UK companies/Leighton Buzzard/Page 19
Companies in Leighton Buzzard and their shareholdersPage 19 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 61 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
JOLAN SERVICES LIMITED
sophymarine-openregistry-gb-12523196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEREK LANSLEYsophymarine-openregistry-h-michael-derek-lansley-09e863 | ORDINARY | 55 | 55.00% |
| JOANNE MICHELLE LANSLEYsophymarine-openregistry-h-joanne-michelle-lansley-51fddd | ORDINARY | 25 | 25.00% |
| ADAM MICHAEL LANSLEYsophymarine-openregistry-h-adam-michael-lansley-922bb7 | ORDINARY | 20 | 20.00% |
AA ASBESTOS LIMITED
sophymarine-openregistry-gb-12558027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Whitehouse, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 1 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 1 | |
| KELVIN GIBBONSsophymarine-openregistry-h-kelvin-gibbons-f821ed | ORDINARY | 0 | |
OSBORNE MORRIS AND MORGAN LIMITED
sophymarine-openregistry-gb-12622717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Danbury House, Leighton Buzzard, Bedfordshire, LU7 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM JAMES WOOLFORDsophymarine-openregistry-h-timothy-william-james-woolford-c4956d | ORDINARY | 180 | |
| PAUL SPENCER LOCKHARTsophymarine-openregistry-h-paul-spencer-lockhart-3f3804 | ORDINARY | 10 | |
| SARAH WINTERSsophymarine-openregistry-h-sarah-winters-87c6ad | ORDINARY | 10 | |
TURNKEY ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12623533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOHERTYsophymarine-openregistry-gb-NI649625 | ORDINARY | 3 | |
| JAMES EVERITTsophymarine-openregistry-h-james-everitt-56f2a4 | ORDINARY | 0 | |
| WILLIAM MCMASTERsophymarine-openregistry-h-william-mcmaster-bc92e9 | ORDINARY | 0 | |
PETER BELLINGHAM LTD
sophymarine-openregistry-gb-12633990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORIARTYsophymarine-openregistry-gb-12304465 | ORD | 60 | 60.00% |
| ANNE CAVENDISHsophymarine-openregistry-h-anne-cavendish-325eb0 | ORD | 35 | 35.00% |
| LIAM MORIARTYsophymarine-openregistry-h-liam-moriarty-53df5d | ORD | 5 | 5.00% |
| LIAM MORIARTYsophymarine-openregistry-h-liam-moriarty-53df5d | ORD | 0 | 0.00% |
THE OAK (ASPLEY HEATH) LIMITED
sophymarine-openregistry-gb-12797693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Comptons Yard, Leighton Buzzard, LU7 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COMPTONsophymarine-openregistry-h-darren-compton-0c7cad | ORDINARY GBP 1.00 SHARES. | 68 | 66.67% |
| HELEN IVORYsophymarine-openregistry-h-helen-ivory-a8423f | ORDINARY GBP 1.00 SHARES. | 34 | 33.33% |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
SYSTEM LABORATORIES UK LTD
sophymarine-openregistry-gb-12870872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 Apex Park, Leighton Buzzard, LU7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAF GITARTSsophymarine-openregistry-h-asaf-gitarts-dc19dd | ORDINARY | 10,000 | |
| PAUL JOHN TIMMINSsophymarine-openregistry-h-paul-john-timmins-ce7034 | ORDINARY | 0 | |
| STEPHEN JEFFREY REMOsophymarine-openregistry-h-stephen-jeffrey-remo-887d3c | ORDINARY | 0 | |
DESIGNED & DEVELOPED LIMITED
sophymarine-openregistry-gb-12925870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 16 Saturn Close, Leighton Buzzard, Bedfordshire, LU7 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO SCURAsophymarine-openregistry-h-paolo-scura-0296e0 | A ORDINARY | 500 | 50.00% |
| IVO SAUERsophymarine-openregistry-h-ivo-sauer-b3f65e | A ORDINARY | 300 | 30.00% |
| . UNALLOCATEDsophymarine-openregistry-h-unallocated-628732 | A ORDINARY | 200 | 20.00% |
ONPLAN(UK) LTD
sophymarine-openregistry-gb-13032099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Holt House Farm, Leighton Buzzard, LU7 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LOUIS ORBELLsophymarine-openregistry-h-charles-louis-orbell-59ac67 | ORDINARY | 100 | 100.00% |
| BILLIE HANNAH MITCHELLsophymarine-openregistry-h-billie-hannah-mitchell-8387bc | ORDINARY | 0 | 0.00% |
| LUCA MICHAEL EDWARD MITCHELLsophymarine-openregistry-h-luca-michael-edward-mitchell-6ef66e | ORDINARY | 0 | 0.00% |
ASSET SMASH LTD
sophymarine-openregistry-gb-13121350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 22 Harcourt Close, Leighton Buzzard, LU7 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN TAITsophymarine-openregistry-h-kieran-tait-de7051 | ORDINARY | 1,000,000 | |
| JOSEPH COOKsophymarine-openregistry-h-joseph-cook-fa39e9 | ORDINARY | 0 | |
| LEONIE EITZENBERGERsophymarine-openregistry-h-leonie-eitzenberger-b76207 | ORDINARY | 0 | |
HLW PROPERTY LIMITED
sophymarine-openregistry-gb-13212688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suites 3-4, Craven House, Leighton Buzzard, LU7 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1 | ORDINARY | 50 | |
| SIMON HESFORDsophymarine-openregistry-h-simon-hesford-cd3c29 | ORDINARY | 50 | |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | ORDINARY | 0 | |
GABOR LOGISTICS LTD
sophymarine-openregistry-gb-13270351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 61 Liddell Way, Leighton Buzzard, LU7 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR SZALAYsophymarine-openregistry-h-gabor-szalay-a2f5e2 | ORDINARY | 55 | |
| ZOLTAN PERENYIsophymarine-openregistry-h-zoltan-perenyi-753bb4 | ORDINARY | 35 | |
| KRISZTIAN GEIGERsophymarine-openregistry-h-krisztian-geiger-f5355b | ORDINARY | 10 | |
WE ARE THE ONE LTD
sophymarine-openregistry-gb-13277517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ABBOTTsophymarine-openregistry-h-claire-abbott-43e19d | ORDINARY | 14 | |
| LINDSAY BIRTLESsophymarine-openregistry-h-lindsay-birtles-20142b | ORDINARY | 14 | |
| JEET RAITHATHAsophymarine-openregistry-h-jeet-raithatha-26cf4a | ORDINARY | 2 | |
CALCIA TRADING UK LTD
sophymarine-openregistry-gb-13643170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 15 Fieldfare, Leighton Buzzard, LU7 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN MADDOCKsophymarine-openregistry-h-calvin-maddock-3e7db7 | ORDINARY | 5 | |
| LIESL MADDOCKsophymarine-openregistry-h-liesl-maddock-750c80 | ORDINARY | 4 | |
| CIARA MADDOCKsophymarine-openregistry-h-ciara-maddock-2cdefd | ORDINARY | 1 | |
ZYPHO LIMITED
sophymarine-openregistry-gb-13814932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 40 | |
| DALE HOLROYDsophymarine-openregistry-h-dale-holroyd-03452f | ORDINARY | 40 | |
| ALEXANDER BONSORsophymarine-openregistry-h-alexander-bonsor-4cc2b3 | ORDINARY | 20 | |
THE BOTTLE HOUSE LTD
sophymarine-openregistry-gb-14023824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATTERSON-WATERSTONsophymarine-openregistry-h-james-patterson-waterston-64cd4c | ORDINARY | 18 | |
| MICHAEL STRIDEsophymarine-openregistry-h-michael-stride-8a74aa | ORDINARY | 18 | |
| JONATHAN MICHAEL SMITHsophymarine-openregistry-h-jonathan-michael-smith-d5a117 | ORDINARY | 4 | |
236 WORKS LIMITED
sophymarine-openregistry-gb-14151990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Tun Furlong, Leighton Buzzard, LU7 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASITHA JAYAWEERAsophymarine-openregistry-h-asitha-jayaweera-a75004 | ORDINARY | 80 | |
| PUNNIYASEELI SUJATHA JAYAWEERAsophymarine-openregistry-h-punniyaseeli-sujatha-jayaweera-e8d1d8 | ORDINARY | 10 | |
| SARATH GAMINI WIMALADHARMA JAYAWEERAsophymarine-openregistry-h-sarath-gamini-wimaladharma-jayaweera-73fd69 | ORDINARY | 10 | |
THE KING SLIME LIMITED
sophymarine-openregistry-gb-14239589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 10 Draper Way, Leighton Buzzard, LU7 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WONGsophymarine-openregistry-h-katherine-wong-3d53f3 | ORDINARY | 1 | 50.00% |
| TONY WONGsophymarine-openregistry-h-tony-wong-a1a7f1 | ORDINARY | 1 | 50.00% |
| JONATHAN BOTCHERBYsophymarine-openregistry-h-jonathan-botcherby-6d962a | ORDINARY | 0 | 0.00% |
DIGITAL PATH ACCOUNTING LIMITED
sophymarine-openregistry-gb-14333395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HICKMOTTsophymarine-openregistry-h-christian-hickmott-bf7981 | ORDINARY | 50 | |
| MARIA HICKMOTTsophymarine-openregistry-h-maria-hickmott-66861e | ORDINARY | 50 | |
| MARK JEEVESsophymarine-openregistry-h-mark-jeeves-e3e933 | ORDINARY | 0 | |
LB THREADING LTD
sophymarine-openregistry-gb-14519319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 North Street, Leighton Buzzard, LU7 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA ROSA LABARBERAsophymarine-openregistry-h-gabriella-rosa-labarbera-8050f0 | ORDINARY | 100 | |
| ALI IBRAHIM ABDULLAHsophymarine-openregistry-h-ali-ibrahim-abdullah-cb6491 | ORDINARY | 0 | |
| SHAMAL ALI KADERsophymarine-openregistry-h-shamal-ali-kader-2e855a | ORDINARY | 0 | |