UK companies/Leighton Buzzard/Page 16
Companies in Leighton Buzzard and their shareholdersPage 16 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 60 shareholdings and 3 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
JANDEL ENGINEERING LIMITED
sophymarine-openregistry-gb-00917424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Grand Union House, Leighton Buzzard, LU7 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY | 50 | |
| YVONNE KELLYsophymarine-openregistry-h-yvonne-kelly-64e761 | ORDINARY | 40 | |
| LAUREN HENFREYsophymarine-openregistry-h-lauren-henfrey-1748b0 | ORDINARY | 10 | |
SMALLGLEN LIMITED
sophymarine-openregistry-gb-01083040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1972
- 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 |
|---|
| ROPA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-01090793 | ORDINARY | 999 | |
| PETER FURLONGsophymarine-openregistry-h-peter-furlong-bf3790 | ORDINARY | 1 | |
| ESTATE OF ROGER WILLIAM FURLONGsophymarine-openregistry-h-estate-of-roger-william-furlong-99059b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROPA COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03072480 | Holds shares in | ORDINARY |
FLEXMARK LIMITED
sophymarine-openregistry-gb-01400968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILCOCKsophymarine-openregistry-h-paul-wilcock-8462bf | ORDINARY | 2,550 | |
| MICHELLE VICTORIA WILCOCKsophymarine-openregistry-h-michelle-victoria-wilcock-79303b | ORDINARY | 2,450 | |
| ESTATE OF ROBERT JOHN WILCOCKsophymarine-openregistry-h-estate-of-robert-john-wilcock-266d18 | ORDINARY | 0 | |
INMOULD LIMITED
sophymarine-openregistry-gb-01664471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 10 Harmill Ind Est, Leighton Buzzard, Beds,, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN NOSSITERsophymarine-openregistry-h-gillian-nossiter-2c6d3b | ORDINARY | 1,600 | |
| NICHOLAS NOSSITERsophymarine-openregistry-h-nicholas-nossiter-1d8aee | ORDINARY | 400 | |
| THE ESTATE OF NICHOLAS JOHN NOSSITER (DECEASED)sophymarine-openregistry-h-the-estate-of-nicholas-john-nossiter-dec-90f28a | ORDINARY | 0 | |
FOXVALE PROPERTIES LIMITED
sophymarine-openregistry-gb-01698665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit 15 Hockliffe Business Park, Leighton Buzzard, Bedfordshire, LU7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS KITTsophymarine-openregistry-h-david-thomas-kitt-facfdd | ORDINARY | 78 | 78.00% |
| ALMA PEARSON KITTsophymarine-openregistry-h-alma-pearson-kitt-e4b2d0 | ORDINARY | 22 | 22.00% |
| WD KITT LEGACY TRUSTsophymarine-openregistry-h-wd-kitt-legacy-trust-ba785e | ORDINARY | 0 | 0.00% |
MANN BROTHERS MEDIA LIMITED
sophymarine-openregistry-gb-01773739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MANNsophymarine-openregistry-h-benjamin-mann-2fd083 | ORDINARY | 50 | |
| TIMOTHY STEPHEN ROY MANNsophymarine-openregistry-h-timothy-stephen-roy-mann-9f4766 | ORDINARY | 50 | |
| W. MANNsophymarine-openregistry-h-w-mann-0fc427 | ORDINARY | 0 | |
LOGICA ENGINEERING LIMITED
sophymarine-openregistry-gb-02140581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Firbank Court, Leighton Buzzard, Beds, LU7 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO TREBISACCEsophymarine-openregistry-h-angelo-trebisacce-984215 | ORDINARY | 40 | 40.00% |
| SILVANA TREBISACCEsophymarine-openregistry-h-silvana-trebisacce-f5cca8 | ORDINARY | 40 | 40.00% |
| FRANCO TREBISACCEsophymarine-openregistry-h-franco-trebisacce-28b177 | ORDINARY | 20 | 20.00% |
HANNA INSTRUMENTS LIMITED
sophymarine-openregistry-gb-02166999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1987
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 28, Eden Way,, Leighton Buzzard, Beds, LU7 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENTIFIC INSTRUMENTS DEVELOPMENT INTERNATIONAL, INCsophymarine-openregistry-h-scientific-instruments-development-inter-a9575e | ORDINARY | 76,960 | 49.03% |
| MARK SIMON SHAVICKsophymarine-openregistry-h-mark-simon-shavick-bbef9c | ORDINARY | 40,000 | 25.48% |
| NICHOLAS FREDERICK LAMONDsophymarine-openregistry-h-nicholas-frederick-lamond-5e98f1 | ORDINARY | 40,000 | 25.48% |
JGE METALS LIMITED
sophymarine-openregistry-gb-02575249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- The Lodge Whaddon Farm, Leighton Buzzard, LU7 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07690389 | ORDINARY | 100 | |
| ALAN HERBERTsophymarine-openregistry-gb-08339635 | ORDINARY | 0 | |
| REBECCA LOUISE HERBERTsophymarine-openregistry-h-rebecca-louise-herbert-c9e8e3 | ORDINARY | 0 | |
MENTMORE PARK FARMS LIMITED
sophymarine-openregistry-gb-02611612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mentmore Park Farm, Leighton Buzzard, Bedfordshire, LU7 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MPF 2023 FAMILY TRUSTsophymarine-openregistry-h-the-mpf-2023-family-trust-0de881 | ORDINARY | 1,000 | |
| JULIE GAYMERsophymarine-openregistry-h-julie-gaymer-d9773a | ORDINARY | 0 | |
| MICHAEL ROBIN GAYMERsophymarine-openregistry-h-michael-robin-gaymer-18443d | ORDINARY | 0 | |
HAYNES VILLAGE HALL TRADING LIMITED
sophymarine-openregistry-gb-02678432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
96090 — Other service activities n.e.c. - Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEARLEYsophymarine-openregistry-h-john-kearley-50a7e0 | ORDINARY | 1 | |
| JULIE KEARLEYsophymarine-openregistry-h-julie-kearley-bdd4b6 | ORDINARY | 1 | |
| JOANNE BARKERsophymarine-openregistry-h-joanne-barker-1bb5fa | ORDINARY | 0 | |
STANBRIDGE LEISURE LIMITED
sophymarine-openregistry-gb-02706270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Old House, Leighton Buzzard, Beds, LU7 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BUNKERsophymarine-openregistry-h-lawrence-bunker-6457e9 | ORDINARY | 100 | |
| CHARLES FRANCIS BUNKERsophymarine-openregistry-h-charles-francis-bunker-7015b9 | ORDINARY | 0 | |
| JILL BUNKERsophymarine-openregistry-h-jill-bunker-a26371 | ORDINARY | 0 | |
EFFORTMARK LIMITED
sophymarine-openregistry-gb-02892026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 16 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JARRETTsophymarine-openregistry-h-caroline-jarrett-62ffe3 | ORDINARY | 61 | |
| M.R. JARRETTsophymarine-openregistry-h-m-r-jarrett-c98d6f | ORDINARY | 39 | |
| GWENDOLINE SANKEYsophymarine-openregistry-h-gwendoline-sankey-d8bb96 | ORDINARY | 0 | |
HONE-ALL PRECISION LIMITED
sophymarine-openregistry-gb-02982075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1994
- Accounts
- SMALL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
71129 — Other engineering activities - Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I4PLUS LIMITEDsophymarine-openregistry-gb-13119034 | ORDINARY | 100 | |
| ANDREA RODNEYsophymarine-openregistry-h-andrea-rodney-8029d8 | ORDINARY | 0 | |
| COLIN RODNEYsophymarine-openregistry-h-colin-rodney-5dd16f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NASALT LIMITEDsophymarine-openregistry-gb-01420210 | Holds shares in | ORDINARY £1 |
H. & H.S. VALE LIMITED
sophymarine-openregistry-gb-03213736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Homeground Ridings Way, Leighton Buzzard, Bedfordshire, LU7 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOR VALEsophymarine-openregistry-h-honor-vale-eb6c1d | ORDINARY | 4,500 | |
| HUGH SINCLAIR VALEsophymarine-openregistry-h-hugh-sinclair-vale-2d436a | ORDINARY | 4,500 | |
| GEORGE SINCLAIR VALEsophymarine-openregistry-h-george-sinclair-vale-27ef36 | ORDINARY | 1,000 | |
HEMEL HEMPSTEAD TOWN FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03271293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE NASHsophymarine-openregistry-h-stephanie-nash-345b0b | ORDINARY | 52 | |
| DAVID BOGGINSsophymarine-openregistry-h-david-boggins-3320f5 | ORDINARY | 24 | |
| EMILY BOGGINSsophymarine-openregistry-h-emily-boggins-cc6f58 | ORDINARY | 24 | |
GATEPARK PROPERTIES LIMITED
sophymarine-openregistry-gb-03559669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenacre Farm Billington Road, Leighton Buzzard, LU7 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EROL OZENBASsophymarine-openregistry-h-erol-ozenbas-51940c | ORDINARY | 66,000 | |
| SEVIMGUL OZENBASsophymarine-openregistry-h-sevimgul-ozenbas-d20f02 | ORDINARY | 34,000 | |
| AYLA OZENBASsophymarine-openregistry-h-ayla-ozenbas-df0898 | ORDINARY | 0 | |
TOPVINE LIMITED
sophymarine-openregistry-gb-03592795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Garfield House Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY MORGANsophymarine-openregistry-h-christine-mary-morgan-99f04b | ORDINARY | 1 | |
| DAVID WARD MORGANsophymarine-openregistry-h-david-ward-morgan-077509 | ORDINARY | 1 | |
| PETER KENNETH MORGANsophymarine-openregistry-h-peter-kenneth-morgan-f15d64 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELNATHAN MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02993726 | Holds shares in | ORDINARY · 2.17% |
FIDELIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-03625821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5a Stewkley Road, Leighton Buzzard, LU7 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORON ILAN SPIROsophymarine-openregistry-h-doron-ilan-spiro-4c8215 | ORDINARY | 2 | 50.00% |
| HUW THOMASsophymarine-openregistry-gb-08064145 | ORDINARY | 1 | 25.00% |
| LESLEY THOMASsophymarine-openregistry-h-lesley-thomas-54d77a | ORDINARY | 1 | 25.00% |
BRIGHT NAILS LIMITED
sophymarine-openregistry-gb-03759351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Units 6 & 7, Leighton Buzzard, LU7 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRIO HOLDINGS LTDsophymarine-openregistry-gb-16160586 | ORDINARY | 100 | 100.00% |
| JANICE WILLISsophymarine-openregistry-h-janice-willis-0286c0 | ORDINARY | 0 | 0.00% |
| KELVIN WILLISsophymarine-openregistry-h-kelvin-willis-ff4f0f | ORDINARY | 0 | 0.00% |