UK companies/Leighton Buzzard/Page 34

Companies in Leighton Buzzard and their shareholdersPage 34 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 41 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
On this page
20
Shareholdings
41
Related parties
0

ROMA DOMESTIC AND COMMERCIAL HEATING SERVICES LTD

sophymarine-openregistry-gb-12288727
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Nine Lands, Leighton Buzzard, LU7 9NN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRADSHAWsophymarine-openregistry-h-robert-bradshaw-c526a8ORDINARY50100.00%
MARK PENNIALLsophymarine-openregistry-h-mark-penniall-3e5343ORDINARY00.00%

TALLY ACCOUNTING & BOOKKEEPING LIMITED

sophymarine-openregistry-gb-12291596
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
4 Warren Close, Leighton Buzzard, LU7 9SU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE SCOTTsophymarine-openregistry-h-christie-scott-4c2e4fORDINARY10
BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53ORDINARY0

ECO WASH GROUP LTD

sophymarine-openregistry-gb-12338174
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
46 Finch Crescent, Leighton Buzzard, LU7 2PF

Direct shareholders

ShareholderShare classShares held% of class
BRUNILDA QEJVANIsophymarine-openregistry-h-brunilda-qejvani-d50136ORDINARY50
BRUNILDA QEJVANIsophymarine-openregistry-h-brunilda-qejvani-d50136ORDINARY50
ROZAFAT QEJVANIsophymarine-openregistry-h-rozafat-qejvani-cd6a33ORDINARY50

RIDGELIFT AM LTD

sophymarine-openregistry-gb-12346708
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
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

ShareholderShare classShares held% of class
HAMISH MACMILLANsophymarine-openregistry-h-hamish-macmillan-34350bORDINARY3050.00%
PETER JOHN BECKsophymarine-openregistry-h-peter-john-beck-bbb924ORDINARY3050.00%

CDC OFFICE SERVICES LIMITED

sophymarine-openregistry-gb-12388601
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
49420 — Removal services
Registered office
Unit 4 Pitstone Green Business Park, Leighton Buzzard, LU7 9GX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID CASSIDYsophymarine-openregistry-h-christopher-david-cassidy-b013acORDINARY10080.00%
CHRISTOPHE ALEXANDREsophymarine-openregistry-h-christophe-alexandre-5e341cORDINARY2520.00%

STEADMAN DEVELOPMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-12406188
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 West Street, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FRENCHsophymarine-openregistry-gb-SC565259ORDINARY50
STEPHEN FRENCHsophymarine-openregistry-h-stephen-french-1dac49ORDINARY50

ASHERIDGE PROPERTY LIMITED

sophymarine-openregistry-gb-12417945
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
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
10 The Green 10 The Green, Leighton Buzzard, Buckinghamshire, LU7 0QF

Direct shareholders

ShareholderShare classShares held% of class
ANN ROEN TATEsophymarine-openregistry-h-ann-roen-tate-a7fe3aORDINARY2
KEVIN ROEN TATEsophymarine-openregistry-h-kevin-roen-tate-030ec3ORDINARY0

AW ELECTRICITY LIMITED

sophymarine-openregistry-gb-12420002
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD WHITE ESTATES LTDsophymarine-openregistry-gb-00322585ORDINARY1
ROBERT GEOFFREY WILLIAMSsophymarine-openregistry-h-robert-geoffrey-williams-834cdcORDINARY0

AW SKILLS LIMITED

sophymarine-openregistry-gb-12420204
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD WHITE ESTATES LTDsophymarine-openregistry-gb-00322585ORDINARY1
ROBERT GEOFFREY WILLIAMSsophymarine-openregistry-h-robert-geoffrey-williams-834cdcORDINARY0

AW LEISURE LIMITED

sophymarine-openregistry-gb-12421315
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD WHITE ESTATES LTDsophymarine-openregistry-gb-00322585ORDINARY1
ROBERT GEOFFREY WILLIAMSsophymarine-openregistry-h-robert-geoffrey-williams-834cdcORDINARY0

AW ENERGY LIMITED

sophymarine-openregistry-gb-12421333
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG

Direct shareholders

ShareholderShare classShares held% of class
AW RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-12655030ORDINARY1100.00%
ARNOLD WHITE ESTATE LTDsophymarine-openregistry-h-arnold-white-estate-ltd-ffd3ddORDINARY00.00%

SC SCREEDING LTD

sophymarine-openregistry-gb-12426261
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
28923 — Manufacture of equipment for concrete crushing and screening and roadworks
Registered office
51 Sandpiper Way, Leighton Buzzard, LU7 4SS

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR CISLOsophymarine-openregistry-h-slawomir-cislo-dc7f1aORDINARY10
AGNIESZKA ZIELINSKAsophymarine-openregistry-h-agnieszka-zielinska-4eaca3ORDINARY0

FK DEVELOPMENTS LTD

sophymarine-openregistry-gb-12470552
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 12, Leighton Buzzard, Bedfordshire, LU7 4WG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES PATTERSONsophymarine-openregistry-h-frances-patterson-bbd42bORDINARY150.00%
KEVIN MICHAEL UNDERWOODsophymarine-openregistry-h-kevin-michael-underwood-9a666fORDINARY150.00%

STERLING CABS LTD

sophymarine-openregistry-gb-12493974
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Market House, Leighton Buzzard, LU7 1EU

Direct shareholders

ShareholderShare classShares held% of class
ABUL KASHEMsophymarine-openregistry-h-abul-kashem-8c534eORDINARY150.00%
RAYHAN AHMEDsophymarine-openregistry-h-rayhan-ahmed-1effbfORDINARY150.00%

LORDCORP LTD

sophymarine-openregistry-gb-12508854
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Conscious Accounting, Leighton Buzzard, LU7 2NA

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEWIS ATKINSONsophymarine-openregistry-h-simon-lewis-atkinson-192556ORDINARY2
DARCY-JONAS DASZKOWSKIsophymarine-openregistry-h-darcy-jonas-daszkowski-515dfbORDINARY0

HL HOSE SUPPLIES LTD

sophymarine-openregistry-gb-12575034
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
28120 — Manufacture of fluid power equipment
Registered office
3 Unit 3, Leighton Buzzard, Bedfordshire, LU7 4RW

Direct shareholders

ShareholderShare classShares held% of class
LUKE MARRONEsophymarine-openregistry-h-luke-marrone-ad38c0ORDINARY2
HARRY JONESsophymarine-openregistry-h-harry-jones-2fd999ORDINARY0

GOODEEHOO LIMITED

sophymarine-openregistry-gb-12581193
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 15 Ascent Logistics Park South, Leighton Buzzard, LU7 3RH

Direct shareholders

ShareholderShare classShares held% of class
SOLUTION INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14537686ORDINARY10
GOJO HOLDINGS LIMITEDsophymarine-openregistry-gb-12525145ORDINARY0

PROFIT CASH GROWTH LTD

sophymarine-openregistry-gb-12582685
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Coach House, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HANCOTTsophymarine-openregistry-h-claire-hancott-fac253ORDINARY100
SIMON HANCOTTsophymarine-openregistry-h-simon-hancott-36c2a0ORDINARY0

HIGHBURY BRICKWORK LTD

sophymarine-openregistry-gb-12608079
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
7 Ryland Mews, Leighton Buzzard, LU7 1SP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL O'GORMANsophymarine-openregistry-h-daniel-o-gorman-4fe786ORDINARY7575.00%
JOLENE O'GORMANsophymarine-openregistry-h-jolene-o-gorman-ad3f6bORDINARY2525.00%

COMMERCIAL PROPERTY LINK LIMITED

sophymarine-openregistry-gb-12623658
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 West Street, Leighton Buzzard, LU7 1DA

Direct shareholders

ShareholderShare classShares held% of class
MALA PANCHAL-BIRDsophymarine-openregistry-h-mala-panchal-bird-754007ORDINARY1
DEREK BIRDsophymarine-openregistry-h-derek-bird-713194ORDINARY0