UK companies/Leighton Buzzard/Page 26
Companies in Leighton Buzzard and their shareholdersPage 26 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 40 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
THE MINIATURE RAILWAY ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-03536633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 25 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WINIFRED BARNESsophymarine-openregistry-h-mary-winifred-barnes-d7581a | ORDINARY | 2 | |
| DAVID WILLIAM BARNESsophymarine-openregistry-h-david-william-barnes-16b423 | ORDINARY | 0 | |
DERNDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-03590025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Southcourt Road 4 Southcourt Road, Leighton Buzzard, LU7 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BALMEsophymarine-openregistry-h-anne-balme-6d447b | ORDINARY | 1 | |
| THOMAS JAYsophymarine-openregistry-h-thomas-jay-7585db | ORDINARY | 1 | |
SILVER CITY AIRWAYS LTD.
sophymarine-openregistry-gb-03789974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- DORMANT
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- 38 Coniston Road, Leighton Buzzard, Bedfordshire, LU7 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAGWELLsophymarine-openregistry-h-keith-dagwell-160d1b | ORDINARY | 15 | |
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY | 10 | |
GASKETS FOR CLASSICS LIMITED
sophymarine-openregistry-gb-03864422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY COATESsophymarine-openregistry-h-paul-anthony-coates-84398d | ORDINARY | 1 | |
| ANTHONY COATESsophymarine-openregistry-h-anthony-coates-f9b3f3 | ORDINARY | 0 | |
TECHNICAL FUTURES LIMITED
sophymarine-openregistry-gb-03876835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- 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 |
|---|
| GILLIAN MARY SLOUGHsophymarine-openregistry-h-gillian-mary-slough-4f6182 | ORDINARY | 2 | |
| PAUL FREDERICK SLOUGHsophymarine-openregistry-h-paul-frederick-slough-1cc60c | ORDINARY | 0 | |
D-MEC SERVICES LIMITED
sophymarine-openregistry-gb-04095753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8, Leighton Buzzard, LU7 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPOWER BIDCO LIMITEDsophymarine-openregistry-gb-16421041 | ORDINARY | 100 | 100.00% |
| PAUL DAVID DOWDESWELLsophymarine-openregistry-h-paul-david-dowdeswell-d6f940 | ORDINARY | 0 | 0.00% |
BUZZARD BLINDS & AWNINGS LIMITED
sophymarine-openregistry-gb-04127223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILLSsophymarine-openregistry-h-claire-wills-155925 | ORDINARY | 60 | |
| BARRY CHARLES WILLSsophymarine-openregistry-h-barry-charles-wills-fd5095 | ORDINARY | 40 | |
CRAIG LAMBERT ASSOCIATES LIMITED
sophymarine-openregistry-gb-04290425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 2nd Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LAMBERTsophymarine-openregistry-h-craig-lambert-4d6c1b | ORDINARY | 100 | |
| PAUL LESLIE LAMBERTsophymarine-openregistry-h-paul-leslie-lambert-6a6354 | ORDINARY | 0 | |
GOLDACE INDUSTRIES LTD
sophymarine-openregistry-gb-04843357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 17, Harmill Industrial, Leighton Buzzard, Bedfordshire, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALDUCKsophymarine-openregistry-h-ian-walduck-ff8b00 | ORDINARY | 1 | |
| MARK WALDUCKsophymarine-openregistry-h-mark-walduck-430fcc | ORDINARY | 1 | |
NEW LEISURE (MK) LIMITED
sophymarine-openregistry-gb-04962430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Tilsworth Golf Centre Dunstable Road, Leighton Buzzard, LU7 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TOD WEBBsophymarine-openregistry-h-nicholas-tod-webb-05336b | GBP1 ORDINARY SHARES | 76 | |
| ELIZABETH ANN WEBBsophymarine-openregistry-h-elizabeth-ann-webb-0fbf1c | GBP1 ORDINARY SHARES | 0 | |
MOTOR TRADE SIGNS LIMITED
sophymarine-openregistry-gb-04965988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMPSONsophymarine-openregistry-gb-SC257405 | ORDINARY | 100 | |
| JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336 | ORDINARY | 0 | |
WATER MIST (FIRE) TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05050009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Young'S Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YIRRELLsophymarine-openregistry-h-david-yirrell-cbdec0 | ORDINARY | 93,750 | 50.00% |
| JOHN MICHAEL MCQUILLANsophymarine-openregistry-h-john-michael-mcquillan-813f3d | ORDINARY | 93,750 | 50.00% |
AMR AUTO SERVICES LIMITED
sophymarine-openregistry-gb-05078773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL ROBINSONsophymarine-openregistry-h-andrew-michael-robinson-37dea8 | ORDINARY GBP1.00 SHARES | 100 | 100.00% |
| TINA MICHELLE ROBINSONsophymarine-openregistry-h-tina-michelle-robinson-493e0b | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
C.T. SEA - AIR LTD
sophymarine-openregistry-gb-05114898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Unit 18 Ascent Logistics Park North, Leighton Buzzard, LU7 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TANsophymarine-openregistry-h-jeremy-tan-372d5c | ORDINARY | 200,000 | |
| VINCENT HOE PENG TANsophymarine-openregistry-h-vincent-hoe-peng-tan-581133 | ORDINARY | 0 | |
HENSTON LIMITED
sophymarine-openregistry-gb-05153310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Overend House Overend Green Lane, Leighton Buzzard, Bedfordshire, LU7 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GEORGE GARTHWAITEsophymarine-openregistry-h-henry-george-garthwaite-e54277 | ORDINARY GBP1 SHARES | 1 | |
| WENDY LOUISE GARTHWAITEsophymarine-openregistry-h-wendy-louise-garthwaite-439952 | ORDINARY GBP1 SHARES | 1 | |
D THREE LIMITED
sophymarine-openregistry-gb-05209260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71a Weston Avenue, Leighton Buzzard, Bedfordshire, LU7 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE VASSELLsophymarine-openregistry-h-wayne-vassell-c68061 | ORDINARY | 1,000 | |
| AMY VASSELLsophymarine-openregistry-h-amy-vassell-caee67 | ORDINARY | 0 | |
ECOUTEZ CREATIVE LIMITED
sophymarine-openregistry-gb-05286855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MOSSsophymarine-openregistry-h-nigel-moss-e1fbc8 | ORDINARY | 100 | |
| CAROLINE MOSSsophymarine-openregistry-h-caroline-moss-cb362c | ORDINARY | 0 | |
FOURACRE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05393321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY | 70 | |
| SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666c | ORDINARY | 30 | |
M&M PROPERTIES (SALES) LIMITED
sophymarine-openregistry-gb-05504234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 27-29 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE SMITHsophymarine-openregistry-h-mike-smith-9d89eb | ORDINARY | 70 | 70.00% |
| STEVE ROOTsophymarine-openregistry-h-steve-root-12e682 | ORDINARY | 30 | 30.00% |
VENT LOGISTICS LIMITED
sophymarine-openregistry-gb-05660019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JOHN BATTLEsophymarine-openregistry-h-vincent-john-battle-2e81b9 | ORDINARY | 50 | |
| DARREN WHEELERsophymarine-openregistry-h-darren-wheeler-7ddf81 | ORDINARY | 0 | |