UK companies/Leighton Buzzard/Page 27
Companies in Leighton Buzzard and their shareholdersPage 27 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 1 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
WELLS CONSULTANTS LIMITED
sophymarine-openregistry-gb-05858891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- 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 |
|---|
| GEOFFREY JOHN WELLSsophymarine-openregistry-h-geoffrey-john-wells-731fec | ORDINARY A | 7 | 70.00% |
| DIANE JANE WELLSsophymarine-openregistry-h-diane-jane-wells-47b35b | ORDINARY A | 3 | 30.00% |
KUMAR CONSULTANCY LIMITED
sophymarine-openregistry-gb-05870372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- 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 |
|---|
| MANJEET NUTANsophymarine-openregistry-h-manjeet-nutan-c96c95 | ORDINARY | 50 | 50.00% |
| SANJEEV NUTANsophymarine-openregistry-h-sanjeev-nutan-fb9e2c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXON HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC538317 | Holds shares in | ORDINARY |
RISE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06120970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 2 | 100.00% |
| MATTHEW GEANYsophymarine-openregistry-h-matthew-geany-1d4391 | ORDINARY | 0 | 0.00% |
MOODLES LIMITED
sophymarine-openregistry-gb-06395725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Rock Close, Leighton Buzzard, Bedfordshire, LU7 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TREGILLUSsophymarine-openregistry-h-peter-tregillus-b80413 | ORDINARY | 51 | 51.00% |
| AIMEE TREGILLUSsophymarine-openregistry-h-aimee-tregillus-992695 | ORDINARY | 49 | 49.00% |
DATASCOUT LIMITED
sophymarine-openregistry-gb-06459865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SYBENsophymarine-openregistry-h-marcus-syben-3058dc | ORDINARY | 100 | 100.00% |
| ISABELLE SYBENsophymarine-openregistry-h-isabelle-syben-6891ec | ORDINARY | 0 | 0.00% |
PRO FITNESS SOLUTIONS LTD
sophymarine-openregistry-gb-06519031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Ladysmith Road, Leighton Buzzard, LU7 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZZARD ENGLAND LU7 9EEsophymarine-openregistry-h-buzzard-england-lu7-9ee-943e95 | ORDINARY | 10 | |
| MARTHESE ATTARD 2 LADYSMITH ROAD IVINGHOE LEIGHTONsophymarine-openregistry-h-marthese-attard-2-ladysmith-road-ivingho-af3552 | ORDINARY | 10 | |
G & G INVENTORY SERVICES LIMITED
sophymarine-openregistry-gb-06565036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 6 Courtlands, Leighton Buzzard, LU7 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARNERsophymarine-openregistry-h-christopher-garner-dbbd69 | ORDINARY | 2 | |
| EILEEN GARNERsophymarine-openregistry-h-eileen-garner-d96009 | ORDINARY | 0 | |
DNA CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06698205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Harmill Industrial Estate, Leighton Buzzard, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIPEKA LADWAsophymarine-openregistry-h-deipeka-ladwa-8ee922 | OTHER | 50 | 50.00% |
| NITESH MANSUKHLAL PANDYAsophymarine-openregistry-h-nitesh-mansukhlal-pandya-b9aa53 | OTHER | 50 | 50.00% |
JAM ADVISORS LIMITED
sophymarine-openregistry-gb-06725710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64922 — Activities of mortgage finance companies
- 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 | ORDINARY | 2,000 | |
| COUNTRYWIDE PRINCIPAL SERVICES LIMITEDsophymarine-openregistry-gb-01707341 | ORDINARY | 0 | |
FPL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-06727730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Sylvester Street, Leighton Buzzard, Bedfordshire, LU7 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPL MANAGEMENT LTDsophymarine-openregistry-gb-05844023 | ORDINARY 1 GBP | 50,000 | |
| MR MATTHEW NICHOLAS WRIGHTsophymarine-openregistry-h-mr-matthew-nicholas-wright-857bf1 | ORDINARY 1 GBP | 0 | |
TRAVELGREENER LIMITED
sophymarine-openregistry-gb-06777632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 5, Trinity Hall Business Park Watling Street, Leighton Buzzard, Bedfordshire, LU7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA OLIVERsophymarine-openregistry-h-barbara-oliver-f8ed39 | ORDINARY | 50 | |
| PETER OLIVERsophymarine-openregistry-h-peter-oliver-501dac | ORDINARY | 50 | |
WEAR2SCHOOL LIMITED
sophymarine-openregistry-gb-06804610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 63 North Street, Leighton Buzzard, LU7 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH YOUNGERsophymarine-openregistry-h-sandra-elizabeth-younger-0a634c | ORDINARY | 60 | 100.00% |
| DAVID LUKE LIMITEDsophymarine-openregistry-gb-01605492 | ORDINARY | 0 | 0.00% |
PIN SHARP MUSIC LIMITED
sophymarine-openregistry-gb-06866405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Watermill Southcott Barns, Leighton Buzzard, Bedfordshire, LU7 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MACKAYsophymarine-openregistry-h-darren-mackay-9144ae | ORDINARY | 1,000 | |
| STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1e | ORDINARY | 1,000 | |
CARRINGTON HOUSE LTD
sophymarine-openregistry-gb-06868883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 143 Vandyke Road, Leighton Buzzard, LU7 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SEATONsophymarine-openregistry-h-georgina-seaton-8b732c | ORDINARY | 20 | |
| HOLDCARE LTDsophymarine-openregistry-h-holdcare-ltd-fce289 | ORDINARY | 20 | |
QAP CONSULTING LTD
sophymarine-openregistry-gb-07018799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHA PURIsophymarine-openregistry-h-sneha-puri-d46320 | ORDINARY | 95 | 95.00% |
| RAHEEL PURIsophymarine-openregistry-h-raheel-puri-9636fc | ORDINARY | 5 | 5.00% |
CEDARWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07080556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDELSTONsophymarine-openregistry-h-paul-edelston-65a96c | ORD | 200 | |
| MAURICE CLARKEsophymarine-openregistry-h-maurice-clarke-cb56f7 | ORD | 0 | |
KRP (UK) LIMITED
sophymarine-openregistry-gb-07092463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 108 Tebworth Road, Leighton Buzzard, Bedfordshire, LU7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEENsophymarine-openregistry-gb-05536628 | ORDINARY | 50 | 50.00% |
| MICHELLE ENGLISHsophymarine-openregistry-h-michelle-english-04a53b | ORDINARY | 50 | 50.00% |
LES HINE LIMITED
sophymarine-openregistry-gb-07107239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HINEsophymarine-openregistry-h-leslie-hine-c5848c | ORDINARY | 10 | |
| SADIE JANE CRITCHLOWsophymarine-openregistry-h-sadie-jane-critchlow-16d0d4 | ORDINARY | 0 | |
PHIL THE FARRIER LTD
sophymarine-openregistry-gb-07145858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 17 Upper Coombe, Leighton Buzzard, Bedfordshire, LU7 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD PEARCEsophymarine-openregistry-h-philip-edward-pearce-def710 | ORDINARY | 1 | |
| SARA MARIE PEARCEsophymarine-openregistry-h-sara-marie-pearce-5a08a9 | ORDINARY | 1 | |
FLOORING CONTRACTS LTD
sophymarine-openregistry-gb-07158874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 High Croft, Leighton Buzzard, LU7 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE HALLsophymarine-openregistry-h-hayley-louise-hall-1cc8d5 | ORDINARY | 1 | 50.00% |
| RICKY HALLsophymarine-openregistry-h-ricky-hall-c53d92 | ORDINARY | 1 | 50.00% |