UK companies/Bedfordshire/Page 10
Companies in Bedfordshire and their shareholdersPage 10 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 40 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.
Companies with a register
247
A GOOD SIGN LIMITED
sophymarine-openregistry-gb-06127153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 37 All Saints Way, Bedfordshire, SG19 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WICKSsophymarine-openregistry-h-francis-wicks-a4e428 | ORDINARY | 2 | |
| ANTHONY WICKSsophymarine-openregistry-h-anthony-wicks-079ccb | ORDINARY | 0 | |
BLACKSTONE SERVICES(UK) LIMITED
sophymarine-openregistry-gb-06137508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Ashcraft Close, Bedfordshire, MK43 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MACKINNONsophymarine-openregistry-h-adele-mackinnon-598c9a | ORDINARY | 2 | |
| DAVID MACKINNONsophymarine-openregistry-h-david-mackinnon-8eae98 | ORDINARY | 0 | |
PORTHMEOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-06149550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- Second Floor, 1 Church Square, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BEVERIDGEsophymarine-openregistry-h-ann-beveridge-70fb96 | ORDINARY SHARES | 1 | 100.00% |
| SIMON BEVERIDGEsophymarine-openregistry-h-simon-beveridge-573f00 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EGGLESFIELD CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04363832 | Holds shares in | ORDINARY |
AVVIX LIMITED
sophymarine-openregistry-gb-06190004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 40 Kimbolton Road, Bedfordshire, MK40 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PETER SCHOFIELDsophymarine-openregistry-h-stewart-peter-schofield-f55eea | ORDINARY | 2 | |
| DEBORAH MARY SCHOFIELDsophymarine-openregistry-h-deborah-mary-schofield-2e9084 | ORDINARY | 1 | |
DBS DEMOLITION SERVICES LIMITED
sophymarine-openregistry-gb-06316059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 54 Singer Way, Bedfordshire, MK42 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BUCKsophymarine-openregistry-h-steven-buck-aa4b91 | ORDINARY | 2,250 | |
| DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8 | ORDINARY | 0 | |
THE PROCUREMENT SPACE LTD
sophymarine-openregistry-gb-06342660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 1 Church Square, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE WIGMOREsophymarine-openregistry-h-jade-wigmore-5af816 | ORDINARY SHARES | 50 | 50.00% |
| JULIAN JACKSONsophymarine-openregistry-h-julian-jackson-856b23 | ORDINARY SHARES | 50 | 50.00% |
FLEXIPHARM LTD
sophymarine-openregistry-gb-06357180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 72 Cardigan Street, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULMAN DURRANIsophymarine-openregistry-h-sulman-durrani-9789e1 | ORDINARY | 75 | |
| KIRAN DURRANIsophymarine-openregistry-h-kiran-durrani-72c8f8 | ORDINARY | 25 | |
CLARKE IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06393716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Wickstead Avenue, Bedfordshire, LU4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CAULFIELDsophymarine-openregistry-h-denise-caulfield-625ebc | ORDINARY | 50 | |
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | ORDINARY | 50 | |
WEEKLY QUIZ LTD
sophymarine-openregistry-gb-07699228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2a Northfield Farm Great Lane, Bedfordshire, MK45 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWIS LASSMANsophymarine-openregistry-h-daniel-lewis-lassman-c7a09a | ORDINARY | 70 | 70.00% |
| SOPHIE LASSMANsophymarine-openregistry-h-sophie-lassman-7a3f73 | ORDINARY | 30 | 30.00% |
MGG TRADING LTD
sophymarine-openregistry-gb-08086233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Oxford House Northbridge Road, Bedfordshire, HP4 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDARANA SUNILsophymarine-openregistry-h-chandarana-sunil-96c8a5 | ORDINARY | 1,000 | |
| DARYL GRIFFITHSsophymarine-openregistry-h-daryl-griffiths-eac1db | ORDINARY | 0 | |
MUK CONSULTANTS LIMITED
sophymarine-openregistry-gb-08517765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 Hall End Road, Bedfordshire, MK43 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN KHANsophymarine-openregistry-h-muhammad-usman-khan-ccaaab | ORDINARY | 100 | |
| RUHEENA USMAN KHANsophymarine-openregistry-h-ruheena-usman-khan-949209 | ORDINARY | 0 | |
MGG HOLDINGS LTD
sophymarine-openregistry-gb-09151109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Oxford House Northbridge Road, Bedfordshire, HP4 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS DARYLsophymarine-openregistry-h-griffiths-daryl-55f400 | ORDINARY | 100 | |
| SEEMA CHANDARANAsophymarine-openregistry-h-seema-chandarana-591701 | ORDINARY | 0 | |
ROBUSTMIND MENTAL FITNESS LTD
sophymarine-openregistry-gb-09479036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sedalia Grange Road, Bedfordshire, MK43 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA METCALFsophymarine-openregistry-h-sandra-metcalf-c29dc5 | ORDINARY | 24 | |
| STEPHEN METCALFsophymarine-openregistry-gb-01815428 | ORDINARY | 1 | |
PEACE DRAGON RECORDS LTD.
sophymarine-openregistry-gb-13039245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Heathview, 4 Hollywalk, Bedfordshire, MK17 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELEST LAMBERTIsophymarine-openregistry-h-celest-lamberti-d9ebb0 | ORDINARY | 50 | |
| PETER LAMBERTIsophymarine-openregistry-h-peter-lamberti-c9ba39 | ORDINARY | 50 | |
GREAT CRETAN INN LTD
sophymarine-openregistry-gb-13737959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Anchor Dunstable Road, Bedfordshire, LU7 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS PATERAKISsophymarine-openregistry-h-ioannis-paterakis-069997 | ORDINARY | 51 | |
| EMMANOUELA ALOGDIANAKIsophymarine-openregistry-h-emmanouela-alogdianaki-487e42 | ORDINARY | 49 | |
TB2 MECHANICAL LTD
sophymarine-openregistry-gb-13876659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Enterprise House B52 Wrest Park, Bedfordshire, MK45 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES BALDWINsophymarine-openregistry-h-thomas-charles-baldwin-b38a91 | ORDINARY | 1 | 50.00% |
| THOMAS WILLIAM BUSBRIDGEsophymarine-openregistry-h-thomas-william-busbridge-2f0697 | ORDINARY | 1 | 50.00% |
ADHEN PROPERTIES LIMITED
sophymarine-openregistry-gb-14061027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35b Bushmead Avenue, Bedfordshire, MK40 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR ADHENsophymarine-openregistry-h-jaspreet-kaur-adhen-41e77b | ORDINARY | 1 | 100.00% |
| MANRAJ ADHENsophymarine-openregistry-h-manraj-adhen-6e229c | ORDINARY | 1 | 100.00% |
SENSE HOUSING LIMITED
sophymarine-openregistry-gb-14145357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Banbury Heath, Bedfordshire, MK40 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIR SINGH KHINDAsophymarine-openregistry-h-kashmir-singh-khinda-1111f5 | ORDINARY | 720 | 60.00% |
| RUPINDER KAUR KHINDAsophymarine-openregistry-h-rupinder-kaur-khinda-4481ee | ORDINARY | 480 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTSERMON LTDsophymarine-openregistry-gb-06848032 | Holds shares in | ORDINARY · 100.00% |
AHMED LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-14498900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 47 Trinity Road, Bedfordshire, LU3 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED VENTURES & HOLDINGS LTDsophymarine-openregistry-gb-16544584 | ORDINARY | 1 | |
| ADIL AHMEDsophymarine-openregistry-gb-13723845 | ORDINARY | 0 | |
ENGRECO HEALTHCARE LTD
sophymarine-openregistry-gb-15547219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3 Stanbridge Buildings Stanbridge Road, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGRECO LTDsophymarine-openregistry-gb-13800437 | ORDINARY | 100 | |
| ANNA VELIsophymarine-openregistry-h-anna-veli-053d38 | ORDINARY | 0 | |