UK companies/Biggleswade/Page 10
Companies in Biggleswade and their shareholdersPage 10 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 40 shareholdings and 1 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
WILLEM COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08069684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT LATCHEMsophymarine-openregistry-h-thomas-robert-latchem-ae741e | ORDINARY | 9 | |
| SOPHIE ELIZABETH WILLETTsophymarine-openregistry-h-sophie-elizabeth-willett-3b9037 | ORDINARY | 1 | |
UNI-SNACKS LIMITED
sophymarine-openregistry-gb-08073172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Unit 1-5 Ventura Business Park, Biggleswade, Bedfordshire, SG18 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMETH MOHAMED HYDER HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-927aaf | ORDINARY | 2 | 66.67% |
| KHAZEMIE FEROZA HANIFFAsophymarine-openregistry-h-khazemie-feroza-haniffa-295445 | ORDINARY | 1 | 33.33% |
ORIGINAL SPIN DESIGNS LIMITED
sophymarine-openregistry-gb-08249164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTT SAVILLEsophymarine-openregistry-h-andrew-elliott-saville-f23ec2 | ORDINARY | 100 | 100.00% |
| NATALIE CINDY SAVILLEsophymarine-openregistry-h-natalie-cindy-saville-a7853c | ORDINARY | 0 | 0.00% |
COACH AND HORSES LIMITED
sophymarine-openregistry-gb-08301932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Hill House, Biggleswade, Bedfordshire, SG18 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCGILLEYsophymarine-openregistry-h-mark-mcgilley-909353 | ORDINARY | 1 | |
| LEAH OUWENDIJKsophymarine-openregistry-h-leah-ouwendijk-a76a6d | ORDINARY | 0 | |
PURE PERSONNEL LIMITED
sophymarine-openregistry-gb-08310086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL GREENsophymarine-openregistry-h-darryl-green-40fe3f | ORDINARY | 2 | |
| JEREME MARKSsophymarine-openregistry-h-jereme-marks-3d81af | ORDINARY | 0 | |
READY READY PRODUCTIONS LTD
sophymarine-openregistry-gb-08505093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW FLETCHERsophymarine-openregistry-h-paul-andrew-fletcher-1e9b56 | ORD | 65 | 65.00% |
| BETH FLETCHERsophymarine-openregistry-h-beth-fletcher-c30da7 | ORD | 35 | 35.00% |
ZILKIN LIMITED
sophymarine-openregistry-gb-08543091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Omega Centre, Biggleswade, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY 1 GBP | 50 | |
| RAJIV KUMARsophymarine-openregistry-h-rajiv-kumar-30ff45 | ORDINARY 1 GBP | 50 | |
ROTATE UK LTD
sophymarine-openregistry-gb-08691453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 42 Ickwell Road, Biggleswade, Bedfordshire, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLECKNEYsophymarine-openregistry-h-david-fleckney-2d309e | ORDINARY | 100 | |
| LISA FLECKNEYsophymarine-openregistry-h-lisa-fleckney-bef578 | ORDINARY | 0 | |
THE SUPPORT ROOM LTD
sophymarine-openregistry-gb-08778826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Sale Mews, Biggleswade, Bedfordshire, SG18 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE RIPLEYsophymarine-openregistry-h-nicola-marie-ripley-416b16 | ORDINARY | 100 | |
| MONICA MERINOsophymarine-openregistry-h-monica-merino-1675a9 | ORDINARY | 0 | |
STRIKE6 LIMITED
sophymarine-openregistry-gb-08835055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 8 St. Andrews Street, Biggleswade, SG18 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE COOPERsophymarine-openregistry-h-katherine-cooper-f96023 | ORDINARY | 500 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 500 | |
NORTH19 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08958105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME SACHA BOUQUEREL EVANSsophymarine-openregistry-h-jerome-sacha-bouquerel-evans-109356 | ORDINARY | 50 | 50.00% |
| SARAH GEORGIANA HEADsophymarine-openregistry-h-sarah-georgiana-head-5cc4e2 | ORDINARY | 50 | 50.00% |
CHRIS TOMPKINS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08975265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 93a High Street, Biggleswade, SG18 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN TOMPKINSsophymarine-openregistry-h-christopher-alan-tompkins-6ab9a5 | ORDINARY | 2 | |
| TERENCE TOMPKINSsophymarine-openregistry-h-terence-tompkins-82930c | ORDINARY | 0 | |
THE FINISH LINE MEDIA LIMITED
sophymarine-openregistry-gb-08975513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEB RAYMOND CHADFIELDsophymarine-openregistry-h-zeb-raymond-chadfield-1adbc6 | ORDINARY | 100 | 100.00% |
| DAVID CHRISTOPHER GREWALsophymarine-openregistry-h-david-christopher-grewal-9634db | ORDINARY | 0 | 0.00% |
ENDOLINE AUTOMATION LIMITED
sophymarine-openregistry-gb-09022528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- DORMANT
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Endoline Stratton Business Park, Biggleswade, Beds, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | ORDINARY | 50 | 50.00% |
| RICHARD YATESsophymarine-openregistry-h-richard-yates-a69fb6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOLINE MACHINERY LIMITEDsophymarine-openregistry-gb-01563793 | Holds shares in | ORDINARY A · 73.31% |
FACTORY GRIPS LTD
sophymarine-openregistry-gb-09181841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 42 Ickwell Road, Biggleswade, Beds, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN OGDENsophymarine-openregistry-h-ian-ogden-3f6cb6 | ORDINARY | 100 | |
| CATHERINE CORDEROYsophymarine-openregistry-h-catherine-corderoy-73816f | ORDINARY | 0 | |
4TH WALL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09216999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ARCHARDsophymarine-openregistry-h-benjamin-archard-1913d8 | ORDINARY | 5 | 50.00% |
| CHLOE ARCHARDsophymarine-openregistry-h-chloe-archard-f5cf6a | ORDINARY | 5 | 50.00% |
WHEATLEY HOUSE LIMITED
sophymarine-openregistry-gb-09344085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 42 Sun Street, Biggleswade, SG18 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GUILDFORDsophymarine-openregistry-h-louise-guildford-366147 | ORD | 50 | 50.00% |
| MARTIN PAUL GUILDFORDsophymarine-openregistry-h-martin-paul-guildford-20b347 | ORD | 50 | 50.00% |
BEN E BRANCH LTD
sophymarine-openregistry-gb-09390153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 76 Dells Lane, Biggleswade, Bedfordshire, SG18 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EDWARD BRANCHsophymarine-openregistry-h-ben-edward-branch-9ad821 | ORDINARY | 1 | 50.00% |
| SAMANTHA BRANCHsophymarine-openregistry-h-samantha-branch-18ed54 | ORDINARY | 1 | 50.00% |
SUPER SATELLITE MAN LIMITED
sophymarine-openregistry-gb-09485302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE USHERsophymarine-openregistry-h-jamie-usher-206c87 | ORDINARY | 1 | |
| JOSHUA USHERsophymarine-openregistry-h-joshua-usher-ba572e | ORDINARY | 1 | |
DEAD PARROT LTD
sophymarine-openregistry-gb-09499332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 42 Ickwell Road, Biggleswade, Bedfordshire, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARMERsophymarine-openregistry-h-james-farmer-25029c | ORDINARY | 65 | |
| SARAH FARMERsophymarine-openregistry-h-sarah-farmer-62142c | ORDINARY | 35 | |