UK companies/Biggleswade/Page 5
Companies in Biggleswade and their shareholdersPage 5 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 60 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
WEBB INJECTION MOULDERS LIMITED
sophymarine-openregistry-gb-06800281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2 Montgomery Way, Biggleswade, SG18 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-11708593 | ORDINARY 1 GBP | 160 | |
| MR KEITH RICHARD WEBBsophymarine-openregistry-h-mr-keith-richard-webb-74d9d2 | ORDINARY 1 GBP | 20 | |
| MRS REBECCA ALLISON ANNE WEBBsophymarine-openregistry-h-mrs-rebecca-allison-anne-webb-6c33bb | ORDINARY 1 GBP | 20 | |
VEXO INTERNATIONAL (UK) LTD
sophymarine-openregistry-gb-07205096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 6 The Granary Building Millow Hall Farm, Biggleswade, Bedfordshire, SG18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5NRG GROUP LIMITEDsophymarine-openregistry-gb-15838183 | ORDINARY | 10,000 | 100.00% |
| DARREN LEE WILKINSONsophymarine-openregistry-h-darren-lee-wilkinson-3c6944 | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY HANRAHANsophymarine-openregistry-h-paul-anthony-hanrahan-9d8dc2 | ORDINARY | 0 | 0.00% |
RS MACHINERY LTD
sophymarine-openregistry-gb-07272500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stratton Business Park, Biggleswade, SG18 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL SYKUTsophymarine-openregistry-h-rafal-sykut-91553a | ORDINARY | 90 | |
| GABRIEL KARDASZsophymarine-openregistry-h-gabriel-kardasz-398d71 | ORDINARY | 10 | |
| IRYNA SYKUTsophymarine-openregistry-h-iryna-sykut-74554a | ORDINARY | 0 | |
ROSEBUD NANNY AGENCY LTD
sophymarine-openregistry-gb-08589304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 93 High Street, Biggleswade, SG18 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HAYWOODsophymarine-openregistry-h-abigail-haywood-f7d02b | ORDINARY | 95 | |
| JULIANA HAYWOODsophymarine-openregistry-h-juliana-haywood-f4ba59 | ORDINARY | 5 | |
| ROBERT HAYWOODsophymarine-openregistry-h-robert-haywood-d28179 | ORDINARY | 0 | |
BIGABOX PRODUCTION LTD
sophymarine-openregistry-gb-08589841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Biggleswade, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GRAVESsophymarine-openregistry-h-dean-graves-c9e1d6 | ORDINARY | 75 | 37.50% |
| SIMON SWANsophymarine-openregistry-h-simon-swan-a09bd3 | ORDINARY | 75 | 37.50% |
| EARL FALCONERsophymarine-openregistry-h-earl-falconer-5378f7 | ORDINARY | 50 | 25.00% |
SAMAD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08810056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Vision Business Park Preston Place, Biggleswade, Bedfordshire, SG18 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSIMER LIMITED (COMPANY NUMBER 13913934)sophymarine-openregistry-h-bessimer-limited-company-number-13913934-961a5b | ORD | 100 | |
| CAROLE SAWsophymarine-openregistry-h-carole-saw-3df08c | ORD | 0 | |
| SAM ABD SAMADsophymarine-openregistry-h-sam-abd-samad-ab68b9 | ORD | 0 | |
THINK MAKE CREATE LIMITED
sophymarine-openregistry-gb-08844542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA NEEDHAMsophymarine-openregistry-h-andrea-needham-5881ae | ORDINARY | 50 | |
| JACQUELINE SUZANNE BEAUMONTsophymarine-openregistry-h-jacqueline-suzanne-beaumont-9bc4f1 | ORDINARY | 50 | |
| MARCUS JONESsophymarine-openregistry-h-marcus-jones-4c1ede | ORDINARY | 0 | |
STEPPING OUT INNS LIMITED
sophymarine-openregistry-gb-09002061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Hare And Hounds The Village, Biggleswade, SG18 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE AMERYsophymarine-openregistry-h-emma-louise-amery-06ddb6 | ORDINARY | 1 | 50.00% |
| JULIE WHITWORTHsophymarine-openregistry-h-julie-whitworth-1216f6 | ORDINARY | 1 | 50.00% |
| BENJAMIN HARSsophymarine-openregistry-h-benjamin-hars-de50f5 | ORDINARY | 0 | 0.00% |
MY HEAD IS SPINNING LTD
sophymarine-openregistry-gb-09212861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 21 Foxglove Drive, Biggleswade, Bedfordshire, SG18 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NORMAN MORRISONsophymarine-openregistry-h-colin-norman-morrison-2daa95 | ORD | 50 | |
| GORDON CHAPMAN-FOXsophymarine-openregistry-h-gordon-chapman-fox-a01992 | ORD | 40 | |
| JULIE ANNE MORRISONsophymarine-openregistry-h-julie-anne-morrison-9c5eb9 | ORD | 10 | |
APT AND ABLE LIMITED
sophymarine-openregistry-gb-09438007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 8 Sorrell Way, Biggleswade, Bedfordshire, SG18 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELAINE BYRNE CLARKEsophymarine-openregistry-h-karen-elaine-byrne-clarke-a04d42 | ORDINARY | 40 | |
| NEIL CLOWESsophymarine-openregistry-h-neil-clowes-9aeb09 | ORDINARY | 40 | |
| CONNOR CLOWESsophymarine-openregistry-h-connor-clowes-6ed7bd | ORDINARY | 20 | |
AS BATHROOMS LTD
sophymarine-openregistry-gb-10141338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Beds, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT ALLENsophymarine-openregistry-h-david-robert-allen-4b428a | ORD | 40 | |
| HARRY ALLENsophymarine-openregistry-gb-10611775 | ORD | 30 | |
| LILY MAY FREDERICA ALLENsophymarine-openregistry-h-lily-may-frederica-allen-eeb02c | ORD | 30 | |
AMPEDGE LTD
sophymarine-openregistry-gb-11156436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- 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 |
|---|
| FAYE WESTERNsophymarine-openregistry-h-faye-western-ae4d6f | ORDINARY | 50 | |
| SCOTT WESTERNsophymarine-openregistry-h-scott-western-ab8f4a | ORDINARY | 50 | |
| SHARON ELAINE HAYsophymarine-openregistry-h-sharon-elaine-hay-41b7d7 | ORDINARY | 0 | |
PECKWAY LIMITED
sophymarine-openregistry-gb-11258447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 135 Brunel Drive, Biggleswade, SG18 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SABBATELLA-CHUDLEYsophymarine-openregistry-h-joshua-sabbatella-chudley-0ce8e6 | ORDINARY | 99 | |
| JAMIE SABBATELLAsophymarine-openregistry-h-jamie-sabbatella-8f2730 | ORDINARY | 0 | |
| MATTHEW CHUDLEYsophymarine-openregistry-h-matthew-chudley-3856ef | ORDINARY | 0 | |
ADDINGTONBLU LIMITED
sophymarine-openregistry-gb-11620467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 High Street, Biggleswade, SG18 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DIXsophymarine-openregistry-h-harry-dix-495495 | ORDINARY | 50 | 50.00% |
| HARRY RICEsophymarine-openregistry-h-harry-rice-17274f | ORDINARY | 50 | 50.00% |
| NEIL ADDINGTONsophymarine-openregistry-h-neil-addington-753cfc | ORDINARY | 0 | 0.00% |
PLANET GARDENING INVESTMENTS LIMITED
sophymarine-openregistry-gb-11881302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Solai House Marshalls Way, Biggleswade, SG18 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY | 100 | 100.00% |
| FRANCESCA WHITEsophymarine-openregistry-h-francesca-white-eb73fd | ORDINARY | 0 | 0.00% |
| LYNN PATRICIA WHITEsophymarine-openregistry-h-lynn-patricia-white-588e64 | ORDINARY | 0 | 0.00% |
WORLD OF ROSES LIMITED
sophymarine-openregistry-gb-11881450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 Solai House Marshalls Way, Biggleswade, SG18 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY | 100 | 100.00% |
| FRANCESCA AMANDA WHITEsophymarine-openregistry-h-francesca-amanda-white-39a0a3 | ORDINARY | 0 | 0.00% |
| LYNN PATRICIA WHITEsophymarine-openregistry-h-lynn-patricia-white-588e64 | ORDINARY | 0 | 0.00% |
INLINKS OPTIMIZATION LTD
sophymarine-openregistry-gb-12142035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
63110 — Data processing, hosting and related activities - Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED LAURENTsophymarine-openregistry-h-fred-laurent-6135fc | ORDINARY | 75,000 | 52.63% |
| DIXON HUGH JONESsophymarine-openregistry-h-dixon-hugh-jones-733699 | ORDINARY | 47,500 | 33.33% |
| AURELIE TOCQUETsophymarine-openregistry-h-aurelie-tocquet-8d842a | ORDINARY | 20,000 | 14.04% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEN INTELLIGENCE LTDsophymarine-openregistry-gb-12843744 | Holds shares in | ORDINARY · 23.75% |
JACK BYGRAVES LTD
sophymarine-openregistry-gb-12584287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Jack Bygraves, Biggleswade, SG18 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAZ AHMAD AHMAD ZAIsophymarine-openregistry-h-fayaz-ahmad-ahmad-zai-d63509 | ORDINARY | 70 | |
| ASADULLAH NOORIsophymarine-openregistry-h-asadullah-noori-fa37c9 | ORDINARY | 30 | |
| HAJI MAHAMMAD ASEF ALIZADEHsophymarine-openregistry-h-haji-mahammad-asef-alizadeh-95d389 | ORDINARY | 0 | |
SILVERSTONE CAR SALES LTD
sophymarine-openregistry-gb-12798396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Winsoc Garage Great North Road, Biggleswade, SG18 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASHAL AHMADZAIsophymarine-openregistry-h-mashal-ahmadzai-8de8b1 | ORDINARY | 50 | |
| MOHAMMAD AHMADZAIsophymarine-openregistry-h-mohammad-ahmadzai-8bda13 | ORDINARY | 50 | |
| MAIWAND AHMADZAIsophymarine-openregistry-h-maiwand-ahmadzai-66e01f | ORDINARY | 0 | |
LUXURY GOLF TRAVEL LTD
sophymarine-openregistry-gb-13056618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Dodimead Way, Biggleswade, SG18 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR HOAREsophymarine-openregistry-h-george-arthur-hoare-794f5a | ORDINARY | 100 | |
| THOMAS GREENAWAYsophymarine-openregistry-h-thomas-greenaway-342850 | ORDINARY | 100 | |
| ANTHONY FINNIGANsophymarine-openregistry-h-anthony-finnigan-f40637 | ORDINARY | 1 | |