UK companies/Bedfordshire/Page 2

Companies in Bedfordshire and their shareholdersPage 2 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 118 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
118
Related parties
2

COLPAC LIMITED

sophymarine-openregistry-gb-00326182
Status
Active
Type
Private Limited Company
Incorporated
02/04/1937
Accounts
FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Maulden Road, Bedfordshire, MK45 5BW

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS FEA AS EXECUTORS OF THE ESTATE OF THE DESEASEDsophymarine-openregistry-h-magnus-fea-as-executors-of-the-estate-of-4de341ORDINARY15,666
NEIL VERNON HAROLD GOLDMANsophymarine-openregistry-h-neil-vernon-harold-goldman-28088aORDINARY15,666
OLIVIA AIMEE KATHLEEN SUZANNE GOLDMAN AND JAMES HENRYsophymarine-openregistry-h-olivia-aimee-kathleen-suzanne-goldman-an-44021eORDINARY15,666
FIONA MELANIE GOLDMANsophymarine-openregistry-h-fiona-melanie-goldman-5f756dORDINARY1,667
ROWENA JULIA GOLDMANsophymarine-openregistry-h-rowena-julia-goldman-d4855cORDINARY1,667
OLIVIA GOLDMANsophymarine-openregistry-h-olivia-goldman-921b84ORDINARY1,000
NEIL VERNON HAROLD GOLDMANsophymarine-openregistry-h-neil-vernon-harold-goldman-28088aORDINARY0

DIRECT GLAZING LIMITED

sophymarine-openregistry-gb-02819409
Status
Active
Type
Private Limited Company
Incorporated
19/05/1993
Accounts
MICRO ENTITY
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
39 Stanley Street, Bedfordshire, LU1 5AL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TAJ GHAUSsophymarine-openregistry-h-mohammed-taj-ghaus-b6f15dORDINARY252
GHULAM GHAUSsophymarine-openregistry-h-ghulam-ghaus-f75153ORDINARY248
SANAM ATTAsophymarine-openregistry-h-sanam-atta-476930ORDINARY248
NOREEN DADsophymarine-openregistry-h-noreen-dad-aae058ORDINARY220
SHAKAIB AHMEDsophymarine-openregistry-h-shakaib-ahmed-41d0e7ORDINARY32
SAMEEL REHMANsophymarine-openregistry-h-sameel-rehman-6ed904ORDINARY0

GLENALLA FOREST LIMITED

sophymarine-openregistry-gb-03333206
Status
Active
Type
Private Limited Company
Incorporated
10/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Estate Office Southill Park, Bedfordshire, SG18 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD SAMUEL WHITBREADsophymarine-openregistry-h-charles-edward-samuel-whitbread-0deda8ORDINARY924,615
HENRY GEORGE SIMON WHITBREADsophymarine-openregistry-h-henry-george-simon-whitbread-65458cORDINARY924,615
VICTORIA CLARE HELEN ROTHEROEsophymarine-openregistry-h-victoria-clare-helen-rotheroe-4a0035ORDINARY924,615
WILLIAM JOHN HOWARD WHITBREADsophymarine-openregistry-h-william-john-howard-whitbread-3cd66dORDINARY924,615
JANE WHITBREADsophymarine-openregistry-h-jane-whitbread-d8497eORDINARY400
SAMUEL WHITBREADsophymarine-openregistry-h-samuel-whitbread-8a4ba7ORDINARY0

TWINWOOD EVENTS LIMITED

sophymarine-openregistry-gb-03531034
Status
Active
Type
Private Limited Company
Incorporated
19/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
9 Goldington Road, Bedfordshire, MK40 3JY

Direct shareholders

ShareholderShare classShares held% of class
ALICE ELIZABETH LANGFORDsophymarine-openregistry-h-alice-elizabeth-langford-413a46ORDINARY85,083
CHARLOTTE SOPHIE FORDsophymarine-openregistry-h-charlotte-sophie-ford-f87d59ORDINARY85,082
DAVID ROBERT WOODINGsophymarine-openregistry-h-david-robert-wooding-10bda0ORDINARY85,082
ELIZABETH ANN WOODINGsophymarine-openregistry-h-elizabeth-ann-wooding-97c235ORDINARY85,082
THOMAS FRANK WOODINGsophymarine-openregistry-h-thomas-frank-wooding-8e61a8ORDINARY6,946
BENJAMIN WOODINGsophymarine-openregistry-h-benjamin-wooding-002448ORDINARY1

HDB ASSOCIATES LTD

sophymarine-openregistry-gb-05704000
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
84 Tyne Crescent Brickhill, Bedfordshire, MK41 7UL

Direct shareholders

ShareholderShare classShares held% of class
HELEN BENNISONsophymarine-openregistry-h-helen-bennison-af1c88ORDINARY46
DAVID BENNISONsophymarine-openregistry-h-david-bennison-e43118ORDINARY24
STEPHEN BENNISONsophymarine-openregistry-h-stephen-bennison-c9c9f5ORDINARY20
JOSEPH BENNISONsophymarine-openregistry-h-joseph-bennison-e5c124ORDINARY5
MATTHEW BENNISONsophymarine-openregistry-h-matthew-bennison-31c2c7ORDINARY5
DANNY SULLIVANsophymarine-openregistry-h-danny-sullivan-95372dORDINARY0

HING EYECARE (SHEFFORD) LIMITED

sophymarine-openregistry-gb-04707664
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14a Clifton Road, Bedfordshire, SG17 5AE

Direct shareholders

ShareholderShare classShares held% of class
HINGSON HOLDINGS LTDsophymarine-openregistry-gb-09554792ORDINARY A700100.00%
BENJAMIN HINGsophymarine-openregistry-h-benjamin-hing-9762afORDINARY B0
JACQUELINE HINGsophymarine-openregistry-h-jacqueline-hing-48140aORDINARY A00.00%
LAURA HINGsophymarine-openregistry-h-laura-hing-4f3cd6ORDINARY B0
STEPHEN HINGsophymarine-openregistry-h-stephen-hing-b0d713ORDINARY A00.00%

LONDON SAILPLANES LIMITED

sophymarine-openregistry-gb-00340611
Status
Active
Type
Private Limited Company
Incorporated
24/05/1938
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
The Clubhouse, Bedfordshire, LU6 2JP

Direct shareholders

ShareholderShare classShares held% of class
LONDON GLIDING CLUB PROPRIETARY LTDsophymarine-openregistry-gb-00255864ORDINARY25
MARK PETERSsophymarine-openregistry-h-mark-peters-47642eORDINARY3
MARK NEWLAND-SMITHsophymarine-openregistry-h-mark-newland-smith-966088ORDINARY1
STEPHEN LYNNsophymarine-openregistry-h-stephen-lynn-6853b1ORDINARY1
ANDREW SAMPSONsophymarine-openregistry-h-andrew-sampson-405d37ORDINARY0

PETER EVANS STUDIOS LIMITED

sophymarine-openregistry-gb-01252798
Status
Active
Type
Private Limited Company
Incorporated
01/04/1976
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
12-14 Tavistock Street, Bedfordshire, LU6 1NE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STANFORD PETER EVANSsophymarine-openregistry-h-philip-stanford-peter-evans-6d44f7ORDINARY700
LAWRENCE EDWARD JOHN EVANSsophymarine-openregistry-h-lawrence-edward-john-evans-20960aORDINARY150
ROWENA MARGARET EVANSsophymarine-openregistry-h-rowena-margaret-evans-c492d0ORDINARY100
VIRGINIA AGNES BRISCOsophymarine-openregistry-h-virginia-agnes-brisco-ee6db4ORDINARY50
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY0

KINDALE LIMITED

sophymarine-openregistry-gb-01256040
Status
Active
Type
Private Limited Company
Incorporated
27/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Bedford Road, Bedfordshire, MK45 4JU

Direct shareholders

ShareholderShare classShares held% of class
MR CLEWIN CHARLES GEORGE HUGHESsophymarine-openregistry-h-mr-clewin-charles-george-hughes-52a49aORDINARY51
PM HUGHES, MJ HUGHES & R GREAVES AS TRUSTEES OF THE CLEW HUGHES' CHILDREN'S SETTLEMENTsophymarine-openregistry-h-pm-hughes-mj-hughes-r-greaves-as-trustee-066d31ORDINARY32
MR PETER MICHAEL HUGHESsophymarine-openregistry-h-mr-peter-michael-hughes-0f8807ORDINARY17
MR MICHAEL JAMES HUGHESsophymarine-openregistry-h-mr-michael-james-hughes-403205ORDINARY0
MRS JEAN HUGHESsophymarine-openregistry-h-mrs-jean-hughes-0bb77cORDINARY0

Related parties

PartyRelationshipDetail
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02281555Holds shares inORDINARY
RIDHAM 2 LIMITEDsophymarine-openregistry-gb-03643528Holds shares inORDINARY

APEX CARE HOMES LIMITED

sophymarine-openregistry-gb-01702871
Status
Active
Type
Private Limited Company
Incorporated
28/02/1983
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
10 The Crescent, Bedfordshire, MK40 2RU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE TANDYsophymarine-openregistry-h-amanda-jane-tandy-d8f191ORDINARY50033.33%
ANDREA VAJANTHA JEGANATHANsophymarine-openregistry-h-andrea-vajantha-jeganathan-93b278ORDINARY50033.33%
INDRANEE THASANsophymarine-openregistry-h-indranee-thasan-4d497fORDINARY50033.33%
SAROJA THASANsophymarine-openregistry-h-saroja-thasan-7765deORDINARY50033.33%
SONYA SHANTHA CHITTYsophymarine-openregistry-h-sonya-shantha-chitty-00b3cdORDINARY50033.33%
ANDREA VAJANTHA JEGANATHANsophymarine-openregistry-h-andrea-vajantha-jeganathan-93b278ORDINARY25016.67%
SONYA SHANTHA CHITTYsophymarine-openregistry-h-sonya-shantha-chitty-00b3cdORDINARY25016.67%

FARM PROPERTIES LIMITED

sophymarine-openregistry-gb-02150800
Status
Active
Type
Private Limited Company
Incorporated
28/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 15 Hockliffe Business Park, Bedfordshire, LU7 9NB

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK ANKERsophymarine-openregistry-h-adam-mark-anker-a10255ORDINARY2025.00%
JANET ANKERsophymarine-openregistry-h-janet-anker-bc06f0ORDINARY2025.00%
LEE SIMON ANKERsophymarine-openregistry-h-lee-simon-anker-972ef5ORDINARY2025.00%
ROSS ANKERsophymarine-openregistry-h-ross-anker-17a346ORDINARY2025.00%
MARK ANKERsophymarine-openregistry-h-mark-anker-5f5af5ORDINARY00.00%

PCL CORPORATEWEAR LIMITED

sophymarine-openregistry-gb-02924790
Status
Active
Type
Private Limited Company
Incorporated
03/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
28 West Street, Bedfordshire, LU6 1TA

Direct shareholders

ShareholderShare classShares held% of class
JANE MINESsophymarine-openregistry-h-jane-mines-87278bORDINARY52
STEPHEN MINESsophymarine-openregistry-h-stephen-mines-219395ORDINARY52
MATTHEW MINESsophymarine-openregistry-h-matthew-mines-633fc7ORDINARY32
HOLLY MINESsophymarine-openregistry-h-holly-mines-9dfdc5ORDINARY16
FREDDIE MINESsophymarine-openregistry-h-freddie-mines-62df84ORDINARY0

64 ADELAIDE SQUARE BEDFORD LIMITED

sophymarine-openregistry-gb-03225002
Status
Active
Type
Private Limited Company
Incorporated
15/07/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
64a Adelaide Square, Bedfordshire, MK40 2RW

Direct shareholders

ShareholderShare classShares held% of class
CMJ PROPERTY GROUP LTDsophymarine-openregistry-gb-13329611ORDINARY133.33%
RACHEL ELSPETH ANDERSONsophymarine-openregistry-h-rachel-elspeth-anderson-a2eeeeORDINARY133.33%
SHIRLEY ANN GROVEsophymarine-openregistry-h-shirley-ann-grove-ddc3d4ORDINARY133.33%
KAREN JANET RICHARDSONsophymarine-openregistry-h-karen-janet-richardson-231896ORDINARY00.00%
SANDY MARY BARTHOLOMEWsophymarine-openregistry-h-sandy-mary-bartholomew-b285f7ORDINARY00.00%

WADY'S ELECTRICAL LIMITED

sophymarine-openregistry-gb-04159839
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
11 Monoux Road, Bedfordshire, MK43 9JR

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS JOHN WADYsophymarine-openregistry-h-douglas-john-wady-583a37ORDINARY A950
SARAH JOANNE WADYsophymarine-openregistry-h-sarah-joanne-wady-8e86a1ORDINARY A950
DAVID BISHOPsophymarine-openregistry-gb-09184519ORDINARY A118
DANIEL ALLISONsophymarine-openregistry-h-daniel-allison-9b91dcORDINARY A59
STEVEN RENNIEsophymarine-openregistry-h-steven-rennie-07c1b7ORDINARY A59

WOODLAND SOLUTIONS LIMITED

sophymarine-openregistry-gb-04325170
Status
Active
Type
Private Limited Company
Incorporated
20/11/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Woodlands Wentworth Gardens, Bedfordshire, LU5 6DN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GAY STABLESsophymarine-openregistry-h-amanda-gay-stables-485939SHARE CAPITAL200
CHRISTINE RANDALLsophymarine-openregistry-h-christine-randall-c89deaSHARE CAPITAL200
KATHLEEN ANN GORDONsophymarine-openregistry-h-kathleen-ann-gordon-a53c1bSHARE CAPITAL200
KIM MARIE BALLARDsophymarine-openregistry-h-kim-marie-ballard-f0546cSHARE CAPITAL200
NEIL REGINALD BUTHEEsophymarine-openregistry-h-neil-reginald-buthee-68c955SHARE CAPITAL200

LAMBDA ACCOUNTS LIMITED

sophymarine-openregistry-gb-04534389
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
69201 — Accounting and auditing activities
Registered office
19 Grovebury Close, Bedfordshire, LU6 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW PETER FENTONsophymarine-openregistry-h-mathew-peter-fenton-fd6d0fORDINARY100
ADRIAN FRANCIS FENTONsophymarine-openregistry-h-adrian-francis-fenton-3f5ad3ORDINARY0
PHILIP TERENCE FENTONsophymarine-openregistry-h-philip-terence-fenton-df222dORDINARY0
SHUE POH FENTONsophymarine-openregistry-h-shue-poh-fenton-f665f3ORDINARY0
TERENCE CHARLES FENTONsophymarine-openregistry-h-terence-charles-fenton-374a56ORDINARY0

SALTMORE LIMITED

sophymarine-openregistry-gb-05083148
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Edworth Manor, Edworth, Bedfordshire, SG18 8QX

Direct shareholders

ShareholderShare classShares held% of class
C E GARBUTTsophymarine-openregistry-h-c-e-garbutt-2e9dc1ORDINARY33
J C SMYTHsophymarine-openregistry-h-j-c-smyth-2c6496ORDINARY33
S E MOOREsophymarine-openregistry-h-s-e-moore-c82103ORDINARY33
R SMYTHsophymarine-openregistry-h-r-smyth-61983aORDINARY1
T D SMYTHsophymarine-openregistry-h-t-d-smyth-25737fORDINARY0

ELLARESS LTD

sophymarine-openregistry-gb-06175672
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
69202 — Bookkeeping activities
Registered office
21 Astwood Drive, Flitwick, Bedfordshire, MK45 1EN

Direct shareholders

ShareholderShare classShares held% of class
LESLIE SHARMANsophymarine-openregistry-h-leslie-sharman-138ba1ORDINARY700
JACK SHARMANsophymarine-openregistry-h-jack-sharman-cf1e00ORDINARY100
REBECCA SHARMANsophymarine-openregistry-h-rebecca-sharman-ef5b05ORDINARY100
SIMON SHARMANsophymarine-openregistry-h-simon-sharman-3baa82ORDINARY100
LYNN RUTH SHARMANsophymarine-openregistry-h-lynn-ruth-sharman-68d8fdORDINARY0

BUSYLOGIC LIMITED

sophymarine-openregistry-gb-04052555
Status
Active
Type
Private Limited Company
Incorporated
14/08/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY SHARES250.00%
ANDREW WALSHsophymarine-openregistry-gb-06326902ORDINARY SHARES A1100.00%
ANDREW WALSHsophymarine-openregistry-gb-06326902ORDINARY SHARES125.00%
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY SHARES C1100.00%
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY SHARES B1100.00%
SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6cORDINARY SHARES125.00%
SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6cORDINARY SHARES D1100.00%
JENNIFER WALSHsophymarine-openregistry-h-jennifer-walsh-97fa7dORDINARY SHARES00.00%
JENNIFER WALSHsophymarine-openregistry-h-jennifer-walsh-97fa7dORDINARY SHARES C00.00%

MAPLEBROOKE LIMITED

sophymarine-openregistry-gb-04702888
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Proctor Way, Bedfordshire, LU2 9PE

Direct shareholders

ShareholderShare classShares held% of class
MAPLEBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-16176199ORDINARY B100100.00%
MAPLEBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-16176199ORDINARY100100.00%
MAPLEBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-16176199ORDINARY A100100.00%
MAPLEBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-16176199ORDINARY C100100.00%
MAPLEBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-16176199ORDINARY D100100.00%
ADRIAN JAMES SAWYERsophymarine-openregistry-h-adrian-james-sawyer-1738c6ORDINARY B00.00%
ADRIAN JAMES SAWYERsophymarine-openregistry-h-adrian-james-sawyer-1738c6ORDINARY00.00%
CLAIRE LOUISE SAWYERsophymarine-openregistry-h-claire-louise-sawyer-5a34e9ORDINARY D00.00%
TREVOR JOHN SAWYERsophymarine-openregistry-h-trevor-john-sawyer-7829dfORDINARY C00.00%
TREVOR JOHN SAWYERsophymarine-openregistry-h-trevor-john-sawyer-7829dfORDINARY00.00%
TREVOR JOHN SAWYERsophymarine-openregistry-h-trevor-john-sawyer-7829dfORDINARY A00.00%