UK companies/Milton Keynes/Page 247
Companies in Milton Keynes and their shareholdersPage 247 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 22 shareholdings and 10 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
MERKUR BINGO UK LIMITED
sophymarine-openregistry-gb-02095117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor Matrix House, Milton Keynes, MK9 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERKUR CASINO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-07833708 | ORDINARY | 98,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
| BEACON BINGO ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-15424816 | Holds shares in | ORDINARY |
COPLAN LIMITED
sophymarine-openregistry-gb-02107680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 28 Vincent Avenue, Milton Keynes, Buckinghamshire, MK8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11362063 | ORDINARY | 510,000 | 100.00% |
Q-MATIC (U.K.) LIMITED
sophymarine-openregistry-gb-02130658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1987
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midsummer Court, Milton Keynes, MK9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QMATIC (UNITED KINGDOM) LTDsophymarine-openregistry-gb-04037932 | ORDINARY | 70,000 | |
| QMATIC (UNITED KINGDOM) LTDsophymarine-openregistry-gb-04037932 | ORDINARY | 18,800 | |
MARABU (U.K.) LIMITED
sophymarine-openregistry-gb-02163282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- SMALL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 2 Harrison Close, Milton Keynes, Bucks, MK5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARABU GMBH & COsophymarine-openregistry-h-marabu-gmbh-co-9f47cc | ORDINARY | 1 | |
KELLAIRE LIMITED
sophymarine-openregistry-gb-02176763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMILL GROUP LIMITEDsophymarine-openregistry-gb-12642330 | ORDINARY | 1,000 | |
FINLI (G&P) LTD
sophymarine-openregistry-gb-02232959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65110 — Life insurance
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI (GPGFS) LTDsophymarine-openregistry-gb-03751076 | ORDINARY | 15,020 | 100.00% |
POWER SYSTEMS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02239652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Carina House Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIABLE POWER SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08204146 | ORDINARY | 100 | |
LUXFAB LIMITED
sophymarine-openregistry-gb-02353513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Head Office Bond Avenue, Milton Keynes, MK1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY BRANDS LIGHTING, INC.sophymarine-openregistry-h-acuity-brands-lighting-inc-add38b | ORDINARY | 6,320,778 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLOPHANE EUROPE LIMITEDsophymarine-openregistry-gb-00843054 | Holds shares in | ORDINARY · 100.00% |
MERCEDES-BENZ UK LIMITED
sophymarine-openregistry-gb-02448457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1989
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Delaware Drive, Milton Keynes, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01140745 | ORDINARY | 175,588,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCEDES-BENZ RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-00419087 | Holds shares in | ORDINARY |
VISION SCIENTIFIC LIMITED
sophymarine-openregistry-gb-02455849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- 11 Church Road, Milton Keynes, MK17 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JOHNSONsophymarine-openregistry-h-jeffrey-johnson-c945de | ORDINARY | 50 | |
| JEFFREY JOHNSONsophymarine-openregistry-h-jeffrey-johnson-c945de | ORDINARY | 16 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
sophymarine-openregistry-gb-02472364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1990
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ AGsophymarine-openregistry-h-mercedes-benz-ag-2f429f | ORDINARY | 200,800,000 | |
PENTAGON SOUTH WEST LIMITED
sophymarine-openregistry-gb-02549773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1990
- 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 |
|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITEDsophymarine-openregistry-gb-03297014 | ORDINARY | 2 | 100.00% |
ACORN NURSERY PROPERTIES LIMITED
sophymarine-openregistry-gb-02561855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 47 Waterside Barns Wolverton Road, Milton Keynes, MK19 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ANNE RAVENsophymarine-openregistry-h-zoe-anne-raven-3ddd9c | ORDINARY | 1,031 | 100.00% |
PAPA JOHN'S (GB) LIMITED
sophymarine-openregistry-gb-02569801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1990
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Papa John'S International Hub 11 Northfield Drive, Milton Keynes, Buckinghamshire, MK15 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPA JOHN'S PIZZA LIMITEDsophymarine-openregistry-gb-03872801 | ORDINARY | 25,748,415 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PJ CORP STORES LIMITEDsophymarine-openregistry-gb-14717771 | Holds shares in | ORDINARY · 100.00% |
MARSHALL COMMERCIAL VEHICLES LIMITED
sophymarine-openregistry-gb-02629200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1991
- 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 |
|---|
| MARSHALL MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02051461 | ORDINARY | 100 | 100.00% |
NDSL LIMITED
sophymarine-openregistry-gb-02677280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1992
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Gloucester House, Milton Keynes, Bucks, MK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDSL GROUP LIMITEDsophymarine-openregistry-gb-04034639 | ORDINARY | 1,000,000 | |
PLUXEE UK LTD
sophymarine-openregistry-gb-02680629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1992
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Enigma The Park Mk, Ortensia Drive, Milton Keynes, MK17 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUXEE INTERNATIONALsophymarine-openregistry-h-pluxee-international-696465 | ORDINARY | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SODEXO CIRCLES U.K LIMITEDsophymarine-openregistry-gb-05244331 | Holds shares in | ORDINARY |
WOOD OF SALISBURY LIMITED
sophymarine-openregistry-gb-02704997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1992
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used 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 | 2 | 100.00% |
ECLIPSE POWER DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02731769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1992
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VATTENFALL ABsophymarine-openregistry-h-vattenfall-ab-a0ed0f | ORDINARY | 31,200,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
IMSERV EUROPE LIMITED
sophymarine-openregistry-gb-02749624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1992
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cygnus Sunrise Parkway, Milton Keynes, MK14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BIDCO LIMITEDsophymarine-openregistry-gb-13509918 | ORDINARY | 9,940,909 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWER DATA ASSOCIATES LTDsophymarine-openregistry-gb-04711888 | Holds shares in | ORDINARY |
| ASTRAL TECH LIMITEDsophymarine-openregistry-gb-05454483 | Holds shares in | ORDINARY |
| ASTRALWEB TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08818819 | Holds shares in | ORDINARY |