UK companies/Leighton Buzzard/Page 48

Companies in Leighton Buzzard and their shareholdersPage 48 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 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
20
Related parties
0

AW GEOTHERMAL LIMITED

sophymarine-openregistry-gb-13473188
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Vimy Court, Leighton Buzzard, Bedfordshire, LU7 1FG

Direct shareholders

ShareholderShare classShares held% of class
AW RENEWABLES HOLDINGS LTDsophymarine-openregistry-gb-12655030ORDINARY1100.00%

BRANWHITE BUILDERS LTD

sophymarine-openregistry-gb-13512272
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Bishop Close, Leighton Buzzard, LU7 4ST

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BRANWHITEsophymarine-openregistry-h-geoffrey-branwhite-ff41a0ORD100100.00%

LIMITLESS PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-13565277
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 High Street, Leighton Buzzard, LU7 1EA

Direct shareholders

ShareholderShare classShares held% of class
HERCULES GRAY RANDALLsophymarine-openregistry-h-hercules-gray-randall-db6f8dORDINARY2

SIMPLIFY TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-13578554
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 1 Westfield Road, Leighton Buzzard, LU7 9GU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BRENDAN KILLEENsophymarine-openregistry-h-timothy-brendan-killeen-d33d32ORDINARY100100.00%

HUNTA TECHNOLOGY LTD

sophymarine-openregistry-gb-13611857
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Ramsay Drive, Leighton Buzzard, LU7 3FZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPHsophymarine-openregistry-h-daniel-joseph-9b8bddORDINARY1100.00%

CDVFX LTD

sophymarine-openregistry-gb-13617963
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Office 5, Marlowe House Watling Street, Leighton Buzzard, LU7 9LS

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DWYERsophymarine-openregistry-h-connor-dwyer-f0e27dORDINARY1100.00%

ALL CARS & SERVICES LIMITED

sophymarine-openregistry-gb-13618902
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Compound Unit-7, Office-4, G & E House,, Leighton Buzzard, Central Bedfordshire, LU7 9HH

Direct shareholders

ShareholderShare classShares held% of class
ALI KABEER MUHAMMAD AKHTARsophymarine-openregistry-h-ali-kabeer-muhammad-akhtar-e068f6ORDINARY100100.00%

WOMEN WINDOW CLEANING LTD

sophymarine-openregistry-gb-13681500
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
70 Carina Drive, Leighton Buzzard, LU7 3XQ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA MORELLIsophymarine-openregistry-h-gabriella-morelli-790421ORDINARY1100.00%

RGP GEOLOGY LIMITED

sophymarine-openregistry-gb-13737913
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Littlemead, Leighton Buzzard, Buckinghamshire, LU7 0DN

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT PEARSONsophymarine-openregistry-h-mr-robert-pearson-4b692eORDINARY2

ABS LUTON LIMITED

sophymarine-openregistry-gb-13749976
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10 Collec Depot, Leighton Buzzard, LU7 9HH

Direct shareholders

ShareholderShare classShares held% of class
GULZAMAN RAFIQUEsophymarine-openregistry-h-gulzaman-rafique-0231d5ORDINARY1

SHOPTOWNUKPL LTD

sophymarine-openregistry-gb-13853560
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
99 Nicolson Drive, Leighton Buzzard, LU7 4HQ

Direct shareholders

ShareholderShare classShares held% of class
FATIH CANTEKINsophymarine-openregistry-h-fatih-cantekin-e2a74bORDINARY1100.00%

AUJLA RECORDS LIMITED

sophymarine-openregistry-gb-13930221
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
Mount Pleasant Farm High Street, Leighton Buzzard, LU7 0JS

Direct shareholders

ShareholderShare classShares held% of class
MULTAN AUJLAsophymarine-openregistry-h-multan-aujla-0dce15ORDINARY100100.00%

ELECTRICAL & BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-13950255
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Wise House (Unit 2) Floor 1, Leighton Buzzard, Bedfordshire, LU7 4FY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9ORDINARY10,000

BOUJEE BOUGIES LTD

sophymarine-openregistry-gb-14085732
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 16, Media Village, Leighton Buzzard, LU7 0JL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GILBERTsophymarine-openregistry-h-nicholas-gilbert-d9cb75ORDINARY10,000100.00%

CAWDELL SPECIALIST INTERIORS LTD

sophymarine-openregistry-gb-14097657
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
50 Station Road, Leighton Buzzard, LU7 9JF

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS STEWART CAWDELLsophymarine-openregistry-h-douglas-stewart-cawdell-7c904fORDINARY1100.00%

G1 CAR SUPERMARKET LTD

sophymarine-openregistry-gb-14262793
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Office 1 Collec Depot, Leighton Buzzard, LU7 9HH

Direct shareholders

ShareholderShare classShares held% of class
GULZAMAN RAFIQUEsophymarine-openregistry-h-gulzaman-rafique-0231d5ORDINARY10

PEAK PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14276613
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
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
Unit 3 Penton Farm Dunton Road, Leighton Buzzard, Buckinghamshire, LU7 0LT

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SUSAN LITTLETONsophymarine-openregistry-h-heather-susan-littleton-c79885ORDINARY1100.00%

KMG ESTATES (IMMINGHAM) LIMITED

sophymarine-openregistry-gb-14308294
Status
Active
Type
Private Limited Company
Incorporated
20/08/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Cumbria House, Leighton Buzzard, LU7 1GN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NICHOLLSsophymarine-openregistry-h-matthew-nicholls-e2fe41ORDINARY1

PARA MEDIA LIMITED

sophymarine-openregistry-gb-14430314
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
First Floor Lipton House, Leighton Buzzard, Bedfordshire, LU7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ISHAN SHARMAsophymarine-openregistry-h-ishan-sharma-fcdfd9ORDINARY10100.00%

NEW FONE UK LIMITED

sophymarine-openregistry-gb-14505093
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95210 — Repair of consumer electronics
Registered office
1a High Street, Leighton Buzzard, LU7 1DP

Direct shareholders

ShareholderShare classShares held% of class
ADAM AFZAL MALIKsophymarine-openregistry-h-adam-afzal-malik-d6fa6bORDINARY GBP SHARES100