UK companies/Milton Keynes/Page 49

Companies in Milton Keynes and their shareholdersPage 49 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 2 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
80
Related parties
2

AIM PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13516471
Status
Active
Type
Private Limited Company
Incorporated
17/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 Attingham Hill, Milton Keynes, MK8 9BX

Direct shareholders

ShareholderShare classShares held% of class
INAAM SHEHZADsophymarine-openregistry-h-inaam-shehzad-fe6faaORDINARY25
MUHAMMAD SIDDIQUE TAHIRsophymarine-openregistry-h-muhammad-siddique-tahir-6eef0dORDINARY25
OSMAN MOHAMMAD AFZALsophymarine-openregistry-h-osman-mohammad-afzal-398853ORDINARY25
SALEHEEN SHAZADsophymarine-openregistry-h-saleheen-shazad-f2da48ORDINARY25

MARHABAR LTD

sophymarine-openregistry-gb-13564848
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
15 Savoy Crescent, Milton Keynes, MK9 3PU

Direct shareholders

ShareholderShare classShares held% of class
AZHARUL ISLAMsophymarine-openregistry-h-azharul-islam-8bd2e5ORDINARY94
MOHAMMED ATHAUR R CHOUDHURYsophymarine-openregistry-h-mohammed-athaur-r-choudhury-1d7d7fORDINARY81
REDWAN AHMEDsophymarine-openregistry-h-redwan-ahmed-8051ecORDINARY25
NURUL ISLAMsophymarine-openregistry-h-nurul-islam-6c7e0eORDINARY0

TECHNICAL SAFETY ENGINEERING LIMITED

sophymarine-openregistry-gb-13640903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
40 Loriner Place, Milton Keynes, MK14 7PS

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN AHMEDsophymarine-openregistry-h-afshan-ahmed-43d1e5ORDINARY25
BABAR SAQIB SIDDIQUIsophymarine-openregistry-h-babar-saqib-siddiqui-d47ee1ORDINARY25
HAIDER SAQIB SIDDIQUIsophymarine-openregistry-h-haider-saqib-siddiqui-d27782ORDINARY25
SAQIB SIDDIQIsophymarine-openregistry-h-saqib-siddiqi-e872c7ORDINARY25

WYCOMBE DH PROPERTIES LIMITED

sophymarine-openregistry-gb-13754712
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
DORMANT
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
ALISON GILMARTINsophymarine-openregistry-h-alison-gilmartin-ae3250ORDINARY49
MARCUS GILMARTINsophymarine-openregistry-h-marcus-gilmartin-fa04baORDINARY49
DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709fORDINARY1
SEMSI NUR GILMARTINsophymarine-openregistry-h-semsi-nur-gilmartin-be18bdORDINARY1

WYCOMBE DENTAL HUB LIMITED

sophymarine-openregistry-gb-13755053
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
ALISON GILMARTINsophymarine-openregistry-h-alison-gilmartin-ae3250ORDINARY49
MARCUS GILMARTINsophymarine-openregistry-h-marcus-gilmartin-fa04baORDINARY49
DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709fORDINARY1
SEMSI NUR GILMARTINsophymarine-openregistry-h-semsi-nur-gilmartin-be18bdORDINARY1

RAZA PROPERTY LTD

sophymarine-openregistry-gb-13773989
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
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
Unit 9, The Farthing Enterprise Centre, 39 Farthing Grove, Milton Keynes, MK6 4JH

Direct shareholders

ShareholderShare classShares held% of class
ZILLE-HUMA ALIsophymarine-openregistry-h-zille-huma-ali-1b3b18ORDINARY60
MUHAMMAD HASNAAT ALIsophymarine-openregistry-h-muhammad-hasnaat-ali-30bb76ORDINARY20
MUHAMMAD HISBAAN ALIsophymarine-openregistry-h-muhammad-hisbaan-ali-49c0f0ORDINARY20
ALI RAZAsophymarine-openregistry-gb-16678069ORDINARY0

CENTREX GROUP SERVICES LTD

sophymarine-openregistry-gb-13809255
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Milton Keynes, MK3 7QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM HESLOPsophymarine-openregistry-h-michael-william-heslop-10828eA ORDINARY77077.00%
GLYN DODDsophymarine-openregistry-h-glyn-dodd-a93700A ORDINARY10010.00%
MICHAEL HESLOPsophymarine-openregistry-h-michael-heslop-e66c0dA ORDINARY10010.00%
LEE RICHARD BOWERSsophymarine-openregistry-h-lee-richard-bowers-23a055A ORDINARY303.00%

Related parties

PartyRelationshipDetail
ISWARE LIMITEDsophymarine-openregistry-gb-05926451Holds shares inB ORDINARY · 75.00%
N.E. EXPRESS LTDsophymarine-openregistry-gb-05122796Holds shares inORDINARY

OLD FARMHOUSE PROPERTIES LTD

sophymarine-openregistry-gb-13879675
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Diamond Court Opal Drive, Milton Keynes, MK15 0DU

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLACKsophymarine-openregistry-gb-06906070ORDINARY50
OWEN FLACKsophymarine-openregistry-h-owen-flack-fe0fc0ORDINARY50
KIERAN FLACKsophymarine-openregistry-h-kieran-flack-5cdeabORDINARY0
LYDIA FLACKsophymarine-openregistry-h-lydia-flack-1842a2ORDINARY0

KGB CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13895458
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA DAWESsophymarine-openregistry-h-georgia-dawes-5ce4c9ORDINARY50
HELEN LOUISE DAWESsophymarine-openregistry-h-helen-louise-dawes-e1658dORDINARY50
BRIA DAWESsophymarine-openregistry-h-bria-dawes-66e1c5ORDINARY0
KIERA DAWESsophymarine-openregistry-h-kiera-dawes-bb1c92ORDINARY0

FP ANIMAL THERAPY CENTRE LTD

sophymarine-openregistry-gb-13960190
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Reading Room 50 Cross Tree Road, Milton Keynes, MK19 6BT

Direct shareholders

ShareholderShare classShares held% of class
FLORA PERATOPOULLOSsophymarine-openregistry-h-flora-peratopoullos-fa082eORDINARY100
CARL BRYCEsophymarine-openregistry-h-carl-bryce-18cbd9ORDINARY0
COSTAS PERATOPOULLOSsophymarine-openregistry-h-costas-peratopoullos-3274b3ORDINARY0
FRANCES PERATOPOULLOSsophymarine-openregistry-h-frances-peratopoullos-be742eORDINARY0

CUSH FURNITURE LTD

sophymarine-openregistry-gb-13989155
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Peartree Centre 1 Chadds Lane, Milton Keynes, MK6 3EB

Direct shareholders

ShareholderShare classShares held% of class
AGE UK MILTON KEYNESsophymarine-openregistry-gb-03897291ORDINARY3
DENISE STYGAL-WATSONsophymarine-openregistry-h-denise-stygal-watson-42a139ORDINARY0
GAYE BAKERsophymarine-openregistry-h-gaye-baker-1674a0ORDINARY0
SUSAN GRAHAMsophymarine-openregistry-h-susan-graham-8a1aaaORDINARY0

VICTORISA LTD

sophymarine-openregistry-gb-13997940
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
62020 — Information technology consultancy activities
Registered office
17 Lansbury Road, Milton Keynes, MK3 5QP

Direct shareholders

ShareholderShare classShares held% of class
OLADIMEJI OKEsophymarine-openregistry-h-oladimeji-oke-03a98fORDINARY40
OMOGBONJUBOLA OKEsophymarine-openregistry-h-omogbonjubola-oke-05b7c4ORDINARY40
OLUWATOBI OKEsophymarine-openregistry-h-oluwatobi-oke-672a70ORDINARY10
OLUWATOMI OKEsophymarine-openregistry-h-oluwatomi-oke-94a619ORDINARY10

BDELLION PROPERTIES LIMITED

sophymarine-openregistry-gb-14008426
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
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
36 Saltwood Avenue, Milton Keynes, Buckinghamshire, MK4 4HP

Direct shareholders

ShareholderShare classShares held% of class
ISAAC AYANKOJOsophymarine-openregistry-h-isaac-ayankojo-095c81ORDINARY51
ABIMBOLA AYANKOJOsophymarine-openregistry-h-abimbola-ayankojo-966e1bORDINARY49
ELIZABETH AYANKOJOsophymarine-openregistry-h-elizabeth-ayankojo-68700fORDINARY0
SIMON AYANKOJOsophymarine-openregistry-h-simon-ayankojo-4118f8ORDINARY0

NGC PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14033700
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
3 Warren Yard, Milton Keynes, Buckinghamshire, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
BIMBI FERNANDOsophymarine-openregistry-h-bimbi-fernando-ae60f3ORDINARY10033.33%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY10033.33%
ROBINDER MADAHARsophymarine-openregistry-h-robinder-madahar-347f8aORDINARY10033.33%
SHARMILA KARsophymarine-openregistry-h-sharmila-kar-015102ORDINARY00.00%

7 CONLIS LTD

sophymarine-openregistry-gb-14046646
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
18 Cloudberry, Milton Keynes, MK7 7DL

Direct shareholders

ShareholderShare classShares held% of class
DILEEP KUMAR REDDY IARALAsophymarine-openregistry-h-dileep-kumar-reddy-iarala-5584f2ORDINARY25
GOVIND RAMAVATHsophymarine-openregistry-h-govind-ramavath-6deb05ORDINARY25
JEEVAN PANNALAsophymarine-openregistry-h-jeevan-pannala-3c07d1ORDINARY25
PURUSHOTHAMA REDDY YENUMULAsophymarine-openregistry-h-purushothama-reddy-yenumula-cd4a92ORDINARY25

MASTER DISTRIBUTION LTD

sophymarine-openregistry-gb-14058302
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Gpg House Unit 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW PRATTsophymarine-openregistry-h-james-andrew-pratt-c53107ORDINARY50
PRATT HARRIETsophymarine-openregistry-h-pratt-harriet-0c7be5ORDINARY49
MICHAEL PETERSsophymarine-openregistry-h-michael-peters-bbffaeORDINARY1
NATALIE PETERSsophymarine-openregistry-h-natalie-peters-ef8c59ORDINARY0

UK TRANSLATE BUREAU LTD

sophymarine-openregistry-gb-14062840
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
82990 — Other business support service activities n.e.c.
Registered office
Midsummer Court,, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
EGYPTsophymarine-openregistry-gb-14695922ORDINARY100
EGYPT FOR TRANSLATION SERVICES L.L.C (LICENSE NO.103010)sophymarine-openregistry-h-egypt-for-translation-services-l-l-c-lic-e43b4bORDINARY100
ALMASRIYA FOR TRANSLATION SERVICES W.L.L (COMMERCIALsophymarine-openregistry-h-almasriya-for-translation-services-w-l-l-d69cceORDINARY0
REG.68436) QATARsophymarine-openregistry-h-reg-68436-qatar-f105acORDINARY0

LIFE IS BEAUTIFUL MUSIC LTD

sophymarine-openregistry-gb-14073811
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
SOLOMON PARKERsophymarine-openregistry-h-solomon-parker-9c9579ORDINARY266.67%
LAURIE PEGGsophymarine-openregistry-h-laurie-pegg-b41deeORDINARY133.33%
JAMES EDWARD GARDINERsophymarine-openregistry-h-james-edward-gardiner-0c8c0dORDINARY00.00%
MATTHEW JAMES WILLSsophymarine-openregistry-h-matthew-james-wills-0e302bORDINARY00.00%

VINKEZ CONSULTING LIMITED

sophymarine-openregistry-gb-14090902
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities
Registered office
Elder House 548-550, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
CHINWE OSUCHUKWUsophymarine-openregistry-h-chinwe-osuchukwu-1b921aORDINARY70
KENECHUKWU NMOH-TAAGUsophymarine-openregistry-h-kenechukwu-nmoh-taagu-6e0a37ORDINARY15
OBIEKUNIE NMOH-TAAGUsophymarine-openregistry-h-obiekunie-nmoh-taagu-f366e3ORDINARY15
IJEOMA OKOROsophymarine-openregistry-h-ijeoma-okoro-d8c2ebORDINARY0

EKENEY CONSULTING LIMITED

sophymarine-openregistry-gb-14174505
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
CHLOE REBECCA GLACKINsophymarine-openregistry-h-chloe-rebecca-glackin-637323ORDINARY5
EMILY SOULsophymarine-openregistry-h-emily-soul-560a70ORDINARY5
JORDAN GLACKINsophymarine-openregistry-h-jordan-glackin-56dbf9ORDINARY5
JOSEPH EDWARD SOULsophymarine-openregistry-h-joseph-edward-soul-99e4a9ORDINARY5