UK companies/Ampthill/Page 2
Companies in Ampthill and their shareholdersPage 2 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 60 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.
Companies with a register
84
KARTT LIMITED
sophymarine-openregistry-gb-09714193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER Z FLANAGANsophymarine-openregistry-h-jennifer-z-flanagan-b072ab | A ORDINARY | 862,961 | 100.00% |
| TONYA JAMESsophymarine-openregistry-gb-12041533 | A ORDINARY | 862,961 | 100.00% |
| ROBERT EDWARD RANDALLsophymarine-openregistry-h-robert-edward-randall-82c579 | B ORDINARY | 100,000 | 100.00% |
OMNISONIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06110567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27900 — Manufacture of other electrical equipment - Registered office
- 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2B HEARD LIMITEDsophymarine-openregistry-gb-09672716 | ORDINARY | 1,200 | 100.00% |
| LISA COLEYsophymarine-openregistry-h-lisa-coley-0ea03e | ORDINARY | 0 | 0.00% |
| TREVOR COLEYsophymarine-openregistry-h-trevor-coley-e71a31 | ORDINARY | 0 | 0.00% |
SHIRLEY SPORTS LIMITED
sophymarine-openregistry-gb-06562755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
88910 — Child day-care activities - Registered office
- 5 Chiltern Close, Ampthill, Bedfordshire, MK45 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHIRLEYsophymarine-openregistry-h-david-shirley-55dd53 | ORDINARY | 50 | |
| NICHOLAS SHIRLEYsophymarine-openregistry-h-nicholas-shirley-de8897 | ORDINARY | 30 | |
| KELLY NIGHTINGALEsophymarine-openregistry-h-kelly-nightingale-bba614 | ORDINARY | 20 | |
MORRIS RESOURCE ECONOMICS LTD
sophymarine-openregistry-gb-07151299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Station Road, Ampthill, MK45 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MORRISsophymarine-openregistry-h-joe-morris-47283d | ORDINARY | 6 | |
| PATRICIA MORRISsophymarine-openregistry-h-patricia-morris-0d9ca3 | ORDINARY | 4 | |
| JOSEPH MICHAEL MORRISsophymarine-openregistry-h-joseph-michael-morris-48edab | ORDINARY | 0 | |
DIGIVOXX LTD
sophymarine-openregistry-gb-10468902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAS VIJAY SHETHsophymarine-openregistry-h-paras-vijay-sheth-941c93 | ORDINARY | 90 | |
| PINKY SHETHsophymarine-openregistry-h-pinky-sheth-130a2b | ORDINARY | 10 | |
| THARA HOLDINGS LTDsophymarine-openregistry-gb-13680403 | ORDINARY | 0 | |
BR PROPERTY HUB LIMITED
sophymarine-openregistry-gb-11580990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKSN LIMITEDsophymarine-openregistry-gb-11162766 | ORDINARY | 66 | |
| SILAPI LIMITEDsophymarine-openregistry-gb-13600604 | ORDINARY | 34 | |
| CHEMI-CALL LIMITEDsophymarine-openregistry-gb-04634013 | ORDINARY | 0 | |
SJ FUTURES LIMITED
sophymarine-openregistry-gb-12331247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HANOOK GHUSSARsophymarine-openregistry-h-daniel-hanook-ghussar-424896 | ORDINARY | 50 | |
| RANI KAUR DHALIWALsophymarine-openregistry-h-rani-kaur-dhaliwal-7b185d | ORDINARY | 50 | |
| ROBIN JAMESsophymarine-openregistry-gb-03711102 | ORDINARY | 0 | |
ESK HUB LIMITED
sophymarine-openregistry-gb-12515483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJNA KAPOORsophymarine-openregistry-h-anjna-kapoor-755d52 | ORDINARY | 120 | |
| EASHAN SUSHIL KAPOORsophymarine-openregistry-h-eashan-sushil-kapoor-2f0dd4 | ORDINARY | 120 | |
| RAKESH KUMAR KAPOORsophymarine-openregistry-h-rakesh-kumar-kapoor-c1c232 | ORDINARY | 60 | |
ETON PROPERTY HUB LTD
sophymarine-openregistry-gb-12848870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA SINGHsophymarine-openregistry-h-reena-singh-d84d97 | ORDINARY | 486,245 | 34.00% |
| ASHWINKUMAR VEDsophymarine-openregistry-h-ashwinkumar-ved-08bbed | ORDINARY | 471,944 | 33.00% |
| KAILASHBEN VEDsophymarine-openregistry-h-kailashben-ved-1bc978 | ORDINARY | 471,944 | 33.00% |
FH NOMINEES LIMITED
sophymarine-openregistry-gb-14736818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO LUIGI LINATIsophymarine-openregistry-h-stefano-luigi-linati-5cde01 | ORDINARY | 40 | |
| FH ADVISORY S.R.Lsophymarine-openregistry-h-fh-advisory-s-r-l-d630fe | ORDINARY | 30 | |
| JINALKUMAR BIPIN SHAHsophymarine-openregistry-h-jinalkumar-bipin-shah-514bf4 | ORDINARY | 30 | |
JEDLTD LIMITED
sophymarine-openregistry-gb-16468131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT STAFFORDsophymarine-openregistry-h-jonathan-robert-stafford-a50f2e | ORDINARY | 6,000 | 60.00% |
| DANIEL LISTERsophymarine-openregistry-h-daniel-lister-139125 | ORDINARY | 4,000 | 40.00% |
| EMILY LANGLEYsophymarine-openregistry-h-emily-langley-5627d0 | ORDINARY | 0 | 0.00% |
PRIORY COUNTRY ESTATES LIMITED
sophymarine-openregistry-gb-04000447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Church Street, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD 9 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16345869 | A ORDINARY | 90 | |
| CLOUD 9 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16345869 | D ORDINARY | 45 | |
| CLOUD 9 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16345869 | C ORDINARY | 45 | |
| CLOUD 9 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16345869 | B ORDINARY | 20 | |
| SARAH ELIZABETH MCCLOUDsophymarine-openregistry-h-sarah-elizabeth-mccloud-98834d | A ORDINARY | 0 | |
AMPTHILL METAL COMPANY LIMITED
sophymarine-openregistry-gb-01407513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1979
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Station Road Industrial Estate, Ampthill, Bedford, MK45 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE51 ES METALS (UK) LTDsophymarine-openregistry-gb-06647503 | ORDINARY | 20,000 | 100.00% |
| ONE51 ES METALS (UK) LTDsophymarine-openregistry-gb-06647503 | ORDINARY-A | 90 | 100.00% |
| PLUNKETT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05763069 | ORDINARY | 0 | 0.00% |
| PLUNKETT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05763069 | ORDINARY | 0 | 0.00% |
| PLUNKETT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05763069 | ORDINARY | 0 | 0.00% |
FOLD-A-BOX LIMITED
sophymarine-openregistry-gb-05346319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 1 Doolittle Yard, Ampthill, Bedford, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE HINESsophymarine-openregistry-h-nicole-hines-283881 | A ORDINARY | 70 | 100.00% |
| NICOLE HINESsophymarine-openregistry-h-nicole-hines-283881 | B ORDINARY | 30 | 100.00% |
| LESLEY BARBARA HINES - (DECEASED)sophymarine-openregistry-h-lesley-barbara-hines-deceased-94922f | B ORDINARY | 0 | 0.00% |
ALCHEMY FIREWORKS LIMITED
sophymarine-openregistry-gb-06251459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN JAMIE REUBEN PLUMEsophymarine-openregistry-h-glenn-jamie-reuben-plume-cc8c22 | A ORDINARY | 300 | 100.00% |
| SAMANTHA JOY PLUMEsophymarine-openregistry-h-samantha-joy-plume-fb4787 | B ORDINARY | 200 | 100.00% |
SOCIAL MEDIA CONSULTING LIMITED
sophymarine-openregistry-gb-07358739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARDYsophymarine-openregistry-h-martin-hardy-ea7707 | A ORDINARY | 95 | 100.00% |
| FRASER HARDYsophymarine-openregistry-h-fraser-hardy-3fb8b6 | B ORDINARY | 5 | 100.00% |
| MARTIN HARDYsophymarine-openregistry-h-martin-hardy-ea7707 | B ORDINARY | 0 | 0.00% |
DIANE BUTTERWORTH LTD
sophymarine-openregistry-gb-09928558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE VICTORIA TOCCOsophymarine-openregistry-h-diane-victoria-tocco-eae3e2 | A ORDINARY | 50 | 100.00% |
| PAUL DAVID TOCCOsophymarine-openregistry-h-paul-david-tocco-d61dc6 | B ORDINARY | 50 | 100.00% |
TALI INVESTMENTS LTD
sophymarine-openregistry-gb-11311297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NOTHMANsophymarine-openregistry-h-anthony-nothman-058b04 | A | 50 | |
| BEVERLEY NOTHMANsophymarine-openregistry-h-beverley-nothman-57f4f3 | B | 50 | |
CLOUD 9 PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-16345869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Church Street, Ampthill, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELIZABETH MCCLOUDsophymarine-openregistry-h-grace-elizabeth-mccloud-cf3303 | ORDINARY | 98 | 54.44% |
| JAKE HARRY MCCLOUDsophymarine-openregistry-h-jake-harry-mccloud-291796 | ORDINARY | 82 | 45.56% |
| JAKE HARRY MCCLOUDsophymarine-openregistry-h-jake-harry-mccloud-291796 | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY COUNTRY ESTATES LIMITEDsophymarine-openregistry-gb-04000447 | Holds shares in | A ORDINARY |
MASTERFORD LIMITED
sophymarine-openregistry-gb-01084355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Gkp (Ampthill) Ltd 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANICE FORDERsophymarine-openregistry-h-christine-janice-forder-977e9c | ORDINARY SHARES OF £1 EACH | 27 | 60.00% |
| JOHN STEVEN FORDERsophymarine-openregistry-h-john-steven-forder-0f081f | ORDINARY SHARES OF £1 EACH | 18 | 40.00% |