peter-alan-gooch-bcdb45ORDINARY A00.00%

MILTON KEYNES PREPARATORY SCHOOL LIMITED

sophymarine-openregistry-gb-02060598
Status
Active
Type
Private Limited Company
Incorporated
02/10/1986
Accounts
SMALL
SIC
85200 — Primary education
Registered office
School House Tattenhoe Lane, Milton Keynes, MK3 7EG

Direct shareholders

ShareholderShare classShares held% of class
PAULEY GROUP LIMITEDsophymarine-openregistry-gb-04662922ORDINARY23,855100.00%
SIMON DRIVERsophymarine-openregistry-h-simon-driver-0a87e1B ORDINARY99666.67%
EMMA HANLEYsophymarine-openregistry-h-emma-hanley-982953B ORDINARY24916.67%
SAMINA PAULEYsophymarine-openregistry-h-samina-pauley-fec018B ORDINARY24916.67%

MVI CORPORATE MERCHANDISE LIMITED

sophymarine-openregistry-gb-03802862
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID TALBOTsophymarine-openregistry-gb-0755650210% REDEEMABLE PREFERENCE30,000
DAVID TALBOTsophymarine-openregistry-gb-07556502ORDINARY45
PAUL MICHAEL TALBOTsophymarine-openregistry-h-paul-michael-talbot-7004d3ORDINARY35
DEBRA ANN TALBOTsophymarine-openregistry-h-debra-ann-talbot-3d4544ORDINARY20
CAROLE ANNE TALBOTsophymarine-openregistry-h-carole-anne-talbot-a5b48dORDINARY0

FA92 WEALTH GROUP LTD

sophymarine-openregistry-gb-03970051
Status
Active
Type
Private Limited Company
Incorporated
11/04/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
C/O Freeths Llp Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580A ORDINARY525
JAMES BRYCEsophymarine-openregistry-h-james-bryce-b21150B ORDINARY81
SALLY BRYCEsophymarine-openregistry-h-sally-bryce-b35eeaB ORDINARY80
DAVID DEANsophymarine-openregistry-h-david-dean-e99785B ORDINARY14

Related parties

PartyRelationshipDetail
BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTDsophymarine-openregistry-gb-03806002Holds shares inORDINARY
FINLI (FA92) LIMITEDsophymarine-openregistry-gb-04077157Holds shares inORDINARY
FOUR OAKS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06231400Holds shares inA ORDINARY
FA WEALTH LTDsophymarine-openregistry-gb-07702722Holds shares inA ORDINARY
FA92 GROUP LIMITEDsophymarine-openregistry-gb-09718866Holds shares inA ORDINARY

APPLIED SYSTEMS INTEGRATION LIMITED

sophymarine-openregistry-gb-03971999
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sovereign House, 15 Towcester Road, Milton Keynes, MK19 6AN

Direct shareholders

ShareholderShare classShares held% of class
KEITH WILLIAM NORMANsophymarine-openregistry-h-keith-william-norman-7b07b8ORDINARY A5050.00%
QINGXIA ZHENGsophymarine-openregistry-h-qingxia-zheng-dadcc3ORDINARY A5050.00%
JULIE ELLEN GREENsophymarine-openregistry-h-julie-ellen-green-60aa82ORDINARY0
STEVEN ROBERT GREENsophymarine-openregistry-h-steven-robert-green-e45b4eORDINARY0

BIG MARKETING LIMITED

sophymarine-openregistry-gb-04036780
Status
Active
Type
Private Limited Company
Incorporated
19/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C5 Sunningdale House Caldecotte Lake Drive, Milton Keynes, MK7 8LF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL HILLsophymarine-openregistry-h-nicholas-paul-hill-a12701ORDINARY5,625
ANTONIO MEOLAsophymarine-openregistry-h-antonio-meola-cce6feORDINARY1,000
ANDREW OVERTONsophymarine-openregistry-h-andrew-overton-3846e0GROWTH368
DARREN MCCARTEsophymarine-openregistry-h-darren-mccarte-f16b6bGROWTH368

J S J ROOFING LTD

sophymarine-openregistry-gb-04643992
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEE LITTLEsophymarine-openregistry-h-jonathan-lee-little-5938e5B1050.00%
STEPHEN GEORGE MANNINGsophymarine-openregistry-h-stephen-george-manning-2b2b76B1050.00%
CARRIE LITTLEsophymarine-openregistry-h-carrie-little-83be14ORDINARY525.00%
JONATHAN LEE LITTLEsophymarine-openregistry-h-jonathan-lee-little-5938e5ORDINARY525.00%
PAULA MANNINGsophymarine-openregistry-h-paula-manning-6fd2fcORDINARY525.00%
STEPHEN GEORGE MANNINGsophymarine-openregistry-h-stephen-george-manning-2b2b76ORDINARY525.00%

DRIVESTYLE TRUCK AND VAN LIMITED

sophymarine-openregistry-gb-04689752
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY 'B'100100.00%
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY8080.00%
DEAN ROSSsophymarine-openregistry-h-dean-ross-254d2bORDINARY1212.00%
JOANNA SARAH TOWLERsophymarine-openregistry-h-joanna-sarah-towler-0fe8abORDINARY88.00%
MATTHEW FALKNERsophymarine-openregistry-h-matthew-falkner-5eee45ORDINARY00.00%