UK companies/Biggleswade/Page 6
Companies in Biggleswade and their shareholdersPage 6 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 65 shareholdings and 4 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
SBOND AGENCY LIMITED
sophymarine-openregistry-gb-13347274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 21 Maskin Drive, Biggleswade, Bedfordshire, SG18 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDA GUMUSHsophymarine-openregistry-h-eda-gumush-c11e6f | ORDINARY | 40 | 40.00% |
| ALDA SOMLOIsophymarine-openregistry-h-alda-somloi-65f6c4 | ORDINARY | 30 | 30.00% |
| ANN MARIE ARCHERsophymarine-openregistry-h-ann-marie-archer-28c4b6 | ORDINARY | 30 | 30.00% |
SYNERGIA PROJECTS LTD
sophymarine-openregistry-gb-13722105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGIA GROUP LTDsophymarine-openregistry-gb-13952219 | ORDINARY | 1,200 | 100.00% |
| CHRIS CALLAGHANsophymarine-openregistry-h-chris-callaghan-3a17b7 | ORDINARY | 0 | 0.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
CHELMSFORD PARK FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-13813183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G O HOLDINGS (CHELMSFORD) LTDsophymarine-openregistry-gb-13812885 | ORDINARY | 500 | 50.00% |
| GPS DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06604873 | ORDINARY | 500 | 50.00% |
| GLOW HOME PROPERTIES LTDsophymarine-openregistry-gb-11939785 | ORDINARY | 0 | 0.00% |
SYNERGIA GROUP LTD
sophymarine-openregistry-gb-13952219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CALLAGHANsophymarine-openregistry-h-christopher-callaghan-60abc2 | ORDINARY | 300 | |
| JAMES GALLsophymarine-openregistry-h-james-gall-d68a0a | ORDINARY | 300 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGIA PROJECTS LTDsophymarine-openregistry-gb-13722105 | Holds shares in | ORDINARY · 100.00% |
SYNERGIA CONSULTING LTD
sophymarine-openregistry-gb-13952730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CALLAGHANsophymarine-openregistry-h-christopher-callaghan-60abc2 | ORDINARY | 300 | |
| JAMES GALLsophymarine-openregistry-h-james-gall-d68a0a | ORDINARY | 300 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 300 | |
LPE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13985800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 168 London Road, Biggleswade, SG18 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPE PROPERTY LIMITEDsophymarine-openregistry-gb-14710113 | ORDINARY | 100 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 0 | |
| PAULA BANCROFTsophymarine-openregistry-h-paula-bancroft-621159 | ORDINARY | 0 | |
MARKELL LTD
sophymarine-openregistry-gb-14556118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RIGHT INVESTMENT LTDsophymarine-openregistry-gb-16089465 | ORDINARY | 50 | |
| SUNSHINE EQUIPMENT LTDsophymarine-openregistry-gb-11608737 | ORDINARY | 50 | |
| ANETA KWIATKOWSKAsophymarine-openregistry-h-aneta-kwiatkowska-9875f3 | ORDINARY | 0 | |
INFLUX TECHNOLOGY EV LTD
sophymarine-openregistry-gb-14567212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Brigham House, Biggleswade, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLUX TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03764010 | ORDINARY | 100 | 100.00% |
| LANCE KEENsophymarine-openregistry-h-lance-keen-30bbb4 | ORDINARY | 0 | 0.00% |
| RICHARD JOSEPH HOWARTHsophymarine-openregistry-h-richard-joseph-howarth-0a6769 | ORDINARY | 0 | 0.00% |
AJAG PROPERTY LIMITED
sophymarine-openregistry-gb-14621883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63a Biggleswade Road, Biggleswade, SG18 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LAWNsophymarine-openregistry-h-angela-lawn-1f3abd | ORDINARY | 749 | |
| GEORGE LAWNsophymarine-openregistry-h-george-lawn-995bea | ORDINARY | 251 | |
| AMELIA LAWNsophymarine-openregistry-h-amelia-lawn-49c3c8 | ORDINARY | 0 | |
INDIVIDUAL PRODUCTIONS LTD
sophymarine-openregistry-gb-14658888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRÍD KIRBYsophymarine-openregistry-h-br-d-kirby-145e6a | ORDINARY | 50 | |
| CHRISTOPHER QUAILEsophymarine-openregistry-h-christopher-quaile-28142d | ORDINARY | 50 | |
| INDIVIDUAL ARTIST MANAGEMENT LIMITEDsophymarine-openregistry-gb-10408562 | ORDINARY | 0 | |
AIRCHECK SERVICES COMPLIANCE LTD
sophymarine-openregistry-gb-15293009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCHECK HOLDINGS LTDsophymarine-openregistry-gb-15762166 | ORDINARY | 50 | 50.00% |
| KENNETH ANTHONY DALEsophymarine-openregistry-h-kenneth-anthony-dale-a608e4 | ORDINARY | 50 | 50.00% |
| MATTHEW KENNETH DALEsophymarine-openregistry-h-matthew-kenneth-dale-35f7fe | ORDINARY | 0 | 0.00% |
MADE WITH KNOTS OF LOVE LTD
sophymarine-openregistry-gb-15959559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MERRIDANsophymarine-openregistry-h-dawn-merridan-29265e | ORDINARY | 70 | |
| KAILA MERRIDANsophymarine-openregistry-h-kaila-merridan-372ddb | ORDINARY | 15 | |
| LEAH MERRIDANsophymarine-openregistry-h-leah-merridan-469612 | ORDINARY | 15 | |
PEPPERS FOODS LTD
sophymarine-openregistry-gb-16212942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Abbots Walk, Biggleswade, SG18 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH GAURAVsophymarine-openregistry-h-rakesh-gaurav-38500e | ORDINARY | 2 | |
| NADIA BIBIsophymarine-openregistry-h-nadia-bibi-309b89 | ORDINARY | 0 | |
| SOHAIB AFZALsophymarine-openregistry-h-sohaib-afzal-c78388 | ORDINARY | 0 | |
EAGLE RAY LOGISTICS LTD
sophymarine-openregistry-gb-16315140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Unit 1, Biggleswade, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEMADE4U LIMITEDsophymarine-openregistry-gb-09598986 | ORDINARY | 60 | |
| HONG KONG FENGHUA SHENGSHI LIMITEDsophymarine-openregistry-h-hong-kong-fenghua-shengshi-limited-6ddcd9 | ORDINARY | 40 | |
| RENQIAN XUsophymarine-openregistry-h-renqian-xu-0cc811 | ORDINARY | 0 | |
SITE SECURE SERVICES LIMITED
sophymarine-openregistry-gb-11519748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 3 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON EASTWOODsophymarine-openregistry-h-aaron-eastwood-9cbb36 | A ORDINARY | 850 | |
| JOSHUA MCDONALDsophymarine-openregistry-h-joshua-mcdonald-ae05fd | A ORDINARY | 150 | |
| AARON EASTWOODsophymarine-openregistry-h-aaron-eastwood-9cbb36 | D ORDINARY | 1 | |
| AARON EASTWOODsophymarine-openregistry-h-aaron-eastwood-9cbb36 | B ORDINARY | 1 | |
| AARON EASTWOODsophymarine-openregistry-h-aaron-eastwood-9cbb36 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER POWER SERVICES LTDsophymarine-openregistry-gb-15285082 | Holds shares in | ORDINARY B · 9.06% |
TAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-03687053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8MAC LIMITEDsophymarine-openregistry-gb-08454366 | ORDINARY | 60 | 100.00% |
| SUSANNA TAITsophymarine-openregistry-h-susanna-tait-cd820c | C ORDINARY | 35 | 100.00% |
| SUSANNA TAITsophymarine-openregistry-h-susanna-tait-cd820c | ORDINARY B | 5 | 100.00% |
THE NOTHING PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08738274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA BARRY-FAIRESsophymarine-openregistry-h-cara-barry-faires-3df29c | ORDINARY | 2 | 100.00% |
| CARA BARRY-FAIRESsophymarine-openregistry-h-cara-barry-faires-3df29c | A ORDINARY | 1 | 100.00% |
| CARA BARRY-FAIRESsophymarine-openregistry-h-cara-barry-faires-3df29c | B ORDINARY | 1 | 100.00% |
| VANESSA FARINHAsophymarine-openregistry-h-vanessa-farinha-ad6a09 | ORDINARY | 0 | 0.00% |
| VANESSA FARINHAsophymarine-openregistry-h-vanessa-farinha-ad6a09 | B ORDINARY | 0 | 0.00% |
YUVAAN LIMITED
sophymarine-openregistry-gb-09081746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATH PUTTURsophymarine-openregistry-h-bharath-puttur-b7096d | A ORDINARY | 50 | 100.00% |
| SAUMYA SHARMAsophymarine-openregistry-h-saumya-sharma-cff708 | B ORDINARY | 50 | 100.00% |
| SAUMYA SHARMAsophymarine-openregistry-h-saumya-sharma-cff708 | ORDINARY | 0 | |
LOVELL KITCHENS LTD
sophymarine-openregistry-gb-13355261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 111 Dells Lane, Biggleswade, Bedfordshire, SG18 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN LOVELLsophymarine-openregistry-h-allen-lovell-2f8031 | A ORDINARY | 75 | |
| ALLEN LOVELLsophymarine-openregistry-h-allen-lovell-2f8031 | ORDINARY | 75 | |
| HAYLEY DEANEsophymarine-openregistry-h-hayley-deane-ac4096 | B ORDINARY | 0 | |
| HAYLEY DEANEsophymarine-openregistry-h-hayley-deane-ac4096 | ORDINARY | 0 | |
AIRCHECK HOLDINGS LTD
sophymarine-openregistry-gb-15762166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNETH DALEsophymarine-openregistry-h-matthew-kenneth-dale-35f7fe | ORDINARY A | 625 | 100.00% |
| RACHEL VICTORIA DALEsophymarine-openregistry-h-rachel-victoria-dale-2dd707 | ORDINARY B | 375 | 100.00% |
| MATTHEW KENNETH DALEsophymarine-openregistry-h-matthew-kenneth-dale-35f7fe | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRCHECK SERVICES COMPLIANCE LTDsophymarine-openregistry-gb-15293009 | Holds shares in | ORDINARY · 50.00% |
| AIRCHECK SERVICES LIMITEDsophymarine-openregistry-gb-05277158 | Holds shares in | ORDINARY C · 25.00% |