UK companies/Leighton Buzzard/Page 10

Companies in Leighton Buzzard and their shareholdersPage 10 of 49

979 companies registered in Leighton Buzzard 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 Leighton Buzzard. Between them they record 108 shareholdings and 2 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
Leighton Buzzard
Companies with a register
979
On this page
20
Shareholdings
108
Related parties
2

78 WOBURN RD MANAGEMENT SERVICE LTD

sophymarine-openregistry-gb-06365702
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
West Granary, Leighton Buzzard, LU7 0QR

Direct shareholders

ShareholderShare classShares held% of class
ALAN TRAYTEsophymarine-openregistry-h-alan-trayte-1ba727ORDINARY125.00%
KATIE CHRISTINA HOWARDsophymarine-openregistry-h-katie-christina-howard-311c73ORDINARY125.00%
PHIL WARDsophymarine-openregistry-h-phil-ward-94b111ORDINARY125.00%
SHAUN OHANLONsophymarine-openregistry-h-shaun-ohanlon-137896ORDINARY125.00%
LUKE DOHERTYsophymarine-openregistry-h-luke-doherty-cca6f6ORDINARY00.00%

BODY LIMITS LTD

sophymarine-openregistry-gb-07689866
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The White House, Leighton Buzzard, LU7 1HD

Direct shareholders

ShareholderShare classShares held% of class
WTP HOLDINGS LIMITEDsophymarine-openregistry-gb-16684994ORDINARY200
LISA WEBBsophymarine-openregistry-h-lisa-webb-a79849ORDINARY0
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY0
MARTIN QUILLsophymarine-openregistry-h-martin-quill-8a1fc8ORDINARY0
MICHELLE QUILLsophymarine-openregistry-h-michelle-quill-43ec28ORDINARY0

MINI CLIPPER PROPERTY LIMITED

sophymarine-openregistry-gb-08073472
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Clipper House Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA HICKMOTTsophymarine-openregistry-h-anna-hickmott-0f1dc7ORDINARY2020.00%
DAVID LIGHTFOOTsophymarine-openregistry-h-david-lightfoot-1c3120ORDINARY2020.00%
JAYNE ALISON MASTERSsophymarine-openregistry-h-jayne-alison-masters-270242ORDINARY2020.00%
KEN BAILEYsophymarine-openregistry-h-ken-bailey-554864ORDINARY2020.00%
PETER JOHN MASTERSsophymarine-openregistry-h-peter-john-masters-3b2ae6ORDINARY2020.00%

Related parties

PartyRelationshipDetail
NASALT LIMITEDsophymarine-openregistry-gb-01420210Holds shares inORDINARY £1

LOUGHTON GATE LIMITED

sophymarine-openregistry-gb-08725684
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE HOLMESsophymarine-openregistry-h-susan-jane-holmes-f37079ORDINARY48
ELIZABETH HOLMESsophymarine-openregistry-h-elizabeth-holmes-3d1281ORDINARY24
MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18ORDINARY24
KATIE HAYHOEsophymarine-openregistry-h-katie-hayhoe-4fa1e6ORDINARY2
THOMAS HAYHOEsophymarine-openregistry-h-thomas-hayhoe-829c9cORDINARY2

Related parties

PartyRelationshipDetail
COWLEY HOLMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-02951276Holds shares inORDINARY "B" SHARES · 0.65%

KALLENHARD ENGINEERING LTD

sophymarine-openregistry-gb-10478736
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Oakwood Enterprise Park, Leighton Buzzard, Bedfordshire, LU7 0GR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JUDE FERDINANDSsophymarine-openregistry-h-adrian-jude-ferdinands-eafd7fORDINARY A50
DOUGLAS ROBERT BROWNEsophymarine-openregistry-h-douglas-robert-browne-986d13ORDINARY A50
GREIG PAUL DALYsophymarine-openregistry-h-greig-paul-daly-d65333ORDINARY A34
DARREN JAMES ANDERSONsophymarine-openregistry-h-darren-james-anderson-b655aaORDINARY A33
OLIVER JOHN PRESTONsophymarine-openregistry-h-oliver-john-preston-71ba95ORDINARY A33

MATCHHAUS LIMITED

sophymarine-openregistry-gb-12129915
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
93120 — Activities of sport clubs
Registered office
First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY GRUMBARsophymarine-openregistry-h-harry-grumbar-6c04f1ORDINARY450,00049.17%
OLIVER RANDALLsophymarine-openregistry-h-oliver-randall-04b0e1ORDINARY450,00049.17%
JASKHARAN SANDHUsophymarine-openregistry-h-jaskharan-sandhu-dd1eabORDINARY9,0910.99%
FREDERIK ECKARDTsophymarine-openregistry-h-frederik-eckardt-4f1e59ORDINARY3,0300.33%
JONATHAN KNIGHTsophymarine-openregistry-h-jonathan-knight-4082ccORDINARY3,0300.33%

OUR GARDEN ROOMS LTD

sophymarine-openregistry-gb-12783141
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21a Chartmoor Road, Leighton Buzzard, Beds, LU7 4WG

Direct shareholders

ShareholderShare classShares held% of class
RIDGEWAY FURNITURE MANUFACTURING LTDsophymarine-openregistry-gb-04521137ORDINARY80
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY7
RICHARD MILLERsophymarine-openregistry-gb-05902988ORDINARY7
LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3aORDINARY3
SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7ORDINARY3

SIMA ENVIRONMENT LTD

sophymarine-openregistry-gb-13266407
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
30 High Street, Leighton Buzzard, LU7 1EA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HEWSTONEsophymarine-openregistry-h-alexander-hewstone-465d33ORDINARY30
ARTHUR HANNAHsophymarine-openregistry-h-arthur-hannah-3598eeORDINARY25
MARK HEWSTONEsophymarine-openregistry-h-mark-hewstone-f960a7ORDINARY25
ANNA HEWSTONEsophymarine-openregistry-h-anna-hewstone-5bf386ORDINARY10
CHRISTOPHER DAVID MARCHESIsophymarine-openregistry-h-christopher-david-marchesi-30b253ORDINARY10

JILANY & BROTHERS GROUP LTD

sophymarine-openregistry-gb-15454872
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
68100 — Buying and selling of own real estate
Registered office
19 Acacia Close, Leighton Buzzard, LU7 4QE

Direct shareholders

ShareholderShare classShares held% of class
MD GOLAM RASHED SHOWKOTsophymarine-openregistry-h-md-golam-rashed-showkot-e1b24bORDINARY6,00030.00%
MD GOLAM AFSANI SHOPONsophymarine-openregistry-h-md-golam-afsani-shopon-3604daORDINARY3,50017.50%
MD GOLAM JILANYsophymarine-openregistry-h-md-golam-jilany-db41f1ORDINARY3,50017.50%
MOHAMMED SHAKIL AHMEDsophymarine-openregistry-h-mohammed-shakil-ahmed-f6c602ORDINARY3,50017.50%
ZAHED MIAHsophymarine-openregistry-gb-17389761ORDINARY3,50017.50%

LHC (LB) LIMITED

sophymarine-openregistry-gb-15963422
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GOODYEARsophymarine-openregistry-h-daniel-goodyear-0e2296ORDINARY900
MATTHEW WALLISsophymarine-openregistry-h-matthew-wallis-e162a7ORDINARY600
SARAH O'REILLYsophymarine-openregistry-h-sarah-o-reilly-af90e3ORDINARY600
STEPHEN GUDGEONsophymarine-openregistry-h-stephen-gudgeon-148ac6ORDINARY600
FRANCO CAMELIsophymarine-openregistry-h-franco-cameli-d48575ORDINARY300

QUEENSFIELD ACQUISITIONS LIMITED

sophymarine-openregistry-gb-16547748
Status
Active
Type
Private Limited Company
Incorporated
27/06/2025
Accounts
NO ACCOUNTS FILED
SIC
13960 — Manufacture of other technical and industrial textiles
96090 — Other service activities n.e.c.
Registered office
Unit 14 New Bury Farm Mill Road, Leighton Buzzard, Bedfordshire, LU7 9BT

Direct shareholders

ShareholderShare classShares held% of class
MARC COHENsophymarine-openregistry-h-marc-cohen-884f78ORDINARY96,073
DAVID JOHN LEWISsophymarine-openregistry-h-david-john-lewis-b362f1ORDINARY46,000
BIXX TECH LIMITEDsophymarine-openregistry-gb-12767094ORDINARY38,000
DAVID JAMES LAURENS CRICHTON-MILLERsophymarine-openregistry-h-david-james-laurens-crichton-miller-b6884dORDINARY15,000
IAN JAMES DAVID ROBERTSONsophymarine-openregistry-h-ian-james-david-robertson-0dad1fORDINARY5,000

B. W DECORATING SERVICES LIMITED

sophymarine-openregistry-gb-07066446
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
58 Middleton Way, Leighton Buzzard, LU7 4BQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON WICKERTsophymarine-openregistry-h-alison-wickert-3a34d9ORDINARY C1100.00%
DARREN GEORGE WICKERTsophymarine-openregistry-h-darren-george-wickert-bdd850ORDINARY A1100.00%
NATASHA BIGGSsophymarine-openregistry-h-natasha-biggs-1b1548ORDINARY D1100.00%
PATRICK MICHAEL BIGGSsophymarine-openregistry-h-patrick-michael-biggs-ce9a6aORDINARY B1100.00%
DARREN GEORGE WICKERTsophymarine-openregistry-h-darren-george-wickert-bdd850ORDINARY0
PATRICK MICHAEL BIGGSsophymarine-openregistry-h-patrick-michael-biggs-ce9a6aORDINARY0

JAM CRACKERS LTD

sophymarine-openregistry-gb-07598261
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Clipper House 2nd Floor, Leighton Buzzard, Bedfordshire, LU7 4AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES LATIMERsophymarine-openregistry-h-richard-charles-latimer-f00e32ORDINARY B SHARES101100.00%
RICHARD CHARLES LATIMERsophymarine-openregistry-h-richard-charles-latimer-f00e32ORDIANRY SHARES100100.00%
JOSEPH PETER RAYMENsophymarine-openregistry-h-joseph-peter-raymen-ef88aaORDINARY D SHARES80100.00%
SABRINA LATIMERsophymarine-openregistry-h-sabrina-latimer-757224ORDINARY C SHARES59100.00%
STEPHEN ROBERT LATIMERsophymarine-openregistry-h-stephen-robert-latimer-ae32a9ORDINARY A4066.67%
RICHARD CHARLES LATIMERsophymarine-openregistry-h-richard-charles-latimer-f00e32ORDINARY A2033.33%

UPTON WILSON HOLDINGS LTD

sophymarine-openregistry-gb-10367988
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY "A"60
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY "B"50
FRANCO CAMELIsophymarine-openregistry-h-franco-cameli-d48575ORDINARY "A"30
FRANCO CAMELIsophymarine-openregistry-h-franco-cameli-d48575ORDINARY "C"30
LESLEY FRAZER-WILSONsophymarine-openregistry-h-lesley-frazer-wilson-e076f9ORDINARY "D"5
MARIA CAMELIsophymarine-openregistry-h-maria-cameli-36fda2ORDINARY "E"5

LESTONE PROPERTY LIMITED

sophymarine-openregistry-gb-14528182
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Hockliffe Road, Leighton Buzzard, LU7 3FL

Direct shareholders

ShareholderShare classShares held% of class
EGBERT AYOLT DE VRIESsophymarine-openregistry-h-egbert-ayolt-de-vries-d55958ORDINARY C49100.00%
EGBERT AYOLT DE VRIESsophymarine-openregistry-h-egbert-ayolt-de-vries-d55958ORDINARY A4949.00%
PAUL VERSHUERENsophymarine-openregistry-h-paul-vershueren-58403eORDINARY A4949.00%
PAUL VERSHUERENsophymarine-openregistry-h-paul-vershueren-58403eORDINARY B49100.00%
EDV INVESTMENTS LTDsophymarine-openregistry-gb-15755384ORDINARY E1100.00%
EDV INVESTMENTS LTDsophymarine-openregistry-gb-15755384ORDINARY A11.00%
VERSCHUEREN LIMITEDsophymarine-openregistry-gb-16604410ORDINARY A11.00%
VERSCHUEREN LIMITEDsophymarine-openregistry-gb-16604410ORDINARY D1100.00%
EGBERT AYOLT DE VRIESsophymarine-openregistry-h-egbert-ayolt-de-vries-d55958ORDINARY E00.00%
PAUL VERSHUERENsophymarine-openregistry-h-paul-vershueren-58403eORDINARY D00.00%

FIXRIGHT SCAFFOLDING LTD.

sophymarine-openregistry-gb-02908818
Status
Active
Type
Private Limited Company
Incorporated
16/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Hollingdon Depot Stewkley Road, Leighton Buzzard, LU7 0DF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0ORDINARY A3
SUSANNE EVANSsophymarine-openregistry-h-susanne-evans-dfc3feORDINARY D3
JOHN O'CONNORsophymarine-openregistry-gb-16850438ORDINARY B2
KAREN O'CONNORsophymarine-openregistry-h-karen-o-connor-58c244ORDINARY C2

TINTS DIRECT LIMITED

sophymarine-openregistry-gb-03841785
Status
Active
Type
Private Limited Company
Incorporated
15/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 High Street, Leighton Buzzard, LU7 1EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOOLF PERSKYsophymarine-openregistry-h-richard-woolf-persky-1d0da1'B' ORDINARY26
SYBIL BEVERLEY PERSKYsophymarine-openregistry-h-sybil-beverley-persky-473f11'C' ORDINARY26
RICHARD WOOLF PERSKYsophymarine-openregistry-h-richard-woolf-persky-1d0da1'A' ORDINARY25
SYBIL BEVERLEY PERSKYsophymarine-openregistry-h-sybil-beverley-persky-473f11'A' ORDINARY25
RICHARD WOOLF PERSKYsophymarine-openregistry-h-richard-woolf-persky-1d0da1'D' ORDINARY1
SYBIL BEVERLEY PERSKYsophymarine-openregistry-h-sybil-beverley-persky-473f11'D' ORDINARY1
KEITH FISHERsophymarine-openregistry-h-keith-fisher-cba812'A' ORDINARY0
KVF LIMITEDsophymarine-openregistry-gb-08426483'D' ORDINARY0

CROFTS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05624456
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Cumbria House, Leighton Buzzard, LU7 1GN

Direct shareholders

ShareholderShare classShares held% of class
GARY CROFTsophymarine-openregistry-h-gary-croft-3c5383ORDINARY1,000100.00%
GARY ABELsophymarine-openregistry-h-gary-abel-d57d84ORDINARY A12100.00%
CATHERINE ELLEN COLLISsophymarine-openregistry-h-catherine-ellen-collis-bf80c1ORDINARY C1100.00%
ELAINE WHETTONsophymarine-openregistry-h-elaine-whetton-e87e33ORDINARY B1100.00%

BRAERATHY LIMITED

sophymarine-openregistry-gb-07683734
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Croft Liscombe Park, Leighton Buzzard, LU7 0GU

Direct shareholders

ShareholderShare classShares held% of class
CHESTER KELLYsophymarine-openregistry-h-chester-kelly-92c5ecA ORDINARY2
MICHAEL DAVID KELLYsophymarine-openregistry-h-michael-david-kelly-a249f9B ORDINARY2
REMINGTON ALEXANDER CRONEYsophymarine-openregistry-h-remington-alexander-croney-941c62D ORDINARY1
THOMAS MICHAEL KELLYsophymarine-openregistry-h-thomas-michael-kelly-bfc13bC ORDINARY1

HOLMES AND COMPANY (LEIGHTON BUZZARD) LIMITED

sophymarine-openregistry-gb-08694213
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
LANSLIDE LIMITEDsophymarine-openregistry-gb-09645734ORDINARY2,000100.00%
LAURA JANE GREENAWAYsophymarine-openregistry-h-laura-jane-greenaway-18a327ORDINARY "A" SHARES1100.00%
MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797ORDINARY "C" SHARES1100.00%
MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797ORDINARY "B" SHARES1100.00%
NICHOLAS MATTHEW GREENAWAYsophymarine-openregistry-h-nicholas-matthew-greenaway-1bf14fORDINARY "A" SHARES1100.00%