UK companies/Beds/Page 2

Companies in Beds and their shareholdersPage 2 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 45 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
Beds

Companies with a register
49

On this page
20

Shareholdings
45

Related parties
0

A TO B COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05695654

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2006
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JAMES ECKERTsophymarine-openregistry-h-christopher-james-eckert-ba3b46	ORDINARY	65
ELOISE MURPHYsophymarine-openregistry-h-eloise-murphy-cf3189	ORDINARY	35
ADAM CHRUSCIAKsophymarine-openregistry-h-adam-chrusciak-2ab395	A ORDINARY	11

DALE CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-01356720

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 17 Borrowdale Avenue, Beds, LU6 3PG

Direct shareholders

Shareholder	Share class	Shares held
SHIRLEY ANN WILLIAMSsophymarine-openregistry-h-shirley-ann-williams-d23fd2	ORDINARY	746
DEBRA KINGsophymarine-openregistry-h-debra-king-4d5e88	ORDINARY	127
SANDRA WILLIAMSsophymarine-openregistry-gb-16800934	ORDINARY	127

WATSON & BROOKMAN (ENGINEERS) LIMITED

sophymarine-openregistry-gb-01400647

Status: Active
Type: Private Limited Company
Incorporated: 20/11/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Chawston Cross Rd, Beds, MK44 3BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATSON & BROOKMAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14479441	ORDINARY	1,000	100.00%
CLIVE ANDREW BROOKMANsophymarine-openregistry-h-clive-andrew-brookman-030c0d	ORDINARY	0	0.00%
TIMOTHY WATSONsophymarine-openregistry-h-timothy-watson-bff120	ORDINARY	0	0.00%

P & P COMMUNITY SERVICES LTD

sophymarine-openregistry-gb-04636668

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 9 North Drift Way, Beds, LU1 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MULENGA MUMBA CHANDAsophymarine-openregistry-h-mulenga-mumba-chanda-0c9dc8	ORDINARY	50	50.00%
NICHOLAS MULENGA CHANDAsophymarine-openregistry-h-nicholas-mulenga-chanda-9da925	ORDINARY	50	50.00%
JANE CHANDAsophymarine-openregistry-h-jane-chanda-a40937	ORDINARY	0	0.00%

LUTON HOTELS LIMITED

sophymarine-openregistry-gb-04845652

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 41-43 Stockwood Crescent, Beds, LU1 3SS

Direct shareholders

Shareholder	Share class	Shares held
RAVI SACHDEVsophymarine-openregistry-h-ravi-sachdev-d80992	ORDINARY	2
SEETAL SACHDEVsophymarine-openregistry-h-seetal-sachdev-57c95b	ORDINARY	2
AMIT SACHDEVsophymarine-openregistry-h-amit-sachdev-a020fc	ORDINARY	0

NEWTON PARK FARM LIMITED

sophymarine-openregistry-gb-00278788

Status: Active
Type: Private Limited Company
Incorporated: 16/08/1933
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Newton Park, Beds, MK43 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY HEMSLEYsophymarine-openregistry-h-guy-hemsley-a285ec	ORDINARY	3,525	100.00%
VIRGINIA JANE ROSS HEMSLEYsophymarine-openregistry-h-virginia-jane-ross-hemsley-3af258	A ORDINARY	3,525	100.00%

WEALTH MATTERS LIMITED

sophymarine-openregistry-gb-03862593

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 727 Capability Green, Beds, LU1 3LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN DAVID FRANCIS GILBERTsophymarine-openregistry-h-julian-david-francis-gilbert-a74832	A ORDINARY	130	100.00%
EKATERINA GILBERTsophymarine-openregistry-h-ekaterina-gilbert-850129	C ORDINARY	10	100.00%

ALAN J RANCE LIMITED

sophymarine-openregistry-gb-06222041

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2007
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 11 Comp Gate, Eaton Bray, Beds, LU6 2AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JAMES RANCEsophymarine-openregistry-h-alan-james-rance-a44b11	ORDINARY	100
SANDRA RANCEsophymarine-openregistry-h-sandra-rance-c44a48	A ORDINARY	100

HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

sophymarine-openregistry-gb-01603421

Status: Active
Type: Private Limited Company
Incorporated: 10/12/1981
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Kimpton Road, Beds, LU1 3LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYWARD TYLER LTDsophymarine-openregistry-gb-03450138	ORDINARY	2
SUMO PUMPS LTDsophymarine-openregistry-h-sumo-pumps-ltd-3cccfb	ORDINARY	0

BROWNE AND LEWIS (MARKETING) LIMITED

sophymarine-openregistry-gb-01631699

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1982
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: 59 High Town Road, Beds, LU2 0BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96	ORDINARY	100
M. BROWNEsophymarine-openregistry-h-m-browne-0b589f	ORDINARY	0

TRF CONSULTANCY LIMITED

sophymarine-openregistry-gb-03833122

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 28 West Street, Beds, LU6 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY FULLERsophymarine-openregistry-h-tony-fuller-36e724	ORDINARY	1,000
STACEY LOUISE FULLERsophymarine-openregistry-h-stacey-louise-fuller-77fcd7	ORDINARY	0

BAKER NOEL LIMITED

sophymarine-openregistry-gb-04445801

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 45a Station Road, Willington, Beds, MK44 3QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYES & NOEL LIMITEDsophymarine-openregistry-gb-16460013	ORDINARY	1
CLIVE STANLEY NOELsophymarine-openregistry-h-clive-stanley-noel-73e964	ORDINARY	0

T & J W LIMITED

sophymarine-openregistry-gb-04749456

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Argent House, 5 Goldington Road, Beds, MK40 3JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE ELIZABETH ADA WILKINSONsophymarine-openregistry-h-jacqueline-elizabeth-ada-wilkinson-7bd35b	ORDINARY	50
TREVOR MICHAEL WILKINSONsophymarine-openregistry-h-trevor-michael-wilkinson-402bb6	ORDINARY	50

ZAMBEZI FOODS (LUTON) LTD

sophymarine-openregistry-gb-05023003

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2004
Accounts: UNAUDITED ABRIDGED
SIC: 46170 — Agents involved in the sale of food, beverages and tobacco
Registered office: 193 Camford Way, Beds, LU3 3AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARVIN MUCHANDOsophymarine-openregistry-h-marvin-muchando-8a2cdc	ORDINARY	9,200
JADE MUCHANDOsophymarine-openregistry-h-jade-muchando-32f00d	ORDINARY	800

HBPM LIMITED

sophymarine-openregistry-gb-05138694

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Holly House, 62 Waterend, Beds, MK45 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NIEL ROBERT HOLTsophymarine-openregistry-h-mr-niel-robert-holt-cbaea4	ORDINARY	4
MRS TRACY HOLTsophymarine-openregistry-h-mrs-tracy-holt-5aee30	ORDINARY	1

BARRON TV LIMITED

sophymarine-openregistry-gb-05487829

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: Skyview House, 10 St Neots Road, Beds, SG19 1LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA BARRONsophymarine-openregistry-h-angela-barron-d96434	ORDINARY	70
ANDREW BARRONsophymarine-openregistry-h-andrew-barron-946ed7	ORDINARY	30

ARABLE RESOURCE SERVICES LIMITED

sophymarine-openregistry-gb-06009409

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Grove Place, Beds, MK40 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON CREEsophymarine-openregistry-h-alison-cree-f4a26d	ORDINARY	50
STUART CREEsophymarine-openregistry-h-stuart-cree-7386c3	ORDINARY	50

RED HOUSE GLOBAL LTD

sophymarine-openregistry-gb-06051882

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2007
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: 5 High Street, Carlton, Beds, MK43 7JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MERRIKINsophymarine-openregistry-h-david-merrikin-cc09ac	ORDINARY	2
NICHOLAS BERRIDGEsophymarine-openregistry-h-nicholas-berridge-c58233	ORDINARY	0

FOLKLORE PRODUCTIONS LTD

sophymarine-openregistry-gb-10414040

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2016
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: Harrison House, Beds, Biggleswade, SG18 9RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA CAPALDIsophymarine-openregistry-h-laura-capaldi-ccc803	ORDINARY	80	80.00%
RICHARD DAMIANIsophymarine-openregistry-h-richard-damiani-247c0b	ORDINARY	20	20.00%

CRAFTKIT TECHNOLOGY LTD

sophymarine-openregistry-gb-11035856

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2017
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office: Harrison House, Beds, Biggleswade, SG18 9RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE CHADFIELDsophymarine-openregistry-h-natalie-chadfield-9bab75	ORDINARY	100	100.00%
DAVID CHRISTOPHER GREWALsophymarine-openregistry-h-david-christopher-grewal-9634db	ORDINARY	0	0.00%