UK companies/Leighton Buzzard/Page 42
Companies in Leighton Buzzard and their shareholdersPage 42 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 20 shareholdings and 18 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
A.J. WINKFIELD & SON LIMITED
sophymarine-openregistry-gb-01409613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 30 High Street, Leighton Buzzard, LU7 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN WINKFIELDsophymarine-openregistry-h-gary-john-winkfield-aba7c9 | ORDINARY | 100 | |
ADEX INTERIORS FOR INDUSTRY LTD
sophymarine-openregistry-gb-01425629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 New Bury Business Park Mill Road, Leighton Buzzard, Bedfordshire, LU7 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD SANDCLIFFE INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-06181130 | ORDINARY | 440 | 100.00% |
BUREAU PROPERTIES LIMITED
sophymarine-openregistry-gb-01814520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY SHARES | 2 | |
COUNTRYWIDE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-01837522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | Holds shares in | ORDINARY · 100.00% |
| COUNTRYWIDE CONVEYANCING LIMITEDsophymarine-openregistry-gb-01588719 | Holds shares in | ORDINARY · 100.00% |
| COUNTRYWIDE PRINCIPAL SERVICES LIMITEDsophymarine-openregistry-gb-01707341 | Holds shares in | ORDINARY · 100.00% |
| COUNTRYWIDE MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-02033169 | Holds shares in | ORDINARY · 100.00% |
| JOHN D WOOD & CO. LIMITEDsophymarine-openregistry-gb-02058707 | Holds shares in | ORDINARY · 100.00% |
| SLATER HOGG MORTGAGES LIMITEDsophymarine-openregistry-gb-04206425 | Holds shares in | ORDINARY · 100.00% |
| RPT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00465446 | Holds shares in | ORDINARY |
| MANN & CO. LIMITEDsophymarine-openregistry-gb-01093318 | Holds shares in | ORDINARY SHARES |
| COUNTRYWIDE SURVEYORS LIMITEDsophymarine-openregistry-gb-01954031 | Holds shares in | ORDINARY |
| COUNTRYWIDE PROPERTY LAWYERS LIMITEDsophymarine-openregistry-gb-02066827 | Holds shares in | ORDINARY |
| CEA HOLDINGS LIMITEDsophymarine-openregistry-gb-02415173 | Holds shares in | ORDINARY |
| TABLESIGN LIMITEDsophymarine-openregistry-gb-02581420 | Holds shares in | ORDINARY SHARES |
HAMPTONS ESTATES LIMITED
sophymarine-openregistry-gb-02036215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1986
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON BENNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-02885561 | Holds shares in | ORDINARY · 100.00% |
| IKON CONSULTANCY LIMITEDsophymarine-openregistry-gb-05176285 | Holds shares in | ORDINARY · 100.00% |
TIGASTOR LIMITED
sophymarine-openregistry-gb-02483215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Neales Farm, Leighton Buzzard, Beds, LU7 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NUTTALLsophymarine-openregistry-h-paul-nuttall-495238 | ORDINARY | 3 | |
FRICTION MARKETING COMPANY LIMITED
sophymarine-openregistry-gb-02656060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1991
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Union Park Ouzel Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINMYUNG EUROPE LIMITEDsophymarine-openregistry-gb-11669873 | ORDINARY | 500 | 100.00% |
CHECKLEY HOMES LIMITED
sophymarine-openregistry-gb-02671709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1991
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD WHITE GROUP LIMITEDsophymarine-openregistry-gb-02692027 | ORDINARY | 100 | 100.00% |
MED-I-PANT (U.K.) LIMITED
sophymarine-openregistry-gb-02695429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 2nd Floor, Clipper House Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIP INCsophymarine-openregistry-h-mip-inc-3f84c1 | ORDINARY SHARES | 4,000,800 | |
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-02995024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1994
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 2 | |
PORTER GLENNY LIMITED
sophymarine-openregistry-gb-03014041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1995
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
74990 — Non-trading company - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | ORDINARY | 1,000 | 100.00% |
ASCOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-03040806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ascott Estate Office Ascott, Leighton Buzzard, Bedfordshire, LU7 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOTT FARMS LIMITEDsophymarine-openregistry-gb-01117622 | ORDINARY | 1 | 100.00% |
LINGSTAR LIMITED
sophymarine-openregistry-gb-03208005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Little Mead, Leighton Buzzard, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID WILLIAMSsophymarine-openregistry-h-mr-robert-david-williams-9ccd67 | ORDINARY | 100 | |
PRATT & WHITNEY CANADA (UK) LIMITED
sophymarine-openregistry-gb-03324641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Building 3, Nissen House, Leighton Buzzard, Bedfordshire, LU7 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | ORDINARY | 1,002 | |
INTEREST ONLY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03890049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | ORDINARY | 100 | |
WEARWELL EUROPE LTD
sophymarine-openregistry-gb-04010495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- SMALL
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products - Registered office
- Clipper House, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEARWELL LLCsophymarine-openregistry-h-wearwell-llc-b3a370 | ORDINARY | 50,000 | 100.00% |
CONNELLS SURVEY & VALUATION LIMITED
sophymarine-openregistry-gb-04046987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | ORDINARY | 100 | 100.00% |
SEQUENCE (UK) LIMITED
sophymarine-openregistry-gb-04268443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
68310 — Real estate agencies - Registered office
- Cumbria House 16-20, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 5,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTER GLENNY LIMITEDsophymarine-openregistry-gb-03014041 | Holds shares in | ORDINARY · 100.00% |
| WALMSLEY ESTATE AGENTS LTDsophymarine-openregistry-gb-06812756 | Holds shares in | ORDINARY · 100.00% |
| TYLERS PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07535939 | Holds shares in | C ORDINARY · 14.75% |
| PORTER GLENNY NEW HOMES LIMITEDsophymarine-openregistry-gb-06856433 | Holds shares in | ORDINARY |
OAKFIELD BOOKKEEPING & PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-04635561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Mentmore Barns, Leighton Buzzard, LU7 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA JANE ANDREWsophymarine-openregistry-h-vanessa-jane-andrew-52775a | ORDINARY | 2 | |
ASPIRE FULHAM LIMITED
sophymarine-openregistry-gb-04856193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-12955225 | ORDINARY | 10,955 | 100.00% |