UK companies/Ampthill/Page 4
Companies in Ampthill and their shareholdersPage 4 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 32 shareholdings and 4 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
RE-BRIDGE LTD
sophymarine-openregistry-gb-13083971
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Russell Drive, Ampthill,, Bedfordshire, MK45 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 65 | |
| VERONIQUE DANIELLE CHRISTIANE EDWARDSsophymarine-openregistry-h-veronique-danielle-christiane-edwards-dec993 | ORDINARY | 35 | |
EISBEARS LIMITED
sophymarine-openregistry-gb-13201987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY | 50 | |
| HEIDI ASTRID CLARKEsophymarine-openregistry-h-heidi-astrid-clarke-1de733 | ORDINARY | 50 | |
CARPENTER ENTERPRISES LIMITED
sophymarine-openregistry-gb-13354711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | |
| AMY ALICE CARPENTERsophymarine-openregistry-h-amy-alice-carpenter-5b7fc2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTENTED HOMES LIMITEDsophymarine-openregistry-gb-13358253 | Holds shares in | ORDINARY · 100.00% |
BOTA TAKEAWAY LTD
sophymarine-openregistry-gb-14480086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- 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 |
|---|
| SELAUDIN BAHAJsophymarine-openregistry-h-selaudin-bahaj-fad86f | ORDINARY | 100 | |
| GIUSEPPE MACCARRONEsophymarine-openregistry-h-giuseppe-maccarrone-f756c9 | ORDINARY | 0 | |
JIFH CAPITAL LIMITED
sophymarine-openregistry-gb-14504089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| FIDES S.R.L.sophymarine-openregistry-h-fides-s-r-l-a25eab | ORDINARY | 50 | |
| JINALKUMAR BIPIN SHAHsophymarine-openregistry-h-jinalkumar-bipin-shah-514bf4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LATAM PARTNERS LIMITEDsophymarine-openregistry-gb-14504130 | Holds shares in | ORDINARY |
LATAM PARTNERS LIMITED
sophymarine-openregistry-gb-14504130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| JIFH CAPITAL LIMITEDsophymarine-openregistry-gb-14504089 | ORDINARY | 10,000 | |
| JINAL KUMAR BIPIN SHAHsophymarine-openregistry-h-jinal-kumar-bipin-shah-514bf4 | ORDINARY | 0 | |
ST PETERS STREET PROPERTY LIMITED
sophymarine-openregistry-gb-14636664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Old School House, Ampthill, MK45 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN FRENCHsophymarine-openregistry-h-mr-julian-french-8d8d5c | ORDINARY | 50 | |
| MRS DAWN WHETSTONEsophymarine-openregistry-h-mrs-dawn-whetstone-5d4266 | ORDINARY | 50 | |
CKB R&D LTD
sophymarine-openregistry-gb-15462483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOOTMANsophymarine-openregistry-h-colin-bootman-25cbd1 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
FOOT ADAPT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15743857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FOOT ADAPT SOLUTIONS S.Lsophymarine-openregistry-h-foot-adapt-solutions-s-l-7fb0c7 | ORDINARY | 100 | |
| JINALKUMAR BIPIN SHAHsophymarine-openregistry-h-jinalkumar-bipin-shah-514bf4 | ORDINARY | 0 | |
ERGODINAMICA UK LIMITED
sophymarine-openregistry-gb-15743861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CENTRO DE ERGODINáMICA S.Lsophymarine-openregistry-h-centro-de-ergodin-mica-s-l-281c50 | ORDINARY | 100 | |
| JINALKUMAR BIPIN SHAHsophymarine-openregistry-h-jinalkumar-bipin-shah-514bf4 | ORDINARY | 0 | |
SS SHETH INVESTMENTS LIMITED
sophymarine-openregistry-gb-15920585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- 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 |
|---|
| SUNDIP SHETHsophymarine-openregistry-h-sundip-sheth-98c889 | ORDINARY | 125,000 | |
| SUREKHA ARVIND SHETHsophymarine-openregistry-h-surekha-arvind-sheth-5d3089 | ORDINARY | 125,000 | |
SS SHETH HOLDINGS LIMITED
sophymarine-openregistry-gb-16185762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| SUNDIP SHETHsophymarine-openregistry-h-sundip-sheth-98c889 | ORDINARY | 875,000 | |
| SUREKHA ARVIND SHETHsophymarine-openregistry-h-surekha-arvind-sheth-5d3089 | ORDINARY | 875,000 | |
FIONA GRAY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-06322041
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Forge, Ampthill, Bedfordshire, MK45 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOBURN STREET FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-12940694 | ORDINARY | 10 | 100.00% |
THE PR PRACTICE LTD
sophymarine-openregistry-gb-07277602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 2, Ampthill, Bedfordshire, MK45 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LUCIENNE MULCHINOCKsophymarine-openregistry-h-victoria-lucienne-mulchinock-144bb1 | ORDINARY £1 | 1 | 100.00% |
KLAPTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-07878980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Office 1, First Floor The Limes, Ampthill, Bedfordshire, MK45 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL RIDGEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-07823014 | ORDINARY | 7,500,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIRELESS NAVITAS LIMITEDsophymarine-openregistry-gb-11745501 | Holds shares in | ORDINARY SHARES · 0.00% |
GLOBAL RIDGEWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07904085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Office 1, First Floor The Limes, Ampthill, Bedfordshire, MK45 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL RIDGEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-07823014 | ORDINARY | 200,001 | |
SANDRA EVANS CONSULTING LIMITED
sophymarine-openregistry-gb-08029131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Hiraeth House, Ampthill, Beds, MK45 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA VIRGINIA EVANSsophymarine-openregistry-h-sandra-virginia-evans-5c1703 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ART OF WORK LIMITEDsophymarine-openregistry-gb-07849988 | Holds shares in | ORDINARY · 50.00% |
FIRST4SPORT LTD
sophymarine-openregistry-gb-08299071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 48 Wagstaff Way, Ampthill, Beds, MK45 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORD | 1 | 100.00% |
INTELLIGENT IDEAS LTD
sophymarine-openregistry-gb-08478435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Gkp (Ampthill) Ltd 3 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT IDEAS INTERNATIONAL LTDsophymarine-openregistry-gb-15436550 | ORDINARY | 100 | |
DVEKARIA LIMITED
sophymarine-openregistry-gb-10168564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- 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 |
|---|
| DIPAK KALYAN VEKARIAsophymarine-openregistry-h-dipak-kalyan-vekaria-263c3e | ORDINARY | 100 | |