UK companies/Wyboston/Page 1
Companies in Wyboston and their shareholdersPage 1 of 2
36 companies registered in Wyboston 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 Wyboston. Between them they record 116 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
36
UNIVERSALLY SPEAKING TOPCO LIMITED
sophymarine-openregistry-gb-13164876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITEDsophymarine-openregistry-h-phoenix-equity-partners-2016-guernsey-li-bc5c3a | A ORDINARY | 129,607 | 97.63% |
| VICTORIA LOUISE PEGGSsophymarine-openregistry-h-victoria-louise-peggs-27d9fe | B ORDINARY | 66,030 | 100.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | C ORDINARY | 18,377 | 39.03% |
| CRAIG HILTON RODGERSONsophymarine-openregistry-h-craig-hilton-rodgerson-461907 | C ORDINARY | 10,501 | 22.30% |
| RHYS WILLIAM DAVIESsophymarine-openregistry-h-rhys-william-davies-8d932a | C ORDINARY | 6,250 | 13.27% |
| PEP 2016 F.P LIMITED PARTNERSHIPsophymarine-openregistry-h-pep-2016-f-p-limited-partnership-db1982 | A ORDINARY | 3,143 | 2.37% |
| MARK LE BRETONsophymarine-openregistry-h-mark-le-breton-4ecf92 | C ORDINARY | 3,125 | 6.64% |
| DAMIEN JAMES MACAULAYsophymarine-openregistry-h-damien-james-macaulay-6983e6 | C ORDINARY | 2,500 | 5.31% |
| MARK NEWELLsophymarine-openregistry-h-mark-newell-7ebc3a | C ORDINARY | 1,320 | 2.80% |
| JOSEPH JAMES CORRALLsophymarine-openregistry-h-joseph-james-corrall-7ec906 | C ORDINARY | 1,255 | 2.67% |
| TOMMASO MARIA PETRELLIsophymarine-openregistry-h-tommaso-maria-petrelli-f6466f | C ORDINARY | 1,255 | 2.67% |
| ANA MAGDALENA VUJISICsophymarine-openregistry-h-ana-magdalena-vujisic-174111 | C ORDINARY | 625 | 1.33% |
| EKATERINA NABOKOVAsophymarine-openregistry-h-ekaterina-nabokova-7bf0c4 | C ORDINARY | 625 | 1.33% |
| JAMES CUBITTsophymarine-openregistry-h-james-cubitt-e2e52c | C ORDINARY | 625 | 1.33% |
| VICTORIA ANN RODGERSsophymarine-openregistry-h-victoria-ann-rodgers-767179 | C ORDINARY | 625 | 1.33% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | D ORDINARY | 5 | 33.33% |
| CRAIG HILTON RODGERSONsophymarine-openregistry-h-craig-hilton-rodgerson-461907 | D ORDINARY | 5 | 33.33% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (ACTING AS TRUSTEE OF THE UNIVERSALLY SPEAKING TOPCO LIMITED EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-zedra-trust-company-guernsey-limited-act-10f546 | D ORDINARY | 5 | 33.33% |
| DAMIEN JAMES MACAULAYsophymarine-openregistry-h-damien-james-macaulay-6983e6 | D ORDINARY | 0 | 0.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (ACTING AS TRUSTEE OF THE UNIVERSALLY SPEAKING TOPCO LIMITED EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-zedra-trust-company-guernsey-limited-act-10f546 | C ORDINARY | 0 | 0.00% |
ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
sophymarine-openregistry-gb-02358607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Potton House Wyboston Lakes, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASER 2000 (UK) LIMITEDsophymarine-openregistry-gb-02695835 | ORDINARY SHARES OF GBP1 EACH | 2 | 20.00% |
| 365 ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09581926 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| AMSEL INVESTMENTS LTDsophymarine-openregistry-gb-04575351 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| ELEMENTAL SCIENTIFIC INSTRUMENTS LTDsophymarine-openregistry-gb-08909440 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| JONATHAN HONEYBALLsophymarine-openregistry-h-jonathan-honeyball-4b3bfe | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| RICHARD JAMES PALMERsophymarine-openregistry-h-richard-james-palmer-fff74c | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| S & L PROPERTIESsophymarine-openregistry-gb-14400798 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| THE PCMS GROUP LIMITEDsophymarine-openregistry-gb-01459419 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| XAFINITY PENSION TRUSTEES LTD AS TRUSTEE OF THE XPS SIPP RE DAVID FOUNTAIN 103334-1sophymarine-openregistry-h-xafinity-pension-trustees-ltd-as-trustee-c7ce91 | ORDINARY SHARES OF GBP1 EACH | 1 | 10.00% |
| H. AND J. CUTLACK LIMITEDsophymarine-openregistry-gb-00182477 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
| OMNI SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-04230839 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
WYBOSTON LAKES LIMITED
sophymarine-openregistry-gb-01122944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1973
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
68202 — Letting and operating of conference and exhibition centres - Registered office
- Wyboston Lakes Resort, Wyboston, Bedfordshire, MK44 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CHAPMAN 1995 SETTLEMENTsophymarine-openregistry-h-jill-chapman-1995-settlement-a3f6bb | ORDINARY GBP1 SHARES | 7,000 | |
| STEVE RICHARD HUTCHINSONsophymarine-openregistry-h-steve-richard-hutchinson-213770 | ORDINARY GBP1 SHARES | 7,000 | |
| BROOKE HUTCHINSONsophymarine-openregistry-h-brooke-hutchinson-a0f476 | ORDINARY GBP1 SHARES | 6,000 | |
| CARLY CHAPMANsophymarine-openregistry-h-carly-chapman-fdbaf6 | ORDINARY GBP1 SHARES | 6,000 | |
| CHELSEY HUTCHINSONsophymarine-openregistry-h-chelsey-hutchinson-23452a | ORDINARY GBP1 SHARES | 6,000 | |
| HANNAH TRYEsophymarine-openregistry-h-hannah-trye-82f7b5 | ORDINARY GBP1 SHARES | 6,000 | |
| INDIA HUTCHINSONsophymarine-openregistry-h-india-hutchinson-feee7d | ORDINARY GBP1 SHARES | 6,000 | |
| JOSH BILLINGSsophymarine-openregistry-h-josh-billings-dbbcd4 | ORDINARY GBP1 SHARES | 6,000 | |
CAMBRIDGE SUPPORT LIMITED
sophymarine-openregistry-gb-11599396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Potton House Wyboston Lakes, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | ORDINARY | 100 | |
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | B ORDINARY | 1 | |
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | F ORDINARY | 1 | |
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | D ORDINARY | 1 | |
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | C ORDINARY | 1 | |
| CAMBRIDGE SUPPORT EOT LTD AS TRUSTEE FOR CAMBRIDGE SUPPORT EMPLOYEE OWNERSHIP TRUST 2024sophymarine-openregistry-h-cambridge-support-eot-ltd-as-trustee-for-823107 | E ORDINARY | 1 | |
| ALEXANDER GRAHAM FOSTERsophymarine-openregistry-h-alexander-graham-foster-05383b | ORDINARY | 0 | |
| ALEXANDER GRAHAM FOSTERsophymarine-openregistry-h-alexander-graham-foster-05383b | D ORDINARY | 0 | |
| DOROTHY MASHINCHIsophymarine-openregistry-h-dorothy-mashinchi-c9abc1 | C ORDINARY | 0 | |
| GEORGINA FOSTERsophymarine-openregistry-h-georgina-foster-a238a1 | E ORDINARY | 0 | |
| JASON MASHINCHIsophymarine-openregistry-h-jason-mashinchi-8f72cc | ORDINARY | 0 | |
| JASON MASHINCHIsophymarine-openregistry-h-jason-mashinchi-8f72cc | F ORDINARY | 0 | |
| PHILIP FARROKH MASHINCHIsophymarine-openregistry-h-philip-farrokh-mashinchi-9455e0 | ORDINARY | 0 | |
| PHILIP FARROKH MASHINCHIsophymarine-openregistry-h-philip-farrokh-mashinchi-9455e0 | B ORDINARY | 0 | |
LITTLE END ROAD (COMMON YARD MANAGEMENT CO) LIMITED
sophymarine-openregistry-gb-08164126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Potton House Wyboston Lakes, Wyboston, Beds, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY FOSTERsophymarine-openregistry-h-james-henry-foster-ea7eea | ORDINARY GBP1 SHARES | 2 | 33.33% |
| INVESTACC PENSION TRUSTEES LTDsophymarine-openregistry-gb-02875892 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JUDITH ANNE CLEMENTSsophymarine-openregistry-h-judith-anne-clements-6e79db | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SMART CONTROL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04726588 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| UNIT 10 PROPERTY PARTNERSHIPsophymarine-openregistry-h-unit-10-property-partnership-aed853 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LIGHTMASTERS (UK) LIMITEDsophymarine-openregistry-h-lightmasters-uk-limited-978fa9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CAMCLAD CONTRACTORS LIMITED
sophymarine-openregistry-gb-08400405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMCLAD GROUP LIMITEDsophymarine-openregistry-gb-16873230 | ORDINARY | 100 | 100.00% |
| CAMCLAD GROUP LIMITEDsophymarine-openregistry-gb-16873230 | C | 1 | 100.00% |
| CAMCLAD GROUP LIMITEDsophymarine-openregistry-gb-16873230 | D | 1 | 100.00% |
| CAMCLAD GROUP LIMITEDsophymarine-openregistry-gb-16873230 | B | 1 | 100.00% |
| CAMCLAD GROUP LIMITEDsophymarine-openregistry-gb-16873230 | E | 1 | 100.00% |
| BENJAMIN THOMAS LAKEMAN-PETTITsophymarine-openregistry-h-benjamin-thomas-lakeman-pettit-66c89a | ORDINARY | 0 | 0.00% |
| BENJAMIN THOMAS LAKEMAN-PETTITsophymarine-openregistry-h-benjamin-thomas-lakeman-pettit-66c89a | B | 0 | 0.00% |
| DOMINIC ROSS LAKEMAN-PETTITsophymarine-openregistry-h-dominic-ross-lakeman-pettit-187a5c | C | 0 | 0.00% |
| DOMINIC ROSS LAKEMAN-PETTITsophymarine-openregistry-h-dominic-ross-lakeman-pettit-187a5c | ORDINARY | 0 | 0.00% |
| IAIN JAMES LOMAS-FARLEYsophymarine-openregistry-h-iain-james-lomas-farley-a22b23 | D | 0 | 0.00% |
| IAIN JAMES LOMAS-FARLEYsophymarine-openregistry-h-iain-james-lomas-farley-a22b23 | ORDINARY | 0 | 0.00% |
| NIGEL PETTITsophymarine-openregistry-h-nigel-pettit-062991 | E | 0 | 0.00% |
C.O.I. PROPERTIES LIMITED
sophymarine-openregistry-gb-04307344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GRIFFINsophymarine-openregistry-h-darren-griffin-a03543 | ORDINARY GBP1 SHARES | 274 | 100.00% |
| CHRISTIAN DARREN GRIFFINsophymarine-openregistry-h-christian-darren-griffin-1d847c | ORDINARY B GBP1 SHARES | 126 | 100.00% |
| SARAH WENDY GRIFFINsophymarine-openregistry-h-sarah-wendy-griffin-7d7845 | ORDINARY C GBP1 SHARES | 126 | 100.00% |
| DARREN GRIFFINsophymarine-openregistry-h-darren-griffin-a03543 | ORDINARY A GBP1 SHARES | 5 | 50.00% |
| SALLY LOUISE SMITHsophymarine-openregistry-h-sally-louise-smith-96ca3f | ORDINARY A GBP1 SHARES | 5 | 50.00% |
| RICHARD JAMES PYKEsophymarine-openregistry-h-richard-james-pyke-65c128 | ORDINARY A GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACOI LIMITEDsophymarine-openregistry-gb-09107158 | Holds shares in | A ORDINARY SHARES GBP1 · 50.00% |
| SHOWCASE PSR LIMITEDsophymarine-openregistry-gb-06066134 | Holds shares in | ORDINARY B · 14.67% |
| FG LIBRARY PRODUCTS LIMITEDsophymarine-openregistry-gb-04082871 | Holds shares in | ORDINARY |
| ATHIRI GROUP LIMITEDsophymarine-openregistry-gb-08188741 | Holds shares in | ORDINARY |
CLARE HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04375614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- Potton House Wyboston Lakes, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELDIRE LIMITEDsophymarine-openregistry-gb-00929196 | ORDINARY | 4 | 33.33% |
| QUICK-TECK ELECTRONICS LTDsophymarine-openregistry-gb-09615552 | ORDINARY | 4 | 33.33% |
| MFS (MAIDENWELL) PRIVATE PENSION SCHEMEsophymarine-openregistry-h-mfs-maidenwell-private-pension-scheme-d89140 | ORDINARY | 2 | 16.67% |
| SECURE HOMES PURCHASE (2014) LIMITEDsophymarine-openregistry-h-secure-homes-purchase-2014-limited-a23065 | ORDINARY | 2 | 16.67% |
| COVERITE EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-coverite-executive-pension-scheme-fe3463 | ORDINARY | 0 | 0.00% |
RIDE LEISURE EVENTS LIMITED
sophymarine-openregistry-gb-04561399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Watersports Centre, Wyboston, Bedfordshire, MK44 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM SCOTTsophymarine-openregistry-h-mr-malcolm-scott-f858bc | ORDINARY 1 GBP | 68 | |
| MRS LUCY ROBERTSsophymarine-openregistry-h-mrs-lucy-roberts-7e83ae | ORDINARY 1 GBP | 32 | |
| MALCOLM SCOTTsophymarine-openregistry-h-malcolm-scott-4d8aed | B ORDINARY | 1 | |
| LUCY ROBERTSsophymarine-openregistry-h-lucy-roberts-c31e4b | B ORDINARY | 0 | |
NEO LIVING LTD
sophymarine-openregistry-gb-12469961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kc6 The Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHMEAD ESTATES LTDsophymarine-openregistry-gb-12385459 | ORDINARY | 1 | |
| TIER ONE PROPERTIES LTDsophymarine-openregistry-gb-12590187 | ORDINARY | 1 | |
| JOSEPH POLFREYsophymarine-openregistry-h-joseph-polfrey-d19482 | ORDINARY | 0 | |
| STEVEN SHERMANsophymarine-openregistry-h-steven-sherman-63351e | ORDINARY | 0 | |
DOMINANT MOTORSPORT LIMITED
sophymarine-openregistry-gb-04577649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS LAKEMAN-PETTITsophymarine-openregistry-h-benjamin-thomas-lakeman-pettit-66c89a | ORDINARY | 50 | 50.00% |
| DOMINIC ROSS LAKEMAN-PETTITsophymarine-openregistry-h-dominic-ross-lakeman-pettit-187a5c | ORDINARY | 50 | 50.00% |
| EMILY LOUISE MARIE LAKEMAN PETTITsophymarine-openregistry-h-emily-louise-marie-lakeman-pettit-ba9d0d | ORDINARY | 0 | 0.00% |
ACRYLICON UK LIMITED
sophymarine-openregistry-gb-07185486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Acrylicon House The Knowledge Centre, Wyboston, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLEMENTSsophymarine-openregistry-h-adam-clements-4714c1 | ORD | 80 | |
| JOHN MARAISsophymarine-openregistry-h-john-marais-de9cff | ORD | 20 | |
| ACRYLICON INTERNATIONAL LTDsophymarine-openregistry-h-acrylicon-international-ltd-fb4f54 | ORD | 0 | |
MIPP GROUP (UK) LIMITED
sophymarine-openregistry-gb-08988012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kc-26 Knowledge Centre, Wyboston, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HADDADI-TEHRANIANsophymarine-openregistry-h-sam-haddadi-tehranian-ee220b | ORD | 51 | 51.00% |
| FAYE HADDADI-TEHRANIANsophymarine-openregistry-h-faye-haddadi-tehranian-b50abc | ORD | 49 | 49.00% |
| FAYE HADDADIsophymarine-openregistry-h-faye-haddadi-a85529 | ORD | 0 | 0.00% |
POWERONICS LTD
sophymarine-openregistry-gb-14211807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- The Warren Wyboston Lakes, Wyboston, Bedfordshire, MK44 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HARTsophymarine-openregistry-gb-05161786 | ORDINARY | 75 | |
| SMS SMART VENTURES LIMITEDsophymarine-openregistry-gb-11706643 | ORDINARY | 25 | |
| PETER WOOTTONsophymarine-openregistry-h-peter-wootton-d55347 | ORDINARY | 0 | |
SILVER LINING STUDIO LTD
sophymarine-openregistry-gb-11305868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Kc26 Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MATTHEWSsophymarine-openregistry-h-gareth-matthews-6524af | ORDINARY B | 1 | 100.00% |
| GARETH MATTHEWSsophymarine-openregistry-h-gareth-matthews-6524af | ORDINARY | 1 | 50.00% |
| KATE LOUISE MATTHEWSsophymarine-openregistry-h-kate-louise-matthews-e23ee5 | ORDINARY A | 1 | 100.00% |
| KATE LOUISE MATTHEWSsophymarine-openregistry-h-kate-louise-matthews-e23ee5 | ORDINARY | 1 | 50.00% |
TRIO LIGHTING UK LIMITED
sophymarine-openregistry-gb-09297338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kc28/29 Knowledge Centre Great North Road, Wyboston, Bedfordshire, MK44 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARK SMITHsophymarine-openregistry-h-ashley-mark-smith-344d63 | ORDINARY B | 50 | 100.00% |
| JASON PEAKALLsophymarine-openregistry-h-jason-peakall-395148 | ORDINARY A | 50 | 100.00% |
PAXTON SHEET METAL LIMITED
sophymarine-openregistry-gb-04856855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN SHAWsophymarine-openregistry-h-graham-john-shaw-9f434f | ORDINARY GBP1 SHARES | 29 | 51.79% |
| JACQUELINE SHAWsophymarine-openregistry-h-jacqueline-shaw-d8725d | ORDINARY GBP1 SHARES | 27 | 48.21% |
BLACKBIRD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05311917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES PALMERsophymarine-openregistry-h-richard-james-palmer-fff74c | ORDINARY | 1,850 | 55.22% |
| TRINA BUCKEYsophymarine-openregistry-h-trina-buckey-6e8eb2 | ORDINARY | 1,500 | 44.78% |
UNIVERSALLY SPEAKING LIMITED
sophymarine-openregistry-gb-05431888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSALLY SPEAKING BIDCO LIMITEDsophymarine-openregistry-gb-13164885 | ORDINARY | 33 | |
| VICTORIA LOUISE PEGGSsophymarine-openregistry-h-victoria-louise-peggs-27d9fe | ORDINARY | 0 | |
C R SWIFT LANDSCAPING LTD
sophymarine-openregistry-gb-05512899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Potton House, Wyboston, Bedford, MK44 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RICHARD SWIFTsophymarine-openregistry-h-carl-richard-swift-c84f55 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| DENISE SWIFTsophymarine-openregistry-h-denise-swift-ab62d0 | ORDINARY GBP1 SHARES | 49 | 49.00% |