UK companies/Leighton Buzzard/Page 33
Companies in Leighton Buzzard and their shareholdersPage 33 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
DATACHIP SOLUTIONS LTD
sophymarine-openregistry-gb-11903044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71200 — Technical testing and analysis - Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SEALsophymarine-openregistry-h-thomas-seal-24c048 | ORDINARY | 7 | 70.00% |
| LOUISA ANNE SEALsophymarine-openregistry-h-louisa-anne-seal-220e32 | ORDINARY | 3 | 30.00% |
NORTH STAR L&D LIMITED
sophymarine-openregistry-gb-11939550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- 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 |
|---|
| SHAJEEV WANIGASEKARAsophymarine-openregistry-h-shajeev-wanigasekara-756779 | ORDINARY | 70 | 70.00% |
| ANNA WANIGASEKARAsophymarine-openregistry-h-anna-wanigasekara-02ee2a | ORDINARY | 30 | 30.00% |
R&D AGRI SERVICES LTD
sophymarine-openregistry-gb-11940742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 165 High Street North, Leighton Buzzard, LU7 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR W ROBERT GOSSsophymarine-openregistry-h-mr-w-robert-goss-4ebb56 | ORDINARY 1 GBP | 42,501 | |
| MR DAVID ROBERT GOSSsophymarine-openregistry-h-mr-david-robert-goss-80402f | ORDINARY 1 GBP | 42,500 | |
JOL GOLF SHOP LIMITED
sophymarine-openregistry-gb-11992440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'LEARYsophymarine-openregistry-h-john-o-leary-849a7f | ORDINARY | 108 | |
| JULIE SHARPEsophymarine-openregistry-h-julie-sharpe-f43094 | ORDINARY | 72 | |
GRT FIT LIMITED
sophymarine-openregistry-gb-11994882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 7 Ryland Mews, Leighton Buzzard, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN TRITTONsophymarine-openregistry-h-glen-tritton-08b7bf | ORDINARY | 75 | 75.00% |
| VICTORIA TRITTONsophymarine-openregistry-h-victoria-tritton-da1d08 | ORDINARY | 25 | 25.00% |
THOMAS ROWBOTTOM LIMITED
sophymarine-openregistry-gb-12007710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Thomas Rowbottom Limited, Leighton Buzzard, LU7 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROWBOTTOMsophymarine-openregistry-gb-12007710 | ORDINARY | 51 | |
| KATHERINE ROWBOTTOMsophymarine-openregistry-h-katherine-rowbottom-a11bea | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| KESSLE PROPERTIES LTDsophymarine-openregistry-gb-14928052 | Holds shares in | ORDINARY |
NEIL A DAWSON & COMPANY LIMITED
sophymarine-openregistry-gb-12013907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Ryland Mews, Leighton Buzzard, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ARCHIBALD DAWSONsophymarine-openregistry-h-neil-archibald-dawson-6d6d9d | ORDINARY | 100 | |
| HELEN JANE DAWSONsophymarine-openregistry-h-helen-jane-dawson-315981 | ORDINARY | 0 | |
WHITE LILIES SERVICES LTD
sophymarine-openregistry-gb-12084466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation - Registered office
- 5 Halley Gardens, Leighton Buzzard, LU7 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIGI MOISIIsophymarine-openregistry-h-gigi-moisii-6eb1a7 | ORDINARY | 100 | |
| LILIANA ROMANA MOISIIsophymarine-openregistry-h-liliana-romana-moisii-3cbe3b | ORDINARY | 0 | |
BURGHLEY CONSULTING LIMITED
sophymarine-openregistry-gb-12104587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA PETIT-KEIGHLEYsophymarine-openregistry-h-jenna-petit-keighley-332862 | ORDINARY | 51 | 51.00% |
| EMMANUEL PETITsophymarine-openregistry-h-emmanuel-petit-31acc3 | ORDINARY | 49 | 49.00% |
VPRO CONSTRUCTION LTD
sophymarine-openregistry-gb-12151640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 52 52 Franklin Fields, Leighton Buzzard, LU7 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ARANHAsophymarine-openregistry-h-ronald-aranha-a026b2 | ORDINARY | 2 | |
| VPROSOFT SYSTEMS PRIVATE LIMITEDsophymarine-openregistry-h-vprosoft-systems-private-limited-c75a4b | ORDINARY | 0 | |
LOVED BEFORE LTD
sophymarine-openregistry-gb-12155087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 202 Heath Road, Leighton Buzzard, LU7 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LIEBLINGsophymarine-openregistry-h-charlotte-liebling-ad9159 | ORDINARY | 51 | |
| ALEXANDER O'DONOGHUEsophymarine-openregistry-h-alexander-o-donoghue-95ed13 | ORDINARY | 49 | |
ABA WEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12168733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- First Floor, Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR PATELsophymarine-openregistry-h-akbar-patel-116ec5 | ORDINARY | 91 | 91.00% |
| TASLIM PATELsophymarine-openregistry-h-taslim-patel-55ae37 | ORDINARY | 9 | 9.00% |
SHARE YOUR MINDSET LIMITED
sophymarine-openregistry-gb-12175284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 5 Station Road, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BROWNEsophymarine-openregistry-h-chris-browne-6c1096 | ORDINARY | 10 | |
| XIN WANGsophymarine-openregistry-h-xin-wang-e85b0a | ORDINARY | 0 | |
A ODEDRA LIMITED
sophymarine-openregistry-gb-12194481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Campbell Lane, Leighton Buzzard, LU7 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ODEDRAsophymarine-openregistry-gb-06419790 | ORDINARY | 100 | |
| KOMAL KESHAVALAsophymarine-openregistry-h-komal-keshavala-cfee09 | ORDINARY | 0 | |
MK FEET PODIATRY CLINIC LIMITED
sophymarine-openregistry-gb-12225319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE THORNTONsophymarine-openregistry-h-charlotte-thornton-e4d4d0 | ORDINARY | 95 | |
| WILLIAM PHILLIPSsophymarine-openregistry-h-william-phillips-7d266e | ORDINARY | 5 | |
ASHRIDGE MEDIA LIMITED
sophymarine-openregistry-gb-12238599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Ship Lane, Leighton Buzzard, LU7 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WHITWORTHsophymarine-openregistry-h-karen-whitworth-884327 | ORDINARY | 2 | |
| SIMON WHITWORTHsophymarine-openregistry-h-simon-whitworth-57a231 | ORDINARY | 0 | |
THE ARCHITECH CLUB LTD
sophymarine-openregistry-gb-12248208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| AMNON KRUVIsophymarine-openregistry-h-amnon-kruvi-f07ee6 | ORDINARY | 1,004 | 100.00% |
| GEMMA ELIZABETH BLEZARDsophymarine-openregistry-h-gemma-elizabeth-blezard-41808d | ORDINARY | 0 | 0.00% |
FREDDY TURISMO LTD
sophymarine-openregistry-gb-12266010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 164 Briggington Way, Leighton Buzzard, LU7 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO RIVELINO MOLLULOsophymarine-openregistry-h-roberto-rivelino-mollulo-ade6a2 | ORDINARY | 6 | 60.00% |
| LEIDIANE BONGENSTABsophymarine-openregistry-h-leidiane-bongenstab-140600 | ORDINARY | 4 | 40.00% |
CAREER SMART CONSULTING LTD
sophymarine-openregistry-gb-12280036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 6 Saritor Croft, Leighton Buzzard, LU7 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 100 | |
| OCTAVIA SMITHsophymarine-openregistry-h-octavia-smith-5bdf83 | ORDINARY | 0 | |
AKKI AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-12288611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Ashburnham Crescent, Leighton Buzzard, Beds, LU7 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION AEROSPACE LIMITEDsophymarine-openregistry-gb-03595581 | ORDINARY | 100 | |
| FORTY TWO HOLDINGS LTDsophymarine-openregistry-gb-12288632 | ORDINARY | 0 | |