UK companies/Kempston/Page 2
Companies in Kempston and their shareholdersPage 2 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 65 shareholdings and 8 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
FOAM CONVERSION (U.K.) LIMITED
sophymarine-openregistry-gb-02434265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20600 — Manufacture of man-made fibres
- Registered office
- 8-9 Lyon Close, Kempston, Bedfordshire, MK42 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OAKLEYsophymarine-openregistry-h-john-oakley-1830b2 | ORDINARY | 55 | 78.57% |
| THE MARIA OAKLEY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-maria-oakley-family-settlement-2024-987b22 | ORDINARY | 15 | 21.43% |
| JOHN OAKLEYsophymarine-openregistry-h-john-oakley-1830b2 | ORDINARY "B " | 10 | 100.00% |
| THE MARIA OAKLEY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-maria-oakley-family-settlement-2024-987b22 | ORDINARY 'C' | 10 | 100.00% |
| MARIA ANN OAKLEYsophymarine-openregistry-h-maria-ann-oakley-e332c4 | ORDINARY | 0 | 0.00% |
| MARIA ANN OAKLEYsophymarine-openregistry-h-maria-ann-oakley-e332c4 | ORDINARY 'C' | 0 | 0.00% |
CLYDESDALE LIMITED
sophymarine-openregistry-gb-01487710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Walter Sample House 3 Sunbeam Road, Kempston, Beds, MK42 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPLE HOLDINGS LTDsophymarine-openregistry-gb-03112911 | ORDINARY | 50 | |
| DAVID SAMPLEsophymarine-openregistry-h-david-sample-431d09 | ORDINARY A NON VOTE | 20 | |
| SANDRA CAROL SAMPLEsophymarine-openregistry-h-sandra-carol-sample-c1739b | ORDINARY A NON VOTE | 0 | |
CONCORDE BLINDS DIRECT LTD
sophymarine-openregistry-gb-07043442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 4, Kempston, Bedfordshire, MK42 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN WILLSsophymarine-openregistry-h-julie-ann-wills-da1f0b | ORDINARY | 60 | 100.00% |
| KIEREN WILLSsophymarine-openregistry-h-kieren-wills-115985 | ORDINARY A | 20 | 50.00% |
| LIAM WILLSsophymarine-openregistry-h-liam-wills-836a93 | ORDINARY A | 20 | 50.00% |
PRIME ATLANTIC GROUP LIMITED
sophymarine-openregistry-gb-11168519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Railton Road, Kempston, Bedfordshire, MK42 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-11398810 | ORDINARY | 2,375 | |
| R MAYFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-11913455 | ORDINARY | 2,375 | |
| N BEAUMONT HOLDINGS LTDsophymarine-openregistry-gb-11913516 | PREFERENCE | 1,525 | |
| N BEAUMONT HOLDINGS LTDsophymarine-openregistry-gb-11913516 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEDFORD ELECTRICAL LIMITEDsophymarine-openregistry-gb-06558597 | Holds shares in | ORDINARY |
T ROAD 2 LTD
sophymarine-openregistry-gb-16091298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 1,700 | 50.00% |
| SITAL KAURsophymarine-openregistry-h-sital-kaur-56f90d | ORDINARY | 1,700 | 50.00% |
| THESINGH FAMILY 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-thesingh-family-2016-discretionary-trust-45da24 | A ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T ROAD LTDsophymarine-openregistry-gb-16065428 | Holds shares in | ORDINARY · 100.00% |
AUGUST 18 LIMITED
sophymarine-openregistry-gb-02048136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Woburn Road 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ALLINGHAMsophymarine-openregistry-h-katie-allingham-85692a | ORDINARY | 88 | 97.78% |
| JONATHAN NORRISsophymarine-openregistry-gb-06482436 | ORDINARY | 2 | 2.22% |
| SANDRA ROEsophymarine-openregistry-h-sandra-roe-fed4c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO HOURS TO PARIS LIMITEDsophymarine-openregistry-gb-08324693 | Holds shares in | ORDINARY · 50.00% |
GLOBAL FILM & TV SUPPLIES LIMITED
sophymarine-openregistry-gb-07213507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| TIMOTHY LAWRENCE AMBRIDGEsophymarine-openregistry-h-timothy-lawrence-ambridge-cfe329 | ORDINARY | 100 | 100.00% |
| MARK RICHARD AMBRIDGEsophymarine-openregistry-h-mark-richard-ambridge-f0385b | ORDINARY | 0 | 0.00% |
| NICHOLAS PAUL AMBRIDGEsophymarine-openregistry-h-nicholas-paul-ambridge-5a349c | ORDINARY | 0 | 0.00% |
| TIMOTHY LAWRENCE AMBRIDGEsophymarine-openregistry-h-timothy-lawrence-ambridge-cfe329 | ORDINARY | 0 | 0.00% |
THE SHIRES ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-07855119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAINESsophymarine-openregistry-h-matthew-haines-d9b05d | ORDINARY | 125 | |
| KYLE HAINESsophymarine-openregistry-h-kyle-haines-b94ad1 | ORDINARY | 75 | |
| BRIAN MEADsophymarine-openregistry-h-brian-mead-0d85db | ORDINARY | 0 | |
DERBY BAR LIMITED
sophymarine-openregistry-gb-09458456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56210 — Event catering activities - Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHCROFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-08053741 | ORDINARY | 1,142 | 78.01% |
| BALJINDER NANUAsophymarine-openregistry-h-baljinder-nanua-990750 | ORDINARY | 161 | 11.00% |
| DIPTI NANUAsophymarine-openregistry-h-dipti-nanua-ed7be0 | ORDINARY | 161 | 11.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECANTAE MINERAL WATER LIMITEDsophymarine-openregistry-gb-01949922 | Holds shares in | ORDINARY · 100.00% |
| FONTHILL WATERS LIMITEDsophymarine-openregistry-gb-04107923 | Holds shares in | ORDINARY · 100.00% |
M AND P BEDFORD LIMITED
sophymarine-openregistry-gb-10664307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 PARTNERS NEWCO LTDsophymarine-openregistry-gb-13118286 | ORDINARY | 300 | 100.00% |
| MIKE LAFRATTAsophymarine-openregistry-h-mike-lafratta-46dc5c | ORDINARY | 0 | 0.00% |
| PAULINE LAFRATTAsophymarine-openregistry-h-pauline-lafratta-f09e76 | ORDINARY | 0 | 0.00% |
ONE COLLECTIVE PROPERTIES LTD
sophymarine-openregistry-gb-10814557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KAREEM GAMGOUMsophymarine-openregistry-h-kareem-gamgoum-21d787 | ORDINARY | 50 | |
| YOUSSEF GAMGOUMsophymarine-openregistry-h-youssef-gamgoum-b41f06 | ORDINARY | 50 | |
| KHALED GAMGOUMsophymarine-openregistry-h-khaled-gamgoum-4f2d4e | ORDINARY | 0 | |
LABEL PR & DIGITAL LIMITED
sophymarine-openregistry-gb-11138986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABEL MARKETING LIMITEDsophymarine-openregistry-gb-14285170 | ORDINARY | 100 | 100.00% |
| ALMINA WILSONsophymarine-openregistry-h-almina-wilson-c00960 | ORDINARY | 0 | 0.00% |
| JESSICA HELEN THORNTONsophymarine-openregistry-h-jessica-helen-thornton-d7a296 | ORDINARY | 0 | 0.00% |
ECOKLEEN GROUP LTD
sophymarine-openregistry-gb-11532075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILLERsophymarine-openregistry-gb-09557863 | ORDINARY | 50 | 50.00% |
| SUZANNAH ELIZABETH MILLERsophymarine-openregistry-h-suzannah-elizabeth-miller-4e6b0c | ORDINARY | 50 | 50.00% |
| KEVIN LAKEsophymarine-openregistry-h-kevin-lake-4d9155 | ORDINARY | 0 | 0.00% |
SKYHIGH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12642660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor, Woburn Court Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO DE BENEDICTIS LIMITEDsophymarine-openregistry-gb-07667758 | ORDINARY | 100 | 50.00% |
| DOMENICO DE BENEDICTISsophymarine-openregistry-h-domenico-de-benedictis-205f3c | ORDINARY | 100 | 50.00% |
| ALFREDO DEBENEDICTISsophymarine-openregistry-gb-07667758 | ORDINARY | 0 | 0.00% |
TRAFALGAR SECURITY LIMITED
sophymarine-openregistry-gb-12760123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL PYTCHESsophymarine-openregistry-h-paul-michael-pytches-31283a | ORDINARY | 67 | 67.00% |
| ROBERT JAMES PYTCHESsophymarine-openregistry-h-robert-james-pytches-e54d74 | ORDINARY | 33 | 33.00% |
| JULIE ANNE PYTCHESsophymarine-openregistry-h-julie-anne-pytches-fae878 | ORDINARY | 0 | 0.00% |
BYGRAVE PROPERTIES LIMITED
sophymarine-openregistry-gb-13083761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Woburn Court, Kempston, Bedford, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDGLAZE GROUP LIMITEDsophymarine-openregistry-gb-13383712 | ORDINARY | 2 | 100.00% |
| LINDA IRENE BYGRAVEsophymarine-openregistry-h-linda-irene-bygrave-63c758 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL BYGRAVEsophymarine-openregistry-h-stephen-michael-bygrave-891cb1 | ORDINARY | 0 | 0.00% |
REDGLAZE HOLDINGS LIMITED
sophymarine-openregistry-gb-13383543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| REDGLAZE TOPCO LIMITEDsophymarine-openregistry-gb-15530697 | ORDINARY | 50 | 100.00% |
| LINDA IRENE BYGRAVEsophymarine-openregistry-h-linda-irene-bygrave-63c758 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL BYGRAVEsophymarine-openregistry-h-stephen-michael-bygrave-891cb1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDGLAZE LIMITEDsophymarine-openregistry-gb-04536024 | Holds shares in | ORDINARY · 0.00% |
| REDGLAZE PROPERTIES LIMITEDsophymarine-openregistry-gb-13384166 | Holds shares in | ORDINARY |
HUCKLE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14292614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DEAN HUCKLEsophymarine-openregistry-h-dean-huckle-f2887b | ORDINARY | 50 | 50.00% |
| SANDRA JANICE HUCKLEsophymarine-openregistry-h-sandra-janice-huckle-b10c2e | ORDINARY | 50 | 50.00% |
| JASON BRIAN HUCKLEsophymarine-openregistry-h-jason-brian-huckle-6a9a2e | ORDINARY | 0 | 0.00% |
LMS (ELECTRICAL SERVICES) HOLDINGS LIMITED
sophymarine-openregistry-gb-16044776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ASHLEIGH SHORTLAND-FORDsophymarine-openregistry-h-lauren-ashleigh-shortland-ford-3bdfbf | ORDINARY | 30 | 33.33% |
| MATTHEW DAVID SHORTLANDsophymarine-openregistry-h-matthew-david-shortland-0d890a | ORDINARY | 30 | 33.33% |
| SIMON CRAIG HUCKLEsophymarine-openregistry-h-simon-craig-huckle-c809ce | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| N & J ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-04614574 | Holds shares in | ORDINARY 'C' · 4.76% |
T ROAD LTD
sophymarine-openregistry-gb-16065428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T ROAD 2 LTDsophymarine-openregistry-gb-16091298 | ORDINARY | 1,801 | 100.00% |
| ASH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13167142 | ORDINARY | 0 | 0.00% |
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 0 | 0.00% |