UK companies/Kempston/Page 3
Companies in Kempston and their shareholdersPage 3 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 46 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
MILLERS BARBERS (RUSHDEN) LTD
sophymarine-openregistry-gb-16417722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARLOWsophymarine-openregistry-h-christopher-darlow-0b849e | ORDINARY | 1 | 50.00% |
| SCOTT BARRY MILLERsophymarine-openregistry-h-scott-barry-miller-063433 | ORDINARY | 1 | 50.00% |
| SHARON TRACY MILLERsophymarine-openregistry-h-sharon-tracy-miller-869ec4 | ORDINARY | 0 | 0.00% |
MARLYNTON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13034107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KINNSsophymarine-openregistry-h-anthony-james-kinns-0598b4 | ORDINARY | 34 | 50.75% |
| ANTHONY JAMES KINNSsophymarine-openregistry-h-anthony-james-kinns-0598b4 | ORDINARY B | 34 | 50.75% |
| ANTHONY JAMES KINNSsophymarine-openregistry-h-anthony-james-kinns-0598b4 | ORDINARY C | 34 | 51.52% |
| GLADYS LYNNE KINNSsophymarine-openregistry-h-gladys-lynne-kinns-d51364 | ORDINARY | 33 | 49.25% |
| GLADYS LYNNE KINNSsophymarine-openregistry-h-gladys-lynne-kinns-d51364 | ORDINARY B | 33 | 49.25% |
| GLADYS LYNNE KINNSsophymarine-openregistry-h-gladys-lynne-kinns-d51364 | ORDINARY C | 32 | 48.48% |
DHILLON PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10260711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMINDER KAUR DHILLONsophymarine-openregistry-h-irminder-kaur-dhillon-942773 | ORDINARY B | 501 | |
| PARMINDER SINGH DHILLONsophymarine-openregistry-h-parminder-singh-dhillon-3d8999 | ORDINARY A | 501 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWBERRY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03640801 | Holds shares in | ORDINARY |
ARNIE BAILEY ENTERPRISES LTD
sophymarine-openregistry-gb-11076276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 34 Woburn Road, Kempston, Beds, MK42 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD BAILEYsophymarine-openregistry-h-arnold-bailey-8746b8 | ORDINARY | 6 | |
| PHILOMENA CALLANsophymarine-openregistry-h-philomena-callan-5ad4bd | ORDINARY | 4 | |
| ARNOLD BAILEYsophymarine-openregistry-h-arnold-bailey-8746b8 | A ORDINARY | 1 | |
PASY CONSULTING LTD
sophymarine-openregistry-gb-11674370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS ALLAN YOUNGsophymarine-openregistry-h-piers-allan-young-183189 | ORDINARY | 100 | 100.00% |
| HAYLEY VICTORIA PAYNEsophymarine-openregistry-h-hayley-victoria-payne-0f9133 | ORDINARY B | 1 | 100.00% |
MOONCOURT SERVICES LIMITED
sophymarine-openregistry-gb-13170109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA MAZZONEsophymarine-openregistry-h-daniela-mazzone-02fa1b | ORDINARY B | 50 | 100.00% |
| SAMUEL JOHNATHAN GUY RICHARDSsophymarine-openregistry-h-samuel-johnathan-guy-richards-903552 | ORDINARY A | 50 | 100.00% |
STJOHN'S SECURITY LIAISONS (SSL) LIMITED
sophymarine-openregistry-gb-13451229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 30 Williamson Road, Kempston, Bedford, MK42 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLEMANsophymarine-openregistry-h-christopher-coleman-c22f64 | A ORDINARY | 50 | |
| LAURA COLEMANsophymarine-openregistry-h-laura-coleman-3ca8e5 | B ORDINARY | 50 | |
DECANTAE MINERAL WATER LIMITED
sophymarine-openregistry-gb-01949922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY BAR LIMITEDsophymarine-openregistry-gb-09458456 | ORDINARY | 1,747,831 | 100.00% |
| EDEN SPRINGS UK LIMITEDsophymarine-openregistry-gb-04063744 | ORDINARY | 0 | 0.00% |
TRANSPHARMA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03410560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1997
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport - Registered office
- Unit 1 Bedford Link Logistics Park, Kempston, Bedford, MK43 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPHARMA INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-transpharma-international-holding-b-v-1dfe5b | ORDINARY | 2 | |
| HEALTHCARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-03290933 | ORDINARY | 0 | |
WALDEN DIGITAL UK LIMITED
sophymarine-openregistry-gb-03478484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Bedford Link Logistics Park, Kempston, Bedford, MK43 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMA PILOT LIMITEDsophymarine-openregistry-h-pharma-pilot-limited-1a2c01 | ORDINARY | 2 | |
| HEALTHCARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-03290933 | ORDINARY | 0 | |
FONTHILL WATERS LIMITED
sophymarine-openregistry-gb-04107923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY BAR LIMITEDsophymarine-openregistry-gb-09458456 | ORDINARY | 301,092 | 100.00% |
| EDEN SPRINGS UK LIMITEDsophymarine-openregistry-gb-04063744 | ORDINARY | 0 | 0.00% |
THE PROPERTY RENTAL STORE LIMITED
sophymarine-openregistry-gb-06205009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCCARTIEsophymarine-openregistry-h-nicholas-mccartie-df9483 | ORDINARY | 501 | 50.00% |
| SHOBANA MCCARTIEsophymarine-openregistry-h-shobana-mccartie-fc0f5c | ORDINARY | 501 | 50.00% |
BEDFORD ELECTRICAL LIMITED
sophymarine-openregistry-gb-06558597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME ATLANTIC GROUP LIMITEDsophymarine-openregistry-gb-11168519 | ORDINARY | 80 | |
| MR SEAN KENNAsophymarine-openregistry-h-mr-sean-kenna-9cef5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02388740 | Holds shares in | ORDINARY |
SIMPLICITY BLINDS LIMITED
sophymarine-openregistry-gb-07329929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 11 Grisedale Court Postley Road, Kempston, Bedfordshire, MK42 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE WALKERsophymarine-openregistry-h-helen-jane-walker-c54892 | ORDINARY | 1 | |
| JOSEPH SEAN WALKERsophymarine-openregistry-h-joseph-sean-walker-8e3285 | ORDINARY | 1 | |
THK MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07566707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Butler Way, Kempston, Bedfordshire, MK42 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZADIA KHOKHERsophymarine-openregistry-h-shazadia-khokher-ede763 | ORDINARY | 50 | 50.00% |
| TARIQ KHOKHERsophymarine-openregistry-h-tariq-khokher-669384 | ORDINARY | 50 | 50.00% |
MOVIANTO HOLDING UK LIMITED
sophymarine-openregistry-gb-08179358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Bedford Link Logistics Park, Kempston, Bedford, MK43 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVIANTO INTERNATIONAL B.V.sophymarine-openregistry-h-movianto-international-b-v-8f8063 | ORDINARY | 4 | |
| MOVIANTO NEDERLAND BVsophymarine-openregistry-h-movianto-nederland-bv-91b207 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHCARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-03290933 | Holds shares in | ORDINARY |
TOTAL TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-08886040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIA ERNESTsophymarine-openregistry-h-dawn-maria-ernest-2851d6 | ORD | 5 | |
| PAUL CHRISTOPHER GALVINsophymarine-openregistry-h-paul-christopher-galvin-6f076a | ORD | 5 | |
S S INVESTMENT & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09869461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH KULLARsophymarine-openregistry-h-hardeep-singh-kullar-735b41 | ORDINARY | 50 | 50.00% |
| RAMINDER SINGH SIDHUsophymarine-openregistry-h-raminder-singh-sidhu-613d9f | ORDINARY | 50 | 50.00% |
CEPHEUS LIMITED
sophymarine-openregistry-gb-10337608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE BLANDsophymarine-openregistry-h-alison-jane-bland-030b4d | ORDINARY | 1 | 50.00% |
| ANTONY ROBERT BLANDsophymarine-openregistry-h-antony-robert-bland-f68133 | ORDINARY | 1 | 50.00% |
ANTHONY KINNS RENTAL (SERVICES) HOLDINGS LIMITED
sophymarine-openregistry-gb-13033349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KINNSsophymarine-openregistry-h-anthony-james-kinns-0598b4 | ORDINARY | 34 | 51.52% |
| GLADYS LYNNE KINNSsophymarine-openregistry-h-gladys-lynne-kinns-d51364 | ORDINARY | 32 | 48.48% |
Related parties
| Party | Relationship | Detail |
|---|
| ANTHONY KINNS AVIATION RENTAL (SERVICES) LIMITEDsophymarine-openregistry-gb-13043545 | Holds shares in | ORDINARY · 100.00% |