UK companies/Ampthill/Page 1

Companies in Ampthill and their shareholdersPage 1 of 5

84 companies registered in Ampthill 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 Ampthill. Between them they record 124 shareholdings and 1 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
Ampthill
Companies with a register
84
On this page
20
Shareholdings
124
Related parties
1

FITWITH LTD

sophymarine-openregistry-gb-13286320
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Doolittle Yard, Ampthill, Bedford, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAYsophymarine-openregistry-gb-SC290461ORDINARY6,700,00048.47%
APTITUDE AGENCY LTDsophymarine-openregistry-gb-06922078PREFERENCE3,600,000100.00%
CARL SOUTHALLsophymarine-openregistry-h-carl-southall-10d279ORDINARY3,300,00023.87%
JAMES STONORsophymarine-openregistry-h-james-stonor-d09602ORDINARY2,159,99715.62%
JOHN SAMMONsophymarine-openregistry-h-john-sammon-601b1cORDINARY400,0002.89%
LORRAINE SAMMONsophymarine-openregistry-h-lorraine-sammon-d29c70ORDINARY400,0002.89%
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY215,9991.56%
DARREN WATKINSsophymarine-openregistry-h-darren-watkins-ede9d9ORDINARY215,9991.56%
LIAM ALEXANDER MOSESsophymarine-openregistry-h-liam-alexander-moses-e24deeORDINARY143,9991.04%
TARA GITTUSsophymarine-openregistry-h-tara-gittus-c626b9ORDINARY107,9990.78%
HANA PAVLOVICOVAsophymarine-openregistry-h-hana-pavlovicova-a8463cORDINARY71,9990.52%
MEDHA WILSONsophymarine-openregistry-h-medha-wilson-24a5daORDINARY71,9990.52%
MAX RAYNORsophymarine-openregistry-h-max-raynor-c06bbaORDINARY35,9990.26%

AMPTHILL MASONIC CENTRE LIMITED

sophymarine-openregistry-gb-01153774
Status
Active
Type
Private Limited Company
Incorporated
28/12/1973
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Court House 29b, Ampthill, Bedfordshire, MK45 2PL

Direct shareholders

ShareholderShare classShares held% of class
AMPTHILL LODGEsophymarine-openregistry-h-ampthill-lodge-cbd477ORDINARY B9,08460.25%
MANOR COURT LODGEsophymarine-openregistry-h-manor-court-lodge-9be8ceORDINARY B3,06220.31%
LOVELLSBURY LODGEsophymarine-openregistry-h-lovellsbury-lodge-a8b131ORDINARY B2,29815.24%
AMPTHILL LODGEsophymarine-openregistry-h-ampthill-lodge-cbd477ORDINARY A1,00013.64%
ELSTOW LODGEsophymarine-openregistry-gb-11654085ORDINARY A1,00013.64%
HARLINGTON LODGEsophymarine-openregistry-h-harlington-lodge-19f54fORDINARY A1,00013.64%
LOVELLSBURY LODGEsophymarine-openregistry-h-lovellsbury-lodge-a8b131ORDINARY A1,00013.64%
MANOR COURT LODGEsophymarine-openregistry-h-manor-court-lodge-9be8ceORDINARY A1,00013.64%
VERITAS LODGEsophymarine-openregistry-h-veritas-lodge-d98839ORDINARY A1,00013.64%
WREST PARK LODGEsophymarine-openregistry-h-wrest-park-lodge-f57f0dORDINARY A1,00013.64%
WREST PARK LODGEsophymarine-openregistry-h-wrest-park-lodge-f57f0dORDINARY B6344.20%
ELLIS WALTER BILLINGTONsophymarine-openregistry-h-ellis-walter-billington-46f315ORDINARY A3344.55%
ERIC PEIRSONsophymarine-openregistry-h-eric-peirson-d10414ORDINARY B00.00%
JAMES ROBERT PACKsophymarine-openregistry-h-james-robert-pack-59de0eORDINARY B00.00%

IMPERA CONSERVATION LIMITED

sophymarine-openregistry-gb-15629635
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
JESHLIN INVESTMENTS LTDsophymarine-openregistry-gb-11825754ORDINARY2020.00%
MCN HERITAGE PLASTERING LTDsophymarine-openregistry-gb-15606149ORDINARY2020.00%
DOCK INVESTMENTS LTDsophymarine-openregistry-gb-10774633ORDINARY1818.00%
AGLE HOLDINGS LTDsophymarine-openregistry-gb-15360849ORDINARY1515.00%
LSSG HOLDINGS LTDsophymarine-openregistry-gb-15360868ORDINARY1515.00%
LEARA LTDsophymarine-openregistry-gb-15316547ORDINARY55.00%
STATELY ADVICE LTDsophymarine-openregistry-gb-15399012ORDINARY55.00%
OUTSET INVESTMENTS LTDsophymarine-openregistry-gb-15366035ORDINARY22.00%
LEM HOLDINGS LTDsophymarine-openregistry-gb-15322024ORDINARY00.00%
LSMEK LTDsophymarine-openregistry-gb-15408139ORDINARY00.00%

CALIBER FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-06298180
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
First Floor, 5 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH MCANENEYsophymarine-openregistry-h-patrick-joseph-mcaneney-c7d885C ORDINARY770100.00%
GARY LISTER-THORNsophymarine-openregistry-h-gary-lister-thorn-386cf9E ORDINARY5555.00%
JANE MARIE YATESsophymarine-openregistry-h-jane-marie-yates-1649afORDINARY50100.00%
LEAH MCANENEYsophymarine-openregistry-h-leah-mcaneney-da7428D ORDINARY50100.00%
RHEA HARRIET LISTER-THORNsophymarine-openregistry-h-rhea-harriet-lister-thorn-06b87cE ORDINARY4545.00%
DEBBIE BRAINsophymarine-openregistry-h-debbie-brain-b5d131"B" ORDINARY1050.00%
HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552fe"B" ORDINARY1050.00%

CALIBER FINANCIAL ASSOCIATES LIMITED

sophymarine-openregistry-gb-04163971
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, 5 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
JANE YATESsophymarine-openregistry-h-jane-yates-bcd048A ORDINARY9,82050.36%
GEOFFREY CHAPMANsophymarine-openregistry-h-geoffrey-chapman-fef8ccB ORDINARY4,000100.00%
ANDREW NORMANsophymarine-openregistry-h-andrew-norman-5b1647A ORDINARY2,65413.61%
PATRICK MCANENEYsophymarine-openregistry-h-patrick-mcaneney-de97c2A ORDINARY2,65413.61%
IAIN RANKINsophymarine-openregistry-h-iain-rankin-c2d11bA ORDINARY2,13610.95%
PAUL HERBERTsophymarine-openregistry-h-paul-herbert-abe446A ORDINARY1,6368.39%
GARY LISTER-THORNsophymarine-openregistry-h-gary-lister-thorn-386cf9A ORDINARY6003.08%
JANE YATESsophymarine-openregistry-h-jane-yates-bcd048ORDINARY100100.00%

RESULTS GLOBAL SERVICES GROUP LIMITED

sophymarine-openregistry-gb-04668771
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
KEITH JOHN RAINBOW WILL TRUSTsophymarine-openregistry-h-keith-john-rainbow-will-trust-3033e7A ORDINARY600
DAVID RAINBOWsophymarine-openregistry-h-david-rainbow-2f7c37B ORDINARY420
MARK RAINBOWsophymarine-openregistry-h-mark-rainbow-42fa8fB ORDINARY420
ELIZABETH MARY RAINBOWsophymarine-openregistry-h-elizabeth-mary-rainbow-da9c76B ORDINARY280
GEMMA NATALIE PRICKETTsophymarine-openregistry-h-gemma-natalie-prickett-0b77e5B ORDINARY280

SHETH PROPERTY HUB LIMITED

sophymarine-openregistry-gb-13356676
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ

Direct shareholders

ShareholderShare classShares held% of class
SUNDIP SHETHsophymarine-openregistry-h-sundip-sheth-98c889ORDINARY40
DEVAN SHETHsophymarine-openregistry-h-devan-sheth-a84648ORDINARY15
DILEN SHETHsophymarine-openregistry-h-dilen-sheth-e3d246ORDINARY15
JAIMIN SHETHsophymarine-openregistry-h-jaimin-sheth-f1348eORDINARY15
SILPA SHETHsophymarine-openregistry-h-silpa-sheth-e3a8f0ORDINARY15

HERITAGE PARK FAMILY LAW LIMITED

sophymarine-openregistry-gb-13126351
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
3d Woburn Street, Ampthill, Bedfordshire, MK45 2HP

Direct shareholders

ShareholderShare classShares held% of class
LISA IMOGEN SMITHsophymarine-openregistry-h-lisa-imogen-smith-b64a43ORDINARY1,000100.00%
OLIVIA JULIANNA AMESsophymarine-openregistry-h-olivia-julianna-ames-362236B1100.00%
SCARLETT ELIZABETH AMESsophymarine-openregistry-h-scarlett-elizabeth-ames-8d117fC1100.00%
STEPHEN ALEXANDER JUDGEsophymarine-openregistry-h-stephen-alexander-judge-68f29fD1100.00%

S SIRA GROUP LIMITED

sophymarine-openregistry-gb-09064640
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGH SIRAsophymarine-openregistry-h-sandeep-singh-sira-c87c74ORDINARY A10050.00%
SHARANJIT KAUR SIRAsophymarine-openregistry-h-sharanjit-kaur-sira-efde2eORDINARY A10050.00%
CHRISTOPHER LUKE TIMMSsophymarine-openregistry-h-christopher-luke-timms-c96cf9ORDINARY C50100.00%
CHRISTOPHER LUKE TIMMSsophymarine-openregistry-h-christopher-luke-timms-c96cf9ORDINARY B50100.00%
SANDEEP SINGH SIRAsophymarine-openregistry-h-sandeep-singh-sira-c87c74ORDINARY B50100.00%
SANDEEP SINGH SIRAsophymarine-openregistry-h-sandeep-singh-sira-c87c74ORDINARY C50100.00%
SHARANJIT KAUR SIRAsophymarine-openregistry-h-sharanjit-kaur-sira-efde2eORDINARY B50100.00%
SHARANJIT KAUR SIRAsophymarine-openregistry-h-sharanjit-kaur-sira-efde2eORDINARY C50100.00%
SURINDER KAUR JANDUsophymarine-openregistry-h-surinder-kaur-jandu-2a2d38ORDINARY C00.00%
SURINDER KAUR JANDUsophymarine-openregistry-h-surinder-kaur-jandu-2a2d38ORDINARY B00.00%

BEDFORD BODY SHOP HOLDINGS LIMITED

sophymarine-openregistry-gb-12923321
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY TALBOTsophymarine-openregistry-h-paul-anthony-talbot-7fcd20A ORDINARY274
COLIN CRIPPSsophymarine-openregistry-h-colin-cripps-f7c20cB ORDINARY120
PAUL CHATERsophymarine-openregistry-h-paul-chater-31f037A ORDINARY57
LESLEY TALBOTsophymarine-openregistry-h-lesley-talbot-df351aA ORDINARY49

Related parties

PartyRelationshipDetail
BEDFORD BODY SHOP LTDsophymarine-openregistry-gb-05125675Holds shares inORDINARY

AMPTHILL GLASS CENTRE LIMITED

sophymarine-openregistry-gb-02035753
Status
Active
Type
Private Limited Company
Incorporated
10/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 12 Ampthill Business Park, Ampthill, Beds, MK45 2QW

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57aORDINARY45
JANE DAVIESsophymarine-openregistry-h-jane-davies-bfee60ORDINARY45
CHARLOTTE LOCKEYsophymarine-openregistry-h-charlotte-lockey-394478ORDINARY5
LAUREN SMALEsophymarine-openregistry-h-lauren-smale-8af31aORDINARY5

SPRINGBRIDGE CORPORATION LIMITED

sophymarine-openregistry-gb-06211266
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ

Direct shareholders

ShareholderShare classShares held% of class
KAPOOR ESTATES LTDsophymarine-openregistry-gb-03269274ORDINARY10,000
SILAPI LIMITEDsophymarine-openregistry-gb-13600604ORDINARY10,000
THE STORE WITH MORE LIMITEDsophymarine-openregistry-gb-02962615ORDINARY10,000
BHANUCHANDRA SHAHsophymarine-openregistry-h-bhanuchandra-shah-e8f9fcORDINARY0

EDISON AND TILLEY PROPERTY LIMITED

sophymarine-openregistry-gb-13202809
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
83 Station Road, Ampthill, MK45 2RE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARY LOWEsophymarine-openregistry-h-jacqueline-mary-lowe-9b47f4ORDINARY50
GAVIN PETER LOWEsophymarine-openregistry-h-gavin-peter-lowe-533393ORDINARY25
JACK GEORGE LOWEsophymarine-openregistry-h-jack-george-lowe-99ad77ORDINARY25
CHRISTOPHER LOWEsophymarine-openregistry-h-christopher-lowe-6a5ef0ORDINARY0

ITU CONSTRUCTION ACADEMY LTD

sophymarine-openregistry-gb-16357894
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64203 — Activities of construction holding companies
85590 — Other education n.e.c.
Registered office
1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM HENRICKSONsophymarine-openregistry-h-jack-william-henrickson-b04c02ORDINARY40040.00%
DEAN HENRICKSONsophymarine-openregistry-h-dean-henrickson-30e025ORDINARY30030.00%
THE HENRICKSON FAMILY TRUSTsophymarine-openregistry-h-the-henrickson-family-trust-e2528fORDINARY20020.00%
JORDAN AIRDsophymarine-openregistry-h-jordan-aird-bb8ee9ORDINARY10010.00%

FK FINANCIAL LIMITED

sophymarine-openregistry-gb-05026949
Status
Active
Type
Private Limited Company
Incorporated
27/01/2004
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
First Floor, 5 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID NORMANsophymarine-openregistry-h-andrew-david-norman-48f58cORDINARY "A"30656.67%
CAROLINE MARY NORMANsophymarine-openregistry-h-caroline-mary-norman-ba1564ORDINARY "A"23443.33%
ANDREW DAVID NORMANsophymarine-openregistry-h-andrew-david-norman-48f58cORDINARY "B"26100.00%
CAROLINE MARY NORMANsophymarine-openregistry-h-caroline-mary-norman-ba1564ORDINARY "D"26100.00%
FKCA LIMITEDsophymarine-openregistry-gb-05403413ORDINARY "C"1100.00%
FKCA LIMITEDsophymarine-openregistry-gb-05403413ORDINARY "A"00.00%

AMPTHILL FIREPLACES LIMITED

sophymarine-openregistry-gb-07980394
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Bedford Street, Ampthill, Bedfordshire, MK45 2LU

Direct shareholders

ShareholderShare classShares held% of class
THERESE CATHERINE GRAYsophymarine-openregistry-h-therese-catherine-gray-214fcbORDINARY159
JAMES DUDLEY GRAYsophymarine-openregistry-h-james-dudley-gray-40042bB ORDINARY45
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2fC ORDINARY45
THERESE CATHERINE GRAYsophymarine-openregistry-h-therese-catherine-gray-214fcbA ORDINARY45
JAMES DUDLEY GRAYsophymarine-openregistry-h-james-dudley-gray-40042bORDINARY40
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2fORDINARY6

LT HOME MAINTENANCE LIMITED

sophymarine-openregistry-gb-08894352
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 20, Ampthill, Beds, MK45 2QY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JAMES NORMANsophymarine-openregistry-h-trevor-james-norman-67c0adA ORDINARY34100.00%
TREVOR JAMES NORMANsophymarine-openregistry-h-trevor-james-norman-67c0adORDINARY3450.75%
LYNNE NORMANsophymarine-openregistry-h-lynne-norman-c5865dC ORDINARY33100.00%
LYNNE NORMANsophymarine-openregistry-h-lynne-norman-c5865dORDINARY3349.25%
AMANDA-JANE GILESsophymarine-openregistry-h-amanda-jane-giles-3dc54eB ORDINARY0
AMANDA-JANE GILESsophymarine-openregistry-h-amanda-jane-giles-3dc54eORDINARY00.00%

PRIMETT HOLDINGS LIMITED

sophymarine-openregistry-gb-11221001
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
23 Woburn Street, Ampthill, Bedfordshire, MK45 2HP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN WILSONsophymarine-openregistry-h-louise-ann-wilson-88f5d8A ORDINARY70100.00%
BRANDON PRIMETTsophymarine-openregistry-h-brandon-primett-b15fbfB ORDINARY15100.00%
ISABELLE PRIMETTsophymarine-openregistry-h-isabelle-primett-500467C ORDINARY15100.00%

ORCHARDS AMPTHILL LTD

sophymarine-openregistry-gb-08222705
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Old School House, Ampthill, MK45 2NB

Direct shareholders

ShareholderShare classShares held% of class
MRS NATASHA FRENCHsophymarine-openregistry-h-mrs-natasha-french-a43944ORDINARY A65
MR JULIAN FRENCHsophymarine-openregistry-h-mr-julian-french-8d8d5cORDINARY A35
MR ADAM BARKERsophymarine-openregistry-h-mr-adam-barker-1a45bbORDINARY B25

TOWER LIFTS (UK) LIMITED

sophymarine-openregistry-gb-09389544
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
46180 — Agents specialized in the sale of other particular products
Registered office
1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN BUTLERsophymarine-openregistry-h-richard-stephen-butler-6561c4ORDINARY5153.68%
HAYLEY ANN BUTLERsophymarine-openregistry-h-hayley-ann-butler-62f344ORDINARY4446.32%
RICHARD HARKERsophymarine-openregistry-h-richard-harker-ed9209ORDINARY B5100.00%
HAYLEY ANN BUTLERsophymarine-openregistry-h-hayley-ann-butler-62f344ORDINARY B00.00%