UK companies/Milton Keynes/Page 245
Companies in Milton Keynes and their shareholdersPage 245 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 21 shareholdings and 12 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
S.G.SMITH (MOTORS) SYDENHAM LIMITED
sophymarine-openregistry-gb-00660066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1960
- 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 | 100 | 100.00% |
PREP-POINT LTD.
sophymarine-openregistry-gb-00660067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1960
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 |
|---|
| S.G. SMITH AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00622112 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLEGE FIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02444094 | Holds shares in | ORDINARY |
SILVER STREET AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-00716748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1962
- 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 | 54,545 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDI SOUTH WEST LIMITEDsophymarine-openregistry-gb-05576327 | Holds shares in | ORDINARY · 100.00% |
EXEL UK LIMITED
sophymarine-openregistry-gb-00754103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1963
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Solstice House, 251, Milton Keynes, MK9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL SUPPLY CHAIN LIMITEDsophymarine-openregistry-gb-00528867 | ORDINARY | 22,257,020 | |
| DHL SUPPLY CHAIN LIMITEDsophymarine-openregistry-gb-00528867 | ORDINARY | 0 | |
TESA UK LTD
sophymarine-openregistry-gb-00841180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1965
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Linford Forum, Milton Keynes, Bucks, MK14 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESA SEsophymarine-openregistry-h-tesa-se-eea7d4 | ORDINARY | 2,300,000 | 100.00% |
HOLOPHANE EUROPE LIMITED
sophymarine-openregistry-gb-00843054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1965
- Accounts
- FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Bond Avenue, Milton Keynes, Bucks, MK1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXFAB LIMITEDsophymarine-openregistry-gb-02353513 | ORDINARY | 3,800,300 | 100.00% |
MSD ANIMAL HEALTH UK LIMITED
sophymarine-openregistry-gb-00946942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1969
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
75000 — Veterinary activities - Registered office
- Walton Manor, Milton Keynes, Buckinghamshire, MK7 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERVET HOLDING BVsophymarine-openregistry-h-intervet-holding-bv-c923cc | ORDINARY | 44,520,103 | 100.00% |
HOIST MEC LIMITED
sophymarine-openregistry-gb-00989338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Brook Farm, Milton Keynes, Buckinghamshire, MK17 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN PAUL HANCOCKsophymarine-openregistry-h-kelvin-paul-hancock-185883 | ORDINARY | 2,000 | 100.00% |
WINTERHALTER LTD
sophymarine-openregistry-gb-00992463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1970
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Winterhalter House Roebuck Way, Milton Keynes, MK5 8WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTERHALTER GASTRONOM AGsophymarine-openregistry-h-winterhalter-gastronom-ag-c0d302 | ORDINARY | 9,850,100 | |
MERKUR SLOTS UK LIMITED
sophymarine-openregistry-gb-01038403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1972
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Second Floor, Matrix House, Milton Keynes, MK9 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERKUR CASINO HOLDINGS LIMITEDsophymarine-openregistry-h-merkur-casino-holdings-limited-6c33bd | ORDINARY | 200,000 | |
JTEKT SALES UK LTD
sophymarine-openregistry-gb-01047234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1972
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Whitehall Avenue, Milton Keynes, Buckinghamshire, MK10 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTEKT SALES EUROPE B.V.sophymarine-openregistry-h-jtekt-sales-europe-b-v-c1cb67 | ORDINARY | 3,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JTEKT AUTOMOTIVE ENGLAND LTDsophymarine-openregistry-gb-02469122 | Holds shares in | ORDINARY |
CHARGEURS PCC UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-01089043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARGEURS PCC CORPORATEsophymarine-openregistry-h-chargeurs-pcc-corporate-a2866a | ORDINARY | 200,000 | 100.00% |
MERCEDES-BENZ HOLDINGS UK LIMITED
sophymarine-openregistry-gb-01140745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1973
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ AGsophymarine-openregistry-h-mercedes-benz-ag-2f429f | ORDINARY | 401,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| YASA LIMITEDsophymarine-openregistry-gb-06975790 | Holds shares in | ORDINARY · 100.00% |
| MERCEDES-BENZ GRAND PRIX LTDsophymarine-openregistry-gb-00787446 | Holds shares in | ORDINARY · 33.33% |
| MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITEDsophymarine-openregistry-gb-01760288 | Holds shares in | ORDINARY |
| MERCEDES-BENZ UK LIMITEDsophymarine-openregistry-gb-02448457 | Holds shares in | ORDINARY |
| MERCEDES-BENZ UK SHARE TRUSTEE LIMITEDsophymarine-openregistry-gb-04293667 | Holds shares in | ORDINARY |
| MERCEDES-BENZ VANS UK LIMITEDsophymarine-openregistry-gb-10304278 | Holds shares in | ORDINARY |
| MERCEDES-BENZ MOTORSPORT LIMITEDsophymarine-openregistry-gb-13057973 | Holds shares in | ORDINARY |
MARSHALL OF SCUNTHORPE LIMITED
sophymarine-openregistry-gb-01174004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1974
- 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 | 30 | 100.00% |
GRESHAM PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01238923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1975
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHLINES HOLDINGS LIMITEDsophymarine-openregistry-gb-15156320 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02095765 | Holds shares in | ORDINARY |
| COURTWELL (CROWBOROUGH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05812555 | Holds shares in | ORDINARY |
CATERHAM SURGICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-01242609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 6 Thornton Chase, Milton Keynes, MK14 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03134118 | ORDINARY | 100 | 100.00% |
ROUTECO LIMITED
sophymarine-openregistry-gb-01268846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1976
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUTECO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07264575 | ORDINARY | 10,195,000 | |
HENLOW CAMP PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01294983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY GRACE BROWNsophymarine-openregistry-h-dorothy-grace-brown-1eaa72 | ORDINARY | 2 | 100.00% |
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.
sophymarine-openregistry-gb-01371338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1978
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- The Avebury, Milton Keynes, MK9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEUTSCHE TELEKOM GLOBAL SOLUTIONS GMBHsophymarine-openregistry-h-deutsche-telekom-global-solutions-gmbh-463cd3 | ORDINARY | 500,000 | |
ALEXENA LIMITED
sophymarine-openregistry-gb-01455385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Delaware Drive, Milton Keynes, Bucks.,, MK15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSONGROUP LIMITEDsophymarine-openregistry-gb-01902154 | ORDINARY A | 336,300 | |