UK companies/Bedfordshire/Page 7

Companies in Bedfordshire and their shareholdersPage 7 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 43 shareholdings and 0 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
43

Related parties
0

SUPERTYRES (LUTON) LIMITED

sophymarine-openregistry-gb-00873402

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1966
Accounts: TOTAL EXEMPTION FULL
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 569 Dunstable Road, Bedfordshire, LU4 8QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ANTHONY HALLsophymarine-openregistry-h-graham-anthony-hall-63deae	ORDINARY	63	63.00%
JANE HALLsophymarine-openregistry-h-jane-hall-0c429e	ORDINARY	37	37.00%

COWAN RECOVERY LIMITED

sophymarine-openregistry-gb-01339144

Status: Active
Type: Private Limited Company
Incorporated: 17/11/1977
Accounts: MEDIUM
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 38 Market Square, Bedfordshire, LU5 6BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
COWAN GROUP LIMITEDsophymarine-openregistry-gb-04339397	ORDINARY	100	80.00%
JASON ASHLEY BRICEsophymarine-openregistry-h-jason-ashley-brice-a76019	ORDINARY	25	20.00%

RICHARDSON MILLING (UK) LIMITED

sophymarine-openregistry-gb-01789282

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1984
Accounts: FULL
SIC: 10611 — Grain milling
Registered office: Mile Road, Bedfordshire, MK42 9TB

Direct shareholders

Shareholder	Share class	Shares held
RICHARDSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14886392	ORDINARY	16,684,414
RICHARDSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14886392	ORDINARY	50
RICHARDSON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11423990	ORDINARY	0
RICHARDSON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11423990	ORDINARY	0

NEW CENTURY (U.K.) LIMITED

sophymarine-openregistry-gb-02411468

Status: Active
Type: Private Limited Company
Incorporated: 07/08/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: 324 Old Bedford Road, Bedfordshire, LU2 7EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE ANNE RICHARDSONsophymarine-openregistry-h-jane-anne-richardson-c2db48	ORDINARY	1
SARAH ELLEN RICHARDSONsophymarine-openregistry-h-sarah-ellen-richardson-e059ba	ORDINARY	1

AIDED PRESENTATIONS LTD.

sophymarine-openregistry-gb-02538806

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1990
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Unit 8 Home Farm, Luton Hoo, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA JANE KINGsophymarine-openregistry-h-andrea-jane-king-ff4d26	ORDINARY	100
ADRIAN ROY KINGsophymarine-openregistry-h-adrian-roy-king-64df7e	ORDINARY	0

PHASELARGE LIMITED

sophymarine-openregistry-gb-02566694

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1990
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: 40 Kimbolton Road, Bedfordshire, MK40 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA ELIZABETH HOARE 40 THE EMBANKMENT BEDFORD ENGLAND MK40 3TPsophymarine-openregistry-h-linda-elizabeth-hoare-40-the-embankment--cebac5	ORDINARY	1
PAUL WILLIAM HOARE 40 THE EMBANKMENT BEDFORD ENGLAND MK40 3TPsophymarine-openregistry-h-paul-william-hoare-40-the-embankment-bed-87524e	ORDINARY	1

KIRKSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-02778024

Status: Active
Type: Private Limited Company
Incorporated: 08/01/1993
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Argent House, Bedfordshire, MK40 3JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE TRUSTEES OF THE JOHN M. T. HOWELL FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-john-m-t-howell-fami-2852a6	ORDINARY	100
J.M.T. HOWELLsophymarine-openregistry-h-j-m-t-howell-2be61e	ORDINARY	0

BEDGRO LIMITED

sophymarine-openregistry-gb-02844125

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1993
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Potton Road, Bedfordshire, SG18 0ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER FINDLAYsophymarine-openregistry-h-alexander-findlay-4a2d6e	ORDINARY	1
PHILLIP STEPHEN HEDDERLYsophymarine-openregistry-h-phillip-stephen-hedderly-df101b	ORDINARY	1

HARO OIL LIMITED

sophymarine-openregistry-gb-02911897

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1994
Accounts: DORMANT
SIC: 20590 — Manufacture of other chemical products n.e.c.
46711 — Wholesale of petroleum and petroleum products
Registered office: 8 Runfold Avenue, Bedfordshire, LU3 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURDARSHAN SINGH UPPALsophymarine-openregistry-h-gurdarshan-singh-uppal-45e997	ORDINARY	1
HARPREET UPPALsophymarine-openregistry-h-harpreet-uppal-f5948e	ORDINARY	1

CAPACITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03504771

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1998
Accounts: MICRO ENTITY
SIC: 58110 — Book publishing
58141 — Publishing of learned journals
82302 — Activities of conference organisers
Registered office: 14 Elstow Road, Bedfordshire, MK42 9LA

Direct shareholders

Shareholder	Share class	Shares held
BUDDHDEV PANDYAsophymarine-openregistry-h-buddhdev-pandya-073161	ORDINARY	1
BUDDHDEV PANDYA MBEsophymarine-openregistry-h-buddhdev-pandya-mbe-fad5b6	ORDINARY	1
BUDDHDEV PANDYAsophymarine-openregistry-h-buddhdev-pandya-073161	ORDINARY	0

BEAR SHEET METAL LIMITED

sophymarine-openregistry-gb-03530954

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1998
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 78 Grange Road, Bedfordshire, MK44 3NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
H.J. ADAMSsophymarine-openregistry-h-h-j-adams-87e2f4	ORDINARY	50
M.J. ADAMSsophymarine-openregistry-gb-01316639	ORDINARY	50

JP HYGIENE SUPPLIES LTD

sophymarine-openregistry-gb-03579753

Status: Active
Type: Private Limited Company
Incorporated: 11/06/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 352 Selbourne Road, Bedfordshire, LU4 8NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SPENCER PINNOCKsophymarine-openregistry-h-james-spencer-pinnock-21cf09	ORDINARY SHARES	60	60.00%
IZABELA PINNOCKsophymarine-openregistry-h-izabela-pinnock-b88196	ORDINARY SHARES	40	40.00%

H J K DESIGN & ENGINEERING LIMITED

sophymarine-openregistry-gb-03621375

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1998
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: 8 Stoneleigh Close, Bedfordshire, LU3 3XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HULASH JETHALAL KATECHIAsophymarine-openregistry-h-hulash-jethalal-katechia-935f15	ORDINARY	60	60.00%
ANITA KATECHIAsophymarine-openregistry-h-anita-katechia-dfa131	ORDINARY	40	40.00%

ZENGOLD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03627186

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1998
Accounts: MICRO ENTITY
SIC: 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office: 679 Hitchin Road, Bedfordshire, LU2 7UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLWYN WALKERsophymarine-openregistry-h-colwyn-walker-7a4c93	ORDINARY	51
TRACEY WALKERsophymarine-openregistry-h-tracey-walker-c1973c	ORDINARY	49

TWINWOOD MARKETPLACE LIMITED

sophymarine-openregistry-gb-03789843

Status: Active
Type: Private Limited Company
Incorporated: 15/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
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

49 HOWBURY STREET BEDFORD LIMITED

sophymarine-openregistry-gb-03905054

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2000
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 49a Howbury Street, Bedfordshire, MK40 3QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNI THOMASsophymarine-openregistry-h-jenni-thomas-527a80	ORDINARY	1
LAURA TAYLOR-MCALLISTERsophymarine-openregistry-h-laura-taylor-mcallister-af58ac	ORDINARY	1

BROADLEY-JAMES LIMITED

sophymarine-openregistry-gb-04045789

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2000
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 28-44 Alma Street, Bedfordshire, LU1 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADLEY-JAMES CORPORATIONsophymarine-openregistry-h-broadley-james-corporation-417c9e	ORDINARY	100
BROADLEY TECHNOLOGIES CORPsophymarine-openregistry-h-broadley-technologies-corp-d558d4	ORDINARY	0

ABC MARKETING (UK) LIMITED

sophymarine-openregistry-gb-04092613

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2000
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
85200 — Primary education
85590 — Other education n.e.c.
Registered office: 32 Willow Way, Bedfordshire, LU3 2SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX TAMBROsophymarine-openregistry-h-alex-tambro-c91bf8	ORDINARY	2	100.00%
JENNIFER THOMPSONsophymarine-openregistry-h-jennifer-thompson-394f35	ORDINARY	2	100.00%

PULP THEATRE LIMITED

sophymarine-openregistry-gb-04115381

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2000
Accounts: DORMANT
SIC: 58190 — Other publishing activities
90030 — Artistic creation
Registered office: 6 Bracklesham Gardens, Bedfordshire, LU2 8QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAMIDELE A OSIYEMIsophymarine-openregistry-h-bamidele-a-osiyemi-40b79f	ORDINARY	2	100.00%
DAVID BIRCHAMsophymarine-openregistry-h-david-bircham-11aae2	ORDINARY	0	0.00%

INTRADE (GB) LIMITED

sophymarine-openregistry-gb-04214537

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2001
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
58110 — Book publishing
Registered office: 24 Beverley Crescent, Bedfordshire, MK40 4BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOY MAYsophymarine-openregistry-h-joy-may-2708db	ORDINARY	50	50.00%
RONALD HOWARD MAYsophymarine-openregistry-h-ronald-howard-may-c9a755	ORDINARY	50	50.00%