UK companies/Leighton Buzzard/Page 12
Companies in Leighton Buzzard and their shareholdersPage 12 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 85 shareholdings and 5 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
COUNTRYSIDE PUBS LTD
sophymarine-openregistry-gb-09828522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Five Bells Station Road, Leighton Buzzard, LU7 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN JONATHAN HARLEYsophymarine-openregistry-h-reuben-jonathan-harley-23bbde | X ORDINARY | 75 | |
| REUBEN HARLEYsophymarine-openregistry-h-reuben-harley-4e6ae9 | Y ORDINARY | 50 | |
| JOSEPH HARLEYsophymarine-openregistry-gb-NI004298 | X ORDINARY | 25 | |
| JACOB LEVI HARLEYsophymarine-openregistry-h-jacob-levi-harley-49d189 | X ORDINARY | 0 | |
CONTOUR ARCHITECTURE LTD
sophymarine-openregistry-gb-09860479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 46 South Street, Leighton Buzzard, Bedfordshire, LU7 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CORKEsophymarine-openregistry-h-anthony-corke-ec4b0b | B ORDINARY | 50 | |
| ANTHONY CORKEsophymarine-openregistry-h-anthony-corke-ec4b0b | ORDINARY | 50 | |
| KATHERINE BAILEYsophymarine-openregistry-h-katherine-bailey-93d235 | B ORDINARY | 50 | |
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY | 50 | |
| TIFFANY KEARNSsophymarine-openregistry-h-tiffany-kearns-45ffe4 | B ORDINARY | 0 | |
APEX QUANTITY SURVEYING LIMITED
sophymarine-openregistry-gb-11387760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GREGGORYsophymarine-openregistry-h-claire-greggory-914810 | ORDINARY | 50 | |
| JACK GREGGORYsophymarine-openregistry-h-jack-greggory-eb5b34 | ORDINARY | 50 | |
| JACK GREGGORYsophymarine-openregistry-h-jack-greggory-eb5b34 | B ORDINARY | 40 | |
| CLAIRE GREGGORYsophymarine-openregistry-h-claire-greggory-914810 | B ORDINARY | 30 | |
| DANIEL COLLIERsophymarine-openregistry-h-daniel-collier-d3e235 | B ORDINARY | 30 | |
| KALLUM BAKERsophymarine-openregistry-h-kallum-baker-30f67f | B ORDINARY | 0 | |
B MOVED LIMITED
sophymarine-openregistry-gb-11460155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ GOGOLAsophymarine-openregistry-h-bartosz-gogola-74538c | ORDINARY | 100 | |
| MATEUSZ PISKORSKIsophymarine-openregistry-h-mateusz-piskorski-cdbc80 | B ORDINARY | 5 | |
| TOMASZ CEGLARSKIsophymarine-openregistry-h-tomasz-ceglarski-c1ce0b | B ORDINARY | 5 | |
| MAGDALENA MACDONALDsophymarine-openregistry-h-magdalena-macdonald-8563bb | ORDINARY | 0 | |
BREATHE PAYMENTS LTD
sophymarine-openregistry-gb-11615875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | ORDINARY A | 100,000 | 100.00% |
| BOMBA HOLDINGS LTDsophymarine-openregistry-gb-11061237 | ORDINARY B | 36,765 | 91.43% |
| ROSS MAIRsophymarine-openregistry-h-ross-mair-7c8aa9 | ORDINARY B | 2,040 | 5.07% |
| ENCAP RENEWABLES LIMITEDsophymarine-openregistry-h-encap-renewables-limited-bcc5cf | ORDINARY B | 1,406 | 3.50% |
SGE HOLDINGS LIMITED
sophymarine-openregistry-gb-12372085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- SMALL
- SIC
- 43120 — Site preparation
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROADGRIP LIMITEDsophymarine-openregistry-gb-03125314 | A ORDINARY | 62,963 | 62.96% |
| ROADGRIP LTDsophymarine-openregistry-gb-03125314 | ORDINARY | 53,125 | 53.13% |
| BRIAN WILLIAM HERONsophymarine-openregistry-h-brian-william-heron-d639bb | ORDINARY | 31,250 | 31.25% |
| BRIAN WILLIAM HERONsophymarine-openregistry-h-brian-william-heron-d639bb | A ORDINARY | 18,519 | 18.52% |
| EDWARD THOMAS RONALDsophymarine-openregistry-h-edward-thomas-ronald-cf0261 | A ORDINARY | 18,519 | 18.52% |
| EDWARD THOMAS RONALDsophymarine-openregistry-h-edward-thomas-ronald-cf0261 | ORDINARY | 15,625 | 15.63% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT EARTHWORKS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC709806 | Holds shares in | ORDINARY |
CLOUD AND MORE IT LIMITED
sophymarine-openregistry-gb-13227532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Suite 1 Westfield Road, Leighton Buzzard, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEWART WHATFORDsophymarine-openregistry-h-adam-stewart-whatford-af07a6 | ORDINARY | 250 | 50.00% |
| LAURA MARIE WHATFORDsophymarine-openregistry-h-laura-marie-whatford-a61fe6 | ORDINARY | 250 | 50.00% |
| RACHEL DAVIESsophymarine-openregistry-gb-08231884 | ORDINARY A | 250 | 50.00% |
| TREVOR DAVIESsophymarine-openregistry-h-trevor-davies-f69358 | ORDINARY A | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD AND MORE LIMITEDsophymarine-openregistry-gb-01941261 | Holds shares in | ORDINARY · 100.00% |
G.P. BUILDERS (AMPTHILL) LIMITED
sophymarine-openregistry-gb-01314808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 60 | 30.00% |
| SACHA CHRISTIAN MULCHINOCKsophymarine-openregistry-h-sacha-christian-mulchinock-c719e4 | ORDINARY | 60 | 30.00% |
| JANET SUSAN MULCHINOCKsophymarine-openregistry-h-janet-susan-mulchinock-ad5813 | ORDINARY | 40 | 20.00% |
| PETER WILLIAM MULCHINOCKsophymarine-openregistry-h-peter-william-mulchinock-1944b6 | ORDINARY | 40 | 20.00% |
FROMAGES DE FRANCE LIMITED
sophymarine-openregistry-gb-01475170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor 1, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLAUDE ROLAND WIEDEMANNsophymarine-openregistry-h-daniel-claude-roland-wiedemann-b12241 | ORDINARY | 2,300 | |
| BARBARA PATRICIA WIEDEMANNsophymarine-openregistry-h-barbara-patricia-wiedemann-f83bcb | ORDINARY | 1,800 | |
| BENOIT JONATHAN WIEDEMANNsophymarine-openregistry-h-benoit-jonathan-wiedemann-a838c0 | ORDINARY | 450 | |
| PASCAL FRANCOIS WIEDEMANNsophymarine-openregistry-h-pascal-francois-wiedemann-703db1 | ORDINARY | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATION MEWS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04566823 | Holds shares in | ORDINARY · 7.14% |
| CLOVELLY GREEN RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01049059 | Holds shares in | ORDINARY |
CHEDWORTH COURT LIMITED
sophymarine-openregistry-gb-02300694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 355 Bideford Green, Leighton Buzzard, Beds, LU7 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRROK KOCEKUsophymarine-openregistry-h-frrok-koceku-553922 | ORDINARY | 1 | |
| HRISTO KARDJIEVsophymarine-openregistry-h-hristo-kardjiev-679345 | ORDINARY | 1 | |
| KAYLEIGH MOOREsophymarine-openregistry-h-kayleigh-moore-5b775f | ORDINARY | 1 | |
| WILLIAM SHIRLEYsophymarine-openregistry-h-william-shirley-0c04db | ORDINARY | 1 | |
V-ONE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-03735798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1, Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSY LIVING4U LTDsophymarine-openregistry-gb-15170934 | ORDINARY | 100 | |
| LYN AUSTINsophymarine-openregistry-h-lyn-austin-c6e9ed | ORDINARY | 0 | |
| MARK ANDREW AUSTINsophymarine-openregistry-h-mark-andrew-austin-b8cff3 | ORDINARY | 0 | |
| MILLY AUSTINsophymarine-openregistry-h-milly-austin-48272e | ORDINARY | 0 | |
CALEX ELECTRONICS LIMITED
sophymarine-openregistry-gb-03737294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Leedon House, Leighton Buzzard, Bedfordshire, LU7 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN FULLERsophymarine-openregistry-h-mr-gary-john-fuller-62283e | ORDINARY | 1,234 | 100.00% |
| DR MICHAEL LESLIE DEVINEsophymarine-openregistry-h-dr-michael-leslie-devine-66a086 | ORDINARY | 0 | 0.00% |
| MR SIMON RICHARD TATTAMsophymarine-openregistry-h-mr-simon-richard-tattam-5f105e | ORDINARY | 0 | 0.00% |
| MRS RUTH SULLIVANsophymarine-openregistry-h-mrs-ruth-sullivan-0149ab | ORDINARY | 0 | 0.00% |
THE WESTWOOD ORGANISATION LIMITED
sophymarine-openregistry-gb-04959817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Leighton Industrial Park, Leighton Buzzard, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUNCAN WESTWOODsophymarine-openregistry-h-ian-duncan-westwood-39dcb2 | ORDINARY | 90 | 90.00% |
| DANIEL HARRY WESTWOODsophymarine-openregistry-h-daniel-harry-westwood-2d9d2a | ORDINARY | 5 | 5.00% |
| HANNAH LOUISA WESTWOODsophymarine-openregistry-h-hannah-louisa-westwood-bec1c6 | ORDINARY | 5 | 5.00% |
| JOAN WESTWOODsophymarine-openregistry-h-joan-westwood-211458 | ORDINARY | 0 | 0.00% |
DOCWORKS LIMITED
sophymarine-openregistry-gb-05056444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 4, The Old Haybarn Rosebery Mews, Leighton Buzzard, LU7 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI JONESsophymarine-openregistry-h-ceri-jones-3cf6e0 | ORDINARY | 20 | |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY | 15 | |
| LESLEY GEARINGsophymarine-openregistry-h-lesley-gearing-b75da7 | ORDINARY | 15 | |
| SANTRIA JONESsophymarine-openregistry-h-santria-jones-bb62e9 | ORDINARY | 10 | |
MERITICS LIMITED
sophymarine-openregistry-gb-05773272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Clipstone Brook Industrial Estate, Leighton Buzzard, LU7 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN VICTOR MILLERsophymarine-openregistry-h-brian-victor-miller-af365a | ORDINARY | 660 | |
| SANDRA MARGARET MILLERsophymarine-openregistry-h-sandra-margaret-miller-65a073 | ORDINARY | 660 | |
| CAROLINE MILLERsophymarine-openregistry-gb-09248747 | ORDINARY | 160 | |
| STEVEN MILLERsophymarine-openregistry-h-steven-miller-14d472 | ORDINARY | 160 | |
E AND E SERVICES MK LIMITED
sophymarine-openregistry-gb-06546399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage Hillview Lane, Leighton Buzzard, LU7 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWINSsophymarine-openregistry-h-david-edwins-138dfc | A ORDINARY | 40 | |
| MARK EALESsophymarine-openregistry-h-mark-eales-189b37 | A ORDINARY | 40 | |
| ANGELA EALESsophymarine-openregistry-h-angela-eales-16e1b6 | A ORDINARY | 10 | |
| NICOLA EDWINSsophymarine-openregistry-h-nicola-edwins-63d6ce | A ORDINARY | 10 | |
QUATERNION HOUSE LIMITED
sophymarine-openregistry-gb-07045011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- River House, Leighton Buzzard, Bedfordshire, LU7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE ROLTsophymarine-openregistry-h-neville-rolt-b40582 | ORDINARY | 50 | |
| PETER TISMAsophymarine-openregistry-h-peter-tisma-6dd5a1 | ORDINARY | 50 | |
| NORMAN YOUNGERsophymarine-openregistry-h-norman-younger-b34196 | ORDINARY | 0 | |
| VERNON UNSWORTHsophymarine-openregistry-h-vernon-unsworth-400e50 | ORDINARY | 0 | |
SANDHERSONS NEWSAGENTS LIMITED
sophymarine-openregistry-gb-07578187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 18 Hawthorne Way, Leighton Buzzard, LU7 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGROOP KAUR SANDHUsophymarine-openregistry-h-jagroop-kaur-sandhu-e99b16 | ORDINARY | 50 | |
| NIRMAL SINGH SANDHERsophymarine-openregistry-h-nirmal-singh-sandher-609131 | ORDINARY | 50 | |
| HABBHAJAN SINGH SANDHERsophymarine-openregistry-h-habbhajan-singh-sandher-38740f | ORDINARY | 0 | |
| KAMELJEET SANDHERsophymarine-openregistry-h-kameljeet-sandher-dc462b | ORDINARY | 0 | |
AMALGAMATED SKIPS LIMITED
sophymarine-openregistry-gb-08015488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Great Seabrook House, Leighton Buzzard, LU7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LINDA FRAZIERsophymarine-openregistry-h-elizabeth-linda-frazier-3bb108 | ORDINARY | 80 | |
| EDWARD JAMES FRAZIERsophymarine-openregistry-h-edward-james-frazier-21c877 | ORDINARY | 10 | |
| LISA CHANTEL WRIGHTsophymarine-openregistry-h-lisa-chantel-wright-db1629 | ORDINARY | 10 | |
| ALAN EDWARD FRAZIERsophymarine-openregistry-h-alan-edward-frazier-a2d2e3 | ORDINARY | 0 | |
HAMPTON GATE LIMITED
sophymarine-openregistry-gb-08725683
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN HOLMESsophymarine-openregistry-h-robert-alan-holmes-d1be6e | ORDINARY | 48 | 48.00% |
| ELIZABETH JANE HOLMESsophymarine-openregistry-h-elizabeth-jane-holmes-810092 | ORDINARY | 24 | 24.00% |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY | 24 | 24.00% |
| ELOISE HOLMESsophymarine-openregistry-h-eloise-holmes-5108d5 | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COWLEY HOLMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-02951276 | Holds shares in | ORDINARY "B" SHARES · 0.65% |