UK companies/Leighton Buzzard/Page 21
Companies in Leighton Buzzard and their shareholdersPage 21 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 54 shareholdings and 2 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
CAMLOWE LIMITED
sophymarine-openregistry-gb-12004265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
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 |
|---|
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | A ORDINARY | 100 | |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | C ORDINARY | 50 | |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | B ORDINARY | 50 | |
| NICHOLA LOWEsophymarine-openregistry-h-nichola-lowe-c51a10 | A ORDINARY | 0 | |
| NICHOLA LOWEsophymarine-openregistry-h-nichola-lowe-c51a10 | C ORDINARY | 0 | |
KURED SEARCH LTD
sophymarine-openregistry-gb-13986699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA LUCASsophymarine-openregistry-h-melissa-lucas-6d0596 | ORDINARY | 10 | |
| DANIEL PAUL WALKERsophymarine-openregistry-h-daniel-paul-walker-2fb029 | B ORDINARY | 1 | |
| MELISSA LUCASsophymarine-openregistry-h-melissa-lucas-6d0596 | A ORDINARY | 1 | |
KEYSAFE TENANT VETTING LIMITED
sophymarine-openregistry-gb-14527698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cumbria House, Leighton Buzzard, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | C | 210,000 | 100.00% |
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 90 | 100.00% |
| GARETH JOHN FOWLERsophymarine-openregistry-h-gareth-john-fowler-7d3923 | ORDINARY | 10 | 100.00% |
LION CUBS FOOTBALL PLAY LIMITED
sophymarine-openregistry-gb-14605688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Oakwood, Leighton Buzzard, LU7 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARMANsophymarine-openregistry-h-james-harman-109402 | ORDINARY | 50 | |
| STUART DINNIEsophymarine-openregistry-h-stuart-dinnie-dcacf5 | ORDINARY | 50 | |
| JAMES HARMANsophymarine-openregistry-h-james-harman-109402 | B ORDINARY | 1 | |
| STUART DINNIEsophymarine-openregistry-h-stuart-dinnie-dcacf5 | A ORDINARY | 1 | |
PRESCOTT CONTRACTOR SERVICES LIMITED
sophymarine-openregistry-gb-14852786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 161 Johnson Drive, Leighton Buzzard, LU7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAULEY MICHAEL JOHN PRESCOTTsophymarine-openregistry-h-macauley-michael-john-prescott-395249 | ORDINARY A | 9 | 90.00% |
| MACAULEY MICHAEL JOHN PRESCOTTsophymarine-openregistry-h-macauley-michael-john-prescott-395249 | ORDINARY B | 9 | 100.00% |
| BETHANY HOPE PRESCOTTsophymarine-openregistry-h-bethany-hope-prescott-6cf460 | ORDINARY A | 1 | 10.00% |
| BETHANY HOPE PRESCOTTsophymarine-openregistry-h-bethany-hope-prescott-6cf460 | ORDINARY C | 1 | 100.00% |
WATLING ESTATES LIMITED
sophymarine-openregistry-gb-00549355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1955
- Accounts
- DORMANT
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD WHITE GROUP LIMITEDsophymarine-openregistry-gb-02692027 | 8% CUMULATIVE REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| ARNOLD WHITE ESTATES LTDsophymarine-openregistry-gb-00322585 | ORDINARY | 11,068 | 100.00% |
MINI CLIPPER LIMITED
sophymarine-openregistry-gb-02112488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Clipper House Leighton Industrial Business Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ALISON MASTERSsophymarine-openregistry-h-jayne-alison-masters-270242 | E REDEEMABLE PREFERENCE SHARE | 10,000 | 100.00% |
| PETER JOHN MASTERSsophymarine-openregistry-h-peter-john-masters-3b2ae6 | A ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
VISION EVENTS LIMITED
sophymarine-openregistry-gb-02608733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 15 Reach Green, Leighton Buzzard, LU7 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR IAN HARRISsophymarine-openregistry-h-trevor-ian-harris-d0daef | A ORDINARY | 160 | |
| CHARLIE JOHN COLIN HARRISsophymarine-openregistry-h-charlie-john-colin-harris-76f929 | B ORDINARY | 40 | |
A.P.R. ENGINEERING (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-02610341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APR ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-08810231 | ORDINARY | 100 | |
| CHRISTINE RANDELLsophymarine-openregistry-h-christine-randell-6b2dce | REDEEMABLE | 2 | |
P & C PRECISION ENGINEERS LIMITED
sophymarine-openregistry-gb-03131172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 6d, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & C PRECISION TRUSTEES LIMITEDsophymarine-openregistry-gb-14738645 | ORDINARY | 3 | |
| MR PAUL CRUXsophymarine-openregistry-h-mr-paul-crux-190164 | PREFERENCE | 1 | |
APR ENGINEERING (SOULBURY) LIMITED
sophymarine-openregistry-gb-03313621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APR ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-08810231 | ORDINARY | 100 | |
| CHRISTINE RANDELLsophymarine-openregistry-h-christine-randell-6b2dce | REDEEMABLE A | 2 | |
HADENCASTLE LIMITED
sophymarine-openregistry-gb-03727757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 Greaves Way Ind Estate, Leighton Buzzard, LU7 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ERWIN WILLIAMSsophymarine-openregistry-h-robert-erwin-williams-c42dda | B ORDINARY | 45 | 50.00% |
| ROBERT FREDERICK CLAUDE WILLIAMSsophymarine-openregistry-h-robert-frederick-claude-williams-6762ce | B ORDINARY | 45 | 50.00% |
| ROBERT ERWIN WILLIAMSsophymarine-openregistry-h-robert-erwin-williams-c42dda | A ORDINARY | 10 | 100.00% |
SHARMAN QUINNEY HOLDINGS LIMITED
sophymarine-openregistry-gb-04174227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
68310 — Real estate agencies - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 19,400 | 100.00% |
| MICHAEL ALLAN SHARMANsophymarine-openregistry-h-michael-allan-sharman-aff2ca | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATTISON LANE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04730529 | Holds shares in | A ORDINARY · 100.00% |
PATTISON LANE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04730529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
68310 — Real estate agencies - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMAN QUINNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-04174227 | A ORDINARY | 100,000 | 100.00% |
| PHILIP MICHAEL LANEsophymarine-openregistry-h-philip-michael-lane-669dd8 | B ORDINARY | 0 | |
EVENTS INCORPORATED LIMITED
sophymarine-openregistry-gb-05668525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 40 Harmill Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET ALAN DEANsophymarine-openregistry-h-bret-alan-dean-900ed9 | ORDINARY | 50 | 50.00% |
| SONIA GILLIAN DEANsophymarine-openregistry-h-sonia-gillian-dean-4d590f | ORDINARY | 50 | 50.00% |
| SONIA GILLIAN DEANsophymarine-openregistry-h-sonia-gillian-dean-4d590f | ORDINARY A SHARES | 1 | 100.00% |
STEWKLEY STONE LIMITED
sophymarine-openregistry-gb-06280792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 1 Manor Business Centre High Street South, Leighton Buzzard, Bedfordshire, LU7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY REEVESsophymarine-openregistry-h-steven-anthony-reeves-6ab3a2 | ORDINARY | 45 | 100.00% |
| LISA JANE BLAKELYsophymarine-openregistry-h-lisa-jane-blakely-de4d0a | A ORDINARY | 5 | 100.00% |
| STEVEN ANTHONY REEVESsophymarine-openregistry-h-steven-anthony-reeves-6ab3a2 | A ORDINARY | 0 | 0.00% |
ALLIANCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-06503646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JEAN WILLIAMSsophymarine-openregistry-h-alison-jean-williams-088404 | ORDINARY | 50 | |
| ALISON JEAN WILLIAMSsophymarine-openregistry-h-alison-jean-williams-088404 | A ORDINARY | 50 | |
| IAN ANDREW WILLIAMSsophymarine-openregistry-h-ian-andrew-williams-e7c9d4 | A ORDINARY | 50 | |
| IAN ANDREW WILLIAMSsophymarine-openregistry-h-ian-andrew-williams-e7c9d4 | ORDINARY | 50 | |
GBMA LIMITED
sophymarine-openregistry-gb-07011513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 33 Aylesbury Road, Leighton Buzzard, Beds, LU7 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN BARTONsophymarine-openregistry-h-catherine-helen-barton-aa667d | ORDINARY A | 50 | 100.00% |
| GRAHAM COLIN BARTONsophymarine-openregistry-h-graham-colin-barton-b1e4d3 | ORDINARY B | 50 | 100.00% |
GDM ELECTRICAL BUCKINGHAMSHIRE LTD
sophymarine-openregistry-gb-07175183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 10 The Mead, Leighton Buzzard, Bedfordshire, LU7 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MEICHTRYsophymarine-openregistry-h-graeme-meichtry-36856c | A ORDINARY | 51 | |
| FRANCES MEICHTRYsophymarine-openregistry-h-frances-meichtry-94d7f6 | B ORDINARY | 49 | |
EDWARDS BEERS AND WINES (HOLDINGS) LTD
sophymarine-openregistry-gb-07443514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit B Lancer Court, Leighton Buzzard, Bedfordshire, LU7 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ROY EDWARDSsophymarine-openregistry-h-terence-roy-edwards-ae5d51 | ORDINARY. | 100 | 100.00% |
| SUZANNE EDWARDSsophymarine-openregistry-h-suzanne-edwards-5f9e44 | ORDINARY | 0 | |