UK companies/Bedfordshire/Page 3
Companies in Bedfordshire and their shareholdersPage 3 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 88 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
ADHEN HOLDINGS LTD
sophymarine-openregistry-gb-13720583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35b Bushmead Avenue, Bedfordshire, MK40 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWINDER SINGH BASRAsophymarine-openregistry-h-satwinder-singh-basra-d10a98 | A ORDINARY SHARES | 50 | 100.00% |
| JASPREET KAUR ADHENsophymarine-openregistry-h-jaspreet-kaur-adhen-41e77b | ORDINARY SHARES | 40 | 100.00% |
| ADHEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-adhen-family-discretionary-trust-01cef3 | C ORDINARY SHARES | 10 | 100.00% |
| JASPREET KAUR ADHENsophymarine-openregistry-h-jaspreet-kaur-adhen-41e77b | B ORDINARY SHARES | 10 | 100.00% |
| MANRAJ ADHENsophymarine-openregistry-h-manraj-adhen-6e229c | D ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANAKEIA (UK) LTDsophymarine-openregistry-gb-08943251 | Holds shares in | ORDINARY |
MURRAYOUNG LIMITED
sophymarine-openregistry-gb-03359504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Home Farm, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER SMARTsophymarine-openregistry-h-andrew-peter-smart-88f7d5 | ORDINARY D | 251 | 50.40% |
| SIMON NICOLAS MURRAYsophymarine-openregistry-h-simon-nicolas-murray-e93766 | ORDINARY A | 251 | 50.30% |
| SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425 | ORDINARY A | 248 | 49.70% |
| JULIE SMARTsophymarine-openregistry-h-julie-smart-e64e94 | ORDINARY D | 247 | 49.60% |
| ANDREW PETER SMARTsophymarine-openregistry-h-andrew-peter-smart-88f7d5 | ORDINARY C | 2 | 100.00% |
| SIMON NICOLAS MURRAYsophymarine-openregistry-h-simon-nicolas-murray-e93766 | ORDINARY B | 1 | 100.00% |
THE SNOWDON FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-04248708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
62020 — Information technology consultancy activities - Registered office
- 88 Park Road, Bedfordshire, MK43 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALAN BARRETTsophymarine-openregistry-h-alan-alan-barrett-cf1b85 | D ORDINARY | 225 | 100.00% |
| VICTORIA ANNE BARRETTsophymarine-openregistry-h-victoria-anne-barrett-205409 | B ORDINARY | 225 | 100.00% |
| OLIVER BARRETTsophymarine-openregistry-h-oliver-barrett-94d827 | A ORDINARY | 50 | 50.00% |
| THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c | A ORDINARY | 50 | 50.00% |
| OLIVER BARRETTsophymarine-openregistry-h-oliver-barrett-94d827 | C ORDINARY | 2 | 50.00% |
| THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c | C ORDINARY | 2 | 50.00% |
WHITEHILL SPINDLE TOOLS LIMITED
sophymarine-openregistry-gb-00346217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 2 Bolton Road, Bedfordshire, LU1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTASA LIMITEDsophymarine-openregistry-gb-05262481 | A | 100,000 | 100.00% |
| DREW MARTINsophymarine-openregistry-h-drew-martin-6d490c | B | 2,564 | 100.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | C | 975 | 50.00% |
| STUART DOBSONsophymarine-openregistry-h-stuart-dobson-9a442c | C | 975 | 50.00% |
REGA VENTILATION LIMITED
sophymarine-openregistry-gb-01819312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 21-22 Eldon Way, Bedfordshire, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAMILTONsophymarine-openregistry-h-christopher-john-hamilton-1ef9a3 | ORDINARY | 250 | |
| ROBERT JAMES HAMILTONsophymarine-openregistry-h-robert-james-hamilton-0b372f | ORDINARY | 250 | |
| ANDREW MATTHEW HAMILTONsophymarine-openregistry-h-andrew-matthew-hamilton-7e7564 | ORDINARY B | 0 | |
| CHRISTOPHER JOHN HAMILTONsophymarine-openregistry-h-christopher-john-hamilton-1ef9a3 | ORDINARY C | 0 | |
| LINDA JANE HAMILTONsophymarine-openregistry-h-linda-jane-hamilton-c9c691 | ORDINARY B | 0 | |
| ROBERT JAMES HAMILTONsophymarine-openregistry-h-robert-james-hamilton-0b372f | ORDINARY C | 0 | |
GILL INSURANCE & FINANCE CONSULTANTS LTD
sophymarine-openregistry-gb-03936940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 78 Tavistock Street, Bedfordshire, MK40 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER GILLsophymarine-openregistry-gb-10585047 | ORDINARY | 30 | |
| SUKHPAL SINGH GILLsophymarine-openregistry-h-sukhpal-singh-gill-052151 | ORDINARY | 30 | |
| NARVIN POWARsophymarine-openregistry-h-narvin-powar-43d5eb | ORDINARY A | 20 | |
| SANJIT KAUR CHOWDREYsophymarine-openregistry-h-sanjit-kaur-chowdrey-437582 | ORDINARY B | 20 | |
PORTASA LIMITED
sophymarine-openregistry-gb-05262481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Bolton Road, Bedfordshire, LU1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERIC JOHN HUDSONsophymarine-openregistry-h-david-eric-john-hudson-00f902 | 'A' | 14,153 | 66.24% |
| ANGELA JANE HUDSONsophymarine-openregistry-h-angela-jane-hudson-1bb3d0 | 'A' | 7,214 | 33.76% |
| DAVID ERIC JOHN HUDSON AS TRUSTEE OF DAVID ERIC JOHN HUDSON AND ANGELA JANE HUDSON AS TRUSTESS OF THE DAVID HUDSON DISCRETIONARY SETTLEMENT 2017 ANGELA JANE HUDSON AS TRUSTEE OF DAVID ERIC JOHN HUDSON AND ANGELA JANE HUDSON AS TRUSTESS OF THE DAVID HUDSON DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-david-eric-john-hudson-as-trustee-of-dav-743fc3 | 'B' | 2,678 | 100.00% |
| GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196e | C ORDINARY | 2,678 | 100.00% |
| DAVID ERIC JOHN HUDSONsophymarine-openregistry-h-david-eric-john-hudson-00f902 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHILL SPINDLE TOOLS LIMITEDsophymarine-openregistry-gb-00346217 | Holds shares in | A · 95.68% |
PROFESSIONAL PEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-04796007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 7a Old Bridge Way, Bedfordshire, SG17 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TRACEY KNOXsophymarine-openregistry-h-karen-tracey-knox-436b07 | B ORDINARY | 5,000 | 50.00% |
| MATTHEW JAMES WHEELERsophymarine-openregistry-h-matthew-james-wheeler-abd2c8 | A ORDINARY | 5,000 | 50.00% |
| SARAH MARGARET WHEELERsophymarine-openregistry-h-sarah-margaret-wheeler-fc99e6 | B ORDINARY | 5,000 | 50.00% |
| STEPHEN DAVID KNOXsophymarine-openregistry-h-stephen-david-knox-9e5fe8 | A ORDINARY | 5,000 | 50.00% |
HOLLANDS SMITH LIMITED
sophymarine-openregistry-gb-06180900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 163 Castle Road, Bedfordshire, MK40 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOLLANDSsophymarine-openregistry-h-simon-hollands-6a2ca3 | A ORDINARY | 700 | |
| PHILIPPA HOLLANDSsophymarine-openregistry-h-philippa-hollands-695f38 | B SHARES | 350 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 300 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | B SHARES | 150 | |
L.W. VASS LIMITED
sophymarine-openregistry-gb-00341209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Road, Bedfordshire, MK45 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.W. VASS HOLDINGS LTDsophymarine-openregistry-gb-03229386 | ORDINARY | 251,920 | |
| LOUIS DEMAINEsophymarine-openregistry-h-louis-demaine-56b7f2 | ORDINARY | 24,040 | |
| PETER DEMAINEsophymarine-openregistry-h-peter-demaine-09acc5 | ORDINARY | 24,040 | |
| A.A. KRISTIANSENsophymarine-openregistry-h-a-a-kristiansen-3a09d8 | ORDINARY | 0 | |
SUN REALM HEATING CO. LIMITED
sophymarine-openregistry-gb-01202277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Camford Way, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW J FOLLANsophymarine-openregistry-h-matthew-j-follan-83dad7 | ORDINARY | 11,227 | |
| NICOLA FOLLANsophymarine-openregistry-h-nicola-follan-0e7161 | ORDINARY | 11,227 | |
| BARBARA ANN FOLLANsophymarine-openregistry-h-barbara-ann-follan-6e8ad3 | ORDINARY | 0 | |
| BARBARA FOLLANsophymarine-openregistry-h-barbara-follan-43a79d | ORDINARY | 0 | |
COLLINGDON COURT LIMITED
sophymarine-openregistry-gb-02940985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Leagrave Road, Bedfordshire, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100 | ORDINARY | 25 | |
| BHAVESH B SHAHsophymarine-openregistry-h-bhavesh-b-shah-38aa16 | ORDINARY | 25 | |
| DAKSHA SHAHsophymarine-openregistry-h-daksha-shah-c12c7e | ORDINARY | 25 | |
| PANNA DOSHIsophymarine-openregistry-h-panna-doshi-73e890 | ORDINARY | 25 | |
CO TOPS LIMITED
sophymarine-openregistry-gb-03130832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 6 Foster Avenue, Bedfordshire, LU5 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO TOPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14219140 | ORDINARY | 40,000 | |
| JOHN DAVID HAYNESsophymarine-openregistry-h-john-david-haynes-8214cd | ORDINARY | 20,000 | |
| JOHN PATRICK BIBBYsophymarine-openregistry-h-john-patrick-bibby-2fba59 | ORDINARY | 20,000 | |
| JOHN TONY HAYNESsophymarine-openregistry-h-john-tony-haynes-564648 | ORDINARY | 20,000 | |
BELLEVUE GARAGE LIMITED
sophymarine-openregistry-gb-03667805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 304 Luton Road, Bedfordshire, LU5 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. POTTERsophymarine-openregistry-h-a-potter-ed06a6 | ORDINARY | 1 | |
| ANTHONY POTTERsophymarine-openregistry-h-anthony-potter-f1c0ac | ORDINARY | 1 | |
| SARAH WEYMANsophymarine-openregistry-h-sarah-weyman-e9bf3d | ORDINARY | 1 | |
| WEYMAN SARAHsophymarine-openregistry-h-weyman-sarah-a9d8f5 | ORDINARY | 1 | |
SLOVGLASS IMPORTS LTD.
sophymarine-openregistry-gb-04026507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Kimbolton Road, Bedfordshire, MK40 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA RAJNICOVAsophymarine-openregistry-h-adriana-rajnicova-e58e57 | ORDINARY | 1 | |
| ALEXANDRA SANDERSsophymarine-openregistry-h-alexandra-sanders-3626bb | ORDINARY | 1 | |
| MARTIN RAJNICsophymarine-openregistry-h-martin-rajnic-a9f071 | ORDINARY | 1 | |
| ALOJZ RAJNICsophymarine-openregistry-h-alojz-rajnic-b7956b | ORDINARY | 0 | |
PRAISEPOSTER LIMITED
sophymarine-openregistry-gb-04240261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Goldington Road, Bedfordshire, MK40 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 1 | 50.00% |
| SHARON EVANSsophymarine-openregistry-h-sharon-evans-b99f50 | ORDINARY | 1 | 50.00% |
| ALASTAIR NASHsophymarine-openregistry-h-alastair-nash-65d1e6 | ORDINARY | 0 | 0.00% |
| WENDY NASHsophymarine-openregistry-h-wendy-nash-97215f | ORDINARY | 0 | 0.00% |
POPLAR HOMES LIMITED
sophymarine-openregistry-gb-04526802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 119 Dunstable Road, Bedfordshire, LU1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ YOUSAFsophymarine-openregistry-gb-16322081 | ORDINARY | 4 | |
| ABDUL AZIZ MIRZAsophymarine-openregistry-h-abdul-aziz-mirza-bc43b1 | ORDINARY | 0 | |
| NAJMA SHAHEENsophymarine-openregistry-h-najma-shaheen-88e9bb | ORDINARY | 0 | |
| SAJID AZEEM BAJWAsophymarine-openregistry-h-sajid-azeem-bajwa-1e8d0f | ORDINARY | 0 | |
WORKFLOAT LIMITED
sophymarine-openregistry-gb-04916148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7 High Street South, Bedfordshire, LU6 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56 | ORDINARY | 500 | |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 500 | |
| MAYUR & MAYA PATELsophymarine-openregistry-h-mayur-maya-patel-fc9874 | ORDINARY | 429 | |
| JAYTEN PATELsophymarine-openregistry-h-jayten-patel-cddbd6 | ORDINARY | 0 | |
N R DAWS INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-05077090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 6a Shortmead Street, Bedfordshire, SG18 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ROBERT DAWSsophymarine-openregistry-h-fraser-robert-daws-4e9da6 | ORDINARY | 34 | |
| DOREEN DAWSsophymarine-openregistry-h-doreen-daws-e76acf | ORDINARY | 23 | |
| NORMAN ROBERT DAWSsophymarine-openregistry-h-norman-robert-daws-c334a6 | ORDINARY | 23 | |
| IAN MICHAEL DAWSsophymarine-openregistry-h-ian-michael-daws-2c24eb | ORDINARY | 20 | |
BITESIZE LEARNING LIMITED
sophymarine-openregistry-gb-05355035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Kimbolton Road, Bedfordshire, MK40 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HODDERsophymarine-openregistry-h-paul-hodder-e26093 | ORDINARY | 2,000 | |
| SHIRINE VINCENTsophymarine-openregistry-h-shirine-vincent-36f9dd | ORDINARY | 1,000 | |
| ROBERT CONNELLYsophymarine-openregistry-h-robert-connelly-227bef | ORDINARY | 400 | |
| GALIENA JANE CONOLLYsophymarine-openregistry-h-galiena-jane-conolly-47086a | ORDINARY | 0 | |