UK companies/Biggleswade/Page 11
Companies in Biggleswade and their shareholdersPage 11 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
CLAR-ITY IT CONSULTANCY LTD
sophymarine-openregistry-gb-09528614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Ickwell Road, Biggleswade, Bedfordshire, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY HARALDsophymarine-openregistry-h-toby-harald-0bc453 | ORDINARY | 60 | |
| CLAIRE HARALDsophymarine-openregistry-h-claire-harald-90e90b | ORDINARY | 40 | |
THEMADE4U LIMITED
sophymarine-openregistry-gb-09598986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Unit 1, Biggleswade, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENQIAN XUsophymarine-openregistry-h-renqian-xu-0cc811 | ORDINARY | 100 | |
| YUEWEI YANGsophymarine-openregistry-h-yuewei-yang-13259d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE RAY LOGISTICS LTDsophymarine-openregistry-gb-16315140 | Holds shares in | ORDINARY |
JAMES NEWBURY APPOINTMENTS LIMITED
sophymarine-openregistry-gb-09632008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 42 Ickwell Road, Biggleswade, Bedfordshire, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE O'SULIVANsophymarine-openregistry-h-caroline-o-sulivan-d006b3 | ORDINARY | 60 | |
| JOHN GARNHAMsophymarine-openregistry-h-john-garnham-beb178 | ORDINARY | 40 | |
JNN (JAST-SAFE HOME CARE) LTD
sophymarine-openregistry-gb-09637267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Garfield, Biggleswade, SG18 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAR NYAMUTSIKAsophymarine-openregistry-h-jaspar-nyamutsika-53bebc | ORDINARY | 1 | |
| MUGOWEWASHE NYAMUTSIKAsophymarine-openregistry-h-mugowewashe-nyamutsika-3b8682 | ORDINARY | 1 | |
SCRIBE CARPENTRY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-09737840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Beds, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SALFAIRSOsophymarine-openregistry-h-mark-salfairso-270474 | ORD | 100 | |
| JAMES RICHARD TUBBsophymarine-openregistry-h-james-richard-tubb-122fc1 | ORD | 0 | |
DOPE ROPES LTD
sophymarine-openregistry-gb-09754245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEON GHAHARIANsophymarine-openregistry-h-keon-ghaharian-28fdce | ORD | 50 | 50.00% |
| NADIA GRACE GHAHARIANsophymarine-openregistry-h-nadia-grace-ghaharian-e4de42 | ORD | 50 | 50.00% |
IFON-TOUCH UK LTD
sophymarine-openregistry-gb-09860588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment - Registered office
- 22 London Road, Biggleswade, SG18 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 100 | |
| NIKHIL PRAJAPATIsophymarine-openregistry-h-nikhil-prajapati-df2ebb | ORDINARY | 0 | |
FLOW THERMAL STRESS ENGINEERING ANSWERS LIMITED
sophymarine-openregistry-gb-09936023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 146 London Road, Biggleswade, Bedfordshire, SG18 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY | 51 | |
| FIONA LEWISsophymarine-openregistry-h-fiona-lewis-0a4298 | ORDINARY | 49 | |
M & D GENT SERVICES LTD
sophymarine-openregistry-gb-10049030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARWOOD GENT LTDsophymarine-openregistry-gb-03670681 | ORDINARY | 100 | 100.00% |
| MARK CHARLES LARWOOD GENTsophymarine-openregistry-h-mark-charles-larwood-gent-a4b52b | ORDINARY | 0 | 0.00% |
ABS AUTO & TYRES LIMITED
sophymarine-openregistry-gb-10156797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Jack Bygraves, Biggleswade, SG18 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASADULLAH NOORIsophymarine-openregistry-h-asadullah-noori-fa37c9 | ORDINARY | 50 | 50.00% |
| MOHAMMAD SAFEERsophymarine-openregistry-h-mohammad-safeer-38cc0d | ORDINARY | 50 | 50.00% |
WB MULTI SERVICES LTD
sophymarine-openregistry-gb-10333637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
53100 — Postal activities under universal service obligation - Registered office
- 1 Barnfield Close, Biggleswade, Bedfordshire, SG18 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BYRNEsophymarine-openregistry-h-rachel-byrne-589fb4 | ORDINARY £1 | 10 | |
| WESTLEY BYRNEsophymarine-openregistry-h-westley-byrne-26cf50 | ORDINARY £1 | 10 | |
JERK STORE PRODUCTIONS LTD
sophymarine-openregistry-gb-10419319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 42 Ickwell Road, Biggleswade, Beds, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CRAIGsophymarine-openregistry-h-simon-craig-5dd1d9 | ORDINARY | 75 | |
| LAURA ELWOOD-CRAIGsophymarine-openregistry-h-laura-elwood-craig-61bc33 | ORDINARY | 25 | |
ABLE DESIGN LTD
sophymarine-openregistry-gb-10563522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units C & D, Biggleswade, SG18 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STREETsophymarine-openregistry-h-alan-street-c41b01 | ORDINARY | 100 | |
| REBECCA TIMMISsophymarine-openregistry-h-rebecca-timmis-79bae0 | ORDINARY | 0 | |
CORRIE CONSULTANCY LTD
sophymarine-openregistry-gb-10637408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CORRIEsophymarine-openregistry-h-elaine-corrie-8c43d2 | ORDINARY | 5 | 50.00% |
| ELLYS CORRIE-SOLOMONsophymarine-openregistry-h-ellys-corrie-solomon-78e04c | ORDINARY | 5 | 50.00% |
CAMBOURNE MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-10687925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Devon Drive, Biggleswade, Bedfordshire, SG18 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CHARLES WILLIAM THURSTONsophymarine-openregistry-h-martyn-charles-william-thurston-2760d0 | ORDINARY | 100 | |
| KATARZYNA KWASNIAKsophymarine-openregistry-h-katarzyna-kwasniak-40c075 | ORDINARY | 0 | |
NBH SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-10719501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 38 Tavener Drive, Biggleswade, Bedfordshire, SG18 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MUHAMMAD NAFEESsophymarine-openregistry-h-rana-muhammad-nafees-96917e | ORDINARY | 2 | |
| MARIA BATOOLsophymarine-openregistry-h-maria-batool-20909b | ORDINARY | 0 | |
NEXUS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-11027021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 The Crescent, Biggleswade, SG18 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LEMONsophymarine-openregistry-h-nigel-lemon-2cde6f | ORDINARY | 100 | |
| ELISE LEMONsophymarine-openregistry-h-elise-lemon-c9cc80 | ORDINARY | 0 | |
ALEXANDER WEDDING BELLES LTD
sophymarine-openregistry-gb-11041725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Holme Court Avenue, Biggleswade, SG18 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ALEXANDER-WATSONsophymarine-openregistry-h-helen-alexander-watson-676a77 | ORDINARY | 51 | |
| RACHEL ALEXANDER-DYSONsophymarine-openregistry-h-rachel-alexander-dyson-5f9415 | ORDINARY | 49 | |
VAANI FOODS UK LIMITED
sophymarine-openregistry-gb-11132130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Agricultural Building Ickwell Road, Biggleswade, SG18 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBAGINI KALAICHELVANsophymarine-openregistry-h-subagini-kalaichelvan-955f0a | ORDINARY | 75 | |
| SHANANTHAN KALAICHELVANsophymarine-openregistry-h-shananthan-kalaichelvan-179168 | ORDINARY | 25 | |
ARCALIS SERVICES LIMITED
sophymarine-openregistry-gb-11166931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
81210 — General cleaning of buildings - Registered office
- 38 Collings Crescent, Biggleswade, Bedfordshire, SG18 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGER CANTsophymarine-openregistry-h-andrew-roger-cant-2c229c | ORDINARY | 4 | |
| RAYMOND CRANMERsophymarine-openregistry-h-raymond-cranmer-30b7c7 | ORDINARY | 0 | |