UK companies/Leighton Buzzard/Page 31
Companies in Leighton Buzzard and their shareholdersPage 31 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
L. PELLING SERVICES LIMITED
sophymarine-openregistry-gb-10129779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Office 5, Marlowe House Watling Street, Leighton Buzzard, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 9LSsophymarine-openregistry-h-leighton-buzzard-bedfordshire-united-kin-60151e | ORDINARY | 100 | |
| LEWIS PELLING MARLOWE HOUSE WATLING STREET HOCKLIFFEsophymarine-openregistry-h-lewis-pelling-marlowe-house-watling-stre-9c45cf | ORDINARY | 100 | |
KOKOE FILM LIMITED
sophymarine-openregistry-gb-10211256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- River House, Leighton Buzzard, Bedfordshire, LU7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE ROLT 40A OLD SCHOOL LANE BLAKESLEY TOWCESTER ENGLAND NN12 8RSsophymarine-openregistry-h-neville-rolt-40a-old-school-lane-blakesl-d7792b | ORDINARY | 10 | |
| PETER TISMA 19 HOLCROFT ROAD HARPENDEN ENGLAND AL5 5BGsophymarine-openregistry-h-peter-tisma-19-holcroft-road-harpenden-e-98f92c | ORDINARY | 10 | |
WOWBOXME LIMITED
sophymarine-openregistry-gb-10217721
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10, Leighton Buzzard, Bedfordshire, LU7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPA SAMANIsophymarine-openregistry-h-rupa-samani-94ca4f | ORDINARY | 1,400 | 50.00% |
| SAMIR SAMANIsophymarine-openregistry-h-samir-samani-77212e | ORDINARY | 1,400 | 50.00% |
THE HOLONIC GROUP LTD
sophymarine-openregistry-gb-10238352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 9 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN LEWISsophymarine-openregistry-h-ashley-john-lewis-002762 | ORD | 100 | |
| LOUIS DAVID KILLICKsophymarine-openregistry-h-louis-david-killick-0b7f6f | ORD | 0 | |
WEST AFRICA MINERAL RESOURCES HOLDING LIMITED
sophymarine-openregistry-gb-10372592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMIEN RESOURCES PTY LTDsophymarine-openregistry-h-famien-resources-pty-ltd-a4ea1e | ORD | 1 | 100.00% |
| ERIC KOUASSI KONDOsophymarine-openregistry-h-eric-kouassi-kondo-75d9dc | ORD | 0 | 0.00% |
DDNA PROPERTIES LIMITED
sophymarine-openregistry-gb-10421512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- 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
- Unit 2 Harmill Industrial Estate, Leighton Buzzard, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADWA DEIPEKAsophymarine-openregistry-h-ladwa-deipeka-13bc3c | ORDINARY | 500 | 50.00% |
| NITESH MANSUKH PANDYAsophymarine-openregistry-h-nitesh-mansukh-pandya-15d705 | ORDINARY | 500 | 50.00% |
BEDFORDSHIRE CAR SALES LTD
sophymarine-openregistry-gb-10425630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 4 Chassis Industrial Estate, Leighton Buzzard, LU7 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR HOLDINGS LTDsophymarine-openregistry-gb-11984096 | ORDINARY | 150 | |
| QRSN LTDsophymarine-openregistry-gb-11423279 | ORDINARY | 150 | |
PRIMARY P.E. PLANNING LIMITED
sophymarine-openregistry-gb-10450000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85600 — Educational support services - Registered office
- 11 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PATTISONsophymarine-openregistry-h-elizabeth-pattison-d9cf15 | ORDINARY | 1 | 50.00% |
| PATTISON MARTINsophymarine-openregistry-h-pattison-martin-a23dd6 | ORDINARY | 1 | 50.00% |
BBM (BONSOR BRICKS & MORTAR) LIMITED
sophymarine-openregistry-gb-10488004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- C/O Roberts Accountancy And Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES BONSORsophymarine-openregistry-h-james-charles-bonsor-d56d0c | ORDINARY | 100 | |
| LADY NADINE MARISA BONSORsophymarine-openregistry-h-lady-nadine-marisa-bonsor-f93936 | ORDINARY | 0 | |
SORELLI LIMITED
sophymarine-openregistry-gb-10536308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 20 Shenley Hill Road, Leighton Buzzard, Bedfordshire, LU7 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE GARVINsophymarine-openregistry-h-josephine-garvin-b03c50 | ORDINARY | 50 | |
| SERAFINA DI MEOsophymarine-openregistry-h-serafina-di-meo-12b9fe | ORDINARY | 50 | |
GA RETAIL LIMITED
sophymarine-openregistry-gb-10565899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 111 Stanbridge Road, Leighton Buzzard, LU7 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAPATHAM GANESHKUMARsophymarine-openregistry-h-sivapatham-ganeshkumar-1e6e3d | ORDINARY | 100 | |
| ARULKUMARAN KANDASAMYsophymarine-openregistry-h-arulkumaran-kandasamy-8c39f6 | ORDINARY | 0 | |
TCAV ASSOCIATES LIMITED
sophymarine-openregistry-gb-10594095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Dunton Road, Leighton Buzzard, LU7 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS TWYNAMsophymarine-openregistry-h-andrew-thomas-twynam-c68c75 | ORDINARY | 2 | |
| JULIE EVE TWYNAMsophymarine-openregistry-h-julie-eve-twynam-6486b8 | ORDINARY | 0 | |
FUTEBOL DE SALAO MKLB LIMITED
sophymarine-openregistry-gb-10621387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DARTONsophymarine-openregistry-h-paul-darton-965792 | ORDINARY SHARES | 60 | 60.00% |
| GEORGE BALAC-QUINNsophymarine-openregistry-h-george-balac-quinn-1a40b6 | ORDINARY SHARES | 40 | 40.00% |
HARDINGS (STEWKLEY) LIMITED
sophymarine-openregistry-gb-10666499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1 Maltings Close, Leighton Buzzard, Buckinghamshire, LU7 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIVE HARDINGSsophymarine-openregistry-h-alan-clive-hardings-b13a1e | ORDINARY | 100 | |
| KIM HARDINGSsophymarine-openregistry-h-kim-hardings-33672b | ORDINARY | 0 | |
INSPIRED MIND THERAPIES LIMITED
sophymarine-openregistry-gb-10668192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NUNNsophymarine-openregistry-h-simon-nunn-a744ce | ORDINARY | 100 | 100.00% |
| NATALIE NUNNsophymarine-openregistry-h-natalie-nunn-fb0709 | ORDINARY | 0 | 0.00% |
DATANET COMMUNICATIONS SOLUTIONS LTD
sophymarine-openregistry-gb-10671873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CYGANsophymarine-openregistry-h-deborah-cygan-7790f8 | ORDINARY | 2 | |
| ANDREW CYGANsophymarine-openregistry-h-andrew-cygan-22ab31 | ORDINARY | 0 | |
BLKCAT DESIGN LIMITED
sophymarine-openregistry-gb-10693847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA CRISTINA DE SOUSA LOPESsophymarine-openregistry-h-silvia-cristina-de-sousa-lopes-712e99 | ORDINARY | 50 | 50.00% |
| TERENCE LAILEYsophymarine-openregistry-h-terence-lailey-bc6bb8 | ORDINARY | 50 | 50.00% |
RADFORD HOUSEHOLD PROPERTIES LIMITED
sophymarine-openregistry-gb-10776513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH RADFORDsophymarine-openregistry-h-josh-radford-211d40 | ORDINARY | 50 | |
| LYNNE RADFORDsophymarine-openregistry-h-lynne-radford-29c818 | ORDINARY | 50 | |
BELLATHEO LIMITED
sophymarine-openregistry-gb-10818747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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 |
|---|
| JONATHAN HEARDsophymarine-openregistry-h-jonathan-heard-9be3fe | ORDINARY | 7 | 70.00% |
| ELIZABETH DAVIESsophymarine-openregistry-h-elizabeth-davies-d8704a | ORDINARY | 3 | 30.00% |
MYVIRTUALBOOKKEEPER.CO.UK LIMITED
sophymarine-openregistry-gb-10835197
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Morton House 9 Beacon Court, Leighton Buzzard, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMSONsophymarine-openregistry-h-stuart-thomson-d02661 | ORDINARY | 1 | |
| DOUGLAS STONEsophymarine-openregistry-h-douglas-stone-101690 | ORDINARY | 0 | |