UK companies/Bedfordshire/Page 9

Companies in Bedfordshire and their shareholdersPage 9 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 42 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
42

Related parties
0

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04985571

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2003
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAGJIT SINGH ROOPRAIsophymarine-openregistry-h-jagjit-singh-rooprai-e7b897	ORDINARY	500	50.00%
STEPHEN ROBERT DENNIS KENNETTsophymarine-openregistry-h-stephen-robert-dennis-kennett-196fa4	ORDINARY	500	50.00%

YOUSAF RELIGIOUS TOURS LIMITED

sophymarine-openregistry-gb-05048510

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2004
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 166 Selbourne Road, Bedfordshire, LU4 8LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD YOUSAF CHISHTIsophymarine-openregistry-h-mohammad-yousaf-chishti-dbbb7d	ORDINARY	100
MUBASHIR ALI KHANsophymarine-openregistry-h-mubashir-ali-khan-c37bdf	ORDINARY	0

ANCHOR PACKAGING UK LIMITED

sophymarine-openregistry-gb-05056103

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2004
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
82920 — Packaging activities
82990 — Other business support service activities n.e.c.
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON JANE BYRNEsophymarine-openregistry-h-alison-jane-byrne-2e2dbd	ORDINARY	50	50.00%
MARK ANTHONY BYRNEsophymarine-openregistry-h-mark-anthony-byrne-1e86cf	ORDINARY	50	50.00%

BARTON SUPPLIES LIMITED

sophymarine-openregistry-gb-05064748

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2004
Accounts: MICRO ENTITY
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFTON AUBREY LATHsophymarine-openregistry-h-clifton-aubrey-lath-275a2b	ORDINARY	50	50.00%
KIRTI LATHsophymarine-openregistry-h-kirti-lath-9c631d	ORDINARY	50	50.00%

COGENT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05078887

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office: 11 Mayfields, Bedfordshire, SG17 5AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY ANNE TAYLOR-BAKERsophymarine-openregistry-h-beverley-anne-taylor-baker-85728b	ORDINARY	95
EMILY TAYLOR-BAKERsophymarine-openregistry-h-emily-taylor-baker-34f76c	ORDINARY	5

J&J LUXFORD LIMITED

sophymarine-openregistry-gb-05094253

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 40 Kimbolton Road, Bedfordshire, MK40 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LUXFORDsophymarine-openregistry-h-james-luxford-076845	ORDINARY	50
JULIAN LUXFORDsophymarine-openregistry-h-julian-luxford-e99e81	ORDINARY	0

SARC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05227170

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2004
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 75 Lawrence Road, Bedfordshire, SG18 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694	ORDINARY	75
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70	ORDINARY	25

WRIGHT SECURITY LIMITED

sophymarine-openregistry-gb-05309478

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 43 Station Road, Bedfordshire, MK45 2QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ANDREW WRIGHTsophymarine-openregistry-h-colin-andrew-wright-525f6f	ORDINARY	80	80.00%
ANGELA WRIGHTsophymarine-openregistry-h-angela-wright-6cf074	ORDINARY	20	20.00%

THE WAREHOUSE.COM LIMITED

sophymarine-openregistry-gb-05381525

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46660 — Wholesale of other office machinery and equipment
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAYLE TAYLORsophymarine-openregistry-h-gayle-taylor-41d77d	ORDINARY	25	50.00%
PHILIP LEONARD TAYLORsophymarine-openregistry-h-philip-leonard-taylor-39537d	ORDINARY	25	50.00%

A YOUNG'S EXTENSION & CONSTRUCTION SERVICES LTD.

sophymarine-openregistry-gb-05446051

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2005
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 1a Myers Road, Bedfordshire, SG19 2RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL YOUNGsophymarine-openregistry-h-nigel-young-5893f4	ORDINARY	60
S YOUNGsophymarine-openregistry-h-s-young-919b62	ORDINARY	60

TSTEPS CONSULTING LIMITED

sophymarine-openregistry-gb-05506022

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JONESsophymarine-openregistry-gb-03147765	ORDINARY	50	50.00%
MICHELE JONESsophymarine-openregistry-gb-NI606902	ORDINARY	50	50.00%

EXTREME GADGETS LIMITED

sophymarine-openregistry-gb-05511406

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2005
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 72 Cardigan Street, Bedfordshire, LU1 1RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZEESHAWN DURRANIsophymarine-openregistry-h-zeeshawn-durrani-c2b6fd	ORDINARY	100
ZAREEN DURRANIsophymarine-openregistry-h-zareen-durrani-02d2c3	ORDINARY	0

TOP INVESTMENTS UK LIMITED

sophymarine-openregistry-gb-05582947

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 11 George Street West, Bedfordshire, LU1 2BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMTIAZ HUSSAINsophymarine-openregistry-h-imtiaz-hussain-f70cfc	ORDINARY	50
SHIRAZ HUSSAINsophymarine-openregistry-h-shiraz-hussain-59e35c	ORDINARY	50

HELEN HARDY CONSULTING LIMITED

sophymarine-openregistry-gb-05588723

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2005
Accounts: MICRO ENTITY
SIC: 61200 — Wireless telecommunications activities
86900 — Other human health activities
Registered office: 17a Heath Park Drive, Bedfordshire, LU7 3BF

Direct shareholders

Shareholder	Share class	Shares held
MARTIN RICKSONsophymarine-openregistry-h-martin-rickson-a0b774	A ORDINARY	9
HELEN RICKSONsophymarine-openregistry-h-helen-rickson-491f77	A ORDINARY	1
HELEN RICKSONsophymarine-openregistry-h-helen-rickson-491f77	A ORDINARY	0
MARTIN RICKSONsophymarine-openregistry-h-martin-rickson-a0b774	A ORDINARY	0

FIRSTCARE (GB) LTD

sophymarine-openregistry-gb-05703429

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2006
Accounts: UNAUDITED ABRIDGED
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 44 Village Road, Bedfordshire, MK43 8LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID AWUKU-ASABREsophymarine-openregistry-h-mr-david-awuku-asabre-2ad641	ORDINARY	1
MRS JOANA ARJARQUAH AWUKU-ASABREsophymarine-openregistry-h-mrs-joana-arjarquah-awuku-asabre-2610f8	ORDINARY	1

WINGATE SOFTWARE LIMITED

sophymarine-openregistry-gb-05720877

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2006
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 37 Exton Close, Bedfordshire, MK45 2XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY ATHERTONsophymarine-openregistry-h-andy-atherton-917996	ORDINARY	100
JANE LOUISE ATHERTONsophymarine-openregistry-h-jane-louise-atherton-8590b9	ORDINARY	0

VIMAP LIMITED

sophymarine-openregistry-gb-05822714

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2006
Accounts: DORMANT
SIC: 70221 — Financial management
Registered office: The Drift, Bedfordshire, MK44 3NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ANDREW PEARSONsophymarine-openregistry-h-michael-andrew-pearson-299dd7	ORDINARY	100
AMANDA MARY ROUNDsophymarine-openregistry-h-amanda-mary-round-c5a773	ORDINARY	0

N S M PROJECTS LIMITED

sophymarine-openregistry-gb-05879186

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2006
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 3 Grove Place, Bedfordshire, MK40 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA ANN WOODFINEsophymarine-openregistry-h-maria-ann-woodfine-9ee654	ORDINARY	2
GARETH WOODFINEsophymarine-openregistry-h-gareth-woodfine-c6ec2d	ORDINARY	0

CAVE HEATING LIMITED

sophymarine-openregistry-gb-05941588

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 40 Kimbolton Road, Bedfordshire, MK40 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME JOHN CAVEsophymarine-openregistry-h-graeme-john-cave-8b39a7	ORDINARY	70
ANN ELIZABETH CAVEsophymarine-openregistry-h-ann-elizabeth-cave-27e826	ORDINARY	30

JTR (UK) LIMITED

sophymarine-openregistry-gb-06023279

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Hill Barn Farm, Church Lane, Bedfordshire, MK43 7PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARILYN TANDYsophymarine-openregistry-h-marilyn-tandy-882e19	ORDINARY	600
MICHAEL COXONsophymarine-openregistry-h-michael-coxon-d572d2	ORDINARY	0