UK companies/Leighton Buzzard/Page 23

Companies in Leighton Buzzard and their shareholdersPage 23 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 44 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
On this page
20
Shareholdings
44
Related parties
0

RS COMMERCIAL TRAILER SERVICES LTD

sophymarine-openregistry-gb-12632166
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
71 Brooklands Drive, Leighton Buzzard, LU7 3PE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0dORDINARY10100.00%
LISA SAUNDERSsophymarine-openregistry-h-lisa-saunders-0eb337A ORDINARY5100.00%

CURVA SPINE LTD

sophymarine-openregistry-gb-12819319
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
2 Church Hill, Leighton Buzzard, LU7 0SY

Direct shareholders

ShareholderShare classShares held% of class
EMILY HALEsophymarine-openregistry-h-emily-hale-0641c2ORDINARY500100.00%
SARAH HALEsophymarine-openregistry-h-sarah-hale-d49af2B ORDINARY50100.00%

BUCKS RIDE LTD

sophymarine-openregistry-gb-13106806
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
41100 — Development of building projects
Registered office
Unit 15 Hockliffe Business Centre Watling Street, Leighton Buzzard, LU7 9NB

Direct shareholders

ShareholderShare classShares held% of class
EWAN ROBERT MCNEILsophymarine-openregistry-h-ewan-robert-mcneil-e21fc8ORDINARY18100.00%
SARAH CAROLINE MCNEILsophymarine-openregistry-h-sarah-caroline-mcneil-56b99dNON-CUMULATIVE PREFERENCE0

AIRCRAFTECH LTD

sophymarine-openregistry-gb-13141816
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Gault Way, Leighton Buzzard, LU7 3SF

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CONNORsophymarine-openregistry-h-shaun-connor-e7c310A ORDINARY80100.00%
JEPSY HERNACARY FERNANDEZ DE CONNORsophymarine-openregistry-h-jepsy-hernacary-fernandez-de-connor-29ad3dB ORDINARY20100.00%

RUSHMERE ENGINEERING LTD

sophymarine-openregistry-gb-13177752
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
45200 — Maintenance and repair of motor vehicles
Registered office
Rushmere Heath Nursery, Leighton Buzzard, LU7 0EE

Direct shareholders

ShareholderShare classShares held% of class
GUY HAWKINSsophymarine-openregistry-h-guy-hawkins-7f840bORDINARY95100.00%
HAYLEY STANTON-FOORDsophymarine-openregistry-h-hayley-stanton-foord-86618cB ORDINARY5100.00%

NOW EV LTD

sophymarine-openregistry-gb-13193496
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
46 Harris Meadow, Leighton Buzzard, LU7 3SH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL REGAN HARRYMANsophymarine-openregistry-h-michael-regan-harryman-0df312ORDINARY75100.00%
EMILY DE LA MAREsophymarine-openregistry-h-emily-de-la-mare-72536fORDINARY A25100.00%
MICHAEL REGAN HARRYMANsophymarine-openregistry-h-michael-regan-harryman-0df312ORDINARY A00.00%

MNJ WINDOWS LTD

sophymarine-openregistry-gb-13219085
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NIGEL JOHNSONsophymarine-openregistry-h-matthew-nigel-johnson-309ca3ORDINARY9
FELICITY ANN EDWINSsophymarine-openregistry-h-felicity-ann-edwins-9a5262B1
FELICITY ANN EDWINSsophymarine-openregistry-h-felicity-ann-edwins-9a5262ORDINARY1

BLUE LEAF ACCOUNTING LTD

sophymarine-openregistry-gb-13244189
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit 5, Linslade Mews, Leighton Buzzard, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ALEXANDER STEWARTsophymarine-openregistry-h-martin-alexander-stewart-3b6d79B ORDINARY1100.00%
RACHEL STEWARTsophymarine-openregistry-h-rachel-stewart-0ba086A ORDINARY1100.00%

THE PMO PROFESSIONALS LIMITED

sophymarine-openregistry-gb-13437525
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Palmer Crescent, Leighton Buzzard, Bedfordshire, LU7 4HT

Direct shareholders

ShareholderShare classShares held% of class
KENNETH JOHN BURRELLsophymarine-openregistry-h-kenneth-john-burrell-71a6f5ORDINARY B50100.00%
NICOLE REILLYsophymarine-openregistry-h-nicole-reilly-5c70a5ORDINARY50100.00%

DS & CB CONSULTING LIMITED

sophymarine-openregistry-gb-13623336
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID SHAWCROSSsophymarine-openregistry-h-mr-david-shawcross-1f59bbORDINARY1100.00%
MRS CAROLINE ALICE JEAN BAXTERsophymarine-openregistry-h-mrs-caroline-alice-jean-baxter-bcf5fe'A'1100.00%

SENDALL CONSULTANCY LTD

sophymarine-openregistry-gb-13660971
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor Lipton House, Leighton Buzzard, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
JACK SENDALLsophymarine-openregistry-h-jack-sendall-631a0fORDINARY100100.00%
REBECCA COLDRICKsophymarine-openregistry-h-rebecca-coldrick-4d1bc9ORDINARY B10100.00%
REBECCA COLDRICKsophymarine-openregistry-h-rebecca-coldrick-4d1bc9ORDINARY00.00%

NGOLEE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13917249
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
10 Church Square, Leighton Buzzard, LU7 1AE

Direct shareholders

ShareholderShare classShares held% of class
JACK VIET HUNG NGOsophymarine-openregistry-h-jack-viet-hung-ngo-8ab932ORDINARY100100.00%
DAYEON LEEsophymarine-openregistry-h-dayeon-lee-b57dd0B ORDINARY1100.00%

DATASHIFT LTD

sophymarine-openregistry-gb-14064261
Status
Active
Type
Private Limited Company
Incorporated
23/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOCHERTYsophymarine-openregistry-h-matthew-docherty-54a0b1ORDINARY9100.00%
ABBIE KENNEDYsophymarine-openregistry-h-abbie-kennedy-916c7cORDINARY "B"1100.00%

FELLEVISION LTD

sophymarine-openregistry-gb-14150962
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
4 Greenlands, Leighton Buzzard, LU7 3UJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON FELLsophymarine-openregistry-h-simon-fell-7027e7ORDINARY100
TASMIN STEPHENSsophymarine-openregistry-h-tasmin-stephens-9753a6B ORDINARY5

AIRWAVE COMPRESSORS LTD

sophymarine-openregistry-gb-14194545
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28132 — Manufacture of compressors
Registered office
Unit 1 Oakwood Enterprise Park, Rowden Lane, Leighton Buzzard, Bedfordshire, LU7 0GR

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY GROHsophymarine-openregistry-h-lynsey-groh-8f344dORDINARY1
NEIL ALEXANDERsophymarine-openregistry-h-neil-alexander-75155c£1 ORDINARY SHARE1

RI-CONX LIMITED

sophymarine-openregistry-gb-14207187
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Heath Court, Leighton Buzzard, LU7 3JR

Direct shareholders

ShareholderShare classShares held% of class
PAULINE IRWINsophymarine-openregistry-h-pauline-irwin-b3e36eB ORDINARY50100.00%
RICHARD ALEXANDER IRWINsophymarine-openregistry-h-richard-alexander-irwin-f7e215A ORDINARY50100.00%

NORTON CARPENTRY LIMITED

sophymarine-openregistry-gb-14283407
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Apple Tree Cottage Stanbridge Road, Leighton Buzzard, LU7 9JH

Direct shareholders

ShareholderShare classShares held% of class
CARMELA NORTONsophymarine-openregistry-h-carmela-norton-e6988bA ORDINARY1100.00%
LOUIS NORTONsophymarine-openregistry-h-louis-norton-bf9097ORDINARY1100.00%

ORGANIC DATA HOLDINGS LTD

sophymarine-openregistry-gb-14354967
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
First Floor Lipton House, Leighton Buzzard, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ALNAKsophymarine-openregistry-h-adam-alnak-b16c09ORDINARY B5100.00%
APOA FALBY CLARKsophymarine-openregistry-h-apoa-falby-clark-ab01b2ORDINARY A5100.00%

QUIDITY PRAXIS LIMITED

sophymarine-openregistry-gb-14451667
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
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

ShareholderShare classShares held% of class
AGNIESZKA MARIA LIPNICKA DE SIGLEYsophymarine-openregistry-h-agnieszka-maria-lipnicka-de-sigley-5a422bORDINARY B100100.00%
ANTHONY DE SIGLEYsophymarine-openregistry-h-anthony-de-sigley-e0d15eORDINARY100100.00%

NOVA BROTHERS LIMITED

sophymarine-openregistry-gb-14617946
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
96 Bideford Green, Leighton Buzzard, LU7 2TJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JEFFREY PHILLIPSsophymarine-openregistry-h-jonathan-jeffrey-phillips-bb3d34ORDINARY2100.00%
MARK JOE EVANSsophymarine-openregistry-h-mark-joe-evans-5d9ac5ORDINARY A2100.00%
MARK JOE EVANSsophymarine-openregistry-h-mark-joe-evans-5d9ac5ORDINARY00.00%