UK companies/Biggleswade/Page 8
Companies in Biggleswade and their shareholdersPage 8 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 41 shareholdings and 2 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
VAEF LEGAL LIMITED
sophymarine-openregistry-gb-15992646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Gale Drive, Biggleswade, SG18 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI FEDERICOsophymarine-openregistry-h-giovanni-federico-ef771f | B | 1 | 100.00% |
| VICTORIA ANGHARAD ELLIS FEDERICOsophymarine-openregistry-h-victoria-angharad-ellis-federico-7a9f3b | A | 1 | 100.00% |
AUSLAR CONSULTING LIMITED
sophymarine-openregistry-gb-16204505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Beech Avenue, Biggleswade, SG18 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BELLsophymarine-openregistry-h-amy-bell-0e1ea6 | B ORDINARY | 50 | 100.00% |
| THOMAS BELLsophymarine-openregistry-h-thomas-bell-64e0a2 | ORDINARY | 50 | 100.00% |
SALUS COMPOSITE FIRE DOORS LIMITED
sophymarine-openregistry-gb-16594311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5b Manor Farm Great North Road, Biggleswade, Bedfordshire, SG18 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MYERSsophymarine-openregistry-h-steven-myers-84890f | ORDINARY | 6 | 60.00% |
| RAYMOND STANNARDsophymarine-openregistry-h-raymond-stannard-200057 | ORDINARY | 4 | 40.00% |
| RAYMOND STANNARDsophymarine-openregistry-h-raymond-stannard-200057 | PREFERENCE | 2 | 100.00% |
STOTFOLD ENGINEERING CO.LIMITED
sophymarine-openregistry-gb-00910564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1967
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Forge, Biggleswade, Bedfordshire, SG18 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE LAURETTE IVESsophymarine-openregistry-h-charlene-laurette-ives-625367 | ORDINARY | 1,350 | 74.96% |
| TERENCE RUDOLPH IVESsophymarine-openregistry-h-terence-rudolph-ives-7c387d | ORDINARY | 451 | 25.04% |
ALDERWINE LIMITED
sophymarine-openregistry-gb-02442412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roffen House Tompions End, Biggleswade, Bedfordshire, SG18 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND JOSEPH WILLIAMS AND VICTORIA THOMASsophymarine-openregistry-h-david-and-joseph-williams-and-victoria-t-b851c8 | ORDINARY | 100 | |
| JULIE DAMIANI, ALVARO DAMIANI AND ROBERT DAMIANIsophymarine-openregistry-h-julie-damiani-alvaro-damiani-and-robert--757aba | ORDINARY | 0 | |
LADCROFT LIMITED
sophymarine-openregistry-gb-02459033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 126a Drove Road, Biggleswade, SG18 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SONIA SCOURFIELDsophymarine-openregistry-h-dawn-sonia-scourfield-004d27 | ORDINARY | 1 | |
| KATHLEEN ELIZABETH POWELLsophymarine-openregistry-h-kathleen-elizabeth-powell-129143 | ORDINARY | 1 | |
M & A CONSULTING LIMITED
sophymarine-openregistry-gb-02693671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 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 | ORDINARY | 1,999 | |
| SEBASTIEN CAR ALEXANDER LINDQVISTsophymarine-openregistry-h-sebastien-car-alexander-lindqvist-731c74 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGHT AUTOMATION LIMITEDsophymarine-openregistry-gb-04544998 | Holds shares in | ORDINARY |
THE WEATHERLEY CENTRE LIMITED
sophymarine-openregistry-gb-02744695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WEATHERLEY CENTRE CIOsophymarine-openregistry-gb-CE028783 | ORDINARY | 20,000 | 100.00% |
| THE WEATHERLEY CENTRE TRUSTEESsophymarine-openregistry-h-the-weatherley-centre-trustees-fd729c | ORDINARY | 0 | 0.00% |
SUTTON PROPERTIES LIMITED
sophymarine-openregistry-gb-03032139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SUTTONsophymarine-openregistry-h-ian-sutton-ec4eef | ORDINARY | 800 | |
| TRACEY SUTTONsophymarine-openregistry-h-tracey-sutton-1b9359 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11112565 | Holds shares in | ORDINARY · 20.00% |
HARROWDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03383370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Estate Office Southill Park, Biggleswade, Beds, SG18 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELASQUEZ 5A LIMITEDsophymarine-openregistry-gb-13778870 | ORDINARY | 500,000 | |
| MONAMY TRUSTEES LIMITEDsophymarine-openregistry-gb-09308600 | ORDINARY | 0 | |
LASER GRAFIX SALES LIMITED
sophymarine-openregistry-gb-03630734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Unit 4a, Biggleswade, Bedfordshire, SG18 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN HOPKINSsophymarine-openregistry-h-arran-hopkins-7fd0b8 | ORDINARY | 1 | |
| LASER FX LLCsophymarine-openregistry-h-laser-fx-llc-d5bb71 | ORDINARY | 0 | |
PCR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03736099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
| PCR FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-04683645 | ORDINARY | 0 | 0.00% |
KITTEN POKER LTD
sophymarine-openregistry-gb-04356571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Chamberlain Park, Biggleswade, Bedfordshire, SG18 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERYN ALICE NORTHsophymarine-openregistry-h-catheryn-alice-north-2a2c10 | ORDINARY | 1 | |
| JONATHAN NORTHsophymarine-openregistry-h-jonathan-north-0e2912 | ORDINARY | 1 | |
ELTRON EUROPE LTD
sophymarine-openregistry-gb-05225172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit Turnpike Farm, Biggleswade, SG18 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'DONOGHUEsophymarine-openregistry-h-david-o-donoghue-046c90 | ORDINARY | 2 | |
| MOLLY SMITHsophymarine-openregistry-h-molly-smith-0a515e | ORDINARY | 0 | |
ISG PROPERTY LIMITED
sophymarine-openregistry-gb-05640776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Station Road, Biggleswade, SG18 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTVAN SHEPHERDsophymarine-openregistry-h-istvan-shepherd-e3cea5 | ORDINARY | 2 | |
| DEBORAH SHEPHERDsophymarine-openregistry-h-deborah-shepherd-a0f402 | ORDINARY | 0 | |
THE END TV LIMITED
sophymarine-openregistry-gb-05755822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LESSELLsophymarine-openregistry-h-danielle-lessell-b6c045 | ORDINARY | 50 | 50.00% |
| JAMES SCOTT LESSELLsophymarine-openregistry-h-james-scott-lessell-03f3cd | ORDINARY | 50 | 50.00% |
ALPHA-ONE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05842649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 11 Albone Way, Biggleswade, SG18 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLOR-FROSTsophymarine-openregistry-h-david-taylor-frost-ccbed7 | ORDINARY | 2 | |
| ROSAMUND TAYLOR FROSTsophymarine-openregistry-h-rosamund-taylor-frost-871bc0 | ORDINARY | 0 | |
ON-POLE LIMITED
sophymarine-openregistry-gb-05917689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOWARD POYNTER-BROWNsophymarine-openregistry-h-russell-howard-poynter-brown-49f33b | ORDINARY | 10 | |
| MICHELLE POYNTER-BROWNsophymarine-openregistry-h-michelle-poynter-brown-2fa7a2 | ORDINARY | 0 | |
OAKLAND BLINDS LIMITED
sophymarine-openregistry-gb-06085405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID JONESsophymarine-openregistry-h-alan-david-jones-bb9bef | ORDINARY | 1 | |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | ORDINARY | 1 | |
BAZAAR VELVET LIMITED
sophymarine-openregistry-gb-06161763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOULDsophymarine-openregistry-h-christopher-mould-c0b8a8 | ORDINARY | 85 | |
| SAMANTHA MOULDsophymarine-openregistry-h-samantha-mould-a0346f | ORDINARY | 15 | |