UK companies/Leighton Buzzard/Page 11
Companies in Leighton Buzzard and their shareholdersPage 11 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 93 shareholdings and 1 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
ORIEL ADVISERS LIMITED
sophymarine-openregistry-gb-08710259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Heath Court, Leighton Buzzard, LU7 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER J PRITCHARDsophymarine-openregistry-h-alexander-j-pritchard-845892 | ORDINARY A | 52 | |
| JANINE M PRITCHARDsophymarine-openregistry-h-janine-m-pritchard-29088a | ORDINARY C | 24 | |
| ROBERT H PRITCHARDsophymarine-openregistry-h-robert-h-pritchard-7673f8 | ORDINARY B | 24 | |
| ALEXANDER PRITCHARDsophymarine-openregistry-h-alexander-pritchard-b666cb | ORDINARY | 1 | |
POWERLEC LTD
sophymarine-openregistry-gb-09956002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Hillview Lane, Leighton Buzzard, LU7 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4e | A ORDINARY | 45 | 100.00% |
| KYLE APLINsophymarine-openregistry-h-kyle-aplin-6646ba | B ORDINARY | 45 | 100.00% |
| HOLLIE HERRINGsophymarine-openregistry-h-hollie-herring-913b90 | D ORDINARY | 5 | 100.00% |
| LEANNE MITCHELLsophymarine-openregistry-h-leanne-mitchell-2c36d1 | C ORDINARY | 5 | 100.00% |
MM FORKTRUCKS LTD
sophymarine-openregistry-gb-11790400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO MARRONEsophymarine-openregistry-h-mario-marrone-6d0296 | ORDINARY | 34 | |
| LUKE LOMBARDI MARRONEsophymarine-openregistry-h-luke-lombardi-marrone-d4c2ec | ORDINARY | 33 | |
| SANDRA JANE MARRONEsophymarine-openregistry-h-sandra-jane-marrone-1ab65c | ORDINARY | 33 | |
| LUKE LOMBARDI MARRONEsophymarine-openregistry-h-luke-lombardi-marrone-d4c2ec | C ORDINARY | 1 | |
| MARIO MARRONEsophymarine-openregistry-h-mario-marrone-6d0296 | A ORDINARY | 1 | |
| SANDRA MARRONEsophymarine-openregistry-h-sandra-marrone-83732c | B ORDINARY | 1 | |
ORION FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12698916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
70221 — Financial management - Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SPEAKMANsophymarine-openregistry-h-lee-speakman-626158 | ORDINARY | 30 | |
| ROBERT GOLDsophymarine-openregistry-gb-12807293 | ORDINARY | 30 | |
| MARIE NEWMANsophymarine-openregistry-h-marie-newman-1547e8 | ORDINARY | 15 | |
| MATTHEW NEWMANsophymarine-openregistry-h-matthew-newman-37fd86 | ORDINARY | 15 | |
| LEE SPEAKMANsophymarine-openregistry-h-lee-speakman-626158 | ORDINARY C | 1 | |
| MATTHEW NEWMANsophymarine-openregistry-h-matthew-newman-37fd86 | ORDINARY A | 1 | |
| ROBERT GOLDsophymarine-openregistry-gb-12807293 | ORDINARY B | 1 | |
POLYBIODATA LTD
sophymarine-openregistry-gb-16337010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72110 — Research and experimental development on biotechnology - Registered office
- 7 Lime Grove, Leighton Buzzard, LU7 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE CATHERINE CARTERsophymarine-openregistry-h-lynne-catherine-carter-f08669 | ORDINARY B | 25 | |
| MICHAEL PAUL CARTERsophymarine-openregistry-h-michael-paul-carter-d31137 | ORDINARY C | 25 | |
| RACHAEL LOUISE CARTERsophymarine-openregistry-h-rachael-louise-carter-057767 | ORDINARY D | 25 | |
| RICHARD JOHN CARTERsophymarine-openregistry-h-richard-john-carter-de497c | ORDINARY A | 25 | |
SMITHSONS JEWELLERS LIMITED
sophymarine-openregistry-gb-01244736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 59 Feanor Gardens, Leighton Buzzard, LU7 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.W. SMITHsophymarine-openregistry-h-m-w-smith-6779e2 | A ORDINARY | 3,510 | |
| L SMITHsophymarine-openregistry-gb-17390686 | A ORDINARY | 1,490 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | C ORDINARY SHARES | 10 | |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | B ORDINARY SHARES | 10 | |
BRIAN WHITTLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-01795013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WHITTLEsophymarine-openregistry-h-jeremy-whittle-cac827 | B ORDINARY | 66,667 | 100.00% |
| JONATHAN WHITTLEsophymarine-openregistry-h-jonathan-whittle-bdb214 | C ORDINARY | 66,667 | 100.00% |
| REBECCA HELEN CLAIRE PASHA AS TRUSTEE OF PERSONAL REPRESENTATIVES OF BRIAN ANTHONY WHITTLE DECEASEDsophymarine-openregistry-h-rebecca-helen-claire-pasha-as-trustee-of-05bdc6 | A ORDINARY | 66,667 | 100.00% |
| REBECCA HELEN CLAIRE PASHA AS TRUSTEE OF PERSONAL REPRESENTATIVES OF MARY WHITTLE DECEASEDsophymarine-openregistry-h-rebecca-helen-claire-pasha-as-trustee-of-502955 | A ORDINARY | 0 | 0.00% |
THE BRAND GARDEN LIMITED
sophymarine-openregistry-gb-05635808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NALLsophymarine-openregistry-h-richard-nall-eb04ee | A ORDINARY | 60 | |
| SARAH NALLsophymarine-openregistry-h-sarah-nall-4dee46 | B ORDINARY | 30 | |
| EDWARD NALLsophymarine-openregistry-h-edward-nall-32de00 | C SHARES | 5 | |
| INDIA NALLsophymarine-openregistry-h-india-nall-300715 | C SHARES | 5 | |
DELTER CULSON LTD.
sophymarine-openregistry-gb-08310520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM IBBOTSONsophymarine-openregistry-h-andrew-william-ibbotson-7f2375 | ORDINARY A | 2 | 100.00% |
| RENE IBBOTSONsophymarine-openregistry-h-rene-ibbotson-d6140a | ORDINARY B | 2 | 100.00% |
| DEREK WILLIAM IBBOTSONsophymarine-openregistry-h-derek-william-ibbotson-7bd6eb | ORDINARY | 0 | |
| JACQUELINE IBBOTSONsophymarine-openregistry-h-jacqueline-ibbotson-a6ba52 | ORDINARY | 0 | |
FIELDBRIDGE LIMITED
sophymarine-openregistry-gb-08770047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 48 Billington Road, Leighton Buzzard, Beds, LU7 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN ADDRISONsophymarine-openregistry-h-daniel-martin-addrison-dbb7e1 | ORDINARY C | 34 | 100.00% |
| JENNIFER ANN FORESTERsophymarine-openregistry-h-jennifer-ann-forester-6147cf | ORDINARY A | 34 | 100.00% |
| NICHOLAS PETER ADDRISONsophymarine-openregistry-h-nicholas-peter-addrison-2ae96e | ORDINARY B | 34 | 100.00% |
| MARTIN KENNETH ADDRISONsophymarine-openregistry-h-martin-kenneth-addrison-8be187 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVES COURT MANAGEMENT (POTTON) LIMITEDsophymarine-openregistry-gb-01634475 | Holds shares in | ORDINARY |
COMBINED TEST SOLUTIONS LTD
sophymarine-openregistry-gb-09221117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 4, Leighton Buzzard, Bedfordshire, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDWARD JOHN MORRISsophymarine-openregistry-h-timothy-edward-john-morris-27ff00 | ORDINARY A | 90 | 100.00% |
| CATHERINE LOUISE MORRISsophymarine-openregistry-h-catherine-louise-morris-82770d | ORDINARY | 11 | 50.00% |
| DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7b | ORDINARY | 11 | 50.00% |
| ASHER NAOMI MORRISsophymarine-openregistry-h-asher-naomi-morris-ed4235 | ORDINARY B | 10 | 100.00% |
GRIAN LIMITED
sophymarine-openregistry-gb-10331767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- 10 Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BATCHELORsophymarine-openregistry-h-charles-batchelor-5bb48f | ORDINARY A | 80 | 80.00% |
| FREDERICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12258637 | ORDINARY A | 20 | 20.00% |
| ANDREA BATCHELORsophymarine-openregistry-h-andrea-batchelor-b36170 | ORDINARY C | 10 | 100.00% |
| BETHANY BATCHELORsophymarine-openregistry-h-bethany-batchelor-b716e3 | ORDINARY B | 10 | 100.00% |
CHILD RESOURCE GROUP LTD
sophymarine-openregistry-gb-13885582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VINCENT POWERsophymarine-openregistry-h-john-vincent-power-6bdaad | ORDINARY | 50 | 100.00% |
| WILLIAM JESSIE WALKERsophymarine-openregistry-h-william-jessie-walker-9a15bd | ORDINARY | 50 | 100.00% |
| JOHN POWERsophymarine-openregistry-h-john-power-dff48a | A ORDINARY | 1 | 100.00% |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | B ORDINARY | 1 | 100.00% |
RIPTIDE ESPRESSO LIMITED
sophymarine-openregistry-gb-13984768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 12 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SHELDONsophymarine-openregistry-h-samantha-sheldon-37770a | ORDINARY A | 40 | |
| AARON BLANDFORDsophymarine-openregistry-h-aaron-blandford-03bfaf | ORDINARY B | 30 | |
| DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31 | ORDINARY C | 20 | |
| TRACEY SHELDONsophymarine-openregistry-h-tracey-sheldon-455f22 | ORDINARY C | 20 | |
| SAMANTHA SHELDONsophymarine-openregistry-h-samantha-sheldon-37770a | ORDINARY B | 10 | |
MAJESA LIMITED
sophymarine-openregistry-gb-02453006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JENNY ELIZABETH FROEHLICHsophymarine-openregistry-h-ms-jenny-elizabeth-froehlich-3dfc57 | ORDINARY A SHARES | 70 | |
| MS JENNY ELIZABETH FROEHLICHsophymarine-openregistry-h-ms-jenny-elizabeth-froehlich-3dfc57 | ORDINARY B SHARES | 50 | |
| NOVA MERAV (MAVI) TZAIGsophymarine-openregistry-h-nova-merav-mavi-tzaig-2d869d | ORDINARY A SHARES | 30 | |
| MRS JESSICA PADANsophymarine-openregistry-h-mrs-jessica-padan-f0b1da | ORDINARY A SHARES | 0 | |
| MS SALLY MYERSsophymarine-openregistry-h-ms-sally-myers-34b5a0 | ORDINARY A SHARES | 0 | |
HUGH HENRY LIMITED
sophymarine-openregistry-gb-02752159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-12955225 | ORDINARY | 198 | 100.00% |
| ASPIRE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-12955225 | ORDINARY A | 22 | 100.00% |
| JUSTIN GREAVESsophymarine-openregistry-h-justin-greaves-0c576e | ORDINARY A | 0 | 0.00% |
| JUSTIN PIERS LEONARD GREAVESsophymarine-openregistry-h-justin-piers-leonard-greaves-9b6ae7 | ORDINARY | 0 | 0.00% |
| MARION GREAVESsophymarine-openregistry-h-marion-greaves-cfcb82 | ORDINARY | 0 | 0.00% |
GLEN TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03008666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate - Registered office
- Midway Depot, Leighton Buzzard, LU7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HATTLEsophymarine-openregistry-h-wayne-hattle-06dc9e | ORDINARY | 200 | |
| CHERYL COSTINsophymarine-openregistry-h-cheryl-costin-297dc2 | B ORDINARY | 100 | |
| WAYNE HATTLEsophymarine-openregistry-h-wayne-hattle-06dc9e | B ORDINARY | 100 | |
| GLEN HATTLEsophymarine-openregistry-h-glen-hattle-24e7a7 | ORDINARY | 0 | |
| JULIA HATTLEsophymarine-openregistry-h-julia-hattle-c00411 | ORDINARY | 0 | |
D R VENTILATION LIMITED
sophymarine-openregistry-gb-04686326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Station Road, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | A ORDINARY | 40 | |
| HELEN ROBERTSsophymarine-openregistry-gb-04852646 | A ORDINARY | 40 | |
| JASON HODGESsophymarine-openregistry-h-jason-hodges-0a3fc0 | B ORDINARY | 10 | |
| JOSEPH HODGESsophymarine-openregistry-h-joseph-hodges-64c88d | B ORDINARY | 10 | |
GP HOMES LIMITED
sophymarine-openregistry-gb-04893221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS DOMINIC MULCHINOCKsophymarine-openregistry-h-joss-dominic-mulchinock-9f93d2 | ORDINARY-B | 100 | 50.00% |
| SACHA CHRISTIAN MULCHINOCKsophymarine-openregistry-h-sacha-christian-mulchinock-c719e4 | ORDINARY-B | 100 | 50.00% |
| JANET SUSAN MULCHINOCKsophymarine-openregistry-h-janet-susan-mulchinock-ad5813 | ORDINARY-A | 80 | 40.00% |
| PETER WILLIAM MULCHINOCKsophymarine-openregistry-h-peter-william-mulchinock-1944b6 | ORDINARY-A | 80 | 40.00% |
| JOSS DOMINIC MULCHINOCKsophymarine-openregistry-h-joss-dominic-mulchinock-9f93d2 | ORDINARY-A | 20 | 10.00% |
| SACHA CHRISTIAN MULCHINOCKsophymarine-openregistry-h-sacha-christian-mulchinock-c719e4 | ORDINARY-A | 20 | 10.00% |
COVE ENTERPRISE LTD
sophymarine-openregistry-gb-08528200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 2, The Ploughing Barns Soulbury Road, Leighton Buzzard, Beds, LU7 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MAINWARINGsophymarine-openregistry-h-christopher-john-mainwaring-9910f4 | B ORDINARY | 46 | 51.11% |
| VERITY MAINWARINGsophymarine-openregistry-h-verity-mainwaring-de756e | B ORDINARY | 44 | 48.89% |
| CHRISTOPHER JOHN MAINWARINGsophymarine-openregistry-h-christopher-john-mainwaring-9910f4 | A ORDINARY | 5 | 50.00% |
| VERITY MAINWARINGsophymarine-openregistry-h-verity-mainwaring-de756e | A ORDINARY | 5 | 50.00% |
| ALEXANDER BRUCE JAMES IRVINE BOSWELLsophymarine-openregistry-h-alexander-bruce-james-irvine-boswell-df039d | A ORDINARY | 0 | 0.00% |
| EDWARD WILSON WOODSsophymarine-openregistry-h-edward-wilson-woods-12a847 | A ORDINARY | 0 | 0.00% |