UK companies/Milton Keynes/Page 51
Companies in Milton Keynes and their shareholdersPage 51 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 4 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
KEYSNAKE LTD
sophymarine-openregistry-gb-14866529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 50 Brooklyn House, Milton Keynes, MK9 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIYAN WELLSsophymarine-openregistry-h-arriyan-wells-809561 | ORDINARY SHARES | 485 | |
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY SHARES | 485 | |
| OUTSOURCING MANUFACTURING CHINA LIMITEDsophymarine-openregistry-gb-03700878 | ORDINARY SHARES | 112 | |
| COMPASS SOFTWARE ENTERPRISES LIMITEDsophymarine-openregistry-gb-05088470 | ORDINARY SHARES | 30 | |
SOUND OUTPUT LIMITED
sophymarine-openregistry-gb-14911381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Alders Farm Ivy Lane, Milton Keynes, MK17 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAYTONsophymarine-openregistry-h-daniel-layton-185170 | ORDINARY | 1 | |
| ROSS SELLWOODsophymarine-openregistry-h-ross-sellwood-c92389 | ORDINARY | 1 | |
| OUTPUT GENERATOR LIMITEDsophymarine-openregistry-gb-13757506 | ORDINARY | 0 | |
| SOUND CONDUCT LTDsophymarine-openregistry-gb-13055999 | ORDINARY | 0 | |
R.A.D INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14915213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2 115a Queensway, Milton Keynes, Buckinghamshire, MK2 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN MUHAMMED ASHFAQsophymarine-openregistry-h-hussain-muhammed-ashfaq-076f41 | ORDINARY | 25 | |
| RASHED MAHMOOD ZAMANsophymarine-openregistry-h-rashed-mahmood-zaman-b95c55 | ORDINARY | 25 | |
| SAZED AHMED CHOWDHURYsophymarine-openregistry-h-sazed-ahmed-chowdhury-35c834 | ORDINARY | 25 | |
| TAHERA TASNIMsophymarine-openregistry-h-tahera-tasnim-f01672 | ORDINARY | 25 | |
SMITH RECYCLING HOLDINGS LIMITED
sophymarine-openregistry-gb-14985742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
64209 — Activities of other holding companies n.e.c. - Registered office
- Smith House Maidstone Road, Milton Keynes, Buckinghamshire, MK10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 6,000 | |
| TERESA SMITHsophymarine-openregistry-h-teresa-smith-c9ec24 | ORDINARY | 2,000 | |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY | 1,000 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL RICHES SKIPS LIMITEDsophymarine-openregistry-gb-03664780 | Holds shares in | ORDINARY · 100.00% |
| SMITH RECYCLING (MILTON KEYNES) LIMITEDsophymarine-openregistry-gb-05010074 | Holds shares in | ORDINARY |
BLANK CANVAS GROUP LIMITED
sophymarine-openregistry-gb-15009682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES TRIBEsophymarine-openregistry-h-martin-james-tribe-864983 | ORDINARY | 2 | |
| MILTON DEMETRIOUsophymarine-openregistry-h-milton-demetriou-6b1324 | ORDINARY | 2 | |
| JAMES DAVID SHADIMEHRsophymarine-openregistry-h-james-david-shadimehr-36107b | ORDINARY | 0 | |
| SIMON JOHN BELOFSKYsophymarine-openregistry-h-simon-john-belofsky-bddec1 | ORDINARY | 0 | |
BEAMING HOMES LTD
sophymarine-openregistry-gb-15060147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 27 Victoria Street, Milton Keynes, MK12 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE BATEGEREZIsophymarine-openregistry-h-beatrice-bategerezi-c5edb8 | ORDINARY | 60 | |
| EDWARD NGANGA NJUGUNAsophymarine-openregistry-h-edward-nganga-njuguna-15775b | ORDINARY | 20 | |
| ROSS MICHAEL HOWARDsophymarine-openregistry-h-ross-michael-howard-892bbb | ORDINARY | 20 | |
| MBARAK SALIM SALIMsophymarine-openregistry-h-mbarak-salim-salim-e48b80 | ORDINARY | 0 | |
SSGKA HOLDINGS LIMITED
sophymarine-openregistry-gb-15106926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baird House Seebeck Place, Milton Keynes, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJODH SINGH GARCHAsophymarine-openregistry-h-ranjodh-singh-garcha-bc9ef2 | ORDINARY | 81 | 57.45% |
| MANJINDER KAUR GARCHAsophymarine-openregistry-h-manjinder-kaur-garcha-9f4fce | ORDINARY | 40 | 28.37% |
| RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377 | ORDINARY | 10 | 7.09% |
| SHAMINDER SINGHsophymarine-openregistry-gb-13101974 | ORDINARY | 10 | 7.09% |
Related parties
| Party | Relationship | Detail |
|---|
| GARCHA NEST PROPERTIES LTDsophymarine-openregistry-gb-09879413 | Holds shares in | ORDINARY · 100.00% |
| RS INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09852578 | Holds shares in | ORDINARY · 50.00% |
WARREN HOUSE EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-15133550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL SAVAGEsophymarine-openregistry-h-peter-michael-savage-95c6fb | ORDINARY | 375 | 37.50% |
| D&P CONNOLLY PENSION FUNDsophymarine-openregistry-h-d-p-connolly-pension-fund-c41699 | ORDINARY | 250 | 25.00% |
| DOUGLAS BUCHANAN CHRYSTIEsophymarine-openregistry-h-douglas-buchanan-chrystie-a1eec4 | ORDINARY | 188 | 18.80% |
| JENNIFER CHRYSTIEsophymarine-openregistry-h-jennifer-chrystie-57f67a | ORDINARY | 187 | 18.70% |
MK DEPOT LTD
sophymarine-openregistry-gb-15134814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 58b High Street, Milton Keynes, Bucks, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ MUSTAFAsophymarine-openregistry-h-ajaz-mustafa-dd7d87 | ORDINARY | 34 | |
| AQEEL HUSSAINsophymarine-openregistry-h-aqeel-hussain-24e860 | ORDINARY | 33 | |
| WAJID ANSARIsophymarine-openregistry-h-wajid-ansari-a94eb2 | ORDINARY | 33 | |
| SAMEENA ASGHARsophymarine-openregistry-h-sameena-asghar-0214b0 | ORDINARY | 0 | |
BESPOKE PROJECT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15141839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- C/O Hillier Hopkins Llp, Milton Keynes, Buckinghamshire, MK9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALLINSONsophymarine-openregistry-h-carl-allinson-6d1d3f | ORDINARY | 26 | |
| CRAIG MURRAY WILSONsophymarine-openregistry-h-craig-murray-wilson-ef328b | ORDINARY | 26 | |
| AMANDA LOUISE ALLINSONsophymarine-openregistry-h-amanda-louise-allinson-b51783 | ORDINARY | 24 | |
| TRUDA MARTHA WILSONsophymarine-openregistry-h-truda-martha-wilson-0ba341 | ORDINARY | 24 | |
ATUMZ ACCOUNTANTS LTD
sophymarine-openregistry-gb-15151697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69202 — Bookkeeping activities - Registered office
- Unit 9, The Farthing Enterprise Centre 39 Farthing Grove, Milton Keynes, MK6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRASAYAB BUKHARIsophymarine-openregistry-h-afrasayab-bukhari-d619b5 | ORDINARY | 1 | 25.00% |
| MOHID UR REHMANsophymarine-openregistry-h-mohid-ur-rehman-d057de | ORDINARY | 1 | 25.00% |
| SYED TAHA ABBASsophymarine-openregistry-h-syed-taha-abbas-796331 | ORDINARY | 1 | 25.00% |
| SYED ZAIN MASOODsophymarine-openregistry-h-syed-zain-masood-24dd84 | ORDINARY | 1 | 25.00% |
AUTOTECH CONNECT LIMITED
sophymarine-openregistry-gb-15186465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Libra House Sunrise Parkway, Milton Keynes, MK14 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTECH GROUP LIMITEDsophymarine-openregistry-gb-13193017 | ORDINARY | 10,000 | 100.00% |
| ANDREW SLYsophymarine-openregistry-h-andrew-sly-867cee | ORDINARY | 0 | 0.00% |
| GAVIN WHITEsophymarine-openregistry-h-gavin-white-ae1ac2 | ORDINARY | 0 | 0.00% |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 0 | 0.00% |
THE SHED HOSPITALITY SERVICES (LEOMINSTER) LIMITED
sophymarine-openregistry-gb-15215823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Studio I1c Witan Studios, Milton Keynes, Hertfordshire, MK9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHIRES PUB CO LTDsophymarine-openregistry-gb-16915095 | ORDINARY | 4 | 100.00% |
| ALEXANDER ANDREW MATTHEWSsophymarine-openregistry-h-alexander-andrew-matthews-a6cdfb | ORDINARY | 0 | 0.00% |
| DARREN JAMES DIXONsophymarine-openregistry-h-darren-james-dixon-610dc5 | ORDINARY | 0 | 0.00% |
| EMILY LOUISE MATTHEWSsophymarine-openregistry-h-emily-louise-matthews-e8dd4b | ORDINARY | 0 | 0.00% |
HEYSTACK LIMITED
sophymarine-openregistry-gb-15280228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Tax Matters, 314 Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY HANLEYsophymarine-openregistry-h-gary-anthony-hanley-485e3d | ORDINARY | 1 | |
| LEON DAVID GRANTsophymarine-openregistry-h-leon-david-grant-210b65 | ORDINARY | 1 | |
| PHILIP JOHNSONsophymarine-openregistry-h-philip-johnson-694923 | ORDINARY | 1 | |
| SEBASTIEN LAURENT MICHEL MALBOISsophymarine-openregistry-h-sebastien-laurent-michel-malbois-4400a0 | ORDINARY | 1 | |
SARA INTERNATIONAL MERCHANDISING LIMITED
sophymarine-openregistry-gb-15318418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 15 Watson Drive, Milton Keynes, MK17 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOON CHEUNGsophymarine-openregistry-h-koon-cheung-0c0f63 | ORDINARY | 560 | |
| CHUN LAMsophymarine-openregistry-h-chun-lam-ac0689 | ORDINARY | 220 | |
| WAI WING YEUNGsophymarine-openregistry-h-wai-wing-yeung-c3f634 | ORDINARY | 220 | |
| YUK CHANsophymarine-openregistry-h-yuk-chan-3f9684 | ORDINARY | 0 | |
MOSAIC ART STUDIO UK LTD
sophymarine-openregistry-gb-15383367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 9 Damara Close, Milton Keynes, MK8 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GENCsophymarine-openregistry-h-ali-genc-48baf3 | ORDINARY | 1,000 | |
| IBRAHIM GORGECsophymarine-openregistry-h-ibrahim-gorgec-7f63ba | ORDINARY | 0 | |
| MUSA GENCsophymarine-openregistry-h-musa-genc-36f600 | ORDINARY | 0 | |
| SEMRA KAVAS GENCsophymarine-openregistry-h-semra-kavas-genc-d4f56c | ORDINARY | 0 | |
NVD INVESTMENTS LTD
sophymarine-openregistry-gb-15410485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Bywell Court, Milton Keynes, MK4 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NAYLORsophymarine-openregistry-h-christopher-naylor-9a5f21 | ORDINARY | 4 | 100.00% |
| DANIEL NAYLORsophymarine-openregistry-h-daniel-naylor-faeeb8 | ORDINARY | 0 | 0.00% |
| NATHAN NAYLORsophymarine-openregistry-h-nathan-naylor-4b80c0 | ORDINARY | 0 | 0.00% |
| VINCENT NAYLORsophymarine-openregistry-h-vincent-naylor-045f37 | ORDINARY | 0 | 0.00% |
BRUM VISION LTD
sophymarine-openregistry-gb-15411553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- The Almere Flat 1306, Milton Keynes, MK9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT OSEBHAHIEMHEN OKOJIEsophymarine-openregistry-h-benedict-osebhahiemhen-okojie-0e43ad | ORDINARY | 1 | 100.00% |
| ETHEMENA RAPHAEL OBRIKEsophymarine-openregistry-h-ethemena-raphael-obrike-7f777f | ORDINARY | 0 | 0.00% |
| MALVIS IDENEKPOMAsophymarine-openregistry-h-malvis-idenekpoma-cd21a8 | ORDINARY | 0 | 0.00% |
| UGOCHUKWU AZUMA NTOsophymarine-openregistry-h-ugochukwu-azuma-nto-990ba2 | ORDINARY | 0 | 0.00% |
BURCHELL MOTORHOME INVESTMENT LTD
sophymarine-openregistry-gb-15434710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURCHELLsophymarine-openregistry-h-david-burchell-f7a63c | ORDINARY A | 7 | 70.00% |
| LAUREN BURCHELLsophymarine-openregistry-h-lauren-burchell-bb5b80 | ORDINARY A | 1 | 10.00% |
| LOUISE BURCHELLsophymarine-openregistry-h-louise-burchell-3f042a | ORDINARY A | 1 | 10.00% |
| WILLIAM BURCHELLsophymarine-openregistry-h-william-burchell-0ea749 | ORDINARY A | 1 | 10.00% |
OLIVE TREE MILTON KEYNES LTD
sophymarine-openregistry-gb-15446992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 199 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHS GROUP LIMITEDsophymarine-openregistry-gb-16572264 | ORDINARY | 120 | |
| HUSEYIN AGACsophymarine-openregistry-h-huseyin-agac-56c87c | ORDINARY | 0 | |
| IBRAHIM HALIL DEMIRsophymarine-openregistry-h-ibrahim-halil-demir-e25df1 | ORDINARY | 0 | |
| SULEYMAN ATAsophymarine-openregistry-h-suleyman-ata-4ad635 | ORDINARY | 0 | |