UK companies/Biggleswade/Page 2
Companies in Biggleswade and their shareholdersPage 2 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 102 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
WILLINGHAM COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01879347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Park Farm Southill Park, Biggleswade, Bedfordshire, SG18 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR CHAPMANsophymarine-openregistry-h-victor-chapman-18734b | ORDINARY | 8 | |
| H R BOURN & SONS (LINWOOD) LIMITEDsophymarine-openregistry-gb-03745477 | ORDINARY | 4 | |
| IAN FIXTERsophymarine-openregistry-h-ian-fixter-e154e4 | ORDINARY | 4 | |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 4 | |
| PUAL THOMASsophymarine-openregistry-h-pual-thomas-bdaaaa | ORDINARY | 4 | |
SMITH MYERS COMMUNICATIONS LTD
sophymarine-openregistry-gb-02187609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- SMALL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- The Omega Centre, Biggleswade, Beds., SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH MYERS TRUSTEES LIMITEDsophymarine-openregistry-gb-14747712 | ORDINARY | 48 | 51.06% |
| PETER JAMES MYERSsophymarine-openregistry-h-peter-james-myers-b776ce | ORDINARY | 41 | 43.62% |
| JANICE MYERSsophymarine-openregistry-h-janice-myers-841112 | ORDINARY | 5 | 5.32% |
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | ORDINARY | 0 | 0.00% |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY | 0 | 0.00% |
MAPS UNITED LTD
sophymarine-openregistry-gb-07744712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI DUEBBERTsophymarine-openregistry-h-kai-duebbert-ca1251 | ORDINARY | 4,325 | |
| COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8 | ORDINARY | 2,000 | |
| DIARMUID GERALD MURPHYsophymarine-openregistry-h-diarmuid-gerald-murphy-50b6d6 | ORDINARY | 2,000 | |
| NIALL MICHAEL MURPHYsophymarine-openregistry-h-niall-michael-murphy-ae5c81 | ORDINARY | 2,000 | |
| RAYMOND PETER MURPHYsophymarine-openregistry-h-raymond-peter-murphy-1452c1 | ORDINARY | 2,000 | |
MGM PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08251635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Hill House Kingshill, Biggleswade, Bedfordshire, SG18 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORD | 45 | |
| MCGILLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13404956 | ORD | 45 | |
| CATCH ME IF YOU CAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13408009 | ORD | 10 | |
| GIOVANNI RUGGIERIsophymarine-openregistry-h-giovanni-ruggieri-5b8be4 | ORD | 0 | |
| MARK MCGILLEYsophymarine-openregistry-h-mark-mcgilley-909353 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWMANS MILL LIMITEDsophymarine-openregistry-gb-10040499 | Holds shares in | ORDINARY |
JENOLITE (UK) LIMITED
sophymarine-openregistry-gb-08742036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products - Registered office
- Unit 10 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHRISTINA WILDONsophymarine-openregistry-h-elizabeth-christina-wildon-1bac79 | ORDINARY | 50 | |
| DALE TRACEY WILDONsophymarine-openregistry-h-dale-tracey-wildon-2851ea | ORDINARY | 45 | |
| NEIL MARTIN WILDONsophymarine-openregistry-h-neil-martin-wildon-c31c83 | ORDINARY | 45 | |
| NORMAN HARDY WILDONsophymarine-openregistry-h-norman-hardy-wildon-a46452 | ORDINARY | 40 | |
| CONNOR HEAPSsophymarine-openregistry-h-connor-heaps-23c5af | ORDINARY | 20 | |
MIRESA LIMITED
sophymarine-openregistry-gb-08815850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 89 The Rowlands, Biggleswade, Bedfordshire, SG18 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY | 70 | |
| EMILY MILLERsophymarine-openregistry-gb-13262418 | ORDINARY | 25 | |
| ERIC MILLERsophymarine-openregistry-h-eric-miller-945b25 | ORDINARY | 5 | |
| MR ANDREW MILLERsophymarine-openregistry-h-mr-andrew-miller-b8425a | ORDINARY | 0 | |
| MRS SALLY HALLsophymarine-openregistry-h-mrs-sally-hall-ed4e4f | ORDINARY | 0 | |
SANDYACRES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11273017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 189 Potton Road, Biggleswade, SG18 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HEADLANDsophymarine-openregistry-h-ashleigh-headland-b3ae7f | ORDINARY | 1 | |
| ELLEN KATE SEWELLsophymarine-openregistry-h-ellen-kate-sewell-1bf34b | ORDINARY | 1 | |
| GILLIAN WRIGHTsophymarine-openregistry-h-gillian-wright-37f3c0 | ORDINARY | 1 | |
| JANICE CULLIPsophymarine-openregistry-h-janice-cullip-06f7c3 | ORDINARY | 1 | |
| JOSEPH CLAUD WORBOYSsophymarine-openregistry-h-joseph-claud-worboys-a2f3b1 | ORDINARY | 1 | |
RDG DRY LINING LTD
sophymarine-openregistry-gb-12169595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 53 Lincoln Crescent, Biggleswade, Bedfordshire, SG18 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FINCHsophymarine-openregistry-h-darren-finch-3e22ee | ORDINARY | 33 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 33 | |
| WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464 | ORDINARY | 24 | |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY | 10 | |
| RYAN WALLERsophymarine-openregistry-h-ryan-waller-ec3882 | ORDINARY | 0 | |
FORDELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14216930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Whittle Drive, Biggleswade, SG18 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14216350 | ORDINARY | 40 | |
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 0 | |
| FRASER HENDERSONsophymarine-openregistry-gb-13427028 | ORDINARY | 0 | |
| JULIA HENDERSONsophymarine-openregistry-h-julia-henderson-2fc3d6 | ORDINARY | 0 | |
| ROBERT HENDERSONsophymarine-openregistry-gb-SC526145 | ORDINARY | 0 | |
PARALLEL SOUND LTD
sophymarine-openregistry-gb-14243429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELM SOUND LIMITEDsophymarine-openregistry-h-helm-sound-limited-2156fe | ORDINARY | 50 | 50.00% |
| GAVIN WILLIAM ROSEsophymarine-openregistry-h-gavin-william-rose-ad2ded | ORDINARY | 28 | 28.00% |
| TASHARNA VALENTINEsophymarine-openregistry-h-tasharna-valentine-b234d9 | ORDINARY | 22 | 22.00% |
| GWENDOLINE NORCLIFFEsophymarine-openregistry-h-gwendoline-norcliffe-40adf4 | ORDINARY | 0 | 0.00% |
| JAMES WILLIAM HAYDAYsophymarine-openregistry-h-james-william-hayday-991777 | ORDINARY | 0 | 0.00% |
FORDELL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14433907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14216350 | ORDINARY | 40 | |
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 0 | |
| FRASER HENDERSONsophymarine-openregistry-gb-13427028 | ORDINARY | 0 | |
| JULIA HENDERSONsophymarine-openregistry-h-julia-henderson-2fc3d6 | ORDINARY | 0 | |
| ROBERT HENDERSONsophymarine-openregistry-gb-SC526145 | ORDINARY | 0 | |
G. & M. GROWERS LIMITED
sophymarine-openregistry-gb-01633207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 79 Hitchin Road, Biggleswade, Beds, SG18 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & M NEW CO NO 1 LIMITEDsophymarine-openregistry-gb-14149384 | ORDINARY | 4,500 | 100.00% |
| G & M NEW CO NO 1 LIMITEDsophymarine-openregistry-gb-14149384 | A ORDINARY | 200 | 100.00% |
| G & M NEW CO NO 1 LIMITEDsophymarine-openregistry-gb-14149384 | C ORDINARY | 150 | 100.00% |
| G & M NEW CO NO 1 LIMITEDsophymarine-openregistry-gb-14149384 | B ORDINARY | 150 | 100.00% |
| DAVID METCALFEsophymarine-openregistry-h-david-metcalfe-8db017 | ORDINARY | 0 | 0.00% |
| DAVID METCALFEsophymarine-openregistry-h-david-metcalfe-8db017 | A ORDINARY | 0 | 0.00% |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | ORDINARY | 0 | 0.00% |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | C ORDINARY | 0 | 0.00% |
| JOHN DAVID METCALFEsophymarine-openregistry-h-john-david-metcalfe-97f103 | B ORDINARY | 0 | 0.00% |
| JOHN DAVID METCALFEsophymarine-openregistry-h-john-david-metcalfe-97f103 | ORDINARY | 0 | 0.00% |
LIPIAP CARE LIMITED
sophymarine-openregistry-gb-09508616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 58b Station Road Station Road, Biggleswade, SG18 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARUSHI SINGHsophymarine-openregistry-h-aarushi-singh-50a078 | D ORDINARY | 45 | 100.00% |
| AATISH SINGHsophymarine-openregistry-h-aatish-singh-41591b | ORDINARY | 35 | 35.00% |
| AARUSHI SINGHsophymarine-openregistry-h-aarushi-singh-50a078 | ORDINARY | 25 | 25.00% |
| ADITYA SINGHsophymarine-openregistry-h-aditya-singh-f3d337 | ORDINARY | 20 | 20.00% |
| LIPI PRADHANsophymarine-openregistry-h-lipi-pradhan-9d4e0b | ORDINARY | 20 | 20.00% |
| ADITYA SINGHsophymarine-openregistry-h-aditya-singh-f3d337 | A ORDINARY | 15 | 100.00% |
| LIPI PRADHANsophymarine-openregistry-h-lipi-pradhan-9d4e0b | B ORDINARY | 15 | 100.00% |
SECURE I.T. ENVIRONMENTS ENTERPRISE LTD
sophymarine-openregistry-gb-11811171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH GARVIEsophymarine-openregistry-h-joanne-elizabeth-garvie-4d2a99 | ORDINARY C | 990 | 100.00% |
| CHRISTOPHER KIM WELLFAIRsophymarine-openregistry-h-christopher-kim-wellfair-836992 | ORDINARY B | 510 | 100.00% |
| CHRISTINE WELLFAIRsophymarine-openregistry-h-christine-wellfair-b77d5d | ORDINARY A | 490 | 100.00% |
| GRAHAM GARVIEsophymarine-openregistry-h-graham-garvie-366029 | ORDINARY D | 10 | 100.00% |
THE HARKNESS ROSE COMPANY LIMITED
sophymarine-openregistry-gb-12896813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 1 Solai House Marshalls Way, Biggleswade, SG18 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP AUSTIN HARKNESSsophymarine-openregistry-h-philip-austin-harkness-4b56a9 | ORDINARY B | 45 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY C | 25 | 100.00% |
| FRANCESCA AMANDA WHITEsophymarine-openregistry-h-francesca-amanda-white-39a0a3 | ORDINARY D | 15 | 100.00% |
| LYNN PATRICIA WHITEsophymarine-openregistry-h-lynn-patricia-white-588e64 | ORDINARY | 15 | 100.00% |
HARKNESS ROSES (GLOBAL) LTD
sophymarine-openregistry-gb-13896781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Solai House Marshalls Way, Biggleswade, SG18 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP AUSTIN HARKNESSsophymarine-openregistry-h-philip-austin-harkness-4b56a9 | ORDINARY D SHARES | 50 | 100.00% |
| LYNN PATRICIA WHITEsophymarine-openregistry-h-lynn-patricia-white-588e64 | ORDINARY B SHARES | 25 | 100.00% |
| FRANCESCA WHITEsophymarine-openregistry-h-francesca-white-eb73fd | ORDINARY C SHARES | 24 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY | 1 | 100.00% |
HARRISON'S ELECTRICAL, MECHANICAL & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03543563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Harrison House, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GREENsophymarine-openregistry-h-samuel-green-48ba03 | B ORDINARY | 100 | 100.00% |
| MALCOLM PHILIP HARRISONsophymarine-openregistry-h-malcolm-philip-harrison-2bbd51 | A | 60 | 60.00% |
| MALCOLM PHILIP HARRISONsophymarine-openregistry-h-malcolm-philip-harrison-2bbd51 | ORDINARY | 41 | 41.00% |
| JOHNATHAN GARY HARRISONsophymarine-openregistry-h-johnathan-gary-harrison-57d430 | A | 40 | 40.00% |
| CHERYL MAY HARRISONsophymarine-openregistry-h-cheryl-may-harrison-73773d | ORDINARY | 39 | 39.00% |
| JOHNATHAN GARY HARRISONsophymarine-openregistry-h-johnathan-gary-harrison-57d430 | ORDINARY | 20 | 20.00% |
LARWOOD GENT LTD
sophymarine-openregistry-gb-03670681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & D GENT FARMS LTDsophymarine-openregistry-gb-15254604 | ORDINARY A | 98 | 100.00% |
| DALE LARWOOD GENTsophymarine-openregistry-h-dale-larwood-gent-987048 | ORDINARY C | 1 | 100.00% |
| MARGARET LYNNE GENTsophymarine-openregistry-h-margaret-lynne-gent-27dc30 | ORDINARY B | 1 | 100.00% |
| MARK CHARLES LARWOOD GENTsophymarine-openregistry-h-mark-charles-larwood-gent-a4b52b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & D GENT SERVICES LTDsophymarine-openregistry-gb-10049030 | Holds shares in | ORDINARY · 100.00% |
T & R ROOFING LTD.
sophymarine-openregistry-gb-05813667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Poppy Hill Farm Cambridge Road, Biggleswade, Bedfordshire, SG18 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SIMPSONsophymarine-openregistry-gb-05321350 | ORDINARY | 55 | |
| LINDA SIMPSONsophymarine-openregistry-h-linda-simpson-e1655b | ORDINARY | 45 | |
| RYAN SIMPSONsophymarine-openregistry-h-ryan-simpson-eeba9c | ORDINARY B | 25 | |
| TRAVIS SIMPSONsophymarine-openregistry-h-travis-simpson-106044 | ORDINARY B | 25 | |
W J KENDALL CONTRACTING LIMITED
sophymarine-openregistry-gb-07588159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Millowbury Farm, Biggleswade, Bedfordshire, SG18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASHLEY KENDALLsophymarine-openregistry-h-peter-ashley-kendall-9b50ac | ORDINARY GBP1 SHARES | 4,500 | 50.00% |
| RICHARD MONTAGUE KENDALLsophymarine-openregistry-h-richard-montague-kendall-b41247 | ORDINARY GBP1 SHARES | 4,500 | 50.00% |
| EMMA KATHARINE KENDALLsophymarine-openregistry-h-emma-katharine-kendall-faae5c | ORDINARY GBP1 B SHARES | 500 | 50.00% |
| FELICITY EILEEN KENDALLsophymarine-openregistry-h-felicity-eileen-kendall-b31ab9 | ORDINARY GBP1 B SHARES | 500 | 50.00% |