UK companies/Leighton Buzzard/Page 18
Companies in Leighton Buzzard and their shareholdersPage 18 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 1 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
LAYOSA LIMITED
sophymarine-openregistry-gb-09592375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 152 Hockliffe Road, Leighton Buzzard, Bedfordshire, LU7 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY EDOYENMWEN JINMIsophymarine-openregistry-h-joy-edoyenmwen-jinmi-532492 | ORDINARY | 70 | |
| ESEOSA ENIOLA RUTH JINMIsophymarine-openregistry-h-eseosa-eniola-ruth-jinmi-275bf8 | ORDINARY | 30 | |
| AYOKUNLE JOHN OSARUMWEN JINMIsophymarine-openregistry-h-ayokunle-john-osarumwen-jinmi-cb271d | ORDINARY | 0 | |
ON & OFF ELECTRICAL AND BUILDING LTD
sophymarine-openregistry-gb-09632056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 5 Coronation Mews, Leighton Buzzard, LU7 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR PRZYBYLSKIsophymarine-openregistry-h-artur-przybylski-5d3517 | ORDINARY | 149 | |
| PATRIC SEAMUSsophymarine-openregistry-h-patric-seamus-a37d25 | ORDINARY | 1 | |
| MAGDALENA KUBISsophymarine-openregistry-h-magdalena-kubis-6426fc | ORDINARY | 0 | |
THE OTHER GUYS ENTERTAINMENT LTD.
sophymarine-openregistry-gb-09796657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 19 George Street, Leighton Buzzard, Bedfordshire, LU7 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEHEADsophymarine-openregistry-h-daniel-whitehead-b68bbd | ORDINARY | 1 | 50.00% |
| JONATHAN PARSONSsophymarine-openregistry-h-jonathan-parsons-568363 | ORDINARY | 1 | 50.00% |
| NICHOLAS MARTLANDsophymarine-openregistry-h-nicholas-martland-8488c7 | ORDINARY | 0 | 0.00% |
WILLIS DAWSON LIMITED
sophymarine-openregistry-gb-09953917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stewkley House 90 High Street North, Leighton Buzzard, LU7 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WILLISsophymarine-openregistry-h-simon-james-willis-a217e5 | ORDINARY | 75 | |
| GRACE WILLISsophymarine-openregistry-h-grace-willis-3cb143 | ORDINARY | 24 | |
| ROGER CHARLES WILLISsophymarine-openregistry-h-roger-charles-willis-bac98e | ORDINARY | 1 | |
OVERMOULD LTD
sophymarine-openregistry-gb-10000311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 4 Commerce Way, Leighton Buzzard, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7b | ORDINARY | 500 | |
| CATHRINE LOUISE MORRISsophymarine-openregistry-h-cathrine-louise-morris-3515f8 | ORDINARY | 400 | |
| WILLIAM DAVID MORRISsophymarine-openregistry-h-william-david-morris-04def7 | ORDINARY | 100 | |
SD CARPENTRY (LEIGHTON BUZZARD) LTD
sophymarine-openregistry-gb-10034510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Lincombe Slade, Leighton Buzzard, Beds, LU7 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER OSBORNEsophymarine-openregistry-h-kristopher-osborne-d31578 | ORDINARY | 50 | |
| NEIL JOSEPH MILLSsophymarine-openregistry-h-neil-joseph-mills-841db9 | ORDINARY | 50 | |
| STEPHEN DYNESsophymarine-openregistry-h-stephen-dynes-a0ebfa | ORDINARY | 50 | |
GULLIFORD DEVELOPMENT LTD
sophymarine-openregistry-gb-10244986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERETE ROWAN GULLIFORDsophymarine-openregistry-h-merete-rowan-gulliford-071844 | ORDINARY | 65 | 65.00% |
| SIMON JAMES GULLIFORDsophymarine-openregistry-h-simon-james-gulliford-479ef5 | ORDINARY | 25 | 25.00% |
| VIVIENNE IRENE EDWINsophymarine-openregistry-h-vivienne-irene-edwin-57ab0f | ORDINARY | 10 | 10.00% |
BAKEHOUSE MEWS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-10303620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Rothschild Road, Leighton Buzzard, LU7 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD SCOTCHINGSsophymarine-openregistry-h-clifford-scotchings-6d024f | ORDINARY | 2 | 40.00% |
| JAMIE BURGINsophymarine-openregistry-h-jamie-burgin-a7c892 | ORDINARY | 2 | 40.00% |
| DEANNE BURGINsophymarine-openregistry-h-deanne-burgin-0823a3 | ORDINARY | 1 | 20.00% |
THINK YETI LIMITED
sophymarine-openregistry-gb-10693527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
90010 — Performing arts - Registered office
- Unit 27, Leighton Buzzard, LU7 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAMBROOKsophymarine-openregistry-h-matthew-bambrook-90e37a | ORDINARY | 50 | |
| MAXINE BAMBROOKsophymarine-openregistry-h-maxine-bambrook-9fe246 | ORDINARY | 50 | |
| VICTOR HILLsophymarine-openregistry-h-victor-hill-c8dd3d | ORDINARY | 0 | |
D&R TAXIS PLUS LTD
sophymarine-openregistry-gb-10954173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 West Court, Leighton Buzzard, LU7 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABDUL WAHIDsophymarine-openregistry-h-mohammad-abdul-wahid-7672db | ORDINARY | 34 | |
| FOKHRUL ISLAMsophymarine-openregistry-h-fokhrul-islam-d90227 | ORDINARY | 33 | |
| MOHAMMED AZAD MIAHsophymarine-openregistry-h-mohammed-azad-miah-076c32 | ORDINARY | 33 | |
HUNTER'S GARAGE LIMITED
sophymarine-openregistry-gb-11018396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manor Business Centre High Street South, Leighton Buzzard, LU7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CLAREsophymarine-openregistry-h-kevin-clare-320dc9 | ORDINARY | 1 | |
| STEVEN CLAREsophymarine-openregistry-h-steven-clare-53f92c | ORDINARY | 1 | |
| CHRISTINE CLAREsophymarine-openregistry-h-christine-clare-fbf820 | ORDINARY | 0 | |
CARGOTEK EXPRESS LTD
sophymarine-openregistry-gb-11187406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
51210 — Freight air transport
52242 — Cargo handling for air transport activities - Registered office
- 16 Rutherford Crescent, Leighton Buzzard, LU7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND ANOKORANGsophymarine-openregistry-h-edmond-anokorang-a79745 | ORDINARY | 750 | |
| CHARLES K WIREDUsophymarine-openregistry-h-charles-k-wiredu-30379e | ORDINARY | 0 | |
| KOFI TAKYI BOBIEsophymarine-openregistry-h-kofi-takyi-bobie-2ae678 | ORDINARY | 0 | |
BIDONOMICS LTD
sophymarine-openregistry-gb-11515056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 100 Wing Road, Leighton Buzzard, LU7 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GOSSINGTONsophymarine-openregistry-h-jack-gossington-0185f4 | ORDINARY | 50 | 50.00% |
| ROBERT SIMPKINSsophymarine-openregistry-h-robert-simpkins-6d5abf | ORDINARY | 35 | 35.00% |
| REBECCA SIMPKINSsophymarine-openregistry-h-rebecca-simpkins-66523c | ORDINARY | 15 | 15.00% |
RIDGELIFT DM LIMITED
sophymarine-openregistry-gb-11535544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- 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 |
|---|
| HAMISH WATSON MACMILLANsophymarine-openregistry-h-hamish-watson-macmillan-6df6a4 | ORDINARY | 30 | 33.33% |
| NICK KYBERTsophymarine-openregistry-h-nick-kybert-bbe11d | ORDINARY | 30 | 33.33% |
| PETER JOHN BECKsophymarine-openregistry-h-peter-john-beck-bbb924 | ORDINARY | 30 | 33.33% |
D.L.A. HOME SERVICES LTD
sophymarine-openregistry-gb-12044285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 St. Andrews Street, Leighton Buzzard, LU7 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER COLLINSsophymarine-openregistry-h-daniel-christopher-collins-08145c | ORDINARY | 75 | |
| SOPHIE JONESsophymarine-openregistry-gb-05987447 | ORDINARY | 25 | |
| AARON FUNGEsophymarine-openregistry-h-aaron-funge-879a14 | ORDINARY | 0 | |
STONECASA LIMITED
sophymarine-openregistry-gb-12147751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REEVESsophymarine-openregistry-gb-02266923 | ORDINARY | 40 | |
| FRANK HAWKINSsophymarine-openregistry-h-frank-hawkins-854ed6 | ORDINARY | 40 | |
| THE QUARTZ WORKTOP COMPANY LIMITEDsophymarine-openregistry-gb-12527551 | ORDINARY | 20 | |
PRPR LIMITED
sophymarine-openregistry-gb-12198825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Ashwell Street, Leighton Buzzard, Bedfordshire, LU7 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANDREWSsophymarine-openregistry-h-alison-andrews-aa31d1 | ORDINARY | 67 | 67.00% |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 33 | 33.00% |
| PETER RENNISONsophymarine-openregistry-h-peter-rennison-6dfa0b | ORDINARY | 0 | 0.00% |
BUSFORD AVIATION LIMITED
sophymarine-openregistry-gb-12288632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 Ashburnham Crescent, Leighton Buzzard, Beds, LU7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MOUNTFORDsophymarine-openregistry-h-graham-mountford-930f44 | ORDINARY | 50 | |
| JAMES FREDERICK BUSBYsophymarine-openregistry-h-james-frederick-busby-5d7d6d | ORDINARY | 50 | |
| JENNIFER MOUNTFORDsophymarine-openregistry-h-jennifer-mountford-a55114 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKKI AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-12288611 | Holds shares in | ORDINARY |
CAR TECH SERVICES LTD
sophymarine-openregistry-gb-12458724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- G B I Cars Ltd, Unit 1 Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON MALSBURYsophymarine-openregistry-h-byron-malsbury-29bfb2 | ORDINARY | 45 | |
| GARY ANTHONY MALSBURYsophymarine-openregistry-h-gary-anthony-malsbury-4e1ccb | ORDINARY | 45 | |
| STUART HENDERSONsophymarine-openregistry-h-stuart-henderson-ad02e5 | ORDINARY | 10 | |
ALTO LIVING LIMITED
sophymarine-openregistry-gb-12477762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH MACMILLANsophymarine-openregistry-h-hamish-macmillan-34350b | ORDINARY | 30 | 33.33% |
| NICK KYBERTsophymarine-openregistry-h-nick-kybert-bbe11d | ORDINARY | 30 | 33.33% |
| PETER JOHN BECKsophymarine-openregistry-h-peter-john-beck-bbb924 | ORDINARY | 30 | 33.33% |