UK companies/Biggleswade/Page 18
Companies in Biggleswade and their shareholdersPage 18 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 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
SQUARE FLAG PROPERTIES LTD
sophymarine-openregistry-gb-12273995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Omega Centre, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJ KUMARsophymarine-openregistry-h-mr-raj-kumar-9847c2 | ORDINARY 1 GBP | 1 | |
KTC PROPERTIES LTD.
sophymarine-openregistry-gb-12433568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
86900 — Other human health activities - Registered office
- 57 Rowan Crescent, Biggleswade, SG18 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYARADZWA ASHLEY LIMTEDsophymarine-openregistry-h-tanyaradzwa-ashley-limted-c81b5d | ORDINARY | 1 | |
CROSPAY LIMITED
sophymarine-openregistry-gb-12444982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2 Heron Close, Biggleswade, SG18 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYARTENG KWADWO OKAIsophymarine-openregistry-h-gyarteng-kwadwo-okai-5daa16 | ORDINARY | 100 | 100.00% |
1BIKE1WORLD LIMITED
sophymarine-openregistry-gb-12467673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALEXANDER NICHOLSONsophymarine-openregistry-h-dean-alexander-nicholson-a3ade1 | ORDINARY | 100 | 100.00% |
TRUESILVER MARKETING LIMITED
sophymarine-openregistry-gb-12524039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 8 Hitchin Street, Biggleswade, Bedfordshire, SG18 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH FROSTsophymarine-openregistry-h-leigh-frost-48f2cb | ORDINARY | 1,000 | 100.00% |
EL RECRUITMENT LTD
sophymarine-openregistry-gb-12531911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE LAWSONsophymarine-openregistry-h-emma-jayne-lawson-ed83af | ORDINARY A | 1 | 100.00% |
LW THEATRE TRAINING LIMITED
sophymarine-openregistry-gb-12572167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 59 London Road, Biggleswade, Bedfordshire, SG18 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY WISEsophymarine-openregistry-h-lindsey-wise-7eecc3 | ORDINARY | 100 | 100.00% |
THE TWEENER LTD
sophymarine-openregistry-gb-12628181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 47 Larkinson Avenue, Biggleswade, SG18 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO LENARD SANTOS-COSTAsophymarine-openregistry-h-mario-lenard-santos-costa-bf8135 | ORDINARY | 1 | 100.00% |
GAVIN MILLS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-12630252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 36 High Street, Biggleswade, SG18 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN JAMES MILLSsophymarine-openregistry-h-mr-gavin-james-mills-834e4b | ORDINARY | 1 | 100.00% |
BARNET MARKETING LIMITED
sophymarine-openregistry-gb-12807032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Snowdrop Walk, Biggleswade, Bedfordshire, SG18 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PAUL HIRSTsophymarine-openregistry-h-julian-paul-hirst-e22a68 | ORDINARY | 1 | 100.00% |
ACE-UP TRADING LTD
sophymarine-openregistry-gb-12971757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 2 Heron Close, Biggleswade, SG18 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI OKAIsophymarine-openregistry-h-kofi-okai-23857d | ORDINARY | 100 | 100.00% |
RCT CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12991563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTOPHER TUBBsophymarine-openregistry-h-robert-christopher-tubb-9f3c50 | ORDINARY | 100 | 100.00% |
KRAFTY SHED LTD
sophymarine-openregistry-gb-13035132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 40 Furzenhall Road, Biggleswade, SG18 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ZIOLKOWSKAsophymarine-openregistry-h-joanna-ziolkowska-8838bd | ORDINARY | 1 | 100.00% |
UNIFOODS EUROPE LIMITED
sophymarine-openregistry-gb-13160468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 1-5 Ventura Business Park, Biggleswade, SG18 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMETH MOHAMED HYDER HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-927aaf | ORDINARY | 1,000 | |
NP HYGIENE & AESTHETICS LIMITED
sophymarine-openregistry-gb-13301636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE PERRYsophymarine-openregistry-h-nicola-jane-perry-b6e601 | ORDINARY | 100 | 100.00% |
PROFECT MARKETING LTD
sophymarine-openregistry-gb-13448861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE WETTERNsophymarine-openregistry-h-katherine-anne-wettern-12e9db | ORDINARY | 1 | 100.00% |
JD COACHING LIMITED
sophymarine-openregistry-gb-13584853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 69 Station Road, Biggleswade, Beds, SG18 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DAVISsophymarine-openregistry-h-jacqueline-davis-7b83f8 | ORDINARY SHARES | 1 | 100.00% |
HENSHAW PROPERTIES LTD
sophymarine-openregistry-gb-13603163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- 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 |
|---|
| ANDREW ELLIOTT SAVILLEsophymarine-openregistry-h-andrew-elliott-saville-f23ec2 | ORDINARY | 100 | 100.00% |
JORDANS MILL TRADING LIMITED
sophymarine-openregistry-gb-13677592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Holme Mills, Biggleswade, Bedfordshire, SG18 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JORDAN TRUSTsophymarine-openregistry-gb-06749627 | ORDINARY | 10,000 | 100.00% |
PAF EXCELLENCE LTD
sophymarine-openregistry-gb-13695328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 81a High Street, Biggleswade, Bedfordshire, SG18 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD JOHIRUL ISLAMsophymarine-openregistry-h-md-johirul-islam-8fb3bd | ORDINARY | 100 | |