UK companies/Leighton Buzzard/Page 36
Companies in Leighton Buzzard and their shareholdersPage 36 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
IL PICCOLO LIMITED
sophymarine-openregistry-gb-13167924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- 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 | 1 | |
| SERAFINA DI MEOsophymarine-openregistry-h-serafina-di-meo-12b9fe | ORDINARY | 1 | |
ROSROE LTD
sophymarine-openregistry-gb-13172593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Market House, Leighton Buzzard, LU7 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LARGEsophymarine-openregistry-h-jeremy-large-96799f | ORDINARY | 1,000,000 | 90.00% |
| PAUL MAINWOODsophymarine-openregistry-h-paul-mainwood-f14688 | ORDINARY | 111,111 | 10.00% |
TARGET HOMES INVESTMENTS LTD
sophymarine-openregistry-gb-13173622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ILOsophymarine-openregistry-h-paul-ilo-3c2cf8 | ORDINARY | 10 | 100.00% |
| ALERO SCOTT-EMUAKPORsophymarine-openregistry-h-alero-scott-emuakpor-a7631b | ORDINARY | 0 | 0.00% |
JTE INTEGRATION LTD
sophymarine-openregistry-gb-13192465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 19a Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS EMERYsophymarine-openregistry-h-jamie-thomas-emery-0fd899 | ORDINARY | 8 | |
| ANN EMERYsophymarine-openregistry-h-ann-emery-f19a73 | ORDINARY | 2 | |
TITAN FACILITIES LONDON LIMITED
sophymarine-openregistry-gb-13215091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
96090 — Other service activities n.e.c. - Registered office
- 2 Hilbert Mews, Leighton Buzzard, LU7 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34 | ORDINARY | 100 | |
| UMAIR WAHIDsophymarine-openregistry-h-umair-wahid-961539 | ORDINARY | 0 | |
ODAAT FITNESS LTD
sophymarine-openregistry-gb-13216227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
87200 — Residential care activities for learning difficulties, mental health and substance abuse
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 15 Poultons Meadow, Leighton Buzzard, Beds, LU7 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH GAZELEYsophymarine-openregistry-h-emma-elizabeth-gazeley-0b220a | ORDINARY | 1 | 50.00% |
| GEORGE LESLIE LEE HAYESsophymarine-openregistry-h-george-leslie-lee-hayes-01aa75 | ORDINARY | 1 | 50.00% |
GESTECH LTD
sophymarine-openregistry-gb-13246979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Office 5, Marlowe House Watling Street, Leighton Buzzard, Bedfordshire, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO GESTEIRO OFFICE 6 MARLOWE HOUSE WATLING STREETsophymarine-openregistry-h-alfonso-gesteiro-office-6-marlowe-house--e213a1 | ORDINARY | 1 | |
| HOCKLIFFE BEDFORDSHIRE UNITED KINGDOM LU7 9LSsophymarine-openregistry-h-hockliffe-bedfordshire-united-kingdom-lu-b818e8 | ORDINARY | 1 | |
VARSITY TOWN PLANNING LIMITED
sophymarine-openregistry-gb-13293775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 7 Ridings Way, Leighton Buzzard, LU7 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA CHEETHAMsophymarine-openregistry-h-pippa-cheetham-588024 | ORDINARY | 2 | |
| MARK CHEETHAMsophymarine-openregistry-h-mark-cheetham-1ed43f | ORDINARY | 0 | |
WILLDABEAST PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13318075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
99999 — Dormant Company - Registered office
- 2 Station Road, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PARNELLsophymarine-openregistry-h-william-parnell-6e8551 | ORDINARY | 1 | |
| CLIFFORD WINGsophymarine-openregistry-h-clifford-wing-0cc2cc | ORDINARY | 0 | |
KARIMI REAL ESTATES LTD
sophymarine-openregistry-gb-13357577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Mowbray Drive, Leighton Buzzard, LU7 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI KARIMIsophymarine-openregistry-h-mehdi-karimi-3bcefb | ORDINARY | 2 | |
| MONIKA FIUK RAQUELsophymarine-openregistry-h-monika-fiuk-raquel-d5670b | ORDINARY | 0 | |
AGGA TRADING LIMITED
sophymarine-openregistry-gb-13359871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 180 Heath Road, Leighton Buzzard, LU7 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA DROZDsophymarine-openregistry-h-agnieszka-drozd-4e84d9 | ORDINARY | 100 | 100.00% |
| LOW GARYsophymarine-openregistry-h-low-gary-7e6b48 | ORDINARY | 0 | 0.00% |
TECHKEY LIMITED
sophymarine-openregistry-gb-13383915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 59 Valerian Way, Leighton Buzzard, Bedfordshire, LU7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHYA OVIREDDY VENKATRAMANsophymarine-openregistry-h-nithya-ovireddy-venkatraman-c84501 | ORDINARY | 100 | 99.01% |
| JAYAPRAKASH PRABHAKARANsophymarine-openregistry-h-jayaprakash-prabhakaran-a59a83 | ORDINARY | 1 | 0.99% |
LCL ENGINEERING SUPPORT LTD
sophymarine-openregistry-gb-13444648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 76 Gemini Close, Leighton Buzzard, Bedfordshire, LU7 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BAKERsophymarine-openregistry-gb-09403938 | ORDINARY | 50 | |
| LEE BAKERsophymarine-openregistry-h-lee-baker-747cdc | ORDINARY | 50 | |
HOLLNER LIMITED
sophymarine-openregistry-gb-13481701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRUCKNERsophymarine-openregistry-h-paul-bruckner-5953d1 | ORDINARY | 100 | |
| SHAUN HOLMANsophymarine-openregistry-h-shaun-holman-b7ca9c | ORDINARY | 0 | |
INTHEOFFICE LIMITED
sophymarine-openregistry-gb-13539107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES TOWNSEND KENTsophymarine-openregistry-h-jonathan-charles-townsend-kent-4c6f1c | ORDINARY- £0.001 | 95,000 | |
| DAVID KENTsophymarine-openregistry-gb-07810598 | ORDINARY- £0.001 | 7,702 | |
TEMSAN LTD
sophymarine-openregistry-gb-13550851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management - Registered office
- 115a Waterdell, Leighton Buzzard, LU7 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET TEMELsophymarine-openregistry-h-mehmet-temel-e4efbb | ORDINARY | 100 | |
| BARIS TEMELsophymarine-openregistry-h-baris-temel-9057fe | ORDINARY | 0 | |
PURELEE ELECTRICAL LTD
sophymarine-openregistry-gb-13560944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 7 Ryland Mews, Leighton Buzzard, Bedfordshire, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROSS ADAM LEEsophymarine-openregistry-h-luke-ross-adam-lee-0ea5c7 | ORDINARY | 100 | |
| NICOLA FOXsophymarine-openregistry-gb-09650825 | ORDINARY | 0 | |
FLOOR TRANSFORMERS LTD
sophymarine-openregistry-gb-13599743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 101 Leighton Road, Leighton Buzzard, LU7 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE GREENsophymarine-openregistry-h-emma-louise-green-649d4a | ORDINARY | 1 | 50.00% |
| JAMIE TYASsophymarine-openregistry-h-jamie-tyas-6d3818 | ORDINARY | 1 | 50.00% |
BAMBANANI LTD
sophymarine-openregistry-gb-13627413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 53 Goodman Drive, Leighton Buzzard, LU7 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA WHITWORTHsophymarine-openregistry-h-cassandra-whitworth-52bda5 | ORDINARY | 1 | 50.00% |
| JUSTIS SAAYMANsophymarine-openregistry-h-justis-saayman-ab0e04 | ORDINARY | 1 | 50.00% |
DIAGNOSTIC SERVICES & REPAIRS GARAGE LTD
sophymarine-openregistry-gb-13638529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 27-29 Harmill Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATEY FATHERSsophymarine-openregistry-h-katey-fathers-0b6a7a | ORDINARY | 5 | |
| MARK FATHERSsophymarine-openregistry-h-mark-fathers-ca503c | ORDINARY | 5 | |