UK companies/Bedfordshire/Page 5
Companies in Bedfordshire and their shareholdersPage 5 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 61 shareholdings and 4 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
DELICIOUS PIZZA (KETTERING) LIMITED
sophymarine-openregistry-gb-04066680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 72 Cardigan Street, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMNAH HALEEM CHAUDHRYsophymarine-openregistry-h-hamnah-haleem-chaudhry-7be8cb | ORDINARY | 100 | |
| DILAWAR CHAUDHRYsophymarine-openregistry-h-dilawar-chaudhry-84a79d | ORDINARY | 0 | |
| SHAMILA CHAUDHRYsophymarine-openregistry-h-shamila-chaudhry-e25034 | ORDINARY | 0 | |
R G GRANT & SONS LTD
sophymarine-openregistry-gb-04318787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Park Street West, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3 | ORDINARY | 35 | |
| SIMON RICHARD GRANTsophymarine-openregistry-h-simon-richard-grant-3a927e | ORDINARY | 35 | |
| JEANETTE FRANCIS GRANTsophymarine-openregistry-h-jeanette-francis-grant-8307e2 | ORDINARY | 30 | |
THE GLENN MILLER MUSEUM LIMITED
sophymarine-openregistry-gb-04363964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 9 Goldington Road, Bedfordshire, MK40 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID WOODINGsophymarine-openregistry-h-benjamin-david-wooding-ef7b0d | ORDINARY | 1 | |
| THOMAS FRANK WOODINGsophymarine-openregistry-h-thomas-frank-wooding-8e61a8 | ORDINARY | 1 | |
| DAVID ROBERT WOODINGsophymarine-openregistry-h-david-robert-wooding-10bda0 | ORDINARY | 0 | |
BULLERWELL & CO LIMITED
sophymarine-openregistry-gb-04396514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 13 Goldington Road, Bedfordshire, MK40 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULLERWELL HOLDINGS LTDsophymarine-openregistry-gb-09962183 | ORDINARY | 620 | |
| ATARAXIA 11 LIMITEDsophymarine-openregistry-gb-13693609 | ORDINARY | 380 | |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | ORDINARY | 0 | |
DOWNSTREAM ENVIRONMENTAL ENGINEERING LIMITED
sophymarine-openregistry-gb-04563000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 3 Appleglebe, Bedfordshire, MK45 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNSTREAM PETRO-LINK LIMITEDsophymarine-openregistry-gb-13506857 | ORDINARY | 2 | |
| C EVASONsophymarine-openregistry-h-c-evason-814b3b | ORDINARY | 0 | |
| R EVASONsophymarine-openregistry-h-r-evason-9a341d | ORDINARY | 0 | |
KENSAL WIREWAYS LIMITED
sophymarine-openregistry-gb-04596615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kensal House President Way, Bedfordshire, LU2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES SOUTHWOODsophymarine-openregistry-h-john-charles-southwood-276a90 | ORDINARY GBP1.00 SHARES | 1 | 50.00% |
| MARK ANTONY SOUTHWOODsophymarine-openregistry-h-mark-antony-southwood-a3d9cc | ORDINARY GBP1.00 SHARES | 1 | 50.00% |
| ANTHONY JOHN SOUTHWOODsophymarine-openregistry-h-anthony-john-southwood-d8a6a3 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
ALLPORT ENTERPRISE LTD
sophymarine-openregistry-gb-05079918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 25 Park Street West, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH ARORAsophymarine-openregistry-h-harmeet-singh-arora-0f4dda | ORDINARY | 95 | |
| SURINDERJIT KAUR ARORAsophymarine-openregistry-h-surinderjit-kaur-arora-b3253b | ORDINARY | 5 | |
| HARPREET KAUR ARORAsophymarine-openregistry-h-harpreet-kaur-arora-f091fe | ORDINARY | 0 | |
GTCB LIMITED
sophymarine-openregistry-gb-06102322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD GRIMWADEsophymarine-openregistry-h-gary-richard-grimwade-c344ed | ORDINARY | 100 | 33.33% |
| MICHAELA MILNTHORPEsophymarine-openregistry-h-michaela-milnthorpe-8d5651 | ORDINARY | 100 | 33.33% |
| RICHARD CHARLES GRIMWADEsophymarine-openregistry-h-richard-charles-grimwade-383bfa | ORDINARY | 100 | 33.33% |
ENVIRONMENTAL ECONOMICS LIMITED
sophymarine-openregistry-gb-06212758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Cardiff Road, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO BROWNsophymarine-openregistry-h-hugo-brown-97c353 | ORDINARY | 45 | 45.00% |
| RUDOLF BELANYIsophymarine-openregistry-h-rudolf-belanyi-8653a9 | ORDINARY | 45 | 45.00% |
| TIMOTHY JAMESsophymarine-openregistry-h-timothy-james-419fbb | ORDINARY | 10 | 10.00% |
A N V PROPERTIES LTD
sophymarine-openregistry-gb-06236089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 140 Dunstable Road, Bedfordshire, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KUMARsophymarine-openregistry-h-balbir-kumar-4de623 | ORDINARY | 50 | 50.00% |
| ANJUNA DEVIsophymarine-openregistry-gb-14823317 | ORDINARY | 25 | 25.00% |
| VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1b | ORDINARY | 25 | 25.00% |
EPIC NETWORK SUPPORT LIMITED
sophymarine-openregistry-gb-06410817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MARTIN MCDONNELLsophymarine-openregistry-h-eugene-martin-mcdonnell-492a2d | ORDINARY | 50 | 50.00% |
| CHRISTOPHER EDWIN RAYMOND PICKNELLsophymarine-openregistry-h-christopher-edwin-raymond-picknell-4b972e | ORDINARY | 25 | 25.00% |
| MARY PICKNELLsophymarine-openregistry-h-mary-picknell-e2b25a | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMO MILESTONE LIMITEDsophymarine-openregistry-gb-10301218 | Holds shares in | ORDINARY · 100.00% |
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
sophymarine-openregistry-gb-06977808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Acrey Fields Woburn Road, Bedfordshire, MK43 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN PARTS SPECIALIST HOLDINGS LTDsophymarine-openregistry-gb-14108238 | ORDINARY | 6,750 | |
| IAN MAURICE HILLsophymarine-openregistry-h-ian-maurice-hill-4f4ddf | ORDINARY | 0 | |
| JEFFREY MAURICE HILLsophymarine-openregistry-h-jeffrey-maurice-hill-a85368 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) LTDsophymarine-openregistry-gb-01396655 | Holds shares in | ORDINARY |
| GREEN PARTS SALVAGE & RECYCLING LTDsophymarine-openregistry-gb-03885240 | Holds shares in | ORDINARY |
NVS SQUARED LTD
sophymarine-openregistry-gb-12882030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Oxford House Northbridge Road, Bedfordshire, HP4 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL GRIFFITHSsophymarine-openregistry-h-daryl-griffiths-eac1db | ORDINARY | 100 | |
| SEEMA CHANDARANAsophymarine-openregistry-h-seema-chandarana-591701 | ORDINARY | 0 | |
| SUNIL CHANDARANAsophymarine-openregistry-h-sunil-chandarana-c62a0e | ORDINARY | 0 | |
SWCH TRANSPORT LTD
sophymarine-openregistry-gb-12975543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Hampden Road, Bedfordshire, Flitwick, MK45 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMILY DENTsophymarine-openregistry-h-charlotte-emily-dent-357428 | ORDINARY | 100 | |
| SAM LOUISE KINGsophymarine-openregistry-h-sam-louise-king-a86ceb | ORDINARY | 100 | |
| WILLIAM GEORGE THOMAS DENTsophymarine-openregistry-h-william-george-thomas-dent-f71afe | ORDINARY | 100 | |
NESTA HEALTH SERVICES LIMITED
sophymarine-openregistry-gb-14609914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Lynchets Road, Bedfordshire, LU2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FERNANDESsophymarine-openregistry-h-margaret-fernandes-42e848 | ORDINARY | 50 | |
| GRACE DIASsophymarine-openregistry-h-grace-dias-50f600 | ORDINARY | 26 | |
| SOUZA AUDREYsophymarine-openregistry-h-souza-audrey-37b867 | ORDINARY | 24 | |
DOG WALKING FIELD MK LTD
sophymarine-openregistry-gb-15676507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Hampden Road, Bedfordshire, Flitwick, MK45 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTAIN BARCLAYsophymarine-openregistry-h-christain-barclay-a60a11 | ORDINARY | 199 | |
| ALISTAIR JOHNSON BARCLAYsophymarine-openregistry-h-alistair-johnson-barclay-90b3e2 | ORDINARY | 1 | |
| MITCHELL GRAHAM BARTLETTsophymarine-openregistry-h-mitchell-graham-bartlett-a37c25 | ORDINARY | 0 | |
ELITE INSULATION SUPPLIES LTD
sophymarine-openregistry-gb-16040425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- White House Farm Begwary Lane, Bedfordshire, MK44 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BALLsophymarine-openregistry-h-harry-ball-fa1317 | ORDINARY | 50 | |
| KRIS HEARDsophymarine-openregistry-h-kris-heard-fff06e | ORDINARY | 50 | |
| WAYNE TURNEYsophymarine-openregistry-h-wayne-turney-db13ed | ORDINARY | 0 | |
THE KINDRED GROUP LONDON LTD
sophymarine-openregistry-gb-16080597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutters End, Bedfordshire, MK44 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVID BROWNsophymarine-openregistry-h-frederick-david-brown-81ef94 | ORDINARY | 50 | 50.00% |
| MICHAEL ANDREW ROBINSONsophymarine-openregistry-h-michael-andrew-robinson-0fbec9 | ORDINARY | 40 | 40.00% |
| OTTO STEVENSsophymarine-openregistry-h-otto-stevens-8fb67f | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTERMATICS LTDsophymarine-openregistry-gb-16088210 | Holds shares in | ORDINARY · 80.00% |
MEMLINK SYSTEMS LIMITED
sophymarine-openregistry-gb-03196017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Back Street, Bedfordshire, MK45 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMY PICKFORDsophymarine-openregistry-h-david-jeremy-pickford-dc88b1 | ORDINARY | 1 | 50.00% |
| DAVID JEREMY PICKFORDsophymarine-openregistry-h-david-jeremy-pickford-dc88b1 | ORDINARY 'A' | 1 | 100.00% |
| SARAH LOUISE PICKFORDsophymarine-openregistry-h-sarah-louise-pickford-128b37 | ORDINARY 'B' | 1 | 100.00% |
| SARAH LOUISE PICKFORDsophymarine-openregistry-h-sarah-louise-pickford-128b37 | ORDINARY | 1 | 50.00% |
ENTERPRISING PERSONNEL LIMITED
sophymarine-openregistry-gb-04027897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 42-44 High Street, Bedfordshire, SG18 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA MORRISsophymarine-openregistry-h-sonja-morris-a5ec1c | A SHARES | 64 | 100.00% |
| JULIE ANN HUTCHINSsophymarine-openregistry-h-julie-ann-hutchins-da3010 | B SHARES | 35 | 100.00% |
| SONJA MORRISsophymarine-openregistry-h-sonja-morris-a5ec1c | 'F' FOUNDER SHARES | 1 | 100.00% |