UK companies/Leighton Buzzard/Page 14

Companies in Leighton Buzzard and their shareholdersPage 14 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 27 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
85
Related parties
27

UTHAYA PROPERTY LIMITED

sophymarine-openregistry-gb-14577726
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Lactans Edge, Leighton Buzzard, Bedfordshire, LU7 9SY

Direct shareholders

ShareholderShare classShares held% of class
THENUKA JEYKUMARsophymarine-openregistry-h-thenuka-jeykumar-14239bORDINARY3
JEYKUMAR KULARAJAHsophymarine-openregistry-h-jeykumar-kularajah-b731ebORDINARY1
BUWANAMBIHAI OOTHAYAKUMARANsophymarine-openregistry-h-buwanambihai-oothayakumaran-816c60ORDINARY0
SIVAPATHASUNDARAM OOTHAYAKUMARANsophymarine-openregistry-h-sivapathasundaram-oothayakumaran-a1a2aeORDINARY0

RELATED PROPERTIES LTD

sophymarine-openregistry-gb-14673444
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
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
18 Church Road, Leighton Buzzard, LU7 9HA

Direct shareholders

ShareholderShare classShares held% of class
BEN TERENCE SEAGRAVEsophymarine-openregistry-h-ben-terence-seagrave-bfcb92ORDINARY2525.00%
BIANCA JEANETTE SEAGRAVEsophymarine-openregistry-h-bianca-jeanette-seagrave-e80558ORDINARY2525.00%
ELLOUISE CONSTANCE GRACE GREENALLsophymarine-openregistry-h-ellouise-constance-grace-greenall-ad023fORDINARY2525.00%
LEE JOHN SEAGRAVEsophymarine-openregistry-h-lee-john-seagrave-b61d7aORDINARY2525.00%

ELECTROFIRE LTD

sophymarine-openregistry-gb-15266296
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 15 Hockliffe Business Park Watling Street, Leighton Buzzard, Bedfordshire, LU7 9NB

Direct shareholders

ShareholderShare classShares held% of class
HARVEY FORBESsophymarine-openregistry-h-harvey-forbes-21ab32ORDINARY150.00%
PATRICK BELLsophymarine-openregistry-h-patrick-bell-6e2921ORDINARY150.00%
NICOLA CLAYsophymarine-openregistry-h-nicola-clay-1d5302ORDINARY00.00%
SALLY SZUCAsophymarine-openregistry-h-sally-szuca-64972cORDINARY00.00%

CAMBERTON MARDLE LTD

sophymarine-openregistry-gb-15710916
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
107 Camberton Road, Leighton Buzzard, LU7 2UW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY EDWARD MEEsophymarine-openregistry-h-antony-edward-mee-9712fdORDINARY2533.33%
COLIN CHARLES HAYWARDsophymarine-openregistry-h-colin-charles-hayward-6118dfORDINARY2533.33%
DAVID LAUGHTON BROOKSsophymarine-openregistry-h-david-laughton-brooks-bc2955ORDINARY2533.33%
STEPHEN JOHN HALEsophymarine-openregistry-h-stephen-john-hale-d5fc88ORDINARY00.00%

HUMMING NEST LTD

sophymarine-openregistry-gb-15726100
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
98000 — Residents property management
Registered office
Unit 5, Trinity Hall Farm Watling Street, Leighton Buzzard, Bedfordshire, LU7 9PY

Direct shareholders

ShareholderShare classShares held% of class
DHANAMJAYA MUDDIKUPPAMsophymarine-openregistry-h-dhanamjaya-muddikuppam-95aaabORDINARY100
LOUISE TAYLOR-HODGEsophymarine-openregistry-h-louise-taylor-hodge-492c2cORDINARY100
PARAMALINGAM CHANDRAKUMARsophymarine-openregistry-h-paramalingam-chandrakumar-ee59f4ORDINARY100
ANVITHA ARUNAsophymarine-openregistry-h-anvitha-aruna-a24af8ORDINARY0

UNITY DECOR GROUP LTD

sophymarine-openregistry-gb-16286298
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Unit 5, Trinity Hall Business Park Watling Street, Leighton Buzzard, Bedfordshire, LU7 9PY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BRAWNsophymarine-openregistry-h-joshua-brawn-f74febORDINARY33
JOSHUA BRAWN AND WAYNE GUTTERIDGEsophymarine-openregistry-h-joshua-brawn-and-wayne-gutteridge-64a968ORDINARY33
WAYNE GUTTERIDGEsophymarine-openregistry-h-wayne-gutteridge-31d56eORDINARY33
OLIVER WEBBsophymarine-openregistry-gb-14203876ORDINARY0

DIGITAL DELIVERED LTD

sophymarine-openregistry-gb-16437210
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
The Whitehouse, Leighton Buzzard, LU7 1HD

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER MCKINSTREYsophymarine-openregistry-h-kristopher-mckinstrey-4bee9dORDINARY45
TOM PEMBERTONsophymarine-openregistry-h-tom-pemberton-e973a6ORDINARY45
KAEIR DHALIVAAL-HUGHESsophymarine-openregistry-h-kaeir-dhalivaal-hughes-a258c2ORDINARY10
KIRSTY FARRELLsophymarine-openregistry-h-kirsty-farrell-5a091dORDINARY0

THOMAS FAULKNER AND SONS LIMITED

sophymarine-openregistry-gb-01220198
Status
Active
Type
Private Limited Company
Incorporated
22/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tower House 4 Old Manor Court, Leighton Buzzard, Bedfordshire, LU7 0UT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FAULKNER AND HELEN FAULKNER (AS TRUSTEES OF THE STEVE AND HELEN FAULKNER GROWTH SHARES TRUST)sophymarine-openregistry-h-stephen-faulkner-and-helen-faulkner-as-t-63aae5G ORDINARY19,000
STEPHEN THOMAS FAULKNERsophymarine-openregistry-h-stephen-thomas-faulkner-226957ORDINARY-A10,000
HELEN JANE FAULKNERsophymarine-openregistry-h-helen-jane-faulkner-6f090eORDINARY-B3,000
HELEN JANE FAULKNERsophymarine-openregistry-h-helen-jane-faulkner-6f090eORDINARY-D3,000
HELEN JANE FAULKNERsophymarine-openregistry-h-helen-jane-faulkner-6f090eORDINARY-C3,000

Related parties

PartyRelationshipDetail
MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITEDsophymarine-openregistry-gb-04840526Holds shares inORDINARY GBP1 SHARES · 1.19%
MERIDIAN SOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04846975Holds shares inORDINARY · 0.19%

A K CARPENTRY SERVICES LTD

sophymarine-openregistry-gb-04850157
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
The Whitehouse, Leighton Buzzard, LU7 1HD

Direct shareholders

ShareholderShare classShares held% of class
KEITH FARRELLsophymarine-openregistry-h-keith-farrell-714d2dORDINARY SHARES65
DEAN HEWITTsophymarine-openregistry-gb-10732791ORDINARY SHARES35
DEAN HEWITTsophymarine-openregistry-gb-10732791ORDINARY SHARES A1
KEITH FARRELLsophymarine-openregistry-h-keith-farrell-714d2dC ORDINARY1
KIRSTY FARRELLsophymarine-openregistry-h-kirsty-farrell-5a091dB ORDINARY1

ECLIPSE SOLAR LIMITED

sophymarine-openregistry-gb-13363163
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
15 Lincombe Slade, Leighton Buzzard, LU7 2SG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BORRASsophymarine-openregistry-h-andrew-borras-7d418eORDINARY A2
ANDREW BORRASsophymarine-openregistry-h-andrew-borras-7d418eORDINARY2
STEPHEN DYNESsophymarine-openregistry-h-stephen-dynes-a0ebfaORDINARY B2
STEPHEN DYNESsophymarine-openregistry-h-stephen-dynes-a0ebfaORDINARY2
ADRIAN SWAINsophymarine-openregistry-h-adrian-swain-792259ORDINARY C1
ADRIAN SWAINsophymarine-openregistry-h-adrian-swain-792259ORDINARY1

CHICKEN CYCLEKIT LIMITED

sophymarine-openregistry-gb-00494617
Status
Active
Type
Private Limited Company
Incorporated
21/04/1951
Accounts
MEDIUM
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit B2, Leighton Buzzard, Bedfordshire, LU7 4UH

Direct shareholders

ShareholderShare classShares held% of class
RULE NUMBER 10 LIMITEDsophymarine-openregistry-gb-10776312ORDINARY24,500
RULE NUMBER 10 LIMITEDsophymarine-openregistry-gb-10776312D ORDINARY3,000
RULE NUMBER 10 LTDsophymarine-openregistry-gb-10776312B ORDINARY2,000
CEDRIC CHICKENsophymarine-openregistry-h-cedric-chicken-299120B ORDINARY0

Related parties

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

WYVERN SHIPPING CO.LIMITED(THE)

sophymarine-openregistry-gb-00528254
Status
Active
Type
Private Limited Company
Incorporated
20/01/1954
Accounts
TOTAL EXEMPTION FULL
SIC
50300 — Inland passenger water transport
Registered office
Linslade, Leighton Buzzard, Bedfordshire, LU7 2TF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES GRIFFINsophymarine-openregistry-h-edward-james-griffin-d34974ORDINARY A2,750
JOHN CHARLES GRIFFINsophymarine-openregistry-h-john-charles-griffin-2f5eb0ORDINARY1,375
RUTH MELANIE GRIFFINsophymarine-openregistry-h-ruth-melanie-griffin-17ea13ORDINARY1,375
EDWARD JAMES GRIFFINsophymarine-openregistry-h-edward-james-griffin-d34974ORDINARY B500

TOOLMONKEY LIMITED

sophymarine-openregistry-gb-02884925
Status
Active
Type
Private Limited Company
Incorporated
06/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
24420 — Aluminium production
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Clipstone Brook, Leighton Buzzard, Bedfordshire, LU7 4GP

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEAVESsophymarine-openregistry-h-david-neaves-402537ORDINARY100
DAVID NEAVESsophymarine-openregistry-h-david-neaves-402537ORDINARY-A100
DAVID NEAVESsophymarine-openregistry-h-david-neaves-402537B ORDINARY30
ANNE MARIE NEAVESsophymarine-openregistry-h-anne-marie-neaves-5a8f16ORDINARY-A0
MICHAEL NEAVESsophymarine-openregistry-h-michael-neaves-86c98dORDINARY0

FOXFIELD SECURITIES LIMITED

sophymarine-openregistry-gb-03018152
Status
Active
Type
Private Limited Company
Incorporated
03/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 The Meadows, Leighton Buzzard, LU7 9QN

Direct shareholders

ShareholderShare classShares held% of class
PETER MADDOXsophymarine-openregistry-h-peter-maddox-c89d2bA ORDINARY80100.00%
KAREN COPLEYsophymarine-openregistry-h-karen-copley-a90202C ORDINARY10100.00%
YVONNE MADDOXsophymarine-openregistry-h-yvonne-maddox-daf40aB ORDINARY10100.00%

INDEPENDENT VEHICLE RENTAL LIMITED

sophymarine-openregistry-gb-03173563
Status
Active
Type
Private Limited Company
Incorporated
15/03/1996
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Portland House Westfield Road, Leighton Buzzard, LU7 9GU

Direct shareholders

ShareholderShare classShares held% of class
EMMA MATTHEWSsophymarine-openregistry-h-emma-matthews-c35aceB ORDINARY100
SCOTT JACQUESsophymarine-openregistry-h-scott-jacques-f8b664A ORDINARY100
EMMA MATTHEWSsophymarine-openregistry-h-emma-matthews-c35aceORDINARY25
SCOTT JACQUESsophymarine-openregistry-h-scott-jacques-f8b664ORDINARY25
CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5ORDINARY0

CONNELLS LIMITED

sophymarine-openregistry-gb-03187394
Status
Active
Type
Private Limited Company
Incorporated
17/04/1996
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN

Direct shareholders

ShareholderShare classShares held% of class
SKIPTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04128687A ORDINARY10,349,590100.00%
DAVID CHRISTOPHER LIVESEYsophymarine-openregistry-h-david-christopher-livesey-5def72E ORDINARY4,636100.00%
DAVID KERRY PLUMTREEsophymarine-openregistry-h-david-kerry-plumtree-dd106dF ORDINARY0

Related parties

PartyRelationshipDetail
CONNELLS SURVEY & VALUATION LIMITEDsophymarine-openregistry-gb-04046987Holds shares inORDINARY · 100.00%
CONVEYANCING DIRECT LIMITEDsophymarine-openregistry-gb-04152278Holds shares inORDINARY · 100.00%
SHARMAN QUINNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-04174227Holds shares inA ORDINARY · 100.00%
SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443Holds shares inA ORDINARY · 100.00%
BURCHELL EDWARDS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-06725240Holds shares inA ORDINARY · 100.00%
WHITE SPACE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09237924Holds shares inA ORDINARY · 100.00%
KEYSAFE TENANT VETTING LIMITEDsophymarine-openregistry-gb-14527698Holds shares inC · 99.95%
GASCOIGNE HALMAN GROUP LIMITEDsophymarine-openregistry-gb-09796165Holds shares inC · 96.92%
RMS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-08756469Holds shares inA ORDINARY · 95.00%
VIBRANT ENERGY MATTERS LIMITEDsophymarine-openregistry-gb-06755736Holds shares inA ORDINARY · 94.71%
HAMMER PW TOPCO LIMITEDsophymarine-openregistry-gb-15163175Holds shares inD PREFERENCE · 9.92%
VIEWBER LIMITEDsophymarine-openregistry-gb-10069752Holds shares inORDINARY · 3.20%
TWENTY7TEC TOPCO LTDsophymarine-openregistry-gb-15806641Holds shares inB ORDINARY · 2.10%
REDSTONE WILLS LIMITEDsophymarine-openregistry-gb-03673190Holds shares inORDINARY
INTEREST ONLY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03890049Holds shares inORDINARY
COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05257193Holds shares inORDINARY
HEARTHSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06379066Holds shares inORDINARY
PETER ALAN BLACK LIMITEDsophymarine-openregistry-gb-07296288Holds shares inORDINARY
CYBELE SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-07665812Holds shares inB ORDINARY
COUNTRYWIDE LIMITEDsophymarine-openregistry-gb-08340090Holds shares inORDINARY
TWENTY7TEC GROUP LTDsophymarine-openregistry-gb-08660235Holds shares inB ORDINARY
GLOBAL PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-10328435Holds shares inORDINARY
JUNO LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11691338Holds shares inORDINARY

AL.SHAWS LTD

sophymarine-openregistry-gb-04070850
Status
Active
Type
Private Limited Company
Incorporated
13/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY B100100.00%
DEREK SHAWsophymarine-openregistry-h-derek-shaw-e1ca23C ORDINARY5050.00%
MALGORZATA SHAWsophymarine-openregistry-h-malgorzata-shaw-a270bfC ORDINARY5050.00%
DEREK SHAWsophymarine-openregistry-h-derek-shaw-e1ca23ORDINARY A4040.00%
MALGORZATA SHAWsophymarine-openregistry-h-malgorzata-shaw-a270bfORDINARY A4040.00%
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY A2020.00%

ARCHITECTS @ BHD LTD

sophymarine-openregistry-gb-04831578
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
1st Floor,, Leighton Buzzard, Bedfordshire, LU7 1AE

Direct shareholders

ShareholderShare classShares held% of class
HESTON HARRISsophymarine-openregistry-h-heston-harris-52889dORDINARY70100.00%
CATHRYN WALKER-CROFTsophymarine-openregistry-h-cathryn-walker-croft-b061f2B ORDINARY15100.00%
COLIN MILLsophymarine-openregistry-h-colin-mill-ed46e4A ORDINARY15100.00%

GREENVILLE & COMPANY LIMITED

sophymarine-openregistry-gb-08953312
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Chartmoor Road, Leighton Buzzard, LU7 4WG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN ROBSONsophymarine-openregistry-h-christopher-ian-robson-a7e4b5B ORDINARY1,091,750
SCOTT WILLIAM HEALYsophymarine-openregistry-h-scott-william-healy-eea64dA ORDINARY893,250
CHRISTOPHER IAN ROBSONsophymarine-openregistry-h-christopher-ian-robson-a7e4b5REDEEMABLE889,000
SCOTT WILLIAM HEALYsophymarine-openregistry-h-scott-william-healy-eea64dREDEEMABLE689,000
CORINNA ROBSONsophymarine-openregistry-h-corinna-robson-399306REDEEMABLE100,000

Related parties

PartyRelationshipDetail
AKESO & COMPANY LIMITEDsophymarine-openregistry-gb-08382731Holds shares inA ORDINARY

PHARMA QUALITY PROFESSIONALS LTD

sophymarine-openregistry-gb-09056042
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN LARRINGTONsophymarine-openregistry-h-damian-larrington-5c4690B2100.00%
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fORDINARY C2100.00%
STEPHAN CROFTsophymarine-openregistry-h-stephan-croft-1f9203A2100.00%