UK companies/Biggleswade/Page 16
Companies in Biggleswade and their shareholdersPage 16 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 37 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
SWANKY SOCKS LIMITED
sophymarine-openregistry-gb-15227881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORRY KORDAHIsophymarine-openregistry-h-dorry-kordahi-2c8764 | ORDINARY | 75 | 75.00% |
| THOMAS LAWRENCEsophymarine-openregistry-h-thomas-lawrence-849a91 | ORDINARY | 25 | 25.00% |
MAD ABOUT MANTRAILING LTD
sophymarine-openregistry-gb-15391744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Sixteen Acres High Street, Biggleswade, SG18 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MOSSsophymarine-openregistry-h-geraldine-moss-d56f06 | ORDINARY | 2 | |
| DIANE KASPEROWICZsophymarine-openregistry-h-diane-kasperowicz-40a034 | ORDINARY | 0 | |
KPCCO LTD
sophymarine-openregistry-gb-15537172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 5 Gracious Farm High Street, Biggleswade, SG18 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CLEMENTSsophymarine-openregistry-h-linda-clements-6b45e0 | ORDINARY | 1 | |
| THOMAS CLEMENTSsophymarine-openregistry-h-thomas-clements-056b2a | ORDINARY | 0 | |
HARLEY MEDCLINIC LTD
sophymarine-openregistry-gb-15549436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 89 Potton Road, Biggleswade, SG18 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA ZAHRAsophymarine-openregistry-gb-17102671 | ORDINARY | 2 | |
| MOMIN SAQIBsophymarine-openregistry-h-momin-saqib-e74a48 | ORDINARY | 0 | |
OLD TOWN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-15603240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BRUCE NICOLSONsophymarine-openregistry-h-sean-bruce-nicolson-c37b4c | ORDINARY | 50 | |
| THOMAS JAMES LUCIANOsophymarine-openregistry-h-thomas-james-luciano-df7bd8 | ORDINARY | 50 | |
MOO MOO INVESTMENTS LIMITED
sophymarine-openregistry-gb-15976400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 3 Baystrait House, Biggleswade, Bedfordshire, SG18 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH WOODsophymarine-openregistry-h-leigh-wood-bfb3af | ORD | 50 | 50.00% |
| MARGARET WOODsophymarine-openregistry-h-margaret-wood-f24e50 | ORD | 50 | 50.00% |
BEAGLE HOLDINGS LIMITED
sophymarine-openregistry-gb-16018274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Great North Business Park Axus Close, Biggleswade, 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAGLE MEDIA LTDsophymarine-openregistry-gb-07719599 | Holds shares in | 'A' ORDINARY |
| BEAGLE CREATE LIMITEDsophymarine-openregistry-gb-12049641 | Holds shares in | ORDINARY |
ROWAN LODGE LIMITED
sophymarine-openregistry-gb-16053874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rowan Lodge 71b High Street, Biggleswade, SG18 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE FRANCES ABLETTsophymarine-openregistry-h-june-frances-ablett-dfdade | ORDINARY | 422 | 52.75% |
| STEPHEN PETER ABLETTsophymarine-openregistry-h-stephen-peter-ablett-657f3b | ORDINARY | 378 | 47.25% |
COUNSELLING AND THERAPY LIMITED
sophymarine-openregistry-gb-16080637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLIOT ZANEsophymarine-openregistry-h-daniel-elliot-zane-785ac3 | ORDINARY | 51 | 51.00% |
| NAOMI MICHAL MAGNUSsophymarine-openregistry-h-naomi-michal-magnus-b529c0 | ORDINARY | 49 | 49.00% |
LMBSE LTD
sophymarine-openregistry-gb-16139838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 31 Buttercup Mead, Biggleswade, SG18 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HORSMANsophymarine-openregistry-h-anthony-john-horsman-08fda5 | ORDINARY | 1 | 50.00% |
| JAMES ANTHONY HORSMANsophymarine-openregistry-h-james-anthony-horsman-43f738 | ORDINARY | 1 | 50.00% |
DRD BUILD LTD
sophymarine-openregistry-gb-16175404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Presland Drive, Biggleswade, SG18 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMONA-IONELA ROMASsophymarine-openregistry-h-ramona-ionela-romas-574a13 | ORDINARY | 1 | |
| DAVID-PAUL ROMASsophymarine-openregistry-h-david-paul-romas-58d2cd | ORDINARY | 0 | |
THAI RICE EXPRESS LTD
sophymarine-openregistry-gb-16334894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Sanger Avenue, Biggleswade, SG18 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIMA ALIsophymarine-openregistry-h-shamima-ali-15728c | ORDINARY | 100 | |
| SAFIN ALIsophymarine-openregistry-h-safin-ali-12550f | ORDINARY | 0 | |
CHALCEDONY CONSULTING LTD
sophymarine-openregistry-gb-16989387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Sun Street, Biggleswade, Bedfordshire, SG18 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MICHAEL RUSSELLsophymarine-openregistry-h-jon-michael-russell-df0e8e | ORDINARY | 51 | 51.00% |
| SARAH RUSSELLsophymarine-openregistry-h-sarah-russell-5586ed | ORDINARY | 49 | 49.00% |
ORCHID BLUE LTD
sophymarine-openregistry-gb-10180651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CHRISTO-CHEUNGsophymarine-openregistry-h-alexandra-christo-cheung-7cf521 | ORDINARY-A | 76 | |
| ALEXANDRA CHRISTO-CHEUNGsophymarine-openregistry-h-alexandra-christo-cheung-7cf521 | ORDINARY-C | 12 | |
| ALEXANDRA CHRISTO-CHEUNGsophymarine-openregistry-h-alexandra-christo-cheung-7cf521 | ORDINARY-B | 12 | |
SOLINA COATINGS UK LIMITED
sophymarine-openregistry-gb-00189717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1923
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products 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 COATINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-12508745 | B ORDINARY | 190,400 | |
| SOLINA COATINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-12508745 | A ORDINARY | 190,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES BOWMAN & SONS LIMITEDsophymarine-openregistry-gb-03879168 | Holds shares in | ORDINARY |
HARMONY STUDIOS LIMITED
sophymarine-openregistry-gb-03324009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Connections House, Biggleswade, Bedfordshire, SG18 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HIGGINSsophymarine-openregistry-h-jason-higgins-694f93 | ORDINARY A | 80 | 100.00% |
| JASON HIGGINSsophymarine-openregistry-h-jason-higgins-694f93 | ORDINARY B | 20 | 100.00% |
CEEMA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01432826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- 4 The Omega Centre Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLARE ANDREWSsophymarine-openregistry-h-catherine-clare-andrews-07c81f | ORDINARY | 10,000 | |
JAMES BOWMAN & SONS LIMITED
sophymarine-openregistry-gb-03879168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit I And J Pegasus Drive, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLINA COATINGS UK LIMITEDsophymarine-openregistry-gb-00189717 | ORDINARY | 1,000 | |
THE ALLIUM ALLIANCE LIMITED
sophymarine-openregistry-gb-04338447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Bedfordshire Growers Limited, Biggleswade, Bedfordshire, SG18 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE GROWERS LTDsophymarine-openregistry-gb-IP16560R | ORDINARY | 1 | |
NX LIFESTYLE LOGISTICS UK LTD
sophymarine-openregistry-gb-04500617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2 Lancaster Way, Biggleswade, Bedfordshire, SG18 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NX LIFESTYLE LOGISTICS SWISS SAsophymarine-openregistry-h-nx-lifestyle-logistics-swiss-sa-c4a19e | ORDINARY | 2 | 100.00% |