UK companies/Biggleswade/Page 7
Companies in Biggleswade and their shareholdersPage 7 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 49 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
THE GARDENERS VILLAGE LIMITED
sophymarine-openregistry-gb-04439459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
47990 — Other retail sale not in stores, stalls or markets - 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 A | 50 | 100.00% |
| LYNN PATRICIA WHITEsophymarine-openregistry-h-lynn-patricia-white-588e64 | ORDINARY B | 50 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY B | 0 | 0.00% |
KRB INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04538204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRB INSTALLATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16094367 | ORDINARY | 50 | 100.00% |
| MARTIN CHARLES LAWFORD TAYLORsophymarine-openregistry-h-martin-charles-lawford-taylor-0ba0d0 | ORDINARY A SHARES NON VOTING | 0 | 0.00% |
| MARTIN CHARLES LAWFORD TAYLORsophymarine-openregistry-h-martin-charles-lawford-taylor-0ba0d0 | ORDINARY | 0 | 0.00% |
INSIGHT AUTOMATION LIMITED
sophymarine-openregistry-gb-04544998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Pegasus Mews, Biggleswade, Bedfordshire, SG18 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANDERS LINDQVISTsophymarine-openregistry-h-karl-anders-lindqvist-ce058b | PREFERENCE | 49,900 | |
| M & A CONSULTING LIMITEDsophymarine-openregistry-gb-02693671 | ORDINARY | 101 | |
| KARL ANDERS LINDQVISTsophymarine-openregistry-h-karl-anders-lindqvist-ce058b | ORDINARY | 100 | |
GLADE PEST CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-05293060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 83a High Street, Biggleswade, Bedfordshire, SG18 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATTHEWSsophymarine-openregistry-gb-15802495 | ORDINARY | 70 | |
| LEAH DEVINE-MATTHEWSsophymarine-openregistry-h-leah-devine-matthews-4329e7 | B ORDINARY | 30 | |
UNISNACKS EUROPE LTD
sophymarine-openregistry-gb-05949189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46170 — Agents involved in the sale of food, beverages and tobacco - Registered office
- Unit 1-5 Ventura Business Park, Biggleswade, Bedfordshire, SG18 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMETH MOHAMED HYDER HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-927aaf | REDEEMABLE PREFERENCE | 250,000 | |
| ISMETH MOHAMED HYDER HANIFFAsophymarine-openregistry-h-ismeth-mohamed-hyder-haniffa-927aaf | ORDINARY | 9,000 | |
| KHEZIMIE FEROZA HANIFFAsophymarine-openregistry-h-khezimie-feroza-haniffa-57d20b | ORDINARY | 1,000 | |
VISU LIMITED
sophymarine-openregistry-gb-06059414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- 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 |
|---|
| FUMIKO IMANAKAsophymarine-openregistry-h-fumiko-imanaka-e057d6 | A ORDINARY SHARES | 500 | 100.00% |
| NICHOLAS YUsophymarine-openregistry-h-nicholas-yu-cce391 | B ORDINARY SHARES | 500 | 100.00% |
SALVA FILMS LIMITED
sophymarine-openregistry-gb-07357166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LOUIS EMMANUEL JONESsophymarine-openregistry-h-marcus-louis-emmanuel-jones-4f39b6 | A ORDINARY | 95 | 100.00% |
| LOLIN JONESsophymarine-openregistry-h-lolin-jones-136325 | B ORDINARY | 5 | 100.00% |
ROCHLIN PRODUCTIONS LTD
sophymarine-openregistry-gb-08329341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Ickwell Road, Biggleswade, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA NEEDHAMsophymarine-openregistry-h-andrea-needham-5881ae | B ORDINARY | 50 | 100.00% |
| JONATHAN NEEDHAMsophymarine-openregistry-h-jonathan-needham-cb1716 | A ORDINARY | 50 | 100.00% |
2J CONSULTING LIMITED
sophymarine-openregistry-gb-08407293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beak'S Reach 56a High Street, Biggleswade, SG18 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DICKENSsophymarine-openregistry-h-mark-dickens-be09e6 | ORDINARY | 50 | |
| TINA DICKENSsophymarine-openregistry-h-tina-dickens-8242ca | ORDINARY | 50 | |
| MARK DICKENSsophymarine-openregistry-h-mark-dickens-be09e6 | PREFERENCE | 1 | |
| TINA DICKENSsophymarine-openregistry-h-tina-dickens-8242ca | PREFERENCE | 1 | |
VICTORIA PLACE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08538273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAJNEET SINGH AHLOWALIAsophymarine-openregistry-h-bhajneet-singh-ahlowalia-c9097a | ORDINARY A | 60 | 80.00% |
| SANNA KRISTIINA AHLOWALIAsophymarine-openregistry-h-sanna-kristiina-ahlowalia-736618 | ORDINARY B | 25 | 100.00% |
| SANNA KRISTIINA AHLOWALIAsophymarine-openregistry-h-sanna-kristiina-ahlowalia-736618 | ORDINARY A | 15 | 20.00% |
REDOLENT FILMS LTD
sophymarine-openregistry-gb-08584274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- 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 |
|---|
| AHMAD EL-DARSHsophymarine-openregistry-h-ahmad-el-darsh-0982b0 | B ORDINARY | 50 | 100.00% |
| JACQUELINE BEAUMONTsophymarine-openregistry-h-jacqueline-beaumont-cb970f | A ORDINARY | 50 | 100.00% |
HARLEY STREET EYESTHETICS LTD.
sophymarine-openregistry-gb-10080930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DOLATSHAHY HAWKESsophymarine-openregistry-h-elizabeth-dolatshahy-hawkes-443f29 | ORDINARY A | 500 | 100.00% |
| JAMES EMIL NEFFENDORFsophymarine-openregistry-h-james-emil-neffendorf-d84b56 | ORDINARY B | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCUPLAN LIMITEDsophymarine-openregistry-gb-12293810 | Holds shares in | ORDINARY · 10.11% |
ATAB PROPERTIES LIMITED
sophymarine-openregistry-gb-11710706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Smyth View, Biggleswade, SG18 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BAGNALLsophymarine-openregistry-h-adrian-bagnall-a56fcd | A ORDINARY | 90,090 | |
| CHRISTINE SCHELLsophymarine-openregistry-h-christine-schell-eee788 | B ORDINARY | 10,010 | |
REDLINE WELDING LTD
sophymarine-openregistry-gb-12067392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 18 Finzi Grove, Biggleswade, SG18 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL PERKINSsophymarine-openregistry-h-bill-perkins-fba829 | ORDINARY | 100 | 100.00% |
| YVONNE PERKINSsophymarine-openregistry-h-yvonne-perkins-5ba557 | B ORDINARY | 1 | 100.00% |
D FIRTH TRANSPORT LTD
sophymarine-openregistry-gb-12338957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 163 Hitchin Street, Biggleswade, SG18 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FIRTHsophymarine-openregistry-h-daniel-firth-9e454c | ORDINARY A | 50 | |
| LUCIE FIRTHsophymarine-openregistry-h-lucie-firth-2cc0b4 | ORDINARY B | 50 | |
| DANIEL FIRTHsophymarine-openregistry-h-daniel-firth-9e454c | ORDINARY B | 0 | |
POREHAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-12972468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HINDLEY GREGORYsophymarine-openregistry-h-john-hindley-gregory-f6ae1a | ORDINARY A | 50 | 100.00% |
| JOHN HINDLEY GREGORYsophymarine-openregistry-h-john-hindley-gregory-f6ae1a | ORDINARY B | 38 | 76.00% |
| ZENA BEVERLEY GREGORYsophymarine-openregistry-h-zena-beverley-gregory-a94a8a | ORDINARY B | 12 | 24.00% |
B MCELWEE CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-13836173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 17 Lily Edge, Biggleswade, Bedfordshire, SG18 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY MCELWEEsophymarine-openregistry-h-bobby-mcelwee-4dcb23 | ORDINARY | 1 | |
| RIO DAVIESsophymarine-openregistry-gb-16474542 | A ORDINARY | 1 | |
BESSIMER LIMITED
sophymarine-openregistry-gb-13913934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- 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 |
|---|
| EMMA DOWNSsophymarine-openregistry-h-emma-downs-542c5a | ORDINARY | 100 | |
| SAM ABDUL SAMADsophymarine-openregistry-h-sam-abdul-samad-4ea195 | PREFERENCE | 1 | |
SHAKERLEY CONSULTING LIMITED
sophymarine-openregistry-gb-14645272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL SHAKERLEYsophymarine-openregistry-h-timothy-michael-shakerley-c8b2b7 | ORDINARY | 100 | |
| AMANDA SHAKERLEYsophymarine-openregistry-h-amanda-shakerley-1f48d1 | A | 1 | |
HAIR AT LE ROUX LIMITED
sophymarine-openregistry-gb-15431497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Riverside Gardens, Biggleswade, Bedfordshire, SG18 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LE ROUXsophymarine-openregistry-h-elizabeth-le-roux-dd62dc | ORDINARY A | 50 | 100.00% |
| JENNIFER SAPIANIOsophymarine-openregistry-h-jennifer-sapianio-0dd25a | ORDINARY B | 50 | 100.00% |