UK companies/Milton Keynes/Page 250

Companies in Milton Keynes and their shareholdersPage 250 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 5 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
20

Related parties
5

TEKUCHI LTD

sophymarine-openregistry-gb-03736988

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIRST PLATINUM GROUP LIMITEDsophymarine-openregistry-gb-14070909	ORDINARY	2	100.00%

MICHAEL GRAHAM SURVEYORS LIMITED

sophymarine-openregistry-gb-03747221

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1999
Accounts: SMALL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L A TRADING LIMITEDsophymarine-openregistry-gb-03104337	ORDINARY	1,000	100.00%

GAPUMA (UK) LIMITED

sophymarine-openregistry-gb-03749478

Status: Active
Type: Private Limited Company
Incorporated: 08/04/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Forvis Mazars Llp The Pinnacle, Milton Keynes, Buckinghamshire, MK9 1FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAPUMA GROUP LIMITEDsophymarine-openregistry-gb-06550678	ORDINARY	100	100.00%

PAPA JOHN'S PIZZA LIMITED

sophymarine-openregistry-gb-03872801

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1999
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
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 INTERNATIONAL INC.sophymarine-openregistry-gb-0000901491	ORDINARY	26,827,293	100.00%

Related parties

Party	Relationship	Detail
PAPA JOHN'S (GB) LIMITEDsophymarine-openregistry-gb-02569801	Holds shares in	ORDINARY · 100.00%

ONEVISION SOFTWARE (UK) LIMITED

sophymarine-openregistry-gb-03887887

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1999
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Mercer & Hole Llp The Pinnacle, Milton Keynes, Bucks, MK9 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONEVISION SOFTWARE AGsophymarine-openregistry-h-onevision-software-ag-0bcddf	ORDINARY	30,000	100.00%

BONG UK LIMITED

sophymarine-openregistry-gb-03895897

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1999
Accounts: FULL
SIC: 17230 — Manufacture of paper stationery
Registered office: The Envelope Building, Milton Keynes, Buckinghamshire, MK15 8HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BONG INTERNATIONAL ABsophymarine-openregistry-h-bong-international-ab-6b0386	ORDINARY	100	100.00%

CUTTLE CONSTRUCTION LTD

sophymarine-openregistry-gb-03902369

Status: Liquidation
Type: Private Limited Company
Incorporated: 05/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, MK5 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CUTTLEsophymarine-openregistry-h-michael-cuttle-adef7a	ORDINARY	500	100.00%

DEMING FORUM UK LIMITED

sophymarine-openregistry-gb-03940533

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2000
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 19 Main Road, Milton Keynes, Buckinghamshire, MK17 0JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS HAZEL JENNIFER CANNONsophymarine-openregistry-h-ms-hazel-jennifer-cannon-640d24	ORDINARY	100

WJ PRODUCTS LIMITED

sophymarine-openregistry-gb-03971816

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Brook Farm, Milton Keynes, Buckinghamshire, MK17 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WJ (GROUP) LIMITEDsophymarine-openregistry-gb-07441756	ORDINARY	1	100.00%

WHITECAP LEISURE LIMITED

sophymarine-openregistry-gb-03979736

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2000
Accounts: SMALL
SIC: 93199 — Other sports activities
Registered office: Campbell Park Pavilion 1300 Silbury Boulevard, Milton Keynes, MK9 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILTON KEYNES PARKS TRUST LIMITED 2519659sophymarine-openregistry-h-milton-keynes-parks-trust-limited-251965-de1d2d	ORDINARY	100,000

XADUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-04028797

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2000
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 125 London Road, Milton Keynes, Buckinghamshire, MK5 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
XADUS CAPITAL LIMITEDsophymarine-openregistry-gb-05572017	ORDINARY	100

Related parties

Party	Relationship	Detail
BLOOMBRIDGE RECRUITMENT LIMITEDsophymarine-openregistry-gb-07863684	Holds shares in	ORDINARY
CRESTMARK FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-08027378	Holds shares in	ORDINARY
BLUE OAK MANUFACTURING LIMITEDsophymarine-openregistry-gb-08411793	Holds shares in	ORDINARY 1 GBP

NDSL GROUP LIMITED

sophymarine-openregistry-gb-04034639

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2000
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Gloucester House, Milton Keynes, Buckinghamshire, MK9 2AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NDSL ACQUISITION LIMITEDsophymarine-openregistry-gb-16044601	ORDINARY	1,000,000	100.00%

Related parties

Party	Relationship	Detail
NDSL LIMITEDsophymarine-openregistry-gb-02677280	Holds shares in	ORDINARY

DEALCAIRN LIMITED

sophymarine-openregistry-gb-04073914

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2000
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
MOTORLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-05478773	ORDINARY	100,000	100.00%

FOREVER ACTIVE LIMITED

sophymarine-openregistry-gb-04159769

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANTAGE MARKETING CORPORATION LIMITEDsophymarine-openregistry-gb-03449882	ORDINARY	2	100.00%

AD VALOREM COMPANY SECRETARIAL LIMITED

sophymarine-openregistry-gb-04173696

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Manor Farm Court, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA THERESA ADAMSsophymarine-openregistry-h-nicola-theresa-adams-eb962d	ORDINARY	2	100.00%

HANJO RUSSELL LIMITED

sophymarine-openregistry-gb-04177031

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2001
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
AUDI SOUTH WEST LIMITEDsophymarine-openregistry-gb-05576327	ORDINARY	50,000	100.00%

WJ SUNSTONE LIMITED

sophymarine-openregistry-gb-04178712

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2001
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
80200 — Security systems service activities
Registered office: Brook Farm, Milton Keynes, Buckinghamshire, MK17 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WJ (GROUP) LIMITEDsophymarine-openregistry-gb-07441756	ORDINARY	1	100.00%

SLATER HOGG MORTGAGES LIMITED

sophymarine-openregistry-gb-04206425

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2001
Accounts: DORMANT
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	2	100.00%

S K WRIGHT BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04209316

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN KEITH WRIGHTsophymarine-openregistry-h-stephen-keith-wright-a091bb	ORDINARY	2	100.00%

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED

sophymarine-openregistry-gb-04214552

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2001
Accounts: DORMANT
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATHLINES PENSIONS UK LIMITEDsophymarine-openregistry-gb-02966313	ORDINARY	1