UK companies/Leighton Buzzard/Page 24
Companies in Leighton Buzzard and their shareholdersPage 24 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 43 shareholdings and 7 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
MSC PLANNING HOLDINGS LIMITED
sophymarine-openregistry-gb-14722504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Market House, Leighton Buzzard, Bedfordshire, LU7 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES LOMASsophymarine-openregistry-h-david-james-lomas-6be40c | ORDINARY A | 50 | 100.00% |
| GARY JOHN MOSSsophymarine-openregistry-h-gary-john-moss-3d5267 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSC PLANNING ASSOCIATES LIMITEDsophymarine-openregistry-gb-12061541 | Holds shares in | ORDINARY A · 60.00% |
SECURE DRIVEN SOLUTIONS LTD
sophymarine-openregistry-gb-14827095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOFA ALI-FATENsophymarine-openregistry-h-aofa-ali-faten-8fa57d | ORDINARY B | 20 | 100.00% |
| MUSTAFA EL-JARRAHsophymarine-openregistry-h-mustafa-el-jarrah-447728 | ORDINARY | 20 | 100.00% |
UNLOCKING JUSTICE LTD
sophymarine-openregistry-gb-15315174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL BICKERSsophymarine-openregistry-h-ian-michael-bickers-276a9f | ORDINARY A | 1 | 100.00% |
| SHARON SAMANTHA BICKERSsophymarine-openregistry-h-sharon-samantha-bickers-306eaa | ORDINARY B | 1 | 100.00% |
ORDER ZERO LTD
sophymarine-openregistry-gb-15752281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PICKUPsophymarine-openregistry-h-james-pickup-aa11a5 | ORDINARY | 10 | 100.00% |
| PICKUP ENTERPRISES LTDsophymarine-openregistry-gb-16176196 | ORDINARY B | 10 | 100.00% |
TECHTOOL SOLUTIONS LTD
sophymarine-openregistry-gb-15921611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- The White House, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY | 40 | |
| IAIN MUIRsophymarine-openregistry-h-iain-muir-f8c1b1 | ORDINARY | 40 | |
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | B ORDINARY | 20 | |
SPACEBAR FILMS LTD
sophymarine-openregistry-gb-16061300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 59 Grange Close, Leighton Buzzard, LU7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRYMAN FILMS LTDsophymarine-openregistry-gb-07213393 | ORDINARY A | 1 | 100.00% |
| KYRI PARIS THEODOROUsophymarine-openregistry-h-kyri-paris-theodorou-463d40 | ORDINARY | 1 | 100.00% |
LINDAL VALVE COMPANY LIMITED
sophymarine-openregistry-gb-00631590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1959
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDAL GROUP HOLDING GMBHsophymarine-openregistry-h-lindal-group-holding-gmbh-002ed3 | ORDINARY | 750,000 | |
| LINDAL HOLDINGS LTDsophymarine-openregistry-h-lindal-holdings-ltd-5e7b85 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NASALT LIMITEDsophymarine-openregistry-gb-01420210 | Holds shares in | ORDINARY £1 |
B. & V. PROPERTIES LIMITED
sophymarine-openregistry-gb-00663953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rothschild Road, Leighton Buzzard, Beds, LU7 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BURGINsophymarine-openregistry-h-bryan-burgin-0315dc | ORDINARY SHARES | 1,500 | 75.00% |
| VERONICA BURGINsophymarine-openregistry-h-veronica-burgin-7aaea9 | ORDINARY SHARES | 500 | 25.00% |
ENCAPSULITE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00814720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 17 Chartwell Business Park, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCAPSULITE HOLDINGS LIMITEDsophymarine-openregistry-gb-12601552 | ORDINARY | 75 | 100.00% |
| SIMON PETER WAUMSLEYsophymarine-openregistry-h-simon-peter-waumsley-13cb95 | ORDINARY | 0 | 0.00% |
AMALGAMATED PROPERTIES (TRING) LIMITED
sophymarine-openregistry-gb-00822106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Great Seabrook House, Leighton Buzzard, Beds, LU7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALGAMATED BUILDERS (HOLDINGS) LTDsophymarine-openregistry-gb-01853513 | ORDINARY | 7 | |
| ALAN EDWARD FRAZIERsophymarine-openregistry-h-alan-edward-frazier-a2d2e3 | ORDINARY | 0 | |
| AMALGAMATED BUILDERS (HOLDINGS) LTDsophymarine-openregistry-gb-01853513 | ORDINARY | 0 | |
PAYNE AND STARNES (U.K.) LIMITED
sophymarine-openregistry-gb-01104877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAYNEsophymarine-openregistry-h-joseph-payne-51eac4 | ORDINARY | 11,667 | 100.00% |
| COWLEY HOLMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-02951276 | ORDINARY | 0 | 0.00% |
CHARTMOOR ESTATES LIMITED
sophymarine-openregistry-gb-01355896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 10 Church Square, Leighton Buzzard, Beds, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02171823 | ORDINARY | 999 | 99.90% |
| EDWARD JOHN ABRAHAMsophymarine-openregistry-h-edward-john-abraham-aa09e7 | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| ABRAHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-01641398 | Holds shares in | ORDINARY · 99.00% |
C-TRAK LIMITED
sophymarine-openregistry-gb-01540407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 6 Greaves Way Ind Estate, Leighton Buzzard, Bedfordshire, LU7 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEPHEN SMITHsophymarine-openregistry-h-adrian-stephen-smith-4184d6 | ORDINARY | 700 | 70.00% |
| RICKY SMITHsophymarine-openregistry-gb-15997770 | ORDINARY | 300 | 30.00% |
ABRAHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01641398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Church Square, Leighton Buzzard, Beds, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTMOOR ESTATES LIMITEDsophymarine-openregistry-gb-01355896 | ORDINARY | 99 | 99.00% |
| EDWARD JOHN ABRAHAMsophymarine-openregistry-h-edward-john-abraham-aa09e7 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECTORY FREEHOLDERS LIMITEDsophymarine-openregistry-gb-00700396 | Holds shares in | ORDINARY |
| NASALT LIMITEDsophymarine-openregistry-gb-01420210 | Holds shares in | ORDINARY £1 |
DATA HARVEST LIMITED
sophymarine-openregistry-gb-01684070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Eden Court, Leighton Buzzard, Bedfordshire, LU7 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA HARVEST GROUP LTDsophymarine-openregistry-gb-01933090 | ORDINARY | 99 | 100.00% |
| JOHN MICHAEL GRIFFITH-JONESsophymarine-openregistry-h-john-michael-griffith-jones-e5c98f | ORDINARY | 0 | 0.00% |
KEITH CORLESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-01779132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ra & Da Thompson, Leighton Buzzard, Bedfordshire, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KEITH CORLESSsophymarine-openregistry-h-george-keith-corless-c1db35 | ORDINARY | 20,000 | |
| JANE CORLESSsophymarine-openregistry-h-jane-corless-6efffa | ORDINARY | 0 | |
OXFORD SYNTHESISER COMPANY LIMITED
sophymarine-openregistry-gb-01825999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Windsor Avenue, Leighton Buzzard, Bedfordshire, LU7 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD CHARLES WHITTINGTONsophymarine-openregistry-h-paul-richard-charles-whittington-2857e7 | ORDINARY | 100 | |
| MELANIE RACHEL HUGGETTsophymarine-openregistry-h-melanie-rachel-huggett-fa7264 | ORDINARY | 0 | |
NEWTOWN SIDELOADERS SOUTHERN LIMITED
sophymarine-openregistry-gb-01844496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT BAINESsophymarine-openregistry-h-stephen-robert-baines-e0ebce | ORDINARY | 100 | |
| FULLSIDE LTDsophymarine-openregistry-h-fullside-ltd-c224a9 | ORDINARY | 0 | |
AMALGAMATED BUILDERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01853513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Great Seabrook House, Leighton Buzzard, Bedfordshire, LU7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES FRAZIERsophymarine-openregistry-h-edward-james-frazier-21c877 | ORDINARY | 750 | |
| ELIZABETH LINDA FRAZIERsophymarine-openregistry-h-elizabeth-linda-frazier-3bb108 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMALGAMATED PROPERTIES (TRING) LIMITEDsophymarine-openregistry-gb-00822106 | Holds shares in | ORDINARY |
| AMALGAMATED (INDUSTRIAL PARK) LIMITEDsophymarine-openregistry-gb-01907307 | Holds shares in | ORDINARY |
HERTSMERE GROUP SERVICES LTD
sophymarine-openregistry-gb-01877555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sandworthy Lodge, Leighton Buzzard, Beds, LU7 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD SANDERSsophymarine-openregistry-h-clive-richard-sanders-3b6055 | ORDINARY | 2,501 | 62.53% |
| VANESSA SANDERSsophymarine-openregistry-h-vanessa-sanders-0a1d83 | ORDINARY | 2,501 | 62.53% |
| CLIVE RICHARD SANDERSsophymarine-openregistry-h-clive-richard-sanders-3b6055 | ORDINARY | 1,499 | 37.48% |