UK companies/Bedfordshire/Page 8
Companies in Bedfordshire and their shareholdersPage 8 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 40 shareholdings and 9 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
PETER WEBSTER MUSIC LIMITED
sophymarine-openregistry-gb-04329601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 103 Dunstable Street, Bedfordshire, MK45 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WEBSTERsophymarine-openregistry-gb-01477676 | ORDINARY | 2 | 100.00% |
| ELIZABETH WOODWARDsophymarine-openregistry-h-elizabeth-woodward-620a77 | ORDINARY | 0 | 0.00% |
KIDS OUT TRADING LIMITED
sophymarine-openregistry-gb-04366968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Church Square, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PITCHERsophymarine-openregistry-h-helen-pitcher-bcdb45 | ORDINARY | 1 | |
| SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4ba | ORDINARY | 1 | |
NJG HOLDINGS LIMITED
sophymarine-openregistry-gb-04383033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 Campton Road, Bedfordshire, MK45 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCINTOSH GRAYsophymarine-openregistry-h-christine-mcintosh-gray-2cebc4 | ORDINARY | 500 | 50.00% |
| NIGEL JOHN GRAYsophymarine-openregistry-h-nigel-john-gray-6699eb | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAXTON MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-01777840 | Holds shares in | ORDINARY · 100.00% |
| MOTORBODIES LUTON LIMITEDsophymarine-openregistry-gb-04382574 | Holds shares in | ORDINARY · 100.00% |
TAK FONG LIMITED
sophymarine-openregistry-gb-04434518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Danesbury House 49 Cardiff Road, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM TAK HOsophymarine-openregistry-h-kam-tak-ho-835d64 | ORDINARY | 1 | |
| MARIANNA WAI FONG HOsophymarine-openregistry-h-marianna-wai-fong-ho-f5c383 | ORDINARY | 0 | |
TAWTON BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04449067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 8 Durham Road, Bedfordshire, LU2 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ANDREW MELVILLEsophymarine-openregistry-h-ralph-andrew-melville-497ec2 | ORDINARY | 10 | |
| SALLY ANN MELVILLEsophymarine-openregistry-h-sally-ann-melville-2df8ef | ORDINARY | 0 | |
FAST TRACK MOTS LIMITED
sophymarine-openregistry-gb-04494190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Cardigan Street, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA ARCHER-KHANsophymarine-openregistry-h-elisha-archer-khan-4a49db | ORDINARY | 50 | |
| SHAHID RASHEED KHANsophymarine-openregistry-h-shahid-rasheed-khan-7d770e | ORDINARY | 50 | |
JOHN MEDHURST LIMITED
sophymarine-openregistry-gb-04521731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 10 Mill Street, Bedfordshire, MK40 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FRASERsophymarine-openregistry-gb-06513548 | ORDINARY | 100 | |
| JANET SUSAN MEDHURSTsophymarine-openregistry-h-janet-susan-medhurst-7b6906 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MECHANICAL ENGINEERING SERVICES (MIDLANDS) LTDsophymarine-openregistry-gb-10093703 | Holds shares in | C ORDINARY · 0.00% |
| ADELAIDE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00985364 | Holds shares in | ORDINARY |
| PAAR GROUP LTDsophymarine-openregistry-gb-14059934 | Holds shares in | ORDINARY |
TAL-KO RACING LIMITED
sophymarine-openregistry-gb-04558547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 54 Sunderland Road, Bedfordshire, SG19 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BERNARD ROY TURNEYsophymarine-openregistry-h-alan-bernard-roy-turney-8d9df3 | ORDINARY | 50 | 50.00% |
| MICHELE TURNEYsophymarine-openregistry-h-michele-turney-8d3917 | ORDINARY | 50 | 50.00% |
HAZ BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04558809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEARS KENTsophymarine-openregistry-h-john-pears-kent-547c5b | ORDINARY | 85 | 85.00% |
| VIRGINIA LOUISE KENTsophymarine-openregistry-h-virginia-louise-kent-50faa7 | ORDINARY | 15 | 15.00% |
T. J. ALDRIDGE BUILDERS LIMITED
sophymarine-openregistry-gb-04598142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 302 Selbourne Road, Bedfordshire, LU4 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN PETER ALDRIDGEsophymarine-openregistry-h-robin-john-peter-aldridge-47d061 | ORDINARY | 10 | |
| TERENCE JOHN ALDRIDGEsophymarine-openregistry-h-terence-john-aldridge-20c9f2 | ORDINARY | 0 | |
DJL WINDOWS LIMITED
sophymarine-openregistry-gb-04610264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL LISA KEELYsophymarine-openregistry-h-april-lisa-keely-298c59 | ORDINARY | 1 | 50.00% |
| PAUL KEELYsophymarine-openregistry-h-paul-keely-adeb33 | ORDINARY | 1 | 50.00% |
HOLTS ELECTRICAL LIMITED
sophymarine-openregistry-gb-04668585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHER JOHN HOLTsophymarine-openregistry-h-richer-john-holt-fd2095 | ORDINARY | 100 | 100.00% |
| ROSEMARY HOLTsophymarine-openregistry-h-rosemary-holt-0cf4de | ORDINARY | 100 | 100.00% |
ALDRIDGE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04669986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 302 Selbourne Road, Bedfordshire, LU4 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN PETER ALDRIDGEsophymarine-openregistry-h-robin-john-peter-aldridge-47d061 | ORDINARY | 10 | |
| TERENCE JOHN ALDRIDGEsophymarine-openregistry-h-terence-john-aldridge-20c9f2 | ORDINARY | 0 | |
B DOWLING LIMITED
sophymarine-openregistry-gb-04738209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Ferndale Road, Bedfordshire, LU1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DOWLINGsophymarine-openregistry-h-brendan-dowling-a38cf6 | ORDINARY | 3 | 75.00% |
| CLAIRE DOWLINGsophymarine-openregistry-h-claire-dowling-7e1f77 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALTIC QUAY LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-04560727 | Holds shares in | ORDINARY · 0.41% |
OPEL ESTATES LIMITED
sophymarine-openregistry-gb-04756916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 3 Gordon Street, Bedfordshire, LU1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR OPELsophymarine-openregistry-h-iftikhar-opel-2b7f58 | ORDINARY | 50 | 50.00% |
| ZAISHAN OPELsophymarine-openregistry-h-zaishan-opel-6a160a | ORDINARY | 50 | 50.00% |
TEMPLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04768465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 269 New Bedford Road, Bedfordshire, LU3 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDVINDER SINGH BAINSsophymarine-openregistry-h-rajdvinder-singh-bains-acf544 | ORDINARY | 1 | |
| RASHPAL KAUR BAINSsophymarine-openregistry-h-rashpal-kaur-bains-a0399d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILTBRIDGE LIMITEDsophymarine-openregistry-gb-01523231 | Holds shares in | ORDINARY |
GRAPHIC VISION APPLICATION LIMITED
sophymarine-openregistry-gb-04814173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Queen Elizabeth Close, Bedfordshire, SG17 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BUTLERsophymarine-openregistry-h-donna-butler-9dac86 | ORDINARY | 1 | 50.00% |
| SHAUN BUTLERsophymarine-openregistry-h-shaun-butler-51093b | ORDINARY | 1 | 50.00% |
JOHN EDGELL LIMITED
sophymarine-openregistry-gb-04860014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERIC EDGELLsophymarine-openregistry-h-john-eric-edgell-887c4b | ORDINARY | 1 | 50.00% |
| PAMELA EVELYN EDGELLsophymarine-openregistry-h-pamela-evelyn-edgell-dc07df | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KYMAB GROUP LIMITEDsophymarine-openregistry-gb-10414057 | Holds shares in | ORDINARY-A · 0.00% |
| EVONETIX LTDsophymarine-openregistry-gb-09440594 | Holds shares in | ORDINARY |
D & S HOMES LIMITED
sophymarine-openregistry-gb-04880828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID WILLIAM SUTTONsophymarine-openregistry-h-david-william-sutton-cd7a06 | ORDINARY | 2 | 100.00% |
| SUSAN JANE SUTTONsophymarine-openregistry-h-susan-jane-sutton-d87dea | ORDINARY | 0 | 0.00% |
PPS INVESTMENTS LIMITED
sophymarine-openregistry-gb-04976802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingsbrook House, 7 Kingsway, Bedfordshire, MK42 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JACKSON AS TRUSTEE OF YVONNE ANNE PHILLIPS TRUSTsophymarine-openregistry-h-duncan-jackson-as-trustee-of-yvonne-anne-fb320a | ORDINARY | 600 | |
| JOHN CHARLES EDWARD PHILLIPSsophymarine-openregistry-h-john-charles-edward-phillips-42c4a6 | ORDINARY | 400 | |