UK companies/Bedfordshire/Page 4
Companies in Bedfordshire and their shareholdersPage 4 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 73 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.
Companies with a register
247
CONROY DRYLINING LIMITED
sophymarine-openregistry-gb-06165517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 40 Kimbolton Road, Bedfordshire, MK40 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO CONROYsophymarine-openregistry-h-leo-conroy-8addf2 | ORDINARY | 30 | |
| MARTIN EDWARD CONROYsophymarine-openregistry-h-martin-edward-conroy-2a5640 | ORDINARY | 30 | |
| MELANIE CONROYsophymarine-openregistry-h-melanie-conroy-8084ae | ORDINARY | 20 | |
| SARAH CONROYsophymarine-openregistry-h-sarah-conroy-e44205 | ORDINARY | 20 | |
AZURE POOLS & HOT TUBS LIMITED
sophymarine-openregistry-gb-06177049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Garden Centre, Hockliffe, Bedfordshire, LU7 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VICKERSsophymarine-openregistry-h-keith-vickers-5b5de1 | ORDINARY | 38 | 50.00% |
| SIMON VICKERSsophymarine-openregistry-h-simon-vickers-50adb9 | ORDINARY | 38 | 50.00% |
| ALEX VICKERSsophymarine-openregistry-h-alex-vickers-81635b | ORDINARY | 0 | 0.00% |
| LINDA VICKERSsophymarine-openregistry-h-linda-vickers-42ab01 | ORDINARY | 0 | 0.00% |
HALLBROOKES (ACCOUNTANCY) LIMITED
sophymarine-openregistry-gb-06204511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Elstow Road, Bedfordshire, MK42 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER JOSANsophymarine-openregistry-h-harvinder-josan-4a42bf | ORDINARY | 182 | |
| AMANPREET KAURsophymarine-openregistry-h-amanpreet-kaur-9ce632 | ORDINARY | 9 | |
| JASVINDER JUDGEsophymarine-openregistry-h-jasvinder-judge-a9dba2 | ORDINARY | 9 | |
| FOMON SINGHsophymarine-openregistry-h-fomon-singh-2e5d57 | ORDINARY | 0 | |
A A CARPETS AND FURNITURE STORE LIMITED
sophymarine-openregistry-gb-06220664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 12-14 Leagrave Road, Bedfordshire, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 1 | 25.00% |
| ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dba | ORDINARY | 1 | 25.00% |
| MONIZA KAUSARsophymarine-openregistry-h-moniza-kausar-ebb2c0 | ORDINARY | 1 | 25.00% |
| SHEILA NOREEN HUSSAINsophymarine-openregistry-h-sheila-noreen-hussain-40ff80 | ORDINARY | 1 | 25.00% |
S & W PLANT LIMITED
sophymarine-openregistry-gb-06317804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Lippitts Hill, Bedfordshire, LU2 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL PATRICK SMITHsophymarine-openregistry-h-noel-patrick-smith-ac597d | ORDINARY | 55 | |
| SARAH ANN SMITHsophymarine-openregistry-h-sarah-ann-smith-69433c | ORDINARY | 55 | |
| ORBITAL CIVIL ENGINEERING LTDsophymarine-openregistry-gb-11041479 | ORDINARY | 45 | |
| ORBITAL EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-13485756 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORBITAL EQUIPMENT LIMITEDsophymarine-openregistry-gb-03743669 | Holds shares in | ORDINARY |
SABERT UK LTD
sophymarine-openregistry-gb-09664605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Enterprise Way Maulden Road, Bedfordshire, MK45 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A. SABERT CORPORATION EUROPEsophymarine-openregistry-h-s-a-sabert-corporation-europe-a00fdd | ORDINARY | 30,000 | |
| ALAN PEALLINGsophymarine-openregistry-h-alan-pealling-094d2d | ORDINARY | 0 | |
| JAMIE KEARNSsophymarine-openregistry-h-jamie-kearns-3984e8 | ORDINARY | 0 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 0 | |
CEDAR CREST GROUP LIMITED
sophymarine-openregistry-gb-12851894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Building 31 Capability House Wrest Park, Bedfordshire, MK45 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN PARFITTsophymarine-openregistry-h-simon-martin-parfitt-f93a0b | ORDINARY | 100 | 50.00% |
| HAMZAH SHALCHIsophymarine-openregistry-h-hamzah-shalchi-4e91a8 | ORDINARY | 51 | 25.50% |
| PARKHOUSE BENNER LTDsophymarine-openregistry-gb-12191059 | ORDINARY | 39 | 19.50% |
| H L 10 LTDsophymarine-openregistry-gb-10972192 | ORDINARY | 10 | 5.00% |
ETHER CONSULTING LIMITED
sophymarine-openregistry-gb-05968657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Springfield Road, Bedfordshire, LU7 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEEsophymarine-openregistry-gb-11479416 | C ORDINARY | 9 | |
| STEVEN LEEsophymarine-openregistry-gb-11479416 | A ORDINARY | 9 | |
| STEVEN LEEsophymarine-openregistry-gb-11479416 | D ORDINARY | 1 | |
| STEVEN LEEsophymarine-openregistry-gb-11479416 | B ORDINARY | 1 | |
| DANA FUNGsophymarine-openregistry-h-dana-fung-d76f94 | C ORDINARY | 0 | |
| YVONNE FUNGsophymarine-openregistry-h-yvonne-fung-3831e3 | D ORDINARY | 0 | |
J W M GROUP LIMITED
sophymarine-openregistry-gb-01674674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Goldington Road, Bedfordshire, MK40 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DARLOWsophymarine-openregistry-h-susan-darlow-0def3d | ORDINARY | 9,800 | 100.00% |
| AMY KATHLEEN FRANCES DARLOWsophymarine-openregistry-h-amy-kathleen-frances-darlow-ace0b4 | B ORDINARY | 100 | 100.00% |
| JENNY LILIAN LOUISA DARLOWsophymarine-openregistry-h-jenny-lilian-louisa-darlow-0f5b1c | A ORDINARY | 100 | 100.00% |
SIMFLEX GRILLES AND CLOSURES LIMITED
sophymarine-openregistry-gb-02347541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Woburn Street, Bedfordshire, MK45 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPE MOBILFLEX INTERNATIONAL INCsophymarine-openregistry-h-groupe-mobilflex-international-inc-7a1812 | ORDINARY | 2,000 | |
| CARL ALAN FRASERsophymarine-openregistry-h-carl-alan-fraser-fd2086 | ORDINARY B | 100 | |
| CATHERINE JANE FRASERsophymarine-openregistry-h-catherine-jane-fraser-dba0c3 | ORDINARY B | 100 | |
| GROUPE MOBILFLEX INTERNATIONAL INCsophymarine-openregistry-h-groupe-mobilflex-international-inc-7a1812 | ORDINARY A | 100 | |
PHELANS JEWELLERS LIMITED
sophymarine-openregistry-gb-05682037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER PHELANsophymarine-openregistry-h-simon-peter-phelan-f51d29 | B ORDINARY | 120 | 80.00% |
| SIMON PETER PHELANsophymarine-openregistry-h-simon-peter-phelan-f51d29 | A ORDINARY | 75 | 50.00% |
| SIMONE PHELANsophymarine-openregistry-h-simone-phelan-330138 | A ORDINARY | 75 | 50.00% |
| SIMON PETER PHELAN AS TRUSTEE OF EXECUTORS OF PETER PHELAN DECEASEDsophymarine-openregistry-h-simon-peter-phelan-as-trustee-of-executo-2db6ed | B ORDINARY | 30 | 20.00% |
THE GREEN PARTS SPECIALISTS LIMITED
sophymarine-openregistry-gb-11866911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- DORMANT
- SIC
- 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 SALVAGE & RECYCLING LTDsophymarine-openregistry-gb-03885240 | B ORDINARY | 50 | |
| GREEN PARTS SALVAGE & RECYCLING LTDsophymarine-openregistry-gb-03885240 | A ORDINARY | 50 | |
| IAN MAURICE HILLsophymarine-openregistry-h-ian-maurice-hill-4f4ddf | A ORDINARY | 0 | |
| LUCY HILLsophymarine-openregistry-h-lucy-hill-8b08eb | B ORDINARY | 0 | |
BAXTER HART & ABRAHAM LIMITED
sophymarine-openregistry-gb-00569293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 141 New Bedford Road,, Bedfordshire, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES HORNsophymarine-openregistry-h-richard-charles-horn-2cdf53 | ORDINARY | 488 | |
| JOHN HARVEY HORNsophymarine-openregistry-h-john-harvey-horn-983d07 | ORDINARY | 437 | |
| NICHOLAS TONY ANDRE HORNsophymarine-openregistry-h-nicholas-tony-andre-horn-2ea3e9 | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARFORD BROTHERS LIMITEDsophymarine-openregistry-gb-00459676 | Holds shares in | ORDINARY · 40.01% |
BOON & LANE LIMITED
sophymarine-openregistry-gb-00886325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1966
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 7/11 Taylor Street, Bedfordshire, LU2 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAYMOND DAVIES 148 NORMAN ROAD BARTON-LE-CLAYsophymarine-openregistry-h-alan-raymond-davies-148-norman-road-bart-6cf18d | ORDINARY | 500 | |
| BEDFORD ENGLAND MK45 4PTsophymarine-openregistry-h-bedford-england-mk45-4pt-cd1a86 | ORDINARY | 500 | |
| STEPHEN LANE 19 CORINIUM GARDENS LUTON ENGLAND LU3 4DBsophymarine-openregistry-h-stephen-lane-19-corinium-gardens-luton-e-154755 | ORDINARY | 500 | |
DUNSTABLE GLASS COMPANY LIMITED
sophymarine-openregistry-gb-00950481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87-91 High Street North, Bedfordshire, LU6 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | ORDINARY | 1,000 | 50.00% |
| DAVID WILLIAM BARNESsophymarine-openregistry-h-david-william-barnes-16b423 | ORDINARY | 500 | 25.00% |
| SANDRA ANN BARNESsophymarine-openregistry-h-sandra-ann-barnes-67b46a | ORDINARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO COURTS LIMITEDsophymarine-openregistry-gb-02060696 | Holds shares in | ORDINARY |
DANIELS BROS (SHEFFORD) LIMITED
sophymarine-openregistry-gb-00972770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 17a Ivel Road, Bedfordshire, SG17 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIELSsophymarine-openregistry-h-christopher-daniels-29adf8 | ORDINARY | 500 | |
| COLIN DANIELSsophymarine-openregistry-gb-07101698 | ORDINARY | 500 | |
| JAQUELINE DORIS DANIELSsophymarine-openregistry-h-jaqueline-doris-daniels-9cc46e | ORDINARY | 0 | |
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00975257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17a Ivel Road, Bedfordshire, SG17 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIELSsophymarine-openregistry-h-christopher-daniels-29adf8 | ORDINARY | 50 | |
| COLIN DANIELSsophymarine-openregistry-gb-07101698 | ORDINARY | 50 | |
| JACQUELINE DANIELSsophymarine-openregistry-h-jacqueline-daniels-407b04 | ORDINARY | 0 | |
JACKSON & PHILLIPS AUTOMOTIVE SERVICES LTD.
sophymarine-openregistry-gb-03266350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 King Street, Bedfordshire, LU7 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHN PHILLIPSsophymarine-openregistry-h-ronald-john-phillips-952aa6 | ORDINARY | 51 | 51.00% |
| AARON JOHN PHILLIPSsophymarine-openregistry-h-aaron-john-phillips-6aebe6 | ORDINARY | 25 | 25.00% |
| LYNN MABEL PHILLIPSsophymarine-openregistry-h-lynn-mabel-phillips-6efb5a | ORDINARY | 24 | 24.00% |
ROXTON BAR SERVICES LIMITED
sophymarine-openregistry-gb-03416819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 28 Park Road, Bedfordshire, MK44 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LAWsophymarine-openregistry-h-alistair-law-d3fb16 | ORDINARY | 50 | |
| VINCENT MUDDsophymarine-openregistry-h-vincent-mudd-b8207b | ORDINARY | 50 | |
| ELIZABETH MUDDsophymarine-openregistry-h-elizabeth-mudd-f57859 | ORDINARY | 0 | |
COUNTRY VEHICLES LIMITED
sophymarine-openregistry-gb-03941669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- High Road Deadmans Cross, Bedfordshire, SG17 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEQUINCEYsophymarine-openregistry-h-john-dequincey-5ee080 | ORDINARY | 50 | |
| TIMOTHY JAMES ELSTONsophymarine-openregistry-h-timothy-james-elston-14d4d5 | ORDINARY | 50 | |
| MARTYN RICHARD SMITHsophymarine-openregistry-h-martyn-richard-smith-c4158a | ORDINARY | 0 | |