UK companies/Leighton Buzzard/Page 29
Companies in Leighton Buzzard and their shareholdersPage 29 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
PETER BAXTER CONSULTING LIMITED
sophymarine-openregistry-gb-08347260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Regent Street, Leighton Buzzard, Bedfordshire, LU7 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BAXTERsophymarine-openregistry-h-susan-baxter-fd3e0a | ORDINARY | 63 | |
| PETER BAXTERsophymarine-openregistry-h-peter-baxter-cedd4c | ORDINARY | 37 | |
CAPITAL RAIL LIMITED
sophymarine-openregistry-gb-08406208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Raven Way, Leighton Buzzard, Bedfordshire, LU7 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN O'CONNORsophymarine-openregistry-h-michael-martin-o-connor-ae06e7 | ORDINARY | 75 | |
| MRS TANYA O'CONNORsophymarine-openregistry-h-mrs-tanya-o-connor-633283 | ORDINARY | 25 | |
COLOUR LAB CREATION LIMITED
sophymarine-openregistry-gb-08408013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 42 Gibson Drive, Leighton Buzzard, LU7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABARNAA JEYACHANDRANsophymarine-openregistry-h-abarnaa-jeyachandran-e0f9cd | ORDINARY | 50 | |
| VISAKAN PACKIANATHANsophymarine-openregistry-h-visakan-packianathan-5a8d39 | ORDINARY | 50 | |
PLUMB DRAIN AND MAINTAIN LTD
sophymarine-openregistry-gb-08437272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 4 Cygnus Drive, Leighton Buzzard, Bedfordshire, LU7 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY UNDERWOODsophymarine-openregistry-h-carly-underwood-b4eaff | ORD | 5 | |
| RICKY UNDERWOODsophymarine-openregistry-h-ricky-underwood-a3cb71 | ORD | 5 | |
AMARIC ASSOCIATES LIMITED
sophymarine-openregistry-gb-08465766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O Roberts Accountancy And Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD STANLEY JACKSONsophymarine-openregistry-h-john-richard-stanley-jackson-ae3687 | ORDINARY | 60 | |
| BEVERLEY JACKSONsophymarine-openregistry-h-beverley-jackson-50ab0b | ORDINARY | 40 | |
ROB ARCHER LIMITED
sophymarine-openregistry-gb-08501510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Blakedown Road, Leighton Buzzard, LU7 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARCHERsophymarine-openregistry-gb-07715595 | ORDINARY | 10 | |
| MONICA ARCHERsophymarine-openregistry-h-monica-archer-657162 | ORDINARY | 0 | |
FLOWERS ESTATE AGENTS LTD
sophymarine-openregistry-gb-08605222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- DORMANT
- 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 | 100 | |
| SIMON FLOWERSsophymarine-openregistry-h-simon-flowers-3982b3 | ORDINARY | 0 | |
BRIGHT BAY DESIGN LTD
sophymarine-openregistry-gb-08686582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 8 New Road, Leighton Buzzard, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LEDGERsophymarine-openregistry-h-alexandra-ledger-668e15 | ORDINARY | 51 | 51.00% |
| COLIN LEDGERsophymarine-openregistry-h-colin-ledger-716a56 | ORDINARY | 49 | 49.00% |
GO TO INSURE LIMITED
sophymarine-openregistry-gb-08716258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- The White House, Leighton Buzzard, Beds, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DILLONsophymarine-openregistry-h-chris-dillon-0ea13c | ORDINARY | 100 | |
| VERITY DILLONsophymarine-openregistry-h-verity-dillon-d0c1a7 | ORDINARY | 0 | |
AVALON CLEANING SYSTEMS LIMITED
sophymarine-openregistry-gb-08739374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Harmill Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIPEKA LADWAsophymarine-openregistry-h-deipeka-ladwa-8ee922 | ORDINARY | 50 | 50.00% |
| NITESH MANSUKH PANDYAsophymarine-openregistry-h-nitesh-mansukh-pandya-15d705 | ORDINARY | 50 | 50.00% |
THE BLACK LION INN (LB) LIMITED
sophymarine-openregistry-gb-08800189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Black Lion, Leighton Buzzard, Beds, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BRODINsophymarine-openregistry-h-nicola-brodin-74d2ee | ORDINARY | 100 | 100.00% |
| STEVAN ARTHUR STIPANOVICsophymarine-openregistry-h-stevan-arthur-stipanovic-d8977e | ORDINARY | 0 | 0.00% |
PACE SERVICES TRUCK SALES LIMITED
sophymarine-openregistry-gb-08840393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2nd Floor, 1, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD EDWARD JOHN SCOTCHINGSsophymarine-openregistry-h-clifford-edward-john-scotchings-cd2a2d | ORDINARY | 60 | 60.00% |
| SUZANNE LARAINE SCOTCHINGSsophymarine-openregistry-h-suzanne-laraine-scotchings-b2ee8e | ORDINARY | 40 | 40.00% |
DC SMITH ELECTRICAL LIMITED
sophymarine-openregistry-gb-08842965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 2, Leighton Buzzard, Buckinghamshire, LU7 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANK SMITHsophymarine-openregistry-h-daniel-frank-smith-da91f7 | ORDINARY | 6 | 60.00% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 4 | 40.00% |
DMS (BUCKS) LIMITED
sophymarine-openregistry-gb-08866274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WICKSsophymarine-openregistry-h-peter-wicks-cff160 | ORDINARY SHARES | 2 | 100.00% |
| SARAH TOWNSENDsophymarine-openregistry-h-sarah-townsend-a07ba3 | ORDINARY SHARES | 0 | 0.00% |
AFC CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-08975036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlemead, Leighton Buzzard, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ANNETTE FLORENCE COLLINSsophymarine-openregistry-h-ms-annette-florence-collins-f1b434 | ORDINARY | 95 | |
| MS JENNIFER SUSAN WALSHsophymarine-openregistry-h-ms-jennifer-susan-walsh-e284ba | ORDINARY | 5 | |
ARROMA LIMITED
sophymarine-openregistry-gb-09018756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlemead, Leighton Buzzard, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID WELCHsophymarine-openregistry-h-mr-jonathan-david-welch-055bee | ORDINARY | 7 | |
| MRS SACHA CLARE WELCHsophymarine-openregistry-h-mrs-sacha-clare-welch-a31fbc | ORDINARY | 3 | |
DERRYQUIN LIMITED
sophymarine-openregistry-gb-09140868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- DORMANT
- 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
- 5 Rocklane Farm Liscombe Park, Leighton Buzzard, Buckinghamshire, LU7 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT HAMERsophymarine-openregistry-h-brent-hamer-e0df6c | ORDINARY | 100 | |
| PAUL RODGERsophymarine-openregistry-h-paul-rodger-a1fb2f | ORDINARY | 0 | |
MMV WS LTD
sophymarine-openregistry-gb-09313331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Chassis Industrial Estate, Leighton Buzzard, Bedforshire, LU7 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QRSN LTDsophymarine-openregistry-gb-11423279 | ORDINARY | 1,200 | |
| AZMAN HOLDINGS LTDsophymarine-openregistry-gb-11423333 | ORDINARY | 0 | |
LATTE DAH LIMITED
sophymarine-openregistry-gb-09454825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 8-10 Peacock Parade, Leighton Buzzard, LU7 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA MARIA JACQUESsophymarine-openregistry-h-regina-maria-jacques-04b2d1 | ORDINARY | 125 | |
| JACQUES CLIVEsophymarine-openregistry-h-jacques-clive-7b5b0d | ORDINARY | 25 | |
TNK TRADING LIMITED
sophymarine-openregistry-gb-09504036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5, Leighton Buzzard, Bedfordshire, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH MAJMUNDARsophymarine-openregistry-h-nimesh-majmundar-f944fa | ORDINARY | 50 | |
| TUSHAR SHAHsophymarine-openregistry-h-tushar-shah-3b4a42 | ORDINARY | 50 | |