UK companies/Biggleswade/Page 13
Companies in Biggleswade and their shareholdersPage 13 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
CHAMBY GROUP LTD
sophymarine-openregistry-gb-12193634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARALAMBOUSsophymarine-openregistry-gb-OC403909 | ORDINARY | 50 | |
| ANNA-MARIA CHARALAMBOUSsophymarine-openregistry-h-anna-maria-charalambous-38b5f4 | ORDINARY | 50 | |
L JONES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12238682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JOSIE APPLEBYsophymarine-openregistry-h-josie-appleby-dcdba0 | ORDINARY | 50 | 50.00% |
| LIAM JONESsophymarine-openregistry-gb-16163932 | ORDINARY | 50 | 50.00% |
ENZ UK PROPERTIES LIMITED
sophymarine-openregistry-gb-12307805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Durham Close, Biggleswade, SG18 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM POCOCKsophymarine-openregistry-h-sam-pocock-6afdd6 | ORDINARY | 2 | |
| MILLIE AMANNsophymarine-openregistry-h-millie-amann-2a1f9e | ORDINARY | 0 | |
REGENT CARPENTRY LIMITED
sophymarine-openregistry-gb-12320482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 26 The Woodlands Broom, Biggleswade, SG18 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WHITEsophymarine-openregistry-h-karl-white-ad1e77 | ORDINARY | 100 | |
| NICHOLAS JAMES CLARKEsophymarine-openregistry-h-nicholas-james-clarke-7e3638 | ORDINARY | 0 | |
NEVZ KITCHEN LIMITED
sophymarine-openregistry-gb-12347442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 50 High Street, Biggleswade, SG18 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVZAT YALCINsophymarine-openregistry-h-nevzat-yalcin-95118d | ORDINARY | 1 | 50.00% |
| OZGUR TOPALCAsophymarine-openregistry-h-ozgur-topalca-200265 | ORDINARY | 1 | 50.00% |
PHL HYDRAULICS UK LIMITED
sophymarine-openregistry-gb-12358567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 23 Vision Business Park Preston Place, Biggleswade, SG18 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL FALLONsophymarine-openregistry-h-noel-fallon-e3eefe | ORDINARY | 80 | |
| ANTHONY REDMONDsophymarine-openregistry-h-anthony-redmond-02f30a | ORDINARY | 20 | |
MB BRICKWORK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12391503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Planets Way, Biggleswade, SG18 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON BANTONsophymarine-openregistry-h-marlon-banton-ffc74e | ORDINARY | 70 | |
| NICOLE DEBORAH ANDERSONsophymarine-openregistry-h-nicole-deborah-anderson-8a61ee | ORDINARY | 30 | |
SOLINA COATINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-12508745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit I And J Pegasus Drive, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLINA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03880027 | A ORDINARY | 190,400 | 100.00% |
| RORY PETER BOWMANsophymarine-openregistry-h-rory-peter-bowman-273081 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLINA COATINGS UK LIMITEDsophymarine-openregistry-gb-00189717 | Holds shares in | A ORDINARY |
NYMERIA NETWORKS LIMITED
sophymarine-openregistry-gb-12591784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 7 Cambridge Gardens, Biggleswade, SG18 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ARLIDGEsophymarine-openregistry-h-bruce-arlidge-07f329 | ORDINARY | 95 | |
| GEORGE ARLIDGEsophymarine-openregistry-h-george-arlidge-e8e301 | ORDINARY | 5 | |
LANGFORD BREAD AND HONEY LIMITED
sophymarine-openregistry-gb-12604697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 99 Church Street, Biggleswade, SG18 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENKA OLLEsophymarine-openregistry-h-lenka-olle-d97cee | ORDINARY | 50 | |
| VOJTECH OLLEsophymarine-openregistry-h-vojtech-olle-f07131 | ORDINARY | 50 | |
DOLAN HOMES LTD
sophymarine-openregistry-gb-12694601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 7 Collings Crescent, Biggleswade, SG18 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DOLANsophymarine-openregistry-h-claire-dolan-ae636f | ORDINARY | 163,751 | |
| DANIEL DOLANsophymarine-openregistry-h-daniel-dolan-ddd853 | ORDINARY | 163,751 | |
LCIT LIMITED
sophymarine-openregistry-gb-12734383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CUTMOREsophymarine-openregistry-h-lee-cutmore-fb0992 | ORDINARY | 50 | 50.00% |
| PETER STEWARDsophymarine-openregistry-h-peter-steward-3b088b | ORDINARY | 50 | 50.00% |
SECTOR SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-12759566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 The Leys, Biggleswade, SG18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN QUORNsophymarine-openregistry-h-alan-quorn-27ab5a | ORDINARY | 100 | |
| OLIVER QUORNsophymarine-openregistry-h-oliver-quorn-4f7267 | ORDINARY | 0 | |
ELEMENT COLLECTIVE LTD
sophymarine-openregistry-gb-12822325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Rutherford Way, Biggleswade, Central Bedfordshire, SG18 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JEMMA KATE JACKSONsophymarine-openregistry-h-miss-jemma-kate-jackson-dad81b | ORDINARY | 100 | |
| MRS SARAH EMILY WELLERsophymarine-openregistry-h-mrs-sarah-emily-weller-ee389a | ORDINARY | 0 | |
HANCOCK'S ESTATES LTD
sophymarine-openregistry-gb-12861948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 Sanger Avenue, Biggleswade, SG18 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HANCOCKsophymarine-openregistry-h-philip-hancock-0ad3b8 | ORDINARY | 50 | 50.00% |
| VANESSA ELIZABETH HANCOCKsophymarine-openregistry-h-vanessa-elizabeth-hancock-dcb456 | ORDINARY | 50 | 50.00% |
MORSMAN AND TYLER LIMITED
sophymarine-openregistry-gb-12914133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALEXANDER SHAWKYsophymarine-openregistry-h-adam-alexander-shawky-9b4d94 | ORDINARY | 4 | 100.00% |
| ROWAN SUMNERsophymarine-openregistry-h-rowan-sumner-444237 | ORDINARY | 0 | 0.00% |
BEAGLE CREATIVE LIMITED
sophymarine-openregistry-gb-12988477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Unit 8 Great North Business Park Axus Close, Biggleswade, Bedfordshire, SG18 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOSSsophymarine-openregistry-h-darren-goss-bf82d9 | ORDINARY | 50 | |
| MARC STAPLETONsophymarine-openregistry-h-marc-stapleton-a2699f | ORDINARY | 50 | |
AGRT ENTERPRISES LTD
sophymarine-openregistry-gb-12999912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Granary Building Millow Hall Farm, Biggleswade, Herts, SG18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM GOREsophymarine-openregistry-h-adam-graham-gore-294fae | ORDINARY 1 GBP | 1 | |
| MR ROBERT JOHN THIRKELLsophymarine-openregistry-h-mr-robert-john-thirkell-caac02 | ORDINARY 1 GBP | 1 | |
DIAMOND BLUE PROPERTIES LTD
sophymarine-openregistry-gb-13055042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 High Street, Biggleswade, SG18 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVIR BASRAsophymarine-openregistry-h-manvir-basra-8dd9cc | ORDINARY | 2 | |
| JASVINDER BASRAsophymarine-openregistry-h-jasvinder-basra-df32da | ORDINARY | 0 | |
JONES ASSIST UK LTD
sophymarine-openregistry-gb-13078879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Harrison House, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMELL JONESsophymarine-openregistry-h-jumell-jones-292040 | ORDINARY | 50 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 50 | |