UK companies/Milton Keynes/Page 86
Companies in Milton Keynes and their shareholdersPage 86 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 6 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
PLEXUS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13458895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ace Accounts And Tax Ltd 2 Whittle Court, Milton Keynes, Buckinghamshire, MK5 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEDAR SANJAY DANIsophymarine-openregistry-h-kedar-sanjay-dani-34f320 | ORDINARY | 50 | |
| NIVITA KEDAR DANIsophymarine-openregistry-h-nivita-kedar-dani-327905 | ORDINARY | 50 | |
| PLEXUS ENTERPRISES LIMITEDsophymarine-openregistry-h-plexus-enterprises-limited-3538e5 | ORDINARY | 0 | |
NATURE BUGGIES LTD
sophymarine-openregistry-gb-13467062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL IAN STEWARTsophymarine-openregistry-h-andrew-michael-ian-stewart-75dd47 | ORDINARY | 2 | |
| RICHARD ALAN LASTsophymarine-openregistry-h-richard-alan-last-4c0753 | ORDINARY | 1 | |
| JILL SWANKIEsophymarine-openregistry-h-jill-swankie-50c4ba | ORDINARY | 0 | |
ACE BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-13467397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fundur, Studio B1, Witan Studios, Milton Keynes, MK9 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JONATHAN BOUCHER-SPINELLIsophymarine-openregistry-h-max-jonathan-boucher-spinelli-cca217 | ORDINARY | 50 | 50.00% |
| HARRY JAMES BOTTsophymarine-openregistry-h-harry-james-bott-67985b | ORDINARY | 40 | 40.00% |
| REECE CALLUM HUSSAINsophymarine-openregistry-h-reece-callum-hussain-4b0908 | ORDINARY | 10 | 10.00% |
SHOPPERS SEA LTD
sophymarine-openregistry-gb-13471314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 36 Selkirk Drive, Milton Keynes, MK14 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBJIT KAURsophymarine-openregistry-h-sarbjit-kaur-df0e5c | ORDINARY | 2 | |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 0 | |
| SUJIT CHOUDHARYsophymarine-openregistry-h-sujit-choudhary-dde33a | ORDINARY | 0 | |
RADHA SPIRIT LTD
sophymarine-openregistry-gb-13474975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Rowsham Dell, Milton Keynes, MK14 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMISHA NANDHA-PATELsophymarine-openregistry-h-nimisha-nandha-patel-3d51cb | ORDINARY | 100 | |
| RAJIV JAGDISH NANDHAsophymarine-openregistry-h-rajiv-jagdish-nandha-c4b85a | ORDINARY | 100 | |
| RESHMA SONIsophymarine-openregistry-h-reshma-soni-f8697d | ORDINARY | 100 | |
CHIBOG LTD
sophymarine-openregistry-gb-13509650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 25 Falcon Avenue, Milton Keynes, MK6 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE DIMAANOsophymarine-openregistry-h-celine-dimaano-7ad9af | ORDINARY | 1 | 50.00% |
| EDDIE BALANGA MARGATEsophymarine-openregistry-h-eddie-balanga-margate-a44318 | ORDINARY | 1 | 50.00% |
| GRISETTE DACUMOSsophymarine-openregistry-h-grisette-dacumos-db13c5 | ORDINARY | 0 | 0.00% |
CACTUS IT SOLUTIONS UK LTD
sophymarine-openregistry-gb-13514776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 401 Margaret Powell House, Milton Keynes, MK9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CACTUS TECHNICAL SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-cactus-technical-services-private-limite-a00053 | ORDINARY | 1 | |
| MINI KUMARIsophymarine-openregistry-h-mini-kumari-43355a | ORDINARY | 1 | |
| ASHA MOILLAsophymarine-openregistry-h-asha-moilla-71afd0 | ORDINARY | 0 | |
MK EURO HALAL FOODS LTD
sophymarine-openregistry-gb-13515659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 20-21 Stratford Road, Milton Keynes, MK12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM JANsophymarine-openregistry-h-kareem-jan-7381d2 | ORDINARY | 100 | |
| ASIMA SHAHEENsophymarine-openregistry-h-asima-shaheen-d1c1df | ORDINARY | 0 | |
| GHULAMALI RAMAZANIsophymarine-openregistry-h-ghulamali-ramazani-c86d1d | ORDINARY | 0 | |
SPIRIT OF MEXICO LIMITED
sophymarine-openregistry-gb-13533103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Coaley Drive, Milton Keynes, MK17 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CARDWELLsophymarine-openregistry-h-ronald-cardwell-c49dfb | ORDINARY | 15 | |
| SIMON NEEDHAMsophymarine-openregistry-h-simon-needham-a7860c | ORDINARY | 15 | |
| RODRIGUEZ LIZARRAGA ABELsophymarine-openregistry-h-rodriguez-lizarraga-abel-8a6c6a | ORDINARY | 0 | |
OPTITREE LTD
sophymarine-openregistry-gb-13534821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 25 Little Meadow, Milton Keynes, MK5 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS ASARIDISsophymarine-openregistry-h-christos-asaridis-59f858 | ORDINARY | 50 | 50.00% |
| INVESTMENT & MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-09522623 | ORDINARY | 50 | 50.00% |
| VARVARA MYTILINOUsophymarine-openregistry-h-varvara-mytilinou-703ef9 | ORDINARY | 0 | 0.00% |
STONY LOUNGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13542972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- 117 High Street, Milton Keynes, MK11 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERIES MK LTDsophymarine-openregistry-gb-15701606 | ORDINARY | 75 | |
| UMAR KHALILsophymarine-openregistry-h-umar-khalil-8a87e3 | ORDINARY | 25 | |
| GORAKH DHANDA LTDsophymarine-openregistry-gb-13317279 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIX-ASAP LIMITEDsophymarine-openregistry-gb-14613727 | Holds shares in | ORDINARY |
BRIGHTHILL FUTURES LIMITED
sophymarine-openregistry-gb-13546585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Milton Keynes, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORCHA LESLEY CHANDLER AND TARA MICHELLE POWELLsophymarine-openregistry-h-sorcha-lesley-chandler-and-tara-michelle-22e652 | ORDINARY | 30,000,000 | |
| SORCHA LESLEY CHANDLERsophymarine-openregistry-h-sorcha-lesley-chandler-d8441f | ORDINARY | 0 | |
| TARA MICHELLE POWELLsophymarine-openregistry-h-tara-michelle-powell-949583 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERINWELL LIMITEDsophymarine-openregistry-gb-00587844 | Holds shares in | ORDINARY 1 GBP |
MERCO HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-13574600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Walnut House Blackhill Drive, Milton Keynes, MK12 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCR HOLDINGS LIMITEDsophymarine-openregistry-gb-15046218 | ORDINARY | 1,190,502 | |
| ANNA ALETTA QUINNsophymarine-openregistry-h-anna-aletta-quinn-06dd28 | ORDINARY | 0 | |
| ANTHONY RICHARD COVERLEY CHAMPIONsophymarine-openregistry-h-anthony-richard-coverley-champion-1f578a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCO MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-07610844 | Holds shares in | ORDINARY · 100.00% |
LHR THERAPY LTD
sophymarine-openregistry-gb-13577356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Ellisgill Court, Milton Keynes, Buckinghamshire, MK13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE GIESEKEsophymarine-openregistry-h-alexandre-gieseke-9b2cf7 | ORDINARY | 50 | |
| PEDRO RAFAEL FARAH DE ALENCAR GIESEKEsophymarine-openregistry-h-pedro-rafael-farah-de-alencar-gieseke-a0a1e4 | ORDINARY | 25 | |
| RUDOLF FARAH DE ALENCAR GIESEKEsophymarine-openregistry-h-rudolf-farah-de-alencar-gieseke-86d265 | ORDINARY | 25 | |
WILSON'S DELI & COFFEE LTD
sophymarine-openregistry-gb-13583385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 43 Alston Drive, Milton Keynes, MK13 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY | 98 | |
| AMY WILSONsophymarine-openregistry-h-amy-wilson-d575d6 | ORDINARY | 2 | |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 0 | |
CLEANER MK LIMITED
sophymarine-openregistry-gb-13594987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 80 Hartland Avenue, Milton Keynes, MK4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA BERNARDsophymarine-openregistry-h-ayesha-bernard-0c4732 | ORDINARY | 41 | 41.00% |
| ANNA CLORESsophymarine-openregistry-h-anna-clores-8f3d34 | ORDINARY | 40 | 40.00% |
| DOMENICO CLORESsophymarine-openregistry-h-domenico-clores-02ab4c | ORDINARY | 19 | 19.00% |
WEKBO LTD
sophymarine-openregistry-gb-13604570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 25 Church Lees, Milton Keynes, MK14 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUNDO BERNARDINO BORGES NETOsophymarine-openregistry-h-edmundo-bernardino-borges-neto-fbc502 | ORDINARY | 500 | |
| WELLINGTON RODRIGO GALLOsophymarine-openregistry-h-wellington-rodrigo-gallo-4a0986 | ORDINARY | 500 | |
| ZENO EMANUEL KUNZ NETOsophymarine-openregistry-h-zeno-emanuel-kunz-neto-5edff1 | ORDINARY | 0 | |
HANVI LTD
sophymarine-openregistry-gb-13623020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Hebridean Court, Milton Keynes, MK8 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVI GONAsophymarine-openregistry-h-madhavi-gona-271b51 | ORDINARY | 50 | |
| PAVAN KUMAR REDDY PONNAPUREDDYsophymarine-openregistry-h-pavan-kumar-reddy-ponnapureddy-2e1585 | ORDINARY | 50 | |
| AURNA PERAMsophymarine-openregistry-h-aurna-peram-67e91c | ORDINARY | 0 | |
BIG A TREE SPECIALISTS 21 LTD
sophymarine-openregistry-gb-13641142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 3 Pristine Business Park Newport Road, Milton Keynes, MK17 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARRsophymarine-openregistry-h-alan-carr-7a17b5 | ORDINARY | 8 | |
| CHANELLE CARRsophymarine-openregistry-h-chanelle-carr-fe08e5 | ORDINARY | 2 | |
| OLIVE CARRsophymarine-openregistry-h-olive-carr-06c963 | ORDINARY | 0 | |
FILM LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-13647129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
59111 — Motion picture production activities - Registered office
- Unit A Mount Mill Farm, Stratford Road, Milton Keynes, MK19 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILM LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-13700756 | ORDINARY | 100 | |
| ELIZABETH ANN MILLSsophymarine-openregistry-h-elizabeth-ann-mills-ee57e1 | ORDINARY | 0 | |
| SAMANTHA HELEN GILLsophymarine-openregistry-h-samantha-helen-gill-e2f342 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FILM LOGISTICS LIMITEDsophymarine-openregistry-gb-05944858 | Holds shares in | ORDINARY |
| MBANDM LIMITEDsophymarine-openregistry-gb-10164423 | Holds shares in | ORDINARY |
| FILM DRIVE LIMITEDsophymarine-openregistry-gb-11142222 | Holds shares in | ORDINARY |