UK companies/Milton Keynes/Page 53
Companies in Milton Keynes and their shareholdersPage 53 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 15 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
DLLS HOLDINGS LIMITED
sophymarine-openregistry-gb-15917972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH DUFFsophymarine-openregistry-h-david-hugh-duff-9076ff | ORDINARY | 500 | 25.00% |
| ELIZABETH ELAINE DUFFsophymarine-openregistry-h-elizabeth-elaine-duff-1d4d6f | ORDINARY | 500 | 25.00% |
| LINDSAY LORRAINE ALIsophymarine-openregistry-h-lindsay-lorraine-ali-226e65 | ORDINARY | 500 | 25.00% |
| SUZI SMITHsophymarine-openregistry-h-suzi-smith-ef098b | ORDINARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHD TEMPERATURE CONTROLLED TRANSPORT LTDsophymarine-openregistry-gb-07670012 | Holds shares in | ORDINARY |
SENNA DEVELOPMENTS MK LTD
sophymarine-openregistry-gb-15955432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 12 Crossinglands Business Park Salford Road, Milton Keynes, MK17 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT GENERATION GROUP LTDsophymarine-openregistry-gb-11185716 | ORDINARY A | 1 | 50.00% |
| SEN4N LIMITEDsophymarine-openregistry-gb-14162240 | ORDINARY A | 1 | 50.00% |
| KYLE JOHN CREEVYsophymarine-openregistry-h-kyle-john-creevy-45e5e3 | ORDINARY A | 0 | 0.00% |
| PHILIP LEDGERsophymarine-openregistry-h-philip-ledger-e72a67 | ORDINARY A | 0 | 0.00% |
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
sophymarine-openregistry-gb-15966189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Bedford Office, Milton Keynes, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN HENRY RUSSELL THE FIFTEENTH DUKE OF BEDFORDsophymarine-openregistry-h-andrew-ian-henry-russell-the-fifteenth-d-c74472 | ORDINARY | 1 | 100.00% |
| CHARLES WILLIAM CAYZERsophymarine-openregistry-h-charles-william-cayzer-ac3564 | ORDINARY | 1 | 100.00% |
| LOUISE RONA RUSSELLsophymarine-openregistry-h-louise-rona-russell-de89aa | ORDINARY | 1 | 100.00% |
| HENRIETTA JOAN THE DOWAGER DUCHESS OF BEDFORDsophymarine-openregistry-h-henrietta-joan-the-dowager-duchess-of-be-528fe0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOBURN ENTERPRISES LIMITEDsophymarine-openregistry-gb-00966094 | Holds shares in | ORDINARY · 100.00% |
| WOBURN ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-01608381 | Holds shares in | ORDINARY |
| BEDFORD ESTATES SETTLEMENT LONDON LIMITEDsophymarine-openregistry-gb-08584507 | Holds shares in | ORDINARY |
| WOBURN RP LIMITEDsophymarine-openregistry-gb-08593709 | Holds shares in | ORDINARY |
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
sophymarine-openregistry-gb-15966834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Bedford Office, Milton Keynes, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN HENRY RUSSELL THE FIFTEENTH DUKE OF BEDFORDsophymarine-openregistry-h-andrew-ian-henry-russell-the-fifteenth-d-c74472 | ORDINARY | 1 | 100.00% |
| CHARLES WILLIAM CAYZERsophymarine-openregistry-h-charles-william-cayzer-ac3564 | ORDINARY | 1 | 100.00% |
| LOUISE RONA RUSSELLsophymarine-openregistry-h-louise-rona-russell-de89aa | ORDINARY | 1 | 100.00% |
| HENRIETTA JOAN THE DOWAGER DUCHESS OF BEDFORDsophymarine-openregistry-h-henrietta-joan-the-dowager-duchess-of-be-528fe0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOBURN ENTERPRISES LIMITEDsophymarine-openregistry-gb-00966094 | Holds shares in | ORDINARY · 100.00% |
| WOBURN ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-01608381 | Holds shares in | ORDINARY |
| BEDFORD ESTATES SETTLEMENT LONDON LIMITEDsophymarine-openregistry-gb-08584507 | Holds shares in | ORDINARY |
| WOBURN RP LIMITEDsophymarine-openregistry-gb-08593709 | Holds shares in | ORDINARY |
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
sophymarine-openregistry-gb-15969500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Bedford Office, Milton Keynes, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN HENRY RUSSELL THE FIFTEENTH DUKE OF BEDFORDsophymarine-openregistry-h-andrew-ian-henry-russell-the-fifteenth-d-c74472 | ORDINARY | 1 | 100.00% |
| CHARLES WILLIAM CAYZERsophymarine-openregistry-h-charles-william-cayzer-ac3564 | ORDINARY | 1 | 100.00% |
| LOUISE RONA RUSSELLsophymarine-openregistry-h-louise-rona-russell-de89aa | ORDINARY | 1 | 100.00% |
| HENRIETTA JOAN THE DOWAGER DUCHESS OF BEDFORDsophymarine-openregistry-h-henrietta-joan-the-dowager-duchess-of-be-528fe0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDFORD ESTATES NOMINEES LIMITEDsophymarine-openregistry-gb-03743508 | Holds shares in | ORDINARY |
| LONDON ESTATE NOMINEES LIMITEDsophymarine-openregistry-gb-08465278 | Holds shares in | ORD |
| BEDFORD ESTATES BLOOMSBURY LIMITEDsophymarine-openregistry-gb-10250020 | Holds shares in | ORDINARY |
BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
sophymarine-openregistry-gb-15971459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Bedford Office, Milton Keynes, MK17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN HENRY RUSSELL THE FIFTEENTH DUKE OF BEDFORDsophymarine-openregistry-h-andrew-ian-henry-russell-the-fifteenth-d-c74472 | ORDINARY | 1 | 100.00% |
| CHARLES WILLIAM CAYZERsophymarine-openregistry-h-charles-william-cayzer-ac3564 | ORDINARY | 1 | 100.00% |
| LOUISE RONA RUSSELLsophymarine-openregistry-h-louise-rona-russell-de89aa | ORDINARY | 1 | 100.00% |
| HENRIETTA JOAN THE DOWAGER DUCHESS OF BEDFORDsophymarine-openregistry-h-henrietta-joan-the-dowager-duchess-of-be-528fe0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDFORD ESTATES NOMINEES LIMITEDsophymarine-openregistry-gb-03743508 | Holds shares in | ORDINARY |
| LONDON ESTATE NOMINEES LIMITEDsophymarine-openregistry-gb-08465278 | Holds shares in | ORD |
| BEDFORD ESTATES BLOOMSBURY LIMITEDsophymarine-openregistry-gb-10250020 | Holds shares in | ORDINARY |
INFINITIVE RESOURCES LIMITED
sophymarine-openregistry-gb-15972350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Office 7 Lakeview House Bond Avenue, Milton Keynes, MK1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM CRAZEsophymarine-openregistry-h-benjamin-william-craze-ec7e8a | ORDINARY | 3,500 | 35.00% |
| WARREN LEE BARRYsophymarine-openregistry-h-warren-lee-barry-3f8032 | ORDINARY | 3,500 | 35.00% |
| INFINITIVE RESOURCES LIMITEDsophymarine-openregistry-gb-15972350 | ORDINARY | 2,000 | 20.00% |
| CHRISTOPHER MORGAN BLACKBURNsophymarine-openregistry-h-christopher-morgan-blackburn-41486b | ORDINARY | 1,000 | 10.00% |
1 SEQUENCE CYBER LIMITED
sophymarine-openregistry-gb-16021460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 381 Acorn House, Milton Keynes, MK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOPHY SEBASTIANsophymarine-openregistry-h-jophy-sebastian-9c1350 | ORDINARY | 10,000 | |
| SUDEEP MADATHIL PARAMBATHsophymarine-openregistry-h-sudeep-madathil-parambath-3a17a1 | ORDINARY | 60 | |
| BINDHUMOL JOPHYsophymarine-openregistry-h-bindhumol-jophy-880df2 | ORDINARY | 50 | |
| SREEJITH NAIRsophymarine-openregistry-h-sreejith-nair-654d36 | ORDINARY | 20 | |
STUDIO REGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-16086323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 220 Regency Court, Milton Keynes, Buckinghamshire, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZMI MASADsophymarine-openregistry-h-azmi-masad-44bd34 | ORDINARY | 1 | 25.00% |
| MAHMOUD AGELIsophymarine-openregistry-h-mahmoud-ageli-a6ab50 | ORDINARY | 1 | 25.00% |
| MOHAMMED AGELIsophymarine-openregistry-h-mohammed-ageli-b3758c | ORDINARY | 1 | 25.00% |
| SEIFEDDIN KARIMsophymarine-openregistry-h-seifeddin-karim-9ee1bf | ORDINARY | 1 | 25.00% |
LEWDON LIMITED
sophymarine-openregistry-gb-16115735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Artemis House, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-06821352 | ORDINARY | 50 | |
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | ORDINARY | 25 | |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | ORDINARY | 25 | |
| MINTRIDGE HOLDINGS LIMTIEDsophymarine-openregistry-h-mintridge-holdings-limtied-2d1c68 | ORDINARY | 0 | |
A2B REMOVE ALL LIMITED
sophymarine-openregistry-gb-16124604
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 16 Finch Close, Milton Keynes, MK10 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JONESsophymarine-openregistry-gb-11986639 | ORDINARY | 1 | 25.00% |
| GLORIA EMANUELA CAUTERUCCIOsophymarine-openregistry-h-gloria-emanuela-cauteruccio-95866a | ORDINARY | 1 | 25.00% |
| HARRY JONESsophymarine-openregistry-h-harry-jones-2fd999 | ORDINARY | 1 | 25.00% |
| RUMANA TASNIMsophymarine-openregistry-h-rumana-tasnim-3af421 | ORDINARY | 1 | 25.00% |
LUMOSITY.AI LTD
sophymarine-openregistry-gb-16171733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Gpg House Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROSSERsophymarine-openregistry-h-alan-rosser-25add5 | ORDINARY | 10 | |
| ALEXANDRA BEWsophymarine-openregistry-h-alexandra-bew-3d5a64 | ORDINARY | 10 | |
| JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131 | ORDINARY | 10 | |
| JASON BEWsophymarine-openregistry-h-jason-bew-da3c81 | ORDINARY | 0 | |
VIRUNGA HEALIX LIMITED
sophymarine-openregistry-gb-16222362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRUNGA MASTER HOLDINGsophymarine-openregistry-h-virunga-master-holding-9b9cb0 | A ORDINARY | 30,680,000 | |
| BRITISH INTERNATIONAL INVESTMENT PLCsophymarine-openregistry-gb-03877777 | A ORDINARY | 14,773,333 | |
| EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENTsophymarine-openregistry-h-european-bank-for-reconstruction-and-dev-652b87 | A ORDINARY | 14,773,333 | |
| ADMAIUS CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-admaius-capital-partners-limited-bc2650 | A ORDINARY | 933,333 | |
BARAKA INVESTMENT MK LIMITED
sophymarine-openregistry-gb-16293693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Swf Solicitors, First Floor, 41a Queensway, Milton Keynes, Buckinghamshire, MK2 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA BIALEKsophymarine-openregistry-h-angelika-bialek-b51704 | ORDINARY | 25 | |
| GIASH MOHAMMED UDDINsophymarine-openregistry-h-giash-mohammed-uddin-d0b635 | ORDINARY | 25 | |
| JING PANGsophymarine-openregistry-h-jing-pang-36172a | ORDINARY | 25 | |
| KOMAL SEHAR RAJAsophymarine-openregistry-h-komal-sehar-raja-e431fb | ORDINARY | 25 | |
KUNG FOOD LTD
sophymarine-openregistry-gb-16327084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Swf Solicitors, First Floor, 41a Queensway, Milton Keynes, Buckinghamshire, MK2 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA BIALEKsophymarine-openregistry-h-angelika-bialek-b51704 | ORDINARY | 34 | |
| GIASH MOHAMMED UDDINsophymarine-openregistry-h-giash-mohammed-uddin-d0b635 | ORDINARY | 33 | |
| KOMAL SEHAR RAJAsophymarine-openregistry-h-komal-sehar-raja-e431fb | ORDINARY | 33 | |
| ZAKIR HUSSAIN MIAHsophymarine-openregistry-h-zakir-hussain-miah-ec3bc6 | ORDINARY | 0 | |
OLIVE TREE BAR AND RESTAURANTS LTD
sophymarine-openregistry-gb-16443629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Alpha Tax Advisors, Unit 1, Stanier Square Centre, Milton Keynes, England, MK2 2FY
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 | |
GLOW BY YAZ LTD
sophymarine-openregistry-gb-16458899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 21 Wharfside, Milton Keynes, MK2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA YASMIN ILIASsophymarine-openregistry-h-sabrina-yasmin-ilias-c4b496 | ORDINARY GBP 1.00 SHARES. | 97 | |
| JABUN NESSA ALIsophymarine-openregistry-h-jabun-nessa-ali-c30c12 | ORDINARY GBP 1.00 SHARES. | 1 | |
| MR FARHAD AHMED ILIASsophymarine-openregistry-h-mr-farhad-ahmed-ilias-bf1b5d | ORDINARY GBP 1.00 SHARES. | 1 | |
| SUNAFOR ALIsophymarine-openregistry-h-sunafor-ali-1610b2 | ORDINARY GBP 1.00 SHARES. | 1 | |
PAREKH CLOUD SERVICES LTD
sophymarine-openregistry-gb-16500482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Sheldon Court, Milton Keynes, MK8 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVANTBHAI NAGINLAL PAREKHsophymarine-openregistry-h-balvantbhai-naginlal-parekh-0f984e | ORDINARY | 1 | |
| MONICA POONAM SURENDRA PATELsophymarine-openregistry-h-monica-poonam-surendra-patel-6a9b56 | ORDINARY | 1 | |
| NAYANABEN BALVANTBHAI PAREKHsophymarine-openregistry-h-nayanaben-balvantbhai-parekh-bf192b | ORDINARY | 1 | |
| PRIYESHKUMAR PAREKHsophymarine-openregistry-h-priyeshkumar-parekh-73667f | ORDINARY | 1 | |
MRA MK LIMITED
sophymarine-openregistry-gb-16600758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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
96090 — Other service activities n.e.c. - Registered office
- 3 Savoy Crescent, Milton Keynes, MK9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MASOBBIRsophymarine-openregistry-h-abdul-masobbir-5fd727 | ORDINARY | 34 | |
| GROUP HOMEKEY LTDsophymarine-openregistry-gb-14319540 | ORDINARY | 33 | |
| RANJEET GORAYAsophymarine-openregistry-h-ranjeet-goraya-4fdc4a | ORDINARY | 33 | |
| OLGA SHUSTOVAsophymarine-openregistry-h-olga-shustova-2aa514 | ORDINARY | 0 | |
ROMAN PARK VIEW LTD
sophymarine-openregistry-gb-17162050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Constantine Way, Milton Keynes, MK13 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-IULIAN VINTILAsophymarine-openregistry-h-alexandru-iulian-vintila-eb0e73 | ORDINARY | 35 | |
| DANUT CRISTACHEsophymarine-openregistry-h-danut-cristache-6ae08d | ORDINARY | 35 | |
| BOGDAN MIRCEA CRISAN-OLTEANsophymarine-openregistry-h-bogdan-mircea-crisan-oltean-f9fc12 | ORDINARY | 20 | |
| AUREL ANTOCIsophymarine-openregistry-h-aurel-antoci-21ead7 | ORDINARY | 10 | |