UK companies/Milton Keynes/Page 244
Companies in Milton Keynes and their shareholdersPage 244 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 29 shareholdings and 18 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
STAR GROUP LIVE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13627996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Fitzhamon Court, Milton Keynes, MK12 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR LIVE TOPCO LIMITEDsophymarine-openregistry-gb-14594124 | ORDINARY | 3,225,064 | 100.00% |
| STAR LIVE TOPCO LIMITEDsophymarine-openregistry-gb-14594124 | DEFERRED | 0 | |
| STAR LIVE TOPCO LIMITEDsophymarine-openregistry-gb-14594124 | DEFERRED | 0 | |
| STAR LIVE TOPCO LIMITEDsophymarine-openregistry-gb-14594124 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAR GROUP LIVE LIMITEDsophymarine-openregistry-gb-01705100 | Holds shares in | ORDINARY · 100.00% |
| STAR LIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11098773 | Holds shares in | A ORDINARY |
| STAR LIVE EQUIPMENT LIMITEDsophymarine-openregistry-gb-12765512 | Holds shares in | ORDINARY |
| STAR LIVE LIMITEDsophymarine-openregistry-gb-13971905 | Holds shares in | ORDINARY |
RICHARDSON (BEDFORD) LIMITED
sophymarine-openregistry-gb-13894408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Stable Yard 25-33 Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL RICHARDSONsophymarine-openregistry-h-ian-michael-richardson-26a685 | ORDINARY A | 140 | 100.00% |
| IAN MICHAEL RICHARDSONsophymarine-openregistry-h-ian-michael-richardson-26a685 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDFORDSHIRE PROPERTY LAWYERS LIMITEDsophymarine-openregistry-gb-06535476 | Holds shares in | ORDINARY A · 0.00% |
| STEPHENSON COURT HEADLEASE INTEREST LIMITEDsophymarine-openregistry-gb-14708908 | Holds shares in | ORDINARY |
EMW TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-14719728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMW LAW LLPsophymarine-openregistry-gb-OC309126 | ORDINARY (UNPAID) | 150,000 | 100.00% |
| EMW LAW LLPsophymarine-openregistry-gb-OC309126 | ORDINARY | 100,000 | 100.00% |
LADY RAVENSDEN LTD
sophymarine-openregistry-gb-14810576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-08693434 | ORDINARY A | 51 | |
| RAVENSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-08693434 | ORDINARY B | 49 | |
IAM STUDIOS GROUP LIMITED
sophymarine-openregistry-gb-15265252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation - Registered office
- 8 The Boundary, Milton Keynes, MK6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM LAWSON-WILLIAMSsophymarine-openregistry-h-karim-lawson-williams-7b3241 | ORDINARY B | 100 | 100.00% |
| KARIM LAWSON-WILLIAMSsophymarine-openregistry-h-karim-lawson-williams-7b3241 | ORDINARY A | 100 | 100.00% |
VARBAR LIMITED
sophymarine-openregistry-gb-15856946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Vincent Avenue, Milton Keynes, Buckinghamshire, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWC MANUFACTURING LTDsophymarine-openregistry-gb-13046923 | ORDINARY A | 50 | |
| BWC MANUFACTURING LTDsophymarine-openregistry-gb-13046923 | ORDINARY B | 50 | |
VOLLEYBALL VCTC LIMITED
sophymarine-openregistry-gb-16138901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Talon House Presley Way, Milton Keynes, Buckinghamshire, MK8 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRN INFLECTION LTDsophymarine-openregistry-gb-08236413 | A ORDINARY | 800 | |
| MRN INFLECTION LTDsophymarine-openregistry-gb-08236413 | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| VCTC LIMITEDsophymarine-openregistry-gb-14011769 | Holds shares in | SERIES SEED PREFERRED SHARES · 99.98% |
EXEL LIMITED
sophymarine-openregistry-gb-00073975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1902
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Solstice House, 251, Milton Keynes, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS BVsophymarine-openregistry-h-dhl-supply-chain-international-holdings--24aefb | ORDINARY | 307,243,675 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-01600736 | Holds shares in | ORDINARY |
S.G. SMITH (MOTORS) LIMITED
sophymarine-openregistry-gb-00287379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1934
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 3,000 | 100.00% |
MARSHALL MOTOR GROUP LIMITED
sophymarine-openregistry-gb-00295579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1934
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY | 2,250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALL OF STEVENAGE LIMITEDsophymarine-openregistry-gb-06450140 | Holds shares in | ORDINARY · 0.00% |
MARSHALL NORTH WEST LIMITED
sophymarine-openregistry-gb-00322817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1937
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY | 800,000 | 100.00% |
S.G. SMITH (MOTORS) CROYDON LIMITED
sophymarine-openregistry-gb-00371304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1941
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 500 | 100.00% |
MERCEDES-BENZ RETAIL GROUP UK LIMITED
sophymarine-openregistry-gb-00419087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1946
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ UK LIMITEDsophymarine-openregistry-gb-02448457 | ORDINARY | 30,000,000 | |
DAWSONGROUP UK LIMITED
sophymarine-openregistry-gb-00453519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1948
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Delaware Drive, Milton Keynes, Bucks, MK15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSONGROUP LIMITEDsophymarine-openregistry-gb-01902154 | ORDINARY | 66,357,635 | |
S.G.SMITH(MOTORS)FOREST HILL LIMITED
sophymarine-openregistry-gb-00581710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1957
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 100 | 100.00% |
S.G. SMITH (MOTORS) CROWN POINT LIMITED
sophymarine-openregistry-gb-00581711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1957
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 500,100 | 100.00% |
S.G. SMITH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-00622112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1959
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-09416021 | ORDINARY | 65,473 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.G. SMITH (MOTORS) LIMITEDsophymarine-openregistry-gb-00287379 | Holds shares in | ORDINARY · 100.00% |
| S.G. SMITH (MOTORS) CROYDON LIMITEDsophymarine-openregistry-gb-00371304 | Holds shares in | ORDINARY · 100.00% |
| S.G.SMITH(MOTORS)FOREST HILL LIMITEDsophymarine-openregistry-gb-00581710 | Holds shares in | ORDINARY · 100.00% |
| S.G. SMITH (MOTORS) CROWN POINT LIMITEDsophymarine-openregistry-gb-00581711 | Holds shares in | ORDINARY · 100.00% |
| S.G. SMITH (MOTORS) BECKENHAM LIMITEDsophymarine-openregistry-gb-00648395 | Holds shares in | ORDINARY · 100.00% |
| S.G.SMITH (MOTORS) SYDENHAM LIMITEDsophymarine-openregistry-gb-00660066 | Holds shares in | ORDINARY · 100.00% |
| PREP-POINT LTD.sophymarine-openregistry-gb-00660067 | Holds shares in | ORDINARY · 100.00% |
| S G SMITH TRADE PARTS LTDsophymarine-openregistry-gb-01794317 | Holds shares in | ORDINARY · 100.00% |
S.G. SMITH (MOTORS) BECKENHAM LIMITED
sophymarine-openregistry-gb-00648395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1960
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 100 | 100.00% |
H.A.BUTLER & SON LIMITED
sophymarine-openregistry-gb-00653969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 19 New Road, Milton Keynes, MK17 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF MOLLY BUTLERsophymarine-openregistry-h-exors-of-molly-butler-076e75 | ORDINARY | 10,000 | |
SET COPYRIGHTS LIMITED
sophymarine-openregistry-gb-00654302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1960
- Accounts
- SMALL
- SIC
- 58110 — Book publishing
90030 — Artistic creation - Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE T. S. ELIOT FOUNDATIONsophymarine-openregistry-gb-CE003220 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FITZCARRALDO EDITIONS LIMITEDsophymarine-openregistry-gb-08808114 | Holds shares in | ORDINARY · 20.00% |