UK companies/Milton Keynes/Page 81

Companies in Milton Keynes and their shareholdersPage 81 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 3 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
60
Related parties
3

ETERNAL PACKAGING LTD

sophymarine-openregistry-gb-11702832
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
82920 — Packaging activities
Registered office
Transport House Brick Close, Milton Keynes, MK11 3JB

Direct shareholders

ShareholderShare classShares held% of class
NIMISH KHETIAsophymarine-openregistry-h-nimish-khetia-d8f455ORDINARY34
VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dacORDINARY34
EASHAN SHARMAsophymarine-openregistry-h-eashan-sharma-17370bORDINARY32

Related parties

PartyRelationshipDetail
SAI ALUPACK LTDsophymarine-openregistry-gb-14328453Holds shares inORDINARY

LOVENKJAER HOLDINGS LTD

sophymarine-openregistry-gb-11709699
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Twizel Close, Milton Keynes, MK13 0DX

Direct shareholders

ShareholderShare classShares held% of class
ROY PETER LOVENKJAER OLSSONsophymarine-openregistry-h-roy-peter-lovenkjaer-olsson-87cee8ORDINARY77
KIRSTEN ANNA JACOBIsophymarine-openregistry-h-kirsten-anna-jacobi-a0533cORDINARY23
EVA OLSSONsophymarine-openregistry-h-eva-olsson-5133a7ORDINARY0

Related parties

PartyRelationshipDetail
TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266Holds shares inORDINARY · 4.00%

NEWTON LONGVILLE FOOD & WINE LTD

sophymarine-openregistry-gb-11766188
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
17a Green Way, Milton Keynes, MK17 0AP

Direct shareholders

ShareholderShare classShares held% of class
PRIYADHARSHINI PIRADEEPANsophymarine-openregistry-h-priyadharshini-piradeepan-9d6272ORDINARY50
NADARAJAH PIRADEEPANsophymarine-openregistry-h-nadarajah-piradeepan-21c6d0ORDINARY25
NADARAJAH PRAHALATHANsophymarine-openregistry-h-nadarajah-prahalathan-6dfed8ORDINARY25

LET BY LTD

sophymarine-openregistry-gb-11778372
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
40 Rowsham Dell, Milton Keynes, MK14 5JS

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS CRYERsophymarine-openregistry-h-james-douglas-cryer-76ee26ORDINARY133.33%
SIMON JASON WILLIAM ABBOTTsophymarine-openregistry-h-simon-jason-william-abbott-0dba22ORDINARY133.33%
STEPHEN SHELLABEARsophymarine-openregistry-h-stephen-shellabear-4fe0adORDINARY133.33%

MKAL CONTRACTORS LTD

sophymarine-openregistry-gb-11821578
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Alders Farm Ivy Lane, Milton Keynes, MK17 9AH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MISTREANUsophymarine-openregistry-h-adrian-mistreanu-12731bORDINARY1
NORBERT OROSZsophymarine-openregistry-h-norbert-orosz-8ad7bcORDINARY1
FLORIN POPsophymarine-openregistry-gb-14110376ORDINARY0

BESPOKE BUILDING PROJECTS LIMITED

sophymarine-openregistry-gb-11830730
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
JANE SHILLADAYsophymarine-openregistry-h-jane-shilladay-269e6bORDINARY1
KEVIN SEAN SHERIDANsophymarine-openregistry-h-kevin-sean-sheridan-3e0dcdORDINARY1
TERESA SHERIDANsophymarine-openregistry-h-teresa-sheridan-8bbbedORDINARY0

WEBSHOPFLOWERS.NL LTD

sophymarine-openregistry-gb-11844625
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
46220 — Wholesale of flowers and plants
Registered office
Unit 28 Tanners Drive, Milton Keynes, MK14 5BN

Direct shareholders

ShareholderShare classShares held% of class
FLORISMART HOLDINGS B.V.sophymarine-openregistry-h-florismart-holdings-b-v-686a2dORDINARY100
ARNOLDUS CAROLUS TEEUWENsophymarine-openregistry-h-arnoldus-carolus-teeuwen-aea306ORDINARY0
DUTCH WHOLESALE GROUP B.V.sophymarine-openregistry-h-dutch-wholesale-group-b-v-ff012aORDINARY0

PRADHA INFOTECH LTD

sophymarine-openregistry-gb-11882580
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
314 Midsummer Court, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
CHENNA REDDY AKURIsophymarine-openregistry-h-chenna-reddy-akuri-455922ORDINARY50
MURALI KRISHNA AARIsophymarine-openregistry-h-murali-krishna-aari-7965a1ORDINARY50
DHANA LAKSHMI AKURIsophymarine-openregistry-h-dhana-lakshmi-akuri-1e680cORDINARY0

P&K HEALTHCARE LIMITED

sophymarine-openregistry-gb-11895103
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Titus Court, Milton Keynes, MK11 4AS

Direct shareholders

ShareholderShare classShares held% of class
NILESH KUMARsophymarine-openregistry-h-nilesh-kumar-7fdd6dORDINARY5050.00%
PRASHANTI SURENDRA KUMARsophymarine-openregistry-h-prashanti-surendra-kumar-97196fORDINARY5050.00%
RAJAN RAMAN PATELsophymarine-openregistry-h-rajan-raman-patel-3abd21ORDINARY00.00%

KEY INVESTMENT PROPERTY LIMITED

sophymarine-openregistry-gb-11921496
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
43 Deacon Place, Milton Keynes, Bucks, MK10 9FS

Direct shareholders

ShareholderShare classShares held% of class
CONOR O'REILLYsophymarine-openregistry-h-conor-o-reilly-b7c57eORDINARY50
RUTH BODEN-WEBSTERsophymarine-openregistry-h-ruth-boden-webster-b59b3bORDINARY50
KIRSTY O'REILLYsophymarine-openregistry-h-kirsty-o-reilly-37d930ORDINARY0

BEAUTIFUL ROOMS AND INTERIORS LIMITED

sophymarine-openregistry-gb-11976513
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Holts Green, Milton Keynes, MK17 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DONOGHUE GEARTYsophymarine-openregistry-h-andrew-donoghue-gearty-b0bf4dORDINARY2
ODETTE ELIZABETH WAREHAMsophymarine-openregistry-h-odette-elizabeth-wareham-29d10aORDINARY2
ANDREW GEARTY & ODETTE WAREHAMsophymarine-openregistry-h-andrew-gearty-odette-wareham-6fdedfORDINARY1

GREENHOUSE (STEVENAGE) LTD

sophymarine-openregistry-gb-11988915
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
33 Heathfield, Milton Keynes, Buckinghamshire, MK12 6HR

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN VINERsophymarine-openregistry-h-gary-john-viner-ada9c2ORDINARY3434.00%
NEIL PATEY-SMITHsophymarine-openregistry-h-neil-patey-smith-605dbdORDINARY3333.00%
NICHOLAS RUSSELL LEEDINGsophymarine-openregistry-h-nicholas-russell-leeding-5b79daORDINARY3333.00%

CORVETTE CAPITAL LIMITED

sophymarine-openregistry-gb-12001351
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
29 Bowland Drive, Milton Keynes, MK4 2DN

Direct shareholders

ShareholderShare classShares held% of class
FRANOVE HOLDINGS LIMITEDsophymarine-openregistry-h-franove-holdings-limited-e52b50ORDINARY4,625
SIMON DAVID GORDONsophymarine-openregistry-h-simon-david-gordon-688e45ORDINARY4,625
PAUL MCOMISHsophymarine-openregistry-h-paul-mcomish-87faa6ORDINARY750

Related parties

PartyRelationshipDetail
CC CROWN BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13767897Holds shares inORDINARY

TSK PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12027074
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Benwell Close, Milton Keynes, Buckinghamshire, MK13 0PR

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KANDOLA PATELsophymarine-openregistry-h-amandeep-kandola-patel-228f8cORDINARY2
JASBIR KAUR KANDOLAsophymarine-openregistry-h-jasbir-kaur-kandola-64d588ORDINARY2
TARA KANDOLAsophymarine-openregistry-h-tara-kandola-0fbd97ORDINARY0

SAI ARYAN RENTALS LIMITED

sophymarine-openregistry-gb-12110326
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Acorn House, Milton Keynes, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971ORDINARY100100.00%
PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87fORDINARY00.00%
YASEMIN AGARWALsophymarine-openregistry-h-yasemin-agarwal-d22f47ORDINARY00.00%

SAI ARYAN PROPERTIES ONE LIMITED

sophymarine-openregistry-gb-12110461
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Acorn House, Milton Keynes, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
SAI ARYAN HOLDINGS LTDsophymarine-openregistry-gb-16922971ORDINARY100100.00%
PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87fORDINARY00.00%
YASEMIN AGARWALsophymarine-openregistry-h-yasemin-agarwal-d22f47ORDINARY00.00%

UNIKEN EUROPE LTD

sophymarine-openregistry-gb-12130372
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
RAJI GEORGES SOUSSOUsophymarine-openregistry-h-raji-georges-soussou-ea9394ORDINARY100100.00%
BIMAL GANDHIsophymarine-openregistry-h-bimal-gandhi-9d741cORDINARY00.00%
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3faORDINARY00.00%

GROW MORE INVESTMENTS LTD

sophymarine-openregistry-gb-12159018
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
3 Worrelle Avenue, Milton Keynes, MK10 9AD

Direct shareholders

ShareholderShare classShares held% of class
JASHANDEEP SINGH SANDHUsophymarine-openregistry-h-jashandeep-singh-sandhu-6af164ORDINARY100100.00%
SHALU BRAR SANDHUsophymarine-openregistry-h-shalu-brar-sandhu-6ee94cORDINARY100100.00%
BALMAN HOLDING UK LTDsophymarine-openregistry-gb-13399177ORDINARY00.00%

HEALTH PRIORITIES LIMITED

sophymarine-openregistry-gb-12160768
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
14 Upper Wood Close, Milton Keynes, MK5 7GH

Direct shareholders

ShareholderShare classShares held% of class
ERHUMU AKUSUsophymarine-openregistry-h-erhumu-akusu-90376eORDINARY50
OMOROWHOVU AKUSUsophymarine-openregistry-h-omorowhovu-akusu-b73a4eORDINARY25
RUKEME AKUSUsophymarine-openregistry-h-rukeme-akusu-1dbdc3ORDINARY25

WOMAN TO WOMAN MINISTRIES LTD

sophymarine-openregistry-gb-12169987
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Aurora House Deltic Avenue, Milton Keynes, MK13 8LW

Direct shareholders

ShareholderShare classShares held% of class
ADEBOOLA AGBOOLAsophymarine-openregistry-h-adeboola-agboola-e0ef29ORDINARY3
OLABISI ROMEOsophymarine-openregistry-h-olabisi-romeo-ec5408ORDINARY0
RESIGNED RESIGNEDsophymarine-openregistry-h-resigned-resigned-e9f79dORDINARY0