UK companies/Leighton Buzzard/Page 32
Companies in Leighton Buzzard and their shareholdersPage 32 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
SETHI PROPERTIES LIMITED
sophymarine-openregistry-gb-10841131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Moorhills Crescent, Leighton Buzzard, LU7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOT KAURsophymarine-openregistry-h-prabhjot-kaur-703fde | ORDINARY | 50 | |
| SETHJIT SINGHsophymarine-openregistry-h-sethjit-singh-8f63fc | ORDINARY | 50 | |
MERANTUS LTD
sophymarine-openregistry-gb-10881757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 33 Cheddington Road, Leighton Buzzard, Bedfordshire, LU7 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN COOPERsophymarine-openregistry-h-kathryn-cooper-30ee07 | ORDINARY | 1 | 50.00% |
| SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354 | ORDINARY | 1 | 50.00% |
S & S HOMES LIMITED
sophymarine-openregistry-gb-10917435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA J FRENCHsophymarine-openregistry-h-amanda-j-french-9bc34d | ORDINARY | 100 | |
| STEPHEN EDWARD FRENCHsophymarine-openregistry-h-stephen-edward-french-f939da | ORDINARY | 0 | |
THE LITTLE BUZZARD BAKERY LIMITED
sophymarine-openregistry-gb-11052932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 69 North Street, Leighton Buzzard, LU7 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LOWEsophymarine-openregistry-h-louise-lowe-f6974e | ORDINARY | 1 | 50.00% |
| STEPHEN LOWEsophymarine-openregistry-h-stephen-lowe-473454 | ORDINARY | 1 | 50.00% |
CAIRNS LETTINGS LTD
sophymarine-openregistry-gb-11108815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stud Farm House 56 Station Road, Leighton Buzzard,, LU7 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2a | ORDINARY | 6 | 60.00% |
| EMILY CAIRNSsophymarine-openregistry-h-emily-cairns-bd3528 | ORDINARY | 4 | 40.00% |
JEBS ELECTRICAL AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11298603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 44 Chelsea Green, Leighton Buzzard, LU7 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEB STUART POTTERsophymarine-openregistry-h-jeb-stuart-potter-661140 | ORDINARY | 2 | 100.00% |
| VIRGINIA LOUISE POTTERsophymarine-openregistry-h-virginia-louise-potter-52276c | ORDINARY | 0 | 0.00% |
G & G BARBERS (MK) LIMITED
sophymarine-openregistry-gb-11301185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 253 Heath Road, Leighton Buzzard, LU7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI FOGLIAsophymarine-openregistry-h-giovanni-foglia-fa79c0 | ORDINARY | 1 | |
| S & J ACCOUNTING SERVICESsophymarine-openregistry-gb-04475778 | ORDINARY | 0 | |
G & G BARBERS (BLETCHLEY) LIMITED
sophymarine-openregistry-gb-11301737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 253 Heath Road, Leighton Buzzard, LU7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FOGLIAsophymarine-openregistry-h-maria-foglia-58a0db | ORDINARY | 1 | |
| S & J ACCOUNTING SERVICESsophymarine-openregistry-gb-04475778 | ORDINARY | 0 | |
G J ELLERTON LTD
sophymarine-openregistry-gb-11316142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Masons Cottage Soulbury Road, Leighton Buzzard, LU7 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ELLERTONsophymarine-openregistry-h-gary-ellerton-d652f7 | ORDINARY | 70 | 70.00% |
| JENNA ELLERTONsophymarine-openregistry-h-jenna-ellerton-3487b7 | ORDINARY | 30 | 30.00% |
KESTREL PROJECT SERVICES LTD
sophymarine-openregistry-gb-11432742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
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 |
|---|
| RICHARD WAKEFIELDsophymarine-openregistry-h-richard-wakefield-626d47 | ORDINARY | 54 | 54.00% |
| DEE WAKEFIELDsophymarine-openregistry-h-dee-wakefield-fbc103 | ORDINARY | 46 | 46.00% |
BRIGHT ARC LTD
sophymarine-openregistry-gb-11446007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- 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 |
|---|
| ANDREW CRABBsophymarine-openregistry-h-andrew-crabb-7b35dd | ORDINARY | 60 | 60.00% |
| EMMA CRABBsophymarine-openregistry-h-emma-crabb-0c4f47 | ORDINARY | 40 | 40.00% |
DIL ASSETS LIMITED
sophymarine-openregistry-gb-11449498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Atterbury Avenue, Leighton Buzzard, Bedfordshire, LU7 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WELLSsophymarine-openregistry-h-ian-wells-9dad23 | ORDINARY | 1 | |
| KAREN ANN GIBBINSsophymarine-openregistry-h-karen-ann-gibbins-f580d2 | ORDINARY | 0 | |
HUNT FITNESS LIMITED
sophymarine-openregistry-gb-11457226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 9 Acorn Farm Business Centre Cublington Road, Leighton Buzzard, LU7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B FIT GROUP LIMITEDsophymarine-openregistry-gb-13294992 | ORDINARY | 1 | |
| CHARLOTTE EMILY PRICEsophymarine-openregistry-h-charlotte-emily-price-4ae09c | ORDINARY | 0 | |
CG MOTOR TECH LIMITED
sophymarine-openregistry-gb-11477291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Unit 4, Oakwood Enterprise Park, Leighton Buzzard, Beds, LU7 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD GATESsophymarine-openregistry-h-charles-richard-gates-34c9e7 | ORDINARY | 6 | |
| CARLY GATESsophymarine-openregistry-h-carly-gates-483f13 | ORDINARY | 4 | |
NOTES CREATIVE LTD
sophymarine-openregistry-gb-11598292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Hockliffe Road, Leighton Buzzard, LU7 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY MASONsophymarine-openregistry-h-ricky-mason-5e8685 | ORDINARY | 1 | 100.00% |
| DAISY LEVYsophymarine-openregistry-h-daisy-levy-34e75d | ORDINARY | 0 | 0.00% |
NUVIK GLOBAL LIMITED
sophymarine-openregistry-gb-11603612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Infinity House, Leighton Buzzard, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMCO GROUP LIMITEDsophymarine-openregistry-gb-SC584425 | ORDINARY | 100 | 100.00% |
| VISION ACCELERATOR PTY LTDsophymarine-openregistry-h-vision-accelerator-pty-ltd-b6c393 | ORDINARY | 0 | 0.00% |
EDJ MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11827538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BREEDENsophymarine-openregistry-h-aaron-breeden-2ba189 | ORDINARY | 50 | |
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY | 50 | |
EMPORIUM GROUP LTD
sophymarine-openregistry-gb-11865591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Oakwood, Leighton Buzzard, LU7 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDUCHI TRUSTEES LIMITEDsophymarine-openregistry-gb-OE027103 | ORDINARY | 100 | |
| STUART DINNIEsophymarine-openregistry-h-stuart-dinnie-dcacf5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAULEY DESIGN LIMITEDsophymarine-openregistry-gb-03677825 | Holds shares in | ORDINARY · 90.48% |
TC INFOSEC LIMITED
sophymarine-openregistry-gb-11890357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- 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 |
|---|
| THOMAS PREECEsophymarine-openregistry-h-thomas-preece-2b4a9d | ORDINARY | 7 | 70.00% |
| SAMANTHA PREECEsophymarine-openregistry-h-samantha-preece-c61c67 | ORDINARY | 3 | 30.00% |
MJM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11895341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MATTHEWSsophymarine-openregistry-h-martin-matthews-9edee7 | ORDINARY | 90 | |
| REBECCA MATTHEWSsophymarine-openregistry-h-rebecca-matthews-0c81c2 | ORDINARY | 10 | |