UK companies/Milton Keynes/Page 47
Companies in Milton Keynes and their shareholdersPage 47 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 80 shareholdings and 6 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
QUEENSBURY DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-12579013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QUEENSBURY GROUP LLPsophymarine-openregistry-gb-OC453119 | ORDINARY | 100 | 100.00% |
| PAVANDEEP KAUR BENNINGsophymarine-openregistry-h-pavandeep-kaur-benning-1ca0b1 | ORDINARY | 0 | 0.00% |
| RICHARD NAYLORsophymarine-openregistry-h-richard-naylor-54f26e | ORDINARY | 0 | 0.00% |
| WENDY RANCEsophymarine-openregistry-h-wendy-rance-3bf795 | ORDINARY | 0 | 0.00% |
DYAZO UK LTD
sophymarine-openregistry-gb-12594047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| AJAY LAKHWANIsophymarine-openregistry-h-ajay-lakhwani-d7b03c | ORDINARY | 34 | |
| RAJAT NANGIAsophymarine-openregistry-h-rajat-nangia-80608c | ORDINARY | 34 | |
| KARAN MARWAHsophymarine-openregistry-h-karan-marwah-90a232 | ORDINARY | 33 | |
| RIKESH LAKHWANIsophymarine-openregistry-h-rikesh-lakhwani-ab55ee | ORDINARY | 33 | |
MADS TECH LTD
sophymarine-openregistry-gb-12627555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Horton Gate, Milton Keynes, MK14 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MONTGOMERYsophymarine-openregistry-h-samuel-montgomery-cf3936 | ORDINARY | 11,000 | 28.17% |
| MATTHEW DENNISsophymarine-openregistry-h-matthew-dennis-e68cd2 | ORDINARY | 10,000 | 25.61% |
| JULIAN STAMMERSsophymarine-openregistry-h-julian-stammers-354b60 | ORDINARY | 9,967 | 25.53% |
| CDA SYSTEMS LTDsophymarine-openregistry-gb-09223944 | ORDINARY | 8,079 | 20.69% |
ADYPT GROUP LIMITED
sophymarine-openregistry-gb-12635266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Pitcher Lane, Milton Keynes, MK5 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARSHsophymarine-openregistry-h-timothy-marsh-f12f80 | ORDINARY | 2 | |
| TIMOTHY ROWLANDsophymarine-openregistry-h-timothy-rowland-11d070 | ORDINARY | 2 | |
| CHERINE CHALABYsophymarine-openregistry-h-cherine-chalaby-8c8018 | ORDINARY | 0 | |
| STEPHEN SILMANsophymarine-openregistry-h-stephen-silman-c338f0 | ORDINARY | 0 | |
TUTORTOUCH TECHNOLOGIES LTD
sophymarine-openregistry-gb-12655730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
46510 — Wholesale of computers, computer peripheral equipment and software
46690 — Wholesale of other machinery and equipment - Registered office
- 530 Elder Gate, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHRI ERENsophymarine-openregistry-h-fahri-eren-776ae4 | ORDINARY | 50 | |
| MESUT ARSLANsophymarine-openregistry-h-mesut-arslan-2239f4 | ORDINARY | 50 | |
| MELIKE ERENsophymarine-openregistry-h-melike-eren-8d53a8 | ORDINARY | 0 | |
| NACIYE ARSLANsophymarine-openregistry-h-naciye-arslan-7750b0 | ORDINARY | 0 | |
SCRYPTO LTD
sophymarine-openregistry-gb-12702529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 102 Cicero Crescent, Fairfields, Milton Keynes, Buckinghamshire, MK11 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET AKCAsophymarine-openregistry-h-ahmet-akca-cc6d29 | ORDINARY | 32 | 32.00% |
| VEYSEL AYDINsophymarine-openregistry-h-veysel-aydin-15c725 | ORDINARY | 32 | 32.00% |
| YILMAZ SARITEMURsophymarine-openregistry-h-yilmaz-saritemur-168c4c | ORDINARY | 32 | 32.00% |
| SERKAN KORKACsophymarine-openregistry-h-serkan-korkac-89f301 | ORDINARY | 4 | 4.00% |
SEE LIGHT TRADING LTD
sophymarine-openregistry-gb-12773708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 2 Digby Croft, Milton Keynes, MK10 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGJIE FENGsophymarine-openregistry-h-yingjie-feng-c8a7eb | ORDINARY | 3,234 | 32.34% |
| SIU HONG YAUsophymarine-openregistry-h-siu-hong-yau-267f6d | ORDINARY | 3,233 | 32.33% |
| YIN WANGsophymarine-openregistry-h-yin-wang-cf1e97 | ORDINARY | 3,233 | 32.33% |
| SIMON THORNEsophymarine-openregistry-h-simon-thorne-cfd087 | ORDINARY | 300 | 3.00% |
PRAGMATIC HEALTH LTD
sophymarine-openregistry-gb-12794310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Vanguard Circle, Milton Keynes, MK10 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA KHURRAMsophymarine-openregistry-h-asma-khurram-f47ec7 | ORDINARY | 100 | |
| SYED KHURRAM ZAHIDsophymarine-openregistry-h-syed-khurram-zahid-90d3e9 | ORDINARY | 100 | |
| DIVYANG RAJNIKANT SHAHsophymarine-openregistry-h-divyang-rajnikant-shah-655db4 | ORDINARY | 50 | |
| PRIYA DIVYANG SHAHsophymarine-openregistry-h-priya-divyang-shah-561641 | ORDINARY | 50 | |
MVT HOLDING LTD
sophymarine-openregistry-gb-12823333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Diamond Court, Opal Drive, Milton Keynes, MK15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIANE MASSELLI RODRIGUES SCANDIANsophymarine-openregistry-h-juliane-masselli-rodrigues-scandian-127c3d | ORDINARY | 90 | 90.00% |
| MARIA VALENTINA SCANDIANsophymarine-openregistry-h-maria-valentina-scandian-87033e | ORDINARY | 5 | 5.00% |
| THOMAS MASSELLI SCANDIANsophymarine-openregistry-h-thomas-masselli-scandian-602769 | ORDINARY | 5 | 5.00% |
| ROBERTO SCANDIAN DE MELOsophymarine-openregistry-h-roberto-scandian-de-melo-71a511 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCANDIAN LIMITEDsophymarine-openregistry-gb-10092367 | Holds shares in | ORDINARY · 95.00% |
| J SMILE DESIGN LIMITEDsophymarine-openregistry-gb-11555846 | Holds shares in | ORDINARY |
| SORRISO DESIGN LIMITEDsophymarine-openregistry-gb-12870559 | Holds shares in | ORDINARY |
RRAB INVESTMENTS LTD
sophymarine-openregistry-gb-12843517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Ace Accounts & Tax Ltd 2 Whittle Court, Milton Keynes, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY NATHALAL SHAHsophymarine-openregistry-h-akshay-nathalal-shah-66ab66 | ORDINARY | 25 | |
| BHAVNA AKSHAY SHAHsophymarine-openregistry-h-bhavna-akshay-shah-01a3c3 | ORDINARY | 25 | |
| RIA GHEDIAsophymarine-openregistry-h-ria-ghedia-dd7e09 | ORDINARY | 25 | |
| RICHA AKSHAY SHAHsophymarine-openregistry-h-richa-akshay-shah-f072e0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAH & SANDHU INVESTMENTS LIMITEDsophymarine-openregistry-gb-16153079 | Holds shares in | ORDINARY · 50.00% |
STARK HOMES LTD
sophymarine-openregistry-gb-12902007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Kirke Close, Milton Keynes, MK5 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMSHER KHANsophymarine-openregistry-h-shamsher-khan-9e1ced | ORDINARY | 155 | |
| TYAGI MONIKAsophymarine-openregistry-h-tyagi-monika-f253fc | ORDINARY | 100 | |
| RAKESH TYAGIsophymarine-openregistry-h-rakesh-tyagi-95556a | ORDINARY | 45 | |
| NITISH KUMARsophymarine-openregistry-h-nitish-kumar-f069dc | ORDINARY | 0 | |
PREDATECH LIMITED
sophymarine-openregistry-gb-12921476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Norfolk House, Milton Keynes, MK9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11004488 | ORDINARY | 750 | |
| JASON PATRICK JOHNSONsophymarine-openregistry-h-jason-patrick-johnson-2b3474 | ORDINARY | 0 | |
| MICHAEL ANDREW FOTISsophymarine-openregistry-h-michael-andrew-fotis-756972 | ORDINARY | 0 | |
| PREDATECH LIMITEDsophymarine-openregistry-gb-12921476 | ORDINARY | 0 | |
THE OLD DAIRY FARM CAMPING AND CARAVANNING LIMITED
sophymarine-openregistry-gb-12977273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Old Dairy Farm Mill Lane, Milton Keynes, MK17 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WIGGINSsophymarine-openregistry-h-george-wiggins-f06c3b | ORDINARY | 52 | |
| EDWARD WIGGINSsophymarine-openregistry-h-edward-wiggins-c4bea9 | ORDINARY | 16 | |
| JAMES WIGGINSsophymarine-openregistry-h-james-wiggins-1be466 | ORDINARY | 16 | |
| RICHARD WIGGINSsophymarine-openregistry-h-richard-wiggins-b5e7bc | ORDINARY | 16 | |
SEAGULL DEVELOPERS LTD
sophymarine-openregistry-gb-13076245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 17 Calewen, Milton Keynes, Buckinghamshire, MK8 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKUMAR VELUPPILLAIsophymarine-openregistry-h-chandrakumar-veluppillai-7f9760 | ORDINARY | 50 | 25.00% |
| KETHEESWARAN MAHENDRANsophymarine-openregistry-h-ketheeswaran-mahendran-d554e6 | ORDINARY | 50 | 25.00% |
| LAVANAN NAGESWARANsophymarine-openregistry-h-lavanan-nageswaran-c15cb7 | ORDINARY | 50 | 25.00% |
| NANTHANARAYANAN SATHASIVAMsophymarine-openregistry-h-nanthanarayanan-sathasivam-cfd61f | ORDINARY | 50 | 25.00% |
LBS-MK GROUP LTD
sophymarine-openregistry-gb-13076587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 14 Balderstone Road, Milton Keynes, MK17 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA LAMAsophymarine-openregistry-h-chandra-lama-2c62da | ORDINARY | 100 | 25.00% |
| DHARMA RAJ BASNETsophymarine-openregistry-h-dharma-raj-basnet-f848c5 | ORDINARY | 100 | 25.00% |
| MONICA SHRESTHAsophymarine-openregistry-h-monica-shrestha-ce0832 | ORDINARY | 100 | 25.00% |
| RATNA RANI LAMAsophymarine-openregistry-h-ratna-rani-lama-a36b48 | ORDINARY | 100 | 25.00% |
TELNIK HOLDINGS LIMITED
sophymarine-openregistry-gb-13089732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARE COYNEsophymarine-openregistry-h-emma-clare-coyne-bea51a | ORDINARY | 25 | 25.00% |
| JACK RYAN SEATONsophymarine-openregistry-h-jack-ryan-seaton-505c73 | ORDINARY | 25 | 25.00% |
| LAUREN CHRISTINE COLEMANsophymarine-openregistry-h-lauren-christine-coleman-9a3e26 | ORDINARY | 25 | 25.00% |
| LEE ANDREW COYNEsophymarine-openregistry-h-lee-andrew-coyne-f82944 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELNIK SCAFFOLD LIMITEDsophymarine-openregistry-gb-13599443 | Holds shares in | ORDINARY · 100.00% |
| TELNIK ROOFING LIMITEDsophymarine-openregistry-gb-07813105 | Holds shares in | ORDINARY |
ASSURED CARE SERVICES (MK) LTD
sophymarine-openregistry-gb-13128354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- C208, Bletchley Business Campus, Milton Keynes, Buckinghamshire, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRA HERSIsophymarine-openregistry-h-badra-hersi-90565b | ORDINARY | 4 | |
| AHMED HERSIsophymarine-openregistry-h-ahmed-hersi-adf90a | ORDINARY | 0 | |
| ALI HASSAN GALAALsophymarine-openregistry-h-ali-hassan-galaal-2bb18c | ORDINARY | 0 | |
| KHADRA ABDI AHMEDsophymarine-openregistry-h-khadra-abdi-ahmed-53d367 | ORDINARY | 0 | |
TABUL8 LIMITED
sophymarine-openregistry-gb-13137815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE MAKRISsophymarine-openregistry-h-constantine-makris-5a0409 | ORDINARY | 25 | 25.00% |
| DAVID ROBERT GROCOTTsophymarine-openregistry-h-david-robert-grocott-eb08f8 | ORDINARY | 25 | 25.00% |
| MATTHEW GILES DANGERFIELDsophymarine-openregistry-h-matthew-giles-dangerfield-bb5a2c | ORDINARY | 25 | 25.00% |
| NICHOLAS ARTHUR LAWRENCE HURNsophymarine-openregistry-h-nicholas-arthur-lawrence-hurn-37022c | ORDINARY | 25 | 25.00% |
CENTRIC CARE SOLUTIONS LTD
sophymarine-openregistry-gb-13155242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit L5/A Bletchley Business Campus Barton Road, Milton Keynes, Buckinghamshire, MK2 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL MUCHENJEsophymarine-openregistry-h-maxwell-muchenje-594d49 | ORDINARY | 3 | |
| DORCAS SAKALAsophymarine-openregistry-h-dorcas-sakala-551764 | ORDINARY | 1 | |
| GRACE ALLEYNEsophymarine-openregistry-h-grace-alleyne-9a6ee9 | ORDINARY | 1 | |
| LETICIA MARUNGAsophymarine-openregistry-h-leticia-marunga-2065d7 | ORDINARY | 0 | |
CYRWOOD LIMITED
sophymarine-openregistry-gb-13189732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- 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
- 4 Cranborne Avenue, Milton Keynes, MK4 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WOODMANsophymarine-openregistry-h-diana-woodman-ddb083 | ORDINARY | 2 | |
| JOHN WOODMANsophymarine-openregistry-h-john-woodman-ff807e | ORDINARY | 2 | |
| JENNA WOODMANsophymarine-openregistry-h-jenna-woodman-bb8886 | ORDINARY | 0 | |
| KIRSTIE-ANNE WOODMANsophymarine-openregistry-h-kirstie-anne-woodman-1e7730 | ORDINARY | 0 | |