UK companies/Biggleswade/Page 17
Companies in Biggleswade and their shareholdersPage 17 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 20 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
AZONIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-06132770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 8a The Green, Biggleswade, Beds, SG18 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CHARLES WILLIAM LLOYDsophymarine-openregistry-h-stewart-charles-william-lloyd-f4f496 | ORDINARY | 2 | 100.00% |
WEDGEWOOD BUILDERS & DEVELOPERS SOUTHERN LIMITED
sophymarine-openregistry-gb-06810304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8a Riverside Gardens, Biggleswade, Bedfordshire, SG18 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POLLENDINEsophymarine-openregistry-h-david-pollendine-5c0a47 | ORDINARY | 100 | |
TIDAL CREATIVE LIMITED
sophymarine-openregistry-gb-07345390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAMBERTsophymarine-openregistry-h-alex-lambert-52db8f | ORDINARY SHARES | 1,000 | |
PENGUIN PROPERTIES (LETTINGS & MANAGEMENT) LTD
sophymarine-openregistry-gb-09309047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Longacre, 6 Queens Close, Biggleswade, Bedfordshire, SG18 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON PHILLIPSsophymarine-openregistry-h-sharon-phillips-078477 | ORDINARY | 100 | |
REON-ECO LIMITED
sophymarine-openregistry-gb-09677336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Granary Building Millow Hall Farm, Biggleswade, Herts, SG18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN THIRKELLsophymarine-openregistry-h-mr-robert-john-thirkell-caac02 | ORDINARY 1 GBP | 1 | |
MTR LIVING LIMITED
sophymarine-openregistry-gb-09845851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FRANCES CLIFFORDsophymarine-openregistry-h-hilary-frances-clifford-0104c0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANARY MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02232276 | Holds shares in | ORDINARY |
JACQUI FLETCHER LIMITED
sophymarine-openregistry-gb-10085936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 King George Close, Biggleswade, SG18 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JACQUELINE FLETCHERsophymarine-openregistry-h-mrs-jacqueline-fletcher-8f46c1 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORKING WANDERERS FC LTDsophymarine-openregistry-gb-08964370 | Holds shares in | ORDINARY |
THE VINTAGE AVENUE SALON LTD
sophymarine-openregistry-gb-10252993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 High Street, Biggleswade, Bedfordshire, SG18 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DAWN COLLINSsophymarine-openregistry-h-natasha-dawn-collins-143c11 | ORDINARY | 1 | 100.00% |
THERAPY AND COUNSELLING LTD
sophymarine-openregistry-gb-10355507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DANIEL ELLIOT ZANEsophymarine-openregistry-h-daniel-elliot-zane-785ac3 | ORDINARY | 100 | 100.00% |
1ST CHOICE CAR AND BODY REPAIRS LIMITED
sophymarine-openregistry-gb-10464230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35a Saffron Road, Biggleswade, Bedfordshire, SG18 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ROBERT HORSEYsophymarine-openregistry-h-sean-robert-horsey-202268 | ORD | 100 | 100.00% |
CM GONE PEST CONTROL LTD
sophymarine-openregistry-gb-10565197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 2 Dickens Court, Biggleswade, SG18 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE, LOUISE MILESsophymarine-openregistry-h-clare-louise-miles-088bb8 | ORDINARY | 100 | |
COMPASS AND SPECTRE LIMITED
sophymarine-openregistry-gb-10621602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
95220 — Repair of household appliances and home and garden equipment - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID GEORGE GUNNsophymarine-openregistry-h-andrew-david-george-gunn-d2b3b5 | ORDINARY | 1,000 | |
ARTEMA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11069844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SINNERTONsophymarine-openregistry-h-louise-sinnerton-4fe976 | ORDINARY | 1 | 100.00% |
MILLERSHIP EVENTS LIMITED
sophymarine-openregistry-gb-11289752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMKE MOOIJsophymarine-openregistry-h-femke-mooij-db9ef6 | ORDINARY | 1 | |
LABRES LIMITED
sophymarine-openregistry-gb-11328300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Cambridge Close, Biggleswade, Bedfordshire, SG18 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE DALYsophymarine-openregistry-h-carrie-daly-99d1ce | ORDINARY | 1 | 100.00% |
CASTLE PAYROLL CONSULTING LIMITED
sophymarine-openregistry-gb-11379364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY ANNE CASTLEsophymarine-openregistry-h-vicky-anne-castle-824b23 | ORDINARY | 1 | 100.00% |
AOXOMEDIA LIMITED
sophymarine-openregistry-gb-11407682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN HEWETTsophymarine-openregistry-h-douglas-john-hewett-0425bf | ORDINARY | 100,000 | 100.00% |
LTHL WPN LTD
sophymarine-openregistry-gb-11558108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RAYMOND BOYLEsophymarine-openregistry-h-joseph-raymond-boyle-decb06 | ORDINARY | 1 | 100.00% |
MADDY'S BAKERY LTD
sophymarine-openregistry-gb-11643624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
42990 — Construction of other civil engineering projects n.e.c.
56290 — Other food services - Registered office
- 26 Wilsheres Road, Biggleswade, SG18 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA-SABINA IOANCEsophymarine-openregistry-h-madalina-sabina-ioance-ebfae2 | ORDINARY | 100 | |
ABI'S TRADING LIMITED
sophymarine-openregistry-gb-12058074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 35 Stratton Way, Biggleswade, SG18 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIGOWRIPALA LANGEERTHANsophymarine-openregistry-h-srigowripala-langeerthan-173ac4 | ORDINARY | 1 | |