UK companies/Beds/Page 1

Companies in Beds and their shareholdersPage 1 of 3

49 companies registered in Beds 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 Beds. Between them they record 105 shareholdings and 6 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
Beds
Companies with a register
49
On this page
20
Shareholdings
105
Related parties
6

MELCHBOURNE PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02532572
Status
Active
Type
Private Limited Company
Incorporated
20/08/1990
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Melchbourne Park, Beds., MK44 1BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DRAYCOTTsophymarine-openregistry-h-andrew-draycott-7c5bc5ORDINARY5,000
DANIEL DONNELLYsophymarine-openregistry-h-daniel-donnelly-1e023aORDINARY5,000
DAPHNE DONNELLYsophymarine-openregistry-h-daphne-donnelly-c01226ORDINARY5,000
DAVID CARR MATHEWSONsophymarine-openregistry-h-david-carr-mathewson-6ace16ORDINARY5,000
FRANCIS MORGANsophymarine-openregistry-gb-16354449ORDINARY5,000
JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20ORDINARY5,000
JANET ELIZABETH MATHEWSONsophymarine-openregistry-h-janet-elizabeth-mathewson-28263bORDINARY5,000
JOHN MARKIEsophymarine-openregistry-h-john-markie-ea97b2ORDINARY5,000
RAYMOND DOUGLAS HANSEN-LUKEsophymarine-openregistry-h-raymond-douglas-hansen-luke-f02a41ORDINARY5,000
RAYMOND DOUGLAS HANSEN-LUKEsophymarine-openregistry-h-raymond-douglas-hansen-luke-f02a41ORDINARY5,000
RAYMOND DOUGLAS HANSEN-LUKEsophymarine-openregistry-h-raymond-douglas-hansen-luke-f02a41ORDINARY5,000
RAYMOND WILLIAM BRIDGESsophymarine-openregistry-h-raymond-william-bridges-d71f9dORDINARY5,000
ROSIE DRAYCOTTsophymarine-openregistry-h-rosie-draycott-918ee1ORDINARY5,000
ROWEN MARKIEsophymarine-openregistry-h-rowen-markie-e06ad5ORDINARY5,000
SANDRA WHITFORDsophymarine-openregistry-h-sandra-whitford-a9e9efORDINARY5,000
TRACY MORLEYsophymarine-openregistry-h-tracy-morley-7239fbORDINARY5,000
VALERIE LINDA BRIDGESsophymarine-openregistry-h-valerie-linda-bridges-db19b7ORDINARY5,000

SPECTRUM ACOUSTIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-02378475
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27-29 High Street, Beds, SG18 0JE

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM ACOUSTIC CONSULTANTS EMPLOYEE OWNERSHIPsophymarine-openregistry-h-spectrum-acoustic-consultants-employee-o-405b06ORDINARY8,400
TRUSTEE LIMITEDsophymarine-openregistry-h-trustee-limited-83c1c0ORDINARY8,400
ANDREW ROLLO CORKILLsophymarine-openregistry-h-andrew-rollo-corkill-101ef4ORDINARY0
CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991daeORDINARY0
CLARE DISTONsophymarine-openregistry-h-clare-diston-bd062aORDINARY0
HAZEL JACKSONsophymarine-openregistry-h-hazel-jackson-99f3dbORDINARY0
HELEN CORKILLsophymarine-openregistry-h-helen-corkill-e68cf8ORDINARY0

POLAR EVENTS LTD

sophymarine-openregistry-gb-05760765
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c.
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY5,50078.57%
LS EVENTS LTDsophymarine-openregistry-gb-05088309B ORDINARY3,000100.00%
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841ORDINARY1,50021.43%
LS EVENTS LTDsophymarine-openregistry-gb-05088309A ORDINARY3030.00%
BENJAMIN WILLAIMSsophymarine-openregistry-h-benjamin-willaims-319a44A ORDINARY2828.00%
GEMMA WILLIAMSsophymarine-openregistry-h-gemma-williams-bfdfd8A ORDINARY2727.00%
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841A ORDINARY88.00%
BETSY WILLIAMSsophymarine-openregistry-h-betsy-williams-985af4A ORDINARY77.00%

HAZELHYTHE HOLDINGS LIMITED

sophymarine-openregistry-gb-01665272
Status
Active
Type
Private Limited Company
Incorporated
20/09/1982
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
269/271 Bedford Road, Beds, MK42 8BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SUSAN TRODDsophymarine-openregistry-h-christine-susan-trodd-c0bd24ORDINARY A50100.00%
CHRISTINE SUSAN TRODD AS TRUSTEE OF R.W. TRODD SETTLEMENT 11 FEBRUARY 1988 SUSAN ELIZABETH TRODD AS TRUSTEE OF R.W. TRODD SETTLEMENT 11 FEBRUARY 1988sophymarine-openregistry-h-christine-susan-trodd-as-trustee-of-r-w--bbf962ORDINARY C5062.50%
SUSAN ELIZABETH TRODDsophymarine-openregistry-h-susan-elizabeth-trodd-3ef7d0ORDINARY B50100.00%
CHRISTINE SUSAN TRODD AS TRUSTEE OF J.W. TRODD SETTLEMENT 15 DECEMBER 1987 SUSAN ELIZABETH TRODD AS TRUSTEE OF J.W. TRODD SETTLEMENT 15 DECEMBER 1987sophymarine-openregistry-h-christine-susan-trodd-as-trustee-of-j-w--16e9d1ORDINARY C3037.50%
JAMES ROBERT WILLIAM TRODDsophymarine-openregistry-h-james-robert-william-trodd-7b3b98ORDINARY D20100.00%

Related parties

PartyRelationshipDetail
PASTERRY LIMITEDsophymarine-openregistry-gb-01350477Holds shares inORDINARY · 100.00%

LONDON GLIDING CLUB PROPRIETARY LIMITED

sophymarine-openregistry-gb-00255864
Status
Active
Type
Private Limited Company
Incorporated
21/04/1931
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
The Clubhouse, Beds, LU6 2JP

Direct shareholders

ShareholderShare classShares held% of class
MARK PETERSsophymarine-openregistry-h-mark-peters-47642eORDINARY5
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY1
MARK NEWLAND-SMITHsophymarine-openregistry-h-mark-newland-smith-966088ORDINARY1
STEPHEN LYNNsophymarine-openregistry-h-stephen-lynn-6853b1ORDINARY1
ANDREW SAMPSONsophymarine-openregistry-h-andrew-sampson-405d37ORDINARY0

Related parties

PartyRelationshipDetail
LONDON SAILPLANES LIMITEDsophymarine-openregistry-gb-00340611Holds shares inORDINARY

JOHN HANLON & CO. LIMITED

sophymarine-openregistry-gb-01311902
Status
Active
Type
Private Limited Company
Incorporated
02/05/1977
Accounts
MEDIUM
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Highlands, Beds, SG17 5NZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GEORGE HANLONsophymarine-openregistry-h-matthew-george-hanlon-109304ORDINARY2,30023.00%
PATRICK JOHN HANLONsophymarine-openregistry-h-patrick-john-hanlon-42c335ORDINARY2,30023.00%
RICHARD CHARLES HANLONsophymarine-openregistry-h-richard-charles-hanlon-1b38acORDINARY2,30023.00%
ROBERT FRANCIS HANLONsophymarine-openregistry-h-robert-francis-hanlon-5af8acORDINARY2,30023.00%
JOHN FRANCIS HANLONsophymarine-openregistry-h-john-francis-hanlon-07ce74ORDINARY8008.00%

INFLUX TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03764010
Status
Active
Type
Private Limited Company
Incorporated
04/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brigham House High Street, Beds, SG18 0LD

Direct shareholders

ShareholderShare classShares held% of class
LANCE KEENsophymarine-openregistry-h-lance-keen-30bbb4ORDINARY A19374.23%
FIONA DIANE KEENsophymarine-openregistry-h-fiona-diane-keen-59e34eORDINARY A4015.38%
ALISTAIR KEENsophymarine-openregistry-h-alistair-keen-e34d52ORDINARY A93.46%
ELENA LUPUsophymarine-openregistry-h-elena-lupu-c27aeaORDINARY A93.46%
ETHAN KEENsophymarine-openregistry-h-ethan-keen-6055bfORDINARY A93.46%

Related parties

PartyRelationshipDetail
INFLUX TECHNOLOGY EV LTDsophymarine-openregistry-gb-14567212Holds shares inORDINARY · 100.00%

H. BUTTERFIELD LIMITED

sophymarine-openregistry-gb-00317566
Status
Active
Type
Private Limited Company
Incorporated
17/08/1936
Accounts
MEDIUM
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Selbourne Rd.,, Beds, LU4 8QF

Direct shareholders

ShareholderShare classShares held% of class
H.BUTTERFIELD TRUSTEE LIMITEDsophymarine-openregistry-gb-14616052ORDINARY100,000
ANTHONY IVOR HUNTsophymarine-openregistry-h-anthony-ivor-hunt-dc5495ORDINARY A0
PETER JOHN WORBOYSsophymarine-openregistry-h-peter-john-worboys-2f514cORDINARY A0
PETER JOHN WORBOYSsophymarine-openregistry-h-peter-john-worboys-2f514cORDINARY E0
SIMON ANTHONY WORBOYSsophymarine-openregistry-h-simon-anthony-worboys-301795ORDINARY A0
SIMON ANTHONY WORBOYSsophymarine-openregistry-h-simon-anthony-worboys-301795ORDINARY E0

H.BUNTING LIMITED

sophymarine-openregistry-gb-00440796
Status
Active
Type
Private Limited Company
Incorporated
15/08/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Crowbush Farm, Beds, LU5 6HU

Direct shareholders

ShareholderShare classShares held% of class
D.M. KNIGHTsophymarine-openregistry-h-d-m-knight-e97492A ORDINARY2,367100.00%
JEMMA KNIGHTsophymarine-openregistry-h-jemma-knight-eea339C ORDINARY167100.00%
PENNY KNIGHTsophymarine-openregistry-h-penny-knight-23bd7cB ORDINARY167100.00%
W KNIGHTsophymarine-openregistry-h-w-knight-8b14d5B ORDINARY00.00%

Related parties

PartyRelationshipDetail
KATHERINE COURT (HONOR OAK ROAD) MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-00886029Holds shares inORDINARY

JOHN R.FORD & SONS LIMITED

sophymarine-openregistry-gb-00768397
Status
Active
Type
Private Limited Company
Incorporated
22/07/1963
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Ampthill Road, Beds, SG17 5BE

Direct shareholders

ShareholderShare classShares held% of class
S J FORD AS TRUSTEE OF J FORD SETTLEMENT TRUSTsophymarine-openregistry-h-s-j-ford-as-trustee-of-j-ford-settlement-5bbf23ORDINARY14,00065.12%
S J FORD AS TRUSTEE OF B FORD SETTLEMENT TRUSTsophymarine-openregistry-h-s-j-ford-as-trustee-of-b-ford-settlement-95aa94ORDINARY7,50034.88%
RICHARD WILLIAM FORDsophymarine-openregistry-h-richard-william-ford-a17180ORDINARY A1,750100.00%
STEVEN JOHN FORDsophymarine-openregistry-h-steven-john-ford-3e17e1ORDINARY B1,750100.00%

Related parties

PartyRelationshipDetail
JOHN R. FORD AND SONS (SHEFFORD) LIMITEDsophymarine-openregistry-gb-00915114Holds shares inORDINARY · 100.00%

BRITISH ALBION LIMITED

sophymarine-openregistry-gb-05414605
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GODDARDsophymarine-openregistry-h-christopher-john-goddard-05642cORDINARY62
BENJAMIN GODDARDsophymarine-openregistry-h-benjamin-goddard-a6e8b8ORDINARY19
GEORGIA GODDARDsophymarine-openregistry-h-georgia-goddard-eedc48ORDINARY19
CHRISTOPHER GODDARDsophymarine-openregistry-h-christopher-goddard-b4e69dA ORDINARY1

CHILTERN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-04417702
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
26b Marston Gardens, Beds, LU2 7DU

Direct shareholders

ShareholderShare classShares held% of class
BLUEFIELDS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15217645ORDINARY200
RHEANNE BENNIEsophymarine-openregistry-h-rheanne-bennie-805b9aORDINARY0
SABRINA BENNIEsophymarine-openregistry-h-sabrina-bennie-67c511ORDINARY0
SIMON BENNIEsophymarine-openregistry-h-simon-bennie-606627ORDINARY0

PHILIP HARVEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-04600762
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491ORDINARY51
HAZEL HARVEYsophymarine-openregistry-h-hazel-harvey-491534ORDINARY49
JACK HARVEYsophymarine-openregistry-gb-16927223ORDINARY0
ROBIN HARVEYsophymarine-openregistry-h-robin-harvey-70e072ORDINARY0

POWELL QUALITY FLOORING LIMITED

sophymarine-openregistry-gb-05837800
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
ADAM POWELLsophymarine-openregistry-gb-17158681ORDINARY25
DARREN ANTON POWELLsophymarine-openregistry-h-darren-anton-powell-2befc5ORDINARY25
LYDIA POWELLsophymarine-openregistry-h-lydia-powell-2ce66eORDINARY25
MARC POWELLsophymarine-openregistry-h-marc-powell-31ecd7ORDINARY25

APPLIED SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05895517
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
MANDY ANDREWsophymarine-openregistry-h-mandy-andrew-db7347ORDINARY250
STEVEN EDWARD ANDREWsophymarine-openregistry-h-steven-edward-andrew-de254aORDINARY250
CARL ANDREWsophymarine-openregistry-h-carl-andrew-d13df6ORDINARY0
HOLLY FIELDsophymarine-openregistry-gb-OE033753ORDINARY0

Related parties

PartyRelationshipDetail
TUSTONE TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-09536071Holds shares inB ORDINARY

K H NETWORKS LIMITED

sophymarine-openregistry-gb-05942679
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
62090 — Other information technology service activities
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HUGHESsophymarine-openregistry-h-kevin-hughes-e2bf73ORDINARY26
MAUREEN HUGHESsophymarine-openregistry-h-maureen-hughes-08b086ORDINARY26
COLIN LEIGHTONsophymarine-openregistry-h-colin-leighton-bc6a63ORDINARY24
RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5ORDINARY24

GREAT BARFORD STORES LIMITED

sophymarine-openregistry-gb-06059312
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA WEBSTERsophymarine-openregistry-h-sandra-webster-9d06a4ORDINARY40
KAREN GEORGINA KNIPEsophymarine-openregistry-h-karen-georgina-knipe-b21508ORDINARY30
LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24ORDINARY30
KEITH WEBSTERsophymarine-openregistry-h-keith-webster-9278c8ORDINARY0

FIVE FORTY LTD

sophymarine-openregistry-gb-06081313
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
40 Kimbolton Road, Beds, MK40 2NR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT UPTONsophymarine-openregistry-h-andrew-robert-upton-465839ORDINARY1
MARK ANDREW BOTTOMLEYsophymarine-openregistry-h-mark-andrew-bottomley-df7e3cORDINARY1
LYNDEN RICHARDSONsophymarine-openregistry-h-lynden-richardson-fba78aORDINARY0
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY0

AYA AUTO CENTRE LTD

sophymarine-openregistry-gb-07512162
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Leagrave Rd, Beds, LU4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
YASSER ELSAWANsophymarine-openregistry-h-yasser-elsawan-43f407ORDINARY75
ILHEM KHALIL LAZHAR SAADALLAHsophymarine-openregistry-h-ilhem-khalil-lazhar-saadallah-8c7315ORDINARY60
FATMEH AL SOWWANsophymarine-openregistry-h-fatmeh-al-sowwan-2afa08ORDINARY15
NASAR ALSAWANsophymarine-openregistry-h-nasar-alsawan-088e95ORDINARY0

PHILIP C BATH LIMITED

sophymarine-openregistry-gb-00531799
Status
Active
Type
Private Limited Company
Incorporated
06/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
68209 — Other letting and operating of own or leased real estate
Registered office
Park Farm, Beds, MK44 3DP

Direct shareholders

ShareholderShare classShares held% of class
SIMON BATHsophymarine-openregistry-h-simon-bath-e9156fORDINARY5,20068.42%
ANTHONY BATHsophymarine-openregistry-h-anthony-bath-7775d1A ORDINARY2,400100.00%
MARGARET BATHsophymarine-openregistry-h-margaret-bath-23f6f5ORDINARY2,40031.58%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.