UK companies/Leighton Buzzard/Page 39
Companies in Leighton Buzzard and their shareholdersPage 39 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 3 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
ABE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14735014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 5 Marlowe House, Leighton Buzzard, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ABRAHAMS OFFICE 5 MARLOWE HOUSE HOCKLIFFEsophymarine-openregistry-h-jake-abrahams-office-5-marlowe-house-hoc-f5e330 | ORDINARY | 1 | |
| LEIGHTON BUZZARD UNITED KINGDOM LU7 9LSsophymarine-openregistry-h-leighton-buzzard-united-kingdom-lu7-9ls-eb7870 | ORDINARY | 1 | |
SPICER BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-14760979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 73 Himley Green, Leighton Buzzard, LU7 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE SPICERsophymarine-openregistry-gb-16585960 | ORDINARY | 10 | 100.00% |
| STEVEN PATRICK SPICERsophymarine-openregistry-h-steven-patrick-spicer-a1745e | ORDINARY | 0 | 0.00% |
JETSTREAM PROJECTS LTD
sophymarine-openregistry-gb-14820455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- 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 |
|---|
| GRAEME ROSSsophymarine-openregistry-h-graeme-ross-910ecf | ORDINARY | 1 | 50.00% |
| SONIA JAYNE ROSSsophymarine-openregistry-h-sonia-jayne-ross-5727ba | ORDINARY | 1 | 50.00% |
LLX HOLDINGS LTD
sophymarine-openregistry-gb-14895098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Knaves Hill, Leighton Buzzard, LU7 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJA MENEZESsophymarine-openregistry-h-maja-menezes-98f9bf | ORDINARY | 1 | |
| MALIN DEANEsophymarine-openregistry-h-malin-deane-c284d6 | ORDINARY | 1 | |
ETHYLENE FILTRATION LTD
sophymarine-openregistry-gb-14899863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TARSEYsophymarine-openregistry-h-susan-tarsey-22a6a1 | ORDINARY | 90 | 90.00% |
| MARK TARSEYsophymarine-openregistry-h-mark-tarsey-60ea31 | ORDINARY | 10 | 10.00% |
LPK GROUP LIMITED
sophymarine-openregistry-gb-14978495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Harvington Park Pitstone Green Business Park, Leighton Buzzard, LU7 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KEMPsophymarine-openregistry-h-lisa-kemp-0dd4e8 | ORDINARY | 52 | 50.00% |
| PETER KEMPsophymarine-openregistry-gb-07108816 | ORDINARY | 52 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.R.S. OFFICE FURNITURE LIMITEDsophymarine-openregistry-gb-04026031 | Holds shares in | ORDINARY |
| MSP 003 LIMITEDsophymarine-openregistry-gb-04202929 | Holds shares in | ORDINARY |
| LARR RESIDENTIAL PROPERTY LIMITEDsophymarine-openregistry-gb-14977414 | Holds shares in | ORDINARY |
RUFFE INDUSTRIES LIMITED
sophymarine-openregistry-gb-15037860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUFFEsophymarine-openregistry-h-daniel-ruffe-7f0f92 | ORDINARY | 7 | 70.00% |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | ORDINARY | 3 | 30.00% |
ELITE REALTY LTD
sophymarine-openregistry-gb-15233394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- 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
- 11 Buckland Corner, Leighton Buzzard, LU7 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148 | ORDINARY | 2 | 100.00% |
| SAURABH GROVERsophymarine-openregistry-h-saurabh-grover-33d9ae | ORDINARY | 0 | 0.00% |
DOOX & MOOM LIMITED
sophymarine-openregistry-gb-15297858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Hay Loft Miletree Farm Miletree Road, Leighton Buzzard, LU7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY MORRISsophymarine-openregistry-h-poppy-morris-ad090b | ORDINARY | 2 | |
| DAISY MORRISsophymarine-openregistry-h-daisy-morris-ba88a0 | ORDINARY | 0 | |
VIP KARS LTD
sophymarine-openregistry-gb-15308436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 16 Collec Depot, Leighton Buzzard, LU7 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHERsophymarine-openregistry-gb-14776482 | ORDINARY | 2 | |
| AMIR SHAHZADsophymarine-openregistry-h-amir-shahzad-e4f053 | ORDINARY | 0 | |
SIO LOGISTICS LIMITED
sophymarine-openregistry-gb-15387853
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 90, Flat 1, Leighton Buzzard, Bedfordshire, LU7 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA BRATUsophymarine-openregistry-h-cristina-bratu-ef2a34 | ORDINARY | 100 | |
| ION SIRBUsophymarine-openregistry-h-ion-sirbu-b28b59 | ORDINARY | 0 | |
EXITMASTER LTD
sophymarine-openregistry-gb-15416218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit R, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD DAVID MORRISHsophymarine-openregistry-h-gerald-david-morrish-b3f468 | ORDINARY | 50 | 50.00% |
| KENNETH GEORGE MORRISHsophymarine-openregistry-h-kenneth-george-morrish-0e8883 | ORDINARY | 50 | 50.00% |
SPOTLESS GROUP LTD
sophymarine-openregistry-gb-15420793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 140 Vicarage Road, Leighton Buzzard, LU7 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE AUGUSTO ALVES VALENTINOsophymarine-openregistry-h-jose-augusto-alves-valentino-f80366 | ORDINARY | 1 | 100.00% |
| MONICA RODRIGUES DOS REISsophymarine-openregistry-h-monica-rodrigues-dos-reis-b991f8 | ORDINARY | 0 | 0.00% |
SUZAKU CONSULTING LTD
sophymarine-openregistry-gb-15428310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH GILLsophymarine-openregistry-h-amritpal-singh-gill-1494f4 | ORDINARY | 85 | 85.00% |
| RICHARD MARRIOTTsophymarine-openregistry-h-richard-marriott-a84b56 | ORDINARY | 15 | 15.00% |
ELARIO CONSULTING LTD
sophymarine-openregistry-gb-15464699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO TSIRPISsophymarine-openregistry-h-mario-tsirpis-238598 | ORDINARY | 7 | 70.00% |
| ELENA TSIRPISsophymarine-openregistry-h-elena-tsirpis-697e7e | ORDINARY | 3 | 30.00% |
EMPOWERINSIGHT LTD
sophymarine-openregistry-gb-15520230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Dalton Place, Leighton Buzzard, LU7 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE RUSSELLsophymarine-openregistry-h-katherine-russell-845e4c | ORDINARY | 1 | |
| JONATHAN RUSSELLsophymarine-openregistry-h-jonathan-russell-a41ff4 | ORDINARY | 0 | |
TRM SUPPLIES LIMITED
sophymarine-openregistry-gb-15569460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 2 Station Road, Leighton Buzzard, Bedfordshire, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ONYX WHITEsophymarine-openregistry-h-holly-onyx-white-9723d5 | ORDINARY | 1 | |
| STEVEN JAMES MARSHALLsophymarine-openregistry-h-steven-james-marshall-bddbad | ORDINARY | 0 | |
TOP TEE GOLF LTD
sophymarine-openregistry-gb-15588230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 12 - 13 Waterborne Walk, Leighton Buzzard, Bedfordshire, LU7 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BROOMEsophymarine-openregistry-h-chris-broome-9b7b5c | ORDINARY | 1 | 50.00% |
| DINO BALLETTAsophymarine-openregistry-h-dino-balletta-b60807 | ORDINARY | 1 | 50.00% |
GINI LTD
sophymarine-openregistry-gb-15717346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLONAS KYPROUsophymarine-openregistry-h-solonas-kyprou-f85d7c | ORDINARY | 7,500 | 75.00% |
| JOSEPH DAVID BULLIVANTsophymarine-openregistry-h-joseph-david-bullivant-51eb70 | ORDINARY | 2,500 | 25.00% |
JP GREEK LIMITED
sophymarine-openregistry-gb-15718777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4-5 Ryland Mews, Leighton Buzzard, Bedfordshire, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGEN PASHAsophymarine-openregistry-h-jurgen-pasha-55812b | ORDINARY | 100 | |
| BLERIM LLESHIsophymarine-openregistry-h-blerim-lleshi-d28dda | ORDINARY | 0 | |