UK companies/Milton Keynes/Page 246
Companies in Milton Keynes and their shareholdersPage 246 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 20 shareholdings and 22 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
WATERMARK LIMITED
sophymarine-openregistry-gb-01475938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-07369287 | ORDINARY | 500 | |
LONDON & PROVINCES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01583237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor, Baird House Seebeck Place, Milton Keynes, Bucks, MK5 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY LUDLAMsophymarine-openregistry-h-peter-anthony-ludlam-1452ca | ORDINARY | 1 | 100.00% |
PANASONIC INDUSTRY UK LTD.
sophymarine-openregistry-gb-01591381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/1981
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANASONIC INDUSTRY EUROPE GMBHsophymarine-openregistry-gb-FC025103 | ORDINARY | 20,000 | |
A.W.R. PICKERSGILL LIMITED
sophymarine-openregistry-gb-01611740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
82990 — Other business support service activities n.e.c. - Registered office
- 48 Aylesbury Street, Milton Keynes, MK2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALROY MARK PICKERSGILLsophymarine-openregistry-h-alroy-mark-pickersgill-630602 | ORDINARY | 1,000 | 100.00% |
KASSALA SERVICES LIMITED
sophymarine-openregistry-gb-01683860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN GEORGE DAVID BROCKLEHURSTsophymarine-openregistry-h-john-george-david-brocklehurst-f93d23 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAMECO (NO. 608) LIMITEDsophymarine-openregistry-gb-04311790 | Holds shares in | ORDINARY |
| NAMECO (NO. 1175) LIMITEDsophymarine-openregistry-gb-08937353 | Holds shares in | ORDINARY |
CORE HIGHWAYS (BARRIER) LIMITED
sophymarine-openregistry-gb-01696393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1983
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HIGHWAYS (PROJECTS) LIMITEDsophymarine-openregistry-h-core-highways-projects-limited-c53c69 | ORDINARY | 66 | |
STAR GROUP LIVE LIMITED
sophymarine-openregistry-gb-01705100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Fitzhamon Court, Milton Keynes, MK12 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR GROUP LIVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13627996 | ORDINARY | 100 | 100.00% |
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
sophymarine-openregistry-gb-01707341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Countrywide House 6 Caldecotte Lake Business Park, Milton Keynes, MK7 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01837522 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAM ADVISORS LIMITEDsophymarine-openregistry-gb-06725710 | Holds shares in | ORDINARY |
SOUTHERN MONITORING SERVICES LIMITED
sophymarine-openregistry-gb-01711464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1983
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Cobra House Ortensia Drive, Milton Keynes, MK17 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITAS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00181585 | ORDINARY | 111 | |
BIZERBA (U.K.) LIMITED
sophymarine-openregistry-gb-01718524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1983
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
28930 — Manufacture of machinery for food, beverage and tobacco processing
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Bizerba House Precedent Drive, Milton Keynes, MK13 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZERBA KAPITALVERWALTUNG GMBHsophymarine-openregistry-h-bizerba-kapitalverwaltung-gmbh-0c469f | ORDINARY | 6,700,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
PERSONAL PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01782357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1984
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| VICTORIA WORKS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02268185 | Holds shares in | ORDINARY · 2.38% |
| DORCAN BUSINESS VILLAGE (SWINDON) LIMITEDsophymarine-openregistry-gb-02217801 | Holds shares in | ORDINARY |
| 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITEDsophymarine-openregistry-gb-10850579 | Holds shares in | ORDINARY |
S G SMITH TRADE PARTS LTD
sophymarine-openregistry-gb-01794317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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% |
CENTRALUBE LIMITED
sophymarine-openregistry-gb-01796310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGOT STEWART JOSTsophymarine-openregistry-h-jennifer-margot-stewart-jost-810ccc | ORDINARY | 2 | 100.00% |
HAYDOCK COMMERCIAL VEHICLES LIMITED
sophymarine-openregistry-gb-01852976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1984
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Delaware Drive Delaware Drive, Milton Keynes, MK15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE 3 HOLDINGS LIMITEDsophymarine-openregistry-gb-11960396 | ORDINARY | 40,000 | |
PENTAGON LIMITED
sophymarine-openregistry-gb-01862751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, Buckinghamshire, MK10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITEDsophymarine-openregistry-gb-03297014 | ORDINARY | 1,551,997 | 100.00% |
KLOBER LIMITED
sophymarine-openregistry-gb-01944435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1985
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Bmi House 2 Pitfield, Milton Keynes, MK11 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMI DEUTSCHLAND GMBHsophymarine-openregistry-h-bmi-deutschland-gmbh-8c7736 | ORDINARY | 30,000 | |
NHBC BUILDING CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-01952969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1985
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nhbc House, Davy Avenue, Milton Keynes, Bucks, MK5 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL HOUSE-BUILDING COUNCILsophymarine-openregistry-h-national-house-building-council-1798a2 | ORDINARY | 50,000 | 100.00% |
MARSHALL MOTOR GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-02051459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970 | Holds shares in | ORDINARY |
MARSHALL MOTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-02051461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1986
- Accounts
- FULL
- 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 |
|---|
| CONSTELLATION RETAIL GROUP LIMITEDsophymarine-openregistry-gb-13764167 | ORDINARY | 81,328,133 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALL MOTOR GROUP LIMITEDsophymarine-openregistry-gb-00295579 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL NORTH WEST LIMITEDsophymarine-openregistry-gb-00322817 | Holds shares in | ORDINARY · 100.00% |
| SILVER STREET AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00716748 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL OF SCUNTHORPE LIMITEDsophymarine-openregistry-gb-01174004 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL MOTOR GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-02051459 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-02629200 | Holds shares in | ORDINARY · 100.00% |
| RIDGEWAY GARAGES (NEWBURY) LIMITEDsophymarine-openregistry-gb-03297014 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL OF IPSWICH LIMITEDsophymarine-openregistry-gb-04447940 | Holds shares in | ORDINARY · 99.00% |
| MARSHALL OF PETERBOROUGH LIMITEDsophymarine-openregistry-gb-04861074 | Holds shares in | ORDINARY · 99.00% |
| MARSHALL OF STEVENAGE LIMITEDsophymarine-openregistry-gb-06450140 | Holds shares in | ORDINARY · 99.00% |
| S G SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-09416021 | Holds shares in | "A" ORDINARY · 95.00% |
| CMG 2007 LIMITEDsophymarine-openregistry-gb-06275636 | Holds shares in | ORDINARY B · 55.00% |
| TIM BRINTON CARS LIMITEDsophymarine-openregistry-gb-01041301 | Holds shares in | DEFERRED ORDINARY · 50.00% |
| MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773 | Holds shares in | ORDINARY A · 50.00% |
NISCAYAH HOLDINGS LIMITED
sophymarine-openregistry-gb-02073469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1986
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cobra House Ortensia Drive, Milton Keynes, MK17 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITAS SERVICES HOLDING UK LIMITEDsophymarine-openregistry-gb-05759961 | ORDINARY | 502,000 | |