UK companies/Kempston/Page 4
Companies in Kempston and their shareholdersPage 4 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 38 shareholdings and 12 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
MIDWAY ROADTANKER SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13033642
- 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 KINNSsophymarine-openregistry-h-anthony-kinns-27b51d | ORDINARY | 34 | 50.75% |
| GLADYS KINNSsophymarine-openregistry-h-gladys-kinns-0360f1 | ORDINARY | 33 | 49.25% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDWAY ROADTANKER SERVICES LIMITEDsophymarine-openregistry-gb-03550582 | Holds shares in | ORDINARY · 100.00% |
ANTHONY KINNS AVIATION RENTAL (SERVICES) LIMITED
sophymarine-openregistry-gb-13043545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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 KINNS RENTAL (SERVICES) HOLDINGS LIMITEDsophymarine-openregistry-gb-13033349 | ORDINARY | 100 | 100.00% |
| MARLYNTON & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-05522554 | ORDINARY | 0 | 0.00% |
EVERMEAD LIMITED
sophymarine-openregistry-gb-13197972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARTINA WILSONsophymarine-openregistry-h-martina-wilson-0d68b8 | ORDINARY | 101 | 50.00% |
| PHILIP DAVID WILSONsophymarine-openregistry-h-philip-david-wilson-bc93aa | ORDINARY | 101 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER AUTOMATION LIMITEDsophymarine-openregistry-gb-04092133 | Holds shares in | ORDINARY |
| PDW CONSULTING LIMITEDsophymarine-openregistry-gb-09510817 | Holds shares in | ORDINARY |
REDGLAZE GROUP LIMITED
sophymarine-openregistry-gb-13383712
- 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 |
|---|
| LINDA IRENE BYGRAVEsophymarine-openregistry-h-linda-irene-bygrave-63c758 | ORDINARY | 51 | 50.00% |
| STEPHEN MICHAEL BYGRAVEsophymarine-openregistry-h-stephen-michael-bygrave-891cb1 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYGRAVE PROPERTIES LIMITEDsophymarine-openregistry-gb-13083761 | Holds shares in | ORDINARY · 100.00% |
| REDGLAZE PROPERTIES LIMITEDsophymarine-openregistry-gb-13384166 | Holds shares in | ORDINARY |
REDGLAZE PROPERTIES LIMITED
sophymarine-openregistry-gb-13384166
- 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 GROUP LIMITEDsophymarine-openregistry-gb-13383712 | ORDINARY | 1 | |
| REDGLAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-13383543 | ORDINARY | 0 | |
TRUE CARFIX LTD
sophymarine-openregistry-gb-14128994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7, Grisedale Court, Kempston, MK42 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEO ZIOUsophymarine-openregistry-h-mateo-ziou-dcdb08 | ORDINARY | 50 | |
| MURAT BAJRAMIsophymarine-openregistry-h-murat-bajrami-be602c | ORDINARY | 50 | |
KAYA CITY LIMITED
sophymarine-openregistry-gb-14170446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76 Bedford Road, Kempston, Bedfordshire, MK42 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOON MEE CHEWsophymarine-openregistry-h-choon-mee-chew-c8d7cf | ORDINARY SHARES | 1 | 100.00% |
| SOO HEONG CHEWsophymarine-openregistry-h-soo-heong-chew-a9a76d | ORDINARY SHARES | 0 | 0.00% |
ANNA ALLERTON COACHING & CONSULTING LTD
sophymarine-openregistry-gb-14230244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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 |
|---|
| ANNA KATHERINE ALLERTONsophymarine-openregistry-h-anna-katherine-allerton-294b00 | ORDINARY | 2 | 100.00% |
| PATRICK DAVID CHARLES ALLERTONsophymarine-openregistry-h-patrick-david-charles-allerton-d4eb7d | ORDINARY | 0 | 0.00% |
LABEL MARKETING LIMITED
sophymarine-openregistry-gb-14285170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMINA WILSONsophymarine-openregistry-h-almina-wilson-c00960 | ORDINARY | 24 | 50.00% |
| JESSICA HELEN THORNTONsophymarine-openregistry-h-jessica-helen-thornton-d7a296 | ORDINARY | 24 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LABEL PR & DIGITAL LIMITEDsophymarine-openregistry-gb-11138986 | Holds shares in | ORDINARY · 100.00% |
HANNAH REBECCA NORMAN LTD
sophymarine-openregistry-gb-14607766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH REBECCA NORMANsophymarine-openregistry-gb-14607766 | ORDINARY | 51 | 51.00% |
| DARREN JOHN NORMANsophymarine-openregistry-h-darren-john-norman-6c7567 | ORDINARY | 49 | 49.00% |
LOW CODE BIZ APPS LTD
sophymarine-openregistry-gb-15019998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANI ODEH KHALAFsophymarine-openregistry-h-amani-odeh-khalaf-0d883d | ORDINARY | 75 | |
| YOUSSEF GAMGOUMsophymarine-openregistry-h-youssef-gamgoum-b41f06 | ORDINARY | 25 | |
COOL TRUCKING LTD
sophymarine-openregistry-gb-15251211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 9 Gilbert Close, Kempston, MK42 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 2 | |
| SUNIL MEHTAsophymarine-openregistry-h-sunil-mehta-d0ac3a | ORDINARY | 0 | |
GAS STRUT ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-15440771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- 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 |
|---|
| CLAIRE MARIE LACEYsophymarine-openregistry-h-claire-marie-lacey-8ad4d3 | ORDINARY | 26 | 50.00% |
| MICHAEL JONATHAN LACEYsophymarine-openregistry-h-michael-jonathan-lacey-092965 | ORDINARY | 26 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAS STRUT HOLDINGS LIMITEDsophymarine-openregistry-gb-09902086 | Holds shares in | ORDINARY · 100.00% |
REDGLAZE TOPCO LIMITED
sophymarine-openregistry-gb-15530697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- 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 |
|---|
| LINDA IRENE BYGRAVEsophymarine-openregistry-h-linda-irene-bygrave-63c758 | ORDINARY A | 25 | 50.00% |
| STEPHEN MICHAEL BYGRAVEsophymarine-openregistry-h-stephen-michael-bygrave-891cb1 | ORDINARY A | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDGLAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-13383543 | Holds shares in | ORDINARY · 100.00% |
| REDGLAZE LIMITEDsophymarine-openregistry-gb-04536024 | Holds shares in | ORDINARY · 0.00% |
AMS24 MEDICAL LTD
sophymarine-openregistry-gb-16020144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- First Floor, Woburn Court 2 Railton Road, Kempston, Bedfordshire, MK42 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAUSIENsophymarine-openregistry-h-mohammed-hausien-7054b7 | ORDINARY | 1 | 50.00% |
| SARAH MALALLAHsophymarine-openregistry-h-sarah-malallah-9c22e3 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LP SD ONE HUNDRED EIGHTEEN LIMITEDsophymarine-openregistry-gb-15075110 | Holds shares in | ORDINARY · 100.00% |
THATCHREED LIMITED
sophymarine-openregistry-gb-01532407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Arqadia House, Kempston, MK42 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11792604 | ORDINARY | 282 | 100.00% |
| REYNARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11792604 | ORDINARY A | 141 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANVASTENTSHOP LIMITEDsophymarine-openregistry-gb-07164163 | Holds shares in | ORDINARY · 100.00% |
V-FLOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-06767547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Railton Road, Kempston, Bedford, MK42 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V-UNIVERSAL LIMITEDsophymarine-openregistry-gb-11724517 | ORDINARY 1 GBP | 500 | |
| V-UNIVERSAL LIMITEDsophymarine-openregistry-gb-11724517 | ORDINARY A 1 GBP | 125 | |
REYNARDS HOLDINGS LIMITED
sophymarine-openregistry-gb-11792604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arqadia House, Kempston, Bedfordshire, MK42 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN GRIFFITHsophymarine-openregistry-h-douglas-john-griffith-a7f977 | ORDINARY | 564 | 100.00% |
| DOUGLAS JOHN GRIFFITHsophymarine-openregistry-h-douglas-john-griffith-a7f977 | ORDINARY A | 282 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THATCHREED LIMITEDsophymarine-openregistry-gb-01532407 | Holds shares in | ORDINARY · 66.67% |
MOVIANTO UK LIMITED
sophymarine-openregistry-gb-01243938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1976
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 1 Bedford Link Logistics Park, Kempston, Bedford, MK43 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-03290933 | ORDINARY | 16,916 | 100.00% |
PASTERRY LIMITED
sophymarine-openregistry-gb-01350477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Kingsley Garage, Kempston, Bedford, MK42 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZELHYTHE HOLDINGS LTDsophymarine-openregistry-gb-01665272 | ORDINARY | 100 | 100.00% |