UK companies/Biggleswade/Page 15
Companies in Biggleswade and their shareholdersPage 15 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 3 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
SPIRALL LTD
sophymarine-openregistry-gb-13985974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- 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 | |
TRANSFORMING TECHNOLOGY LTD
sophymarine-openregistry-gb-14073904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- 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 |
|---|
| CHRISTOPHER BEATTIEsophymarine-openregistry-h-christopher-beattie-e4634b | ORDINARY | 60 | |
| HEATHER BEATTIEsophymarine-openregistry-h-heather-beattie-c041eb | ORDINARY | 40 | |
MASKOT PROJECTS LTD
sophymarine-openregistry-gb-14095059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 3 Unit 1 Stratton Park, Biggleswade, Bedfordshire, SG18 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14148010 | ORDINARY | 100 | 100.00% |
| MARK ANDREW RENNIEsophymarine-openregistry-h-mark-andrew-rennie-d4b7f7 | ORDINARY | 0 | 0.00% |
FORDELL HOLDINGS LIMITED
sophymarine-openregistry-gb-14216350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 19 Whittle Drive, Biggleswade, SG18 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HENDERSONsophymarine-openregistry-h-julia-henderson-2fc3d6 | ORDINARY | 40 | |
| ROBERT HENDERSONsophymarine-openregistry-gb-SC526145 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORDELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14216930 | Holds shares in | ORDINARY |
| FORDELL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14433907 | Holds shares in | ORDINARY |
KP&SONS PROPERTIES BIGGLESWADE LTD
sophymarine-openregistry-gb-14372750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 87a High Street, Biggleswade, SG18 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKUMARI PATELsophymarine-openregistry-h-minakumari-patel-a031b6 | ORDINARY | 50 | |
| SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412 | ORDINARY | 50 | |
ZEHRA BARBERS LTD
sophymarine-openregistry-gb-14397589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ground Floor, Biggleswade, SG18 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM GOKTEKEsophymarine-openregistry-h-ibrahim-gokteke-213aeb | ORDINARY | 100 | |
| YUSUF GILGILsophymarine-openregistry-h-yusuf-gilgil-3de485 | ORDINARY | 0 | |
UNISNACKS GLOBAL LIMITED
sophymarine-openregistry-gb-14457863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Units 1 -5, Ventura Business Park, Howitt Close,, 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% |
| KHEZIMIE FEROZA HANIFFAsophymarine-openregistry-h-khezimie-feroza-haniffa-57d20b | ORDINARY | 1 | 33.33% |
UNISNACKS TRADING LIMITED
sophymarine-openregistry-gb-14458045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Units 1 -5, Ventura Business Park, Howitt Close,, 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% |
| KHEZIMIE FEROZA HANIFFAsophymarine-openregistry-h-khezimie-feroza-haniffa-57d20b | ORDINARY | 1 | 33.33% |
UNISNACKS EXPORTS LIMITED
sophymarine-openregistry-gb-14458221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 1 -5, Ventura Business Park, Howitt Close,, Biggleswade, Bedfordshire, SG18 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMETH MOHAMED HYDER HANIFFA HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-haniffa-584594 | ORDINARY | 2 | 66.67% |
| KHEZIMIE FEROZA HANIFFAsophymarine-openregistry-h-khezimie-feroza-haniffa-57d20b | ORDINARY | 1 | 33.33% |
COLLIDERSCOPE LTD
sophymarine-openregistry-gb-14482015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SCHREIBERsophymarine-openregistry-h-dominic-schreiber-8a7b82 | ORDINARY | 50 | 50.00% |
| STOLL BENEDICTsophymarine-openregistry-h-stoll-benedict-99f340 | ORDINARY | 50 | 50.00% |
LUSSO LOGISTICS LTD
sophymarine-openregistry-gb-14514640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Unit 3, Biggleswade, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS JEWELLsophymarine-openregistry-h-kris-jewell-cbd5dc | ORDINARY | 1 | |
| LEANNE KEMSLEYsophymarine-openregistry-h-leanne-kemsley-0f0872 | ORDINARY | 0 | |
EGGLINE PROPERTIES LTD
sophymarine-openregistry-gb-14536935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHAN SALIMsophymarine-openregistry-h-afshan-salim-e43b79 | ORDINARY | 100 | 100.00% |
| YUSUF SIKANDAR SALIMsophymarine-openregistry-h-yusuf-sikandar-salim-761723 | ORDINARY | 0 | 0.00% |
ANGELRAYS CARE AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-14598217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 39 Derwent Avenue, Biggleswade, SG18 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKUDO OKWARAsophymarine-openregistry-h-akudo-okwara-88e8a3 | ORDINARY | 1 | 100.00% |
| ONYEKACHI OKWARAsophymarine-openregistry-h-onyekachi-okwara-ea0b69 | ORDINARY | 0 | 0.00% |
LPE PROPERTY LIMITED
sophymarine-openregistry-gb-14710113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 168 London Road, Biggleswade, SG18 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 74 | |
| PAULA BANCROFTsophymarine-openregistry-h-paula-bancroft-621159 | ORDINARY | 26 | |
Related parties
| Party | Relationship | Detail |
|---|
| LPE CONSULTANCY LIMITEDsophymarine-openregistry-gb-13985800 | Holds shares in | ORDINARY |
SCRUBZEY LTD
sophymarine-openregistry-gb-14808098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 21 The Rowlands, Biggleswade, Bedfordshire, SG18 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAMBIsophymarine-openregistry-h-alexander-hambi-510fe6 | ORDINARY | 50 | |
| PAIGE SHIRLEY EDWINA KATH ROBERTSsophymarine-openregistry-h-paige-shirley-edwina-kath-roberts-7f7d5a | ORDINARY | 50 | |
DMW RETAIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14809276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PATRICIA WERTHEIMsophymarine-openregistry-h-gillian-patricia-wertheim-e0a6a6 | ORDINARY | 100 | 100.00% |
| DAVID WERTHEIMsophymarine-openregistry-h-david-wertheim-992b2b | ORDINARY | 0 | 0.00% |
JTSL LTD
sophymarine-openregistry-gb-14832776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
62012 — Business and domestic software development
90020 — Support activities to performing arts - Registered office
- 6 Chambers Lodge 6 Chambers Lodge, Biggleswade, SG18 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB TUFTSsophymarine-openregistry-h-jacob-tufts-011b8b | ORDINARY | 90 | 90.00% |
| JASPER HAREsophymarine-openregistry-h-jasper-hare-071170 | ORDINARY | 10 | 10.00% |
LAK DOOR SERVICES LTD
sophymarine-openregistry-gb-14861943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 113 Dells Lane, Biggleswade, Beds, SG18 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KERSEYsophymarine-openregistry-h-barry-kersey-5e4fb0 | ORDINARY GBP 1.00 SHARES. | 90 | |
| TRACY ANN PEELsophymarine-openregistry-h-tracy-ann-peel-f77063 | ORDINARY GBP 1.00 SHARES. | 10 | |
PINCHY LTD
sophymarine-openregistry-gb-14905650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SMYTHsophymarine-openregistry-h-laura-smyth-bfe651 | ORDINARY | 75 | |
| ALASTAIR SMYTHsophymarine-openregistry-h-alastair-smyth-935409 | ORDINARY | 25 | |
LINKED PARTNERSHIP LTD
sophymarine-openregistry-gb-15017422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GARDINERsophymarine-openregistry-h-graham-gardiner-63e838 | ORDINARY | 51 | |
| FIONA GARDINERsophymarine-openregistry-h-fiona-gardiner-098109 | ORDINARY | 49 | |