UK companies/Leighton Buzzard/Page 37
Companies in Leighton Buzzard and their shareholdersPage 37 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
COLIBRI ACCOUNTING LTD
sophymarine-openregistry-gb-13643322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 105 Harrow Road, Leighton Buzzard, LU7 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA OLEJNIKsophymarine-openregistry-h-barbara-olejnik-1b5071 | ORDINARY | 1 | 50.00% |
| OLIWIA OLEJNIKsophymarine-openregistry-h-oliwia-olejnik-d52609 | ORDINARY | 1 | 50.00% |
TURIIM LIMITED
sophymarine-openregistry-gb-13644343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AREF MOHAMMAD ABU SHAWARsophymarine-openregistry-h-mohammad-aref-mohammad-abu-shawar-ce9da7 | ORDINARY | 50 | 50.00% |
| WOPON PTY LTDsophymarine-openregistry-h-wopon-pty-ltd-b3b81b | ORDINARY | 50 | 50.00% |
G7 TRANSPORT LTD
sophymarine-openregistry-gb-13661054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1, Leighton Buzzard, LU7 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH SIDHUsophymarine-openregistry-h-gurpreet-singh-sidhu-f6aa9b | ORDINARY | 100 | |
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 0 | |
CARTERSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13669464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Heath Road, Leighton Buzzard, LU7 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ECCLESTONEsophymarine-openregistry-h-david-john-ecclestone-d8687e | ORDINARY | 11 | |
| HEATHER ANN CARTERsophymarine-openregistry-h-heather-ann-carter-8a50ff | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02640921 | Holds shares in | ORDINARY |
MILESTONES HOLDINGS LTD
sophymarine-openregistry-gb-13683857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 C/O Halflane Capital Ltd Cinch Storage, Leighton Buzzard, Bedfordshire, LU7 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALFLANE CAPITAL LTDsophymarine-openregistry-gb-14543574 | ORDINARY | 100 | 100.00% |
| MILES ELLISsophymarine-openregistry-h-miles-ellis-7afe94 | ORDINARY | 0 | 0.00% |
SMART CRIMINAL DEFENCE LTD
sophymarine-openregistry-gb-13734638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 40a Lake Street, Leighton Buzzard, LU7 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACOBSsophymarine-openregistry-h-christopher-jacobs-4f8220 | ORDINARY | 1 | 50.00% |
| VINOD JUMNOODOOsophymarine-openregistry-h-vinod-jumnoodoo-27f70d | ORDINARY | 1 | 50.00% |
CASCODE LTD
sophymarine-openregistry-gb-13746621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
95120 — Repair of communication equipment - Registered office
- 1 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY HAMILTONsophymarine-openregistry-h-kimberley-hamilton-2eb9b2 | ORDINARY | 2 | |
| STEVEN HAMILTONsophymarine-openregistry-h-steven-hamilton-0e1b83 | ORDINARY | 0 | |
CORE CREATE LTD
sophymarine-openregistry-gb-13767978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER CARMODYsophymarine-openregistry-h-martin-peter-carmody-7aaedb | ORDINARY | 6 | |
| ANGELA LOUISE CARMODYsophymarine-openregistry-h-angela-louise-carmody-615df9 | ORDINARY | 4 | |
THERAPY AND WELLNESS LIMITED
sophymarine-openregistry-gb-13782959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Ryland Mews, Leighton Buzzard, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SPACEKsophymarine-openregistry-h-thomas-spacek-936ef2 | ORDINARY | 2 | |
| EMMA PARKINSsophymarine-openregistry-h-emma-parkins-1a87f6 | ORDINARY | 0 | |
SISTERMATIC CLEANING LTD
sophymarine-openregistry-gb-13879420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 7 Ryland Mews, Leighton Buzzard, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA STOTENsophymarine-openregistry-h-maria-stoten-a5cc51 | ORDINARY | 2 | |
| FRANCESCA YOUNGsophymarine-openregistry-h-francesca-young-ea8bda | ORDINARY | 0 | |
TWO-EIGHT CONSULTING LTD
sophymarine-openregistry-gb-13899202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Theedway, Leighton Buzzard, LU7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS GEOGHEGANsophymarine-openregistry-h-nicolas-geoghegan-4d34fc | ORDINARY | 80 | |
| SARAH GEOGHEGANsophymarine-openregistry-h-sarah-geoghegan-6ec923 | ORDINARY | 20 | |
7EVEN CANDLES LTD
sophymarine-openregistry-gb-13974382
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- Office 5 Marlowe House Watling Street, Leighton Buzzard, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANSON-GITTENSsophymarine-openregistry-h-david-hanson-gittens-b2fe87 | ORDINARY | 50 | |
| FEMI OLUWATOYIN GASPERsophymarine-openregistry-h-femi-oluwatoyin-gasper-b4f481 | ORDINARY | 50 | |
D ASTON ROOFING LTD
sophymarine-openregistry-gb-13978168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Bassett Road, Leighton Buzzard, LU7 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ASTONsophymarine-openregistry-h-dean-aston-89423c | ORD | 50 | |
| EMMA ASTONsophymarine-openregistry-h-emma-aston-b7a408 | ORD | 50 | |
INDEPENDENT FIRE DOOR SERVICES LTD
sophymarine-openregistry-gb-14020533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- 6c Commerce Way, Leighton Buzzard, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HARTsophymarine-openregistry-h-charlotte-hart-22d336 | ORDINARY | 1 | 50.00% |
| JACKSON HUGHESsophymarine-openregistry-h-jackson-hughes-7f7cb5 | ORDINARY | 1 | 50.00% |
LOST ON MARS LIMITED
sophymarine-openregistry-gb-14027766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 2 Station Road, Leighton Buzzard, Beds, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CALLAGHANsophymarine-openregistry-h-james-callaghan-f87b16 | ORDINARY | 1 | 50.00% |
| JASON HODGESsophymarine-openregistry-h-jason-hodges-0a3fc0 | ORDINARY | 1 | 50.00% |
BISHOPACRE BUILDERS LIMITED
sophymarine-openregistry-gb-14028523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Bideford Green, Leighton Buzzard, Bedfordshire, LU7 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REID BISHOPACRE BUILDERS LTDsophymarine-openregistry-h-andrew-reid-bishopacre-builders-ltd-50dcbe | ORDINARY | 1 | |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY | 0 | |
THE PAWSOME PET TREAT COMPANY LTD
sophymarine-openregistry-gb-14049802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 12a Pages Industrial Park, Leighton Buzzard, LU7 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FOXsophymarine-openregistry-gb-03394957 | ORDINARY | 50 | 50.00% |
| PAIGE BENFIELDsophymarine-openregistry-h-paige-benfield-99a497 | ORDINARY | 50 | 50.00% |
BAS4 LIMITED
sophymarine-openregistry-gb-14077118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Lipton House, Leighton Buzzard, Beds, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSMARTS ADVISORY LIMITEDsophymarine-openregistry-gb-14104755 | ORDINARY | 500 | 50.00% |
| FIADRO SOLUTIONS LIMITEDsophymarine-openregistry-gb-09629613 | ORDINARY | 500 | 50.00% |
BLUEBIRD SOFTWARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14077603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- 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 |
|---|
| MICHAEL DOMINIC BLUEBIRDsophymarine-openregistry-h-michael-dominic-bluebird-0ec483 | ORDINARY | 8 | 80.00% |
| VICTORIA ANNE LUCY BLUEBIRDsophymarine-openregistry-h-victoria-anne-lucy-bluebird-46b4ca | ORDINARY | 2 | 20.00% |
3DOM CONSTRUCTION LTD
sophymarine-openregistry-gb-14110687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 45 Kestrel Way, Leighton Buzzard, Bedfordshire, LU7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEEGANsophymarine-openregistry-h-benjamin-keegan-13e3e3 | ORDINARY | 1 | 50.00% |
| EMILY KEEGANsophymarine-openregistry-h-emily-keegan-c4402f | ORDINARY | 1 | 50.00% |