UK companies/Milton Keynes/Page 80
Companies in Milton Keynes and their shareholdersPage 80 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 60 shareholdings and 1 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
F&H INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11316780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
82920 — Packaging activities - Registered office
- Unit 6 Goulds Close, Milton Keynes, MK1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN TABARTEH FARAHANIsophymarine-openregistry-h-mohsen-tabarteh-farahani-028382 | ORDINARY | 100 | |
| AMIR AHMED MAHDIsophymarine-openregistry-h-amir-ahmed-mahdi-a94417 | ORDINARY | 0 | |
| LUI AL-KHALILIsophymarine-openregistry-h-lui-al-khalili-bfc2dc | ORDINARY | 0 | |
REACT ACCESS LTD
sophymarine-openregistry-gb-11334658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12 Drayton Rd, Milton Keynes, MK17 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOWARDsophymarine-openregistry-h-duncan-howard-284c36 | ORDINARY | 100 | 44.05% |
| JAMES HOWARD CANEYsophymarine-openregistry-h-james-howard-caney-1bf84d | ORDINARY | 100 | 44.05% |
| CHRISTOPHER CHARLES CANEYsophymarine-openregistry-h-christopher-charles-caney-a16835 | ORDINARY | 27 | 11.89% |
SL2 GROUP LTD
sophymarine-openregistry-gb-11346263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 55 Granes End, Milton Keynes, MK14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIJA KOLENCsophymarine-openregistry-h-lidija-kolenc-7ef078 | ORDINARY | 45 | |
| SEAN LONERGANsophymarine-openregistry-h-sean-lonergan-3a2fca | ORDINARY | 45 | |
| JONATHAN GREENWOODsophymarine-openregistry-h-jonathan-greenwood-33c1c4 | ORDINARY | 10 | |
LW IVY FH LIMITED
sophymarine-openregistry-gb-11346563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- 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
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LW GROUP HOLDING LIMITEDsophymarine-openregistry-gb-12087614 | ORDINARY | 5,000 | |
| CHADERA ENTERPRISES LIMITEDsophymarine-openregistry-h-chadera-enterprises-limited-f219f9 | ORDINARY | 0 | |
| LIVINGWAY HOLDING LIMITEDsophymarine-openregistry-gb-11343922 | ORDINARY | 0 | |
BLUE NORTH SUSTAINABILITY LTD
sophymarine-openregistry-gb-11362365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Linford Forum 18 Rockingham Drive, Milton Keynes, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARRELLsophymarine-openregistry-h-david-farrell-ceeecc | ORDINARY | 792 | 55.00% |
| EDWARD ARTHUR VIENINGSsophymarine-openregistry-h-edward-arthur-vienings-383e94 | ORDINARY | 468 | 32.50% |
| ANEL BLIGNAUTsophymarine-openregistry-h-anel-blignaut-eb0ed1 | ORDINARY | 180 | 12.50% |
EB'S CATERING LTD
sophymarine-openregistry-gb-11385461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 25 Devereux Place, Milton Keynes, MK6 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY KASIBANTEsophymarine-openregistry-h-ebony-kasibante-211742 | ORDINARY | 60 | |
| KENDRA KASIBANTEsophymarine-openregistry-h-kendra-kasibante-be12fc | ORDINARY | 30 | |
| EDDIE KASIBANTEsophymarine-openregistry-h-eddie-kasibante-6b21a8 | ORDINARY | 10 | |
SILVER MOUNTAIN COFFEE LTD
sophymarine-openregistry-gb-11388237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 15 Upper Stone Hayes, Milton Keynes, MK14 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KYESIMIRAsophymarine-openregistry-h-joshua-kyesimira-64d627 | ORDINARY | 2 | |
| DAVID BAINGANAsophymarine-openregistry-h-david-baingana-7f50a0 | ORDINARY | 1 | |
| KENNETH KIIZAsophymarine-openregistry-h-kenneth-kiiza-73c1df | ORDINARY | 1 | |
MTZ MEDICAL LIMITED
sophymarine-openregistry-gb-11389557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 158 Brahaman Way, Milton Keynes, Buckinghamshire, MK8 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER SALEEMsophymarine-openregistry-h-amer-saleem-cc73e2 | ORDINARY | 75 | 75.00% |
| MARYAM AMER MALIKsophymarine-openregistry-h-maryam-amer-malik-ed5363 | ORDINARY | 25 | 25.00% |
| TASHFEEN AMER MALIKsophymarine-openregistry-h-tashfeen-amer-malik-658c5c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEROPA HOLDINGS LTDsophymarine-openregistry-gb-06872579 | Holds shares in | ORDINARY · 0.05% |
SRIGEETHA LIMITED
sophymarine-openregistry-gb-11431832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Chardacre, Milton Keynes, MK8 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH PONNAGANTIsophymarine-openregistry-h-srikanth-ponnaganti-bb827a | ORDINARY | 54 | |
| REVATHI CHINTALAsophymarine-openregistry-h-revathi-chintala-73640a | ORDINARY | 28 | |
| RAMACHANDARA RAOsophymarine-openregistry-h-ramachandara-rao-92d549 | ORDINARY | 18 | |
WALKER RENTALS LTD
sophymarine-openregistry-gb-11496384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- 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
- Acorn House, Milton Keynes, MK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971 | ORDINARY | 200 | 100.00% |
| PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87f | ORDINARY | 0 | 0.00% |
| YASEMIN AGARWALsophymarine-openregistry-h-yasemin-agarwal-d22f47 | ORDINARY | 0 | 0.00% |
ALERON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11534097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Morley Crescent, Milton Keynes, MK7 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDOME LIMITEDsophymarine-openregistry-gb-08089339 | ORDINARY | 400 | |
| ANNA ABELsophymarine-openregistry-h-anna-abel-d30404 | ORDINARY | 0 | |
| HERMAN ABELsophymarine-openregistry-h-herman-abel-841ef8 | ORDINARY | 0 | |
FRESH COFFEE 2GO LIMITED
sophymarine-openregistry-gb-11545036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 38 Waterside Barns Wolverton Road, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PALMERsophymarine-openregistry-h-chris-palmer-20ff63 | ORDINARY | 50 | |
| TRISTAN PALMERsophymarine-openregistry-h-tristan-palmer-ea12bf | ORDINARY | 50 | |
| MATTHEW ROGER STOREYsophymarine-openregistry-h-matthew-roger-storey-d201e1 | ORDINARY | 0 | |
KASTAGREEN LTD
sophymarine-openregistry-gb-11586770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 206 Upper Fifth Street, Milton Keynes, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANSTAN MARTIN MDEMUsophymarine-openregistry-h-danstan-martin-mdemu-f3a5a4 | ORDINARY | 100 | |
| BOB GITHUKUsophymarine-openregistry-h-bob-githuku-aea42d | ORDINARY | 0 | |
| MARIAN WAWERUsophymarine-openregistry-h-marian-waweru-f16e67 | ORDINARY | 0 | |
O'LEARY ENGINEERING LTD
sophymarine-openregistry-gb-11586850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Dane Road, Milton Keynes, Buckinghamshire, MK1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN O'LEARYsophymarine-openregistry-h-brian-o-leary-b099b8 | ORDINARY | 1 | 33.33% |
| LUKE MERRICKsophymarine-openregistry-h-luke-merrick-841996 | ORDINARY | 1 | 33.33% |
| STEPHEN DAVID MERRICKsophymarine-openregistry-h-stephen-david-merrick-57b1c9 | ORDINARY | 1 | 33.33% |
KITROYALE LTD
sophymarine-openregistry-gb-11612032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Brailsford Way Brailsford Way, Milton Keynes, MK7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH WONDsophymarine-openregistry-h-beth-wond-60339f | ORDINARY | 10 | |
| FRANCK MARC CARL CASSEDANNEsophymarine-openregistry-h-franck-marc-carl-cassedanne-7a04db | ORDINARY | 10 | |
| JEAN-BAPTISTE GRISONsophymarine-openregistry-h-jean-baptiste-grison-b84efa | ORDINARY | 0 | |
UK EXPEDITE LTD
sophymarine-openregistry-gb-11612915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 206 Upper Fifth Street, Milton Keynes, MK9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN KAYsophymarine-openregistry-h-dan-kay-f76318 | ORDINARY | 3 | |
| HUMPHREY RUVUNGUsophymarine-openregistry-h-humphrey-ruvungu-f35c1d | ORDINARY | 0 | |
| JON KAYsophymarine-openregistry-h-jon-kay-c216d8 | ORDINARY | 0 | |
HNW CONSULTANCY LIMITED
sophymarine-openregistry-gb-11614868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whitecrest 5 Narrow Path, Milton Keynes, MK17 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS REID CONSULTANCY LIMITEDsophymarine-openregistry-gb-09923581 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY GBP 1.00 SHARES. | 0 | |
| LINDA REIDsophymarine-openregistry-h-linda-reid-2ec5aa | ORDINARY GBP 1.00 SHARES. | 0 | |
PACIFIC POINT PARTNERS SERVICES LIMITED
sophymarine-openregistry-gb-11624986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gloucester House, Milton Keynes, Buckinghamshire, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD RANKINsophymarine-openregistry-h-jack-edward-rankin-0cff7d | ORDINARY | 1 | 50.00% |
| RUBY RANKINsophymarine-openregistry-h-ruby-rankin-5d04d5 | ORDINARY | 1 | 50.00% |
| ROBERT RANKINsophymarine-openregistry-h-robert-rankin-7621c8 | ORDINARY | 0 | 0.00% |
PARK ONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11644606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- 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 | 50 | |
| R.B.S HAMPSHIRE LIMITEDsophymarine-openregistry-gb-11727310 | ORDINARY | 50 | |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | ORDINARY | 0 | |
BIRSHA LIMITED
sophymarine-openregistry-gb-11680166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Bradwell And Partners, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMED CHAUDHRYsophymarine-openregistry-h-bilal-ahmed-chaudhry-de4ef4 | ORDINARY | 100 | |
| HIBA BILALsophymarine-openregistry-h-hiba-bilal-72146e | ORDINARY | 0 | |
| SAMEEN BILALsophymarine-openregistry-h-sameen-bilal-e6ccda | ORDINARY | 0 | |