UK companies/Milton Keynes/Page 94

Companies in Milton Keynes and their shareholdersPage 94 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.

Post town
Milton Keynes
Companies with a register
6,301
On this page
20
Shareholdings
60
Related parties
1

DINOVA LONDON LTD

sophymarine-openregistry-gb-15415971
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32130 — Manufacture of imitation jewellery and related articles
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Pastern Place, Milton Keynes, MK14 7RD

Direct shareholders

ShareholderShare classShares held% of class
DIANA SIMEONOVAsophymarine-openregistry-h-diana-simeonova-764406ORDINARY SHARES150
JORDANKA SIMEONOVAsophymarine-openregistry-h-jordanka-simeonova-7bd3bfORDINARY SHARES0
PETER SIMEONOVsophymarine-openregistry-h-peter-simeonov-8282deORDINARY SHARES0

ACCORDANCE CARE SERVICES LIMITED

sophymarine-openregistry-gb-15446991
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
32 Milton Grove, Milton Keynes, MK3 5BH

Direct shareholders

ShareholderShare classShares held% of class
JEDIDIA WIAFEsophymarine-openregistry-h-jedidia-wiafe-943a0eORDINARY120
GEORGE ESSELsophymarine-openregistry-h-george-essel-c6f25dORDINARY40
JASON HAGANsophymarine-openregistry-h-jason-hagan-5e19d8ORDINARY40

PP FOOD LTD

sophymarine-openregistry-gb-15453122
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
314 Midsummer Boulevard, Milton Keynes, MK9 2UB

Direct shareholders

ShareholderShare classShares held% of class
AHMED MUKHTARsophymarine-openregistry-gb-03957827ORDINARY1
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY1
JEVGENIJA PRAVDIVAJAsophymarine-openregistry-h-jevgenija-pravdivaja-2886e5ORDINARY0

I AM ACCOUNTING LIMITED

sophymarine-openregistry-gb-15498331
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
17 Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

ShareholderShare classShares held% of class
I AM HOLDINGS MK LTDsophymarine-openregistry-gb-16452622ORDINARY100
IMTIAZ DHANJIsophymarine-openregistry-h-imtiaz-dhanji-b90b78ORDINARY0
MUNTAZIRALI HASHAMsophymarine-openregistry-h-muntazirali-hasham-ac7d98ORDINARY0

THE STITCHERY SISTERS LIMITED

sophymarine-openregistry-gb-15544276
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
13910 — Manufacture of knitted and crocheted fabrics
Registered office
3 Warren Yard, Milton Keynes, MK12 5NW

Direct shareholders

ShareholderShare classShares held% of class
SARAH JENKINSsophymarine-openregistry-h-sarah-jenkins-17de4bORDINARY51
ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8ORDINARY0
NICOLA FRANKLINsophymarine-openregistry-h-nicola-franklin-3e96b6ORDINARY0

URIDIUM GROUP LIMITED

sophymarine-openregistry-gb-15569000
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
161 Newport Road, Milton Keynes, MK10 7HX

Direct shareholders

ShareholderShare classShares held% of class
ADEBOLA ADENIKENsophymarine-openregistry-h-adebola-adeniken-4920d2ORDINARY6060.00%
JOHNSON ADEWUSIsophymarine-openregistry-h-johnson-adewusi-0f33a7ORDINARY4040.00%
STUART MICHEAL VEITCHsophymarine-openregistry-h-stuart-micheal-veitch-9e2409ORDINARY00.00%

OH SIX LTD

sophymarine-openregistry-gb-15573455
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O X + Why Unity Place, Milton Keynes, MK9 1UP

Direct shareholders

ShareholderShare classShares held% of class
90 ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09225328ORDINARY50
MOONPAW STUDIOS LTDsophymarine-openregistry-gb-16208537ORDINARY50
RICKY OWEN MASONsophymarine-openregistry-h-ricky-owen-mason-01a164ORDINARY0

LW IM LIMITED

sophymarine-openregistry-gb-15605982
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
OFER SHANIsophymarine-openregistry-h-ofer-shani-e34f0fORDINARY49049.00%
YUVAL HARELsophymarine-openregistry-h-yuval-harel-75e879ORDINARY49049.00%
NIGEL FISCHsophymarine-openregistry-h-nigel-fisch-b9e368ORDINARY202.00%

TFDD SERVICES LIMITED

sophymarine-openregistry-gb-15657811
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c.
Registered office
Acorn House, Milton Keynes, MK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
FEMMY FAGITEsophymarine-openregistry-h-femmy-fagite-82570dORDINARY170,000
FATOUMA DIALLOsophymarine-openregistry-h-fatouma-diallo-77ef0aORDINARY80,000
DAYO OMOLOKUNsophymarine-openregistry-h-dayo-omolokun-2a852bORDINARY0

SUCCESSORS HOLDING LIMITED

sophymarine-openregistry-gb-15672261
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

ShareholderShare classShares held% of class
OFER SHANIsophymarine-openregistry-h-ofer-shani-e34f0fORDINARY49049.00%
YUVAL HARELsophymarine-openregistry-h-yuval-harel-75e879ORDINARY49049.00%
NIGEL FISCHsophymarine-openregistry-h-nigel-fisch-b9e368ORDINARY202.00%

THE ORKIS GROUP SPV-1 LTD

sophymarine-openregistry-gb-15679630
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
NOBLE REACH HOLDINGS LIMITEDsophymarine-openregistry-gb-15770277ORDINARY100100.00%
MAHA AKMAL MAKHDUMsophymarine-openregistry-h-maha-akmal-makhdum-761fa0ORDINARY00.00%
MUNYARADZI MUTEPFAsophymarine-openregistry-h-munyaradzi-mutepfa-9acb02ORDINARY00.00%

TILE FACTORY OUTLET LTD

sophymarine-openregistry-gb-15726184
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4 Drew Court Watling Street, Milton Keynes, MK6 4AE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD GUFRANsophymarine-openregistry-h-muhammad-gufran-1ac403ORDINARY50
MUHAMMAD HAMZA ARSHADsophymarine-openregistry-h-muhammad-hamza-arshad-46d1d3ORDINARY25
TAYYIBAH KHAN NADEEMsophymarine-openregistry-h-tayyibah-khan-nadeem-13f226ORDINARY25

IVORYCARE HOME LTD

sophymarine-openregistry-gb-15727564
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
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
65 Broughton Grounds Lane, Milton Keynes, Buckinghamshire, MK10 7FD

Direct shareholders

ShareholderShare classShares held% of class
MEDCORE INVESTMENT LTDsophymarine-openregistry-gb-10786025ORDINARY60
BENEDICT ITSUOKORsophymarine-openregistry-h-benedict-itsuokor-8b73f5ORDINARY40
FORMOULI ABDUL LATIFsophymarine-openregistry-h-formouli-abdul-latif-6efc4aORDINARY0

PENNY ASSETS LTD

sophymarine-openregistry-gb-15727857
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
12 Van Der Bilt Court, Milton Keynes, MK13 0LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PENNYsophymarine-openregistry-h-thomas-penny-14b787ORDINARY34
JONATHAN PENNYsophymarine-openregistry-h-jonathan-penny-c4179fORDINARY33
MOTUNRAYO PENNYsophymarine-openregistry-h-motunrayo-penny-a49606ORDINARY33

PSY-FI RECORDS LIMITED

sophymarine-openregistry-gb-15749911
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OLIVAsophymarine-openregistry-h-anthony-oliva-b8cc87ORDINARY75
PAUL DRUMMONDsophymarine-openregistry-h-paul-drummond-01e495ORDINARY75
NIGEL ADAMSsophymarine-openregistry-h-nigel-adams-98a598ORDINARY0

MEATYCAMB1 LTD

sophymarine-openregistry-gb-15766064
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
58b High Street, Milton Keynes, Buckinghamshire, MK11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN NICOLAE IVANsophymarine-openregistry-h-cristian-nicolae-ivan-df9d47ORDINARY40
RAZVAN CRISTIAN MARCUsophymarine-openregistry-h-razvan-cristian-marcu-32b2eaORDINARY40
IULIAN ORASANUsophymarine-openregistry-h-iulian-orasanu-73ada6ORDINARY20

GIRNARI HOMES LIMITED

sophymarine-openregistry-gb-15810592
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Tutbury Lane, Milton Keynes, Buckinghamshire, MK4 4LX

Direct shareholders

ShareholderShare classShares held% of class
TULJARAM PATALAYsophymarine-openregistry-h-tuljaram-patalay-b5e5a0ORDINARY GBP SHARES50
AVINASH PATALAYsophymarine-openregistry-h-avinash-patalay-fca007ORDINARY GBP SHARES25
REENA PATALAYsophymarine-openregistry-h-reena-patalay-cb001dORDINARY GBP SHARES25

ALBADRONE LTD

sophymarine-openregistry-gb-15810867
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
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

ShareholderShare classShares held% of class
INDUSTRIALIZED INNOVATION IMPACT PORTFOLIO LLCsophymarine-openregistry-h-industrialized-innovation-impact-portfol-99d44aORDINARY20050.00%
FYRST LTDsophymarine-openregistry-gb-15236136ORDINARY10025.00%
MEDICO ALBATROSS PVT LTDsophymarine-openregistry-h-medico-albatross-pvt-ltd-fd6e4bORDINARY10025.00%

CRS DANIELL HOLDINGS LIMITED

sophymarine-openregistry-gb-15830111
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
C/O Hillier Hopkins Llp, Milton Keynes, Bucks, MK9 1NA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEE DANIELLsophymarine-openregistry-h-craig-lee-daniell-009e4eORDINARY233.33%
ROSS ASHLEY DANIELLsophymarine-openregistry-h-ross-ashley-daniell-c50bbeORDINARY233.33%
SASHA MARIE PERRYsophymarine-openregistry-h-sasha-marie-perry-e8d01fORDINARY233.33%

Related parties

PartyRelationshipDetail
C M L LONDON LTDsophymarine-openregistry-gb-06733907Holds shares inORDINARY

EVOLVING CARE CONSULTANCY LTD

sophymarine-openregistry-gb-15836659
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Hesselby View, Milton Keynes, MK10 7JN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BEAUMONTsophymarine-openregistry-h-amanda-beaumont-5f014aORDINARY150.00%
NOEL BEAUMONTsophymarine-openregistry-h-noel-beaumont-19b375ORDINARY150.00%
ARCHIE BEAUMONTsophymarine-openregistry-h-archie-beaumont-f337fcORDINARY00.00%