UK companies/Leighton Buzzard/Page 45
Companies in Leighton Buzzard and their shareholdersPage 45 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 10 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
T BALEN LTD
sophymarine-openregistry-gb-09325892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The White House, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY BALENsophymarine-openregistry-h-tracy-balen-2c672d | ORD | 1 | 100.00% |
STAN COLLINS & CO LTD
sophymarine-openregistry-gb-09440392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- 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 |
|---|
| THE NEW HOMES GROUP LIMITEDsophymarine-openregistry-gb-02509770 | ORDINARY | 1 | 100.00% |
JAM JAR IT CONSULTING LTD
sophymarine-openregistry-gb-09482995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 429 Bideford Green, Leighton Buzzard, LU7 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WESLEY JEFFERYsophymarine-openregistry-h-robert-wesley-jeffery-992d36 | ORDINARY | 1 | 100.00% |
8 OVER 7 CAPITAL LTD
sophymarine-openregistry-gb-09571173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Station Road, Leighton Buzzard, LU7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BROWNEsophymarine-openregistry-h-chris-browne-6c1096 | ORDINARY | 1 | |
DAVID BRENNAN LTD
sophymarine-openregistry-gb-09722449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 16 Byford Way, Leighton Buzzard, Bedfordshire, LU7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRENNANsophymarine-openregistry-gb-09722449 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSG PLUMBING & HEATING LTDsophymarine-openregistry-gb-15270780 | Holds shares in | ORDINARY · 100.00% |
| AURUM BIOSCIENCES LIMITEDsophymarine-openregistry-gb-SC387903 | Holds shares in | ORDINARY · 1.41% |
| LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI026491 | Holds shares in | ORDINARY · 0.48% |
| VALE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01610549 | Holds shares in | ORDINARY |
| C & S COACHES (PENDLE) LIMITEDsophymarine-openregistry-gb-04821995 | Holds shares in | ORDINARY |
| METROPOLITAN SAFE CUSTODY LIMITEDsophymarine-openregistry-gb-07741906 | Holds shares in | ORDINARY |
| TAYLOR MAXWELL GROUP (2017) LIMITEDsophymarine-openregistry-gb-10596770 | Holds shares in | ORDINARY |
| TAX CREDITS LTDsophymarine-openregistry-gb-12481832 | Holds shares in | ORDINARY |
| HAMSARD 3731 LIMITEDsophymarine-openregistry-gb-15222719 | Holds shares in | B2 ORDINARY |
| CLAN ROCK TOPCO LIMITEDsophymarine-openregistry-gb-15868566 | Holds shares in | A ORDINARY |
JESSY CHILDMINDING LIMITED
sophymarine-openregistry-gb-09915442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 12 Vesta Grove, Leighton Buzzard, LU7 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESCA SAMWEL KOBELOsophymarine-openregistry-h-jesca-samwel-kobelo-1571b3 | ORD | 100 | 100.00% |
SVR IT SOLUTIONS LTD
sophymarine-openregistry-gb-10105046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Kestrel Way, Leighton Buzzard, Bedfordshire, LU7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPA RANI DEVARAKONDAsophymarine-openregistry-h-roopa-rani-devarakonda-8c39d9 | ORDINARY | 100 | |
RAM ONLINE LIMITED
sophymarine-openregistry-gb-10108432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Union Park, Ouzel Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS DEBBIE DEYsophymarine-openregistry-h-miss-debbie-dey-9208e8 | ORDINARY | 100 | 100.00% |
J J LYNCH GROUND WORKS LIMITED
sophymarine-openregistry-gb-10125581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Henry Edge, Leighton Buzzard, LU7 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYNCHsophymarine-openregistry-gb-09212224 | ORDINARY | 100 | 100.00% |
LARA RICKARD LTD
sophymarine-openregistry-gb-10183573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- First Floor, Lipton House, Leighton Buzzard, Beds, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA RICKARDsophymarine-openregistry-gb-10183573 | ORDINARY | 1 | 100.00% |
STUCK FOR STAFF LIMITED
sophymarine-openregistry-gb-10672282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Stuck For Staff, Cinch (Office 4), Leighton Buzzard, Bedfordshire, LU7 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY HONOSUTOMOsophymarine-openregistry-h-jay-honosutomo-6fbe62 | ORDINARY | 100 | 100.00% |
BRAINCHUNK SOLUTIONS LTD.
sophymarine-openregistry-gb-10729330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- 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 |
|---|
| VINAY HOSAMANIsophymarine-openregistry-h-vinay-hosamani-2cefbe | ORDINARY | 1 | 100.00% |
KATE REES COACHING LIMITED
sophymarine-openregistry-gb-10820438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- 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 |
|---|
| KATHERINE REESsophymarine-openregistry-gb-07566432 | ORDINARY | 10 | 100.00% |
WITCHCRAFT CONSULTING LIMITED
sophymarine-openregistry-gb-10901850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SHIPMANsophymarine-openregistry-h-george-shipman-aea88b | ORDINARY | 500 | 100.00% |
ASTRAL LAKE LIMITED
sophymarine-openregistry-gb-10937590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
ENABLE ACCESS LIMITED
sophymarine-openregistry-gb-10945974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
32990 — Other manufacturing n.e.c. - Registered office
- Unit R, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENABLE ACCESS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09094707 | ORDINARY | 100 | 100.00% |
SG COPYWRITING LTD
sophymarine-openregistry-gb-10979918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 117 Wing Road, Leighton Buzzard, LU7 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA GREENSLADEsophymarine-openregistry-h-samantha-greenslade-1dcb6f | ORDINARY | 1 | 100.00% |
H JAY LIMITED
sophymarine-openregistry-gb-11011716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 6 Brocas Way, Leighton Buzzard, LU7 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COLLINSsophymarine-openregistry-h-helen-collins-51f962 | ORDINARY | 100 | 100.00% |
MT FACILITIES & FABRICATORS LTD
sophymarine-openregistry-gb-11176000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
81100 — Combined facilities support activities - Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN JOHN TARSEYsophymarine-openregistry-h-mark-alan-john-tarsey-a4dba7 | ORDINARY | 1 | |
VIRTUAL REALITY RACING CLUB LTD
sophymarine-openregistry-gb-11181652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Soulbury Road Farm, Leighton Buzzard, LU7 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAYDENsophymarine-openregistry-gb-04672991 | ORDINARY | 100 | 100.00% |