UK companies/Milton Keynes/Page 45
Companies in Milton Keynes and their shareholdersPage 45 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 81 shareholdings and 3 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
DESSERT ISLAND RUW LTD
sophymarine-openregistry-gb-10726504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 116 Queensway, Milton Keynes, MK2 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HASSAN RAZAsophymarine-openregistry-h-muhammad-hassan-raza-2d9ce5 | ORDINARY | 100 | |
| AHMED FAREED KHANsophymarine-openregistry-h-ahmed-fareed-khan-1b2905 | ORDINARY | 0 | |
| HASEEB NOOR AWANsophymarine-openregistry-h-haseeb-noor-awan-088831 | ORDINARY | 0 | |
| SHUJA FAREED KHANsophymarine-openregistry-h-shuja-fareed-khan-9d3148 | ORDINARY | 0 | |
HAREEM MK LIMITED
sophymarine-openregistry-gb-10740290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 199 Midsummer Boulevard, Milton Keynes, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHS GROUP LIMITEDsophymarine-openregistry-gb-16572264 | ORDINARY | 90 | |
| HUSEYIN AGACsophymarine-openregistry-h-huseyin-agac-56c87c | ORDINARY | 0 | |
| IBRAHIM DEMIRsophymarine-openregistry-h-ibrahim-demir-3cc9f2 | ORDINARY | 0 | |
| SULEYMAN ATAsophymarine-openregistry-h-suleyman-ata-4ad635 | ORDINARY | 0 | |
MIMOVIEZ LIMITED
sophymarine-openregistry-gb-10789522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 52 Foxholes Close, Milton Keynes, MK19 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 61,690 | |
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY | 51,554 | |
| JESSICA FABIAN-FELTHAMsophymarine-openregistry-h-jessica-fabian-feltham-092051 | ORDINARY | 31,670 | |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 5,000 | |
SUNRISE HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10791399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
86210 — General medical practice activities
87900 — Other residential care activities n.e.c. - Registered office
- Office 114 Atterbury Lakes, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KINGA WAHINYAsophymarine-openregistry-h-jane-kinga-wahinya-53bc1f | ORDINARY | 1 | |
| ONAI GWAVAVAsophymarine-openregistry-h-onai-gwavava-e16a74 | ORDINARY | 1 | |
| PATRICIA MAKUWAZAsophymarine-openregistry-h-patricia-makuwaza-7b4947 | ORDINARY | 1 | |
| EPHESON MULENGAsophymarine-openregistry-h-epheson-mulenga-11422c | ORDINARY | 0 | |
C & D PROPERTIES (BUCKS) LIMITED
sophymarine-openregistry-gb-10960812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD NEROsophymarine-openregistry-h-clifford-nero-298ab3 | ORDINARY | 25 | |
| DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8 | ORDINARY | 25 | |
| MANDY MILLSsophymarine-openregistry-h-mandy-mills-bb4ec3 | ORDINARY | 25 | |
| RACHEL NEROsophymarine-openregistry-h-rachel-nero-a9e316 | ORDINARY | 25 | |
TAIT AND SON LTD
sophymarine-openregistry-gb-10969646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JORDANsophymarine-openregistry-h-lee-jordan-0bf809 | ORDINARY | 100 | |
| CAMERON TAITsophymarine-openregistry-h-cameron-tait-d6b45a | ORDINARY | 0 | |
| JAMES WILLIAM TAITsophymarine-openregistry-h-james-william-tait-fc17a3 | ORDINARY | 0 | |
| OLIVIA TAITsophymarine-openregistry-h-olivia-tait-fb8419 | ORDINARY | 0 | |
VOLTX POWER LTD.
sophymarine-openregistry-gb-11042718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 602 Ground Floor, South Seventh Street, Milton Keynes, MK9 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP SALIsophymarine-openregistry-h-sandip-sali-285c75 | ORDINARY GBP 1.00 SHARES. | 130 | 65.00% |
| JNEWBERRY FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275902 | ORDINARY GBP 1.00 SHARES. | 35 | 17.50% |
| MATTRAVERS FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275983 | ORDINARY GBP 1.00 SHARES. | 35 | 17.50% |
| VOLTX POWER PEACOCK LIMITEDsophymarine-openregistry-gb-14920819 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
FRY & BROWN LIMITED
sophymarine-openregistry-gb-11132197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- South House 4 Bond Avenue, Milton Keynes, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JF RECRUITMENT LIMITEDsophymarine-openregistry-gb-14755213 | ORDINARY | 1 | |
| TB RECRUITMENT LIMITEDsophymarine-openregistry-gb-14757875 | ORDINARY | 1 | |
| JANE CLAYsophymarine-openregistry-h-jane-clay-e8cf1d | ORDINARY | 0 | |
| TRACY BROWNsophymarine-openregistry-h-tracy-brown-6247b8 | ORDINARY | 0 | |
MAKANI INVESTMENTS AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-11272725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Vermont Place, Milton Keynes, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMI MAKANIsophymarine-openregistry-h-laxmi-makani-87bfa6 | ORDINARY | 201,275 | 25.00% |
| MOHANLAL MAKANIsophymarine-openregistry-h-mohanlal-makani-0a47c6 | ORDINARY | 201,275 | 25.00% |
| ROHIT MOHANLAL MAKANIsophymarine-openregistry-h-rohit-mohanlal-makani-2c7563 | ORDINARY | 201,275 | 25.00% |
| SAMIR MOHANLAL MAKANIsophymarine-openregistry-h-samir-mohanlal-makani-d37cd6 | ORDINARY | 201,275 | 25.00% |
HOMES AND DREAMS LIMITED
sophymarine-openregistry-gb-11275247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 26 Ince Way, Milton Keynes, MK4 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA RAO BHARADWAJsophymarine-openregistry-h-divya-rao-bharadwaj-3427aa | ORDINARY | 15 | 50.00% |
| VENU RAMESH BHARADWAJsophymarine-openregistry-h-venu-ramesh-bharadwaj-764dea | ORDINARY | 15 | 50.00% |
| NAVEEN HEBBUR KRISHNAMURTHYsophymarine-openregistry-h-naveen-hebbur-krishnamurthy-c137ce | ORDINARY | 0 | 0.00% |
| VENKATESH RAMAIAHsophymarine-openregistry-h-venkatesh-ramaiah-38137d | ORDINARY | 0 | 0.00% |
| VENU RAMESH BHARADWAJsophymarine-openregistry-h-venu-ramesh-bharadwaj-764dea | ORDINARY | 0 | 0.00% |
NICHE EQUITY UK LTD
sophymarine-openregistry-gb-11319698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- 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
- 11 Powis Lane, Milton Keynes, Buckinghamshire, MK4 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEELAN MOODLEYsophymarine-openregistry-h-seelan-moodley-515e2b | ORDINARY | 51 | |
| SHARENDRA NAIDUsophymarine-openregistry-h-sharendra-naidu-1b0c75 | ORDINARY | 51 | |
| BAVANI NAIDUsophymarine-openregistry-h-bavani-naidu-7c6275 | ORDINARY | 0 | |
| PRAGASEN PERUMAL MOODLEYsophymarine-openregistry-h-pragasen-perumal-moodley-38d52b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSPAY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11585641 | Holds shares in | ORDINARY |
ANP ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11362063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Manor Farm Court, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KENTsophymarine-openregistry-h-alison-kent-cb79e2 | ORDINARY | 65 | |
| PAUL MAZAHERsophymarine-openregistry-h-paul-mazaher-c297d5 | ORDINARY | 30 | |
| TIMOTHY GREAVESsophymarine-openregistry-h-timothy-greaves-fb0deb | ORDINARY | 5 | |
| DUNCAN JOHN BRUCEsophymarine-openregistry-h-duncan-john-bruce-12f6fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COPLAN LIMITEDsophymarine-openregistry-gb-02107680 | Holds shares in | ORDINARY · 100.00% |
LVMK DEVELOPMENTS LTD
sophymarine-openregistry-gb-11367657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Fern Grove, Milton Keynes, MK2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA VAINOREsophymarine-openregistry-h-lina-vainore-dda913 | ORDINARY | 25 | 25.00% |
| MARY JANE KEMPSONsophymarine-openregistry-h-mary-jane-kempson-7baf6b | ORDINARY | 25 | 25.00% |
| MINDAUGAS VAINORAsophymarine-openregistry-h-mindaugas-vainora-aa4b3c | ORDINARY | 25 | 25.00% |
| RUSSELL KEMPSONsophymarine-openregistry-h-russell-kempson-588d0d | ORDINARY | 25 | 25.00% |
DRRBS LIMITED
sophymarine-openregistry-gb-11421662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Marion Crescent, Milton Keynes, MK17 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTESH RAITHATHAsophymarine-openregistry-h-diptesh-raithatha-d826da | ORDINARY | 85 | |
| RAITHATHA RASHMIKANTsophymarine-openregistry-h-raithatha-rashmikant-4b7d6a | ORDINARY | 5 | |
| REENA RAITHATHAsophymarine-openregistry-h-reena-raithatha-fa89bc | ORDINARY | 5 | |
| URVASHI RAITHATHAsophymarine-openregistry-h-urvashi-raithatha-fb9bb6 | ORDINARY | 5 | |
IONIC RECOVERY LIMITED
sophymarine-openregistry-gb-11465174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 2 Claremont Avenue, Milton Keynes, Buckinghamshire, MK11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HALLETTsophymarine-openregistry-h-jason-hallett-2360f6 | ORDINARY | 300 | 33.33% |
| PAUL FENNELLsophymarine-openregistry-h-paul-fennell-ac7a59 | ORDINARY | 300 | 33.33% |
| PHILIP IAN METCALFEsophymarine-openregistry-h-philip-ian-metcalfe-cd3af6 | ORDINARY | 300 | 33.33% |
| EFFICIENCY TECHNOLOGIES LTDsophymarine-openregistry-gb-06829247 | ORDINARY | 0 | 0.00% |
MPPM PROPERTIES LTD
sophymarine-openregistry-gb-11515047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 All Saints Close, Milton Keynes, MK17 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA JUREWICZsophymarine-openregistry-h-magdalena-jurewicz-94474b | ORDINARY | 2 | |
| PIOTR JUREWICZsophymarine-openregistry-h-piotr-jurewicz-e1f280 | ORDINARY | 2 | |
| MAREK SZEWCZYKsophymarine-openregistry-h-marek-szewczyk-01e185 | ORDINARY | 0 | |
| PRZEMYSLAW MIELCAREKsophymarine-openregistry-h-przemyslaw-mielcarek-388cf2 | ORDINARY | 0 | |
FADAK (MK) LIMITED
sophymarine-openregistry-gb-11607685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Birnbeck Avenue, Milton Keynes, MK3 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ALI FARISHTAsophymarine-openregistry-h-ammar-ali-farishta-7d61ac | ORDINARY | 100 | |
| MUSHTAQ ALI FARISHTAsophymarine-openregistry-h-mushtaq-ali-farishta-79c978 | ORDINARY | 0 | |
| SALMAN ALI FARISHTAsophymarine-openregistry-h-salman-ali-farishta-816081 | ORDINARY | 0 | |
| SHAMIM FARISHTAsophymarine-openregistry-h-shamim-farishta-bee404 | ORDINARY | 0 | |
ALLEGRO MORTGAGES LIMITED
sophymarine-openregistry-gb-11654133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance - Registered office
- Suite 87 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JACOBSsophymarine-openregistry-h-dean-jacobs-3500dd | ORDINARY | 40 | |
| ROBERT REYNOLDSsophymarine-openregistry-h-robert-reynolds-d659e3 | ORDINARY | 40 | |
| THOMAS BELCHERsophymarine-openregistry-h-thomas-belcher-b3ce9e | ORDINARY | 40 | |
| REBECCA BELCHERsophymarine-openregistry-h-rebecca-belcher-99996a | ORDINARY | 0 | |
NAAR UK LTD
sophymarine-openregistry-gb-11689835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Salden Close, Milton Keynes, MK5 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH LAKHWANIsophymarine-openregistry-h-rikesh-lakhwani-ab55ee | A ORDINARY | 630 | |
| AJAY LAKHWANIsophymarine-openregistry-h-ajay-lakhwani-d7b03c | A ORDINARY | 620 | |
| RAJEEV ARORAsophymarine-openregistry-h-rajeev-arora-edbd58 | A ORDINARY | 310 | |
| RAKSHIT ARORAsophymarine-openregistry-h-rakshit-arora-622e06 | A ORDINARY | 305 | |
E-ASPIRE LIMITED
sophymarine-openregistry-gb-11737678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULVIHILL MIKEsophymarine-openregistry-h-mulvihill-mike-d3c62d | ORDINARY | 12,200 | 61.00% |
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | ORDINARY | 4,800 | 24.00% |
| MATTHEW DUNKINsophymarine-openregistry-h-matthew-dunkin-6aef8c | ORDINARY | 2,600 | 13.00% |
| MARK BLAYNEYsophymarine-openregistry-h-mark-blayney-3948ff | ORDINARY | 400 | 2.00% |