UK companies/Leighton Buzzard/Page 17
Companies in Leighton Buzzard and their shareholdersPage 17 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 66 shareholdings and 0 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
MILTON KEYNES VETERINARY PROPERTIES LIMITED
sophymarine-openregistry-gb-04181623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Woburn Road, Leighton Buzzard, Beds, LU7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SNOOKsophymarine-openregistry-h-peter-snook-47204e | ORDINARY | 500 | |
| JUDITH IVY ELIZABETH RICHMONDsophymarine-openregistry-h-judith-ivy-elizabeth-richmond-1d2fdf | ORDINARY | 480 | |
| GRAHAM RICHMONDsophymarine-openregistry-h-graham-richmond-c48df7 | ORDINARY | 20 | |
LEIGHTON HIRE CENTRE LIMITED
sophymarine-openregistry-gb-04274588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ELIZABETH GUDGEONsophymarine-openregistry-h-lynne-elizabeth-gudgeon-15373d | ORDINARY | 1,500 | |
| STEPHEN JOHN GUDGEONsophymarine-openregistry-h-stephen-john-gudgeon-2298b6 | ORDINARY | 1,500 | |
| LAUREN ELIZABETH CANNONEsophymarine-openregistry-h-lauren-elizabeth-cannone-0a27a1 | ORDINARY | 0 | |
TURCZYN CONSULTANCY LIMITED
sophymarine-openregistry-gb-04797400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
62020 — Information technology consultancy activities - Registered office
- 1 Church Road, Leighton Buzzard, Bedfordshire, LU7 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPAN TURCZYNsophymarine-openregistry-h-stepan-turczyn-681e3e | ORDINARY | 66 | |
| BELINDA ANN KENNEWELLsophymarine-openregistry-h-belinda-ann-kennewell-239b55 | ORDINARY | 34 | |
| BELINDA KENNEWELLsophymarine-openregistry-h-belinda-kennewell-cb37da | ORDINARY | 0 | |
LORNA LOWE LIMITED
sophymarine-openregistry-gb-05037622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONITA LOWEsophymarine-openregistry-h-bonita-lowe-2c0648 | ORDINARY | 1 | |
| LORNA WING PO LOWEsophymarine-openregistry-h-lorna-wing-po-lowe-86379b | ORDINARY | 1 | |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | ORDINARY | 1 | |
JOYNSON AND GORDON LTD.
sophymarine-openregistry-gb-05237924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Market House, Leighton Buzzard, LU7 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANN JOYNSON-BAKARsophymarine-openregistry-h-marie-ann-joynson-bakar-5a3c75 | ORDINARY | 200 | |
| GEOFFREY CHARLES JOYNSONsophymarine-openregistry-h-geoffrey-charles-joynson-06995f | ORDINARY | 0 | |
| PATRICIA JOYNSONsophymarine-openregistry-h-patricia-joynson-e688c1 | ORDINARY | 0 | |
HOUSE OF COFFEE LIMITED
sophymarine-openregistry-gb-05790650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47290 — Other retail sale of food in specialised stores - Registered office
- Peacock Parade, Leighton Buzzard, Beds, LU7 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STAGGsophymarine-openregistry-h-nicholas-stagg-cf06a9 | ORDINARY | 4 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
| MARINA ASHBYsophymarine-openregistry-h-marina-ashby-7f960f | ORDINARY | 0 | |
ONESUN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05893406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1 Lindler Court, Leighton Buzzard, Bedfordshire, LU7 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIGANG ZHAOsophymarine-openregistry-h-shigang-zhao-81727a | ORDINARY | 500 | |
| SHUANG QIUsophymarine-openregistry-h-shuang-qiu-a6ac39 | ORDINARY | 500 | |
| HUI SHIsophymarine-openregistry-h-hui-shi-9a0745 | ORDINARY | 0 | |
BKL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06228466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 15 Hockliffe Business Park, Leighton Buzzard, Bedfordshire, LU7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE KEVIN LONERAGANsophymarine-openregistry-h-bruce-kevin-loneragan-4bf4ac | ORDINARY | 50 | 50.00% |
| SUSAN ANN LONERAGANsophymarine-openregistry-h-susan-ann-loneragan-00fb7c | ORDINARY | 50 | 50.00% |
| STEVEN DYKESsophymarine-openregistry-h-steven-dykes-77a37a | ORDINARY | 0 | 0.00% |
EYESRIGHT (UK) LTD
sophymarine-openregistry-gb-06285828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1 Ivy Cottage Watling Street, Leighton Buzzard, LU7 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8 | ORDINARY | 100 | |
| MICHELLE DAVIDSONsophymarine-openregistry-h-michelle-davidson-990a9e | ORDINARY | 0 | |
| ROGER LEON DAVIDSONsophymarine-openregistry-h-roger-leon-davidson-34c686 | ORDINARY | 0 | |
KRAUSE & HALL LIMITED
sophymarine-openregistry-gb-06314652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 8 New Road, Leighton Buzzard, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAUSE & HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-16912186 | ORDINARY | 5 | 100.00% |
| EMMA MORRISONsophymarine-openregistry-h-emma-morrison-c631b4 | ORDINARY | 0 | 0.00% |
| THOMAS DAVID CAMDEN KRAUSEsophymarine-openregistry-h-thomas-david-camden-krause-c496bf | ORDINARY | 0 | 0.00% |
CODEX SOLUTIONS LIMITED
sophymarine-openregistry-gb-06453911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 17 Youngs Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15793531 | ORDINARY | 40,000 | |
| BRIAN COXsophymarine-openregistry-h-brian-cox-77ef87 | ORDINARY | 0 | |
| THEO COXsophymarine-openregistry-gb-07998096 | ORDINARY | 0 | |
GOLDLEAF GROUNDCARE LIMITED
sophymarine-openregistry-gb-06573218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Granary Farm Stanbridge Road, Leighton Buzzard, LU7 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HARTWIGsophymarine-openregistry-h-ashley-hartwig-ed2a27 | ORDINARY 1 GBP | 42 | |
| IAN JAMES SPENCEsophymarine-openregistry-h-ian-james-spence-afc142 | ORDINARY 1 GBP | 42 | |
| ASHLEY HARTWIGsophymarine-openregistry-h-ashley-hartwig-ed2a27 | ORDINARY 1 GBP | 8 | |
| IAN JAMES SPENCEsophymarine-openregistry-h-ian-james-spence-afc142 | ORDINARY 1 GBP | 8 | |
| ASHLEY HARTWIGsophymarine-openregistry-h-ashley-hartwig-ed2a27 | ORDINARY 1 GBP | 0 | |
| IAN JAMES SPENCEsophymarine-openregistry-h-ian-james-spence-afc142 | ORDINARY 1 GBP | 0 | |
| ROBERT JOHN SPENCEsophymarine-openregistry-h-robert-john-spence-542eb6 | ORDINARY 1 GBP | 0 | |
| ROBERT JOHN SPENCEsophymarine-openregistry-h-robert-john-spence-542eb6 | ORDINARY 1 GBP | 0 | |
| ROBERT JOHN SPENCEsophymarine-openregistry-h-robert-john-spence-542eb6 | ORDINARY 1 GBP | 0 | |
WALMSLEY ESTATE AGENTS LTD
sophymarine-openregistry-gb-06812756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | ORDINARY | 100 | 100.00% |
| JANET SUSAN BURNSsophymarine-openregistry-h-janet-susan-burns-324145 | ORDINARY | 0 | 0.00% |
| SIMON JOSEPH WALMSLEYsophymarine-openregistry-h-simon-joseph-walmsley-29bb36 | ORDINARY | 0 | 0.00% |
GREENTEC ENERGY LIMITED
sophymarine-openregistry-gb-07716855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trinity Hall Farm Watling Street, Leighton Buzzard, LU7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY HALL HOLDING APSsophymarine-openregistry-h-trinity-hall-holding-aps-14e38c | ORDINARY 0.0010 GBP | 901,500 | |
| A.ROSEN HOLDING APSsophymarine-openregistry-h-a-rosen-holding-aps-986a62 | ORDINARY 0.0010 GBP | 0 | |
| E.ROSEN HOLDING APSsophymarine-openregistry-h-e-rosen-holding-aps-dc7929 | ORDINARY 0.0010 GBP | 0 | |
HPC (SOUTH) LIMITED
sophymarine-openregistry-gb-07915757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- K6 Cherrycourt Way, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FRANCES FRASERsophymarine-openregistry-h-margaret-frances-fraser-ae4580 | ORD | 50 | |
| RICHARD JAMES STOCKsophymarine-openregistry-h-richard-james-stock-94aff5 | ORD | 50 | |
| RICHARD WILLIAM STOCKsophymarine-openregistry-h-richard-william-stock-8cfef2 | ORD | 0 | |
CARE4U2DAY LIMITED
sophymarine-openregistry-gb-07933211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 3 Mini Clipper House, Leighton Buzzard, England, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAYESsophymarine-openregistry-gb-04656518 | ORDINARY | 50 | 50.00% |
| PAULA HAYESsophymarine-openregistry-h-paula-hayes-15ceef | ORDINARY | 50 | 50.00% |
| CATHERINE EGGERSsophymarine-openregistry-h-catherine-eggers-d92afe | ORDINARY | 0 | 0.00% |
NOWNET LIMITED
sophymarine-openregistry-gb-08855739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES BENNETTsophymarine-openregistry-h-philip-james-bennett-5f44e0 | ORDINARY | 50 | 50.00% |
| ELIZETE REIS-BENNETTsophymarine-openregistry-h-elizete-reis-bennett-882ef6 | ORDINARY | 25 | 25.00% |
| TABITHA VASCONCELOSsophymarine-openregistry-h-tabitha-vasconcelos-9b4651 | ORDINARY | 25 | 25.00% |
GCMA PROPERTIES LIMITED
sophymarine-openregistry-gb-08933674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 33 Aylesbury Road, Wing, Leighton Buzzard, Beds, LU7 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BARTONsophymarine-openregistry-h-abigail-barton-c371e4 | ORDINARY | 90 | |
| CATHERINE BARTONsophymarine-openregistry-h-catherine-barton-ff5e86 | ORDINARY | 5 | |
| GRAHAM BARTONsophymarine-openregistry-h-graham-barton-3d0f51 | ORDINARY | 5 | |
RED OR BLACK 100 LIMITED
sophymarine-openregistry-gb-09311515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes - Registered office
- 6 Market Square, Leighton Buzzard, Beds, LU7 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLIFFORD BROOMEsophymarine-openregistry-h-christopher-clifford-broome-acf583 | ORDINARY | 50 | 33.33% |
| DINO BALLETTAsophymarine-openregistry-h-dino-balletta-b60807 | ORDINARY | 50 | 33.33% |
| GEMMA BROOMEsophymarine-openregistry-h-gemma-broome-303e64 | ORDINARY | 50 | 33.33% |
STRATOS CREATIVE LIMITED
sophymarine-openregistry-gb-09351113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CARMODYsophymarine-openregistry-h-martin-carmody-77ffae | ORDINARY £1 | 80 | 33.33% |
| MR DARREN BONDsophymarine-openregistry-h-mr-darren-bond-6447f4 | ORDINARY £1 | 80 | 33.33% |
| MR MARC DAVID SMIDDYsophymarine-openregistry-h-mr-marc-david-smiddy-8f4827 | ORDINARY £1 | 80 | 33.33% |