UK companies/Leighton Buzzard/Page 38
Companies in Leighton Buzzard and their shareholdersPage 38 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
EAGLE PIZZA LB LTD
sophymarine-openregistry-gb-14138355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Wing Road, Leighton Buzzard, LU7 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUQURAB SULTANsophymarine-openregistry-h-muqurab-sultan-dffc81 | ORDINARY | 75 | |
| MUHAMMAD ARBAB AMJADsophymarine-openregistry-h-muhammad-arbab-amjad-8b0ccb | ORDINARY | 25 | |
THE REAL RENDEZVOUS LIMITED
sophymarine-openregistry-gb-14143360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Melfort Drive, Leighton Buzzard, LU7 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GILLIAN DONAGHUEsophymarine-openregistry-h-caroline-gillian-donaghue-ecdfb6 | ORDINARY | 50 | |
| PRIYA RAWALsophymarine-openregistry-h-priya-rawal-0710b3 | ORDINARY | 50 | |
DAISYCHAIN INVESTMENTS LTD
sophymarine-openregistry-gb-14148280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 8 Station Road, Leighton Buzzard, LU7 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND BYRNEsophymarine-openregistry-h-desmond-byrne-17cced | ORDINARY | 50 | |
| RUSSELL EDWARD SMITHsophymarine-openregistry-h-russell-edward-smith-49eed2 | ORDINARY | 50 | |
ORCL LAND LIMITED
sophymarine-openregistry-gb-14167592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Hound House Grove Farm, Leighton Buzzard, LU7 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY | 20,300 | |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 20,300 | |
ELECT AUTOMOTIVE LTD
sophymarine-openregistry-gb-14277309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 Liscombe East, Liscombe Business Park, Leighton Buzzard, LU7 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERTIL TROKAsophymarine-openregistry-h-nertil-troka-190e23 | ORDINARY | 60 | |
| RAHMATULLAH HOSSIANYsophymarine-openregistry-h-rahmatullah-hossiany-7d5eb6 | ORDINARY | 60 | |
QUUX LTD
sophymarine-openregistry-gb-14292135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY DEMENCHUKsophymarine-openregistry-h-dmitry-demenchuk-95a837 | ORDINARY | 8 | 80.00% |
| ANNA DEMENCHUKsophymarine-openregistry-h-anna-demenchuk-b3fa92 | ORDINARY | 2 | 20.00% |
ISAVFT LTD
sophymarine-openregistry-gb-14338878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 61 Almond Road, Leighton Buzzard, LU7 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE JACKSONsophymarine-openregistry-h-alison-claire-jackson-57c12f | ORDINARY | 100 | 100.00% |
| ADAM JACKSONsophymarine-openregistry-gb-09437121 | ORDINARY | 0 | 0.00% |
PROPEL ENERGY LIMITED
sophymarine-openregistry-gb-14397504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2, Leighton Buzzard, Bedfordshire, LU7 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY | 100 | |
| MALCOLM WALKERsophymarine-openregistry-h-malcolm-walker-cd8b2f | ORDINARY | 0 | |
ELF SHELF MEDIA LTD
sophymarine-openregistry-gb-14405061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM COXsophymarine-openregistry-h-callum-cox-8fb237 | ORDINARY | 80 | 80.00% |
| SUZANNE COXsophymarine-openregistry-h-suzanne-cox-8cf8aa | ORDINARY | 20 | 20.00% |
TECHPRO AUTOS LTD
sophymarine-openregistry-gb-14419563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Chassis Industrial Estate, Leighton Buzzard, LU7 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAD ABBASIsophymarine-openregistry-h-hamad-abbasi-e6b3ea | ORDINARY | 1 | |
| MIAN ARSLAN SHAKEELsophymarine-openregistry-h-mian-arslan-shakeel-47b5a1 | ORDINARY | 1 | |
COLIBRI SMALL BUSINESS ACADEMY LTD
sophymarine-openregistry-gb-14419677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100 | |
| MAGDALENA KUBINSKA-HALYSsophymarine-openregistry-h-magdalena-kubinska-halys-0e23d9 | ORDINARY | 0 | |
ROAM AND ROOST CANAL BOAT HOLIDAYS LTD
sophymarine-openregistry-gb-14427666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANELAYsophymarine-openregistry-h-james-anelay-396d4f | ORDINARY | 20 | 100.00% |
| SABRINA FRIEDRICHsophymarine-openregistry-h-sabrina-friedrich-958b3e | ORDINARY | 0 | 0.00% |
DRIVE WIT CARE LIMITED
sophymarine-openregistry-gb-14430539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 2 Cygnus Drive, Leighton Buzzard, LU7 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CHIKWAMAsophymarine-openregistry-h-derek-chikwama-16e302 | ORDINARY | 50 | 50.00% |
| SHARON CHIGWEDEREsophymarine-openregistry-h-sharon-chigwedere-79fd0a | ORDINARY | 50 | 50.00% |
LUNA SOLUTIONS LTD
sophymarine-openregistry-gb-14433956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Kemsley Drive, Leighton Buzzard, LU7 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GARNSWORTHYsophymarine-openregistry-h-fiona-garnsworthy-867949 | ORDINARY SHARES | 1 | 50.00% |
| LUKE GARNSWORTHYsophymarine-openregistry-h-luke-garnsworthy-2a439a | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE COUNTIES SPIRITS CO LIMITEDsophymarine-openregistry-gb-14787580 | Holds shares in | ORDINARY SHARES · 0.00% |
SOUTHCOTT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14434618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Whitehouse, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MUIRsophymarine-openregistry-h-iain-muir-f8c1b1 | ORDINARY | 2 | 100.00% |
| RYAN NORMAN BESTsophymarine-openregistry-h-ryan-norman-best-3c6073 | ORDINARY | 0 | 0.00% |
KITE CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-14455367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Sandpiper Way, Leighton Buzzard, LU7 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISA CADDYsophymarine-openregistry-h-annalisa-caddy-72ff8a | ORDINARY | 50 | |
| MATTHEW DIMONDsophymarine-openregistry-h-matthew-dimond-0623a4 | ORDINARY | 50 | |
STRIPED HORSE CONSULTING LTD
sophymarine-openregistry-gb-14493143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Rosehaven, Leighton Buzzard, Bedfordshire, LU7 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SPENCERsophymarine-openregistry-h-alison-spencer-986b95 | ORDINARY | 1 | 50.00% |
| ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03 | ORDINARY | 1 | 50.00% |
ROSE VILL HOMES LTD
sophymarine-openregistry-gb-14500401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- 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
- 4 Woburn Road, Leighton Buzzard, Bedfordshire, LU7 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE MBUREsophymarine-openregistry-h-rose-mbure-0a102b | ORDINARY | 55 | 55.00% |
| VITALIE ROSCOVANsophymarine-openregistry-h-vitalie-roscovan-f25807 | ORDINARY | 45 | 45.00% |
SVR SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-14598762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Kestrel Way, Leighton Buzzard, LU7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPARANI DEVARAKONDAsophymarine-openregistry-h-rooparani-devarakonda-8c39d9 | ORDINARY | 1 | |
| VIKRAM DEVARAKONDAsophymarine-openregistry-h-vikram-devarakonda-b7cb21 | ORDINARY | 0 | |
ATALANTA CONSULTING LTD
sophymarine-openregistry-gb-14651348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- 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 |
|---|
| ARLETA ANDREASIK-PATONsophymarine-openregistry-h-arleta-andreasik-paton-ba176b | ORDINARY | 100 | 100.00% |
| ASHLEY PATONsophymarine-openregistry-h-ashley-paton-1aabbb | ORDINARY | 0 | 0.00% |