UK companies/Milton Keynes/Page 83

Companies in Milton Keynes and their shareholdersPage 83 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 2 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
2

PAWAPAY UK LIMITED

sophymarine-openregistry-gb-12511934
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
PAWA P HOLDINGS LIMITEDsophymarine-openregistry-h-pawa-p-holdings-limited-72d3acORDINARY200
KRESTEN BUCHsophymarine-openregistry-h-kresten-buch-3bf3ccORDINARY0
NIKOLAI BARNWELLsophymarine-openregistry-h-nikolai-barnwell-f88b30ORDINARY0

MKWISE FINANCIAL LTD

sophymarine-openregistry-gb-12516774
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Suite 5, Margaret Powell House,401-447, Milton Keynes, Buckinghamshire, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
MUKESH KUMARsophymarine-openregistry-gb-11160817ORDINARY80
NAVITA KUMARI MUKESH KUMARsophymarine-openregistry-h-navita-kumari-mukesh-kumar-b53e5eORDINARY20
PRIYADARSHI GOURAVsophymarine-openregistry-h-priyadarshi-gourav-2c5a1fORDINARY0

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

sophymarine-openregistry-gb-12520883
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Unit 18 Bradbourne Drive, Milton Keynes, MK7 8BE

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT FAYsophymarine-openregistry-h-gary-robert-fay-fb9759ORDINARY 1 GBP60
MR PETER MICHAEL TEMPEST SANDERSsophymarine-openregistry-h-mr-peter-michael-tempest-sanders-8f2c41ORDINARY 1 GBP60
ISSURED LIMITEDsophymarine-openregistry-gb-08860437ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
IDENTIFI GLOBAL RESOURCES LIMITEDsophymarine-openregistry-gb-09652112Holds shares inA ORDINARY 1 GBP

ASPEXX HOMES LTD

sophymarine-openregistry-gb-12523704
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL

Direct shareholders

ShareholderShare classShares held% of class
DARREN CROFTsophymarine-openregistry-h-darren-croft-c0d216ORDINARY50
JONATHAN GOTZHEIMsophymarine-openregistry-h-jonathan-gotzheim-725958ORDINARY50
ASPEXX LTDsophymarine-openregistry-gb-12279888ORDINARY0

THE FUEL AGENCY (UK) LTD

sophymarine-openregistry-gb-12532831
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
56 The Triangle, The Coachworks Wolverton Park Road, Milton Keynes, Buckinghamshire, MK12 5FJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL ISAACsophymarine-openregistry-h-darren-michael-isaac-17d295ORDINARY10069.93%
TIMOTHY ROYSTON-WEBBsophymarine-openregistry-h-timothy-royston-webb-f78cedORDINARY3423.78%
HELEN ROYSTON-WEBBsophymarine-openregistry-h-helen-royston-webb-20588aORDINARY96.29%

P&C PRIVATE OFFICE LTD

sophymarine-openregistry-gb-12550943
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 High Street, Milton Keynes, Buckinghamshire, MK17 8RF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LINDSAY TOALDOsophymarine-openregistry-h-jennifer-lindsay-toaldo-5e36e3ORDINARY5050.00%
SIMON JOHN TOALDOsophymarine-openregistry-h-simon-john-toaldo-98dc6cORDINARY5050.00%
PAULA CORAHsophymarine-openregistry-h-paula-corah-8c0995ORDINARY00.00%

CODASINE LTD

sophymarine-openregistry-gb-12571017
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
15 Theydon Avenue, Milton Keynes, MK17 8PN

Direct shareholders

ShareholderShare classShares held% of class
JAMES SCOTTsophymarine-openregistry-gb-SC035281ORDINARY5033.33%
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230ORDINARY5033.33%
WAYNE SARGEANTsophymarine-openregistry-h-wayne-sargeant-d39a4eORDINARY5033.33%

OLL (CRANFIELD) LIMITED

sophymarine-openregistry-gb-12571186
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Hillier Hopkins, Milton Keynes, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
MARC CLIVE WATSONsophymarine-openregistry-h-marc-clive-watson-0de274ORDINARY1033.33%
MOHAMMAD BASSIL ASLAMsophymarine-openregistry-h-mohammad-bassil-aslam-91e24fORDINARY1033.33%
PAUL JOHN WESTsophymarine-openregistry-h-paul-john-west-d7cdc7ORDINARY1033.33%

A5 ELECTRICAL LIMITED

sophymarine-openregistry-gb-12635039
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Pierrepoint Way, Milton Keynes, MK19 7FJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE NORMANsophymarine-openregistry-h-anne-norman-e02f93ORDINARY1
DANIEL NORMANsophymarine-openregistry-h-daniel-norman-f3a822ORDINARY1
BRADLEY KINGsophymarine-openregistry-h-bradley-king-7e1283ORDINARY0

THE HOUSE OF DOUGH LIMITED

sophymarine-openregistry-gb-12640087
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
8 Swinfen'S Yard High Street, Milton Keynes, MK11 1SY

Direct shareholders

ShareholderShare classShares held% of class
KATRINA FUSZARDsophymarine-openregistry-h-katrina-fuszard-f0b0e6ORDINARY100
HANNAH LOUISE KORACEVICsophymarine-openregistry-h-hannah-louise-koracevic-0269a1ORDINARY0
LUKE STEPHEN MICHAEL PAICEsophymarine-openregistry-h-luke-stephen-michael-paice-f95475ORDINARY0

SHE COMMUNITY HUB LIMITED

sophymarine-openregistry-gb-12648187
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
KURTIS JOSEPHsophymarine-openregistry-h-kurtis-joseph-979ca8ORDINARY50
PRITI JOSEPHsophymarine-openregistry-h-priti-joseph-6448e1ORDINARY50
AMY CRAWLEYsophymarine-openregistry-h-amy-crawley-889422ORDINARY0

BLESSINGS CARE GROUP LTD

sophymarine-openregistry-gb-12657015
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86101 — Hospital activities
Registered office
Birch House 10 Romar Court, Milton Keynes, MK1 1RH

Direct shareholders

ShareholderShare classShares held% of class
BLESSING'S CARE LTDsophymarine-openregistry-gb-08814579ORDINARY2
MR GERALD BATSIRAI GONDORAsophymarine-openregistry-h-mr-gerald-batsirai-gondora-59dfcfORDINARY1
SHARON-ROSE SHALLOM MUKANGANWAsophymarine-openregistry-h-sharon-rose-shallom-mukanganwa-d645f4ORDINARY1

POOLEYVILLE LIMITED

sophymarine-openregistry-gb-12686350
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
90030 — Artistic creation
90040 — Operation of arts facilities
Registered office
X+Why Unity Place, Milton Keynes, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES RICHARD JAMES WIGGINSsophymarine-openregistry-h-richard-james-richard-james-wiggins-265151ORDINARY126
SIMON THOMAS WRIGHTsophymarine-openregistry-h-simon-thomas-wright-f23232ORDINARY126
WILLIAM ROSS COUSINSsophymarine-openregistry-h-william-ross-cousins-17d074ORDINARY48

COMMITTED SOLUTIONS LTD

sophymarine-openregistry-gb-12691300
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
78200 — Temporary employment agency activities
81299 — Other cleaning services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
423 Midsummer Boulevard, Milton Keynes, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OLUSEGUN SHADRYsophymarine-openregistry-h-christopher-olusegun-shadry-bfb364ORDINARY3535.00%
MARION NABUULE SHADRYsophymarine-openregistry-h-marion-nabuule-shadry-50dd5dORDINARY3535.00%
NASEEM KHANsophymarine-openregistry-h-naseem-khan-5a6c8aORDINARY3030.00%

BRICKS AND SHOWERS LTD

sophymarine-openregistry-gb-12716384
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 Lynmouth Crescent, Milton Keynes, MK4 1JP

Direct shareholders

ShareholderShare classShares held% of class
JUSTE FREIMANEsophymarine-openregistry-h-juste-freimane-d0541bORDINARY150.00%
VLADAS FREIMANASsophymarine-openregistry-h-vladas-freimanas-5a4e13ORDINARY150.00%
JONAS FREIMANASsophymarine-openregistry-h-jonas-freimanas-04c6b9ORDINARY00.00%

FINEGLATT LTD

sophymarine-openregistry-gb-12748594
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Kestrel House, Milton Keynes, MK1 1LS

Direct shareholders

ShareholderShare classShares held% of class
HERSHEL STOLZBERGsophymarine-openregistry-h-hershel-stolzberg-f88642ORDINARY2
PESIL SAMUELSsophymarine-openregistry-h-pesil-samuels-a5d3b4ORDINARY0
YAKOV SAMUELSsophymarine-openregistry-h-yakov-samuels-147009ORDINARY0

Related parties

PartyRelationshipDetail
ALVAGOLD LIMITEDsophymarine-openregistry-gb-02980769Holds shares inORDINARY

COLOURFUL CLEANING SERVICES MK LIMITED

sophymarine-openregistry-gb-12780945
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
44 Douglas Place, Milton Keynes, MK6 2XG

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL KOFI ABABIO FYNNsophymarine-openregistry-h-emmanuel-kofi-ababio-fynn-5389a8ORDINARY GBP 1.00 SHARES.5033.33%
GORG KWAMI KANKAMsophymarine-openregistry-h-gorg-kwami-kankam-4521a4ORDINARY GBP 1.00 SHARES.5033.33%
HANDINAWANGU ROSEMARY MWENYEPEPOsophymarine-openregistry-h-handinawangu-rosemary-mwenyepepo-8beabdORDINARY GBP 1.00 SHARES.5033.33%

SEMIGO CARE SERVICES LIMITED

sophymarine-openregistry-gb-12815962
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
206 Upper Fifth Street, Milton Keynes, MK9 2HR

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN ONYANGOsophymarine-openregistry-h-sebastian-onyango-ad56d4ORDINARY3,000100.00%
GODFREY MUULAsophymarine-openregistry-h-godfrey-muula-1e7fd2ORDINARY00.00%
MICHAEL MUHIRWAsophymarine-openregistry-h-michael-muhirwa-fd9056ORDINARY00.00%

OGIEN TESTING LTD

sophymarine-openregistry-gb-12822444
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
84250 — Fire service activities
Registered office
Challenge House Sherwood Drive, Milton Keynes, Buckingham, MK3 6DP

Direct shareholders

ShareholderShare classShares held% of class
JUSTYNA MAGDALENA SZYMANSKAsophymarine-openregistry-h-justyna-magdalena-szymanska-1623e3ORDINARY2
RUTH MARY KENNEDYsophymarine-openregistry-h-ruth-mary-kennedy-5c6fd3ORDINARY2
MARCUS PHILLIPSsophymarine-openregistry-h-marcus-phillips-25a6f8ORDINARY0

TENTEJTAY INTERNATIONAL COMPANY LIMITED

sophymarine-openregistry-gb-12829271
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 Bure Valley, Milton Keynes, MK10 7DR

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU FAGEBOsophymarine-openregistry-h-olanrewaju-fagebo-f8f144ORDINARY6060.00%
BOLAJI OLADAYO FAGEBOsophymarine-openregistry-h-bolaji-oladayo-fagebo-8c207fORDINARY2020.00%
ISAAC ADEBIMPE ADENIRANsophymarine-openregistry-h-isaac-adebimpe-adeniran-8ca656ORDINARY2020.00%