UK companies/Bedfordshire/Page 11
Companies in Bedfordshire and their shareholdersPage 11 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 25 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
OFFLEY NEW HOMES LTD
sophymarine-openregistry-gb-16052317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 The Gateway, Blackthorn Place, Bedfordshire, MK45 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GILLsophymarine-openregistry-gb-13311763 | ORDINARY | 1 | 50.00% |
| JOHN JOSEPH GILLsophymarine-openregistry-h-john-joseph-gill-2d003b | ORDINARY | 1 | 50.00% |
MATTERMATICS LTD
sophymarine-openregistry-gb-16088210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rutters End, Bedfordshire, MK44 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KINDRED GROUP LONDON LTDsophymarine-openregistry-gb-16080597 | ORDINARY | 80 | 80.00% |
| EDWARD EMENYsophymarine-openregistry-h-edward-emeny-37a009 | ORDINARY | 20 | 20.00% |
XCILLENCY LIMITED
sophymarine-openregistry-gb-16665967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn C/O Integral Associates Limited Rear Of 3-5 Church Street, Bedfordshire, MK45 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMIT SHAHsophymarine-openregistry-h-nimit-shah-a7bc5b | ORDINARY | 50 | |
| PRANAV PANDYAsophymarine-openregistry-gb-16663229 | ORDINARY | 50 | |
CRESCENTONE SOFTWARE LIMITED
sophymarine-openregistry-gb-01180894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1974
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 960 Capability Green, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELA SOFTWARE LIMITEDsophymarine-openregistry-gb-12125319 | DEFERRED | 1,000 | |
| VELA SOFTWARE LIMITEDsophymarine-openregistry-gb-12125319 | ORDINARY | 1,000 | |
LINOAKLEY (NO. 108) LIMITED
sophymarine-openregistry-gb-00402279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1945
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Electrolux, Addington Way, Bedfordshire, LU4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTROLUX PLCsophymarine-openregistry-gb-02331516 | ORDINARY | 1 | 100.00% |
NAVIGATOR MSL LIMITED
sophymarine-openregistry-gb-00416089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1946
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Mill Road, Bedfordshire, MK44 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORBERG & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-09185187 | ORDINARY | 400,001 | 100.00% |
SHEFFORD HAND LAUNDRY LIMITED
sophymarine-openregistry-gb-00999874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1971
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8a North Bridge Street, Bedfordshire, SG17 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MICHAEL BYRNEsophymarine-openregistry-h-gerard-michael-byrne-3d2df3 | ORDINARY | 100 | |
SPORTSMATCH U.K. LIMITED
sophymarine-openregistry-gb-01087550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Summer Street, Bedfordshire, LU7 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH MALPAS FORD-JAMESsophymarine-openregistry-h-matthew-joseph-malpas-ford-james-e6f2d4 | ORDINARY | 100 | 100.00% |
GREEN PARTS SPECIALIST (ORMSKIRK) LTD
sophymarine-openregistry-gb-01396655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1978
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Acrey Fields Woburn Road, Bedfordshire, MK43 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTDsophymarine-openregistry-gb-06977808 | ORDINARY | 10,000 | |
CAXTON MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-01777840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1983
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 21 Campton Road, Bedfordshire, MK45 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJG HOLDINGS LIMITEDsophymarine-openregistry-gb-04383033 | ORDINARY | 118,000 | 100.00% |
BALL BEVERAGE PACKAGING EUROPE LIMITED
sophymarine-openregistry-gb-02554348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1990
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 100 Capability Green, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-00296390 | ORDINARY | 2 | 100.00% |
ARGYLE SERVICES LIMITED
sophymarine-openregistry-gb-03640056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 45 Castle Road, Bedfordshire, MK40 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY WILLIAMSsophymarine-openregistry-gb-17274247 | ORDINARY | 100 | 100.00% |
ASK EXECUTIVE LTD
sophymarine-openregistry-gb-03649678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 25 Dunstable Road, Caddington, Bedfordshire, LU1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY | 50 | |
GREEN PARTS SALVAGE & RECYCLING LTD
sophymarine-openregistry-gb-03885240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Acrey Fields Woburn Road, Bedfordshire, MK43 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTDsophymarine-openregistry-gb-06977808 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN PARTS SPECIALISTS LIMITEDsophymarine-openregistry-gb-11866911 | Holds shares in | A ORDINARY |
| GREEN PARTS SPECIALISTS (DUMFRIES) LTDsophymarine-openregistry-gb-12972599 | Holds shares in | ORDINARY |
BOURNS (UK) ACQUISITION LIMITED
sophymarine-openregistry-gb-03944613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Manton Lane, Bedfordshire, MK41 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURNS INCsophymarine-openregistry-h-bourns-inc-a2b28a | ORDINARY | 10,000,002 | |
FAST AND DIRECT MARKETING LIMITED
sophymarine-openregistry-gb-03981213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 48 Barton Road, Bedfordshire, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVISsophymarine-openregistry-h-frederick-davis-3af739 | ORDINARY | 2 | |
| FREDERICK DAVISsophymarine-openregistry-h-frederick-davis-3af739 | ORDINARY | 0 | |
ARDENT HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03987596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN BUYERCO LIMITEDsophymarine-openregistry-gb-09594357 | ORDINARY | 2 | 100.00% |
ESSITY OPERATIONS MANCHESTER LIMITED
sophymarine-openregistry-gb-04119442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Southfields Road, Bedfordshire, LU6 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSITY HOLDING UK LIMITEDsophymarine-openregistry-gb-03665635 | ORDINARY | 100,001 | |
MOTORBODIES LUTON LIMITED
sophymarine-openregistry-gb-04382574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Campton Road, Bedfordshire, MK45 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J G HOLDINGS LIMITEDsophymarine-openregistry-gb-04383033 | ORDINARY | 198,000 | 100.00% |
BRIGHAM TRUSTEES LIMITED
sophymarine-openregistry-gb-04569476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brigham House, 93 High Street, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN AIREYsophymarine-openregistry-h-colin-airey-8ee9fa | ORDINARY | 1 | |