UK companies/Leighton Buzzard/Page 30
Companies in Leighton Buzzard and their shareholdersPage 30 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
S A FOX LTD
sophymarine-openregistry-gb-09545461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 30 High Street, Leighton Buzzard, Bedfordshire, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDELIA FOXsophymarine-openregistry-h-cordelia-fox-5aeea8 | ORDINARY | 1 | |
| SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-02401085 | Holds shares in | ORDINARY |
ANTICUUS PARTNERS LTD
sophymarine-openregistry-gb-09548140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Southcourt Road, Leighton Buzzard, LU7 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FERNANDESsophymarine-openregistry-h-natalie-fernandes-741d00 | ORDINARY | 50 | |
| PEDRO FERNANDESsophymarine-openregistry-h-pedro-fernandes-9be2dc | ORDINARY | 50 | |
RAVINDER CRONE LTD
sophymarine-openregistry-gb-09569280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 307 Bideford Green, Leighton Buzzard, LU7 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER CRONEsophymarine-openregistry-gb-09569280 | ORDINARY £1 A SHARES | 50 | |
| TREVOR CRONEsophymarine-openregistry-h-trevor-crone-67c482 | ORDINARY £1 A SHARES | 50 | |
JETGEN.COM LIMITED
sophymarine-openregistry-gb-09699726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOBY MORLEYsophymarine-openregistry-h-andrew-toby-morley-472ce4 | ORDINARY | 95 | |
| NTEMI MASSANJAsophymarine-openregistry-h-ntemi-massanja-09510e | ORDINARY | 5 | |
MOORE BUSINESS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-09704823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Taylors Ride, Leighton Buzzard, LU7 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA TOSON MOOREsophymarine-openregistry-h-lydia-toson-moore-3a323e | ORDINARY | 50 | 100.00% |
| WILLIAM ALEXANDER MOOREsophymarine-openregistry-h-william-alexander-moore-fa355f | ORDINARY | 0 | 0.00% |
GRAPHITE ENGINEERING LIMITED
sophymarine-openregistry-gb-09728944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAMBOURNEsophymarine-openregistry-h-kevin-lambourne-c3d699 | A ORDINARY | 790 | 79.00% |
| MIRANDA LAMBOURNEsophymarine-openregistry-h-miranda-lambourne-d56419 | A ORDINARY | 210 | 21.00% |
REDCAT PRODUCTS LIMITED
sophymarine-openregistry-gb-09758159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Granary Crafton Stud Farm, Leighton Buzzard, Bedfordshire, LU7 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE BROWNsophymarine-openregistry-h-loraine-brown-8172fa | ORDINARY | 50 | |
| STUART ANDREW BROWNsophymarine-openregistry-h-stuart-andrew-brown-192c77 | ORDINARY | 50 | |
HEATFIX21 LTD
sophymarine-openregistry-gb-09782118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Miles Avenue, Leighton Buzzard, LU7 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURRsophymarine-openregistry-h-james-burr-c16c11 | ORDINARY | 100 | |
| . | ORDINARY | 0 | |
VERDECOM CONSULTING LIMITED
sophymarine-openregistry-gb-09791244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- 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 |
|---|
| ERIC WILLIAM ANTON GREENsophymarine-openregistry-h-eric-william-anton-green-4ff635 | ORDINARY | 55 | 55.00% |
| MICHAELA COXsophymarine-openregistry-h-michaela-cox-d6a59b | ORDINARY | 45 | 45.00% |
WILD & PORTER LIMITED
sophymarine-openregistry-gb-09794702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND KIMBERsophymarine-openregistry-h-rowland-kimber-5f46d9 | ORDINARY | 80 | |
| JOHN KIMBERsophymarine-openregistry-h-john-kimber-b59e49 | ORDINARY | 20 | |
KRISTAL VISION LTD
sophymarine-openregistry-gb-09807369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 34 Churchill Road, Leighton Buzzard, LU7 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLARY TINASHE MUSADAVIRAsophymarine-openregistry-h-hillary-tinashe-musadavira-75c4df | ORDINARY | 2 | |
| TALITHA-CU-MI IDIRASHE MUSADAVIRAsophymarine-openregistry-h-talitha-cu-mi-idirashe-musadavira-eb6f91 | ORDINARY | 0 | |
SENDOA SERVICES LTD
sophymarine-openregistry-gb-09838381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Coach House, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINE KAI HSIN FUsophymarine-openregistry-h-angeline-kai-hsin-fu-ada080 | ORDINARY | 1 | |
| ROBERT MICHAEL GATTsophymarine-openregistry-h-robert-michael-gatt-af3807 | ORDINARY | 1 | |
DUNAFF DRYLINING LIMITED
sophymarine-openregistry-gb-09885270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Marlowe House Watling Street, Leighton Buzzard, Bedfordshire, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRIELsophymarine-openregistry-h-daniel-friel-775c38 | ORDINARY | 1 | |
| DAWN FRIELsophymarine-openregistry-h-dawn-friel-7ed405 | ORDINARY | 1 | |
PROCURETEK LIMITED
sophymarine-openregistry-gb-09916638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Badgers Brook, Leighton Buzzard, LU7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLIOT BOTTOMLEYsophymarine-openregistry-h-mark-elliot-bottomley-6659ad | ORDINARY | 100 | 100.00% |
| MARIA FERNANDA BOTTOMLEYsophymarine-openregistry-h-maria-fernanda-bottomley-d8716c | ORDINARY | 0 | 0.00% |
SIMA ASPHALT LIMITED
sophymarine-openregistry-gb-09963148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEWSTONEsophymarine-openregistry-h-mark-hewstone-f960a7 | ORDINARY | 65 | |
| CHRIS CHOWsophymarine-openregistry-h-chris-chow-e57066 | ORDINARY | 35 | |
JBL ENGINEERS LIMITED
sophymarine-openregistry-gb-10012954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Kings Cottage, Leighton Buzzard, Bedfordshire, LU7 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTIE LOFTHOUSEsophymarine-openregistry-h-james-bartie-lofthouse-1a1359 | ORDINARY | 100 | |
| SANDRA GRACE HUNTERsophymarine-openregistry-h-sandra-grace-hunter-298077 | ORDINARY | 0 | |
GIGADEV LIMITED
sophymarine-openregistry-gb-10044613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO FERNANDEZ MOLAROsophymarine-openregistry-h-diego-fernandez-molaro-f7f058 | ORDINARY | 992 | 99.20% |
| LUANA CALABROsophymarine-openregistry-h-luana-calabro-38b0bc | ORDINARY | 8 | 0.80% |
SESO SOLUTIONS LTD
sophymarine-openregistry-gb-10080627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHU-USMAN OLADIPO LAWALsophymarine-openregistry-h-shehu-usman-oladipo-lawal-02c7f0 | ORDINARY £1 | 5 | 50.00% |
| SOLANGE WOME LAWALsophymarine-openregistry-h-solange-wome-lawal-84734c | ORDINARY £1 | 5 | 50.00% |
UK TOPTRADE INTL LTD
sophymarine-openregistry-gb-10124188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- 104 Hockliffe Road, Leighton Buzzard, LU7 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZsophymarine-openregistry-h-abdul-hafiz-6c7989 | ORD | 90 | |
| FAHAD HAFIZsophymarine-openregistry-h-fahad-hafiz-7746ba | ORD | 10 | |
GIFFNOCK CONSULTING LIMITED
sophymarine-openregistry-gb-10129678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Grange Road, Leighton Buzzard, LU7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MUTTERsophymarine-openregistry-h-louise-mutter-04bc86 | ORDINARY | 4 | 80.00% |
| CHRISTOPHER MUTTERsophymarine-openregistry-h-christopher-mutter-8461f2 | ORDINARY | 1 | 20.00% |