UK companies/Biggleswade/Page 4
Companies in Biggleswade and their shareholdersPage 4 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 74 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
FIRST CALL PARTNERS LIMITED
sophymarine-openregistry-gb-10751194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD MCLEANsophymarine-openregistry-h-andrew-edward-mclean-a8dca6 | ORDINARY | 74 | 50.00% |
| MARK ANDREW WHITEsophymarine-openregistry-h-mark-andrew-white-512457 | ORDINARY | 74 | 50.00% |
| ANDREW EDWARD MCLEANsophymarine-openregistry-h-andrew-edward-mclean-a8dca6 | ORDINARY B | 1 | 100.00% |
| MARK ANDREW WHITEsophymarine-openregistry-h-mark-andrew-white-512457 | ORDINARY C | 1 | 100.00% |
| DUNCAN GRANT HISCOCKsophymarine-openregistry-h-duncan-grant-hiscock-f5e020 | ORDINARY | 0 | 0.00% |
| DUNCAN GRANT HISCOCKsophymarine-openregistry-h-duncan-grant-hiscock-f5e020 | ORDINARY D | 0 | |
BALLARD AND TUCKER LIMITED
sophymarine-openregistry-gb-04027367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Dental Surgery, Biggleswade, Bedfordshire, SG18 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMA DHINGRAsophymarine-openregistry-h-hema-dhingra-8d5de8 | ORDINARY | 100 | |
| HEMA DHINGRAsophymarine-openregistry-h-hema-dhingra-8d5de8 | B ORDINARY | 100 | |
| HEMA DHINGRAsophymarine-openregistry-h-hema-dhingra-8d5de8 | A ORDINARY | 100 | |
| R.S. BALLARDsophymarine-openregistry-h-r-s-ballard-7ac783 | ORDINARY | 0 | |
| ROBERT BALLARDsophymarine-openregistry-h-robert-ballard-efdc83 | A ORDINARY | 0 | |
ASPECT ELECTRICAL LIMITED
sophymarine-openregistry-gb-04777645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WESTERNsophymarine-openregistry-h-scott-western-ab8f4a | ORDINARY B | 1,000 | 100.00% |
| STEFAN PAUL OSBORNEsophymarine-openregistry-h-stefan-paul-osborne-633474 | ORDINARY A | 1,000 | 100.00% |
| STEFAN PAUL OSBORNEsophymarine-openregistry-h-stefan-paul-osborne-633474 | ORDINARY C | 1,000 | 100.00% |
| FAYE CHARGEsophymarine-openregistry-h-faye-charge-5694c1 | ORDINARY C | 0 | 0.00% |
CLAIMS SERVICES & INSPECTION LIMITED
sophymarine-openregistry-gb-08016168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HEATHsophymarine-openregistry-h-shaun-heath-9334bd | ORDINARY | 755 | |
| SUSAN HEATHsophymarine-openregistry-h-susan-heath-dbdf60 | ORDINARY | 245 | |
| SHAUN HEATHsophymarine-openregistry-h-shaun-heath-9334bd | B | 100 | |
| SUSAN HEATHsophymarine-openregistry-h-susan-heath-dbdf60 | A | 100 | |
| GRANT HEATHsophymarine-openregistry-h-grant-heath-4a16c8 | ORDINARY | 0 | |
SURFIN CAFE LIMITED
sophymarine-openregistry-gb-08515162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3-4 Market House, Biggleswade, Bedfordshire, SG18 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MEDLOCKsophymarine-openregistry-h-jonathan-medlock-bb1b71 | A ORDINARY SHARES | 34 | 100.00% |
| JOHN MCGINLEYsophymarine-openregistry-h-john-mcginley-f96d76 | C ORDINARY SHARES | 33 | 100.00% |
| SAMUEL GRAHAM MEDLOCKsophymarine-openregistry-h-samuel-graham-medlock-b3b2c7 | B ORDINARY SHARES | 33 | 100.00% |
ACB ELECTRICAL & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09239375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Manor Farm Great North Road, Biggleswade, SG18 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BONESSsophymarine-openregistry-h-gareth-boness-1ac0d3 | ORDINARY | 120 | |
| ANTHONY DAVID PETERSsophymarine-openregistry-h-anthony-david-peters-7cf47c | A ORDINARY | 70 | |
| LAUREN CHRISTINA BONESSsophymarine-openregistry-h-lauren-christina-boness-c1e1cc | B ORDINARY | 10 | |
THE JUICE SMITH LIMITED
sophymarine-openregistry-gb-08943713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 8 St. Andrews Street, Biggleswade, SG18 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMITH-BERNALsophymarine-openregistry-h-graham-smith-bernal-eeef48 | PREFERENCE | 3,400,000 | |
| GRAHAM SMITH-BERNALsophymarine-openregistry-h-graham-smith-bernal-eeef48 | ORDINARY | 255 | |
| RICHARD SMITH-BERNALsophymarine-openregistry-h-richard-smith-bernal-efd707 | ORDINARY | 150 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 95 | |
BIGGLESWADE FLYING GROUP LTD
sophymarine-openregistry-gb-10104945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 5 Lichfield, Biggleswade, Bedfordshire, SG18 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO SAPIANOsophymarine-openregistry-h-angelo-sapiano-6a7d57 | B ORDINARY | 35,280 | |
| LUKE CRUNKHORNsophymarine-openregistry-h-luke-crunkhorn-002628 | B ORDINARY | 720 | |
| ANGELO SAPIANOsophymarine-openregistry-h-angelo-sapiano-6a7d57 | A ORDINARY | 100 | |
| JASON PATTENsophymarine-openregistry-h-jason-patten-741934 | B ORDINARY | 0 | |
SURVEY HIRE UK LIMITED
sophymarine-openregistry-gb-10842482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 12, Axus Close Great North Business Park, Biggleswade, Bedfordshire, SG18 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 50,000 | 50.00% |
| THOMAS BUTTONsophymarine-openregistry-h-thomas-button-86d037 | ORDINARY | 50,000 | 50.00% |
| MUNEER HASSANsophymarine-openregistry-h-muneer-hassan-175fc2 | B ORDINARY | 11,100 | 99.98% |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | B ORDINARY | 1 | 0.01% |
| THOMAS BUTTONsophymarine-openregistry-h-thomas-button-86d037 | B ORDINARY | 1 | 0.01% |
TRACE AIR LIMITED
sophymarine-openregistry-gb-12325819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MILLERsophymarine-openregistry-h-callum-miller-d381f8 | A ORDINARY SHARES | 540 | |
| ANTHONY BERNARD ROSSETsophymarine-openregistry-h-anthony-bernard-rosset-30a4a2 | ORDINARY | 330 | |
| SUSANNE ROSSETsophymarine-openregistry-h-susanne-rosset-dd52e3 | ORDINARY | 330 | |
THE MAGIC TORCH COLLECTIVE LTD
sophymarine-openregistry-gb-13175947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 152 Hitchin Street, Biggleswade, SG18 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MILNESsophymarine-openregistry-h-jamie-milnes-94e658 | ORDINARY | 80 | |
| ROCAFELLA LEISURE GROUP HOLDINGS LTDsophymarine-openregistry-h-rocafella-leisure-group-holdings-ltd-42637e | ORDINARY | 20 | |
| JAMIE MILNESsophymarine-openregistry-h-jamie-milnes-94e658 | CLASS B | 2 | |
| JONATHAN LEARYsophymarine-openregistry-h-jonathan-leary-d6403c | ORDINARY | 0 | |
| JONATHAN LEARYsophymarine-openregistry-h-jonathan-leary-d6403c | CLASS B | 0 | |
ALUMINIUM PRESSINGS LTD
sophymarine-openregistry-gb-13307376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSHINE EQUIPMENT LTDsophymarine-openregistry-gb-11608737 | ORDINARY | 95 | |
| DAWID BARCZOKsophymarine-openregistry-h-dawid-barczok-7e7461 | ORDINARY A | 5 | |
| ANETA KWIATKOWSKAsophymarine-openregistry-h-aneta-kwiatkowska-9875f3 | ORDINARY | 0 | |
LEMONADE HR LTD
sophymarine-openregistry-gb-14905570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 22 Hornbeam Lane, Biggleswade, SG18 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY | 50 | 100.00% |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | A ORDINARY | 25 | 50.00% |
| OLIVIA SMITHsophymarine-openregistry-h-olivia-smith-2171b5 | A ORDINARY | 25 | 50.00% |
K. & H. THERMAL INSULATIONS LIMITED
sophymarine-openregistry-gb-01140899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1973
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 91 High Street, Biggleswade, Bedfordshire, SG18 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S. KEATESsophymarine-openregistry-h-a-s-keates-6d49af | ORDINARY | 50 | |
| J.G. KEATESsophymarine-openregistry-h-j-g-keates-3439a9 | ORDINARY | 50 | |
| MATHEW KEATESsophymarine-openregistry-h-mathew-keates-cc52ec | ORDINARY | 0 | |
SAVAGE & SONS (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-01504318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Pegasus Mews, Biggleswade, Bedfordshire, SG18 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SAVAGEsophymarine-openregistry-h-david-john-savage-a9a74d | A ORDINARY | 37 | 37.00% |
| MICHAEL DAVID GREENsophymarine-openregistry-h-michael-david-green-f55820 | A ORDINARY | 33 | 33.00% |
| JULIE ANN SAVAGEsophymarine-openregistry-h-julie-ann-savage-1b4546 | A ORDINARY | 30 | 30.00% |
J. FLINT ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-01799246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Units 10-14 Stanford Farm, Biggleswade, Bedfordshire, SG18 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER SMITHsophymarine-openregistry-h-gary-alexander-smith-4ba458 | ORDINARY | 20 | |
| JASON ROWLAND BUNNAGEsophymarine-openregistry-h-jason-rowland-bunnage-fab0c9 | ORDINARY | 20 | |
| MATTHEW JOHN SHAWsophymarine-openregistry-h-matthew-john-shaw-8490ca | ORDINARY | 20 | |
JOHN SHEPHERD (MOTORS) LIMITED
sophymarine-openregistry-gb-01799824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Greenways, Biggleswade, Beds, SG18 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL SHEPHERDsophymarine-openregistry-h-john-michael-shepherd-c513e2 | ORDINARY 1 SHARES | 420 | 42.00% |
| HEATHER ANN SHEPHERDsophymarine-openregistry-h-heather-ann-shepherd-93f17b | ORDINARY 1 SHARES | 400 | 40.00% |
| CLARE LEVYsophymarine-openregistry-h-clare-levy-4834bb | ORDINARY 1 SHARES | 180 | 18.00% |
TG SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-02847362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- Market Garden House Market Garden Road, Biggleswade, Bedfordshire, SG18 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMSONsophymarine-openregistry-h-robert-thomson-59179c | ORDINARY | 54 | 98.18% |
| SADIE HARMERsophymarine-openregistry-h-sadie-harmer-0c174b | ORDINARY | 1 | 1.82% |
| GEOFFREY GREAVESsophymarine-openregistry-h-geoffrey-greaves-3b3982 | ORDINARY | 0 | 0.00% |
JOHANN ACKERMAN LIMITED
sophymarine-openregistry-gb-06651330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVAAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-14463364 | ORDINARY | 2 | 100.00% |
| ELIZABETH MARGARET ACKERMANsophymarine-openregistry-h-elizabeth-margaret-ackerman-27270d | ORDINARY | 0 | 0.00% |
| JOHANN ACKERMANsophymarine-openregistry-gb-06651330 | ORDINARY | 0 | 0.00% |
NSD POTATOES LTD
sophymarine-openregistry-gb-06667308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46760 — Wholesale of other intermediate products - Registered office
- Dhillon Farm, Biggleswade, SG18 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAN DHILLONsophymarine-openregistry-h-nishan-dhillon-d5f4a8 | ORDINARY | 50 | 33.33% |
| RAMNISH DHILLONsophymarine-openregistry-h-ramnish-dhillon-58523e | ORDINARY | 50 | 33.33% |
| RANVIR DHILLONsophymarine-openregistry-h-ranvir-dhillon-1bbe27 | ORDINARY | 50 | 33.33% |