UK companies/Leighton Buzzard/Page 22
Companies in Leighton Buzzard and their shareholdersPage 22 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 45 shareholdings and 9 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
PROJECTS AND PRINT LIMITED
sophymarine-openregistry-gb-07477907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 10 Quarry Road, Leighton Buzzard, LU7 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BARRETTsophymarine-openregistry-h-richard-william-barrett-55b37a | ORDINARY | 100 | |
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | A ORDINARY | 10 | |
KHM ENTERPRISES LTD
sophymarine-openregistry-gb-07778772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 34 Rock Lane, Leighton Buzzard, Beds, LU7 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HENRY MCINERNEYsophymarine-openregistry-h-kevin-henry-mcinerney-bd2600 | A ORDINARY | 1 | |
| KEVIN HENRY MCINERNEYsophymarine-openregistry-h-kevin-henry-mcinerney-bd2600 | ORDINARY | 1 | |
| LINDA MCINERNEYsophymarine-openregistry-h-linda-mcinerney-4f2cc8 | A ORDINARY | 0 | |
IRISENSE LIMITED
sophymarine-openregistry-gb-08112068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 11, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN FULLERsophymarine-openregistry-h-gary-john-fuller-896237 | A ORDINARY | 80 | 100.00% |
| TIMOTHY KENNETH BARRYsophymarine-openregistry-h-timothy-kenneth-barry-155d35 | B ORDINARY | 20 | 100.00% |
RMS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-08756469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 63,333 | 100.00% |
| JANET WALKERsophymarine-openregistry-h-janet-walker-8a833e | ORDINARY | 3,334 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RMS MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-05605493 | Holds shares in | ORDINARY · 100.00% |
MOVIEHAUL LIMITED
sophymarine-openregistry-gb-08857605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE SOLOMANsophymarine-openregistry-h-jane-louise-soloman-4b36df | B ORDINARY | 50 | |
| JANE LOUISE SOLOMANsophymarine-openregistry-h-jane-louise-soloman-4b36df | A ORDINARY | 25 | |
| SPENCER CLARK SOLOMANsophymarine-openregistry-h-spencer-clark-soloman-d0fe09 | A ORDINARY | 25 | |
J ROWLAND LTD
sophymarine-openregistry-gb-09717202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ROWLANDsophymarine-openregistry-h-jordan-rowland-1e8d37 | ORDINARY | 100 | 100.00% |
| SOPHIE ROWLANDsophymarine-openregistry-h-sophie-rowland-76a8cb | ORDINARY "B" | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04057629 | Holds shares in | ORDINARY-A · 0.34% |
| VENTAIR COOLING LIMITEDsophymarine-openregistry-gb-07467634 | Holds shares in | C ORDINARY · 0.13% |
| SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04462452 | Holds shares in | ORDINARY-A · 0.06% |
| HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02740037 | Holds shares in | ORDINARY A · 0.00% |
| CASTLEHEAD GARDENS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01500660 | Holds shares in | ORDINARY |
| TANGIER LANE MANAGEMENT COMPANY (ETON) LIMITEDsophymarine-openregistry-gb-01517379 | Holds shares in | ORDINARY |
| LODAGE PROPERTIES LIMITEDsophymarine-openregistry-gb-02792696 | Holds shares in | ORDINARY |
| WYFOLD COURT ESTATE LTDsophymarine-openregistry-gb-03570410 | Holds shares in | ORDINARY |
BOWEY TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-09897347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 50 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD BOWEYsophymarine-openregistry-h-matthew-edward-bowey-b0793a | A ORDINARY | 2 | 100.00% |
| PAULA BOWEYsophymarine-openregistry-h-paula-bowey-5d2a2e | B ORDINARY | 2 | 100.00% |
PARTRIDGE MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-10059239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
96090 — Other service activities n.e.c. - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEW HOMES GROUP LIMITEDsophymarine-openregistry-gb-02509770 | A ORDINARY | 75 | 100.00% |
| STEPHEN JAMES PARTRIDGEsophymarine-openregistry-h-stephen-james-partridge-6c7e4a | B ORDINARY | 25 | 100.00% |
KIDZ ZONE CLUB LTD
sophymarine-openregistry-gb-10324364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 5 Leck House, Leighton Buzzard, LU7 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCCAFFERTYsophymarine-openregistry-h-scott-mccafferty-affbd7 | ORDINARY | 10 | |
| EMMELINE MCCAFFERTYsophymarine-openregistry-h-emmeline-mccafferty-64f1af | A ORDINARY | 5 | |
PEOPLE AND PLACES INSIGHT LIMITED
sophymarine-openregistry-gb-10451990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dunton Cottage 24 Dunton Road, Leighton Buzzard, Buckinghamshire, LU7 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID KINGsophymarine-openregistry-h-michael-david-king-6fefff | ORDINARY | 50 | 100.00% |
| SARA-JANE KINGsophymarine-openregistry-h-sara-jane-king-a9d8f8 | ORDINARY A £1.00 | 50 | 100.00% |
BOX TO BOX LIMITED
sophymarine-openregistry-gb-10572024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 22 Brook Street, Leighton Buzzard, LU7 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD PERRYsophymarine-openregistry-h-john-edward-perry-c7612d | ORDINARY | 100 | 100.00% |
| MRS JAYNE PERRYsophymarine-openregistry-h-mrs-jayne-perry-e7b631 | A ORDINARY | 50 | 100.00% |
AYLESBURY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10682230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 33 Regent Street, Leighton Buzzard, Bedfordshire, LU7 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WELLSsophymarine-openregistry-h-leslie-wells-368d4e | B ORDINARY | 50 | |
| THOMAS GERARD AHERNsophymarine-openregistry-h-thomas-gerard-ahern-2bd241 | A ORDINARY | 50 | |
7DAY AVD LTD
sophymarine-openregistry-gb-10875220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 46 Lactans Edge, Leighton Buzzard, LU7 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREL IRIMIAsophymarine-openregistry-h-aurel-irimia-e8d0a7 | ORDINARY | 2 | |
| VALENTINA IRIMIAsophymarine-openregistry-h-valentina-irimia-c096a7 | B ORDINARY | 1 | |
| VALENTINA IRIMIAsophymarine-openregistry-h-valentina-irimia-c096a7 | ORDINARY | 0 | |
SAVAGE CONTROLS LTD
sophymarine-openregistry-gb-11195592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 56 Hockliffe Road, Leighton Buzzard, Bedfordshire, LU7 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHRISTOPHER SAVAGEsophymarine-openregistry-h-craig-christopher-savage-156793 | ORDINARY A | 1 | 100.00% |
| FIONA SAVAGEsophymarine-openregistry-h-fiona-savage-e8dd34 | ORDINARY B | 1 | 100.00% |
| CRAIG CHRISTOPHER SAVAGEsophymarine-openregistry-h-craig-christopher-savage-156793 | ORDINARY B | 0 | 0.00% |
DRAGON APPLIANCES LIMITED
sophymarine-openregistry-gb-11345571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEYNONsophymarine-openregistry-gb-04725586 | ORDINARY A | 50 | 100.00% |
| VICKI LOUISE BEYNONsophymarine-openregistry-h-vicki-louise-beynon-dbfa9c | ORDINARY B | 50 | 100.00% |
OLD SALT LTD
sophymarine-openregistry-gb-11420938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SANSOMsophymarine-openregistry-h-claire-sansom-bee2eb | ORDINARY B | 25 | 100.00% |
| SYANN HAYLEY CLEARYsophymarine-openregistry-h-syann-hayley-cleary-dee6dc | ORDINARY A | 25 | 100.00% |
PG ELECTRICAL MAINTENANCE LTD
sophymarine-openregistry-gb-11682360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Unit 2 Trinity Hall Business Park Watling Street, Leighton Buzzard, LU7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954 | ORDINARY | 10 | 100.00% |
| SUSAN GOODMANsophymarine-openregistry-h-susan-goodman-abcc46 | B SHARES | 10 | 100.00% |
JSC EVENT CONSULTING LTD
sophymarine-openregistry-gb-12096373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 New Road, Leighton Buzzard, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | A ORDINARY | 1 | 100.00% |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | B ORDINARY | 1 | 100.00% |
| REBECCA CLARKEsophymarine-openregistry-h-rebecca-clarke-09d736 | B ORDINARY | 0 | 0.00% |
BSQUARED EVENTS LTD
sophymarine-openregistry-gb-12359193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 4 Warren Close, Leighton Buzzard, LU7 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53 | ORDINARY | 10 | 100.00% |
| CHRISTIE SCOTTsophymarine-openregistry-h-christie-scott-4c2e4f | A ORDINARY | 10 | 100.00% |
FIBREC COMMUNICATIONS LTD
sophymarine-openregistry-gb-12410501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 5 Linslade Mews, Leighton Buzzard, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN HASLEWOODsophymarine-openregistry-h-liam-john-haslewood-84ffd3 | ORDINARY | 100 | 100.00% |
| SHAUNA HASLEWOODsophymarine-openregistry-h-shauna-haslewood-f87cc2 | B ORDINARY | 0 | |