UK companies/Leighton Buzzard/Page 46

Companies in Leighton Buzzard and their shareholdersPage 46 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 21 shareholdings and 0 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
On this page
20
Shareholdings
21
Related parties
0

SEBASTIAN STROILESCU LTD

sophymarine-openregistry-gb-11247605
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
16 Kingfisher Drive, Leighton Buzzard, LU7 4SG

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN STROILESCUsophymarine-openregistry-gb-11247605ORDINARY100100.00%

METIME PROPERTY LTD

sophymarine-openregistry-gb-11255411
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
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
34 Turnham Drive, Leighton Buzzard, LU7 4RS

Direct shareholders

ShareholderShare classShares held% of class
AITUAYUWA IGBINOSAsophymarine-openregistry-h-aituayuwa-igbinosa-247d10PREFERENCE2100.00%

NOOSA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11275695
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
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

ShareholderShare classShares held% of class
ROBERT LEWIS-TODDsophymarine-openregistry-h-robert-lewis-todd-20d63bORDINARY100100.00%

SOPRA ENGINEERING LIMITED

sophymarine-openregistry-gb-11276928
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor, Lipton House, Leighton Buzzard, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
MARCO PACINOsophymarine-openregistry-h-marco-pacino-d5cdb2ORDINARY10100.00%

PR36 LTD

sophymarine-openregistry-gb-11293379
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
SPENCER HENDRICKSsophymarine-openregistry-h-spencer-hendricks-23025bORDINARY10100.00%

HEALDAN CAPITAL LIMITED

sophymarine-openregistry-gb-11312673
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Coach House Woburn Road, Leighton Buzzard, LU7 0AP

Direct shareholders

ShareholderShare classShares held% of class
HEALDAN LIMITEDsophymarine-openregistry-gb-11257136ORDINARY10

DARIAN TRANS LTD

sophymarine-openregistry-gb-11520623
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
35 Turnham Drive, Leighton Buzzard, Bedfordshire, LU7 4RS

Direct shareholders

ShareholderShare classShares held% of class
CSABA-EUGEN BURJAsophymarine-openregistry-h-csaba-eugen-burja-185961ORDINARY100100.00%

UCARS TECH LIMITED

sophymarine-openregistry-gb-11522762
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
9 Adams Bottom, Leighton Buzzard, LU7 3HZ

Direct shareholders

ShareholderShare classShares held% of class
MD ENAMUR RAHMANsophymarine-openregistry-h-md-enamur-rahman-b381b9ORDINARY1,000

EVERYTHING LOGISTICS LTD

sophymarine-openregistry-gb-11604817
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
14-15 Media Village Liscombe Business Park, Leighton Buzzard, Bedfordshire, LU7 0JL

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE TAYLORsophymarine-openregistry-h-mr-luke-taylor-1b84e1ORDINARY100

JUST PROMO LANYARDS LIMITED

sophymarine-openregistry-gb-11698270
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Ryland Mews, Leighton Buzzard, LU7 1SP

Direct shareholders

ShareholderShare classShares held% of class
LEE FRANCIS GAUNTLETTsophymarine-openregistry-h-lee-francis-gauntlett-aabe33ORDINARY100100.00%

CHILTERN SCAFFOLDING LIMITED

sophymarine-openregistry-gb-11707277
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
5 Rocklane Farm Liscombe Park, Leighton Buzzard, LU7 0JL

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ALLENsophymarine-openregistry-h-bryan-allen-04b110ORDINARY100

COSMOS IQ LIMITED

sophymarine-openregistry-gb-11772430
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
90010 — Performing arts
Registered office
First Floor, Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
HUGH CHARLES MALCOLM MCLARENsophymarine-openregistry-h-hugh-charles-malcolm-mclaren-1c8310ORDINARY10100.00%

H.B.E. FACILITIES LIMITED

sophymarine-openregistry-gb-11877153
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Leighton Buzzard, Bedfordshire, LU7 4RW

Direct shareholders

ShareholderShare classShares held% of class
MR HUGH WILLIAM BRAMLEYsophymarine-openregistry-h-mr-hugh-william-bramley-459f19ORDINARY200

AGAPE CONSULTING LIMITED

sophymarine-openregistry-gb-11887149
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
106 Tebworth Road, Leighton Buzzard, Bedfordshire, LU7 9QH

Direct shareholders

ShareholderShare classShares held% of class
JOHN AKPEKIsophymarine-openregistry-h-john-akpeki-1bd250ORDINARY1

CHEZ A LTD

sophymarine-openregistry-gb-11903095
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 High Street, Leighton Buzzard, LU7 1EA

Direct shareholders

ShareholderShare classShares held% of class
XIAOLONG WUsophymarine-openregistry-h-xiaolong-wu-b69ceeORDINARY80
XIAOLONG WUsophymarine-openregistry-h-xiaolong-wu-b69ceeORDINARY20

LUCY HOULE ENGLAND LTD

sophymarine-openregistry-gb-11913771
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
113 High Street South, Leighton Buzzard, LU7 0HU

Direct shareholders

ShareholderShare classShares held% of class
LUCY JANE HOULEsophymarine-openregistry-h-lucy-jane-houle-3dc77fORDINARY500100.00%

ELEMENT BKS LIMITED

sophymarine-openregistry-gb-11946872
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Lyncarion, Leighton Buzzard, LU7 3BE

Direct shareholders

ShareholderShare classShares held% of class
ION-ALEXANDRU BECHESsophymarine-openregistry-h-ion-alexandru-beches-6b3bf9ORDINARY1

PRD STAG SERVICES LTD

sophymarine-openregistry-gb-11964763
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Office 5, Marlowe House Watling Street, Leighton Buzzard, LU7 9LS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DAVEY 20 PURSLEY GARDENS BOREHAMWOOD ENGLAND WD6 5BYsophymarine-openregistry-h-patrick-davey-20-pursley-gardens-boreham-d34f50ORDINARY1

HANNAH DUNCAN INVESTMENT CONTENT LTD

sophymarine-openregistry-gb-12111425
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Grange Gardens, Leighton Buzzard, Bedfordshire, LU7 0BH

Direct shareholders

ShareholderShare classShares held% of class
HANNAH DUNCANsophymarine-openregistry-h-hannah-duncan-52cfd5ORDINARY1100.00%

PHILLIPS GLOBAL MECHANICS LTD

sophymarine-openregistry-gb-12220389
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
75 Church Street, Leighton Buzzard, LU7 1BS

Direct shareholders

ShareholderShare classShares held% of class
TYLER JAKE PHILLIPSsophymarine-openregistry-h-tyler-jake-phillips-6377daORDINARY1