UK companies/Milton Keynes/Page 50
Companies in Milton Keynes and their shareholdersPage 50 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.
Companies with a register
6,301
PIA FINANCIAL GROUP (PARTNERS) LIMITED
sophymarine-openregistry-gb-14184218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704 | ORDINARY | 510 | 51.00% |
| CLAM HOLDINGS LTDsophymarine-openregistry-gb-14177532 | ORDINARY | 245 | 24.50% |
| KASCO INVESTMENTS LTDsophymarine-openregistry-gb-14177493 | ORDINARY | 245 | 24.50% |
| PIA FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-09592938 | ORDINARY | 0 | 0.00% |
LEADER BUSINESS EXPERTS LTD
sophymarine-openregistry-gb-14205467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- Regus House Fairbourne Drive, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO ALVES DA MATAsophymarine-openregistry-h-fernando-alves-da-mata-767d82 | ORDINARY | 2 | |
| JAIR FOGACA DE ALMEIDA JUNIORsophymarine-openregistry-h-jair-fogaca-de-almeida-junior-9dcc21 | ORDINARY | 2 | |
| CARLA RIBEIRO MIGUEL PIOTTOsophymarine-openregistry-h-carla-ribeiro-miguel-piotto-bb3b6e | ORDINARY | 0 | |
| FERNANDO ROBERTO PIOTTOsophymarine-openregistry-h-fernando-roberto-piotto-c189fa | ORDINARY | 0 | |
SAWTAD TECHNOLOGIES INC, LTD
sophymarine-openregistry-gb-14244364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO AFONSO BRAS FERREIRA MARQUESsophymarine-openregistry-h-antonio-afonso-bras-ferreira-marques-e1828a | ORDINARY | 25 | |
| AROKIA NATHANsophymarine-openregistry-h-arokia-nathan-87b8f5 | ORDINARY | 25 | |
| BRUNO SILVAsophymarine-openregistry-h-bruno-silva-694753 | ORDINARY | 25 | |
| DINIS GOMES DE MAGALHAES DOS SANTOSsophymarine-openregistry-h-dinis-gomes-de-magalhaes-dos-santos-0d85f8 | ORDINARY | 25 | |
JS3 IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14253949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Fearnley Close, Milton Keynes, MK17 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVAN KUMARsophymarine-openregistry-h-sravan-kumar-159580 | ORDINARY | 51 | |
| SUPARNA ARAVABUMIsophymarine-openregistry-h-suparna-aravabumi-28c0c3 | ORDINARY | 49 | |
| AVINANDAN DEYsophymarine-openregistry-h-avinandan-dey-d2d79c | ORDINARY | 0 | |
| SATISH KONDAsophymarine-openregistry-h-satish-konda-8baade | ORDINARY | 0 | |
SECUR8Y SERVICES LIMITED
sophymarine-openregistry-gb-14267736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNER HOLDINGS LIMITEDsophymarine-openregistry-gb-14154681 | ORDINARY | 150 | 100.00% |
| CONROY OLANDO DOWNERsophymarine-openregistry-h-conroy-olando-downer-0cf60c | ORDINARY | 0 | 0.00% |
| KENNETH HUGH DOWNERsophymarine-openregistry-h-kenneth-hugh-downer-cbdadc | ORDINARY | 0 | 0.00% |
| MICHELLE LOUISE CROOKsophymarine-openregistry-h-michelle-louise-crook-559c39 | ORDINARY | 0 | 0.00% |
SYN X FUELS UK LIMITED
sophymarine-openregistry-gb-14268080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYN X ENERGY PTY LTDsophymarine-openregistry-h-syn-x-energy-pty-ltd-e81e8e | ORDINARY | 5,500,055 | |
| CARBON3ENERGY BVIsophymarine-openregistry-h-carbon3energy-bvi-cf63b1 | ORDINARY | 3,000,030 | |
| HAB GLOBAL INVESTMENTS PTY LTDsophymarine-openregistry-h-hab-global-investments-pty-ltd-02aef0 | ORDINARY | 1,200,012 | |
| IFUEL AGsophymarine-openregistry-h-ifuel-ag-19fb39 | ORDINARY | 300,003 | |
OCIA SPARK LTD
sophymarine-openregistry-gb-14413719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 Keller Close, Milton Keynes, Buckinghamshire, MK11 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LOUISE HOWARDsophymarine-openregistry-h-abigail-louise-howard-8dfded | ORDINARY | 60 | 60.00% |
| DAVID PAUL RICHARDSsophymarine-openregistry-h-david-paul-richards-3f6dfc | ORDINARY | 20 | 20.00% |
| MICHAEL JOHN HOWARDsophymarine-openregistry-h-michael-john-howard-c09b7c | ORDINARY | 20 | 20.00% |
| OCIA LTDsophymarine-openregistry-gb-09839837 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCIA LTDsophymarine-openregistry-gb-09839837 | Holds shares in | A ORDINARY · 0.98% |
LEAFBLOW LIMITED
sophymarine-openregistry-gb-14460503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Howes Percival Llp Level 3 Building A, The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLEY BALMORAL LTDsophymarine-openregistry-gb-11388151 | ORDINARY | 1 | 33.33% |
| R.B.S HAMPSHIRE LIMITEDsophymarine-openregistry-gb-11727310 | ORDINARY | 1 | 33.33% |
| THE CROWN (BONA VACANTIA)sophymarine-openregistry-h-the-crown-bona-vacantia-f6d13e | ORDINARY | 1 | 33.33% |
| GATTI GROUP LIMITEDsophymarine-openregistry-gb-13779832 | ORDINARY | 0 | 0.00% |
RAINING CHAIN LIMITED
sophymarine-openregistry-gb-14462893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
90020 — Support activities to performing arts - Registered office
- Unit D, Whitsundoles Farm, Milton Keynes, MK17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE NICHOLAS BASIL DEWE-MATHEWSsophymarine-openregistry-h-jesse-nicholas-basil-dewe-mathews-1ed879 | ORDINARY SHARES | 100 | 33.33% |
| ONE FOUR FOUR CAPITAL LTDsophymarine-openregistry-gb-14572904 | ORDINARY SHARES | 100 | 33.33% |
| PETER WILLIAM SMITHsophymarine-openregistry-h-peter-william-smith-db1b26 | ORDINARY SHARES | 100 | 33.33% |
| DOMINIC ADAM GROSSsophymarine-openregistry-h-dominic-adam-gross-d75ee4 | ORDINARY SHARES | 0 | 0.00% |
2SPC MANSFIELD LTD
sophymarine-openregistry-gb-14470228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Lakeview House Bond Avenue, Milton Keynes, MK1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGH HAYREsophymarine-openregistry-h-manjeet-singh-hayre-87ad05 | ORDINARY | 35 | |
| NICHOLAS JOHN STENTONsophymarine-openregistry-h-nicholas-john-stenton-35882b | ORDINARY | 23 | |
| KULVINDER SINGH OBHIsophymarine-openregistry-h-kulvinder-singh-obhi-f69fec | ORDINARY | 22 | |
| KIEREN JAMES BAROTsophymarine-openregistry-h-kieren-james-barot-3b83c5 | ORDINARY | 20 | |
KIING PARKS LIMITED
sophymarine-openregistry-gb-14539352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DABINDER KAUR HUTCHINSONsophymarine-openregistry-h-dabinder-kaur-hutchinson-d74d47 | ORDINARY | 40 | 40.00% |
| SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774 | ORDINARY | 40 | 40.00% |
| GEOFFREY EDWARD CANNABYsophymarine-openregistry-h-geoffrey-edward-cannaby-dff3a9 | ORDINARY | 10 | 10.00% |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY | 10 | 10.00% |
TRIDENT INTELLIGENT SOLUTIONS LTD
sophymarine-openregistry-gb-14543924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regus Atterbury Lakes Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DUKE SAUNDERSsophymarine-openregistry-h-jack-duke-saunders-14d664 | ORDINARY | 1 | 25.00% |
| JAMES IAN HOLLINSHEADsophymarine-openregistry-h-james-ian-hollinshead-dace91 | ORDINARY | 1 | 25.00% |
| MARTYN PAUL PRIMROSE REDMANsophymarine-openregistry-h-martyn-paul-primrose-redman-0c43f6 | ORDINARY | 1 | 25.00% |
| RYAN LEE SEARLEsophymarine-openregistry-h-ryan-lee-searle-99c035 | ORDINARY | 1 | 25.00% |
MK ADAMS LIMITED
sophymarine-openregistry-gb-14570102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Glouster House, Milton Keynes, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL BASHAR MUHAMMAD RAZIUR RAHMANsophymarine-openregistry-h-abul-bashar-muhammad-raziur-rahman-57587d | ORDINARY | 25 | |
| ASM SAYEM UDDIN KHONDOKERsophymarine-openregistry-h-asm-sayem-uddin-khondoker-f8c5ec | ORDINARY | 25 | |
| KHAN MD GOLAM AZAMsophymarine-openregistry-h-khan-md-golam-azam-6dc823 | ORDINARY | 25 | |
| MD MYNUL ISLAMsophymarine-openregistry-h-md-mynul-islam-351e7d | ORDINARY | 25 | |
LINKQIT PAYMENTS TECHNOLOGY LTD
sophymarine-openregistry-gb-14611395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENACRED COMPANY LIMITEDsophymarine-openregistry-h-menacred-company-limited-db1b87 | ORDINARY | 100 | |
| AYODEJI ADEKOYAsophymarine-openregistry-h-ayodeji-adekoya-1587fa | ORDINARY | 0 | |
| OLUKAYODE ODEYINDEsophymarine-openregistry-h-olukayode-odeyinde-61ccff | ORDINARY | 0 | |
| RAYMOND OKPAKOsophymarine-openregistry-h-raymond-okpako-0ca583 | ORDINARY | 0 | |
R2G PEARCE LIMITED
sophymarine-openregistry-gb-14617650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- 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
- 3 Warren Yard Warren Park, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R2G LEGACY LIMITEDsophymarine-openregistry-gb-11454362 | ORDINARY | 50 | |
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 25 | |
| PRITESH SHAHsophymarine-openregistry-gb-06411094 | ORDINARY | 25 | |
| PEARCE HOUSE LIMITEDsophymarine-openregistry-gb-08300786 | ORDINARY | 0 | |
WOBURN FINANCE LTD
sophymarine-openregistry-gb-14618352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 30 Marius Grove, Milton Keynes, MK11 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL FLYNNsophymarine-openregistry-h-micheal-flynn-3f2219 | ORDINARY | 35 | |
| NATHAN CLARKEsophymarine-openregistry-gb-10586314 | ORDINARY | 35 | |
| CHLOE FLYNNsophymarine-openregistry-h-chloe-flynn-364340 | ORDINARY | 15 | |
| KAROLINA RECZKOWSKAsophymarine-openregistry-h-karolina-reczkowska-6799c4 | ORDINARY | 15 | |
NINETY NINE GROUP LIMITED
sophymarine-openregistry-gb-14663820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH RICKWOODsophymarine-openregistry-h-alice-elizabeth-rickwood-2f661f | ORDINARY | 1 | 25.00% |
| AMY GRACE RICKWOODsophymarine-openregistry-h-amy-grace-rickwood-2e71d5 | ORDINARY | 1 | 25.00% |
| RICHARD GORDON RICKWOODsophymarine-openregistry-h-richard-gordon-rickwood-32a9ec | ORDINARY | 1 | 25.00% |
| SUSAN CLARE RICKWOODsophymarine-openregistry-h-susan-clare-rickwood-7e60b0 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEWARD LEGAL LIMITEDsophymarine-openregistry-gb-07314708 | Holds shares in | ORDINARY |
BEYOND BEATS LTD
sophymarine-openregistry-gb-14703992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 19 Wadworth Holme, Milton Keynes, MK10 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM READsophymarine-openregistry-h-callum-read-f0f0e9 | ORDINARY | 1 | 25.00% |
| CHARLIE WHELANsophymarine-openregistry-h-charlie-whelan-c9fde3 | ORDINARY | 1 | 25.00% |
| JOSEPH ABBEYsophymarine-openregistry-h-joseph-abbey-fadd90 | ORDINARY | 1 | 25.00% |
| SEAN HENDERSONsophymarine-openregistry-h-sean-henderson-87b40b | ORDINARY | 1 | 25.00% |
MKMEATY LTD
sophymarine-openregistry-gb-14748238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
56301 — Licensed clubs - Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN CRISTIAN MARCUsophymarine-openregistry-h-razvan-cristian-marcu-32b2ea | ORDINARY | 40 | |
| CRISTIAN NICOLAE IVANsophymarine-openregistry-h-cristian-nicolae-ivan-df9d47 | ORDINARY | 30 | |
| NYSA FORTUNE LTDsophymarine-openregistry-gb-17129221 | ORDINARY | 20 | |
| ANDREEA ANAMARIA HODOROGEAsophymarine-openregistry-h-andreea-anamaria-hodorogea-2c45aa | ORDINARY | 10 | |
MILTON MOTOR SALES LTD
sophymarine-openregistry-gb-14816189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sovereign House 15 Towcester Road, Milton Keynes, MK19 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BIRDsophymarine-openregistry-h-ben-bird-26e814 | ORDINARY | 100 | 100.00% |
| JOE BIRDsophymarine-openregistry-gb-12648156 | ORDINARY | 0 | 0.00% |
| LEE BIRDsophymarine-openregistry-h-lee-bird-4ab61c | ORDINARY | 0 | 0.00% |
| VALERIE BIRDsophymarine-openregistry-h-valerie-bird-373f15 | ORDINARY | 0 | 0.00% |