UK companies/Milton Keynes/Page 85

Companies in Milton Keynes and their shareholdersPage 85 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 4 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
4

HIGH GRANGE SERVICES LTD

sophymarine-openregistry-gb-13159379
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Park Street, Milton Keynes, MK17 9PG

Direct shareholders

ShareholderShare classShares held% of class
JACK ANDREW MCGARRYsophymarine-openregistry-h-jack-andrew-mcgarry-1e4304ORDINARY5050.00%
JAMIE LEE SEAN GRANTsophymarine-openregistry-h-jamie-lee-sean-grant-ff7604ORDINARY2525.00%
NICOLA GRANTsophymarine-openregistry-h-nicola-grant-ef5fa4ORDINARY2525.00%

POSITIVE WORLD SHOP LTD

sophymarine-openregistry-gb-13161216
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
77 Summerhayes, Milton Keynes, MK14 5EX

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE ROCKSONsophymarine-openregistry-h-gabrielle-rockson-50a0cfORDINARY100
JAMES ROCKSONsophymarine-openregistry-h-james-rockson-fd79a9ORDINARY0
OLUKEMI ROCKSONsophymarine-openregistry-h-olukemi-rockson-284c69ORDINARY0

CAREZONE HEALTH SERVICES LTD

sophymarine-openregistry-gb-13169524
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Blue Hectare Suite Fairbourne Drive, Milton Keynes, MK10 9RG

Direct shareholders

ShareholderShare classShares held% of class
MELISSA MUKURAsophymarine-openregistry-h-melissa-mukura-21e827ORDINARY3
ASHLEY KASEKEsophymarine-openregistry-h-ashley-kaseke-be0602ORDINARY0
TINASHE SAKALAsophymarine-openregistry-h-tinashe-sakala-824749ORDINARY0

AMALKALI HEALTHCARE LIMITED

sophymarine-openregistry-gb-13187718
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Abraham Close, Milton Keynes, MK15 9JA

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ALKALIsophymarine-openregistry-h-fatima-alkali-56fdbaORDINARY6060.00%
ALKALI FATIMA SANUSIsophymarine-openregistry-h-alkali-fatima-sanusi-d20805ORDINARY2020.00%
ALKALI MUHAMMAD SANUSIsophymarine-openregistry-h-alkali-muhammad-sanusi-f1c898ORDINARY2020.00%

AUTOTECH GROUP LIMITED

sophymarine-openregistry-gb-13193017
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
Libra House Sunrise Parkway, Milton Keynes, MK14 6PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SLYsophymarine-openregistry-h-andrew-james-sly-b0bca8ORDINARY20,036
STEPHEN IAIN HUGHESsophymarine-openregistry-h-stephen-iain-hughes-b0dfb9ORDINARY20,036
GAVIN PAUL WHITEsophymarine-openregistry-h-gavin-paul-white-c4689aORDINARY6,972

Related parties

PartyRelationshipDetail
AUTOTECH CONNECT LIMITEDsophymarine-openregistry-gb-15186465Holds shares inORDINARY · 100.00%
AUTOTECH RECRUIT LIMITEDsophymarine-openregistry-gb-07463246Holds shares inORDINARY
AUTOTECH TRAINING LIMITEDsophymarine-openregistry-gb-13192579Holds shares inORDINARY
AUTOTECH ACADEMY LIMITEDsophymarine-openregistry-gb-13192895Holds shares inORDINARY

COUPLA CANDYS LTD

sophymarine-openregistry-gb-13216122
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Ribble Crescent, Milton Keynes, MK3 7QF

Direct shareholders

ShareholderShare classShares held% of class
ABBASALI DHANJIsophymarine-openregistry-h-abbasali-dhanji-66cab4ORDINARY500
IMTIAZ DHANJIsophymarine-openregistry-h-imtiaz-dhanji-b90b78ORDINARY500
MEHDI JAFFERsophymarine-openregistry-h-mehdi-jaffer-4f6e77ORDINARY0

KROWN CONSTRUCTION LTD

sophymarine-openregistry-gb-13233327
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
Registered office
Acorn House, Milton Keynes, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY5050.00%
PANKAJ AGARWALsophymarine-openregistry-h-pankaj-agarwal-73d87fORDINARY5050.00%
VINTHUJAN AHILESWARANsophymarine-openregistry-h-vinthujan-ahileswaran-dc5de2ORDINARY00.00%

PHDJ MES & AUTOMATION LTD

sophymarine-openregistry-gb-13250210
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
62020 — Information technology consultancy activities
Registered office
57 Woodall Close, Milton Keynes, MK10 9JZ

Direct shareholders

ShareholderShare classShares held% of class
HINA KATECHIAsophymarine-openregistry-h-hina-katechia-351c60ORDINARY2
PARESH KATECHIAsophymarine-openregistry-h-paresh-katechia-16a005ORDINARY1
DANIEL KATECHIAsophymarine-openregistry-h-daniel-katechia-a2834aORDINARY0

TADY VENTURES LTD

sophymarine-openregistry-gb-13264449
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
98000 — Residents property management
Registered office
2 Sulman Grove, Milton Keynes, Buckinghamshire, MK17 8JQ

Direct shareholders

ShareholderShare classShares held% of class
ADIM OKODIKEsophymarine-openregistry-h-adim-okodike-d34651ORDINARY150.00%
OLUWATOYIN OKODIKEsophymarine-openregistry-h-oluwatoyin-okodike-5c9050ORDINARY150.00%
ADIM JNR OKODIKEsophymarine-openregistry-h-adim-jnr-okodike-5556b3ORDINARY00.00%

ESHIYA LIMITED

sophymarine-openregistry-gb-13266571
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
19 Holstein Crescent, Milton Keynes, MK8 1ES

Direct shareholders

ShareholderShare classShares held% of class
DIVYA SALVADIsophymarine-openregistry-h-divya-salvadi-990b51ORDINARY70
SAI RAKESH TEEGALAsophymarine-openregistry-h-sai-rakesh-teegala-ce5d3cORDINARY30
REVATHI SANGAMsophymarine-openregistry-h-revathi-sangam-190073ORDINARY0

THE FLORA LAB LTD

sophymarine-openregistry-gb-13268342
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4a Pineham Farm, Milton Keynes, Buckinghamshire, MK19 7DP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE PARKERsophymarine-openregistry-gb-16340332ORDINARY80
RONAN KEANEsophymarine-openregistry-h-ronan-keane-f91174ORDINARY19
HEATHER PARKERsophymarine-openregistry-gb-13013183ORDINARY2

KENEOLISA WORK HEALTH LTD

sophymarine-openregistry-gb-13272108
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Brockhurst Close, Milton Keynes, MK7 6JU

Direct shareholders

ShareholderShare classShares held% of class
EDOZIE OGBONNAsophymarine-openregistry-h-edozie-ogbonna-8ec6a3ORDINARY90
IQUO OGBONNAsophymarine-openregistry-h-iquo-ogbonna-79cff2ORDINARY5
NDUBUKA OGBONNAsophymarine-openregistry-h-ndubuka-ogbonna-5ca38dORDINARY5

PARALLEL RESOURCING LTD

sophymarine-openregistry-gb-13343535
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gpg House Walker Avenue, Milton Keynes, MK12 5TW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CARL SHUTEsophymarine-openregistry-h-richard-carl-shute-d0703cORDINARY SHARES34
PAUL DENIS CRUSEsophymarine-openregistry-h-paul-denis-cruse-323e4cORDINARY SHARES33
TIM EDWARD BLANEsophymarine-openregistry-h-tim-edward-blane-6b9fe4ORDINARY SHARES33

M&H CLOTHING MANUFACTURING LTD

sophymarine-openregistry-gb-13344043
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
14110 — Manufacture of leather clothes
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
Letchworth House Room 9 Chesney Wold, Milton Keynes, Buckinghamshire, MK6 1NE

Direct shareholders

ShareholderShare classShares held% of class
MONIKA TERESA KAMINSKAsophymarine-openregistry-h-monika-teresa-kaminska-f54586ORDINARY51
HALINA SWIERCZYNSKAsophymarine-openregistry-h-halina-swierczynska-26256eORDINARY49
GRAZYNA IZABELA WOZNIAK-BALCEREKsophymarine-openregistry-h-grazyna-izabela-wozniak-balcerek-825fb0ORDINARY0

ENTERPRISE MINDS UK LTD

sophymarine-openregistry-gb-13348630
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
32 Wickstead Avenue, Milton Keynes, MK8 0NW

Direct shareholders

ShareholderShare classShares held% of class
ENTERPRISE MINDS, INCsophymarine-openregistry-h-enterprise-minds-inc-0156e9ORDINARY10,000
BHARATH MUNDLAPUDIsophymarine-openregistry-h-bharath-mundlapudi-2cc9cbORDINARY0
SELVAM JAWAHARsophymarine-openregistry-h-selvam-jawahar-a27c0cORDINARY0

WE ARE SUNNY LTD

sophymarine-openregistry-gb-13356109
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit D Whitsundoles Farm Broughton Road, Milton Keynes, MK17 8BU

Direct shareholders

ShareholderShare classShares held% of class
GREEN DISTRIBUTION LTDsophymarine-openregistry-gb-09786837ORDINARY SHARES1,000
CHARLOTTE HABINsophymarine-openregistry-h-charlotte-habin-7b7601ORDINARY SHARES0
JORDAN GROSSsophymarine-openregistry-h-jordan-gross-e35cc4ORDINARY SHARES0

WILLIAMS BUILDING SERVICES 1984 LIMITED

sophymarine-openregistry-gb-13390973
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY WILLIAMSsophymarine-openregistry-h-helen-mary-williams-330d4eORDINARY133.33%
JOHN ROBERT WILLIAMSsophymarine-openregistry-h-john-robert-williams-c314c4ORDINARY133.33%
JOSEPH FREDERICK WILLIAMSsophymarine-openregistry-h-joseph-frederick-williams-b1fe24ORDINARY133.33%

ULTRABAY LIMITED

sophymarine-openregistry-gb-13393370
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT

Direct shareholders

ShareholderShare classShares held% of class
SAFFET KALENDERsophymarine-openregistry-h-saffet-kalender-a7c822ORDINARY7070.00%
LEVENT ACIsophymarine-openregistry-h-levent-aci-df32c6ORDINARY3030.00%
DAVID ALAN LINGERsophymarine-openregistry-h-david-alan-linger-a0fe44ORDINARY00.00%

ASPIRED CARE SERVICES LIMITED

sophymarine-openregistry-gb-13400567
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Margaret Powell House 401 Midsummer Boulevard, Milton Keynes, Bucks, MK9 3BN

Direct shareholders

ShareholderShare classShares held% of class
BAOBAB CARE UK LIMITEDsophymarine-openregistry-gb-10168107ORDINARY1
MACMILLAN NYARIsophymarine-openregistry-h-macmillan-nyari-2119b1ORDINARY1
NYARI SUBBYsophymarine-openregistry-h-nyari-subby-f55833ORDINARY1

K & N VENTURES LIMITED

sophymarine-openregistry-gb-13432240
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86230 — Dental practice activities
86900 — Other human health activities
Registered office
8 Vanguard Circle, Milton Keynes, MK10 7JB

Direct shareholders

ShareholderShare classShares held% of class
ADITI SHAHsophymarine-openregistry-h-aditi-shah-3492f5ORDINARY500
KAAVEE LIMITEDsophymarine-openregistry-gb-11934024ORDINARY500
NITI PRIVATE LIMITEDsophymarine-openregistry-gb-13417404ORDINARY0