UK companies/Biggleswade/Page 12
Companies in Biggleswade and their shareholdersPage 12 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 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
MRTD LIMITED
sophymarine-openregistry-gb-11249761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 29 Dells Lane, Biggleswade, Biggleswade, SG18 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALUCA ELENA SERBANsophymarine-openregistry-h-raluca-elena-serban-2627ba | ORDINARY | 100 | |
| MINEL NETEJOARAsophymarine-openregistry-h-minel-netejoara-5825f2 | ORDINARY | 0 | |
DOMESTIC & COMMERCIAL (CONTRACTS) LTD
sophymarine-openregistry-gb-11297236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 26 Southill Road, Biggleswade, SG18 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEVEN BASYEsophymarine-openregistry-h-robert-steven-basye-6a9e0f | ORDINARY | 51 | |
| KRONGSUP BAYSEsophymarine-openregistry-h-krongsup-bayse-668104 | ORDINARY | 49 | |
SMART GADGET STORE LTD
sophymarine-openregistry-gb-11304018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 62 Dells Lane, Biggleswade, SG18 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARAN KAPOORsophymarine-openregistry-h-taran-kapoor-191f96 | ORDINARY | 1 | |
| RAJBEER KAURsophymarine-openregistry-h-rajbeer-kaur-7c916f | ORDINARY | 0 | |
JUST RECRUIT SOFTWARE LIMITED
sophymarine-openregistry-gb-11521372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Holme Court Avenue, Biggleswade, Hertfordshire, SG18 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA CLIFFORDsophymarine-openregistry-h-erika-clifford-2c5723 | ORDINARY | 3 | |
| SLEEPTWITCH LIMITEDsophymarine-openregistry-gb-07656409 | ORDINARY | 0 | |
SMILE LOCKSMITH LTD
sophymarine-openregistry-gb-11584612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- 4 Kings Pond Close, Biggleswade, SG18 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIER WISELMANsophymarine-openregistry-h-amier-wiselman-dd9a5d | ORDINARY GBP SHARES | 100 | |
| HELEN RACHEL FINKELsophymarine-openregistry-h-helen-rachel-finkel-6c8eaf | ORDINARY GBP SHARES | 0 | |
WORLD PIECE LIMITED
sophymarine-openregistry-gb-11591769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 42 Ickwell Road, Biggleswade, Beds, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON MADDIXsophymarine-openregistry-h-aston-maddix-0244f1 | ORDINARY | 2 | |
| CHRISTOPHER QUAILEsophymarine-openregistry-h-christopher-quaile-28142d | ORDINARY | 0 | |
TWENTY THIRTEEN LTD
sophymarine-openregistry-gb-11600345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 42 Ickwell Road, Biggleswade, Beds, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN BRADYsophymarine-openregistry-h-fern-brady-18151e | ORDINARY | 85 | |
| CONOR D'ARCYsophymarine-openregistry-h-conor-d-arcy-f23fab | ORDINARY | 15 | |
MIMALULU LTD
sophymarine-openregistry-gb-11671074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 42 Ickwell Road, Biggleswade, Beds, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 76 | |
| EMILY GILLsophymarine-openregistry-h-emily-gill-946f72 | ORDINARY | 24 | |
IVEL PRECISION LASER CUTTING LTD
sophymarine-openregistry-gb-11715249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3a, The Old School, Biggleswade, SG18 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HILLsophymarine-openregistry-h-darren-hill-cdfa09 | ORDINARY | 51 | |
| TERRY DOMAGALAsophymarine-openregistry-h-terry-domagala-062a3a | ORDINARY | 49 | |
ENDOLINE ROBOTICS LTD
sophymarine-openregistry-gb-11852233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25920 — Manufacture of light metal packaging
- Registered office
- Endoline Machinery Stratton Business Park London Road, Biggleswade, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACK ARROW (UK) LIMITEDsophymarine-openregistry-gb-07580979 | ORDINARY | 60 | 60.00% |
| ENDOLINE MACHINERY LIMITEDsophymarine-openregistry-gb-01563793 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
BIGGLESWADE BARBERING COMPANY LTD
sophymarine-openregistry-gb-11885448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17a High Street, Biggleswade, SG18 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA COLLINSsophymarine-openregistry-h-natasha-collins-ec199a | ORDINARY | 99 | 99.00% |
| JOSHUA COLLINSsophymarine-openregistry-h-joshua-collins-347417 | ORDINARY | 1 | 1.00% |
BIGGLESWADE BEAUTY LTD
sophymarine-openregistry-gb-11888175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 High Street, Biggleswade, SG18 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORSYTHsophymarine-openregistry-h-andrew-forsyth-958ca4 | ORDINARY | 1 | 50.00% |
| NATASHA COLLINSsophymarine-openregistry-h-natasha-collins-ec199a | ORDINARY | 1 | 50.00% |
LOU-LOU'S HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-11896267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lou-Lou'S Hair And Beauty Limited, Biggleswade, SG18 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE HALEsophymarine-openregistry-h-louise-marie-hale-419647 | ORDINARY | 50 | |
| ROMAN HALEsophymarine-openregistry-h-roman-hale-dfe2ca | ORDINARY | 50 | |
HEASMAN DIFFERENTIALS LIMITED
sophymarine-openregistry-gb-11932611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 20 Spring Close, Biggleswade, Bedfordshire, SG18 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEASMANsophymarine-openregistry-h-david-heasman-058964 | ORDINARY | 100 | |
| LISA HEASMANsophymarine-openregistry-h-lisa-heasman-3d8229 | ORDINARY | 0 | |
GLOW HOME PROPERTIES LTD
sophymarine-openregistry-gb-11939785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WESTERNsophymarine-openregistry-h-scott-western-ab8f4a | ORDINARY | 100 | 100.00% |
| FAYE CHARGEsophymarine-openregistry-h-faye-charge-5694c1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELMSFORD PARK FARM DEVELOPMENTS LTDsophymarine-openregistry-gb-13813183 | Holds shares in | ORDINARY · 0.00% |
LUX BARBERSHOP LIMITED
sophymarine-openregistry-gb-11999299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lux Barbershop Ltd Unit 6 Purcell Place, Biggleswade, SG18 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN LUCKsophymarine-openregistry-h-kieran-luck-321fab | ORDINARY | 10 | |
| LUX BARBERSHOP LTDsophymarine-openregistry-gb-11999299 | ORDINARY | 0 | |
LEAP WORLD LTD
sophymarine-openregistry-gb-12039867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENGQIN LIsophymarine-openregistry-h-fengqin-li-97b56d | ORDINARY | 80 | 80.00% |
| LANCE KEENsophymarine-openregistry-h-lance-keen-30bbb4 | ORDINARY | 20 | 20.00% |
PLAY9AT5 LTD
sophymarine-openregistry-gb-12057308
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 64 Binder Place, Biggleswade, SG18 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLLINGEsophymarine-openregistry-h-christopher-collinge-d672e0 | ORDINARY | 100 | |
| JAMES PRATTsophymarine-openregistry-h-james-pratt-6d5904 | ORDINARY | 0 | |
D&S COLLECTIVE LIMITED
sophymarine-openregistry-gb-12066513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Mead End, Biggleswade, SG18 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM SERMONSsophymarine-openregistry-h-mariam-sermons-cf4a31 | ORDINARY | 1 | 100.00% |
| ANDRÉ DE JESUSsophymarine-openregistry-h-andr-de-jesus-4915fc | ORDINARY | 0 | 0.00% |
MRB RAIL ENGINEERING LIMITED
sophymarine-openregistry-gb-12166714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Jasmine Close, Biggleswade, Bedfordshire, SG18 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOTTAZZIsophymarine-openregistry-h-mark-bottazzi-553433 | ORDINARY | 50 | 50.00% |
| TRACEY BOTTAZZIsophymarine-openregistry-h-tracey-bottazzi-6e85da | ORDINARY | 50 | 50.00% |