UK companies/Biggleswade/Page 14
Companies in Biggleswade and their shareholdersPage 14 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 0 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
SOUND RECORDINGS LTD
sophymarine-openregistry-gb-13137055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities - Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PICKARDsophymarine-openregistry-h-michael-pickard-ba14b7 | ORDINARY | 1,000 | |
| ROLAND RADAELLIsophymarine-openregistry-h-roland-radaelli-22b773 | ORDINARY | 0 | |
VAYU AVIATION SERVICES LTD
sophymarine-openregistry-gb-13166624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 60 Stratton Way, Biggleswade, SG18 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANI PANJAsophymarine-openregistry-h-rajani-panja-6d0a48 | ORDINARY | 50 | |
| SOMA SEKHARA PEMMIREDDDYsophymarine-openregistry-h-soma-sekhara-pemmiredddy-152e99 | ORDINARY | 50 | |
LAST HOUSE LIMITED
sophymarine-openregistry-gb-13202888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BENJAMIN BROWNsophymarine-openregistry-h-graham-benjamin-brown-1b9cf4 | ORDINARY | 88 | 88.00% |
| JULIE CLAIRE MICKLEBURGH-BROWNsophymarine-openregistry-h-julie-claire-mickleburgh-brown-00d051 | ORDINARY | 12 | 12.00% |
MACKESY LIMITED
sophymarine-openregistry-gb-13211721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Estate Office Southill Park, Biggleswade, SG18 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID WHITBREADsophymarine-openregistry-h-samuel-david-whitbread-8efec0 | ORDINARY | 1,000,100 | 100.00% |
| MONAMY TRUSTEES LIMITEDsophymarine-openregistry-gb-09308600 | ORDINARY | 0 | 0.00% |
DELTA VIE LTD
sophymarine-openregistry-gb-13262104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID COWBURNsophymarine-openregistry-h-james-david-cowburn-8dc530 | ORDINARY | 2 | |
| CATHERINE MARY COWBURNsophymarine-openregistry-h-catherine-mary-cowburn-62d20c | ORDINARY | 0 | |
ABODO GROUP LTD
sophymarine-openregistry-gb-13370580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 26 Vision Business Park, Biggleswade, SG18 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY SYDORENKOsophymarine-openregistry-h-andrey-sydorenko-3ec880 | ORDINARY | 1 | 50.00% |
| MYLES SPENCER SAMUEL MUNDYsophymarine-openregistry-h-myles-spencer-samuel-mundy-34023f | ORDINARY | 1 | 50.00% |
DSL CLINICAL PSYCHOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-13465274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHRISTINE LLOYDsophymarine-openregistry-h-sarah-christine-lloyd-b17a95 | ORDINARY | 80 | 80.00% |
| MATTHEW ANTHONY LLOYDsophymarine-openregistry-h-matthew-anthony-lloyd-cbc5ae | ORDINARY | 20 | 20.00% |
R AND R HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-13481326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Appleton Mead, Biggleswade, SG18 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROGERSsophymarine-openregistry-gb-05593656 | ORDINARY | 2 | |
| JAMES RANDALLsophymarine-openregistry-h-james-randall-8207d5 | ORDINARY | 0 | |
ORIGINAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13520480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MAY CRUZsophymarine-openregistry-h-beverley-may-cruz-37712a | ORDINARY | 50 | 50.00% |
| MICHAEL CRUZsophymarine-openregistry-h-michael-cruz-c7d7e8 | ORDINARY | 50 | 50.00% |
ZERO IN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13544606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWJ HOLDINGS LTDsophymarine-openregistry-gb-13541159 | ORDINARY | 50 | 50.00% |
| PICANTE GROUP LIMITEDsophymarine-openregistry-gb-14750040 | ORDINARY | 50 | 50.00% |
SHUBA CONSULTANCY LIMITED
sophymarine-openregistry-gb-13601973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 5 Colemoreham Court, Biggleswade, Bedfordshire, SG18 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER SHUBAsophymarine-openregistry-h-fraser-shuba-8ae4da | ORDINARY | 85 | |
| ELIZABETH SHUBAsophymarine-openregistry-h-elizabeth-shuba-dabff7 | ORDINARY | 15 | |
SUCCESS SCHOLARS LTD
sophymarine-openregistry-gb-13644840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Chamberlain Park, Biggleswade, SG18 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHAPRIYAN SELVANAYAGAMsophymarine-openregistry-h-geethapriyan-selvanayagam-1f2149 | ORDINARY | 70 | 70.00% |
| SABNA RAVINDRANsophymarine-openregistry-h-sabna-ravindran-8f535c | ORDINARY | 30 | 30.00% |
ALL DATA SERVICES LIMITED
sophymarine-openregistry-gb-13648881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Gibbens Croft, Biggleswade, SG18 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI BANJOKOsophymarine-openregistry-h-adeyemi-banjoko-9fefbb | ORDINARY | 50 | 50.00% |
| MOFEYISAYO GBEMISOLA BANJOKOsophymarine-openregistry-h-mofeyisayo-gbemisola-banjoko-39d2ec | ORDINARY | 50 | 50.00% |
PSYCHOLOGY RESOURCES LTD
sophymarine-openregistry-gb-13673827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM JEFFERISsophymarine-openregistry-h-paul-graham-jefferis-bda07f | ORDINARY | 76 | 76.00% |
| DEBORAH ANNE LEEsophymarine-openregistry-h-deborah-anne-lee-ca60f2 | ORDINARY | 24 | 24.00% |
EARY CONSULTING LIMITED
sophymarine-openregistry-gb-13792494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EARYsophymarine-openregistry-h-gary-eary-40a724 | ORDINARY | 75 | |
| CLAIRE EARYsophymarine-openregistry-h-claire-eary-e4fd10 | ORDINARY | 25 | |
WHITE SPHERE TACTICAL LTD
sophymarine-openregistry-gb-13871719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 53 Maskin Drive, Biggleswade, SG18 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WHITMARSHsophymarine-openregistry-h-steven-whitmarsh-4339df | ORDINARY | 80 | |
| JACOB YORKEsophymarine-openregistry-h-jacob-yorke-cff448 | ORDINARY | 20 | |
FORD TECH BIGGLESWADE LTD
sophymarine-openregistry-gb-13910099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Biggleswade, Bedfordshire, SG18 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 51 | |
| COLIN WALDOCKsophymarine-openregistry-h-colin-waldock-517229 | ORDINARY | 49 | |
EXCALIBUR RELOCATION CONSULTANCY LTD
sophymarine-openregistry-gb-13918544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 40 The Village, Biggleswade, SG18 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ASHBYsophymarine-openregistry-h-ben-ashby-1f629c | ORDINARY | 75 | |
| MARIA HALFHIDE-ASHBYsophymarine-openregistry-h-maria-halfhide-ashby-589880 | ORDINARY | 25 | |
FREDDIE ROO DEVELOPMENTS LTD
sophymarine-openregistry-gb-13920945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGYAN LLOYDsophymarine-openregistry-h-hongyan-lloyd-40ba9b | ORDINARY | 50 | 50.00% |
| JEFFREY LLOYDsophymarine-openregistry-h-jeffrey-lloyd-5bd97a | ORDINARY | 50 | 50.00% |
DEFITNESS LTD
sophymarine-openregistry-gb-13972502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Thames Bank, Biggleswade, SG18 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DEFREITASsophymarine-openregistry-h-charlotte-defreitas-5e4b6e | ORDINARY | 1 | 50.00% |
| IVAN DE FREITASsophymarine-openregistry-h-ivan-de-freitas-480bb1 | ORDINARY | 1 | 50.00% |