UK companies/Biggleswade/Page 19
Companies in Biggleswade and their shareholdersPage 19 of 19
375 companies registered in Biggleswade have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Biggleswade. Between them they record 15 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
ELTRON UK PCB LIMITED
sophymarine-openregistry-gb-13709676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 32 Lilac Grove, Biggleswade, SG18 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ODONOGHUE 32 LILAC GROVE BIGGLESWADE ENGLAND SG18 8TPsophymarine-openregistry-h-david-odonoghue-32-lilac-grove-biggleswa-d86f39 | ORDINARY | 1 | |
RENOVATION HOMES LIMITED
sophymarine-openregistry-gb-13874881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 90 90 Winston Crescent, Biggleswade, Central Bedfordshire, SG18 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY SMITHsophymarine-openregistry-gb-02095147 | ORDINARY | 100 | 100.00% |
SEMARS LTD
sophymarine-openregistry-gb-13881832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 89 Potton Rd, Biggleswade, SG18 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBINA SABEELsophymarine-openregistry-h-rubina-sabeel-375e53 | ORDINARY | 100 | |
THE MIRROR SOCIAL LTD
sophymarine-openregistry-gb-13988210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
62090 — Other information technology service activities - Registered office
- 32 Larkinson Avenue, Biggleswade, SG18 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIRIN OKOROsophymarine-openregistry-h-edirin-okoro-641eba | ORDINARY | 2,000 | 100.00% |
NATASHA'S FLOWERS UK LIMITED
sophymarine-openregistry-gb-14032737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 85 Drove Road, Biggleswade, SG18 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BOONsophymarine-openregistry-h-natasha-boon-9462e0 | ORDINARY | 1 | |
ANEZAH LIMITED
sophymarine-openregistry-gb-14116517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 8 Poppy Field, Biggleswade, SG18 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK REMIUS OOKOsophymarine-openregistry-h-patrick-remius-ooko-69862c | ORDINARY | 1 | 100.00% |
SAFE HANDS CARE AGENCY LIMITED
sophymarine-openregistry-gb-14117685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Brigham Cottage, Biggleswade, SG18 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE SANDRA PIERSONsophymarine-openregistry-h-zoe-sandra-pierson-2ac2cd | ORDINARY | 1 | |
GROSA LTD
sophymarine-openregistry-gb-15282011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29 Daffodil Drive, Biggleswade, SG18 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENG KUAN FAN 29 DAFFODIL DRIVE BIGGLESWADE ENGLAND SG18 8YUsophymarine-openregistry-h-weng-kuan-fan-29-daffodil-drive-bigglesw-e7bbf2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRUCEMERGE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02618358 | Holds shares in | ORDINARY |
DMP HYGIENE SERVICES LTD
sophymarine-openregistry-gb-15453103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL PRIORsophymarine-openregistry-h-darren-michael-prior-5a4301 | ORDINARY | 100 | |
5NRG GROUP LIMITED
sophymarine-openregistry-gb-15838183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 The Granary Building Millow Hall Farm, Biggleswade, Bedfordshire, SG18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE WILKINSONsophymarine-openregistry-h-darren-lee-wilkinson-3c6944 | ORDINARY | 5,019 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEXO INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-07205096 | Holds shares in | ORDINARY · 100.00% |
SOUND THAT MEDIA LIMITED
sophymarine-openregistry-gb-15914574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 | 100 | |
SOFT DAY STORES LIMITED
sophymarine-openregistry-gb-15920800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BROSNANsophymarine-openregistry-h-katie-brosnan-e102e8 | ORDINARY | 1 | |
PARKES DISPLAY & EXPO LTD
sophymarine-openregistry-gb-15936849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 41 Hitchin Street, Biggleswade, SG18 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15936662 | ORDINARY | 100 | 100.00% |
CHURCH STREET TANDOORI LTD
sophymarine-openregistry-gb-15951855
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 126 Church Street, Biggleswade, SG18 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBOR ALIsophymarine-openregistry-h-akbor-ali-eda391 | ORDINARY | 1 | |
LETEC U.K. LTD
sophymarine-openregistry-gb-16307011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Hunt Road, Biggleswade, SG18 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LYNCHsophymarine-openregistry-h-guy-lynch-597bbc | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERTEX (UK) LIMITEDsophymarine-openregistry-gb-02578541 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |