UK companies/Biggleswade/Page 3
Companies in Biggleswade and their shareholdersPage 3 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 82 shareholdings and 1 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
NEO BROTHERS LIMITED
sophymarine-openregistry-gb-03102340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS NEOCLEOUSsophymarine-openregistry-h-andreas-neocleous-909b5f | ORDINARY | 30 | |
| NEOCLIS NEOCLEOUSsophymarine-openregistry-h-neoclis-neocleous-7edab6 | ORDINARY | 30 | |
| JOANNA NEOCLEOUSsophymarine-openregistry-h-joanna-neocleous-4e3f30 | ORDINARY | 20 | |
| NIKI NEOCLEOUSsophymarine-openregistry-h-niki-neocleous-e14176 | ORDINARY | 20 | |
CASCADE PROPERTIES LIMITED
sophymarine-openregistry-gb-03597165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Tennyson Avenue, Biggleswade, SG18 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ADRIAN REYNOLDSsophymarine-openregistry-h-benjamin-adrian-reynolds-8fbe99 | ORDINARY | 2 | |
| CHRISTIAN DAVID ANTHONY REYNOLDSsophymarine-openregistry-h-christian-david-anthony-reynolds-5fd907 | ORDINARY | 2 | |
| CHRISTOPHER IAN REYNOLDSsophymarine-openregistry-h-christopher-ian-reynolds-96464c | ORDINARY | 2 | |
| EVELINE DOROTHY REYNOLDSsophymarine-openregistry-h-eveline-dorothy-reynolds-3ab4fc | ORDINARY | 2 | |
BRIGHAM GARDENS (FLAT MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04369881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Brigham Gardens, Biggleswade, SG18 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILKINSONsophymarine-openregistry-gb-14771841 | ORDINARY | 1 | |
| FELICITY LARKINsophymarine-openregistry-h-felicity-larkin-78107f | ORDINARY | 1 | |
| MARK VICTOR BRUNTsophymarine-openregistry-h-mark-victor-brunt-9be13d | ORDINARY | 1 | |
| RYAN ASHBYsophymarine-openregistry-h-ryan-ashby-fde2d8 | ORDINARY | 1 | |
FAR & RIDE LIMITED
sophymarine-openregistry-gb-05465836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Chestnut Lodge, 45a Church, Biggleswade, Bedfordshire, SG18 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET WOODBINEsophymarine-openregistry-h-susan-margaret-woodbine-9676b1 | ORDINARY | 14,147 | |
| THOMAS CALEB ANTHONYsophymarine-openregistry-h-thomas-caleb-anthony-fb3526 | ORDINARY | 8,333 | |
| HOLLY ANTHONYsophymarine-openregistry-h-holly-anthony-13cd43 | ORDINARY | 2,500 | |
| SARAH NELSONsophymarine-openregistry-h-sarah-nelson-c97f35 | ORDINARY | 20 | |
GREAVES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06262954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ROBERTSsophymarine-openregistry-h-natalie-roberts-646c04 | ORDINARY | 1 | |
| NEIL GORDON BROWNsophymarine-openregistry-h-neil-gordon-brown-d68dca | ORDINARY | 1 | |
| MARK LINKAsophymarine-openregistry-h-mark-linka-08ba31 | ORDINARY | 0 | |
| N G BROWN LIMITEDsophymarine-openregistry-h-n-g-brown-limited-62134d | ORDINARY | 0 | |
BROTHERS LIFTS LTD
sophymarine-openregistry-gb-06722498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 1 Riverside Gardens, Biggleswade, Bedfordshire, SG18 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JENNINGS-BROWNsophymarine-openregistry-h-craig-jennings-brown-4dccf9 | ORDINARY | 70 | 28.00% |
| JASON JENNINGS-BROWNsophymarine-openregistry-h-jason-jennings-brown-926b97 | ORDINARY | 70 | 28.00% |
| MARTIN JENNINGS-BROWNsophymarine-openregistry-h-martin-jennings-brown-0e795c | ORDINARY | 70 | 28.00% |
| CORAL JENNINGS-BROWNsophymarine-openregistry-h-coral-jennings-brown-f37057 | ORDINARY | 40 | 16.00% |
FUSION TRADING (BIGGLESWADE) LTD
sophymarine-openregistry-gb-07159595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Oaks, Biggleswade, Bedfordshire, SG18 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARL STACEYsophymarine-openregistry-h-jarl-stacey-5cd021 | ORDINARY | 2 | |
| MICHAEL STAYsophymarine-openregistry-h-michael-stay-c78c51 | ORDINARY | 2 | |
| ALEX HARVEYsophymarine-openregistry-gb-16624986 | ORDINARY | 0 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
KT IVORY HAULAGE AND STORAGE TRADING LIMITED
sophymarine-openregistry-gb-08229478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harrison House, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART IVORYsophymarine-openregistry-h-christopher-stuart-ivory-61323c | ORDINARY | 420,000 | 42.00% |
| DEAN KENNETH IVORYsophymarine-openregistry-h-dean-kenneth-ivory-16d86f | ORDINARY | 420,000 | 42.00% |
| JONATHAN SEABORNE LANEsophymarine-openregistry-h-jonathan-seaborne-lane-68a5fc | ORDINARY | 420,000 | 42.00% |
| CHRISTOPHER STUART IVORYsophymarine-openregistry-h-christopher-stuart-ivory-61323c | ORDINARY | 290,000 | 29.00% |
| DEAN KENNETH IVORYsophymarine-openregistry-h-dean-kenneth-ivory-16d86f | ORDINARY | 290,000 | 29.00% |
| KENNETH THOMAS IVORYsophymarine-openregistry-h-kenneth-thomas-ivory-9944a2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITEDsophymarine-openregistry-gb-03591556 | Holds shares in | ORDINARY |
THE WILLOW TREE CANINE DAYCARE LIMITED
sophymarine-openregistry-gb-09846378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Fairfield Road, Biggleswade, Bedfordshire, SG18 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MARIE GRAYsophymarine-openregistry-h-georgina-marie-gray-1eee59 | ORDINARY | 95 | 95.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 3 | 3.00% |
| BERNARD NEWMANsophymarine-openregistry-h-bernard-newman-65bd51 | ORDINARY | 2 | 2.00% |
| LINDSAY MAY NEWMANsophymarine-openregistry-h-lindsay-may-newman-72408e | ORDINARY | 0 | 0.00% |
FLUTTERS BINGO LIMITED
sophymarine-openregistry-gb-10703753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Flutters Bingo Club, Biggleswade, SG18 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD TYLERsophymarine-openregistry-h-andrew-donald-tyler-0c4d3e | ORDINARY | 100 | |
| IAN LESLIE TYLERsophymarine-openregistry-h-ian-leslie-tyler-75fb6a | ORDINARY | 100 | |
| LESLEY JANE TYLERsophymarine-openregistry-h-lesley-jane-tyler-458a8d | ORDINARY | 100 | |
| SANDRA TYLER-SMITHsophymarine-openregistry-h-sandra-tyler-smith-3e7cd0 | ORDINARY | 100 | |
PROJECT XIV LIMITED
sophymarine-openregistry-gb-11491592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
74202 — Other specialist photography
90030 — Artistic creation - Registered office
- 11 Coltsfoot, Biggleswade, Bedfordshire, SG18 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS NEVILLE BLAKEsophymarine-openregistry-h-ellis-neville-blake-72b1a6 | ORDINARY | 46 | |
| TYLER BLAKEsophymarine-openregistry-h-tyler-blake-e5e3e2 | ORDINARY | 20 | |
| ANDY ANSAHsophymarine-openregistry-h-andy-ansah-87228d | ORDINARY | 19 | |
| ANTONI KARBOWIAKsophymarine-openregistry-h-antoni-karbowiak-ede70a | ORDINARY | 15 | |
ICMAP LTD
sophymarine-openregistry-gb-13219174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- 32 Binder Place, Biggleswade, Bedfordshire, SG18 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAMBERTsophymarine-openregistry-gb-08091210 | ORDINARY | 38 | 38.00% |
| TOM NORRISsophymarine-openregistry-h-tom-norris-58a58e | ORDINARY | 38 | 38.00% |
| BEN CARTERsophymarine-openregistry-h-ben-carter-4195a6 | ORDINARY | 18 | 18.00% |
| BEN BONSEYsophymarine-openregistry-h-ben-bonsey-98286d | ORDINARY | 6 | 6.00% |
HOLLIDGE PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13309533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 71 Oak Crescent, Biggleswade, SG18 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HOLLIDGEsophymarine-openregistry-h-bradley-hollidge-53bb12 | ORDINARY | 40 | |
| DAVID HOLLIDGEsophymarine-openregistry-h-david-hollidge-8aa80b | ORDINARY | 25 | |
| TYSHA HOWESsophymarine-openregistry-h-tysha-howes-9a9027 | ORDINARY | 20 | |
| AMANDA HOLLIDGEsophymarine-openregistry-h-amanda-hollidge-3779b6 | ORDINARY | 15 | |
SOLO SECURE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13347509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTHOPE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14154414 | ORDINARY | 334 | 33.40% |
| JDM CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13240876 | ORDINARY | 333 | 33.30% |
| PHILIP GUY WAREINGsophymarine-openregistry-h-philip-guy-wareing-957a7a | ORDINARY | 333 | 33.30% |
| AARON THOMAS EASTWOODsophymarine-openregistry-h-aaron-thomas-eastwood-c7f36a | ORDINARY | 0 | 0.00% |
SYNERGY PROPCO LIMITED
sophymarine-openregistry-gb-13963850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Bramble Corner, Biggleswade, SG18 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO DEMETRIOUsophymarine-openregistry-h-giorgio-demetriou-ec5632 | ORDINARY | 1 | |
| JOHN ROCKsophymarine-openregistry-h-john-rock-983ff5 | ORDINARY | 1 | |
| MAXIM SYNCZYSZYNsophymarine-openregistry-h-maxim-synczyszyn-81ae87 | ORDINARY | 1 | |
| ROCK JOHNsophymarine-openregistry-h-rock-john-8d078d | ORDINARY | 0 | |
SOUNDTRACK ROYALE LTD
sophymarine-openregistry-gb-14505371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CLAIRE HOLMESsophymarine-openregistry-h-anna-claire-holmes-777765 | ORDINARY | 39 | |
| DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaa | ORDINARY | 33 | |
| HUGH CARLINGsophymarine-openregistry-h-hugh-carling-3d7aa4 | ORDINARY | 28 | |
| CHARLES ROGER O'NEILsophymarine-openregistry-h-charles-roger-o-neil-6072b4 | ORDINARY | 0 | |
MKMG LTD
sophymarine-openregistry-gb-14638041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Holme Mill Langford Road, Biggleswade, SG18 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTUTIS VENCASsophymarine-openregistry-h-kestutis-vencas-10fb32 | ORDINARY | 52 | 52.00% |
| HARRY INVESTMENTS LTDsophymarine-openregistry-gb-15766799 | ORDINARY | 24 | 24.00% |
| EDVINAS LIAUDINSKASsophymarine-openregistry-h-edvinas-liaudinskas-e165f1 | ORDINARY | 12 | 12.00% |
| TADAS JAKAITISsophymarine-openregistry-h-tadas-jakaitis-5161d8 | ORDINARY | 12 | 12.00% |
EVOLUTION HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15210872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6-8 Eldon Way, Biggleswade, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY | 750 | |
| AMRICK SINGHsophymarine-openregistry-h-amrick-singh-66917a | ORDINARY | 125 | |
| DUNCAN GIRLINGsophymarine-openregistry-h-duncan-girling-af459c | ORDINARY | 125 | |
| VENTISS LIMITEDsophymarine-openregistry-gb-08075407 | ORDINARY | 0 | |
SHOP UNLIMITED LIVE LTD
sophymarine-openregistry-gb-15580598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM GORDON PAUL FRISBYsophymarine-openregistry-h-adam-gordon-paul-frisby-c92c75 | ORDINARY | 45 | |
| DANIEL BANCROFTsophymarine-openregistry-h-daniel-bancroft-6537b1 | ORDINARY | 45 | |
| RICHARD JAMES PEARTsophymarine-openregistry-h-richard-james-peart-ab09c1 | ORDINARY | 10 | |
| PAUL CHARLES WRIGHTsophymarine-openregistry-h-paul-charles-wright-272b07 | ORDINARY | 0 | |
ANHEM LTD
sophymarine-openregistry-gb-16980497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Market Square, Biggleswade, SG18 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG CHUONG DANGsophymarine-openregistry-h-hong-chuong-dang-cdacdc | ORDINARY | 49 | |
| AN HIEU NGUYENsophymarine-openregistry-h-an-hieu-nguyen-8cdb58 | ORDINARY | 17 | |
| NHAT HOANG DANGsophymarine-openregistry-h-nhat-hoang-dang-3585b2 | ORDINARY | 17 | |
| THINH VAN NGUYENsophymarine-openregistry-h-thinh-van-nguyen-f87ac6 | ORDINARY | 17 | |