UK companies/Bedfordshire/Page 6
Companies in Bedfordshire and their shareholdersPage 6 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 52 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
EVERYDAY ELECTRICS LIMITED
sophymarine-openregistry-gb-04615737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES WALSHsophymarine-openregistry-h-kevin-james-walsh-6bfb6e | ORDINARY SHARES | 2 | 100.00% |
| KEVIN JAMES WALSHsophymarine-openregistry-h-kevin-james-walsh-6bfb6e | ORDINARY SHARES B | 1 | 100.00% |
| KEVIN JAMES WALSHsophymarine-openregistry-h-kevin-james-walsh-6bfb6e | ORDINARY SHARES A | 1 | 100.00% |
| SHARON WALSHsophymarine-openregistry-h-sharon-walsh-a166c7 | ORDINARY SHARES | 0 | 0.00% |
| SHARON WALSHsophymarine-openregistry-h-sharon-walsh-a166c7 | ORDINARY SHARES B | 0 | 0.00% |
MAPLEBROOKE HOLDINGS LIMITED
sophymarine-openregistry-gb-16176199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Proctor Way, Bedfordshire, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES SAWYERsophymarine-openregistry-h-adrian-james-sawyer-1738c6 | ORDINARY | 100 | 100.00% |
| ADRIAN JAMES SAWYERsophymarine-openregistry-h-adrian-james-sawyer-1738c6 | A ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE SAWYERsophymarine-openregistry-h-claire-louise-sawyer-5a34e9 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLEBROOKE LIMITEDsophymarine-openregistry-gb-04702888 | Holds shares in | ORDINARY · 20.00% |
KNP FINISHING LIMITED
sophymarine-openregistry-gb-01760307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 10 Commerce Way, Bedfordshire, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSEN PETRIVsophymarine-openregistry-h-arsen-petriv-a94380 | A ORDINARY | 99 | |
| ARSEN PETRIVsophymarine-openregistry-h-arsen-petriv-a94380 | B ORDINARY NON-VOTING | 1 | |
| A.P. KENDALLsophymarine-openregistry-h-a-p-kendall-04cd8d | A ORDINARY | 0 | |
BUILDING ADVISORY SERVICE LIMITED
sophymarine-openregistry-gb-02691081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 78 Union Street, Bedfordshire, LU6 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCNAMARAsophymarine-openregistry-h-peter-mcnamara-fd7977 | ORDINARY | 100 | 100.00% |
| CHRISTINA PEARSsophymarine-openregistry-h-christina-pears-83bdac | A ORDINARY | 1 | 100.00% |
ALN GARAGES LIMITED
sophymarine-openregistry-gb-03058984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 114 High Street, Bedfordshire, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID GOODEYsophymarine-openregistry-h-alan-david-goodey-d0e762 | ORDINARY B | 15,000 | 100.00% |
| ALAN DAVID GOODEYsophymarine-openregistry-h-alan-david-goodey-d0e762 | ORDINARY C | 15,000 | 50.00% |
| KIM GOODEYsophymarine-openregistry-h-kim-goodey-9c5c20 | ORDINARY C | 15,000 | 50.00% |
ENTERPRISE PERSONNEL LIMITED
sophymarine-openregistry-gb-03182515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- 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 | ORDINARY B | 65 | 86.67% |
| JULIE ANN HUTCHINSsophymarine-openregistry-h-julie-ann-hutchins-da3010 | ORDINARY A | 25 | 100.00% |
| JULIE ANN HUTCHINSsophymarine-openregistry-h-julie-ann-hutchins-da3010 | ORDINARY B | 10 | 13.33% |
DARK HORSES LIMITED
sophymarine-openregistry-gb-03742911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 25 Sharpenhoe Road, Bedfordshire, MK45 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL FITTsophymarine-openregistry-h-carmel-fitt-698fbf | ORDINARY A | 100 | |
| MEGAN FITTsophymarine-openregistry-h-megan-fitt-4290b8 | ORDINARY B | 100 | |
| CARMEL FITTsophymarine-openregistry-h-carmel-fitt-698fbf | ORDINARY B | 0 | |
FAIR PHARM LIMITED
sophymarine-openregistry-gb-04398914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods - Registered office
- 103 Church Lane, Bedfordshire, MK41 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHKUMAR VANMALIBHAI PATELsophymarine-openregistry-h-hiteshkumar-vanmalibhai-patel-7ee8f2 | ORDINARY A | 77 | 100.00% |
| BINABEN HITESHKUMAR PATELsophymarine-openregistry-h-binaben-hiteshkumar-patel-c6f4c9 | ORDINARY B | 23 | 100.00% |
IAF SERVICES LIMITED
sophymarine-openregistry-gb-04540214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 72 Swan Mead, Bedfordshire, LU4 0YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN BULLARDsophymarine-openregistry-h-deborah-ann-bullard-c50523 | ORDINARY | 50 | 50.00% |
| SIMON RICHARD BULLARDsophymarine-openregistry-h-simon-richard-bullard-004390 | ORDINARY | 50 | 50.00% |
| DEBORAH ANN BULLARDsophymarine-openregistry-h-deborah-ann-bullard-c50523 | ORDINARY B | 1 | 100.00% |
WILLIAM WILLOUGHBY (ESTATES) LIMITED
sophymarine-openregistry-gb-04542553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Brigham House, 93 High Street, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD JONESsophymarine-openregistry-h-simon-edward-jones-ce01a2 | PREFERENCE | 250,500 | 100.00% |
| CHRISTOPHER NIGEL WILLOUGHBY JONESsophymarine-openregistry-h-christopher-nigel-willoughby-jones-53e781 | ORDINARY | 50 | 50.00% |
| SIMON EDWARD JONESsophymarine-openregistry-h-simon-edward-jones-ce01a2 | ORDINARY | 50 | 50.00% |
ONIVA LIMITED
sophymarine-openregistry-gb-04736312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Grove Place, Bedfordshire, MK40 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JOHANSSONsophymarine-openregistry-h-sally-johansson-9ac2db | ORDINARY | 100 | 100.00% |
| CAROLYN WOODsophymarine-openregistry-h-carolyn-wood-155241 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTILITYFLOW LIMITEDsophymarine-openregistry-gb-07351872 | Holds shares in | ORDINARY B |
ANDREW FAGE LTD.
sophymarine-openregistry-gb-05391846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Durham Close, Bedfordshire, SG18 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY FAGEsophymarine-openregistry-h-andrew-roy-fage-79e894 | ORDINARY | 100 | |
| NATHAN BAKERsophymarine-openregistry-h-nathan-baker-ef9d7a | A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARRELL & SONS LTDsophymarine-openregistry-gb-16167577 | Holds shares in | ORDINARY |
PATHFINDER VEHICLE SYSTEMS LIMITED
sophymarine-openregistry-gb-05759091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 4 Swindale, Brickhill, Bedfordshire, MK41 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARTIN GOWERsophymarine-openregistry-h-alan-martin-gower-6624ff | ORDINARY A | 50 | 100.00% |
| JANE GOWERsophymarine-openregistry-h-jane-gower-772d13 | ORDINARY B | 50 | 100.00% |
BIOGEN GWYRIAD LIMITED
sophymarine-openregistry-gb-07816543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Milton Parc, Bedfordshire, MK44 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOGEN (UK) LIMITEDsophymarine-openregistry-gb-05616520 | A ORDINARY | 1,300 | |
| KANADEVIA INOVA BIOGAS HOLDCO LTDsophymarine-openregistry-gb-12449632 | B ORDINARY | 1,200 | |
BIOGEN WAEN LIMITED
sophymarine-openregistry-gb-07816570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Milton Parc, Bedfordshire, MK44 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOGEN (UK) LIMITEDsophymarine-openregistry-gb-05616520 | A ORDINARY | 550 | |
| KANADEVIA INOVA BIOGAS HOLDCO LTDsophymarine-openregistry-gb-12449632 | B ORDINARY | 450 | |
UK APARTMENT HUB LTD
sophymarine-openregistry-gb-10464088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Hall End Road, Bedfordshire, MK43 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN KHANsophymarine-openregistry-h-muhammad-usman-khan-ccaaab | A ORDINARY | 2 | |
| MUHAMMAD USMAN KHANsophymarine-openregistry-h-muhammad-usman-khan-ccaaab | ORDINARY | 1 | |
| RUHEENA KHANsophymarine-openregistry-h-ruheena-khan-12f66c | ORDINARY | 0 | |
ABBEY PROPERTY DEVELOPMENT (HERTS) LTD
sophymarine-openregistry-gb-10608122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2railton Road First Floor Woburn Court, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILLIP JOHN BURTONsophymarine-openregistry-h-robert-phillip-john-burton-6368c3 | B ORDINARY | 1 | 100.00% |
| STUART GEORGE CHARLES DAVISsophymarine-openregistry-h-stuart-george-charles-davis-376763 | A ORDINARY | 1 | 100.00% |
LDG PLASTERING LTD
sophymarine-openregistry-gb-13838696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 16 Turnpike Grove, Bedfordshire, SG16 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GARRETTsophymarine-openregistry-h-liam-garrett-7eaa42 | ORDINARY | 80 | |
| JAMSIN CLARE GARRETTsophymarine-openregistry-h-jamsin-clare-garrett-048915 | A ORDINARY | 20 | |
ELSON GRANGE LIMITED
sophymarine-openregistry-gb-15351705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Hornbeam Close, Bedfordshire, MK45 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN HALLMARKsophymarine-openregistry-h-christopher-stephen-hallmark-640765 | ORDINARY A | 50 | 100.00% |
| JULIE HALLMARKsophymarine-openregistry-h-julie-hallmark-f376ea | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER STEPHEN HALLMARKsophymarine-openregistry-h-christopher-stephen-hallmark-640765 | ORDINARY B | 0 | 0.00% |
A.J.PARRISH LIMITED
sophymarine-openregistry-gb-00723237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Shefford Hardwicke Farm,, Bedfordshire, SG17 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLIVE PARRISHsophymarine-openregistry-h-richard-clive-parrish-405e41 | ORDINARY | 5,871 | |
| MICHAEL RICHARD PARRISHsophymarine-openregistry-h-michael-richard-parrish-53d6e7 | ORDINARY | 4,134 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |