UK companies/Leighton Buzzard/Page 44
Companies in Leighton Buzzard and their shareholdersPage 44 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 7 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
HAWKINS KITCHENS AND BATHROOMS LIMITED
sophymarine-openregistry-gb-07653840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Franklin Fields, Leighton Buzzard, LU7 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HAWKINSsophymarine-openregistry-h-charles-hawkins-099b5b | ORDINARY | 3 | 100.00% |
BURE CONSULTANCY LTD
sophymarine-openregistry-gb-07707204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Woburn Road, Leighton Buzzard, LU7 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE WAMAITHA MBUREsophymarine-openregistry-h-rose-wamaitha-mbure-23e4b0 | ORDINARY | 1 | |
PEAK FOCUS LTD
sophymarine-openregistry-gb-07850957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Conscious Accounting, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CARNEYsophymarine-openregistry-h-elizabeth-carney-995bc8 | ORDINARY | 1 | 100.00% |
HATCHEDEPC.CO.UK LIMITED
sophymarine-openregistry-gb-07879746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE SPACE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09237924 | ORDINARY | 3 | 100.00% |
BRICK HILL ESTATES LIMITED
sophymarine-openregistry-gb-07956743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bragenham Farm, Leighton Buzzard, Bedfordshire, LU7 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES YOUNG LIMITEDsophymarine-openregistry-gb-06727571 | ORDINARY | 100 | 100.00% |
UNIT.E CONSULTING LIMITED
sophymarine-openregistry-gb-08015112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 1 | 100.00% |
MJW BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08256502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 16 Hawthorne Way, Leighton Buzzard, Bedfordshire, LU7 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEALEA JADE PARSONSsophymarine-openregistry-h-michealea-jade-parsons-209eaa | ORDINARY | 100 | |
COUNTRYWIDE LIMITED
sophymarine-openregistry-gb-08340090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152 | Holds shares in | ORDINARY SHARES |
BEHRINGER LTD
sophymarine-openregistry-gb-08544016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 Quarry Court, Leighton Buzzard, Bedfordshire, LU7 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRINGER GMBHsophymarine-openregistry-h-behringer-gmbh-070179 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERNET-BEHRINGER UK LIMITEDsophymarine-openregistry-gb-07002581 | Holds shares in | ORDINARY · 100.00% |
| BEHRINGER SAWS (UK) LIMITEDsophymarine-openregistry-gb-16205388 | Holds shares in | ORDINARY · 100.00% |
FLORAL SYMPHONY LTD
sophymarine-openregistry-gb-08559583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- First Floor, Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JO KINGsophymarine-openregistry-h-elizabeth-jo-king-f7288d | ORDINARY | 1 | 100.00% |
SERVPRO LIMITED
sophymarine-openregistry-gb-08612334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
AWE RENEWABLES LIMITED
sophymarine-openregistry-gb-08640038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD WHITE ESTATES LIMITEDsophymarine-openregistry-gb-00322585 | ORDINARY | 1 | 100.00% |
YOUR MORTGAGE CLOUD LIMITED
sophymarine-openregistry-gb-08698879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE SPACE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09237924 | ORDINARY | 6 | 100.00% |
BINDLY LIMITED
sophymarine-openregistry-gb-08711195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- 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 |
|---|
| GAVIN BOULTONsophymarine-openregistry-h-gavin-boulton-5dfa1c | ORDINARY | 100 | 100.00% |
GREGG MORRIS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08773715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 5, Marlowe House Watling Street, Leighton Buzzard, LU7 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELWYN JEAN-BAPTISTEsophymarine-openregistry-h-selwyn-jean-baptiste-7186ec | ORDINARY | 100 | |
PELI BIOTHERMAL LIMITED
sophymarine-openregistry-gb-08824902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Celsius House The Stanbridge Building, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELI BIOPHARMA SLsophymarine-openregistry-h-peli-biopharma-sl-7f769a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOL LOGISTICS LIMITEDsophymarine-openregistry-gb-08855042 | Holds shares in | ORDINARY · 100.00% |
FINEM INTEGRATION LIMITED
sophymarine-openregistry-gb-08871923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- 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
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL RAMPTONsophymarine-openregistry-h-ryan-paul-rampton-0075fc | ORDINARY | 1 | 100.00% |
SUSHI SHOW LIMITED
sophymarine-openregistry-gb-09022642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Littlemead, Leighton Buzzard, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YUMIKO TATEISHIsophymarine-openregistry-h-mrs-yumiko-tateishi-3837a5 | ORDINARY | 2 | |
JC FASHION (UK) COMPANY LIMITED
sophymarine-openregistry-gb-09062275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- SMALL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC FASHION GROUP LIMITEDsophymarine-openregistry-h-jc-fashion-group-limited-2e5fb4 | ORDINARY | 1 | |
WHITE SPACE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-09237924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- 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 |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATCHED.CO.UK LTDsophymarine-openregistry-gb-06226662 | Holds shares in | ORDINARY · 100.00% |
| HATCHEDEPC.CO.UK LIMITEDsophymarine-openregistry-gb-07879746 | Holds shares in | ORDINARY · 100.00% |
| YOUR MORTGAGE CLOUD LIMITEDsophymarine-openregistry-gb-08698879 | Holds shares in | ORDINARY · 100.00% |