UK companies/Milton Keynes/Page 63
Companies in Milton Keynes and their shareholdersPage 63 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 72 shareholdings and 7 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
BPB ELECTRICAL LIMITED
sophymarine-openregistry-gb-10170548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Wilton Avenue, Milton Keynes, MK3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPB GROUP LIMITEDsophymarine-openregistry-gb-15853758 | ORDINARY | 4 | 100.00% |
| BPB GROUP LIMITEDsophymarine-openregistry-gb-15853758 | ORDINARY B | 1 | 100.00% |
| BEN PHILLIP BAXTERsophymarine-openregistry-h-ben-phillip-baxter-cf0514 | ORDINARY | 0 | 0.00% |
| EMMA JANE BAXTERsophymarine-openregistry-h-emma-jane-baxter-500bd4 | ORDINARY B | 0 | 0.00% |
KAIZEN INFOTECH UK LIMITED
sophymarine-openregistry-gb-10171610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Saturn Avenue, Milton Keynes, MK11 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBUJAKHI DASHsophymarine-openregistry-h-ambujakhi-dash-91a63d | B ORDINARY | 50 | |
| CHOUDHARY DAYASHANKAR DASHsophymarine-openregistry-h-choudhary-dayashankar-dash-230ccf | ORDINARY | 50 | |
| RESHMA GANGOJI RAOsophymarine-openregistry-h-reshma-gangoji-rao-932cb5 | B ORDINARY | 0 | |
THE BLIND MAN MK LTD
sophymarine-openregistry-gb-10199962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Goldilocks Road, Milton Keynes, Buckinghamshire, MK7 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANE INVESTMENTS LTDsophymarine-openregistry-gb-11099391 | ORD | 50 | 100.00% |
| BRIAN RILEYsophymarine-openregistry-gb-16128814 | A ORDINARY | 50 | 100.00% |
| MURRAY JOHN MCLACHLANsophymarine-openregistry-h-murray-john-mclachlan-0633b5 | ORD | 0 | 0.00% |
WINTERHILL FINANCE LTD
sophymarine-openregistry-gb-10537164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Milton Keynes, MK6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO 1950 LIMITEDsophymarine-openregistry-gb-16609784 | ORDINARY | 36,173,234 | |
| HASMUKH AND PRITY MODIsophymarine-openregistry-h-hasmukh-and-prity-modi-eb3d65 | PREFERENCE | 1,000 | |
| JARDINES (UK) LIMITEDsophymarine-openregistry-gb-01827699 | ORDINARY | 0 | |
SAI ARYAN PROPERTIES LIMITED
sophymarine-openregistry-gb-10548705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Acorn House, Milton Keynes, MK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971 | A ORDINARY | 50 | |
| SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971 | B ORDINARY | 50 | |
| PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87f | A ORDINARY | 0 | |
| YASEMIN AGARWALsophymarine-openregistry-h-yasemin-agarwal-d22f47 | B ORDINARY | 0 | |
THOMPSONS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10721380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854 | 'A' ORDINARY | 100 | |
| AD VALOREM GROUP LIMITEDsophymarine-openregistry-gb-12154854 | 'B' ORDINARY | 99 | |
| KEVIN JOHN BARRETTsophymarine-openregistry-h-kevin-john-barrett-72e717 | 'B' ORDINARY | 0 | |
| TREVOR WISEMANsophymarine-openregistry-h-trevor-wiseman-d4cbb1 | 'A' ORDINARY | 0 | |
FRESHFETCH LTD
sophymarine-openregistry-gb-11127542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 144 144 Cicero Crescent, Milton Keynes, MK11 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OGUNGBEMIsophymarine-openregistry-h-emmanuel-ogungbemi-6b96bc | ORDINARY | 300 | 100.00% |
| DEBORAH OGUNGBEMIsophymarine-openregistry-h-deborah-ogungbemi-654032 | A ORDINARY | 1 | 50.00% |
| OLUSHADE BOGUNMBEsophymarine-openregistry-h-olushade-bogunmbe-fbe775 | A ORDINARY | 1 | 50.00% |
CINNAMON DIGITAL APPLICATIONS LIMITED
sophymarine-openregistry-gb-11128319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 13 Tudor Gardens, Milton Keynes, Buckinghamshire, MK11 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRUIT TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-16187036 | ORDINARY A | 1 | 100.00% |
| FRUIT TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-16187036 | ORDINARY B | 1 | 100.00% |
| LUCY HELEN ASPINALLsophymarine-openregistry-h-lucy-helen-aspinall-ff6a57 | ORDINARY B | 0 | 0.00% |
| WILLIAM HENRY ASPINALLsophymarine-openregistry-h-william-henry-aspinall-d3973b | ORDINARY A | 0 | 0.00% |
HDS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11212514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Drakes Mews, Milton Keynes, Buckinghamshire, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY STAPLETONsophymarine-openregistry-h-harry-stapleton-c3c2a7 | ORDINARY B | 52 | 100.00% |
| HARRY STAPLETONsophymarine-openregistry-h-harry-stapleton-c3c2a7 | ORDINARY A | 50 | 100.00% |
| JODIE BAVISTER-MACKIEsophymarine-openregistry-h-jodie-bavister-mackie-aa55b9 | ORDINARY B | 0 | 0.00% |
| MICHELLE STAPLETONsophymarine-openregistry-h-michelle-stapleton-30cda3 | ORDINARY B | 0 | 0.00% |
BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD
sophymarine-openregistry-gb-11250029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | B ORDINARY | 100 | |
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | A ORDINARY | 100 | |
| JASON JAMES BOLTONsophymarine-openregistry-h-jason-james-bolton-0450f1 | A ORDINARY | 0 | |
| JASON JAMES BOLTONsophymarine-openregistry-h-jason-james-bolton-0450f1 | B ORDINARY | 0 | |
| JULIE BOLTONsophymarine-openregistry-h-julie-bolton-22afea | B ORDINARY | 0 | |
ST MARY'S CHINESE LIMITED
sophymarine-openregistry-gb-11452390
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIFEN WUsophymarine-openregistry-h-zhifen-wu-218956 | A ORDINARY | 90 | |
| ZHIFEN WUsophymarine-openregistry-h-zhifen-wu-218956 | B ORDINARY | 10 | |
| CHI MAN LAUsophymarine-openregistry-h-chi-man-lau-14734f | A ORDINARY | 0 | |
| YIN NING LAUsophymarine-openregistry-h-yin-ning-lau-de758f | B ORDINARY | 0 | |
VAIDYA SERVICES LIMITED
sophymarine-openregistry-gb-11455196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 29 Calshot Drive, Milton Keynes, MK4 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGNA JALADIsophymarine-openregistry-h-megna-jaladi-ed374a | A ORDINARY | 100 | 100.00% |
| AJAYA JALADIsophymarine-openregistry-h-ajaya-jaladi-6d2d6b | ORDINARY | 99 | 99.00% |
| SAHANA JALADIsophymarine-openregistry-h-sahana-jaladi-75bbe2 | ORDINARY | 1 | 1.00% |
JOE POTTER CONSULTING LIMITED
sophymarine-openregistry-gb-11543159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Rubbra Close, Milton Keynes, MK7 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GERARD POTTERsophymarine-openregistry-h-joe-gerard-potter-400ff3 | ORDINARY | 10 | 100.00% |
| SARAH VIRGINIA COVENTRYsophymarine-openregistry-h-sarah-virginia-coventry-f110a6 | B ORDINARY | 10 | 50.00% |
| TIMOTHY POTTERsophymarine-openregistry-h-timothy-potter-98ba33 | B ORDINARY | 10 | 50.00% |
TRIPLE A PROPERTIES (A & I) LIMITED
sophymarine-openregistry-gb-11570101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Warren Yard, Milton Keynes, MK12 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ MIAHsophymarine-openregistry-h-aziz-miah-08258c | ORDINARY | 1,210,000 | 50.00% |
| NAJMA MIAHsophymarine-openregistry-h-najma-miah-8e6fb8 | ORDINARY | 1,210,000 | 50.00% |
| IBN ABDUL- AZIZ LTDsophymarine-openregistry-gb-15630563 | ORDINARY A | 1 | 100.00% |
COOK RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-11570482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Clarendon Drive, Milton Keynes, MK8 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY COOKsophymarine-openregistry-h-david-anthony-cook-3e9535 | ORDINARY A | 333 | |
| DAVID ANTHONY COOKsophymarine-openregistry-h-david-anthony-cook-3e9535 | ORDINARY B | 333 | |
| GLENN ROBERT COOKsophymarine-openregistry-h-glenn-robert-cook-b58158 | ORDINARY A | 333 | |
| GLENN ROBERT COOKsophymarine-openregistry-h-glenn-robert-cook-b58158 | ORDINARY B | 333 | |
| JENNIFER LAURA COOKsophymarine-openregistry-h-jennifer-laura-cook-7c33df | ORDINARY A | 333 | |
| JENNIFER LAURA COOKsophymarine-openregistry-h-jennifer-laura-cook-7c33df | ORDINARY B | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL LOCUMS LTDsophymarine-openregistry-gb-06808451 | Holds shares in | ORDINARY |
| LOCUM PEOPLE LTDsophymarine-openregistry-gb-07890931 | Holds shares in | ORDINARY |
| MEDI TEAM RECRUITMENT LTDsophymarine-openregistry-gb-10386661 | Holds shares in | ORDINARY |
ODDS FARM PARK DAY NURSERY LTD
sophymarine-openregistry-gb-11684063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Thrift Farm Buckingham Road, Milton Keynes, MK17 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM DAY NURSERIES LTDsophymarine-openregistry-gb-12784101 | ORDINARY A | 50 | |
| ODDS FARM PARK LTD.sophymarine-openregistry-gb-04000037 | ORDINARY B | 50 | |
| KIDS PLAY LIMITEDsophymarine-openregistry-gb-03757366 | ORDINARY A | 0 | |
ASHBROOK HOLDINGS LTD
sophymarine-openregistry-gb-11708593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 2 Ward Road, Milton Keynes, MK1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EDWARDSsophymarine-openregistry-h-claire-edwards-459e5c | A ORDINARY | 5,429 | 50.00% |
| LEON EDWARDSsophymarine-openregistry-h-leon-edwards-4505cf | A ORDINARY | 5,429 | 50.00% |
| JAMIE ROSSsophymarine-openregistry-h-jamie-ross-9d23bf | B ORDINARY | 570 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRANFIELD SOLUTIONS LIMITEDsophymarine-openregistry-gb-05003737 | Holds shares in | ORDINARY |
| WEBB INJECTION MOULDERS LIMITEDsophymarine-openregistry-gb-06800281 | Holds shares in | ORDINARY 1 GBP |
LION ESTATES MK LTD
sophymarine-openregistry-gb-11765611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- South House, 4 Bond Avenue, Milton Keynes, Bucks, MK1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12644078 | ORDINARY | 10 | |
| MARCEL INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12644078 | ORDINARY A | 1 | |
| DOMINIC ANTONY MARCELsophymarine-openregistry-h-dominic-antony-marcel-3812e0 | ORDINARY | 0 | |
| DRUMGOLD SARAHsophymarine-openregistry-h-drumgold-sarah-6660b6 | ORDINARY A | 0 | |
ZEAL GLOBAL MARITIME SOLUTIONS WAF LTD
sophymarine-openregistry-gb-11800354
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 1 Radian Court, Milton Keynes, MK5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROSS FOSTER RANKINEsophymarine-openregistry-h-benjamin-ross-foster-rankine-67af26 | ORDINARY A | 1 | 50.00% |
| BRYN STUART ORMEsophymarine-openregistry-h-bryn-stuart-orme-a1bfca | ORDINARY A | 1 | 50.00% |
| ZEAL GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11799170 | ORDINARY B | 1 | 100.00% |
RIVER TALENT LIMITED
sophymarine-openregistry-gb-11925763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 High Street, Milton Keynes, MK17 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY RILEYsophymarine-openregistry-h-kimberley-riley-78f910 | A ORDINARY | 100,000 | 50.00% |
| SOPHIE LOUISE GILDERSLEEVEsophymarine-openregistry-h-sophie-louise-gildersleeve-91deca | A ORDINARY | 100,000 | 50.00% |
| TRICYCLE TALENT LIMITEDsophymarine-openregistry-gb-11928747 | B ORDINARY | 33,023 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRICYCLE TALENT LIMITEDsophymarine-openregistry-gb-11928747 | Holds shares in | B2 ORDINARY · 47.62% |
| REESON BEAUTY LIMITEDsophymarine-openregistry-gb-13607737 | Holds shares in | ORDINARY B · 16.60% |