UK companies/Bedfordshire/Page 1

Companies in Bedfordshire and their shareholdersPage 1 of 13

247 companies registered in Bedfordshire 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 Bedfordshire. Between them they record 298 shareholdings and 2 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
Bedfordshire
Companies with a register
247
On this page
20
Shareholdings
298
Related parties
2

WREN TOPCO LIMITED

sophymarine-openregistry-gb-09591328
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
GROUP
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Ardent Hire Solutions Ltd Baron Way, Bedfordshire, MK44 3BE

Direct shareholders

ShareholderShare classShares held% of class
SCP WRN FINCO LUX S.A.R.L.sophymarine-openregistry-h-scp-wrn-finco-lux-s-a-r-l-4c08bePRIORITY ORDINARY40,052,247
SCP WRN FINCO LUX S.A.R.L.sophymarine-openregistry-h-scp-wrn-finco-lux-s-a-r-l-4c08beB1 PREFERENCE15,991,341
ATRF (NEB) LIMITEDsophymarine-openregistry-h-atrf-neb-limited-a4c4c5PRIORITY ORDINARY7,660,967
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071PRIORITY ORDINARY4,187,851
WREN DS LPsophymarine-openregistry-gb-SL020922PRIORITY ORDINARY3,369,351
ATRF (NEB) LIMITEDsophymarine-openregistry-h-atrf-neb-limited-a4c4c5B4 PREFERENCE3,058,733
BEAUVALLON PROPERTIES S.A.sophymarine-openregistry-h-beauvallon-properties-s-a-958ab7PRIORITY ORDINARY2,126,668
SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817PRIORITY ORDINARY2,126,668
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071B3 PREFERENCE1,672,011
WREN DS LPsophymarine-openregistry-gb-SL020922B2 PREFERENCE1,345,254
SCP WRN FINCO LUX S.A.R.L.sophymarine-openregistry-h-scp-wrn-finco-lux-s-a-r-l-4c08beB1 ORDINARY1,129,203
BEAUVALLON PROPERTIES S.A.sophymarine-openregistry-h-beauvallon-properties-s-a-958ab7B5 PREFERENCE849,098
SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817B3 PREFERENCE849,098
SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905PRIORITY ORDINARY708,889
SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905B3 PREFERENCE283,033
ATRF (NEB) LIMITEDsophymarine-openregistry-h-atrf-neb-limited-a4c4c5B4 ORDINARY215,988
WREN EBT LIMITEDsophymarine-openregistry-gb-10236117A1 PREFERENCE198,169
JEREMY PETER FISHsophymarine-openregistry-h-jeremy-peter-fish-f60bbaPRIORITY ORDINARY141,778
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071B3 ORDINARY118,066
WREN DS LPsophymarine-openregistry-gb-SL020922B2 ORDINARY94,993
GREG PAUL FITZGERALDsophymarine-openregistry-h-greg-paul-fitzgerald-47b1d8PRIORITY ORDINARY88,840
WREN EBT LIMITEDsophymarine-openregistry-gb-10236117A4 ORDINARY81,822
JEREMY PETER FISHsophymarine-openregistry-h-jeremy-peter-fish-f60bbaA1 ORDINARY70,000
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96PRIORITY ORDINARY65,485
SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817B3 ORDINARY59,958
BEAUVALLON PROPERTIES S.A.sophymarine-openregistry-h-beauvallon-properties-s-a-958ab7B5 ORDINARY59,957
JEREMY PETER FISHsophymarine-openregistry-h-jeremy-peter-fish-f60bbaA1 PREFERENCE56,607
GREG PAUL FITZGERALDsophymarine-openregistry-h-greg-paul-fitzgerald-47b1d8A5B ORDINARY50,000
GREG PAUL FITZGERALDsophymarine-openregistry-h-greg-paul-fitzgerald-47b1d8A1 PREFERENCE35,471
JULIAN ALEXANDER O'NEILLsophymarine-openregistry-h-julian-alexander-o-neill-a9c67bA3 ORDINARY32,000
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96B3 PREFERENCE26,185
SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905B3 ORDINARY19,986
WREN EBT LIMITEDsophymarine-openregistry-gb-10236117A2 ORDINARY19,422
LEIGH THOMAS ARTHUR WEBBsophymarine-openregistry-h-leigh-thomas-arthur-webb-4c5838A4 ORDINARY10,000
GARETH PAUL CLEMENTSsophymarine-openregistry-h-gareth-paul-clements-07e0a6A4 ORDINARY6,468
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854A4 ORDINARY6,468
STEVEN JAMES CORCORANsophymarine-openregistry-h-steven-james-corcoran-bb79acA4B ORDINARY5,000
JEREMY PETER FISHsophymarine-openregistry-h-jeremy-peter-fish-f60bbaA4 ORDINARY3,997
ALAN DOUGLASsophymarine-openregistry-h-alan-douglas-a14d4fA4 ORDINARY3,234
ANUJ PATELsophymarine-openregistry-h-anuj-patel-a1a73aA4 ORDINARY3,234
GREG PAUL FITZGERALDsophymarine-openregistry-h-greg-paul-fitzgerald-47b1d8A5 ORDINARY2,504
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96B3 ORDINARY1,849
IAN MCLAUGHLINsophymarine-openregistry-h-ian-mclaughlin-c270f9A4 ORDINARY1,617
DAVID GINGELLsophymarine-openregistry-h-david-gingell-fa0228A4 ORDINARY1,294
GRANT HANDLEYsophymarine-openregistry-h-grant-handley-49c0b4A4 ORDINARY1,000
CRAIG CONNOLLYsophymarine-openregistry-h-craig-connolly-c788eeA4 ORDINARY970
CRAIG ROGERSsophymarine-openregistry-h-craig-rogers-9c77f6A4 ORDINARY970
JEREMY PETER FISHsophymarine-openregistry-h-jeremy-peter-fish-f60bbaMIP ORDINARY350
GREG PAUL FITZGERALDsophymarine-openregistry-h-greg-paul-fitzgerald-47b1d8MIP ORDINARY200
JULIAN ALEXANDER O'NEILLsophymarine-openregistry-h-julian-alexander-o-neill-a9c67bMIP ORDINARY200
GARETH PAUL CLEMENTSsophymarine-openregistry-h-gareth-paul-clements-07e0a6MIP ORDINARY125
LEIGH THOMAS ARTHUR WEBBsophymarine-openregistry-h-leigh-thomas-arthur-webb-4c5838MIP ORDINARY125
GARETH BASFORDsophymarine-openregistry-h-gareth-basford-10e7c1A4 ORDINARY0
MICHELLE MOUSLEYsophymarine-openregistry-h-michelle-mousley-760dcdA4 ORDINARY0

Related parties

PartyRelationshipDetail
FORK RENT LIMITEDsophymarine-openregistry-gb-09591715Holds shares inORDINARY · 100.00%

R.A. GIBSON (COLESDEN) LIMITED

sophymarine-openregistry-gb-00399367
Status
Active
Type
Private Limited Company
Incorporated
12/10/1945
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Bell Farm,, Bedfordshire, MK44 3DB

Direct shareholders

ShareholderShare classShares held% of class
EMILY ROSE REYNOLDSsophymarine-openregistry-h-emily-rose-reynolds-0d3179A ORDINARY2,16633.33%
LAURA CATHERINE GIBSONsophymarine-openregistry-h-laura-catherine-gibson-ac3c31A ORDINARY2,16633.33%
ROSS ALEXANDER GIBSONsophymarine-openregistry-h-ross-alexander-gibson-31bc02A ORDINARY2,16633.33%
IVOR ALLEN GIBSON AS TRUSTEE OF J.D. GIBSON TRUSTsophymarine-openregistry-h-ivor-allen-gibson-as-trustee-of-j-d-gibs-a6b45cB ORDINARY1,74526.84%
IVOR ALLEN GIBSON AS TRUSTEE OF THE R A GIBSON TRUSTsophymarine-openregistry-h-ivor-allen-gibson-as-trustee-of-the-r-a--17af8fB ORDINARY1,74526.84%
STEPHEN MERTON AS TRUSTEE OF J.D. GIBSON TRUSTsophymarine-openregistry-h-stephen-merton-as-trustee-of-j-d-gibson--c728aeB ORDINARY1,74526.84%
STEPHEN MERTON AS TRUSTEE OF THE R A GIBSON TRUSTsophymarine-openregistry-h-stephen-merton-as-trustee-of-the-r-a-gib-097114B ORDINARY1,74526.84%
IVOR ALLEN GIBSON AS TRUSTEE OF THE R A GIBSON WILL TRUSTsophymarine-openregistry-h-ivor-allen-gibson-as-trustee-of-the-r-a--131b5cB ORDINARY1,74426.82%
IVOR ALLEN GIBSON AS TRUSTEE OF THE IVOR GIBSON TRUSTsophymarine-openregistry-h-ivor-allen-gibson-as-trustee-of-the-ivor-d913f5B ORDINARY4166.40%
IVOR ALLEN GIBSON AS TRUSTEE OF THE NIGEL GIBSON TRUSTsophymarine-openregistry-h-ivor-allen-gibson-as-trustee-of-the-nige-2e5c15B ORDINARY4166.40%
LEIGH GIBSON AS TRUSTEE OF THE IVOR GIBSON TRUSTsophymarine-openregistry-h-leigh-gibson-as-trustee-of-the-ivor-gibs-d35532B ORDINARY4166.40%
LEIGH GIBSON AS TRUSTEE OF THE NIGEL GIBSON TRUSTsophymarine-openregistry-h-leigh-gibson-as-trustee-of-the-nigel-gib-1875e1B ORDINARY4166.40%
EMILY ROSE REYNOLDS AS TRUSTEE OF THE LAURA GIBSON TRUSTsophymarine-openregistry-h-emily-rose-reynolds-as-trustee-of-the-la-b0746fB ORDINARY1382.12%
EMILY ROSE REYNOLDS AS TRUSTEE OF THE ROSIE REYNOLDS TRUSTsophymarine-openregistry-h-emily-rose-reynolds-as-trustee-of-the-ro-f7d176B ORDINARY1382.12%
EMILY ROSE REYNOLDS AS TRUSTEE OF THE ROSS GIBSON TRUSTsophymarine-openregistry-h-emily-rose-reynolds-as-trustee-of-the-ro-32362cB ORDINARY1382.12%
LAURA CATHERINE GIBSON AS TRUSTEE OF THE LAURA GIBSON TRUSTsophymarine-openregistry-h-laura-catherine-gibson-as-trustee-of-the-82a675B ORDINARY1382.12%
LAURA CATHERINE GIBSON AS TRUSTEE OF THE ROSIE REYNOLDS TRUSTsophymarine-openregistry-h-laura-catherine-gibson-as-trustee-of-the-d99d01B ORDINARY1382.12%
LAURA CATHERINE GIBSON AS TRUSTEE OF THE ROSS GIBSON TRUSTsophymarine-openregistry-h-laura-catherine-gibson-as-trustee-of-the-4cc962B ORDINARY1382.12%
ROSS ALEXANDER GIBSON AS TRUSTEE OF THE LAURA GIBSON TRUSTsophymarine-openregistry-h-ross-alexander-gibson-as-trustee-of-the--659c85B ORDINARY1382.12%
ROSS ALEXANDER GIBSON AS TRUSTEE OF THE ROSIE REYNOLDS TRUSTsophymarine-openregistry-h-ross-alexander-gibson-as-trustee-of-the--0f1814B ORDINARY1382.12%
ROSS ALEXANDER GIBSON AS TRUSTEE OF THE ROSS GIBSON TRUSTsophymarine-openregistry-h-ross-alexander-gibson-as-trustee-of-the--7dc9e8B ORDINARY1382.12%
IVOR ALLEN GIBSONsophymarine-openregistry-h-ivor-allen-gibson-078ad9B ORDINARY110.17%
LEIGH GIBSONsophymarine-openregistry-h-leigh-gibson-48babbB ORDINARY110.17%
N.R. GIBSONsophymarine-openregistry-h-n-r-gibson-06c421B ORDINARY00.00%

MICROPLOT LTD

sophymarine-openregistry-gb-01648960
Status
Active
Type
Private Limited Company
Incorporated
07/07/1982
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
12a And 14a Hitchin St, Bedfordshire, SG18 8AX

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecbA ORDINARY630
MATTHEW JAMES HEATONsophymarine-openregistry-h-matthew-james-heaton-960682A ORDINARY166
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82A ORDINARY84
CATHERINE ELIZABETH EMMSsophymarine-openregistry-h-catherine-elizabeth-emms-10a083A ORDINARY60
TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1eA ORDINARY60
ANDREW CONON CHIPCHASEsophymarine-openregistry-h-andrew-conon-chipchase-1b2ad8C ORDINARY0
ANNA MARIA ZAJKOWSKAsophymarine-openregistry-h-anna-maria-zajkowska-2890d8C ORDINARY0
CHRISTINE JANE COOKEsophymarine-openregistry-h-christine-jane-cooke-30c2e1C ORDINARY0
DANIEL RICHARD DOBRZANSKIsophymarine-openregistry-h-daniel-richard-dobrzanski-bcae21C ORDINARY0
EXECUTORS OF JOHN SYDNEY LOVELLsophymarine-openregistry-h-executors-of-john-sydney-lovell-87d4feC ORDINARY0
GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecbC ORDINARY0
HEATHER LESLEY ANTHONYsophymarine-openregistry-h-heather-lesley-anthony-e8fb2cC ORDINARY0
HIRANTHI GERALDINE COOKsophymarine-openregistry-h-hiranthi-geraldine-cook-d88537C ORDINARY0
JACQUELINE MARGARET WILSONsophymarine-openregistry-h-jacqueline-margaret-wilson-a23de1C ORDINARY0
JAMES ALFRED BESTsophymarine-openregistry-h-james-alfred-best-acd821B ORDINARY0
JOYCE ELIZABETH BRITTONsophymarine-openregistry-h-joyce-elizabeth-britton-afc810C ORDINARY0
JUDITH BESTsophymarine-openregistry-h-judith-best-70f11eC ORDINARY0
KEVIN PAUL SYKESsophymarine-openregistry-h-kevin-paul-sykes-e9e3a9C ORDINARY0
NICOLA JANE BOOTHsophymarine-openregistry-h-nicola-jane-booth-0bedddC ORDINARY0
PETER COOKEsophymarine-openregistry-gb-OC353449C ORDINARY0
SALLY JAYNE PENASAsophymarine-openregistry-h-sally-jayne-penasa-3404b9C ORDINARY0
SIMON MARK TUCKERsophymarine-openregistry-h-simon-mark-tucker-3e9b77C ORDINARY0
THOMAS JAMES WILSONsophymarine-openregistry-h-thomas-james-wilson-d8b6ffC ORDINARY0
WILLIAM DOUGLASsophymarine-openregistry-gb-04805188B ORDINARY0

SOFTSOFT LIMITED

sophymarine-openregistry-gb-03796496
Status
Active
Type
Private Limited Company
Incorporated
25/06/1999
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
12a-14a Hitchin Street, Bedfordshire, SG18 8AX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES HEATONsophymarine-openregistry-h-matthew-james-heaton-960682ORDINARY B4,75050.00%
CATHERINE EMMSsophymarine-openregistry-h-catherine-emms-c43342ORDINARY B1,75018.42%
BETHANY EMMSsophymarine-openregistry-h-bethany-emms-bc614eORDINARY B5005.26%
BEVERLY BURROWSsophymarine-openregistry-h-beverly-burrows-f6d724ORDINARY B5005.26%
MEGAN EMMSsophymarine-openregistry-h-megan-emms-028ce4ORDINARY B5005.26%
VIVIEN HUGHESsophymarine-openregistry-h-vivien-hughes-69a33bORDINARY B5005.26%
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY C15639.00%
LYDIA BURROWSsophymarine-openregistry-h-lydia-burrows-9e391dORDINARY B1501.58%
ELEANOR MASONsophymarine-openregistry-h-eleanor-mason-21a2bfORDINARY B1251.32%
HEIDI MASONsophymarine-openregistry-h-heidi-mason-b1ada8ORDINARY B1251.32%
JADE HUGHESsophymarine-openregistry-h-jade-hughes-f45202ORDINARY B1251.32%
RHEA FIELD-STANLEYsophymarine-openregistry-h-rhea-field-stanley-9ed991ORDINARY B1251.32%
RHYS HUGHESsophymarine-openregistry-gb-13185470ORDINARY B1251.32%
SIAN FIELD-STANLEYsophymarine-openregistry-h-sian-field-stanley-39b723ORDINARY B1251.32%
GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecbORDINARY B1001.05%
GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecbORDINARY A5050.00%
MATTHEW JAMES HEATONsophymarine-openregistry-h-matthew-james-heaton-960682ORDINARY A5050.00%
WILLIAM DOUGLASsophymarine-openregistry-gb-04805188ORDINARY C4010.00%
HIRANTHI COOKsophymarine-openregistry-h-hiranthi-cook-2af311ORDINARY C307.50%
JOHN LOVELLsophymarine-openregistry-h-john-lovell-655219ORDINARY C307.50%
JOYCE BRITTONsophymarine-openregistry-h-joyce-britton-1eae5cORDINARY C307.50%
THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1ORDINARY C307.50%
JAQUELINE WILSONsophymarine-openregistry-h-jaqueline-wilson-0d35a7ORDINARY C266.50%
NICOLA BOOTHsophymarine-openregistry-h-nicola-booth-c164a1ORDINARY C266.50%
GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecbORDINARY C164.00%
MATTHEW JAMES HEATONsophymarine-openregistry-h-matthew-james-heaton-960682ORDINARY C164.00%
LISA HEATONsophymarine-openregistry-h-lisa-heaton-1aaf88ORDINARY B00.00%

CHERRINGTON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03160033
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
48a Northview Road, Bedfordshire, LU2 7LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY16.67%
DEIRDRE ANN O'SHEAsophymarine-openregistry-h-deirdre-ann-o-shea-8d9cc3ORDINARY16.67%
GLORIA CIANCIARUSOsophymarine-openregistry-h-gloria-cianciaruso-5ee6ebORDINARY16.67%
JAGDEEP SINGH KANGsophymarine-openregistry-h-jagdeep-singh-kang-9f0b42ORDINARY16.67%
JONATHAN PAUL ANDREWSsophymarine-openregistry-h-jonathan-paul-andrews-e1e333ORDINARY16.67%
KENNETH THOMAS BRADYsophymarine-openregistry-h-kenneth-thomas-brady-8bf6b1ORDINARY16.67%
MANJIT KAUR KANGsophymarine-openregistry-h-manjit-kaur-kang-d06930ORDINARY16.67%
MARGOT JACQUELINE BRAMLEYsophymarine-openregistry-h-margot-jacqueline-bramley-989b65ORDINARY16.67%
NORMA JEFFRIESsophymarine-openregistry-h-norma-jeffries-e01630ORDINARY16.67%
PAMELA PARKERsophymarine-openregistry-h-pamela-parker-4fe68cORDINARY16.67%
PETER PARKERsophymarine-openregistry-h-peter-parker-106b00ORDINARY16.67%
RAYMOND JEFFRIESsophymarine-openregistry-h-raymond-jeffries-508015ORDINARY16.67%
SHEILA DIANE CERASALEsophymarine-openregistry-h-sheila-diane-cerasale-301986ORDINARY16.67%
SHIRLEY ELAINE FRIARsophymarine-openregistry-h-shirley-elaine-friar-77bedaORDINARY16.67%
SIMON PETER SHERRYsophymarine-openregistry-h-simon-peter-sherry-043404ORDINARY16.67%
STEPHEN SCHMIDTsophymarine-openregistry-h-stephen-schmidt-fc986bORDINARY16.67%
TIMOTHY JAMES PALMERsophymarine-openregistry-h-timothy-james-palmer-883ee9ORDINARY16.67%
TREVOR JOHN BRAMLEYsophymarine-openregistry-h-trevor-john-bramley-1b5c66ORDINARY16.67%
WAYNE STEVEN MCBEANsophymarine-openregistry-h-wayne-steven-mcbean-4735bbORDINARY16.67%
FRANCES ERICA PARDELLsophymarine-openregistry-h-frances-erica-pardell-e7041bORDINARY00.00%

CEDARS FLATS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02187817
Status
Active
Type
Private Limited Company
Incorporated
03/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 The Cedars, Bedfordshire, LU6 3JB

Direct shareholders

ShareholderShare classShares held% of class
ADAM SYLWESTER BURDZYsophymarine-openregistry-h-adam-sylwester-burdzy-77d846ORDINARY1
ALAN KENWORTHYsophymarine-openregistry-h-alan-kenworthy-38aeb4ORDINARY1
ALLAN CRAIG VERREYsophymarine-openregistry-h-allan-craig-verrey-14560dORDINARY1
ERMAL MUCOsophymarine-openregistry-h-ermal-muco-3a0589ORDINARY1
FRASER KEIRsophymarine-openregistry-h-fraser-keir-a47201ORDINARY1
JOHN GEORGE DYKESsophymarine-openregistry-h-john-george-dykes-e2f369ORDINARY1
JOHN GERARD DEVLINsophymarine-openregistry-h-john-gerard-devlin-7bba32ORDINARY1
JOLANTA MALGORZATA MUCOsophymarine-openregistry-h-jolanta-malgorzata-muco-e8df06ORDINARY1
KATARZYNA WIELECHOWICZsophymarine-openregistry-h-katarzyna-wielechowicz-56e5f6ORDINARY1
KAZIRA ATHENA VON SELMONTsophymarine-openregistry-h-kazira-athena-von-selmont-2f0d2aORDINARY1
MARGARET JOAN DEVLINsophymarine-openregistry-h-margaret-joan-devlin-aac506ORDINARY1
PETER MARSHALLsophymarine-openregistry-gb-07428188ORDINARY1
RACHEL KEIRsophymarine-openregistry-h-rachel-keir-b5abd1ORDINARY1
RUSSELL NEIL TAYLORsophymarine-openregistry-h-russell-neil-taylor-9d1d1aORDINARY1
SARAH CATHERINE BROWNsophymarine-openregistry-h-sarah-catherine-brown-826a65ORDINARY1
SHARON JEAN ANDREWsophymarine-openregistry-h-sharon-jean-andrew-b7f57cORDINARY1
TRACY BULLERsophymarine-openregistry-h-tracy-buller-e61b28ORDINARY1

NANCO ESTATES LIMITED

sophymarine-openregistry-gb-04275431
Status
Active
Type
Private Limited Company
Incorporated
22/08/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Lodge, Goldenriddy, Bedfordshire, LU7 2RJ

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SINGH NANDHRAsophymarine-openregistry-h-baljinder-singh-nandhra-08cf2cC ORDINARY16
PRITAM SINGH NANDHRAsophymarine-openregistry-h-pritam-singh-nandhra-ec7805B ORDINARY16
AMREEK SINGH NANDHRAsophymarine-openregistry-h-amreek-singh-nandhra-13c63fA ORDINARY10
MANDEESH SINGH NANDHRAsophymarine-openregistry-h-mandeesh-singh-nandhra-c85442G ORDINARY6
RAVINDER KAUR HAYERsophymarine-openregistry-h-ravinder-kaur-hayer-9fb9c2F ORDINARY6
RUPINDER KAUR GILLsophymarine-openregistry-h-rupinder-kaur-gill-44fedeF ORDINARY6
HARJIT KAUR NANDHRAsophymarine-openregistry-h-harjit-kaur-nandhra-cc1ea0H ORDINARY5
KAMALJIT KAUR NANDHRAsophymarine-openregistry-h-kamaljit-kaur-nandhra-564caeJ ORDINARY5
SURINDER KAUR NANDHRAsophymarine-openregistry-h-surinder-kaur-nandhra-631ff0I ORDINARY5
GURPREET KAUR BANSALsophymarine-openregistry-h-gurpreet-kaur-bansal-53d3fdD ORDINARY4
GURVINDER KAUR PANESARsophymarine-openregistry-h-gurvinder-kaur-panesar-7624c2D ORDINARY4
KIRANDEEP KAUR NANDHRAsophymarine-openregistry-h-kirandeep-kaur-nandhra-bac9a1E ORDINARY4
MUNPRET SAMRAIsophymarine-openregistry-h-munpret-samrai-b7f8a6D ORDINARY4
PARMDEEP KAUR NANDHRAsophymarine-openregistry-h-parmdeep-kaur-nandhra-d6d7c3E ORDINARY4
RANDEEP KAUR NANDHRAsophymarine-openregistry-h-randeep-kaur-nandhra-3c8c1fE ORDINARY4

Related parties

PartyRelationshipDetail
SUN PRINTERS BLOCK C LIMITEDsophymarine-openregistry-gb-05122765Holds shares inORDINARY

DOONSVILLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02238818
Status
Active
Type
Private Limited Company
Incorporated
04/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Granary, Bedfordshire, MK43 8DB

Direct shareholders

ShareholderShare classShares held% of class
B SEHMBIsophymarine-openregistry-h-b-sehmbi-5426aeORDINARY1
BALBIR SINGH ANANDsophymarine-openregistry-h-balbir-singh-anand-d8a27cORDINARY1
C HAWKINSsophymarine-openregistry-h-c-hawkins-1c7299ORDINARY1
CAROLINE GALLsophymarine-openregistry-h-caroline-gall-d6c754ORDINARY1
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139ORDINARY1
M SEHMBIsophymarine-openregistry-h-m-sehmbi-035864ORDINARY1
MAXINE CLARKEsophymarine-openregistry-h-maxine-clarke-4f25d5ORDINARY1
RHIANNON EMMA JOHNSONsophymarine-openregistry-h-rhiannon-emma-johnson-1ec0beORDINARY1
S SEHMBIsophymarine-openregistry-h-s-sehmbi-f005ddORDINARY1
CARINA SMITHsophymarine-openregistry-h-carina-smith-fc84c8ORDINARY0

CENTURY CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03838199
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Century Close, Bedfordshire, MK45 1GB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCCLELLANsophymarine-openregistry-h-brian-mcclellan-003516ORDINARY1
CHRISTINE MAGNESSsophymarine-openregistry-h-christine-magness-8ce34fORDINARY1
CLAIRE PUDDIPHATTsophymarine-openregistry-h-claire-puddiphatt-354dd9ORDINARY1
DAVID P HERBERTsophymarine-openregistry-h-david-p-herbert-5e3da2ORDINARY1
JULIE ANN BROWNsophymarine-openregistry-h-julie-ann-brown-72b0c8ORDINARY1
KIM ELIZABETH PINKsophymarine-openregistry-h-kim-elizabeth-pink-ee034aORDINARY1
MICHAEL ROBERT PINKsophymarine-openregistry-h-michael-robert-pink-12b92eORDINARY1
STEVE MAGNESSsophymarine-openregistry-h-steve-magness-13a412ORDINARY1
STUART NIVEN BROWNsophymarine-openregistry-h-stuart-niven-brown-65bdf6ORDINARY1
TRACEY FRANCISsophymarine-openregistry-h-tracey-francis-4c681dORDINARY1

WESTONING MANOR RESIDENTS LIMITED

sophymarine-openregistry-gb-05251602
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Westoning Manor, Bedfordshire, MK45 5GD

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA MARROCCOsophymarine-openregistry-h-angelina-marrocco-e86594ORDINARY1
ANNE FREEMANsophymarine-openregistry-h-anne-freeman-08d52aORDINARY1
ELAINE STOKESsophymarine-openregistry-h-elaine-stokes-325f73ORDINARY1
ELIZABETH ANNE BLOWERsophymarine-openregistry-h-elizabeth-anne-blower-ca42e1ORDINARY1
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY1
HELEN SEARLEsophymarine-openregistry-h-helen-searle-221769ORDINARY1
JOHN LAMBERTsophymarine-openregistry-gb-04867478ORDINARY1
MARTIN WAYNE BLOWERsophymarine-openregistry-h-martin-wayne-blower-149003ORDINARY1
PAUL RIORDANsophymarine-openregistry-h-paul-riordan-ce84f4ORDINARY1
VIC GRABECKIsophymarine-openregistry-h-vic-grabecki-9d3eabORDINARY1

CAPITAL FIREPLACES LIMITED

sophymarine-openregistry-gb-03556315
Status
Active
Type
Private Limited Company
Incorporated
01/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 12-17 Henlow Trading Estate, Bedfordshire, SG16 6DS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MARK DAVIESsophymarine-openregistry-h-william-mark-davies-e9eda6ORDINARY £1 B25
ANDREW EDWARD HAYMANsophymarine-openregistry-h-andrew-edward-hayman-5c2eeaORDINARY £1 D8
DAVID ROBERT LLOYDsophymarine-openregistry-h-david-robert-lloyd-2d506fORDINARY £1 A8
LYNNE BEATTYsophymarine-openregistry-h-lynne-beatty-e35cacORDINARY £1 C8
PETER JOSEPH BEATTYsophymarine-openregistry-h-peter-joseph-beatty-3f29f8ORDINARY £1 C8
SHIRLEY HAYMANsophymarine-openregistry-h-shirley-hayman-bba035ORDINARY £1 D8
YA QIAN LLOYDsophymarine-openregistry-h-ya-qian-lloyd-2e3abbORDINARY £1 A8
D R LLOYDsophymarine-openregistry-h-d-r-lloyd-e96fd7ORDINARY £1 A0

SWANSHOLME GARDEN MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01386193
Status
Active
Type
Private Limited Company
Incorporated
31/08/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Swansholme Garden Court, Bedfordshire, SG19 1EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID REEDsophymarine-openregistry-h-david-reed-e22383ORDINARY5
DIANE CAROL CRUZsophymarine-openregistry-h-diane-carol-cruz-adb3b5ORDINARY5
DORIS CAMPBELLsophymarine-openregistry-h-doris-campbell-4ef109ORDINARY5
JOSEPH ANTHONY CRUZsophymarine-openregistry-h-joseph-anthony-cruz-1d6078ORDINARY5
LLOYD HAMMONDsophymarine-openregistry-h-lloyd-hammond-10c461ORDINARY5
PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347ORDINARY5
RICHARD JOHN FEASEYsophymarine-openregistry-h-richard-john-feasey-98c506ORDINARY5
MARK & EMMA HANNANsophymarine-openregistry-h-mark-emma-hannan-f4fd09ORDINARY0

OLD NORTH ROAD LIMITED

sophymarine-openregistry-gb-02732420
Status
Active
Type
Private Limited Company
Incorporated
17/07/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Grove Place, Bedfordshire, MK40 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DENTsophymarine-openregistry-h-adrian-dent-de566eORDINARY1
CELIA LLOYDsophymarine-openregistry-h-celia-lloyd-19eb1dORDINARY1
DIANA SMITHsophymarine-openregistry-h-diana-smith-05416bORDINARY1
ESTHER LINGERsophymarine-openregistry-h-esther-linger-06cfe6ORDINARY1
JULIE SHARPsophymarine-openregistry-h-julie-sharp-3233eaORDINARY1
MEGAN WATKINSsophymarine-openregistry-h-megan-watkins-da247eORDINARY1
SALLY MOOREsophymarine-openregistry-gb-04498000ORDINARY1
SARAH AND POPKO WESTERHUISsophymarine-openregistry-h-sarah-and-popko-westerhuis-3055aaORDINARY1

BEDFORDIA GROUP LIMITED

sophymarine-openregistry-gb-00636837
Status
Active
Type
Private Limited Company
Incorporated
11/09/1959
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Milton Parc, Bedfordshire, MK44 1YU

Direct shareholders

ShareholderShare classShares held% of class
BEDFORDIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14859802PREFERENCE SHARES355,000
BEDFORDIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14859802ORDINARY SHARES66,287
BEDFORDIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14859802A PREFERENCE SHARES58,425
GERARD EDWARD LOCKEYsophymarine-openregistry-h-gerard-edward-lockey-743857ORDINARY SHARES0
GERARD EDWARD LOCKEYsophymarine-openregistry-h-gerard-edward-lockey-743857A PREFERENCE SHARES0
JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9PREFERENCE SHARES0
JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9ORDINARY SHARES0
JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9ORDINARY SHARES0
JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9A PREFERENCE SHARES0
JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9A PREFERENCE SHARES0
JONATHAN JAMES IBBETTsophymarine-openregistry-h-jonathan-james-ibbett-8a7ab9A PREFERENCE SHARES0
JONATHAN JAMES IBBETTsophymarine-openregistry-h-jonathan-james-ibbett-8a7ab9ORDINARY SHARES0
PETER JOHN IBBETTsophymarine-openregistry-h-peter-john-ibbett-2efceeORDINARY SHARES0
PETER JOHN IBBETTsophymarine-openregistry-h-peter-john-ibbett-2efceeA PREFERENCE SHARES0
VICKI ANITA IBBETTsophymarine-openregistry-h-vicki-anita-ibbett-8e750bORDINARY SHARES0
VICKI ANITA IBBETTsophymarine-openregistry-h-vicki-anita-ibbett-8e750bA PREFERENCE SHARES0
YOLANDA ALEXANDRA IBBETTsophymarine-openregistry-h-yolanda-alexandra-ibbett-5c1a7bORDINARY SHARES0
YOLANDA ALEXANDRA IBBETTsophymarine-openregistry-h-yolanda-alexandra-ibbett-5c1a7bA PREFERENCE SHARES0

BECKETT HOUSE (BEDFORD) LIMITED

sophymarine-openregistry-gb-01358548
Status
Active
Type
Private Limited Company
Incorporated
17/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
53 Shakespeare Road, Bedfordshire, MK40 2DX

Direct shareholders

ShareholderShare classShares held% of class
ATIQ UR REHMANsophymarine-openregistry-gb-16241267ORDINARY215
CAMP & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-13122833ORDINARY215
EMILY CUSACKsophymarine-openregistry-h-emily-cusack-e8c08fORDINARY215
HOUSTON NYATSANZAsophymarine-openregistry-h-houston-nyatsanza-e38ea8ORDINARY215
LIANNE AYSENsophymarine-openregistry-h-lianne-aysen-1b92e7ORDINARY215
S. GROVEsophymarine-openregistry-h-s-grove-4440abORDINARY215
ZACK ANDREW SINCLAIRsophymarine-openregistry-h-zack-andrew-sinclair-cb197aORDINARY0

THE PARK TREES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02273198
Status
Active
Type
Private Limited Company
Incorporated
01/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
56 Tring Road, Bedfordshire, LU6 2PT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LIsophymarine-openregistry-h-angela-li-33952fORDINARY1
CHRISTINE DUPREEsophymarine-openregistry-h-christine-dupree-a9fd9fORDINARY1
ELEANOR FRANCIS HATHERLEYsophymarine-openregistry-h-eleanor-francis-hatherley-6d5e04ORDINARY1
JENNIFER SARAH ALISON GLOVERsophymarine-openregistry-h-jennifer-sarah-alison-glover-910911ORDINARY1
MICHAEL JOHN BARKERsophymarine-openregistry-h-michael-john-barker-0c4fc7ORDINARY1
STEPHEN DUPREEsophymarine-openregistry-h-stephen-dupree-5bacb6ORDINARY1
STEPHEN ROEsophymarine-openregistry-gb-09628930ORDINARY1

FREEWAY LIFT SERVICES LIMITED

sophymarine-openregistry-gb-02570100
Status
Active
Type
Private Limited Company
Incorporated
20/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 High Street, Bedfordshire, LU7 7EA

Direct shareholders

ShareholderShare classShares held% of class
JANET CHRISTINE MCCORMICKsophymarine-openregistry-h-janet-christine-mccormick-97c805ORDINARY20
JOHN MICHAEL MCCORMICKsophymarine-openregistry-h-john-michael-mccormick-fd7b96ORDINARY20
PETER CHARLES COOKSEYsophymarine-openregistry-h-peter-charles-cooksey-60c706ORDINARY20
JOANNE RACHEL GIBBINSsophymarine-openregistry-h-joanne-rachel-gibbins-b218d8ORDINARY10
JONATHAN GAVIN MCCORMICKsophymarine-openregistry-h-jonathan-gavin-mccormick-495b48ORDINARY10
MATTHEW VINCENT MCCORMICKsophymarine-openregistry-h-matthew-vincent-mccormick-6db67eORDINARY10
NICHOLAS JASON MCCORMICKsophymarine-openregistry-h-nicholas-jason-mccormick-5d59a8ORDINARY10

H W CLIFTON & SONS LIMITED

sophymarine-openregistry-gb-01002327
Status
Active
Type
Private Limited Company
Incorporated
11/02/1971
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Kimbolton Road, Bedfordshire, MK40 2NR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN CLIFTONsophymarine-openregistry-h-michael-john-clifton-0d04a0ORDINARY A39,400
DAVID W. CLIFTONsophymarine-openregistry-h-david-w-clifton-660960ORDINARY A20,500
W. KELLUMSsophymarine-openregistry-h-w-kellums-c92634ORDINARY A15,034
ANNE R. TAVERNERsophymarine-openregistry-h-anne-r-taverner-8af0dbORDINARY A15,033
M. CONNOLDsophymarine-openregistry-h-m-connold-b8ab06ORDINARY A15,033
MICHAEL JOHN CLIFTONsophymarine-openregistry-h-michael-john-clifton-0d04a0ORDINARY2,550
DAVID W. CLIFTONsophymarine-openregistry-h-david-w-clifton-660960ORDINARY750
W. KELLUMSsophymarine-openregistry-h-w-kellums-c92634ORDINARY568
ANNE R. TAVERNERsophymarine-openregistry-h-anne-r-taverner-8af0dbORDINARY566
M. CONNOLDsophymarine-openregistry-h-m-connold-b8ab06ORDINARY566
JOHN ROLAND CLIFTONsophymarine-openregistry-h-john-roland-clifton-ae5494ORDINARY0

DESIGN ORIGINAL LTD

sophymarine-openregistry-gb-04439921
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grange Farm, Bedfordshire, MK44 3DB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GARRATT CARMICHAELsophymarine-openregistry-h-alexandra-garratt-carmichael-823f6eREDEEMABLE EMPLOYEE5025.00%
HARVEY DIXONsophymarine-openregistry-h-harvey-dixon-2e9901REDEEMABLE EMPLOYEE5025.00%
KEVIN KELLYsophymarine-openregistry-h-kevin-kelly-0e803aREDEEMABLE EMPLOYEE5025.00%
MR B FEARsophymarine-openregistry-h-mr-b-fear-c05af8REDEEMABLE EMPLOYEE5025.00%
HARVEY DIXONsophymarine-openregistry-h-harvey-dixon-2e9901ORDINARY SHARES10100.00%
LYNN CHRISTINE DIXONsophymarine-openregistry-h-lynn-christine-dixon-66ca35ORDINARY SHARES00.00%
WILLIAM JOHN DALLAS DIXONsophymarine-openregistry-h-william-john-dallas-dixon-8b159aORDINARY SHARES00.00%

NOVALOCA LIMITED

sophymarine-openregistry-gb-06354562
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Brooklands Farmhouse, Gypsy Lane, Bedfordshire, SG18 9AT

Direct shareholders

ShareholderShare classShares held% of class
JEAN-MICHEL MUNNsophymarine-openregistry-h-jean-michel-munn-891148ORDINARY4050.00%
MIRANDA MUNNsophymarine-openregistry-h-miranda-munn-227276ORDINARY4050.00%
BRIAN NORMANsophymarine-openregistry-h-brian-norman-69e491A ORDINARY945.00%
NEIL OSMONDsophymarine-openregistry-h-neil-osmond-d7ed6dA ORDINARY945.00%
CHRISTOPHER FINCHsophymarine-openregistry-h-christopher-finch-6e62daA ORDINARY210.00%
ANTHONY MARSHALLsophymarine-openregistry-gb-03427847A ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.