UK companies/Biggleswade/Page 9
Companies in Biggleswade and their shareholdersPage 9 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 40 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
MEMCON LIMITED
sophymarine-openregistry-gb-06422985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN GILBERTsophymarine-openregistry-h-martin-john-gilbert-085d2b | ORDINARY | 1 | 50.00% |
| MEMCON HOLDINGS LIMITEDsophymarine-openregistry-h-memcon-holdings-limited-520fe6 | ORDINARY | 1 | 50.00% |
NODE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06644722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Second Floor, East Wing Shuttleworth House, Biggleswade, Bedfordshire, SG18 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HENRY WOODsophymarine-openregistry-h-leigh-henry-wood-c70f70 | ORDINARY | 50 | 50.00% |
| MARGARET LOUISE WOODsophymarine-openregistry-h-margaret-louise-wood-9db5b3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303 | Holds shares in | B ORDINARY · 1.22% |
| NBG LTDsophymarine-openregistry-gb-02895088 | Holds shares in | ORDINARY |
HARRISONS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06725689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HARRISONsophymarine-openregistry-h-daniel-james-harrison-6180f3 | ORDINARY | 100 | 100.00% |
| KIRSTY ANN HARRISONsophymarine-openregistry-h-kirsty-ann-harrison-c5af0f | ORDINARY | 0 | 0.00% |
G D A ELECTRICAL LIMITED
sophymarine-openregistry-gb-07025393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 79 Church Street, Biggleswade, Bedfordshire, SG18 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEYsophymarine-openregistry-h-david-ashley-635df2 | ORDINARY | 50 | 50.00% |
| HELEN ASHLEYsophymarine-openregistry-gb-06598171 | ORDINARY | 50 | 50.00% |
C DIVISION FILMS LTD
sophymarine-openregistry-gb-07207023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURUDDHA ABEYKOONsophymarine-openregistry-h-anuruddha-abeykoon-b67e6d | ORDINARY | 100 | 100.00% |
| GREGORY EMIL WOZNICAsophymarine-openregistry-h-gregory-emil-woznica-5db761 | ORDINARY | 0 | 0.00% |
SOLID OAK MEDIA LTD
sophymarine-openregistry-gb-07264591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VAN DE WAALsophymarine-openregistry-h-andrew-van-de-waal-1cf4d3 | ORDINARY | 500 | 50.00% |
| KARIN VAN DE WAALsophymarine-openregistry-h-karin-van-de-waal-4ecd3a | ORDINARY | 500 | 50.00% |
DAVID CROFT MEDIA LIMITED
sophymarine-openregistry-gb-07345345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL CROFTsophymarine-openregistry-h-david-michael-croft-97db01 | ORDINARY | 60 | 60.00% |
| LAURA BRADLEYsophymarine-openregistry-h-laura-bradley-f74b5c | ORDINARY | 40 | 40.00% |
WINCHPERFECT LIMITED
sophymarine-openregistry-gb-07392721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Brigham House, Biggleswade, Bedfordshire, SG18 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARDSsophymarine-openregistry-gb-06102105 | ORDINARY | 2 | 50.00% |
| JANE MARINA EDWARDSsophymarine-openregistry-h-jane-marina-edwards-418aae | ORDINARY | 2 | 50.00% |
FOURTH HORSEMAN LTD
sophymarine-openregistry-gb-07395357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Harrison House Sheep Walk, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSK PETURSDOTTIRsophymarine-openregistry-h-osk-petursdottir-ea9030 | ORDINARY | 50 | |
| TOBY DYEsophymarine-openregistry-h-toby-dye-3546a6 | ORDINARY | 50 | |
M N P BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07617053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILCHO MOLLOVsophymarine-openregistry-h-milcho-mollov-3877c3 | ORDINARY | 70 | 70.00% |
| ALEX MOLLOVsophymarine-openregistry-h-alex-mollov-e09d9b | ORDINARY | 30 | 30.00% |
HANDSOME DESIGN LTD
sophymarine-openregistry-gb-07724697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Riverside Gardens, Biggleswade, Bedfordshire, SG18 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN ROBBINSsophymarine-openregistry-h-keith-john-robbins-808be4 | ORDINARY | 100 | |
| SOPHIE ROBBINSsophymarine-openregistry-h-sophie-robbins-35e3c1 | ORDINARY | 0 | |
CRACK ON PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07832563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- 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 |
|---|
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | ORDINARY | 100 | |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY | 0 | |
LISA HORTON CRAFTS LTD
sophymarine-openregistry-gb-07858797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Harrison House, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CAMERON MCINTOSHsophymarine-openregistry-h-danny-cameron-mcintosh-c45890 | ORDINARY | 1 | 50.00% |
| LISA HORTONsophymarine-openregistry-h-lisa-horton-448f12 | ORDINARY | 1 | 50.00% |
ONYX MANAGEMENT ACCOUNTING LTD
sophymarine-openregistry-gb-07885869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 42 Ickwell Road, Biggleswade, Bedfordshire, SG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945 | ORDINARY | 75 | |
| HAZEL COLEsophymarine-openregistry-h-hazel-cole-6463d9 | ORDINARY | 25 | |
PERAMIHO LIMITED
sophymarine-openregistry-gb-07887991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Bunyan Road, Biggleswade, SG18 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAITTsophymarine-openregistry-h-paul-raitt-610b78 | ORDINARY | 90 | 60.00% |
| JULIE JAYNE RAITTsophymarine-openregistry-h-julie-jayne-raitt-f3d175 | ORDINARY | 60 | 40.00% |
GTG SERVICES LTD
sophymarine-openregistry-gb-07914672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FARRERsophymarine-openregistry-h-michael-john-farrer-f18251 | ORDINARY | 100 | |
| BLUE WATER CONSULTANCY LIMITEDsophymarine-openregistry-gb-16734940 | ORDINARY | 0 | |
A P NEWMAN LIMITED
sophymarine-openregistry-gb-07947095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 172 London Road, Biggleswade, Bedfordshire, SG18 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PAUL NEWMANsophymarine-openregistry-h-antony-paul-newman-ce5886 | ORDINARY | 50 | |
| KERRY ANNE NEWMANsophymarine-openregistry-h-kerry-anne-newman-6698a9 | ORDINARY | 50 | |
MAXIM REHABILITATION LTD
sophymarine-openregistry-gb-07960516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Harrison House, Biggleswade, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BRENNANsophymarine-openregistry-h-mark-anthony-brennan-96c9ee | ORDINARY | 60 | 60.00% |
| LEAH DENISE BRENNANsophymarine-openregistry-h-leah-denise-brennan-f61e56 | ORDINARY | 40 | 40.00% |
HARRISONS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-07984409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
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 |
|---|
| KENNY DAVID HARRISONsophymarine-openregistry-h-kenny-david-harrison-2678a4 | ORDINARY | 98 | 98.00% |
| AGNIESZKA HARRISONsophymarine-openregistry-h-agnieszka-harrison-6385bb | ORDINARY | 2 | 2.00% |
CAPITAL POINT LIMITED
sophymarine-openregistry-gb-08062954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Harrison House Sheep Walk, Biggleswade, Bedfordshire, SG18 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER BERGERsophymarine-openregistry-h-spencer-berger-44eca4 | ORDINARY | 100 | 100.00% |
| SACHA BERGERsophymarine-openregistry-h-sacha-berger-3748f5 | ORDINARY | 0 | 0.00% |