UK companies/Bedfordshire/Page 12

Companies in Bedfordshire and their shareholdersPage 12 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 20 shareholdings and 3 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
20

Related parties
3

BALL UK HOLDINGS, LTD

sophymarine-openregistry-gb-04585832

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2002
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 100 Capability Green, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALL EUROPEAN HOLDINGS S.A.R.L.sophymarine-openregistry-h-ball-european-holdings-s-a-r-l-2d143f	ORDINARY	9,770,641	100.00%

Related parties

Party	Relationship	Detail
BALL EUROPE LIMITEDsophymarine-openregistry-gb-04603738	Holds shares in	ORDINARY · 100.00%

BALL EUROPE LIMITED

sophymarine-openregistry-gb-04603738

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2002
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 100 Capability Green, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALL UK HOLDINGS, LTDsophymarine-openregistry-gb-04585832	ORDINARY	80,000,638	100.00%

STERILIZATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-04733097

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2003
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN GEORGE HEAVEYsophymarine-openregistry-h-alan-george-heavey-845c96	ORDINARY	100	100.00%

ABBEY PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05395432

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2005
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM KUHRsophymarine-openregistry-h-kim-kuhr-8dab32	ORDINARY	100	100.00%

SPARKLE SYSTEMS LTD

sophymarine-openregistry-gb-05445664

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 352 Selbourne Road, Bedfordshire, LU4 8NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SPENCER PINNOCKsophymarine-openregistry-h-james-spencer-pinnock-21cf09	ORDINARY SHARES	100	100.00%

FPL MANAGEMENT LTD

sophymarine-openregistry-gb-05844023

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Sylvester Street, Bedfordshire, LU7 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MATTHEW NICHOLAS WRIGHTsophymarine-openregistry-h-mr-matthew-nicholas-wright-857bf1	ORDINARY 1 GBP	1

Related parties

Party	Relationship	Detail
FPL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-06727730	Holds shares in	ORDINARY 1 GBP

ONLI PROPERTIES LIMITED

sophymarine-openregistry-gb-05879856

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ALEXANDER LI TING CHUNGsophymarine-openregistry-h-michael-alexander-li-ting-chung-91a299	ORDINARY	100	100.00%

EJD SOLUTIONS LIMITED

sophymarine-openregistry-gb-05946282

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Berberry Drive, Bedfordshire, MK45 5ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA JANE SEAHOLMEsophymarine-openregistry-h-emma-jane-seaholme-dd2f87	ORDINARY GBP1 SHARE	1,000	100.00%

CUT-A-WAY (UK) LIMITED

sophymarine-openregistry-gb-06071304

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2007
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 25 Lincoln Way, Harlington, Bedfordshire, LU5 6NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS DEMPSEYsophymarine-openregistry-h-nicholas-dempsey-c16d6d	ORDINARY	100	100.00%

THE PODIATRY PRACTITIONER LTD

sophymarine-openregistry-gb-06135960

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 40 Kimbolton Road, Bedfordshire, MK40 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA KARREN PROBERTsophymarine-openregistry-h-nicola-karren-probert-9fdbe8	ORDINARY	1

CALDWELL CAPITAL LIMITED

sophymarine-openregistry-gb-06226224

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Millow Hall, Bedfordshire, SG18 8RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN AIKEN MCKINLEYsophymarine-openregistry-h-john-aiken-mckinley-03ec75	ORDINARY	100	100.00%

AHIR CONSULTING LIMITED

sophymarine-openregistry-gb-06237905

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 34 Highfield Road, Bedfordshire, LU4 8AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BALBIR ASSRAsophymarine-openregistry-h-mr-balbir-assra-5930b5	ORDINARY 1 GBP	100

D LLOYD-JONES LTD

sophymarine-openregistry-gb-06508863

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Grange Farm, Dungee Road, Bedfordshire, MK43 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LLOYD-JONESsophymarine-openregistry-h-david-lloyd-jones-dd722f	ORDINARY	100	100.00%

O'KEEFE PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-07858631

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 28-31 The Stables, Bedfordshire, MK45 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH MAREE O'KEEFEsophymarine-openregistry-h-hannah-maree-o-keefe-dd646b	ORDINARY	1	100.00%

STEVES TYRES LTD

sophymarine-openregistry-gb-08138778

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Yard 3 Barton Industrial Estate, Faldo Road, Bedfordshire, MK45 4RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN APPLEBYsophymarine-openregistry-h-steven-appleby-77e24e	ORDINARY SHARES	1	100.00%

FORK RENT LIMITED

sophymarine-openregistry-gb-09591715

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2015
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 TOPCO LIMITEDsophymarine-openregistry-gb-09591328	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
WREN MIDCO LIMITEDsophymarine-openregistry-gb-09592383	Holds shares in	ORDINARY · 100.00%

WREN MIDCO LIMITED

sophymarine-openregistry-gb-09592383

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
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
FORK RENT LIMITEDsophymarine-openregistry-gb-09591715	ORDINARY	1	100.00%

BALL UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-10183882

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2016
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 100 Capability Green, Bedfordshire, LU1 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REXAM OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-00070682	ORDINARY	3	100.00%

KENSWORTH AUTOS LTD

sophymarine-openregistry-gb-11960381

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2019
Accounts: MICRO ENTITY
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: Unit H Kensworth Industrial Estate,, Bedfordshire, LU6 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD YOUSUF MALYARsophymarine-openregistry-h-mohammad-yousuf-malyar-411ab1	ORDINARY	100	100.00%

DR NGOZI OLUONYE PAEDIATRIC CONSULTING LIMITED

sophymarine-openregistry-gb-12201334

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2019
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 1 Holly Farm Close, Bedfordshire, LU1 4ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
NGOZI MARGARET OLUONYEsophymarine-openregistry-h-ngozi-margaret-oluonye-2c02be	ORDINARY	100	100.00%