UK companies/Leighton Buzzard/Page 13
Companies in Leighton Buzzard and their shareholdersPage 13 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 80 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
TOP SHELVING LTD
sophymarine-openregistry-gb-08803032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5 Pages Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELL BALDERSONsophymarine-openregistry-h-andrew-russell-balderson-c7ee8f | ORDINARY | 25 | |
| CHRISTIAN VOLPIsophymarine-openregistry-h-christian-volpi-d035dd | ORDINARY | 25 | |
| GAYNOR VOLPIsophymarine-openregistry-h-gaynor-volpi-662045 | ORDINARY | 25 | |
| KAREN BALDERSONsophymarine-openregistry-h-karen-balderson-d21c5b | ORDINARY | 25 | |
APR ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-08810231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS RANDELLsophymarine-openregistry-h-marcus-randell-4524cc | ORDINARY | 31 | |
| CHRISTOPHER RANDELLsophymarine-openregistry-h-christopher-randell-75972a | ORDINARY | 30 | |
| PHILIP RANDELLsophymarine-openregistry-h-philip-randell-e71799 | ORDINARY | 29 | |
| CLAIRE FERDINANDOsophymarine-openregistry-h-claire-ferdinando-4fbada | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.P.R. ENGINEERING (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-02610341 | Holds shares in | ORDINARY |
| APR ENGINEERING (SOULBURY) LIMITEDsophymarine-openregistry-gb-03313621 | Holds shares in | ORDINARY |
THE SHARED OWNERSHIP SHOP LIMITED
sophymarine-openregistry-gb-09403200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 High Street, Leighton Buzzard, Beds, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 20 | 50.00% |
| MICHALA LEWISsophymarine-openregistry-h-michala-lewis-9c4ff8 | ORDINARY | 20 | 50.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY | 0 | 0.00% |
| JOHN KIELYsophymarine-openregistry-h-john-kiely-3c90b2 | ORDINARY | 0 | 0.00% |
BUZZY BEE TYRES LTD
sophymarine-openregistry-gb-09702818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13-16 Clipstone Brook Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AELESHIA VENTERSsophymarine-openregistry-h-aeleshia-venters-09f844 | ORDINARY £1 | 28 | |
| EAMON KELLYsophymarine-openregistry-gb-07395306 | ORDINARY £1 | 24 | |
| RAY NORTHsophymarine-openregistry-h-ray-north-99f09a | ORDINARY £1 | 24 | |
| SHIRLEY KELLYsophymarine-openregistry-h-shirley-kelly-364ce1 | ORDINARY £1 | 24 | |
SOLUTION EU HOLDINGS LTD
sophymarine-openregistry-gb-09706741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15 Ascent Logistics Park South, Leighton Buzzard, LU7 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID MCLOUGHLINsophymarine-openregistry-h-mark-david-mcloughlin-e631f7 | ORDINARY | 40,000 | 50.00% |
| SOLUTION INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14537686 | ORDINARY | 40,000 | 50.00% |
| ALISON MCKENNAsophymarine-openregistry-h-alison-mckenna-44410d | ORDINARY | 0 | 0.00% |
| THOMAS GERARD MCKENNAsophymarine-openregistry-h-thomas-gerard-mckenna-8dc8db | ORDINARY | 0 | 0.00% |
AL-BUSTTAN UK LIMITED
sophymarine-openregistry-gb-10407195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Whistlebrook House Windmill Close, Leighton Buzzard, LU7 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULFATTAH ISMAEL SHAKIRsophymarine-openregistry-h-abdulfattah-ismael-shakir-75b40f | ORDINARY | 1 | 25.00% |
| ISMAEL SHAKIR ABDULRIDHAsophymarine-openregistry-h-ismael-shakir-abdulridha-4901eb | ORDINARY | 1 | 25.00% |
| KHADEEJA NAYYEF ABDULKAREEMsophymarine-openregistry-h-khadeeja-nayyef-abdulkareem-98e6fd | ORDINARY | 1 | 25.00% |
| ZAINAB ABDULWAHED KADHIMsophymarine-openregistry-h-zainab-abdulwahed-kadhim-2173f9 | ORDINARY | 1 | 25.00% |
ABSOLUTE MOCO LTD
sophymarine-openregistry-gb-10735707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Brook Cottages, Leighton Buzzard, LU7 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE ASSETS UK LIMITEDsophymarine-openregistry-gb-13730092 | ORDINARY | 50 | |
| ANDREW RYANsophymarine-openregistry-gb-11317624 | ORDINARY | 25 | |
| SOPHIE RYANsophymarine-openregistry-h-sophie-ryan-5a8a1e | ORDINARY | 25 | |
| WATKINS DAVID GARETHsophymarine-openregistry-h-watkins-david-gareth-b87075 | ORDINARY | 0 | |
BC DATA MANAGEMENT LIMITED
sophymarine-openregistry-gb-11009946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Eden Way, Leighton Buzzard, LU7 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ALSTONsophymarine-openregistry-h-alexander-alston-6d7d0d | ORDINARY | 49 | |
| CAROLYN ALSTONsophymarine-openregistry-h-carolyn-alston-9d3821 | ORDINARY | 20 | |
| ROBYN ALSTONsophymarine-openregistry-h-robyn-alston-c93989 | ORDINARY | 20 | |
| BERNARD ALSTONsophymarine-openregistry-h-bernard-alston-cf0e33 | ORDINARY | 11 | |
BLOCKCHAIN-4SG LTD
sophymarine-openregistry-gb-11439479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 Chappell Way, Leighton Buzzard, LU7 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEERTHI THOMASsophymarine-openregistry-h-keerthi-thomas-658e26 | A ORDINARY | 100,000 | 94.88% |
| GEORGEL DUMITRUsophymarine-openregistry-h-georgel-dumitru-f032ea | A ORDINARY | 4,000 | 3.80% |
| CRISTINA BOEGLIsophymarine-openregistry-h-cristina-boegli-3f7251 | A ORDINARY | 1,000 | 0.95% |
| CHRISTOPHER PREMRAJ MANORAJsophymarine-openregistry-h-christopher-premraj-manoraj-09c080 | A ORDINARY | 400 | 0.38% |
THE ARKLEY RISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11482911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Moorhen Cottage, Leighton Buzzard, LU7 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAIG & RACHEL CRAIGsophymarine-openregistry-h-adam-craig-rachel-craig-be78c5 | ORDINARY | 1 | |
| ADAM DAVID HARRISsophymarine-openregistry-h-adam-david-harris-417920 | ORDINARY | 1 | |
| NADA SCHIAVONEsophymarine-openregistry-gb-11138337 | ORDINARY | 1 | |
| VENLO VILLA INVESTMENTS LTDsophymarine-openregistry-gb-14380627 | ORDINARY | 0 | |
NEXUS DOMUS LIMITED
sophymarine-openregistry-gb-11576963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Ashburnham Crescent, Leighton Buzzard, LU7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HORNEsophymarine-openregistry-h-mark-horne-b8d0ce | ORDINARY | 120 | 50.00% |
| EDWARD HORNEsophymarine-openregistry-h-edward-horne-f3453d | ORDINARY | 60 | 25.00% |
| WILLIAM HORNEsophymarine-openregistry-h-william-horne-8d2714 | ORDINARY | 60 | 25.00% |
| ANTHONY HORNEsophymarine-openregistry-h-anthony-horne-12cc6e | ORDINARY | 0 | 0.00% |
FRANKLINS LAW LEIGHTON BUZZARD LTD
sophymarine-openregistry-gb-11581817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Church House, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM LAW LIMITEDsophymarine-openregistry-gb-12575328 | ORDINARY | 98 | 98.00% |
| JANICE ELIZABETH GABBOTTsophymarine-openregistry-h-janice-elizabeth-gabbott-ff5404 | ORDINARY | 1 | 1.00% |
| JEREMY MOOREsophymarine-openregistry-h-jeremy-moore-06bb62 | ORDINARY | 1 | 1.00% |
| STEVEN CHARLES CLEWSsophymarine-openregistry-h-steven-charles-clews-f63bfc | ORDINARY | 0 | 0.00% |
GOSSIP TANNING LIMITED
sophymarine-openregistry-gb-11762381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DRAPERsophymarine-openregistry-h-joanne-draper-53a58b | ORDINARY | 61 | |
| MADISON DRAPERsophymarine-openregistry-h-madison-draper-dd127d | ORDINARY | 20 | |
| HARRISON DRAPERsophymarine-openregistry-h-harrison-draper-138128 | ORDINARY | 19 | |
| LUKE CAVEsophymarine-openregistry-h-luke-cave-5b2c85 | ORDINARY | 0 | |
THE QUARTZ WORKTOP COMPANY LIMITED
sophymarine-openregistry-gb-12527551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK HAWKINSsophymarine-openregistry-h-frank-hawkins-854ed6 | ORDINARY | 70 | |
| IAN CURTISsophymarine-openregistry-h-ian-curtis-49db4f | ORDINARY | 20 | |
| PAUL MAGEEsophymarine-openregistry-h-paul-magee-3c1eb4 | ORDINARY | 10 | |
| CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONECASA LIMITEDsophymarine-openregistry-gb-12147751 | Holds shares in | ORDINARY |
ASPIRE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-12955225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cumbria House, Leighton Buzzard, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 100,000 | 100.00% |
| KATHERINE SARAH DABELLsophymarine-openregistry-h-katherine-sarah-dabell-53f333 | ORDINARY | 0 | 0.00% |
| MATTHEW GEOFFREY JAMES DABELLsophymarine-openregistry-h-matthew-geoffrey-james-dabell-dbba05 | ORDINARY | 0 | 0.00% |
| THOMAS WARDsophymarine-openregistry-gb-07691907 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE FULHAM LIMITEDsophymarine-openregistry-gb-04856193 | Holds shares in | ORDINARY · 100.00% |
| HUGH HENRY LIMITEDsophymarine-openregistry-gb-02752159 | Holds shares in | ORDINARY · 90.00% |
SUPERSTAR EVENTS LIMITED
sophymarine-openregistry-gb-13604164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
93199 — Other sports activities - Registered office
- Touchwood, Leighton Buzzard, Bedfordshire, LU7 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GOODWINsophymarine-openregistry-h-patricia-goodwin-a76b59 | ORDINARY | 3 | |
| JOSHUA STEPHEN GOODWINsophymarine-openregistry-h-joshua-stephen-goodwin-145f29 | ORDINARY | 0 | |
| OLIVIA PATRICIA GOODWINsophymarine-openregistry-h-olivia-patricia-goodwin-563cd1 | ORDINARY | 0 | |
| PATRICIA ANN GOODWINsophymarine-openregistry-h-patricia-ann-goodwin-0dd1cc | ORDINARY | 0 | |
ASPEKT AGENCY LTD
sophymarine-openregistry-gb-13604713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X.S. (UK) LTDsophymarine-openregistry-gb-08860701 | ORDINARY | 51 | |
| ARRAN MCASKILLsophymarine-openregistry-h-arran-mcaskill-fb909b | ORDINARY | 30 | |
| DANIEL EASTONsophymarine-openregistry-h-daniel-easton-8f42ea | ORDINARY | 19 | |
| MIR HAFIZUR RAHMANsophymarine-openregistry-h-mir-hafizur-rahman-55d547 | ORDINARY | 0 | |
NINTH QUADRANT LIMITED
sophymarine-openregistry-gb-13870280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CXMI LIMITEDsophymarine-openregistry-gb-15977373 | ORDINARY | 1 | 50.00% |
| SIMPLABS LIMITEDsophymarine-openregistry-gb-12880442 | ORDINARY | 1 | 50.00% |
| GAUTAM KUMAR JHAsophymarine-openregistry-h-gautam-kumar-jha-ce3979 | ORDINARY | 0 | 0.00% |
| NIMESH SHARMAsophymarine-openregistry-h-nimesh-sharma-c13f56 | ORDINARY | 0 | 0.00% |
CANAL ST COFFEE (LEIGHTON BUZZARD) LIMITED
sophymarine-openregistry-gb-14137644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 39 Falcon Mews, Leighton Buzzard, Beds, LU7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MEEKsophymarine-openregistry-h-andrea-meek-b374b6 | ORDINARY SHARES | 25 | |
| CARL MEEKsophymarine-openregistry-h-carl-meek-99bb42 | ORDINARY SHARES | 25 | |
| NICOLA KEANEsophymarine-openregistry-h-nicola-keane-684657 | ORDINARY SHARES | 25 | |
| PAUL ASHBYsophymarine-openregistry-h-paul-ashby-769930 | ORDINARY SHARES | 25 | |
VERVE PROPERTY VENTURES LTD
sophymarine-openregistry-gb-14214452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Grasmere Way, Leighton Buzzard, LU7 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALCOCKsophymarine-openregistry-h-benjamin-alcock-dc649e | ORDINARY | 1 | 25.00% |
| BENJAMIN CLAYsophymarine-openregistry-h-benjamin-clay-e8d446 | ORDINARY | 1 | 25.00% |
| KRISTOFER PACEsophymarine-openregistry-h-kristofer-pace-d47e18 | ORDINARY | 1 | 25.00% |
| LEIGH ALCOCKsophymarine-openregistry-h-leigh-alcock-4c9c96 | ORDINARY | 1 | 25.00% |