UK companies/Milton Keynes/Page 87
Companies in Milton Keynes and their shareholdersPage 87 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 61 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
LEARNERS CONNECT LIMITED
sophymarine-openregistry-gb-13653618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- Suit 146, Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD HASSANsophymarine-openregistry-h-sajjad-hassan-b7796c | ORDINARY | 75 | |
| RAJA SAJJAD HUSSAINsophymarine-openregistry-h-raja-sajjad-hussain-9cfd02 | ORDINARY | 25 | |
| FUTURE EDUCATION WORLD FZ-LLCsophymarine-openregistry-h-future-education-world-fz-llc-fcac31 | ORDINARY | 0 | |
GOLDEN LIVING 2CH LTD
sophymarine-openregistry-gb-13678221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 North Twelfth Street, Milton Keynes, MK9 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODY CHIUsophymarine-openregistry-h-woody-chiu-a368cc | ORDINARY | 75 | |
| JAY NAVARATNAMsophymarine-openregistry-h-jay-navaratnam-488599 | ORDINARY | 25 | |
| DTHK HOLDING LTDsophymarine-openregistry-gb-13471365 | ORDINARY | 0 | |
G-FORCE HOLDCO LTD
sophymarine-openregistry-gb-13694863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Davy Avenue, Milton Keynes, MK5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | A ORDINARY SHARES | 655 | |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | A ORDINARY SHARES | 655 | |
| DEAN GRAYsophymarine-openregistry-h-dean-gray-a976ff | A ORDINARY SHARES | 0 | |
RAJES DEVELOPMENTS LTD
sophymarine-openregistry-gb-13730997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- 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
- 113 Bradwell Road, Milton Keynes, Buckinghamshire, MK13 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAYALINI RAJESWARANsophymarine-openregistry-h-thayalini-rajeswaran-c978fe | ORDINARY | 90 | |
| UTHAYARANJINI SUKIRTHARAJAHsophymarine-openregistry-h-uthayaranjini-sukirtharajah-59d415 | ORDINARY | 10 | |
| WARAN HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15465089 | ORDINARY | 0 | |
CRAFT GLOBAL LTD
sophymarine-openregistry-gb-13740686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Salden Close, Milton Keynes, MK5 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH LAKHWANIsophymarine-openregistry-h-rikesh-lakhwani-ab55ee | ORDINARY | 100 | |
| RAKSHIT ARORAsophymarine-openregistry-h-rakshit-arora-622e06 | ORDINARY | 0 | |
| REENA ARORAsophymarine-openregistry-h-reena-arora-4365f2 | ORDINARY | 0 | |
SOWER HEALTH CARE LTD
sophymarine-openregistry-gb-13747886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 220 Conniburrow Boulevard, Milton Keynes, MK14 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA MUNANGATIsophymarine-openregistry-h-sophia-munangati-8160ff | ORDINARY | 60 | 60.00% |
| IVAN S MANOsophymarine-openregistry-h-ivan-s-mano-2f7e10 | ORDINARY | 20 | 20.00% |
| JONATHAN TINASHE MUDZINGWAsophymarine-openregistry-h-jonathan-tinashe-mudzingwa-9ab827 | ORDINARY | 20 | 20.00% |
PURE TOUCH LTD
sophymarine-openregistry-gb-13752712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 81 Broughton, Milton Keynes, Buckinghamshire, MK10 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKINGHAMSHIRE UNITED KINGDOM MK10 7AQsophymarine-openregistry-h-buckinghamshire-united-kingdom-mk10-7aq-0e062f | ORDINARY | 50 | |
| EDGAR CELE 81 BROUGHTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 7AQsophymarine-openregistry-h-edgar-cele-81-broughton-milton-keynes-bu-229329 | ORDINARY | 50 | |
| THOZAMA CELE 81 BROUGHTON MILTON KEYNESsophymarine-openregistry-h-thozama-cele-81-broughton-milton-keynes-eafcb9 | ORDINARY | 50 | |
TRIDENT GROUP SOLUTIONS LIMITED
sophymarine-openregistry-gb-13753216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Regus Atterbury Lakes Fairbourne Drive, Milton Keynes, Buckinghamshire, MK10 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROWLANDsophymarine-openregistry-h-andrew-rowland-1b1d0d | ORDINARY | 1 | 33.33% |
| JAMES IAN HOLLINSHEADsophymarine-openregistry-h-james-ian-hollinshead-dace91 | ORDINARY | 1 | 33.33% |
| MARTYN PAUL PRIMROSE REDMANsophymarine-openregistry-h-martyn-paul-primrose-redman-0c43f6 | ORDINARY | 1 | 33.33% |
VALLEYWELL LIMITED
sophymarine-openregistry-gb-13778504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | |
| JAMES BESHOFFsophymarine-openregistry-h-james-beshoff-cfafac | ORDINARY | 0 | |
| JAMES BESHOFFsophymarine-openregistry-h-james-beshoff-cfafac | ORDINARY | 0 | |
LAMROC LIMITED
sophymarine-openregistry-gb-13785378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Vermont Place, Milton Keynes, MK15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10751704 | ORDINARY | 100 | 100.00% |
| ANDREW LAMBROU CHARALAMBOUSsophymarine-openregistry-h-andrew-lambrou-charalambous-446055 | ORDINARY | 0 | 0.00% |
| VINCENZO SALVATORE ANTONIO SPANOsophymarine-openregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 0 | 0.00% |
JOURNEY PROTECTOR (UK) LTD
sophymarine-openregistry-gb-13809129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELLEN LAWLORsophymarine-openregistry-h-anne-ellen-lawlor-ca7035 | ORDINARY | 1 | 50.00% |
| FRANCIS LAWLORsophymarine-openregistry-h-francis-lawlor-a54eb4 | ORDINARY | 1 | 50.00% |
| JOURNEY PROTECTOR LIMITEDsophymarine-openregistry-gb-FC035899 | ORDINARY | 0 | 0.00% |
A&H SOCIAL LTD
sophymarine-openregistry-gb-13813735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 58b High Street, Milton Keynes, MK11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA MARCUsophymarine-openregistry-h-bianca-marcu-50e960 | ORDINARY | 2 | |
| ANIL JHALLIsophymarine-openregistry-h-anil-jhalli-5d9423 | ORDINARY | 0 | |
| HARISH VIRAMsophymarine-openregistry-h-harish-viram-69984d | ORDINARY | 0 | |
CORVETTE BIRMINGHAM LIMITED
sophymarine-openregistry-gb-13814053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 29 Bowland Drive, Milton Keynes, MK4 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANOVE HOLDINGS LIMITEDsophymarine-openregistry-h-franove-holdings-limited-e52b50 | ORDINARY | 4,625 | 46.25% |
| SIMON GORDONsophymarine-openregistry-h-simon-gordon-3406ee | ORDINARY | 4,625 | 46.25% |
| PAUL MCOMISHsophymarine-openregistry-h-paul-mcomish-87faa6 | ORDINARY | 750 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CORVETTE CROWN (BIRMINGHAM) HOLDINGS LIMITEDsophymarine-openregistry-gb-13817033 | Holds shares in | A ORDINARY |
PRIMVARA LIMITED
sophymarine-openregistry-gb-13814076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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 |
|---|
| NOCHI LIMITEDsophymarine-openregistry-gb-13814086 | ORDINARY | 1 | |
| JAMES BESHOFFsophymarine-openregistry-h-james-beshoff-cfafac | ORDINARY | 0 | |
| SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efd | ORDINARY | 0 | |
WITAN SEARCH LIMITED
sophymarine-openregistry-gb-13824078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Lanercost Crescent, Milton Keynes, MK10 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTAB HUSSAINsophymarine-openregistry-h-iftab-hussain-d13cdc | ORDINARY | 50 | |
| LEWIS WILLIAMSsophymarine-openregistry-h-lewis-williams-0a2ecd | ORDINARY | 30 | |
| DARREN CARDsophymarine-openregistry-h-darren-card-8e4143 | ORDINARY | 20 | |
AMSACA ESTATES LTD
sophymarine-openregistry-gb-13834776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- 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
- Mk Tax The Pinnacle, Milton Keynes, MK9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHERMENDRA POWARsophymarine-openregistry-h-dhermendra-powar-f5dd07 | ORDINARY | 80 | |
| CARYN POWARsophymarine-openregistry-h-caryn-powar-446396 | ORDINARY | 10 | |
| SARAN POWARsophymarine-openregistry-h-saran-powar-6ea9e6 | ORDINARY | 10 | |
DUELSTONE LTD
sophymarine-openregistry-gb-13867271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON CONSTABLEsophymarine-openregistry-h-byron-constable-6ff4e9 | ORDINARY | 50 | |
| HUI RUANsophymarine-openregistry-h-hui-ruan-6ce1e9 | ORDINARY | 50 | |
| DENNIS HAYESsophymarine-openregistry-h-dennis-hayes-b83474 | ORDINARY | 0 | |
HOMEKEY SALES & LETTINGS LTD
sophymarine-openregistry-gb-13887774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Drakes Mews, Milton Keynes, MK8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP HOMEKEY LTDsophymarine-openregistry-gb-14319540 | ORDINARY | 85 | |
| SADIA GHAZANFARsophymarine-openregistry-h-sadia-ghazanfar-668e04 | ORDINARY | 15 | |
| ALI AZHAR KHANsophymarine-openregistry-h-ali-azhar-khan-ec1acd | ORDINARY | 0 | |
COASTLINE SPIRITS LTD
sophymarine-openregistry-gb-13890059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- Elder House 548-550, Milton Keynes, MK9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA CRONJEsophymarine-openregistry-h-priscilla-cronje-040cb3 | ORDINARY | 4 | |
| ISAAC RAYMONDsophymarine-openregistry-h-isaac-raymond-5f22da | ORDINARY | 0 | |
| MAQHAWE NKUMANEsophymarine-openregistry-h-maqhawe-nkumane-054752 | ORDINARY | 0 | |
CRL GROUNDWORK SERVICES LTD
sophymarine-openregistry-gb-13936214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Blyth Court, Milton Keynes, MK4 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CASTLEsophymarine-openregistry-h-christopher-castle-71f315 | ORDINARY | 50 | 50.00% |
| RICKY JOHN HAZZARDsophymarine-openregistry-h-ricky-john-hazzard-270868 | ORDINARY | 50 | 50.00% |
| LEWIS CASTLEsophymarine-openregistry-h-lewis-castle-2ee31d | ORDINARY | 0 | 0.00% |