UK companies/Leighton Buzzard/Page 20
Companies in Leighton Buzzard and their shareholdersPage 20 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 75 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
ABILITY STEEL FABRICATION LTD
sophymarine-openregistry-gb-14957982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OSBORNEsophymarine-openregistry-h-alan-osborne-f6d156 | ORDINARY | 150 | |
| PHILIP MUNCASTERsophymarine-openregistry-h-philip-muncaster-15dbb8 | ORDINARY | 150 | |
| NEIL TILEYsophymarine-openregistry-h-neil-tiley-f20475 | ORDINARY | 0 | |
LARR RESIDENTIAL PROPERTY LIMITED
sophymarine-openregistry-gb-14977414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Harvington Park Pitstone Green Business Park, Leighton Buzzard, LU7 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPK GROUP LIMITEDsophymarine-openregistry-gb-14978495 | ORDINARY | 2 | |
| LISA KEMPsophymarine-openregistry-h-lisa-kemp-0dd4e8 | ORDINARY | 0 | |
| PETER KEMPsophymarine-openregistry-gb-07108816 | ORDINARY | 0 | |
POWER TAN LIMITED
sophymarine-openregistry-gb-15001940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96040 — Physical well-being activities - Registered office
- 19a Chartmoor Road, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER TAN (HOLDINGS) LTDsophymarine-openregistry-gb-15559600 | ORDINARY | 3 | |
| BLACKSHORE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15783479 | ORDINARY | 0 | |
| WORLD SUNCARE PRODUCTS LIMITEDsophymarine-openregistry-gb-03479625 | ORDINARY | 0 | |
MATEVA LIMITED
sophymarine-openregistry-gb-15044454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU ALEXAsophymarine-openregistry-h-alexandru-alexa-61f55a | ORDINARY | 50 | |
| ALINA ROIBUsophymarine-openregistry-h-alina-roibu-95c9af | ORDINARY | 25 | |
| OSKAR KRAUSEsophymarine-openregistry-h-oskar-krause-d677c0 | ORDINARY | 25 | |
FUNTIVITY PLAY VILLAGE LIMITED
sophymarine-openregistry-gb-15250095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 14, Leighton Buzzard, Bedfordshire, LU7 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIDNEY LEWISsophymarine-openregistry-h-andrew-sidney-lewis-b00b7c | ORDINARY | 60 | 50.00% |
| CIARA MORAG THOMSONsophymarine-openregistry-h-ciara-morag-thomson-5d93a5 | ORDINARY | 60 | 50.00% |
| BERNADETTE ANN PODMOREsophymarine-openregistry-h-bernadette-ann-podmore-814e6c | ORDINARY | 0 | 0.00% |
COEUS MANAGEMENT LTD
sophymarine-openregistry-gb-15581278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8, The Hollies, Leighton Buzzard, Bedfordshire, LU7 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SPIERSsophymarine-openregistry-h-joseph-spiers-faa49d | ORDINARY | 1,052,328 | 77.95% |
| MICHAEL WILLGRASSsophymarine-openregistry-h-michael-willgrass-a14187 | ORDINARY | 171,114 | 12.68% |
| SEED LEGAL TRUSTsophymarine-openregistry-h-seed-legal-trust-1b3344 | ORDINARY | 126,558 | 9.37% |
SQUILVILLE LIMITED
sophymarine-openregistry-gb-15588511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Vine Farm, Leighton Buzzard, LU7 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIRA LOUISE FOOsophymarine-openregistry-h-taira-louise-foo-245311 | ORDINARY | 75 | 75.00% |
| CLIVE ANTHONY KETTERIDGEsophymarine-openregistry-h-clive-anthony-ketteridge-c38b93 | ORDINARY | 25 | 25.00% |
| ALI-LALA LIMITEDsophymarine-openregistry-gb-09284702 | ORDINARY | 0 | 0.00% |
RANDALL HERC CONSTRUCTION LTD
sophymarine-openregistry-gb-15619274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES RANDALLsophymarine-openregistry-h-hercules-randall-05a9d3 | ORDINARY | 80 | |
| SOPHIA ROSEsophymarine-openregistry-gb-SC830607 | ORDINARY | 19 | |
| ATHENA-ROSE RANDALLsophymarine-openregistry-h-athena-rose-randall-8585ac | ORDINARY | 1 | |
COGNITION CARE LTD
sophymarine-openregistry-gb-15824475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 4b, Leighton Buzzard, Bedfordshire, LU7 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL LINK FZEsophymarine-openregistry-h-professional-link-fze-5a3bc1 | ORDINARY | 50 | |
| SHEEN SHARMAsophymarine-openregistry-h-sheen-sharma-0315dc | ORDINARY | 50 | |
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | ORDINARY | 0 | |
AJ TASTE LTD
sophymarine-openregistry-gb-16255475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 15 North Street, Leighton Buzzard, LU7 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNISH DAVIDsophymarine-openregistry-h-dennish-david-47a02f | ORDINARY | 8 | |
| AHILAN SARAVANAMUTHUsophymarine-openregistry-h-ahilan-saravanamuthu-bb4917 | ORDINARY | 2 | |
| THEVARASA PRASANNAsophymarine-openregistry-h-thevarasa-prasanna-ce786d | ORDINARY | 0 | |
E W SERVICING LIMITED
sophymarine-openregistry-gb-16438643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 2 Station Road, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 51 | |
| COLLISsophymarine-openregistry-h-collis-e6a547 | ORDINARY | 49 | |
| JOSEPH WASHINGTONsophymarine-openregistry-h-joseph-washington-65e193 | ORDINARY | 0 | |
THE YACHT SALES GROUP LTD
sophymarine-openregistry-gb-16815517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 10 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE THUNECKEsophymarine-openregistry-h-nicole-thunecke-9a429b | ORDINARY | 50 | |
| EMMA BARNACLEsophymarine-openregistry-h-emma-barnacle-ebe550 | ORDINARY | 25 | |
| ROLF THUNECKEsophymarine-openregistry-h-rolf-thunecke-23bcde | ORDINARY | 25 | |
TG CAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06798803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY A | 100 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | D ORDINARY | 100 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY C | 100 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY B | 100 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | E ORDINARY | 100 | |
| ALISON JEAN WILLIAMSsophymarine-openregistry-h-alison-jean-williams-088404 | ORDINARY | 50 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 50 | |
INFINITY HOUSE GROUP LIMITED
sophymarine-openregistry-gb-11972151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Infinity House Unit 11, Leighton Buzzard, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY HOUSE HOLDINGS LTDsophymarine-openregistry-gb-10465637 | A DEFERRED | 325,000 | 100.00% |
| MARGARET HIBBERTsophymarine-openregistry-h-margaret-hibbert-93c98f | DEFERRED SHARES | 60,000 | 100.00% |
| INFINITY HOUSE HOLDINGS LTDsophymarine-openregistry-gb-10465637 | A SHARES | 500 | 100.00% |
| INFINITY HOUSE HOLDINGS LTDsophymarine-openregistry-gb-10465637 | M SHARES | 250 | 100.00% |
| INFINITY HOUSE HOLDINGS LTDsophymarine-openregistry-gb-10465637 | C SHARES | 100 | 100.00% |
WILSHER EXECUTIVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-01850902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Ch 5, Clipper House, Billington Road, Leighton Buz, Leighton Buzzard, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LEONARD WILSHERsophymarine-openregistry-h-colin-leonard-wilsher-e84f51 | C ORDINARY | 500 | |
| COLIN LEONARD WILSHERsophymarine-openregistry-h-colin-leonard-wilsher-e84f51 | ORDINARY A | 500 | |
| COLIN LEONARD WILSHERsophymarine-openregistry-h-colin-leonard-wilsher-e84f51 | ORDINARY | 500 | |
| JACQUELINE WILSHERsophymarine-openregistry-h-jacqueline-wilsher-75e2c6 | ORDINARY A | 500 | |
| JACQUELINE WILSHERsophymarine-openregistry-h-jacqueline-wilsher-75e2c6 | ORDINARY | 500 | |
| JACQUELINE WILSHERsophymarine-openregistry-h-jacqueline-wilsher-75e2c6 | C ORDINARY | 500 | |
| COLIN LEONARD WILSHERsophymarine-openregistry-h-colin-leonard-wilsher-e84f51 | B ORDINARY | 100 | |
IAN GODBOLD CONSULTANCY LTD
sophymarine-openregistry-gb-14301207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Smb Accounting, Leighton Buzzard, LU7 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GODBOLDsophymarine-openregistry-h-ian-godbold-fdf366 | ORDINARY | 1 | 100.00% |
| IAN GODBOLDsophymarine-openregistry-h-ian-godbold-fdf366 | A ORDINARY | 1 | 100.00% |
| SAMANTHA MEADsophymarine-openregistry-h-samantha-mead-07b92a | C ORDINARY | 1 | 100.00% |
| SAMANTHA MEADsophymarine-openregistry-h-samantha-mead-07b92a | CLASS B | 1 | 100.00% |
EURO CITY EXPRESS LIMITED
sophymarine-openregistry-gb-06907945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- 45 Redwood Glade, Leighton Buzzard, LU7 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-12348554 | ORDINARY A | 50 | 50.00% |
| DAVID MANLEYsophymarine-openregistry-h-david-manley-bb2974 | ORDINARY A | 50 | 50.00% |
| ADVENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-12348554 | ORDINARY B | 1 | 100.00% |
| DAVID MANLEYsophymarine-openregistry-h-david-manley-bb2974 | ORDINARY C | 1 | 100.00% |
ROLLING DRUMS STUDIO LTD
sophymarine-openregistry-gb-07629241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Blacklands, Leighton Buzzard, LU7 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAREYsophymarine-openregistry-h-james-carey-54f131 | ORDINARY | 1 | |
| JAMES CAREYsophymarine-openregistry-h-james-carey-54f131 | A ORDINARY | 1 | |
| JENNIFER HOLMESsophymarine-openregistry-h-jennifer-holmes-030910 | B ORDINARY | 1 | |
| JENNIFER HOLMESsophymarine-openregistry-h-jennifer-holmes-030910 | ORDINARY | 1 | |
LABORATORY ARTS LIMITED
sophymarine-openregistry-gb-11147810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 65 Brooklands Drive, Leighton Buzzard, Bedfordshire, LU7 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FIGGsophymarine-openregistry-h-duncan-figg-09c028 | ORDINARY | 100 | 100.00% |
| DUNCAN FIGGsophymarine-openregistry-h-duncan-figg-09c028 | ORDINARY A | 60 | 100.00% |
| ATTILA GALsophymarine-openregistry-h-attila-gal-2c864b | ORDINARY B | 40 | 100.00% |
| DUNCAN FIGGsophymarine-openregistry-h-duncan-figg-09c028 | ORDINARY B | 0 | 0.00% |
KELLY HINDS CONSULTING LTD
sophymarine-openregistry-gb-11805282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 40 Chadwick Crescent, Leighton Buzzard, Beds, LU7 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JO-ANNE HINDSsophymarine-openregistry-h-kelly-jo-anne-hinds-1ee134 | B ORDINARY | 49 | |
| TRISTEN CLIVE HINDSsophymarine-openregistry-h-tristen-clive-hinds-3c625c | C ORDINARY | 49 | |
| KELLY JO-ANNE HINDSsophymarine-openregistry-h-kelly-jo-anne-hinds-1ee134 | ORDINARY | 1 | |
| TRISTEN CLIVE HINDSsophymarine-openregistry-h-tristen-clive-hinds-3c625c | ORDINARY | 1 | |