UK companies/Leighton Buzzard/Page 47
Companies in Leighton Buzzard and their shareholdersPage 47 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 4 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
MAKEDA ALLEYNE PROGRAMMES LTD
sophymarine-openregistry-gb-12241036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 123b Vandyke Road, Leighton Buzzard, LU7 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKEDA ALLEYNEsophymarine-openregistry-h-makeda-alleyne-fec6d7 | ORDINARY | 1 | 100.00% |
COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED
sophymarine-openregistry-gb-12339754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- 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 ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 2 | |
DAN MACEY LIMITED
sophymarine-openregistry-gb-12413273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Brooklands Drive, Leighton Buzzard, Bedfordshire, LU7 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MACEYsophymarine-openregistry-h-daniel-macey-736000 | ORDINARY | 100 | 100.00% |
ALIKAT PROPERTY LTD
sophymarine-openregistry-gb-12451169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Emu Close, Leighton Buzzard, LU7 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES PATTERSONsophymarine-openregistry-h-frances-patterson-bbd42b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIDEFORD GREEN RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00988645 | Holds shares in | ORDINARY |
THE INSTALLATION ASSURANCE AUTHORITY LIMITED
sophymarine-openregistry-gb-12483858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Union Park, Ouzel Industrial Estate, Leighton Buzzard, LU7 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAVITY INSULATION GUARANTEE AGENCYsophymarine-openregistry-gb-03044131 | ORDINARY | 1,000 | |
CPD SCAFFOLDER LIMITED
sophymarine-openregistry-gb-12511649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 5, Trinity Hall Business Park Watling Street, Leighton Buzzard, LU7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAVENHILLsophymarine-openregistry-h-daniel-ravenhill-0c58f6 | ORDINARY | 100 | 100.00% |
MAX WELLSTEAD LIMITED
sophymarine-openregistry-gb-12637404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Dingle Dell, Leighton Buzzard, LU7 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WELLSTEADsophymarine-openregistry-gb-12637404 | ORDINARY | 1 | 100.00% |
TIMING CONSULTING LTD
sophymarine-openregistry-gb-12639124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
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 |
|---|
| GERALD ROOHANsophymarine-openregistry-h-gerald-roohan-090172 | ORDINARY | 10 | 100.00% |
AW RENEWABLES HOLDINGS LIMITED
sophymarine-openregistry-gb-12655030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AW ENERGY LIMITEDsophymarine-openregistry-gb-12421333 | Holds shares in | ORDINARY · 100.00% |
| AW GEOTHERMAL LIMITEDsophymarine-openregistry-gb-13473188 | Holds shares in | ORDINARY · 100.00% |
| SYNERGY BOREHOLES LIMITEDsophymarine-openregistry-gb-06388016 | Holds shares in | ORDINARY |
FOR YOU HEALTH LIMITED
sophymarine-openregistry-gb-12668269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6b Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRINI MARIA KALOUDI TSIKNIsophymarine-openregistry-h-eirini-maria-kaloudi-tsikni-957e29 | ORDINARY | 10 | 100.00% |
COIN ADDICTION LTD
sophymarine-openregistry-gb-12730822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Windsor Road, Leighton Buzzard, LU7 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHARP 7 LANCASTER WAY PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9RHsophymarine-openregistry-h-john-sharp-7-lancaster-way-pitstone-leig-3f87cb | ORDINARY | 1 | |
HK INSPERON SOLUTIONS LIMITED
sophymarine-openregistry-gb-12790304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
62020 — Information technology consultancy activities - Registered office
- 25 Mendel Row, Leighton Buzzard, LU7 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH SREEMANTULAsophymarine-openregistry-h-harish-sreemantula-fa006d | ORDINARY | 100 | 100.00% |
SHAHZ CARS LTD
sophymarine-openregistry-gb-12878228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Shahz Cars Shahz Cars, Leighton Buzzard, LU7 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRUM KAMAL SYEDsophymarine-openregistry-h-khurrum-kamal-syed-87ad74 | ORDINARY | 365,000 | 100.27% |
AWE (OWEN) LIMITED
sophymarine-openregistry-gb-13050501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 ESTATES LIMITEDsophymarine-openregistry-gb-00322585 | ORDINARY | 100 | 100.00% |
AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
sophymarine-openregistry-gb-13124151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit M Chiltern Trading Estate, Leighton Buzzard, Bedfordshire, LU7 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOR PARTS DIRECT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14003286 | ORDINARY | 19,277,336 | |
JONNY G PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13146298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL GOULDsophymarine-openregistry-h-jonathan-michael-gould-8e353b | ORDINARY | 10 | 100.00% |
H5 PLASTERING LTD
sophymarine-openregistry-gb-13161164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Enfo Barn 3 South Lane, Leighton Buzzard, LU7 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SHORTsophymarine-openregistry-h-hayley-short-81c9f3 | ORDINARY | 1 | 100.00% |
LMK LEISURE LTD
sophymarine-openregistry-gb-13240363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
86900 — Other human health activities - Registered office
- 14-15 Media Village Liscombe Business Park, Leighton Buzzard, Bedfordshire, LU7 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE TAYLORsophymarine-openregistry-h-mr-luke-taylor-1b84e1 | ORDINARY | 1 | |
56 SALON LIMITED
sophymarine-openregistry-gb-13262832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Ryland Mews, Leighton Buzzard, Bedfordshire, LU7 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PITTWOODsophymarine-openregistry-h-louise-pittwood-34e757 | ORDINARY | 100 | |
STAGE STAR STUDIOS LTD
sophymarine-openregistry-gb-13304370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 17 Baker Street, Leighton Buzzard, LU7 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LOVATTsophymarine-openregistry-h-lucy-lovatt-26c62f | ORDINARY | 1 | |