UK companies/Leighton Buzzard/Page 28
Companies in Leighton Buzzard and their shareholdersPage 28 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 41 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
LISCOMBE HEALTH CLUB LIMITED
sophymarine-openregistry-gb-07265317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Liscombe Health Club Liscombe Park, Leighton Buzzard, LU7 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYMSTAR LEISURE GROUP LIMITEDsophymarine-openregistry-gb-14693132 | ORDINARY | 600,000 | |
| CHRISTOPHER DJURICsophymarine-openregistry-h-christopher-djuric-49d2a2 | ORDINARY | 0 | |
TENMID LIMITED
sophymarine-openregistry-gb-07278638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANK DYMOCKsophymarine-openregistry-h-jonathan-frank-dymock-8e9a5f | ORDINARY | 100 | |
| ANNETTE SUZANNE DYMOCKsophymarine-openregistry-h-annette-suzanne-dymock-22b0f7 | ORDINARY | 0 | |
18 PERCENT GREY LIMITED
sophymarine-openregistry-gb-07331846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CARL BURKEsophymarine-openregistry-h-william-carl-burke-dbd0d1 | ORDINARY | 75 | |
| JESSICA AMY BURKEsophymarine-openregistry-h-jessica-amy-burke-5e905b | ORDINARY | 25 | |
ZERO CARBON ENERGY LIMITED
sophymarine-openregistry-gb-07353348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 499 Bideford Green, Leighton Buzzard, Bedfordshire, LU7 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS RIDGEWAYsophymarine-openregistry-h-daniel-thomas-ridgeway-ad72e3 | ORDINARY | 2 | |
| STEVEN GILESsophymarine-openregistry-h-steven-giles-9ab0f2 | ORDINARY | 0 | |
ALTRA IT LIMITED
sophymarine-openregistry-gb-07423948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Carron Close, Leighton Buzzard, Bedfordshire, LU7 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIN JESTsophymarine-openregistry-h-catrin-jest-c063cd | ORDINARY | 50 | 50.00% |
| GRAHAM JESTsophymarine-openregistry-h-graham-jest-4c1f1b | ORDINARY | 50 | 50.00% |
GPT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07525803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Mentmore Road, Leighton Buzzard, Bedfordshire, LU7 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN THOMPSONsophymarine-openregistry-h-glen-thompson-6c8e83 | ORDINARY £1 | 1 | 50.00% |
| SUZANNE THOMPSONsophymarine-openregistry-h-suzanne-thompson-63768d | ORDINARY £1 | 1 | 50.00% |
VENUS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07533658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Second Floor 1, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER BALLsophymarine-openregistry-h-stephen-christopher-ball-caa927 | ORDINARY | 50 | |
| SIMON GLEN CRUTCHFIELDsophymarine-openregistry-h-simon-glen-crutchfield-f47758 | ORDINARY | 0 | |
FLYPARTRIDGE LTD
sophymarine-openregistry-gb-07740065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 18 Emu Close, Leighton Buzzard, LU7 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PARTRIDGEsophymarine-openregistry-h-cheryl-partridge-1f4224 | ORDINARY | 2 | 50.00% |
| ROGER PARTRIDGEsophymarine-openregistry-h-roger-partridge-68cab9 | ORDINARY | 2 | 50.00% |
RICHARDSON-PRACHAI SOLUTIONS LTD
sophymarine-openregistry-gb-07931905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- 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 |
|---|
| ANTHONY JOHN RICHARDSONsophymarine-openregistry-h-anthony-john-richardson-4e2ca4 | ORDINARY £1 | 10 | 100.00% |
| SUTCHAI RICHARDSONsophymarine-openregistry-h-sutchai-richardson-ed9dfb | ORDINARY £1 | 0 | 0.00% |
AERIOS SYSTEMS LIMITED
sophymarine-openregistry-gb-07979577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- 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 |
|---|
| CHRISTOPHER ANDREOUsophymarine-openregistry-h-christopher-andreou-b5df59 | ORDINARY | 70 | 70.00% |
| ANASTASIA ANDREOUsophymarine-openregistry-h-anastasia-andreou-523cd8 | ORDINARY | 30 | 30.00% |
LONDON MARKET TRAINING LIMITED
sophymarine-openregistry-gb-07991472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Southcourt Farmhouse, Leighton Buzzard, Beds, LU7 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CRAYKsophymarine-openregistry-h-lucy-crayk-cdce72 | ORDINARY | 50 | |
| PAUL CRAYKsophymarine-openregistry-h-paul-crayk-7348a2 | ORDINARY | 50 | |
P T AUTOS LIMITED
sophymarine-openregistry-gb-08010056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rear Of 63a, Leighton Buzzard, Beds, LU7 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 6 | |
| GEMMA TAYLORsophymarine-openregistry-h-gemma-taylor-cba444 | ORDINARY | 4 | |
BILATTERAL LTD
sophymarine-openregistry-gb-08014108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fairview, Leighton Buzzard, LU7 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JACQUESsophymarine-openregistry-h-clive-jacques-6c9ba7 | ORDINARY | 3 | |
| REGINA JACQUESsophymarine-openregistry-h-regina-jacques-2a91c8 | ORDINARY | 0 | |
VISA AND RELOCATION SERVICES LIMITED
sophymarine-openregistry-gb-08084039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Manor House, 38 High Street South, Leighton Buzzard, LU7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN MILLSsophymarine-openregistry-h-mr-christopher-john-mills-f7220e | ORDINARY-A | 100 | |
| ANGELA JUDITH MARY CROCKETTsophymarine-openregistry-h-angela-judith-mary-crockett-dc86dc | ORDINARY-A | 0 | |
AEQUIAM LIMITED
sophymarine-openregistry-gb-08146420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- First Floor 44, Leighton Buzzard, Bedfordshire, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIN DEANEsophymarine-openregistry-h-malin-deane-c284d6 | ORDINARY | 2 | |
| SUNY RAVENSCROFTsophymarine-openregistry-h-suny-ravenscroft-e7ef40 | ORDINARY | 0 | |
DIVERSE FLOORING LTD
sophymarine-openregistry-gb-08185258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 6 Apex Park, Leighton Buzzard, Bedfordshire, LU7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PANTLINGsophymarine-openregistry-h-darren-pantling-1b02f2 | A ORDINARY | 51 | |
| NULA PEARSONsophymarine-openregistry-h-nula-pearson-4f535b | A ORDINARY | 49 | |
| DARREN PANTLINGsophymarine-openregistry-h-darren-pantling-1b02f2 | A ORDINARY | 0 | |
LMP FABRICATIONS LIMITED
sophymarine-openregistry-gb-08237590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Millbank, Leighton Buzzard, LU7 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MURRAY PITMANsophymarine-openregistry-h-lorraine-murray-pitman-b6d43f | ORDINARY 1 GBP | 75 | |
| ANDREW PATONsophymarine-openregistry-h-andrew-paton-95d642 | ORDINARY 1 GBP | 25 | |
LIVE MUSIC LTD
sophymarine-openregistry-gb-08275249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts - Registered office
- Market House, Leighton Buzzard, LU7 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENTONsophymarine-openregistry-h-james-henton-a6a8ba | ORDINARY | 75 | |
| LUCY HENTONsophymarine-openregistry-h-lucy-henton-927497 | ORDINARY | 25 | |
SUNNY SURANI LIMITED
sophymarine-openregistry-gb-08279633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
74209 — Photographic activities not elsewhere classified
96090 — Other service activities n.e.c. - Registered office
- Little Mead House Leighton Road, Leighton Buzzard, Bedfordshire, LU7 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLINGTON LEIGHTON BUZZARD ENGLAND LU7 9BJsophymarine-openregistry-h-billington-leighton-buzzard-england-lu7--1ddaa9 | ORDINARY | 10 | |
| SUNNY SURANI LITTLE MEAD HOUSE LEIGHTON ROAD GREATsophymarine-openregistry-h-sunny-surani-little-mead-house-leighton--735903 | ORDINARY | 10 | |
T & L GILLIES DRYLINING LTD
sophymarine-openregistry-gb-08289462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Paddock Gaddesden Turn, Leighton Buzzard, LU7 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GILLIESsophymarine-openregistry-h-thomas-gillies-5d5a17 | ORDINARY | 55 | |
| LOIS GILLIESsophymarine-openregistry-h-lois-gillies-a709c8 | ORDINARY | 45 | |