UK companies/Wyboston/Page 2

Companies in Wyboston and their shareholdersPage 2 of 2

36 companies registered in Wyboston have a shareholder register on file·16 shown on this page

Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Wyboston. Between them they record 29 shareholdings and 3 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.

Post town
Wyboston

Companies with a register
36

On this page
16

Shareholdings
29

Related parties
3

KDP PORTABLE ACCOMMODATION SERVICES (2007) LTD

sophymarine-openregistry-gb-06011424

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Potton House, Wyboston, Bedford, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN DERRICK POUNDERsophymarine-openregistry-h-kevin-derrick-pounder-ffdaab	ORDINARY GBP1 SHARES	51	51.00%
ALISON LOUISE POUNDERsophymarine-openregistry-h-alison-louise-pounder-e0032f	ORDINARY GBP1 SHARES	49	49.00%

INTERNATIONAL METALLURGY LIMITED

sophymarine-openregistry-gb-06561002

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2008
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
JITENDRA KUMAR PATELsophymarine-openregistry-h-jitendra-kumar-patel-0db661	ORDINARY GBP1 SHARES	90	90.00%
SONIA GOGNA-PATELsophymarine-openregistry-h-sonia-gogna-patel-390849	ORDINARY GBP1 SHARES	10	10.00%

CAMFORD MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08391316

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Potton House, Wyboston, Bedford, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JAMES WILLIAMSsophymarine-openregistry-h-martin-james-williams-ce139d	ORDINARY	60
REBECCA LOUISE WILLIAMSsophymarine-openregistry-h-rebecca-louise-williams-78d71c	ORDINARY	40

CLICKS MARKETING LIMITED

sophymarine-openregistry-gb-10255622

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Kc26 Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM HADDADIsophymarine-openregistry-h-sam-haddadi-9c9188	ORDINARY	100
NICHOLAS TIMMSsophymarine-openregistry-h-nicholas-timms-87d0cc	ORDINARY	0

CROWLEY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11244807

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Knowledge Centre Office Number Kc 29, Wyboston, Bedfordshire, MK44 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL CROWLEYsophymarine-openregistry-h-christopher-michael-crowley-4a0a83	ORDINARY	51	51.00%
ANNA KATHERINE CROWLEYsophymarine-openregistry-h-anna-katherine-crowley-bdb851	ORDINARY	49	49.00%

UNIVERSALLY SPEAKING BIDCO LIMITED

sophymarine-openregistry-gb-13164885

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2021
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSALLY SPEAKING MIDCO LIMITEDsophymarine-openregistry-gb-13164880	ORDINARY	1,181,485
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228	ORDINARY	0

Related parties

Party	Relationship	Detail
UNIVERSALLY SPEAKING LIMITEDsophymarine-openregistry-gb-05431888	Holds shares in	ORDINARY

BAMA HOMES LTD

sophymarine-openregistry-gb-13430976

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2021
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: Kc26 Knowledge Centre, Wyboston, Bedfordshire, MK44 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAILEY BENJAMIN ABELsophymarine-openregistry-h-bailey-benjamin-abel-f37223	ORDINARY	1	50.00%
MAX CAMERON ANDREWsophymarine-openregistry-h-max-cameron-andrew-9de25f	ORDINARY	1	50.00%

CROWLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-15906690

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Knowledge Centre Office Number Kc 29, Wyboston, Bedfordshire, MK44 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL CROWLEYsophymarine-openregistry-h-christopher-michael-crowley-4a0a83	ORDINARY	101	50.50%
ANNA KATHERINE CROWLEYsophymarine-openregistry-h-anna-katherine-crowley-bdb851	ORDINARY	99	49.50%

Related parties

Party	Relationship	Detail
PRO-LIFTING UK LTDsophymarine-openregistry-gb-07712318	Holds shares in	ORDINARY A 1P · 93.28%
SECURE LIFTING LIMITEDsophymarine-openregistry-gb-16613778	Holds shares in	ORDINARY · 90.00%

PILATES POINT LIMITED

sophymarine-openregistry-gb-16279219

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 93130 — Fitness facilities
Registered office: Potton House Wyboston Lakes, Wyboston, Bedford, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA DAVISsophymarine-openregistry-h-barbara-davis-ba9744	ORDINARY	15	75.00%
STEVEN ANDREW DAVISsophymarine-openregistry-h-steven-andrew-davis-5fcec8	ORDINARY	5	25.00%

SEALECO UK LIMITED

sophymarine-openregistry-gb-01544486

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1981
Accounts: SMALL
SIC: 22290 — Manufacture of other plastic products
Registered office: Dragonfly House, Wyboston, Bedford, MK44 3UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON LOW LIMITEDsophymarine-openregistry-gb-12531392	ORDINARY "B"	13,500	100.00%
GORDON LOW LIMITEDsophymarine-openregistry-gb-12531392	ORDINARY "A"	13,500	100.00%
GORDON LOW LIMITEDsophymarine-openregistry-gb-12531392	ORDINARY "C"	1,500	100.00%
GORDON LOW LIMITEDsophymarine-openregistry-gb-12531392	ORDINARY "D"	1,500	100.00%

MACOI LIMITED

sophymarine-openregistry-gb-09107158

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Potton House, Wyboston Lakes, Wyboston, Beds, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
C.O.I. PROPERTIES LIMITEDsophymarine-openregistry-gb-04307344	A ORDINARY SHARES GBP1	50	100.00%
C.O.I. PROPERTIES LIMITEDsophymarine-openregistry-gb-04307344	B ORDINARY SHARES GBP1	50	100.00%

SAK CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-12545092

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Potton House, Wyboston, Beds, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd	ORDINARY	100	100.00%

NIS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12610950

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Potton House, Wyboston Lakes, Wyboston, Beds., MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICKY IAN SMITHsophymarine-openregistry-h-nicky-ian-smith-1afc88	ORDINARY	100	100.00%

JELLYSMACK LIMITED

sophymarine-openregistry-gb-13098872

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2020
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: Potton House, Wyboston, Beds, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELI NETWORK INC.sophymarine-openregistry-h-keli-network-inc-2a8a33	ORDINARY	4,114,685	100.00%

PORTICO STONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13861052

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Potton House, Wyboston, Beds, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY CHARLES WILLIAMSsophymarine-openregistry-h-gary-charles-williams-9fead2	ORDINARY	100	100.00%

NO DIG LTD

sophymarine-openregistry-gb-14021598

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2022
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Potton House, Wyboston, Bedford, MK44 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WOODGATEsophymarine-openregistry-h-andrew-woodgate-5dbb3c	ORD	1	100.00%