UK companies/Kempston/Page 1
Companies in Kempston and their shareholdersPage 1 of 5
85 companies registered in Kempston 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 Kempston. Between them they record 127 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
85
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08606896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 6-8 Singer Way, Kempston, Beds, MK42 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | B ORDINARY | 102,618,750 | |
| GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931 | B ORDINARY | 84,881,250 | |
| CGI CAPITAL LTDsophymarine-openregistry-h-cgi-capital-ltd-df2a56 | B ORDINARY | 45,000,000 | |
| STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c | ORDINARY A | 18,269,800 | |
| PETER OWENsophymarine-openregistry-gb-00494915 | ORDINARY | 10,440,020 | |
| GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | ORDINARY A | 8,950,750 | |
| GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931 | ORDINARY A | 7,403,627 | |
| KEVIN FINNsophymarine-openregistry-h-kevin-finn-d2e52b | ORDINARY | 5,340,020 | |
| CGI CAPITAL LTDsophymarine-openregistry-h-cgi-capital-ltd-df2a56 | ORDINARY A | 3,925,051 | |
| CGI CREATIVE GRAPHICS INTERNATIONAL EBTsophymarine-openregistry-h-cgi-creative-graphics-international-ebt-bbf766 | ORDINARY | 3,284,980 | |
| SIMON BARRELLsophymarine-openregistry-h-simon-barrell-506ab8 | ORDINARY | 3,284,980 | |
| STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c | PREFERENCE | 901 | |
| GRESHAM HOUSE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | PREFERENCE | 441 | |
| GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-05153931 | PREFERENCE | 365 | |
| CGI CAPITAL LTDsophymarine-openregistry-h-cgi-capital-ltd-df2a56 | PREFERENCE | 194 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | B ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | PREFERENCE | 0 | |
| MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235 | ORDINARY A | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | PREFERENCE | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | B ORDINARY | 0 | |
| MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGN LANGUAGE LIMITEDsophymarine-openregistry-gb-04570698 | Holds shares in | ORDINARY A 1 GBP · 100.00% |
CRICH VIEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11017586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hargrave House, Kempston, Bedfordshire, MK42 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL FRANK WILKESsophymarine-openregistry-h-richard-michael-frank-wilkes-8ba440 | B ORDINARY SHARES GBP1 | 45 | |
| RICHARD MICHAEL FRANK WILKESsophymarine-openregistry-h-richard-michael-frank-wilkes-8ba440 | A ORDINARY SHARES GBP1 | 45 | |
| ALESSANDRO CARRINOsophymarine-openregistry-h-alessandro-carrino-fce57d | B ORDINARY SHARES GBP1 | 30 | |
| GIOVANNI CARRINOsophymarine-openregistry-h-giovanni-carrino-467808 | A ORDINARY SHARES GBP1 | 30 | |
| LESLEY GILESsophymarine-openregistry-h-lesley-giles-423ab3 | A ORDINARY SHARES GBP1 | 30 | |
| ROBERT WILLIAM GILESsophymarine-openregistry-h-robert-william-giles-42c6ed | B ORDINARY SHARES GBP1 | 30 | |
| ANNABELLE CLARE MCMULLANsophymarine-openregistry-h-annabelle-clare-mcmullan-d250c0 | A ORDINARY SHARES GBP1 | 15 | |
| EDWARD BROWNLOW MCMULLANsophymarine-openregistry-h-edward-brownlow-mcmullan-e99185 | A ORDINARY SHARES GBP1 | 15 | |
| ALEXANDER WILLIAM HUGH MCMULLANsophymarine-openregistry-h-alexander-william-hugh-mcmullan-60af40 | B ORDINARY SHARES GBP1 | 10 | |
| JAMES GUY HARRY MCMULLANsophymarine-openregistry-h-james-guy-harry-mcmullan-fe8d8f | B ORDINARY SHARES GBP1 | 10 | |
| POPPY VICTORIA INES MCMULLANsophymarine-openregistry-h-poppy-victoria-ines-mcmullan-96bf98 | B ORDINARY SHARES GBP1 | 10 | |
CHESTERFIELD BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-14515626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hargrave House, Kempston, Bedfordshire, MK42 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL FRANK WILKESsophymarine-openregistry-h-richard-michael-frank-wilkes-8ba440 | ORDINARY B SHARES | 45 | 33.33% |
| RICHARD MICHAEL FRANK WILKESsophymarine-openregistry-h-richard-michael-frank-wilkes-8ba440 | ORDINARY A SHARES | 45 | 33.33% |
| ALESSANDRO CARRINOsophymarine-openregistry-h-alessandro-carrino-fce57d | ORDINARY B SHARES | 30 | 22.22% |
| GIOVANNI CARRINOsophymarine-openregistry-h-giovanni-carrino-467808 | ORDINARY A SHARES | 30 | 22.22% |
| LESLEY GILESsophymarine-openregistry-h-lesley-giles-423ab3 | ORDINARY A SHARES | 30 | 22.22% |
| ROBERT WILLIAM GILESsophymarine-openregistry-h-robert-william-giles-42c6ed | ORDINARY B SHARES | 30 | 22.22% |
| ANNABELLE CLARE MCMULLANsophymarine-openregistry-h-annabelle-clare-mcmullan-d250c0 | ORDINARY A SHARES | 15 | 11.11% |
| EDWARD BROWNLOW MCMULLANsophymarine-openregistry-h-edward-brownlow-mcmullan-e99185 | ORDINARY A SHARES | 15 | 11.11% |
| ALEXANDER WILLIAM HUGH MCMULLANsophymarine-openregistry-h-alexander-william-hugh-mcmullan-60af40 | ORDINARY B SHARES | 10 | 7.41% |
| JAMES GUY HARRY MCMULLANsophymarine-openregistry-h-james-guy-harry-mcmullan-fe8d8f | ORDINARY B SHARES | 10 | 7.41% |
| POPPY VICTORIA INES MCMULLANsophymarine-openregistry-h-poppy-victoria-ines-mcmullan-96bf98 | ORDINARY B SHARES | 10 | 7.41% |
POWERLEASE HOLDINGS LIMITED
sophymarine-openregistry-gb-14952701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW CULLENsophymarine-openregistry-h-thomas-andrew-cullen-15aef1 | ORDINARY | 26 | 22.81% |
| CRAIG MATTHEW AMBLERsophymarine-openregistry-h-craig-matthew-ambler-20a306 | ORDINARY | 16 | 14.04% |
| NICHOLAS MCCARTIEsophymarine-openregistry-h-nicholas-mccartie-df9483 | ORDINARY | 16 | 14.04% |
| SHOBANA MCCARTIEsophymarine-openregistry-h-shobana-mccartie-fc0f5c | ORDINARY | 16 | 14.04% |
| THOMAS DEAN DOWNESsophymarine-openregistry-h-thomas-dean-downes-2f428f | ORDINARY | 16 | 14.04% |
| SARAH JADE AMBLERsophymarine-openregistry-h-sarah-jade-ambler-c421a8 | ORDINARY | 12 | 10.53% |
| MARIA ANTONIETA TRAMACEREsophymarine-openregistry-h-maria-antonieta-tramacere-c0c821 | ORDINARY | 10 | 8.77% |
| JOSHUA RICHARD MCCARTIEsophymarine-openregistry-h-joshua-richard-mccartie-fd5173 | ORDINARY | 1 | 0.88% |
| LAURA NICOLE MCCARTIEsophymarine-openregistry-h-laura-nicole-mccartie-2e27fd | ORDINARY | 1 | 0.88% |
Related parties
| Party | Relationship | Detail |
|---|
| POWERLEASE LTDsophymarine-openregistry-gb-04124695 | Holds shares in | ORDINARY · 100.00% |
ROCKLEIGH PROPERTIES LTD
sophymarine-openregistry-gb-13756765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE PICARDIsophymarine-openregistry-h-giuseppe-picardi-471fb2 | ORDINARY B | 40 | 100.00% |
| MARGHERITA BELLsophymarine-openregistry-h-margherita-bell-fefa89 | ORDINARY A | 40 | 100.00% |
| ANTONIO ZONOsophymarine-openregistry-h-antonio-zono-6d774f | ORDINARY C | 10 | 100.00% |
| MARIANNA CORBETTsophymarine-openregistry-h-marianna-corbett-7b05ff | ORDINARY D | 10 | 100.00% |
| DIANE PICARDIsophymarine-openregistry-h-diane-picardi-485589 | ORDINARY A | 0 | 0.00% |
| ROCCO PICARDIsophymarine-openregistry-h-rocco-picardi-9cfeb5 | ORDINARY A | 0 | 0.00% |
INTERFOAM MOULDINGS LIMITED
sophymarine-openregistry-gb-12661911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- DORMANT
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Unit D 16 Ronald Close, Kempston, Bedfordshire, MK42 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELO FREGAPANEsophymarine-openregistry-h-carmelo-fregapane-40e811 | ORDINARY A | 20 | 100.00% |
| LESLEY FREGAPANEsophymarine-openregistry-h-lesley-fregapane-432ae8 | ORDINARY B | 20 | 100.00% |
| MARCO PIETRO FREGAPANEsophymarine-openregistry-h-marco-pietro-fregapane-140412 | ORDINARY C | 20 | 100.00% |
| NINA SULLIVANsophymarine-openregistry-h-nina-sullivan-74cdf5 | ORDINARY E | 20 | 100.00% |
| RICARDO PASQUALINO FREGAPANEsophymarine-openregistry-h-ricardo-pasqualino-fregapane-c74aca | ORDINARY D | 20 | 100.00% |
ECH SCIENTIFIC LTD
sophymarine-openregistry-gb-10347422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GEORGE ROBERTSONsophymarine-openregistry-h-karl-george-robertson-93a7ef | ORDINARY | 100 | 50.00% |
| DORIT WILKEsophymarine-openregistry-h-dorit-wilke-d3d46c | ORDINARY | 40 | 20.00% |
| MICHAEL HAHNsophymarine-openregistry-h-michael-hahn-10cfa4 | ORDINARY | 40 | 20.00% |
| ECH ELEKTROCHEMIE HALLE GMBHsophymarine-openregistry-h-ech-elektrochemie-halle-gmbh-ecd688 | ORDINARY | 20 | 10.00% |
| KARL GEORGE ROBERTSONsophymarine-openregistry-h-karl-george-robertson-93a7ef | ORDINARY B | 1 | 50.00% |
| THOMAS LIAM GALLANTsophymarine-openregistry-h-thomas-liam-gallant-b0b80e | ORDINARY B | 1 | 50.00% |
ELECTRONIC READING SYSTEMS LIMITED
sophymarine-openregistry-gb-02233595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
62090 — Other information technology service activities - Registered office
- 11 & 13, Kempston, Bedfordshire, MK42 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.H. VILLERSsophymarine-openregistry-h-m-h-villers-1c731d | ORDINARY | 44 | 44.00% |
| S.T. BALLsophymarine-openregistry-h-s-t-ball-10dd55 | ORDINARY | 44 | 44.00% |
| M. BESTsophymarine-openregistry-h-m-best-e1baa3 | ORDINARY | 7 | 7.00% |
| S.B. ELECTRONIC SYSTEMS LTDsophymarine-openregistry-gb-00920069 | ORDINARY | 5 | 5.00% |
| G.C.T. BALLsophymarine-openregistry-h-g-c-t-ball-afe802 | ORDINARY | 0 | 0.00% |
WESTERN BLOCKS HOLDINGS LIMITED
sophymarine-openregistry-gb-05247231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Hargrave House, Kempston, Bedfordshire, MK42 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CARRINOsophymarine-openregistry-h-giovanni-carrino-467808 | ORDINARY | 160,000 | |
| JOHN MCMULLANsophymarine-openregistry-h-john-mcmullan-cf18f9 | ORDINARY | 120,000 | |
| ANNABELLE CLARE MCMULLANsophymarine-openregistry-h-annabelle-clare-mcmullan-d250c0 | ORDINARY | 60,000 | |
| EDWARD BROWNLOW MCMULLANsophymarine-openregistry-h-edward-brownlow-mcmullan-e99185 | ORDINARY | 60,000 | |
| GIOMIS CARRINOsophymarine-openregistry-h-giomis-carrino-808521 | ORDINARY | 0 | |
GAS STRUT HOLDINGS LIMITED
sophymarine-openregistry-gb-09902086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS STRUT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-15440771 | ORDINARY | 100 | 100.00% |
| CLAIRE MARIE LACEYsophymarine-openregistry-h-claire-marie-lacey-8ad4d3 | ORDINARY | 0 | 0.00% |
| KAY MARISE OSBORNEsophymarine-openregistry-h-kay-marise-osborne-259ecb | ORDINARY | 0 | 0.00% |
| MICHAEL JONATHAN LACEYsophymarine-openregistry-h-michael-jonathan-lacey-092965 | ORDINARY | 0 | 0.00% |
| TERENCE COLIN OSBORNEsophymarine-openregistry-h-terence-colin-osborne-584315 | ORDINARY | 0 | 0.00% |
IMAAN & CO ESTATES LTD
sophymarine-openregistry-gb-10644726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHARSHID AHMEDsophymarine-openregistry-h-kharshid-ahmed-a292cb | ORDINARY | 9 | 25.00% |
| MOHAMMED AHMEADsophymarine-openregistry-h-mohammed-ahmead-58d91f | ORDINARY | 9 | 25.00% |
| NASER KHANsophymarine-openregistry-h-naser-khan-3c76bc | ORDINARY | 9 | 25.00% |
| YASER KHANsophymarine-openregistry-h-yaser-khan-bf0ff8 | ORDINARY | 9 | 25.00% |
| IMAAN & CO (BEDFORD) LLPsophymarine-openregistry-gb-OC430446 | ORDINARY | 0 | 0.00% |
ROCKLEIGH REAL ESTATE LTD
sophymarine-openregistry-gb-14373632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PICARDIsophymarine-openregistry-h-diane-picardi-485589 | ORDINARY B | 25 | 100.00% |
| ROCCO PICARDIsophymarine-openregistry-h-rocco-picardi-9cfeb5 | ORDINARY A | 25 | 100.00% |
| GIUSEPPE PICARDIsophymarine-openregistry-h-giuseppe-picardi-471fb2 | ORDINARY D | 24 | 96.00% |
| MARGHERITA BELLsophymarine-openregistry-h-margherita-bell-fefa89 | ORDINARY C | 24 | 96.00% |
| DIANE PICARDIsophymarine-openregistry-h-diane-picardi-485589 | ORDINARY D | 1 | 4.00% |
| ROCCO PICARDIsophymarine-openregistry-h-rocco-picardi-9cfeb5 | ORDINARY C | 1 | 4.00% |
ALLEN & SON CONTRACTS LTD
sophymarine-openregistry-gb-09017909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Triumph Way, Kempston, Bedfordshire, MK42 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ALLENsophymarine-openregistry-h-david-james-allen-a47351 | ORDINARY | 100 | 100.00% |
| ANDREW TEAGUEsophymarine-openregistry-h-andrew-teague-2efd4d | A | 50 | 50.00% |
| GARY MARTIN MONKSsophymarine-openregistry-h-gary-martin-monks-18e474 | A | 50 | 50.00% |
| KIRSTY ELIZABETH ALLENsophymarine-openregistry-h-kirsty-elizabeth-allen-25e12e | ORDINARY | 0 | 0.00% |
LEXEL LAMB LIMITED
sophymarine-openregistry-gb-01010868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 52 Bunyan Road, Kempston, Bedford Borough, MK42 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SEARLEsophymarine-openregistry-h-margaret-searle-c4563c | ORDINARY | 800 | |
| LUCY SEARLEsophymarine-openregistry-gb-16733503 | ORDINARY | 100 | |
| MADELEINE SEARLEsophymarine-openregistry-h-madeleine-searle-d81ba3 | ORDINARY | 100 | |
| HEIDEMARIE BANKSsophymarine-openregistry-h-heidemarie-banks-debc88 | ORDINARY | 0 | |
THE OLD YARD (KEMPSTON) MANAGEMENT CO LTD
sophymarine-openregistry-gb-09732055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Woburn Court, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND SIDNEY FREETHYsophymarine-openregistry-h-desmond-sidney-freethy-3a03e6 | ORDINARY | 1 | 33.33% |
| EMILY JANE STANTONsophymarine-openregistry-h-emily-jane-stanton-138432 | ORDINARY | 1 | 33.33% |
| JAKE AMOSsophymarine-openregistry-h-jake-amos-fa1e18 | ORDINARY | 1 | 33.33% |
| DAVID LESLIE STANTONsophymarine-openregistry-h-david-leslie-stanton-933c2d | ORDINARY | 0 | 0.00% |
NORTH WAY DINER LTD
sophymarine-openregistry-gb-11267798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BURROWSsophymarine-openregistry-h-angela-burrows-38195b | ORDINARY | 45 | 45.00% |
| STEPHEN BURROWSsophymarine-openregistry-h-stephen-burrows-01d6b8 | ORDINARY | 45 | 45.00% |
| IRIS FREDA BURROWSsophymarine-openregistry-h-iris-freda-burrows-5770f6 | ORDINARY | 10 | 10.00% |
| MARIAN BURROWSsophymarine-openregistry-h-marian-burrows-e50b6a | ORDINARY | 0 | 0.00% |
BXFOUR GROUP LIMITED
sophymarine-openregistry-gb-13703640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BURRELLSsophymarine-openregistry-h-richard-james-burrells-c97ea7 | ORDINARY | 30 | 30.00% |
| THE BYGRAVE 2021 DISC. SETTLEMENTsophymarine-openregistry-h-the-bygrave-2021-disc-settlement-4fc3d5 | ORDINARY | 25 | 25.00% |
| TIMOTHY STEPHEN BYGRAVEsophymarine-openregistry-h-timothy-stephen-bygrave-fa1d54 | ORDINARY | 25 | 25.00% |
| MICHAEL LEE BYGRAVEsophymarine-openregistry-h-michael-lee-bygrave-37df4e | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDGLAZE LIMITEDsophymarine-openregistry-gb-04536024 | Holds shares in | ORDINARY · 100.00% |
VIRK HOLDINGS LIMITED
sophymarine-openregistry-gb-13717708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Woburn Court Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 50 | 50.00% |
| SIMRAN KAUR VIRKsophymarine-openregistry-h-simran-kaur-virk-8b6134 | ORDINARY | 50 | 50.00% |
| ASH PROPERTIES LIMITEDsophymarine-openregistry-gb-06853606 | ORDINARY | 0 | 0.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOWPLAST LIMITEDsophymarine-openregistry-gb-02294547 | Holds shares in | ORDINARY |
REDDIL CARE GROUP LIMITED
sophymarine-openregistry-gb-13959094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDDIL PROPERTIES LIMITEDsophymarine-openregistry-gb-07039092 | ORDINARY | 102 | 100.00% |
| BHUPINDER SINGH LIDDERsophymarine-openregistry-h-bhupinder-singh-lidder-428bee | ORDINARY | 0 | 0.00% |
| RAJA AMEER KHANsophymarine-openregistry-h-raja-ameer-khan-dfc04a | ORDINARY | 0 | 0.00% |
| ROSHNI PATNIsophymarine-openregistry-h-roshni-patni-5c3e6d | ORDINARY | 0 | 0.00% |
D P TECHNICAL SERVICES (BEDFORD) LIMITED
sophymarine-openregistry-gb-14817473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND PAUL TIGHEsophymarine-openregistry-h-desmond-paul-tighe-34f425 | ORDINARY | 50 | 50.00% |
| JENIFER TIGHEsophymarine-openregistry-h-jenifer-tighe-8e4c8d | ORDINARY | 50 | 50.00% |
| CAROL BEDDALLsophymarine-openregistry-h-carol-beddall-179d8e | ORDINARY | 0 | 0.00% |
| PHILIP OWEN BEDDALLsophymarine-openregistry-h-philip-owen-beddall-644d95 | ORDINARY | 0 | 0.00% |