UK companies/Ampthill/Page 3
Companies in Ampthill and their shareholdersPage 3 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 40 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.
Companies with a register
84
BOJIE HOLDINGS LTD
sophymarine-openregistry-gb-03186964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANE BASSETTsophymarine-openregistry-h-mrs-jane-bassett-83bd28 | ORDINARY | 630,000 | |
| STEWART SONNY BASSETTsophymarine-openregistry-h-stewart-sonny-bassett-467004 | ORDINARY | 0 | |
TRI LINE SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-05120238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 21 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM WILLIAM KERRsophymarine-openregistry-h-abraham-william-kerr-ee2a1b | ORDINARY | 999 | 99.90% |
| REBECCA FRANCES KERRsophymarine-openregistry-h-rebecca-frances-kerr-ab3a56 | ORDINARY | 1 | 0.10% |
THE WORDS WORKSHOP LIMITED
sophymarine-openregistry-gb-05252639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 Fallowfield, Ampthill, Bedfordshire, MK45 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA JORDANsophymarine-openregistry-h-sheila-jordan-563df4 | ORDINARY | 50 | |
| STEVE JORDANsophymarine-openregistry-h-steve-jordan-4c12d2 | ORDINARY | 50 | |
D & H PROJECTS LIMITED
sophymarine-openregistry-gb-06628320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Lea Road, Ampthill, Beds, MK45 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARTRAMsophymarine-openregistry-h-david-bartram-dd55ec | ORDINARY | 2 | |
| HALINA BARTRAMsophymarine-openregistry-h-halina-bartram-7d3360 | ORDINARY | 2 | |
PLAN IT RETAIL LIMITED
sophymarine-openregistry-gb-06778574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN PLOWSsophymarine-openregistry-h-john-alan-plows-30c663 | ORDINARY | 510,000 | 51.00% |
| MELANIE PLOWSsophymarine-openregistry-h-melanie-plows-3e15e7 | ORDINARY | 490,000 | 49.00% |
HARVEY THOMAS LIMITED
sophymarine-openregistry-gb-06802511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Doolitte Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON HARVEY EYERSsophymarine-openregistry-h-jonathon-harvey-eyers-49d7e8 | ORDINARY | 52 | 52.00% |
| JOANNE PATRICIA EYERSsophymarine-openregistry-h-joanne-patricia-eyers-7a0899 | ORDINARY | 48 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE FLAMINGO ENTERTAINMENTS LTDsophymarine-openregistry-gb-06752497 | Holds shares in | ORDINARY |
| THE ANCIENT SHEPHERDS LTDsophymarine-openregistry-gb-10614648 | Holds shares in | ORDINARY |
GLOBAL RIDGEWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-07823014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 1, First Floor The Limes, Ampthill, Bedfordshire, MK45 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAY JACOB RECHESsophymarine-openregistry-h-shay-jacob-reches-e02a77 | ORDINARY | 21,154,054 | |
| RICHSTAR HOLDINGS LTDsophymarine-openregistry-h-richstar-holdings-ltd-9c09bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KLAPTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-07878980 | Holds shares in | ORDINARY |
| GLOBAL RIDGEWAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07904085 | Holds shares in | ORDINARY |
SHAPESHIFTER CREATIVE LTD
sophymarine-openregistry-gb-08014203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 10 Oliver Street, Ampthill, Bedford, MK45 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LEE CARPENTERsophymarine-openregistry-h-spencer-lee-carpenter-50c471 | ORDINARY | 51 | |
| AMY ALICE CARPENTERsophymarine-openregistry-h-amy-alice-carpenter-5b7fc2 | ORDINARY | 49 | |
HASLER MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08510266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HASLERsophymarine-openregistry-h-andrew-john-hasler-c14d7b | ORDINARY | 100 | |
| TRACEY HASLERsophymarine-openregistry-h-tracey-hasler-05cb84 | ORDINARY | 0 | |
BRAYWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-08717505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL JOSEPH BENNETTsophymarine-openregistry-h-paul-michael-joseph-bennett-fc592d | ORDINARY | 50 | 50.00% |
| TANIA MELISSA HADGLEY BENNETTsophymarine-openregistry-h-tania-melissa-hadgley-bennett-c7f8fd | ORDINARY | 50 | 50.00% |
KNN PROPERTIES LIMITED
sophymarine-openregistry-gb-10271543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTA PATELsophymarine-openregistry-h-kanta-patel-c33438 | ORDINARY | 120 | |
| NAROTTAM VISHRAM PATELsophymarine-openregistry-h-narottam-vishram-patel-6063c0 | ORDINARY | 0 | |
SULYMAH TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11161994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- DORMANT
- 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 |
|---|
| JEAN-PIERRE HAWORTH ELEADY-COLEsophymarine-openregistry-h-jean-pierre-haworth-eleady-cole-c7954c | ORDINARY | 100 | |
| ELEADY-COLE GROUP B.V.sophymarine-openregistry-h-eleady-cole-group-b-v-e339c6 | ORDINARY | 0 | |
HEARTWOOD CARPENTRY LIMITED
sophymarine-openregistry-gb-11356729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PATRICIA O'BRIENsophymarine-openregistry-h-margaret-patricia-o-brien-d62af2 | ORDINARY | 50 | 50.00% |
| WILLIAM DAVID BUTLERsophymarine-openregistry-h-william-david-butler-8778ed | ORDINARY | 50 | 50.00% |
BRIT MEDIA COMPANY LIMITED
sophymarine-openregistry-gb-12187385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE SKIPSEYsophymarine-openregistry-h-nicola-louise-skipsey-39cea3 | ORDINARY | 100 | |
| RACHEL LORDsophymarine-openregistry-h-rachel-lord-1bc0dd | ORDINARY | 0 | |
HISPRAY SOLUTIONS LTD
sophymarine-openregistry-gb-12401905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 55 Bedford Street, Ampthill, MK45 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FRANCIS JOHN HISCOCKsophymarine-openregistry-h-gavin-francis-john-hiscock-553ffe | ORDINARY | 51 | 51.00% |
| CHARLOTTE RACHEL HISCOCKsophymarine-openregistry-h-charlotte-rachel-hiscock-22e22d | ORDINARY | 49 | 49.00% |
HOME COUNTIES TOWN PLANNING LTD
sophymarine-openregistry-gb-12582539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 6 Exton Close, Ampthill, Bedfordshire, MK45 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 2 | |
| SARAH ADAMSsophymarine-openregistry-h-sarah-adams-746ff9 | ORDINARY | 0 | |
OAD CONSULTANCY LIMITED
sophymarine-openregistry-gb-12893356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Barn C/O Integral Associates Limited, Ampthill, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBI-AUSTIN DEPASSsophymarine-openregistry-h-obi-austin-depass-371c10 | ORDINARY | 100 | |
| JUSTINA TEBERAITEsophymarine-openregistry-h-justina-teberaite-68a534 | ORDINARY | 0 | |
KAPOOR PROPERTY HUB LIMITED
sophymarine-openregistry-gb-12895276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANJNA KAPOORsophymarine-openregistry-h-anjna-kapoor-755d52 | ORDINARY | 90 | |
| RAKESH KUMAR KAPOORsophymarine-openregistry-h-rakesh-kumar-kapoor-c1c232 | ORDINARY | 10 | |
WOBURN STREET FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12940694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Forge, Ampthill, MK45 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RUTH VAUGHANsophymarine-openregistry-h-helen-ruth-vaughan-c38e91 | ORDINARY | 50 | 50.00% |
| RUSSELL VAUGHANsophymarine-openregistry-h-russell-vaughan-776487 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIONA GRAY FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06322041 | Holds shares in | ORDINARY · 100.00% |
LEMANN LIMITED
sophymarine-openregistry-gb-12980639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Wagstaff Way, Ampthill, Bedfordshire, MK45 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIENNE MANNsophymarine-openregistry-h-lucienne-mann-c8c349 | ORDINARY | 50 | 50.00% |
| PAUL MAURICE MANNsophymarine-openregistry-h-paul-maurice-mann-b1642f | ORDINARY | 50 | 50.00% |