UK companies/Beds/Page 3
Companies in Beds and their shareholdersPage 3 of 3
49 companies registered in Beds have a shareholder register on file·9 shown on this page
Registry facts, direct shareholders and related parties for 9 companies whose registered office is in Beds. Between them they record 11 shareholdings and 2 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
49
MR B AUTOS LTD
sophymarine-openregistry-gb-11358441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 28 Kma Chartered Management Accountants, Beds, Lu6 1ta, LU6 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LARKINsophymarine-openregistry-h-richard-james-larkin-b75d33 | ORDINARY | 1,000 | |
| LUKE SCOTTsophymarine-openregistry-h-luke-scott-5206ab | ORDINARY | 0 | |
AF GEORGE LTD
sophymarine-openregistry-gb-11953037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Harrison House, Beds, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOORESsophymarine-openregistry-h-amanda-moores-21aede | ORDINARY | 51 | |
| LEONIE PUJOLsophymarine-openregistry-gb-10674467 | ORDINARY | 51 | |
JOHN R. FORD AND SONS (SHEFFORD) LIMITED
sophymarine-openregistry-gb-00915114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 Ampthill Road, Beds, SG17 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN R.FORD & SONS LIMITEDsophymarine-openregistry-gb-00768397 | ORDINARY | 500,100 | 100.00% |
CONTERCROFT LIMITED
sophymarine-openregistry-gb-01080942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Summer Street, Beds, LU7 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH MALPAS FORD-JAMESsophymarine-openregistry-h-matthew-joseph-malpas-ford-james-e6f2d4 | ORDINARY | 100 | 100.00% |
BRAVE PROMOTIONZ LTD
sophymarine-openregistry-gb-10365332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Mander Close, Beds, LU5 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WITTICH-HODGESsophymarine-openregistry-h-bradley-wittich-hodges-175d5f | ORDINARY | 100 | |
CATRIN HOUSE GROUP LIMITED
sophymarine-openregistry-gb-10680848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 28 West Street, Beds, Lu6 1ta, LU6 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'KEEFEsophymarine-openregistry-h-michael-o-keefe-b91505 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATRIN HOUSE LIMITEDsophymarine-openregistry-gb-10096354 | Holds shares in | ORDINARY · 100.00% |
| CATRIN HOUSE SAFETY SERVICES LIMITEDsophymarine-openregistry-gb-10683350 | Holds shares in | ORDINARY · 100.00% |
CATRIN HOUSE SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-10683350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 28 West Street, Beds, Lu6 1ta, LU6 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-10680848 | ORDINARY | 100 | 100.00% |
MANDEVILLE PREMIER LIMITED
sophymarine-openregistry-gb-10824675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23-27 King St, Beds, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA RAZI HASSANsophymarine-openregistry-h-raja-razi-hassan-4c9b86 | ORDINARY | 1 | |
OPEN HOUSE LUTON LTD
sophymarine-openregistry-gb-11110451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 23-27 King St, Beds, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR HUSSAINsophymarine-openregistry-h-mudassar-hussain-a0e7d7 | ORDINARY | 2 | |