UK companies/Leighton Buzzard/Page 15
Companies in Leighton Buzzard and their shareholdersPage 15 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 78 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
THE SANDRIDGE PUB COMPANY LIMITED
sophymarine-openregistry-gb-09152119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Swan High Street, Leighton Buzzard, Bedfordshire, LU7 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SAINTsophymarine-openregistry-h-helen-saint-65d78f | ORDINARY | 239 | 100.00% |
| STAFFORD SAINTsophymarine-openregistry-h-stafford-saint-52d2a4 | B ORDINARY | 90 | 100.00% |
| ARCHIE KEHOEsophymarine-openregistry-h-archie-kehoe-86d77e | C ORDINARY | 1 | 100.00% |
LINSLADE CAR BOOT LIMITED
sophymarine-openregistry-gb-10660468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMESsophymarine-openregistry-gb-13240234 | C ORDINARY | 9 | 100.00% |
| PAUL MICHAEL SHEATHsophymarine-openregistry-h-paul-michael-sheath-53c1dc | B ORDINARY | 9 | 100.00% |
| JEAN SHEATHsophymarine-openregistry-h-jean-sheath-e04688 | A ORDINARY | 2 | 100.00% |
ROWSE CONSULTING LIMITED
sophymarine-openregistry-gb-13266726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT AMBROSE ROWSEsophymarine-openregistry-h-christopher-robert-ambrose-rowse-cb1045 | ORDINARY | 50 | 50.00% |
| ISABELLA ROSE ROWSEsophymarine-openregistry-h-isabella-rose-rowse-330d3c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ROBERT AMBROSE ROWSEsophymarine-openregistry-h-christopher-robert-ambrose-rowse-cb1045 | A ORDINARY | 1 | 100.00% |
| ISABELLE ROSE ROWSEsophymarine-openregistry-h-isabelle-rose-rowse-3995cd | B ORDINARY | 1 | 100.00% |
PQP OPERATIONS LTD
sophymarine-openregistry-gb-13583207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN LEIGH CRAWFORD LARRINGTONsophymarine-openregistry-h-damian-leigh-crawford-larrington-fbc290 | C ORDINARY | 1 | 100.00% |
| SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0f | A ORDINARY | 1 | 100.00% |
| STEPHAN CROFTsophymarine-openregistry-h-stephan-croft-1f9203 | B ORDINARY | 1 | 100.00% |
LOL PROPERTIES LTD
sophymarine-openregistry-gb-14801359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH WESTONsophymarine-openregistry-h-adam-joseph-weston-3fdf57 | B ORDINARY | 100 | |
| JOHN MARK WESTONsophymarine-openregistry-h-john-mark-weston-4c8e93 | A ORDINARY | 100 | |
| NATALIE REBECCA WESTONsophymarine-openregistry-h-natalie-rebecca-weston-6ac7a1 | C ORDINARY | 100 | |
KAWZL LTD
sophymarine-openregistry-gb-15097657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER BENNETTsophymarine-openregistry-h-amber-bennett-aefb00 | ORDINARY | 100 | 50.00% |
| AMBER BENNETTsophymarine-openregistry-h-amber-bennett-aefb00 | A ORDINARY | 100 | 100.00% |
| BENNETT ROBERTsophymarine-openregistry-h-bennett-robert-aa9403 | B ORDINARY | 100 | 100.00% |
| ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44d | ORDINARY | 100 | 50.00% |
THE CHIMNEY SWEEP CO. LTD
sophymarine-openregistry-gb-15623616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- 35 Whinchat Gardens, Leighton Buzzard, Bedfordshire, LU7 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL BRADFORDsophymarine-openregistry-h-jill-bradford-00124b | C ORDINARY | 1 | 100.00% |
| SARAH BRADFORDsophymarine-openregistry-h-sarah-bradford-7c63c6 | B ORDINARY | 1 | 100.00% |
| STEVEN BRADFORDsophymarine-openregistry-h-steven-bradford-0c6bc1 | A ORDINARY | 1 | 100.00% |
ASCOTT FARMS LIMITED
sophymarine-openregistry-gb-01117622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1973
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ascott Estate Office, Leighton Buzzard, Bedfordshire, LU7 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HEARNE & PAUL HUNSTONsophymarine-openregistry-h-graham-hearne-paul-hunston-313d43 | ORDINARY SHARES | 4,050,100 | |
| IQ-EQ TRUST COMPANY US LLC AS TRUSTEE OF EVELYN'S GENERAL TRUST FOR LYNNsophymarine-openregistry-h-iq-eq-trust-company-us-llc-as-trustee-of-801c92 | REDEEMABLE ORDINARY SHARES | 2,127,600 | |
| SIR EVELYN ROBERT ADRIAN DE ROTHSCHILDsophymarine-openregistry-h-sir-evelyn-robert-adrian-de-rothschild-39b724 | REDEEMABLE ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-03040806 | Holds shares in | ORDINARY · 100.00% |
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
BRANKO LIMITED
sophymarine-openregistry-gb-04991345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4b Victoria Road, Leighton Buzzard, LU7 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANKO BJELOBABAsophymarine-openregistry-h-branko-bjelobaba-6bc0a0 | ORDINARY | 100 | |
| SOFIE BJELOBABAsophymarine-openregistry-h-sofie-bjelobaba-4830c9 | B ORDINARY | 1 | |
| SARAH JANE BJELOBABAsophymarine-openregistry-h-sarah-jane-bjelobaba-745463 | ORDINARY | 0 | |
USMANI KING LTD
sophymarine-openregistry-gb-07441457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 4 Leck House, Leighton Buzzard, Bedfordshire, LU7 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKL EOT LIMITEDsophymarine-openregistry-gb-15513319 | ORDINARY | 6 | 100.00% |
| FURRUKH USMANIsophymarine-openregistry-h-furrukh-usmani-db3f80 | PREFERENCE | 1 | 50.00% |
| JASVINDER KAUR TOORsophymarine-openregistry-h-jasvinder-kaur-toor-8c23fc | PREFERENCE | 1 | 50.00% |
ECOSIP SOLUTIONS LIMITED
sophymarine-openregistry-gb-07918091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
82920 — Packaging activities - Registered office
- Unit K3, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID NICHOLAS TAYLORsophymarine-openregistry-h-alexander-david-nicholas-taylor-22c4ac | ORDINARY 5P | 1,125,421 | 52.68% |
| JAMIE STUART SMITHsophymarine-openregistry-h-jamie-stuart-smith-40d337 | ORDINARY 5P | 1,010,954 | 47.32% |
| ALEXANDER DAVID NICHOLAS TAYLORsophymarine-openregistry-h-alexander-david-nicholas-taylor-22c4ac | REDEEMABLE PREFERENCE | 50,000 | 100.00% |
| CAROLINE LUCY STRANDERSsophymarine-openregistry-h-caroline-lucy-stranders-ab1b03 | ORDINARY 5P | 0 | 0.00% |
ANDERTON ELECTRICS LIMITED
sophymarine-openregistry-gb-08816498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Old Farm Close, Leighton Buzzard, Bedfordshire, LU7 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD ANDERTONsophymarine-openregistry-h-james-richard-anderton-de80b6 | ORDINARY | 45 | 50.00% |
| SHERYL JANE ANDERTONsophymarine-openregistry-h-sheryl-jane-anderton-d24067 | ORDINARY | 45 | 50.00% |
| JAMES RICHARD ANDERTONsophymarine-openregistry-h-james-richard-anderton-de80b6 | ORDINARY A | 5 | 50.00% |
| SHERYL JANE ANDERTONsophymarine-openregistry-h-sheryl-jane-anderton-d24067 | ORDINARY A | 5 | 50.00% |
| SUSAN ANDERTONsophymarine-openregistry-h-susan-anderton-573b30 | ORDINARY A | 0 | 0.00% |
HELLO RECRUITMENT ASSOCIATES LTD
sophymarine-openregistry-gb-10805831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES GEOFFREY JOHN PHILLIPSsophymarine-openregistry-h-giles-geoffrey-john-phillips-44fb05 | ORDINARY A | 45 | |
| CLARE LOUISE ABBOTTsophymarine-openregistry-h-clare-louise-abbott-bd2b2e | ORDINARY B | 30 | |
| SARAH-JANE PHILLIPSsophymarine-openregistry-h-sarah-jane-phillips-862ddf | ORDINARY A | 25 | |
GLENN LEWIS LTD
sophymarine-openregistry-gb-11246482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Office 5 Marlowe House Watling Street, Leighton Buzzard, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN LEWIS 55 NICOLL WAY BOREHAMWOOD UNITED KINGDOM WD6 2PUsophymarine-openregistry-h-glenn-lewis-55-nicoll-way-borehamwood-un-8a5861 | ORDINARY A | 100 | 100.00% |
| KINGDOM WD6 2PUsophymarine-openregistry-h-kingdom-wd6-2pu-12bc1c | ORDINARY B | 1 | 100.00% |
| TRACY JANET LEWIS 55 NICOLL WAY BOREHAMWOOD UNITEDsophymarine-openregistry-h-tracy-janet-lewis-55-nicoll-way-borehamw-f8b6bb | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LILACS ISHAM LIMITEDsophymarine-openregistry-gb-11253146 | Holds shares in | ORDINARY · 0.10% |
| SCRAMBLE FILMS LIMITEDsophymarine-openregistry-gb-06499071 | Holds shares in | ORDINARY |
| FUTURESCAN LIMITEDsophymarine-openregistry-gb-10996497 | Holds shares in | ORDINARY |
BEEHIRE CAR AND VAN RENTALS LTD
sophymarine-openregistry-gb-11624563
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Vernon Garage, Leighton Buzzard, Bedfordshire, LU7 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | A | 80 | |
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | B | 80 | |
| HALFLANE CAPITAL LTDsophymarine-openregistry-gb-14543574 | B | 20 | |
| HALFLANE CAPITAL LTDsophymarine-openregistry-gb-14543574 | A | 20 | |
| MILES ELLISsophymarine-openregistry-h-miles-ellis-7afe94 | B | 0 | |
| MILES ELLISsophymarine-openregistry-h-miles-ellis-7afe94 | B | 0 | |
| MILES ELLISsophymarine-openregistry-h-miles-ellis-7afe94 | A | 0 | |
| MILES ELLISsophymarine-openregistry-h-miles-ellis-7afe94 | A | 0 | |
THE GOOD WORK QUICKLY LTD
sophymarine-openregistry-gb-12917139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY A | 50 | |
| DAVID BEDWOODsophymarine-openregistry-h-david-bedwood-61ea55 | ORDINARY A | 50 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY B | 49 | |
| DAVID BEDWOODsophymarine-openregistry-h-david-bedwood-61ea55 | ORDINARY B | 49 | |
| EAMONN CURTINsophymarine-openregistry-h-eamonn-curtin-7939a3 | ORDINARY B | 2 | |
SUNBIRD MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-14685370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spring Meadow Farm Slapton Road, Leighton Buzzard, LU7 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL CHADAsophymarine-openregistry-h-jaspal-chada-b2fb52 | ORDINARY | 90 | |
| JASPAL CHADAsophymarine-openregistry-h-jaspal-chada-b2fb52 | CLASS B | 3 | |
| JAMES BRETTsophymarine-openregistry-gb-04384012 | ORDINARY | 0 | |
| JAMES BRETTsophymarine-openregistry-gb-04384012 | CLASS B | 0 | |
| MUNISH MANOCHAsophymarine-openregistry-h-munish-manocha-bf10ad | ORDINARY | 0 | |
| MUNISH MANOCHAsophymarine-openregistry-h-munish-manocha-bf10ad | CLASS B | 0 | |
AUSTIN AND CARNLEY SOLICITORS LTD
sophymarine-openregistry-gb-14707166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Bridge House, Leighton Buzzard, LU7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH BACKHOUSEsophymarine-openregistry-h-david-hugh-backhouse-eff750 | ORDINARY A | 50 | 50.00% |
| DEBORAH NEITELERsophymarine-openregistry-h-deborah-neiteler-86a753 | ORDINARY A | 50 | 50.00% |
| DAVID HUGH BACKHOUSEsophymarine-openregistry-h-david-hugh-backhouse-eff750 | ORDINARY | 45 | 45.00% |
| DEBORAH NEITELERsophymarine-openregistry-h-deborah-neiteler-86a753 | ORDINARY | 45 | 45.00% |
| JEANIE JESSICA MCCAWsophymarine-openregistry-h-jeanie-jessica-mccaw-47af1f | ORDINARY | 10 | 10.00% |
ELITE RUGBY LIMITED
sophymarine-openregistry-gb-15940198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY CLEALLsophymarine-openregistry-h-bryony-cleall-bd3500 | B ORDINARY | 100 | |
| NASHON COHENsophymarine-openregistry-h-nashon-cohen-6f1a1b | A ORDINARY | 60 | |
| BRYONY CLEALLsophymarine-openregistry-h-bryony-cleall-bd3500 | A ORDINARY | 20 | |
| PAUL BAINESsophymarine-openregistry-h-paul-baines-94dc3f | A ORDINARY | 20 | |
RUSHMERE NURSERIES LIMITED
sophymarine-openregistry-gb-00552657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- Rushmere Heath Nursery, Leighton Buzzard, Bedfordshire, LU7 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FIELDEN RAMSBOTHAMsophymarine-openregistry-h-michael-john-fielden-ramsbotham-7b6427 | ORDINARY | 1,297 | |
| RICHARD FIELDEN RAMSBOTHAMsophymarine-openregistry-h-richard-fielden-ramsbotham-f2e0d2 | ORDINARY | 701 | |
| HELEN MARY RAMSBOTHAMsophymarine-openregistry-h-helen-mary-ramsbotham-5b26e0 | ORDINARY | 502 | |