UK companies/Biggleswade/Page 1
Companies in Biggleswade and their shareholdersPage 1 of 19
375 companies registered in Biggleswade 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 Biggleswade. Between them they record 156 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
375
BROOM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02330422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Broom Hall High Street, Biggleswade, Beds, SG18 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JACKSONsophymarine-openregistry-h-anne-jackson-9e3f7a | ORDINARY | 1 | |
| ANTHONY MARTINsophymarine-openregistry-h-anthony-martin-cee9a9 | ORDINARY | 1 | |
| ANTHONY WILLMOTTsophymarine-openregistry-h-anthony-willmott-365b4f | ORDINARY | 1 | |
| EGAN ANTHONYsophymarine-openregistry-h-egan-anthony-fa9a4b | ORDINARY | 1 | |
| ELAINE FISHsophymarine-openregistry-h-elaine-fish-0f3318 | ORDINARY | 1 | |
| ENRICO ROSAsophymarine-openregistry-h-enrico-rosa-379e4e | ORDINARY | 1 | |
| JULIE COPLESTONEsophymarine-openregistry-h-julie-coplestone-6c11f8 | ORDINARY | 1 | |
| JULIE CROSSsophymarine-openregistry-h-julie-cross-570a27 | ORDINARY | 1 | |
| KARAWAK LIMITEDsophymarine-openregistry-gb-02701963 | ORDINARY | 1 | |
| KATHRYN BRYANSsophymarine-openregistry-h-kathryn-bryans-503c1f | ORDINARY | 1 | |
| KENNETH DAVIESsophymarine-openregistry-h-kenneth-davies-a9501f | ORDINARY | 1 | |
| LUCINDA BASSsophymarine-openregistry-h-lucinda-bass-833fd4 | ORDINARY | 1 | |
| MATTHEW CROSBYsophymarine-openregistry-h-matthew-crosby-03f5e9 | ORDINARY | 1 | |
| MICHAEL DALEsophymarine-openregistry-h-michael-dale-38035a | ORDINARY | 1 | |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 1 | |
| PHILIP PHILIPPOUsophymarine-openregistry-h-philip-philippou-15b9d6 | ORDINARY | 1 | |
| RICHARD OWENsophymarine-openregistry-h-richard-owen-002bfc | ORDINARY | 1 | |
| ROBERT NETHERCOTTsophymarine-openregistry-h-robert-nethercott-03d403 | ORDINARY | 1 | |
| SALSBURY PETERsophymarine-openregistry-h-salsbury-peter-4ac54d | ORDINARY | 1 | |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | ORDINARY | 1 | |
| TURNBULL ANDREWsophymarine-openregistry-h-turnbull-andrew-b6ba54 | ORDINARY | 1 | |
| VICTORIA GASKINsophymarine-openregistry-h-victoria-gaskin-e1af11 | ORDINARY | 1 | |
CRESCENT COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-02330680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Southill Road, Biggleswade, SG18 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE HALLINANsophymarine-openregistry-h-pauline-hallinan-01cf5c | ORDINARY | 2 | |
| E AKHAVANsophymarine-openregistry-h-e-akhavan-701434 | ORDINARY | 1 | |
| FARID ATSISELMIsophymarine-openregistry-h-farid-atsiselmi-90f96a | ORDINARY | 1 | |
| GEOFFREY HUNTERsophymarine-openregistry-h-geoffrey-hunter-7343b7 | ORDINARY | 1 | |
| JANE STEPHENsophymarine-openregistry-h-jane-stephen-3fe304 | ORDINARY | 1 | |
| JOHN HILFERTYsophymarine-openregistry-h-john-hilferty-3697e8 | ORDINARY | 1 | |
| JOHN MAHONEYsophymarine-openregistry-gb-07012818 | ORDINARY | 1 | |
| JULIET HACKETT WINDHAMsophymarine-openregistry-h-juliet-hackett-windham-4b1f26 | ORDINARY | 1 | |
| KAMILA ATSISELMIsophymarine-openregistry-h-kamila-atsiselmi-432e58 | ORDINARY | 1 | |
| MUSTAFA TERZIsophymarine-openregistry-h-mustafa-terzi-1aca4e | ORDINARY | 1 | |
| NATALIE SAFFERsophymarine-openregistry-h-natalie-saffer-757c26 | ORDINARY | 1 | |
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY | 1 | |
| RACHEL BRISCOEsophymarine-openregistry-h-rachel-briscoe-58eb0d | ORDINARY | 1 | |
| ROBIN BOURNEsophymarine-openregistry-h-robin-bourne-3e983f | ORDINARY | 1 | |
EDWORTH BARNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03292111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 The Barns, Biggleswade, Bedfordshire, SG18 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROBINSsophymarine-openregistry-h-angela-robins-122aa2 | ORDINARY SHARES | 1 | 11.11% |
| ANNE SAWFORDsophymarine-openregistry-h-anne-sawford-82d204 | ORDINARY SHARES | 1 | 11.11% |
| ELAINE TREADGOLDsophymarine-openregistry-h-elaine-treadgold-8fc917 | ORDINARY SHARES | 1 | 11.11% |
| IAN SNOWsophymarine-openregistry-gb-04629710 | ORDINARY SHARES | 1 | 11.11% |
| JACK HILBURNsophymarine-openregistry-h-jack-hilburn-469f2f | ORDINARY SHARES | 1 | 11.11% |
| KERI DUFFYsophymarine-openregistry-h-keri-duffy-79400f | ORDINARY SHARES | 1 | 11.11% |
| MARGARET GILLsophymarine-openregistry-h-margaret-gill-a20bd3 | ORDINARY SHARES | 1 | 11.11% |
| PETER HOSKINSsophymarine-openregistry-h-peter-hoskins-040a31 | ORDINARY SHARES | 1 | 11.11% |
| STEPHEN TUBRIDYsophymarine-openregistry-h-stephen-tubridy-af45e1 | ORDINARY SHARES | 1 | 11.11% |
JEWERS DOORS LIMITED
sophymarine-openregistry-gb-01837182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1984
- Accounts
- GROUP
- SIC
- 25120 — Manufacture of doors and windows of metal
43290 — Other construction installation - Registered office
- 1 Juno Place, Biggleswade, SG18 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIGEL JEWERSsophymarine-openregistry-h-christopher-nigel-jewers-235937 | ORDINARY B | 250,000 | |
| JONATHAN CHARLES JEWERSsophymarine-openregistry-h-jonathan-charles-jewers-4ef787 | ORDINARY D | 250,000 | |
| MARK OLIVER JEWERSsophymarine-openregistry-h-mark-oliver-jewers-bb58f6 | ORDINARY C | 250,000 | |
| TIMOTHY MICHAEL SILLS AS TRUSTEE OF JEWERS FAMILY SETTLEMENT 2002 JAMES ROBERT KIPPING AS TRUSTEE OF THE JEWERS FAMILY SETTLEMENT 2002sophymarine-openregistry-h-timothy-michael-sills-as-trustee-of-jewe-6c6dff | ORDINARY A | 234,000 | |
| CHRISTOPHER NIGEL JEWERS TRUSTEE OF THE JEWERS DOORS LTDEMPLOYEE SHARE TRUSTsophymarine-openregistry-h-christopher-nigel-jewers-trustee-of-the--322238 | ORDINARY EMPLOYEE SHARES | 89,838 | |
| NIGEL OLIVER JEWERS TRUSTEE OF THE JEWERS DOORS LTD EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-nigel-oliver-jewers-trustee-of-the-jewer-111806 | ORDINARY EMPLOYEE SHARES | 89,838 | |
| NIGEL OLIVER JEWERSsophymarine-openregistry-h-nigel-oliver-jewers-86cfb2 | ORDINARY A | 55,000 | |
| PATRICIA GWENDOLINE JEWERSsophymarine-openregistry-h-patricia-gwendoline-jewers-3391df | ORDINARY A | 55,000 | |
| CHRISTOPHER NIGEL JEWERSsophymarine-openregistry-h-christopher-nigel-jewers-235937 | ORDINARY A | 2,000 | |
| JONATHAN CHARLES JEWERSsophymarine-openregistry-h-jonathan-charles-jewers-4ef787 | ORDINARY A | 2,000 | |
| MARK OLIVER JEWERSsophymarine-openregistry-h-mark-oliver-jewers-bb58f6 | ORDINARY A | 2,000 | |
GRAIN GUARD LIMITED
sophymarine-openregistry-gb-13840964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 10 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HEAPSsophymarine-openregistry-h-connor-heaps-23c5af | ORDINARY | 59 | |
| NEIL MARTIN WILDONsophymarine-openregistry-h-neil-martin-wildon-c31c83 | ORDINARY | 51 | |
| DALE TRACEY WILDONsophymarine-openregistry-h-dale-tracey-wildon-2851ea | ORDINARY | 50 | |
| ANDREW HURMANsophymarine-openregistry-h-andrew-hurman-9d264f | ORDINARY | 10 | |
| CHRISTINA HURMANsophymarine-openregistry-h-christina-hurman-775064 | ORDINARY | 10 | |
| GARY EVANSsophymarine-openregistry-gb-07467518 | ORDINARY | 10 | |
| LINDSEY EVANSsophymarine-openregistry-h-lindsey-evans-cb559f | ORDINARY | 10 | |
| WILDON HOLDINGS LIMITEDsophymarine-openregistry-gb-17051693 | ORDINARY | 0 | |
APEX SECURITY ENGINEERING LIMITED
sophymarine-openregistry-gb-02727620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Units 9-10, Biggleswade, Bedfordshire, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BURNSsophymarine-openregistry-h-samuel-burns-164299 | ORDINARY A 1 GBP | 43 | 100.00% |
| KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bf | ORDINARY B 1 GBP | 22 | 100.00% |
| DANIEL HILDERsophymarine-openregistry-h-daniel-hilder-976776 | CLASS F | 10 | 100.00% |
| ROBERT PRENDERGASTsophymarine-openregistry-h-robert-prendergast-796c8d | CLASS E | 10 | 100.00% |
| BERNADETTE JOY SHAWsophymarine-openregistry-h-bernadette-joy-shaw-9aae94 | ORDINARY D 1 GBP | 5 | 50.00% |
| PETER CHARLES BUTTERFIELDsophymarine-openregistry-h-peter-charles-butterfield-1b9249 | ORDINARY D 1 GBP | 5 | 50.00% |
| YVONNE JORDANsophymarine-openregistry-h-yvonne-jordan-2ab2b1 | ORDINARY C 1 GBP | 5 | 100.00% |
W.JORDAN & SON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00760976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Holme Mills, Biggleswade, Bedfordshire, SG18 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID JORDANsophymarine-openregistry-h-richard-david-jordan-0da9af | ORDINARY | 26,910 | 26.00% |
| WILLIAM JOHN JORDANsophymarine-openregistry-h-william-john-jordan-167b4e | ORDINARY | 26,910 | 26.00% |
| INCA MARI JORDANsophymarine-openregistry-h-inca-mari-jordan-331c6d | ORDINARY | 12,420 | 12.00% |
| JED WILLIAM JORDANsophymarine-openregistry-h-jed-william-jordan-8363c3 | ORDINARY | 12,420 | 12.00% |
| DANIEL DAVID JORDANsophymarine-openregistry-h-daniel-david-jordan-89fe59 | ORDINARY | 8,280 | 8.00% |
| SAMUEL JAKE JORDANsophymarine-openregistry-h-samuel-jake-jordan-a9beb0 | ORDINARY | 8,280 | 8.00% |
| TESSA MIRANDA JORDANsophymarine-openregistry-h-tessa-miranda-jordan-f192fd | ORDINARY | 8,280 | 8.00% |
BIGGLESWADE MASONIC CENTRE LIMITED
sophymarine-openregistry-gb-06776868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- St. Andrews Rooms, Biggleswade, Beds, SG18 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE CENTENARY FISHING LODGE NO 9151sophymarine-openregistry-h-bedfordshire-centenary-fishing-lodge-no--8e196d | ORDINARY | 1,000 | |
| CLIFTON HUNDRED LODGE NO 9242sophymarine-openregistry-h-clifton-hundred-lodge-no-9242-5efd9a | ORDINARY | 1,000 | |
| ROBERT BLOOMFIELD LODGE NO 8323sophymarine-openregistry-h-robert-bloomfield-lodge-no-8323-3a246b | ORDINARY | 1,000 | |
| SANDYE LODGE NO 8820sophymarine-openregistry-h-sandye-lodge-no-8820-f4cd36 | ORDINARY | 1,000 | |
| ST ANDREWS ROYAL ARCH CHAPTER NO 803sophymarine-openregistry-h-st-andrews-royal-arch-chapter-no-803-51547d | ORDINARY | 1,000 | |
| ST ANDREWSLODGE NO 803sophymarine-openregistry-h-st-andrewslodge-no-803-e4aaee | ORDINARY | 1,000 | |
| THE IVEL LODGE NO 6846sophymarine-openregistry-h-the-ivel-lodge-no-6846-14a6f0 | ORDINARY | 1,000 | |
POTTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10017197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Sale Mews, Biggleswade, Bedfordshire, SG18 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COKERsophymarine-openregistry-h-alexander-coker-436c19 | ORDINARY | 1 | |
| BENJAMIN RAYNERsophymarine-openregistry-h-benjamin-rayner-a487ce | ORDINARY | 1 | |
| IAN KEMMISHsophymarine-openregistry-h-ian-kemmish-ede705 | ORDINARY | 1 | |
| NICOLA RIPLEYsophymarine-openregistry-h-nicola-ripley-e6e20d | ORDINARY | 1 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 1 | |
| STEPHEN THEEDOMsophymarine-openregistry-h-stephen-theedom-70a30c | ORDINARY | 1 | |
| GLYNIS HALEsophymarine-openregistry-h-glynis-hale-ee1d93 | ORDINARY | 0 | |
T.A.TUNNARD LIMITED
sophymarine-openregistry-gb-00373314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1942
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Stratton Farm, Biggleswade, Bedfordshire, SG18 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN TUNNARDsophymarine-openregistry-h-simon-john-tunnard-5a43d6 | ORDINARY | 3,016 | 100.00% |
| SUSAN FRANCES TUNNARDsophymarine-openregistry-h-susan-frances-tunnard-7129f5 | A ORDINARY | 600 | 100.00% |
| S J & S F TUNNARD DISCRETIONARY 2024sophymarine-openregistry-h-s-j-s-f-tunnard-discretionary-2024-5539a1 | B ORDINARY | 190 | 100.00% |
| CLAIRE IVESsophymarine-openregistry-h-claire-ives-ec38f6 | C ORDINARY | 100 | 100.00% |
| SAMANTHA ELIZABETH TUNNARDsophymarine-openregistry-h-samantha-elizabeth-tunnard-01cb7c | D ORDINARY | 100 | 100.00% |
| THOMAS JOHN TUNNARDsophymarine-openregistry-h-thomas-john-tunnard-505fa6 | E ORDINARY | 100 | 100.00% |
| SIMON JOHN TUNNARDsophymarine-openregistry-h-simon-john-tunnard-5a43d6 | B ORDINARY | 0 | 0.00% |
| SUSAN FRANCES TUNNARDsophymarine-openregistry-h-susan-frances-tunnard-7129f5 | B ORDINARY | 0 | 0.00% |
IVEL MILL RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-02076914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Ivel Mill, Biggleswade, Beds,, SG18 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JOYCEsophymarine-openregistry-h-anna-joyce-c1d420 | ORDINARY | 1 | |
| J.E. BARKHAMsophymarine-openregistry-h-j-e-barkham-bb1afb | ORDINARY | 1 | |
| JOHN HIRSCHLEsophymarine-openregistry-h-john-hirschle-dea29d | ORDINARY | 1 | |
| MARTIN WALLISsophymarine-openregistry-h-martin-wallis-c5fb26 | ORDINARY | 1 | |
| ROWENA THOMPSONsophymarine-openregistry-h-rowena-thompson-0da862 | ORDINARY | 1 | |
| WAYNE BOSWELLsophymarine-openregistry-h-wayne-boswell-d70f29 | ORDINARY | 1 | |
LINKFOLDER LIMITED
sophymarine-openregistry-gb-05641597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 10 Albone Way, Biggleswade, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE TRACEY WILDONsophymarine-openregistry-h-dale-tracey-wildon-2851ea | ORDINARY | 50 | |
| ELIZABETH WILDONsophymarine-openregistry-h-elizabeth-wildon-9dc774 | ORDINARY | 50 | |
| NEIL MARTIN WILDONsophymarine-openregistry-h-neil-martin-wildon-c31c83 | ORDINARY | 50 | |
| NORMAN HARDY WILDONsophymarine-openregistry-h-norman-hardy-wildon-a46452 | ORDINARY | 50 | |
| DALE TRACY WILDONsophymarine-openregistry-h-dale-tracy-wildon-db706d | ORDINARY | 0 | |
| NEIL WILDONsophymarine-openregistry-h-neil-wildon-e96658 | ORDINARY | 0 | |
GO GLEAN LIMITED
sophymarine-openregistry-gb-13585404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Unit 10 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HEAPSsophymarine-openregistry-h-connor-heaps-23c5af | ORDINARY | 50 | |
| DALE WILDONsophymarine-openregistry-h-dale-wildon-339dd9 | ORDINARY | 20 | |
| NEIL WILDONsophymarine-openregistry-h-neil-wildon-e96658 | ORDINARY | 20 | |
| GARY EVANSsophymarine-openregistry-gb-07467518 | ORDINARY | 5 | |
| LINDSEY EVANSsophymarine-openregistry-h-lindsey-evans-cb559f | ORDINARY | 5 | |
| WILDON HOLDINGS LTDsophymarine-openregistry-gb-17051693 | ORDINARY | 0 | |
WORMALD BURROWS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07838026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecb | ORDINARY A | 1,000 | 100.00% |
| GEOFFREY MICHAEL BURROWSsophymarine-openregistry-h-geoffrey-michael-burrows-249ecb | E ORDINARY | 430 | 100.00% |
| ANDREW CONON CHIPCHASEsophymarine-openregistry-h-andrew-conon-chipchase-1b2ad8 | ORDINARY C | 100 | 100.00% |
| MICHAEL JOHN LOWISSsophymarine-openregistry-h-michael-john-lowiss-49d04c | ORDINARY B | 100 | 100.00% |
| TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1e | G ORDINARY | 100 | 100.00% |
| NICHOLAS TEJ SINGH KOHLIsophymarine-openregistry-h-nicholas-tej-singh-kohli-93d9f4 | E ORDINARY | 0 | 0.00% |
AYRTON CHRISTIE LIMITED
sophymarine-openregistry-gb-13132492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-10 Hitchmead Road, Biggleswade, Bedfordshire, SG18 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSE CHRISTIE CANTLEYsophymarine-openregistry-h-alyse-christie-cantley-9bac83 | ORDINARY E SHARES | 1 | 100.00% |
| BRUCE CANTLEYsophymarine-openregistry-h-bruce-cantley-056861 | ORDINARY C | 1 | 100.00% |
| GORDON CANTLEYsophymarine-openregistry-h-gordon-cantley-90f28f | ORDINARY A | 1 | 100.00% |
| HELENA CANTLEYsophymarine-openregistry-h-helena-cantley-090fb4 | ORDINARY B | 1 | 100.00% |
| MARIANNE CANTLEYsophymarine-openregistry-h-marianne-cantley-25db32 | ORDINARY D | 1 | 100.00% |
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04174751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSI HOLDINGS LIMITEDsophymarine-openregistry-gb-15828185 | ORDINARY A | 1,640 | 100.00% |
| LUKE ANTONY WEBBsophymarine-openregistry-h-luke-antony-webb-f1de68 | ORDINARY E | 540 | 100.00% |
| SHAWN WATSONsophymarine-openregistry-h-shawn-watson-c3998d | ORDINARY C | 540 | 100.00% |
| ISSI HOLDINGS LIMITEDsophymarine-openregistry-gb-15828185 | ORDINARY B | 270 | 100.00% |
| CLAIRE LOUISE TAYLORsophymarine-openregistry-h-claire-louise-taylor-815bc2 | ORDINARY B | 0 | 0.00% |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY A | 0 | 0.00% |
ENDOLINE MACHINERY LIMITED
sophymarine-openregistry-gb-01563793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Stratton Business Park, Biggleswade, Beds, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDOLINE AUTOMATION LIMITEDsophymarine-openregistry-gb-09022528 | ORDINARY A | 5,865 | 83.79% |
| STEPHEN RONALD YATESsophymarine-openregistry-h-stephen-ronald-yates-042d42 | ORDINARY B | 1,000 | 100.00% |
| ALAN GRIFFITH YATESsophymarine-openregistry-h-alan-griffith-yates-e8436e | ORDINARY A | 379 | 5.41% |
| ANDREW TIMOTHY JOHN YATESsophymarine-openregistry-h-andrew-timothy-john-yates-d8c696 | ORDINARY A | 378 | 5.40% |
| RICHARD ANDREW GRIFFITH YATESsophymarine-openregistry-h-richard-andrew-griffith-yates-4ff6fb | ORDINARY A | 378 | 5.40% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOLINE ROBOTICS LTDsophymarine-openregistry-gb-11852233 | Holds shares in | ORDINARY · 40.00% |
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
LA PERIPHERALS LTD
sophymarine-openregistry-gb-07751528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA PERIPHERALS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14785566 | ORDINARY | 90 | 100.00% |
| LA PERIPHERALS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14785566 | ORDINARY B | 5 | 50.00% |
| MICHAEL CUPACsophymarine-openregistry-h-michael-cupac-924579 | ORDINARY B | 5 | 50.00% |
| EMMA PITCHERsophymarine-openregistry-h-emma-pitcher-22c1e6 | ORDINARY | 0 | 0.00% |
| LORRAINE BROOKEsophymarine-openregistry-h-lorraine-brooke-d14870 | ORDINARY B | 0 | 0.00% |
| NEIL ANDREW PITCHERsophymarine-openregistry-h-neil-andrew-pitcher-c27293 | ORDINARY | 0 | 0.00% |
VENTURA ALLIANCE LTD
sophymarine-openregistry-gb-12612193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 1-5 Ventura Business Park, Biggleswade, Bedfordshire, SG18 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADHEED RIFDIsophymarine-openregistry-h-adheed-rifdi-636257 | REDEEMABLE PREFERENCE | 575,000 | |
| FATHIMA HAFSA HANIFFAsophymarine-openregistry-h-fathima-hafsa-haniffa-337221 | REDEEMABLE PREFERENCE | 575,000 | |
| MOHAMED AAFZAL HANIFFAsophymarine-openregistry-h-mohamed-aafzal-haniffa-114ee7 | REDEEMABLE PREFERENCE | 350,000 | |
| ISMETH MOHAMED HYDER HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-927aaf | ORDINARY | 9,000 | |
| KHEZEMIE FEROZA HANIFFAsophymarine-openregistry-h-khezemie-feroza-haniffa-09556f | ORDINARY | 1,000 | |
ANGLIA HANDLING SERVICES LIMITED
sophymarine-openregistry-gb-01545263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Montgomery Way, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LOGUEsophymarine-openregistry-h-kenneth-logue-cc88d3 | ORDINARY | 15,000 | 44.12% |
| GAYNOR MIRIAM HICKSsophymarine-openregistry-h-gaynor-miriam-hicks-a2eee3 | ORDINARY | 12,000 | 35.29% |
| ALAN JEFFERIESsophymarine-openregistry-h-alan-jefferies-ddfbb9 | ORDINARY | 5,000 | 14.71% |
| MARK GRAHAM BURGESSsophymarine-openregistry-h-mark-graham-burgess-862bf7 | ORDINARY | 2,000 | 5.88% |
| DAVID ELLEMANsophymarine-openregistry-h-david-elleman-573638 | ORDINARY | 0 | 0.00% |