UK companies/Cranfield/Page 2
Companies in Cranfield and their shareholdersPage 2 of 2
38 companies registered in Cranfield have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Cranfield. Between them they record 29 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
38
ON POINT HAIR BEAUTY & AESTHETICS LIMITED
sophymarine-openregistry-gb-15095817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANNE SMITHsophymarine-openregistry-h-alison-anne-smith-a561ba | B ORDINARY | 1 | 100.00% |
| SAMANTHA CAROLINE BARNES-GARNERsophymarine-openregistry-h-samantha-caroline-barnes-garner-0fdc59 | A ORDINARY | 1 | 100.00% |
PRIVATE RHEUMATOLOGY MK LIMITED
sophymarine-openregistry-gb-15547034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA BANERJEEsophymarine-openregistry-h-monika-banerjee-aa1db8 | C ORDINARY SHARES | 50 | 100.00% |
| SHOMA EASOsophymarine-openregistry-h-shoma-easo-f13e83 | ORDINARY | 50 | 100.00% |
FILS HAIR STOP LIMITED
sophymarine-openregistry-gb-04999765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 High Street, Cranfield, Beds, MK43 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILOMENA WAINsophymarine-openregistry-h-filomena-wain-658de6 | ORDINARY | 100 | 100.00% |
| DAVID WAINsophymarine-openregistry-h-david-wain-d1145c | ORDINARY | 0 | 0.00% |
OPIOUS LTD
sophymarine-openregistry-gb-09721770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- Cranfield Innovation Centre Cranfield University Technology Park, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPIOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-14078506 | ORD | 100 | |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORD | 0 | |
TWS MORTGAGES LTD
sophymarine-openregistry-gb-10738112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 58 Lincroft, Cranfield, Bedfordshire, MK43 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WILLIAM SMITHsophymarine-openregistry-h-tony-william-smith-402a2c | ORDINARY | 81 | |
| JENNY ANN SMITHsophymarine-openregistry-h-jenny-ann-smith-8b6595 | ORDINARY | 19 | |
LMS ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-11206042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 59 Bedford Road, Cranfield, MK43 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SWAISLANDsophymarine-openregistry-h-liam-swaisland-1f0a50 | ORDINARY | 50 | |
| LUCY SWAISLANDsophymarine-openregistry-h-lucy-swaisland-6d8cca | ORDINARY | 50 | |
FLOW TO MARKET LIMITED
sophymarine-openregistry-gb-12896997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Innovation Centre Cranfield University Technology Park, Cranfield, Bedfordfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL LEWIS ALLENsophymarine-openregistry-h-mr-daniel-lewis-allen-15ea8c | ORDINARY | 50 | 50.00% |
| MR WARREN JAMES STOKESsophymarine-openregistry-h-mr-warren-james-stokes-9ecab1 | ORDINARY | 50 | 50.00% |
ONMATHS LIMITED
sophymarine-openregistry-gb-12954385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GILPINsophymarine-openregistry-h-christopher-david-gilpin-b3c611 | ORDINARY | 50 | 50.00% |
| SARAH RHONA GILPINsophymarine-openregistry-h-sarah-rhona-gilpin-91d2b7 | ORDINARY | 50 | 50.00% |
ECO TREE SERVICES LTD
sophymarine-openregistry-gb-13233201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE TYERSsophymarine-openregistry-h-clare-tyers-9294d3 | ORDINARY | 1 | 100.00% |
| BRYN BENEDICT TYERS-VOWLESsophymarine-openregistry-h-bryn-benedict-tyers-vowles-36bf3c | ORDINARY | 0 | 0.00% |
OPIOUS HOLDINGS LIMITED
sophymarine-openregistry-gb-14078506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cranfield Innovation Centre Cranfield University Technology, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 900 | |
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPIOUS LTDsophymarine-openregistry-gb-09721770 | Holds shares in | ORD |
BHUMI'S GEMS AND JEWELLERIES LTD
sophymarine-openregistry-gb-14878808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 190b High Street, Cranfield, Bedfordshire, MK43 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUMIKABEN KALPESHKUMAR PATEL 190B HIGH STREETsophymarine-openregistry-h-bhumikaben-kalpeshkumar-patel-190b-high--2b8b15 | ORD | 100 | 100.00% |
| CRANFIELD BEDFORD ENGLAND MK43 0ENsophymarine-openregistry-h-cranfield-bedford-england-mk43-0en-7a995f | ORD | 100 | 100.00% |
EOZONE ENGINEERING LTD
sophymarine-openregistry-gb-03185196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3, Cranfield Innovation Centre University Way, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURIO GROUP LIMITEDsophymarine-openregistry-gb-08207271 | ORDINARY | 100 | 100.00% |
O. T. HEALTHCARE LTD
sophymarine-openregistry-gb-07296083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Blenheim Croft, Cranfield, Bedfordshire, MK43 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE PAYEsophymarine-openregistry-h-zoe-paye-90dae9 | ORDINARY A | 1 | 100.00% |
CUSTOM LABORATORY PRODUCTS LTD
sophymarine-openregistry-gb-08278741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 3, Cranfield Innovation Centre University Way, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURIO GROUP LIMITEDsophymarine-openregistry-gb-08207271 | ORDINARY | 201 | 100.00% |
RENALGUARD SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-14582871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 24 Cranfield Innovation Centre, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIORENAL SYSTEMS, INC.sophymarine-openregistry-h-cardiorenal-systems-inc-b38c27 | ORDINARY | 100 | |
TPE PARENT LIMITED
sophymarine-openregistry-gb-15317411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aragon House University Way, Cranfield, Bedford, MK43 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCF TPE LIMITEDsophymarine-openregistry-h-tcf-tpe-limited-5a7433 | ORDINARY | 1,811,496 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPE FINANCE LIMITEDsophymarine-openregistry-gb-15317550 | Holds shares in | ORDINARY |
TPE FINANCE LIMITED
sophymarine-openregistry-gb-15317550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aragon House University Way, Cranfield, Bedford, MK43 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPE PARENT LIMITEDsophymarine-openregistry-gb-15317411 | ORDINARY | 1,811,496 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPE BUYER LIMITEDsophymarine-openregistry-gb-15317731 | Holds shares in | ORDINARY |
TPE BUYER LIMITED
sophymarine-openregistry-gb-15317731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aragon House University Way, Cranfield, Bedford, MK43 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPE FINANCE LIMITEDsophymarine-openregistry-gb-15317550 | ORDINARY | 1,811,496 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENPIN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10672501 | Holds shares in | ORDINARY |