UK companies/Milton Keynes/Page 91
Companies in Milton Keynes and their shareholdersPage 91 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 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
HOLLANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-14836844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Gpg House 8 Walker Avenue, Milton Keynes, MK12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NEALEsophymarine-openregistry-h-alex-neale-979d4f | ORDINARY | 50 | |
| MARIANNE NEALEsophymarine-openregistry-h-marianne-neale-2c8d41 | ORDINARY | 50 | |
| DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7 | ORDINARY | 0 | |
TG LUCRUM LTD
sophymarine-openregistry-gb-14838142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Dean Forest Way, Milton Keynes, MK10 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANVIR JOUHALsophymarine-openregistry-h-taranvir-jouhal-307981 | ORDINARY | 75 | |
| GURMEET JOUHALsophymarine-openregistry-h-gurmeet-jouhal-3ec733 | ORDINARY | 20 | |
| ANGAD JOUHALsophymarine-openregistry-h-angad-jouhal-42dce2 | ORDINARY | 5 | |
TELENOC LTD
sophymarine-openregistry-gb-14841412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Radcliffe Street, Milton Keynes, MK12 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD IMRANsophymarine-openregistry-h-hafiz-muhammad-imran-a9c361 | ORDINARY | 90 | 90.00% |
| SAAD ABDUL KAREEMsophymarine-openregistry-h-saad-abdul-kareem-8ec436 | ORDINARY | 10 | 10.00% |
| AZHAR ALI DAHARsophymarine-openregistry-h-azhar-ali-dahar-2ba156 | ORDINARY | 0 | 0.00% |
F.G METCALFE HOLDINGS LTD
sophymarine-openregistry-gb-14849146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Penn House Mill Lane, Milton Keynes, Buckinghamshire, MK11 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN METCALFEsophymarine-openregistry-h-andrew-john-metcalfe-6575ea | ORDINARY | 2,860 | 53.66% |
| IAN FRANCIS METCALFEsophymarine-openregistry-h-ian-francis-metcalfe-d2aac7 | ORDINARY | 2,469 | 46.32% |
| JULIA METCALFEsophymarine-openregistry-h-julia-metcalfe-50fb13 | ORDINARY | 1 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| F. G. METCALFE & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-00718557 | Holds shares in | A ORDINARY · 68.33% |
THARAAEDU LIMITED
sophymarine-openregistry-gb-14851381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 702 South Seventh Street, Milton Keynes, MK9 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA MOURADsophymarine-openregistry-h-mostafa-mourad-3959dd | ORDINARY | 5,000 | |
| SHADY GENIDYsophymarine-openregistry-h-shady-genidy-23a2ff | ORDINARY | 3,000 | |
| AMIN AGHAsophymarine-openregistry-h-amin-agha-39fd64 | ORDINARY | 2,000 | |
POORLY PAWS LIMITED
sophymarine-openregistry-gb-14855772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 12 Barbados Row, Milton Keynes, MK3 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO SURACEsophymarine-openregistry-h-alessandro-surace-f630f9 | ORD | 34 | |
| GABRIELLA SURACEsophymarine-openregistry-h-gabriella-surace-3a3842 | ORD | 33 | |
| OLIVER ZEBEDEE-HOWARDsophymarine-openregistry-h-oliver-zebedee-howard-dc0af5 | ORD | 33 | |
VEGA IT LTD
sophymarine-openregistry-gb-14862111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEGA IT D.O.O. NOVI SADsophymarine-openregistry-h-vega-it-d-o-o-novi-sad-4b65a0 | ORDINARY | 76 | 76.00% |
| NIKOLA PRELEVICsophymarine-openregistry-h-nikola-prelevic-ed100b | ORDINARY | 12 | 12.00% |
| RICHARD KERR MUSCOTE MORRISsophymarine-openregistry-h-richard-kerr-muscote-morris-a95289 | ORDINARY | 12 | 12.00% |
PERICULUM FIDUCIA LIMITED
sophymarine-openregistry-gb-14878692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bradwell And Partners,, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOUB KALOOJIsophymarine-openregistry-h-ayoub-kalooji-22f026 | ORDINARY | 8,000 | 67.23% |
| VIJAY & KARISHNA THAKRARsophymarine-openregistry-h-vijay-karishna-thakrar-244c94 | ORDINARY | 3,325 | 27.94% |
| J & D JOBANPUTRAsophymarine-openregistry-h-j-d-jobanputra-f5853f | ORDINARY | 575 | 4.83% |
EXCELLANZ EDUCATION INC LTD
sophymarine-openregistry-gb-14890698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 208 D Regus Exchange House, Milton Keynes, London, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSARI EBRAHIM KUTTYsophymarine-openregistry-h-ansari-ebrahim-kutty-c85469 | ORDINARY | 99 | |
| BABURAJ JOSEPHsophymarine-openregistry-h-baburaj-joseph-721b5a | ORDINARY | 1 | |
| SHANUJA ANSARI EBRAHIM KUTTYsophymarine-openregistry-h-shanuja-ansari-ebrahim-kutty-33ae5e | ORDINARY | 0 | |
MK MONTESSORI LTD
sophymarine-openregistry-gb-14903808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 49d Wolverton Road, Milton Keynes, MK11 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBAFUNMILAYO ROTIMI-AJIBOLAsophymarine-openregistry-h-obafunmilayo-rotimi-ajibola-3f7744 | ORDINARY | 8 | 80.00% |
| IBRAHIM AJIBOLAsophymarine-openregistry-h-ibrahim-ajibola-234fa3 | ORDINARY | 1 | 10.00% |
| RAIYYAN AJIBOLAsophymarine-openregistry-h-raiyyan-ajibola-77e362 | ORDINARY | 1 | 10.00% |
HATBOX DEVELOPMENTS LTD
sophymarine-openregistry-gb-14909092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Smarden Bell, Milton Keynes, MK7 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | ORDINARY | 1 | 33.33% |
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | ORDINARY | 1 | 33.33% |
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | ORDINARY | 1 | 33.33% |
HYGEST2O LTD
sophymarine-openregistry-gb-14947795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
BIOCOMPLETE LTD
sophymarine-openregistry-gb-14947837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
AUGUST HOMES LIMITED
sophymarine-openregistry-gb-14950885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 96 Hartland Avenue, Milton Keynes, MK4 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN ONOHWAKPOsophymarine-openregistry-h-vivian-onohwakpo-6f61db | ORDINARY | 55 | 55.00% |
| MICHAEL OGHENEAKPOBO ONOHWAKPOsophymarine-openregistry-h-michael-ogheneakpobo-onohwakpo-991145 | ORDINARY | 44 | 44.00% |
| OGHENEKARO EMMANUEL ONOHWAKPOsophymarine-openregistry-h-oghenekaro-emmanuel-onohwakpo-b66873 | ORDINARY | 1 | 1.00% |
POWERFILLER LTD
sophymarine-openregistry-gb-14953257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
REFILLIT LTD
sophymarine-openregistry-gb-14953282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
NANOIFP LTD
sophymarine-openregistry-gb-14953894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
RESOIL SYSTEMS LTD
sophymarine-openregistry-gb-14954223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
CONVICIENT HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-14954226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |
HYDROGENIA LTD
sophymarine-openregistry-gb-14954229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44a | ORDINARY | 200 | 50.00% |
| FYRST LIMITEDsophymarine-openregistry-gb-15236136 | ORDINARY | 100 | 25.00% |
| KRASSIMIR STOYANOVsophymarine-openregistry-h-krassimir-stoyanov-085a01 | ORDINARY | 100 | 25.00% |