UK companies/Leighton Buzzard/Page 25

Companies in Leighton Buzzard and their shareholdersPage 25 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 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
43
Related parties
0

CLOUD AND MORE LIMITED

sophymarine-openregistry-gb-01941261
Status
Active
Type
Private Limited Company
Incorporated
22/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Suite 1 Westfield Road, Leighton Buzzard, LU7 9GU

Direct shareholders

ShareholderShare classShares held% of class
CLOUD AND MORE IT LIMITEDsophymarine-openregistry-gb-13227532ORDINARY625100.00%
LAURA MARIE WHATFORDsophymarine-openregistry-h-laura-marie-whatford-a61fe6ORDINARY00.00%

BRAY PLASTICS LIMITED

sophymarine-openregistry-gb-01960411
Status
Active
Type
Private Limited Company
Incorporated
18/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Cherrycourt Way, Leighton Buzzard, LU7 4UH

Direct shareholders

ShareholderShare classShares held% of class
BRAY PLASTICS TRUSTEES LIMITEDsophymarine-openregistry-gb-15746859ORDINARY26,989100.00%
GEOFFREY BRAYsophymarine-openregistry-h-geoffrey-bray-82cdc8ORDINARY00.00%

MANN MOTORS (LEIGHTON BUZZARD) LIMITED

sophymarine-openregistry-gb-02065941
Status
Active
Type
Private Limited Company
Incorporated
21/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units 13-16 Clipstone Brook Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4GP

Direct shareholders

ShareholderShare classShares held% of class
RAY NORTHsophymarine-openregistry-h-ray-north-99f09aORDINARY672
AELESHIA MARY VENTERSsophymarine-openregistry-h-aeleshia-mary-venters-525bddORDINARY448

MANSER ESTATES LIMITED

sophymarine-openregistry-gb-02073224
Status
Active
Type
Private Limited Company
Incorporated
12/11/1986
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 West Street, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE PERRYsophymarine-openregistry-h-deborah-jane-perry-f7811cORDINARY100
TERENCE EUSTACE MANSERsophymarine-openregistry-h-terence-eustace-manser-658f03ORDINARY0

IMS PUBLICATIONS LTD

sophymarine-openregistry-gb-02078578
Status
Active
Type
Private Limited Company
Incorporated
28/11/1986
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Enterprise Way, Leighton Buzzard, LU7 4SZ

Direct shareholders

ShareholderShare classShares held% of class
FINBAR GERARD DINEENsophymarine-openregistry-h-finbar-gerard-dineen-45e0c1ORDINARY100
CALVERT STUDIOS UK & SPAIN LIMITEDsophymarine-openregistry-gb-01253360ORDINARY0

DRYLIFE LIMITED

sophymarine-openregistry-gb-02145566
Status
Active
Type
Private Limited Company
Incorporated
08/07/1987
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Westfield Two Pitstone Park Business Park, Leighton Buzzard, Buckinghamshire, LU7 9GP

Direct shareholders

ShareholderShare classShares held% of class
EASY CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13270221ORDINARY99
EASY CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13270221ORDINARY1
CHRISTOPHER DUBBERLEYsophymarine-openregistry-h-christopher-dubberley-1dc710ORDINARY0
CHRISTOPHER DUBBERLEYsophymarine-openregistry-h-christopher-dubberley-1dc710ORDINARY0

AUTO INPARTS LIMITED

sophymarine-openregistry-gb-02324711
Status
Active
Type
Private Limited Company
Incorporated
02/12/1988
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit L2, Leighton Buzzard, Beds, LU7 4UH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DALTON GRANTsophymarine-openregistry-h-michael-dalton-grant-bc1603ORDINARY100
DANIEL FINBARR TREACYsophymarine-openregistry-h-daniel-finbarr-treacy-5fdfceORDINARY0

DERNGATE HEALTH CARE LIMITED

sophymarine-openregistry-gb-02749414
Status
Active
Type
Private Limited Company
Incorporated
22/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor 1, Leighton Buzzard, Bedfordshire, LU7 1AE

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE CHARLES EDWIN TREWINNARDsophymarine-openregistry-h-laurence-charles-edwin-trewinnard-f58faaORDINARY5050.00%
PAULINE JANE WHITEsophymarine-openregistry-h-pauline-jane-white-e81962ORDINARY5050.00%

R. G. ALLEN LIMITED

sophymarine-openregistry-gb-02802326
Status
Active
Type
Private Limited Company
Incorporated
23/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND GEORGE ALLENsophymarine-openregistry-h-raymond-george-allen-15764dORDINARY61,500
NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226ORDINARY13,500

PROFESSIONAL PEOPLE LIMITED

sophymarine-openregistry-gb-02817837
Status
Active
Type
Private Limited Company
Incorporated
14/05/1993
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ch 5, Clipper House, Billington Road, Leighton Buz, Leighton Buzzard, LU7 4AJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN LEONARD WILSHERsophymarine-openregistry-h-colin-leonard-wilsher-e84f51ORDINARY1
JACQUELINE WILSHERsophymarine-openregistry-h-jacqueline-wilsher-75e2c6ORDINARY1

T.S. SPACE SYSTEMS LIMITED

sophymarine-openregistry-gb-03049325
Status
Active
Type
Private Limited Company
Incorporated
25/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 4, Quarry Court Quarry Road, Leighton Buzzard, LU7 9GW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY3
SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bffORDINARY0
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY0

BELTECH SPECIALIST MACHINERY BELTING LIMITED

sophymarine-openregistry-gb-03124107
Status
Active
Type
Private Limited Company
Incorporated
09/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Unit 25 Acacia Close, Leighton Buzzard, Bedfordshire, LU7 4QE

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JAYNE YEOMANsophymarine-openregistry-h-debra-jayne-yeoman-3787e7ORDINARY1
VINCENT CHARLES YEOMANsophymarine-openregistry-h-vincent-charles-yeoman-5fca68ORDINARY1

ELMAR LIMITED

sophymarine-openregistry-gb-03176139
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX

Direct shareholders

ShareholderShare classShares held% of class
L.M. ROBERTSsophymarine-openregistry-h-l-m-roberts-d8ff74ORDINARY50
V.M. ROBERTSsophymarine-openregistry-h-v-m-roberts-4ce7fdORDINARY50

IAIN ANDREWS LETTINGS LIMITED

sophymarine-openregistry-gb-03212552
Status
Active
Type
Private Limited Company
Incorporated
14/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG

Direct shareholders

ShareholderShare classShares held% of class
IAIN JOHNSTONsophymarine-openregistry-h-iain-johnston-5d7261ORDINARY2
ANDREW JOHN SLOMANsophymarine-openregistry-h-andrew-john-sloman-14b8c1ORDINARY0

BAMBINO DAY NURSERIES LIMITED

sophymarine-openregistry-gb-03281705
Status
Active
Type
Private Limited Company
Incorporated
21/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
C/O Roberts Accountancy And Tax Ltd, Leighton Buzzard, LU7 4WG

Direct shareholders

ShareholderShare classShares held% of class
IAIN JOHNSTONsophymarine-openregistry-h-iain-johnston-5d7261ORDINARY76
HELEN JOHNSTONsophymarine-openregistry-h-helen-johnston-d66382ORDINARY24

ISIS BUILDERS LIMITED

sophymarine-openregistry-gb-03283111
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 West Street, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
MELISSA JAYNE KINGsophymarine-openregistry-h-melissa-jayne-king-3ba01eORDINARY50
MICHAEL PATRICK O'SHEAsophymarine-openregistry-h-michael-patrick-o-shea-332246ORDINARY50

DENCERAM DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-03345433
Status
Active
Type
Private Limited Company
Incorporated
04/04/1997
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 West Street, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER AYLOTTsophymarine-openregistry-h-christopher-aylott-855a6fORDINARY2550.00%
MARTIN JOHN HILLsophymarine-openregistry-h-martin-john-hill-9a58fcORDINARY2550.00%

DGD CONSULTING LIMITED

sophymarine-openregistry-gb-03434834
Status
Active
Type
Private Limited Company
Incorporated
16/09/1997
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
25 Soulbury Road, Leighton Buzzard, Bedfordshire, LU7 0JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966ORDINARY100
LESLEY GREGORYsophymarine-openregistry-h-lesley-gregory-e021f2ORDINARY0

PRIORY RECORDS LIMITED

sophymarine-openregistry-gb-03442052
Status
Active
Type
Private Limited Company
Incorporated
30/09/1997
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
59200 — Sound recording and music publishing activities
Registered office
9 The Martins Drive, Leighton Buzzard, LU7 2TQ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARGARET COLLIERsophymarine-openregistry-h-judith-margaret-collier-cd4cffORDINARY14,00070.00%
NEIL VAUGHAN ROBERT COLLIERsophymarine-openregistry-h-neil-vaughan-robert-collier-d14adcORDINARY6,00030.00%

PORTUGOLFE LIMITED

sophymarine-openregistry-gb-03470160
Status
Active
Type
Private Limited Company
Incorporated
24/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
30 High Street Portugolfe Limited, Ra & Da Thompson, Leighton Buzzard, Bedfordshire, LU7 1EA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN CLARKsophymarine-openregistry-h-anthony-john-clark-701fb2ORDINARY51
DIANNE SUSAN CLARKsophymarine-openregistry-h-dianne-susan-clark-9da625ORDINARY49