UK companies/Leighton Buzzard/Page 6
Companies in Leighton Buzzard and their shareholdersPage 6 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 210 shareholdings and 2 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
361 DEGREES LTD
sophymarine-openregistry-gb-08375764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Units 5-6 Eden Court, Leighton Buzzard, LU7 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN ALICE GREENsophymarine-openregistry-h-margaret-ann-alice-green-f3ae82 | REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| WALTER PHILIP GREENsophymarine-openregistry-h-walter-philip-green-4b3f1b | REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| BEVAN GREENsophymarine-openregistry-h-bevan-green-ea02c0 | G SHARES | 100 | 100.00% |
| BRITTANY CHARLOTTE GREENsophymarine-openregistry-h-brittany-charlotte-green-e95e92 | H SHARES | 100 | 100.00% |
| CARINA GREENsophymarine-openregistry-h-carina-green-6f7a9c | J SHARES | 100 | 100.00% |
| CAROLINE ANNE GREENsophymarine-openregistry-h-caroline-anne-green-a135fa | D SHARES | 100 | 100.00% |
| CLAYTON GREENsophymarine-openregistry-h-clayton-green-6fb84b | I SHARES | 100 | 100.00% |
| JENNIFER GAIL GREENsophymarine-openregistry-h-jennifer-gail-green-bba9af | B SHARES | 100 | 100.00% |
| MARGARET ANN ALICE GREENsophymarine-openregistry-h-margaret-ann-alice-green-f3ae82 | F SHARES | 100 | 100.00% |
| OLIVER GREENsophymarine-openregistry-gb-15398734 | C SHARES | 100 | 100.00% |
| TIMOTHY JAMES GREENsophymarine-openregistry-h-timothy-james-green-96adba | A SHARES | 100 | 100.00% |
| WALTER PHILIP GREENsophymarine-openregistry-h-walter-philip-green-4b3f1b | E SHARES | 100 | 100.00% |
| THE GREEN FAMILY TRUSTsophymarine-openregistry-h-the-green-family-trust-5d59b4 | K SHARES | 1 | 100.00% |
LANSLIDE LIMITED
sophymarine-openregistry-gb-09645734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY | 1,001 | |
| ELIZABETH JANE HOLMESsophymarine-openregistry-h-elizabeth-jane-holmes-810092 | ORDINARY | 699 | |
| JOHN ANDREW HOLMESsophymarine-openregistry-h-john-andrew-holmes-6edd00 | ORDINARY | 100 | |
| ROBERT ALAN HOLMESsophymarine-openregistry-h-robert-alan-holmes-d1be6e | ORDINARY | 100 | |
| SUSAN HOLMESsophymarine-openregistry-h-susan-holmes-9a8102 | ORDINARY | 100 | |
| ELOISE HOLMESsophymarine-openregistry-h-eloise-holmes-5108d5 | ORDINARY "C" SHARES | 1 | |
| EMILY HOLMESsophymarine-openregistry-h-emily-holmes-7a359d | ORDINARY "D" SHARES | 1 | |
| GRACIE HOLMESsophymarine-openregistry-h-gracie-holmes-d76246 | ORDINARY "F" SHARES | 1 | |
| KATIE HAYHOEsophymarine-openregistry-h-katie-hayhoe-4fa1e6 | ORDINARY "B" SHARES | 1 | |
| OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53 | ORDINARY "E" SHARES | 1 | |
| THOMAS HAYHOEsophymarine-openregistry-h-thomas-hayhoe-829c9c | ORDINARY "A" SHARES | 1 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "B" SHARES | 0 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "C" SHARES | 0 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "A" SHARES | 0 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "E" SHARES | 0 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "F" SHARES | 0 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY "D" SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMES AND COMPANY (LEIGHTON BUZZARD) LIMITEDsophymarine-openregistry-gb-08694213 | Holds shares in | ORDINARY · 99.85% |
KAVANAGHS (ST ALBANS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05167764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA MISTRYsophymarine-openregistry-h-anika-mistry-e2eab8 | ORDINARY | 1 | |
| HELINE KEARNEYsophymarine-openregistry-h-heline-kearney-466350 | ORDINARY | 1 | |
| HUGH TIMOTHY HARTNETTsophymarine-openregistry-h-hugh-timothy-hartnett-e50577 | MANAGEMENT | 1 | |
| JOANNA CLAIRE HARTNETTsophymarine-openregistry-h-joanna-claire-hartnett-99a86e | MANAGEMENT | 1 | |
| KISHAN DATTANIsophymarine-openregistry-h-kishan-dattani-ef62f5 | ORDINARY | 1 | |
| PAUL GULBRANSENsophymarine-openregistry-h-paul-gulbransen-0f2315 | ORDINARY | 1 | |
| PRERNA RAIsophymarine-openregistry-h-prerna-rai-9fbfc9 | ORDINARY | 1 | |
| ROBIN STEPHEN KINGSWELLsophymarine-openregistry-h-robin-stephen-kingswell-49e598 | ORDINARY | 1 | |
| SHASHANK KEDIAsophymarine-openregistry-h-shashank-kedia-1fc4e1 | ORDINARY | 1 | |
| DAVID THOMAS MILLNERsophymarine-openregistry-h-david-thomas-millner-917cef | ORDINARY | 0 | |
| MELANIE JANE MADELEYsophymarine-openregistry-h-melanie-jane-madeley-1a2383 | ORDINARY | 0 | |
R & H (SOUTHCOURT ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02690318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Hockliffe Business Park, Leighton Buzzard, Bedfordshire, LU7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LOWERSsophymarine-openregistry-h-christine-lowers-e12488 | ORDINARY | 2 | 12.50% |
| DAVID THISTLEsophymarine-openregistry-h-david-thistle-f5d930 | ORDINARY | 2 | 12.50% |
| E JONESsophymarine-openregistry-gb-07029152 | ORDINARY | 2 | 12.50% |
| G GOOCHsophymarine-openregistry-h-g-gooch-5a07d2 | ORDINARY | 2 | 12.50% |
| M JONESsophymarine-openregistry-h-m-jones-e2dae5 | ORDINARY | 2 | 12.50% |
| MARIA WHITTINGTON-WILLIAMSsophymarine-openregistry-h-maria-whittington-williams-5dbf57 | ORDINARY | 2 | 12.50% |
| MARY SHEILA BURNETTsophymarine-openregistry-h-mary-sheila-burnett-d53773 | ORDINARY | 2 | 12.50% |
| PETER JOHN FOSTERsophymarine-openregistry-h-peter-john-foster-a429e8 | ORDINARY | 2 | 12.50% |
| RENEE MCKIRDYsophymarine-openregistry-h-renee-mckirdy-da4082 | ORDINARY | 2 | 12.50% |
| S A WOODHAMSsophymarine-openregistry-h-s-a-woodhams-a117dd | ORDINARY | 2 | 12.50% |
| JACK MICHAEL WEIRsophymarine-openregistry-h-jack-michael-weir-09b891 | ORDINARY | 0 | 0.00% |
MIDSUMMER PLACE (LB) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05050418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 93 Tilsworth Road, Leighton Buzzard, Bedfordshire, LU7 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GUINNESS PARTNERSHIPsophymarine-openregistry-gb-IP031693 | ORDINARY | 5 | |
| HARRY MCBREARTYsophymarine-openregistry-h-harry-mcbrearty-9c0dcf | ORDINARY | 1 | |
| JOHN WILLIAM STANTONsophymarine-openregistry-h-john-william-stanton-3c66bd | ORDINARY | 1 | |
| LESLIE GRAHAM PENRICEsophymarine-openregistry-h-leslie-graham-penrice-6c0d6e | ORDINARY | 1 | |
| LINDA JANE SCOTTsophymarine-openregistry-h-linda-jane-scott-b127ea | ORDINARY | 1 | |
| LORRAINE INGSsophymarine-openregistry-h-lorraine-ings-078101 | ORDINARY | 1 | |
| PHILIP JOHN HARRISONsophymarine-openregistry-h-philip-john-harrison-518424 | ORDINARY | 1 | |
| RITCHIE BOUBOULIsophymarine-openregistry-h-ritchie-boubouli-fcd5d0 | ORDINARY | 1 | |
| SARA JANE STANTONsophymarine-openregistry-h-sara-jane-stanton-493332 | ORDINARY | 1 | |
| WILLIAM JONATHAN HOLESsophymarine-openregistry-h-william-jonathan-holes-bd962f | ORDINARY | 1 | |
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | ORDINARY | 0 | |
WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED
sophymarine-openregistry-gb-11166738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Warren Close, Leighton Buzzard, Bedfordshire, LU7 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA ROXANsophymarine-openregistry-h-agnieszka-roxan-32ae6f | ORDINARY | 1 | |
| ANDREW ROXANsophymarine-openregistry-h-andrew-roxan-0f1712 | ORDINARY | 1 | |
| APRIL HUGHESsophymarine-openregistry-h-april-hughes-d3fd9e | ORDINARY | 1 | |
| BENJAMIN COLLINGWOOD BROWNsophymarine-openregistry-h-benjamin-collingwood-brown-49db78 | ORDINARY | 1 | |
| BRIAN HUCKLEsophymarine-openregistry-h-brian-huckle-e9286a | ORDINARY | 1 | |
| CHRISTIE JANE SCOTTsophymarine-openregistry-h-christie-jane-scott-80a670 | ORDINARY | 1 | |
| DAWN HUCKLEsophymarine-openregistry-h-dawn-huckle-4e866b | ORDINARY | 1 | |
| KAREN LOUISE JULIENsophymarine-openregistry-h-karen-louise-julien-dfd888 | ORDINARY | 1 | |
| LAURA ELLYARDsophymarine-openregistry-h-laura-ellyard-2040b4 | ORDINARY | 1 | |
| LEE FRANCISsophymarine-openregistry-h-lee-francis-02b53a | ORDINARY | 1 | |
| TRACY MOOREsophymarine-openregistry-h-tracy-moore-1e3418 | ORDINARY | 1 | |
FARPOWER LIMITED
sophymarine-openregistry-gb-02085612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Leighton Buzzard, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&U PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10148756 | ORDINARY | 1 | |
| ANDREW HAINESsophymarine-openregistry-h-andrew-haines-08ed8d | ORDINARY | 1 | |
| DAVID WINGROVEsophymarine-openregistry-h-david-wingrove-0b445d | ORDINARY | 1 | |
| EMANUEL-EDUARD HERTELIUsophymarine-openregistry-h-emanuel-eduard-herteliu-ada39c | ORDINARY | 1 | |
| J PEARSONsophymarine-openregistry-h-j-pearson-cec1cd | ORDINARY | 1 | |
| J PEARSONsophymarine-openregistry-h-j-pearson-cec1cd | ORDINARY | 1 | |
| JORDAN SMYTHsophymarine-openregistry-h-jordan-smyth-a76f5f | ORDINARY | 1 | |
| MRS SAGARsophymarine-openregistry-h-mrs-sagar-800124 | ORDINARY | 1 | |
| P SAGARsophymarine-openregistry-h-p-sagar-04c163 | ORDINARY | 1 | |
| RUSSELL LACEYsophymarine-openregistry-h-russell-lacey-3e536c | ORDINARY | 1 | |
| C REMSBURYsophymarine-openregistry-h-c-remsbury-b5290f | ORDINARY | 0 | |
| C REMSBURYsophymarine-openregistry-h-c-remsbury-b5290f | ORDINARY | 0 | |
MARKET MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04171523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Claridges Farm, Leighton Buzzard, Bedfordshire, LU7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEFFREY EDWARDSsophymarine-openregistry-h-andrew-jeffrey-edwards-813568 | ORDINARY | 1 | 14.29% |
| ANTHONY CARR GRANTsophymarine-openregistry-h-anthony-carr-grant-20e2df | ORDINARY | 1 | 14.29% |
| CHRISTOPHER MICHAEL BONDsophymarine-openregistry-h-christopher-michael-bond-4368be | ORDINARY | 1 | 14.29% |
| GIUSEPPE SCHIFONEsophymarine-openregistry-h-giuseppe-schifone-65bc42 | ORDINARY | 1 | 14.29% |
| JILL STRACHANsophymarine-openregistry-h-jill-strachan-8b2bb1 | ORDINARY | 1 | 14.29% |
| KARIN HASSANALI ALI ESMAILsophymarine-openregistry-h-karin-hassanali-ali-esmail-d477a3 | ORDINARY | 1 | 14.29% |
| MERIEL JUNE GRANTsophymarine-openregistry-h-meriel-june-grant-5002bf | ORDINARY | 1 | 14.29% |
| NATALIE AHLRICHSsophymarine-openregistry-h-natalie-ahlrichs-c9b56a | ORDINARY | 1 | 14.29% |
| PAULINE ANNE ESMAIL-CHURCHMANsophymarine-openregistry-h-pauline-anne-esmail-churchman-ef4a5c | ORDINARY | 1 | 14.29% |
| SILVIA STRUSIsophymarine-openregistry-h-silvia-strusi-0b7454 | ORDINARY | 1 | 14.29% |
ALEXANDRA COURT MANAGEMENT COMPANY (LINSLADE) LIMITED
sophymarine-openregistry-gb-04264979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Alexandra Court Rothschild Road, Leighton Buzzard, Beds, LU7 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GORTHYsophymarine-openregistry-h-a-gorthy-d8fbf2 | ORDINARY | 1 | |
| C L THORNBYsophymarine-openregistry-h-c-l-thornby-037e0f | ORDINARY | 1 | |
| D J FROSTsophymarine-openregistry-h-d-j-frost-6e454a | ORDINARY | 1 | |
| D M RODGERSsophymarine-openregistry-h-d-m-rodgers-bf6d22 | ORDINARY | 1 | |
| F QUINNsophymarine-openregistry-h-f-quinn-8dc589 | ORDINARY | 1 | |
| J E FAREBROTHERsophymarine-openregistry-h-j-e-farebrother-bc8624 | ORDINARY | 1 | |
| J L RIGBYsophymarine-openregistry-h-j-l-rigby-6c648e | ORDINARY | 1 | |
| L WOODHOUSEsophymarine-openregistry-gb-00856946 | ORDINARY | 1 | |
| MAHMUT AKSARAYLIsophymarine-openregistry-h-mahmut-aksarayli-200d87 | ORDINARY | 1 | |
| V & M PROPERTIESsophymarine-openregistry-gb-00427724 | ORDINARY | 1 | |
NORSTAR PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04462031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 St Michaels Place Slapton Road, Leighton Buzzard, LU7 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWARD WITCHELLsophymarine-openregistry-h-anthony-howard-witchell-4fc532 | ORDINARY | 1 | |
| GRAHAM STANMOREsophymarine-openregistry-h-graham-stanmore-40abe7 | ORDINARY | 1 | |
| JODY WITCHELLsophymarine-openregistry-h-jody-witchell-33b1b4 | ORDINARY | 1 | |
| NIGEL DONGAsophymarine-openregistry-h-nigel-donga-8e5e2a | ORDINARY | 1 | |
| PAMELA BETTY WAUGHsophymarine-openregistry-h-pamela-betty-waugh-98814f | ORDINARY | 1 | |
| PETER SHERIDANsophymarine-openregistry-h-peter-sheridan-a31780 | ORDINARY | 1 | |
| RACHEL HORTON HARPINsophymarine-openregistry-h-rachel-horton-harpin-4f5422 | ORDINARY | 1 | |
| RICHARD HAWESsophymarine-openregistry-h-richard-hawes-46a9be | ORDINARY | 1 | |
| RUTH HAWESsophymarine-openregistry-h-ruth-hawes-bb469b | ORDINARY | 1 | |
| SPENCER HORTON-HARPINsophymarine-openregistry-h-spencer-horton-harpin-8114ad | ORDINARY | 1 | |
LINSLADE OLD STABLES MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05546492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Golden Riddy, Leighton Buzzard, Bedfordshire, LU7 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BENEDICKTERsophymarine-openregistry-h-bruce-benedickter-464880 | ORDINARY | 1 | |
| CSEKE ORSOLYAsophymarine-openregistry-h-cseke-orsolya-afc743 | ORDINARY | 1 | |
| ERIC EDWARDSsophymarine-openregistry-h-eric-edwards-645b45 | ORDINARY | 1 | |
| FRANCESCO AND ELISA CUSUMANO GENNAROsophymarine-openregistry-h-francesco-and-elisa-cusumano-gennaro-5f59f9 | ORDINARY | 1 | |
| HARRISON GEORGE & ALANAsophymarine-openregistry-h-harrison-george-alana-097276 | ORDINARY | 1 | |
| LEE RICHARDSsophymarine-openregistry-h-lee-richards-798d6f | ORDINARY | 1 | |
| MARTYN OTTAWAYsophymarine-openregistry-h-martyn-ottaway-08ccf6 | ORDINARY | 1 | |
| NORMAN & EVELYN MANDRYsophymarine-openregistry-h-norman-evelyn-mandry-7523b8 | ORDINARY | 1 | |
| RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06 | ORDINARY | 1 | |
| RICHARD TRAVERSsophymarine-openregistry-h-richard-travers-16795c | ORDINARY | 1 | |
| RICHARD TRAVERSsophymarine-openregistry-h-richard-travers-16795c | ORDINARY | 1 | |
ORKA GOLF LIMITED
sophymarine-openregistry-gb-06118338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 108 Tebworth Road, Leighton Buzzard, LU7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COMBENsophymarine-openregistry-h-alexander-comben-76f48f | ORDINARY | 207,818 | 51.61% |
| PHILLIP JAGIELKAsophymarine-openregistry-h-phillip-jagielka-a7277c | ORDINARY | 120,801 | 30.00% |
| CHARLES FRANCIS HARVEYsophymarine-openregistry-h-charles-francis-harvey-0102e0 | ORDINARY | 60,026 | 14.91% |
| DAVID MAYsophymarine-openregistry-h-david-may-f3c041 | ORDINARY | 10,000 | 2.48% |
| GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893 | ORDINARY | 4,027 | 1.00% |
| ALYSON MARGARET WYATT BUDDsophymarine-openregistry-h-alyson-margaret-wyatt-budd-d771e0 | ORDINARY | 0 | 0.00% |
| E JOHNSONsophymarine-openregistry-h-e-johnson-f0b4d8 | ORDINARY | 0 | 0.00% |
| LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b | ORDINARY | 0 | 0.00% |
| PAUL MASTERSONsophymarine-openregistry-h-paul-masterson-c98dad | ORDINARY | 0 | 0.00% |
| STUART GRANT JOHNSONsophymarine-openregistry-h-stuart-grant-johnson-f1b139 | ORDINARY | 0 | 0.00% |
GASCOIGNE HALMAN GROUP LIMITED
sophymarine-openregistry-gb-09796165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | C | 3,146,905 | 100.00% |
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 96,000 | 100.00% |
| ANDREW GRAHAM BUCKLEYsophymarine-openregistry-h-andrew-graham-buckley-361a72 | B ORDINARY | 1,000 | 25.00% |
| BOBBY SHAHLAVIsophymarine-openregistry-h-bobby-shahlavi-e939fe | B ORDINARY | 1,000 | 25.00% |
| JOHN FREDERICK HALMANsophymarine-openregistry-h-john-frederick-halman-1d53ab | B ORDINARY | 1,000 | 25.00% |
| RICHARD LEECEsophymarine-openregistry-h-richard-leece-f7df60 | B ORDINARY | 1,000 | 25.00% |
| MARKUS JOLLEYSsophymarine-openregistry-h-markus-jolleys-b6d802 | B ORDINARY | 0 | 0.00% |
| MICHAEL BERNARD THOMPSONsophymarine-openregistry-h-michael-bernard-thompson-6bbe2e | B ORDINARY | 0 | 0.00% |
| NICHOLAS PIERS LONGWORTHsophymarine-openregistry-h-nicholas-piers-longworth-02881f | B ORDINARY | 0 | 0.00% |
| PHILLIP ANTHONY JOHN DIGGLEsophymarine-openregistry-h-phillip-anthony-john-diggle-3d1c09 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GASCOIGNE HALMAN PRIVATE FINANCE LIMITEDsophymarine-openregistry-gb-02274172 | Holds shares in | ORDINARY · 100.00% |
HODDESDON VILLAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05196983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Hockliffe Business Park Watling Street, Leighton Buzzard, Bedfordshire, LU7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAURIE BOYLEsophymarine-openregistry-h-david-laurie-boyle-d58e16 | ORDINARY | 1 | 16.67% |
| EMMA JANE TAYLORsophymarine-openregistry-h-emma-jane-taylor-4d4f30 | ORDINARY | 1 | 16.67% |
| JACK ANTHONY THOMASsophymarine-openregistry-h-jack-anthony-thomas-cc048f | ORDINARY | 1 | 16.67% |
| JACQUI DENISE SHARPsophymarine-openregistry-h-jacqui-denise-sharp-92c651 | ORDINARY | 1 | 16.67% |
| JAMIE MICHAEL TAYLORsophymarine-openregistry-h-jamie-michael-taylor-6b8e46 | ORDINARY | 1 | 16.67% |
| JOSE IGNACIO MONEO-GARCIAsophymarine-openregistry-h-jose-ignacio-moneo-garcia-209225 | ORDINARY | 1 | 16.67% |
| LAURA CABELLO HIGUERASsophymarine-openregistry-h-laura-cabello-higueras-6c398b | ORDINARY | 1 | 16.67% |
| MAX DANIEL HICKSsophymarine-openregistry-h-max-daniel-hicks-1f7b2c | ORDINARY | 1 | 16.67% |
| E BRUCEsophymarine-openregistry-h-e-bruce-718b4d | ORDINARY | 0 | 0.00% |
40 THAME ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-08639241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Leighton Buzzard, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HELEN EYVOLL GUTHRIEsophymarine-openregistry-h-ann-helen-eyvoll-guthrie-b23918 | ORDINARY | 1 | |
| BARBARA WALLACEsophymarine-openregistry-h-barbara-wallace-737b6f | ORDINARY | 1 | |
| ELAINE NORTHsophymarine-openregistry-h-elaine-north-6cca60 | ORDINARY | 1 | |
| ELIZABETH DION PEACHsophymarine-openregistry-h-elizabeth-dion-peach-757bb0 | ORDINARY | 1 | |
| GEORGE ALEXANDER LYELL GUTHRIEsophymarine-openregistry-h-george-alexander-lyell-guthrie-a1d4f0 | ORDINARY | 1 | |
| MICHAEL ROGER MOTTsophymarine-openregistry-h-michael-roger-mott-692889 | ORDINARY | 1 | |
| OLIVIA JANE MOTTsophymarine-openregistry-h-olivia-jane-mott-917239 | ORDINARY | 1 | |
| THAILIA MARIONIsophymarine-openregistry-h-thailia-marioni-4a1c25 | ORDINARY | 1 | |
| VALERIE ANN MOTTsophymarine-openregistry-h-valerie-ann-mott-7149f0 | ORDINARY | 1 | |
HIGH HAVENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10807813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 185 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELA ISACsophymarine-openregistry-h-antonela-isac-379bb8 | ORDINARY | 1 | |
| CHRISTINE HOLLAND BARLEYsophymarine-openregistry-h-christine-holland-barley-b9ccb3 | ORDINARY | 1 | |
| DAVID PAUL THORPsophymarine-openregistry-h-david-paul-thorp-631c16 | ORDINARY | 1 | |
| MARIAN-OVIDIU IIEANAsophymarine-openregistry-h-marian-ovidiu-iieana-fc5839 | ORDINARY | 1 | |
| MARK ALFRED NORFOLKsophymarine-openregistry-h-mark-alfred-norfolk-fd2a0f | ORDINARY | 1 | |
| MATTHEW RICHARD MCCABE COXsophymarine-openregistry-h-matthew-richard-mccabe-cox-f03514 | ORDINARY | 1 | |
| RAYMOND JOHN DENNAFORDsophymarine-openregistry-h-raymond-john-dennaford-de8fe7 | ORDINARY | 1 | |
| SOPHIA CLAIRE THORPsophymarine-openregistry-h-sophia-claire-thorp-23ad2c | ORDINARY | 1 | |
| MARK ALAN SAUNDERSsophymarine-openregistry-h-mark-alan-saunders-f11f35 | ORDINARY | 0 | |
GRIMSDELLS LANE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-11812608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Leighton Buzzard, LU7 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON & CLARE SHARMAsophymarine-openregistry-h-aron-clare-sharma-6ebab4 | ORDINARY | 1 | |
| D PEARSONsophymarine-openregistry-h-d-pearson-402be5 | ORDINARY | 1 | |
| DAVID VAN RESTsophymarine-openregistry-h-david-van-rest-d60870 | ORDINARY | 1 | |
| G CARRICKsophymarine-openregistry-h-g-carrick-70c2e8 | ORDINARY | 1 | |
| G KIDDsophymarine-openregistry-h-g-kidd-8ff777 | ORDINARY | 1 | |
| GEORGE & FELICITA CRABTREEsophymarine-openregistry-h-george-felicita-crabtree-5b85aa | ORDINARY | 1 | |
| P HUNTsophymarine-openregistry-h-p-hunt-75f9e6 | ORDINARY | 1 | |
| T FENNsophymarine-openregistry-h-t-fenn-2e9909 | ORDINARY | 1 | |
| T PALMERsophymarine-openregistry-h-t-palmer-f55376 | ORDINARY | 1 | |
THE CROFT (LISCOMBE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11985473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Croft, Leighton Buzzard, LU7 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08ef | ORDINARY | 20 | 20.00% |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | ORDINARY | 20 | 20.00% |
| PETER MCCORKINDALEsophymarine-openregistry-h-peter-mccorkindale-81a409 | ORDINARY | 20 | 20.00% |
| HANNAH CARTYsophymarine-openregistry-h-hannah-carty-e61748 | ORDINARY | 10 | 10.00% |
| JAMES PUNTERsophymarine-openregistry-h-james-punter-f73b1d | ORDINARY | 10 | 10.00% |
| MICHAEL DAVID KELLYsophymarine-openregistry-h-michael-david-kelly-a249f9 | ORDINARY | 10 | 10.00% |
| YVONNE MARIE COLLINSsophymarine-openregistry-h-yvonne-marie-collins-43691a | ORDINARY | 10 | 10.00% |
| JAKE HODGESsophymarine-openregistry-h-jake-hodges-000d9e | ORDINARY | 0 | 0.00% |
| STEPHANIE QUICKsophymarine-openregistry-h-stephanie-quick-d5b13f | ORDINARY | 0 | 0.00% |
ACORA PROPERTIES LTD
sophymarine-openregistry-gb-12619799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Morton House, Leighton Buzzard, LU7 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GODDARDsophymarine-openregistry-h-andrew-goddard-a15482 | ORDINARY | 26 | |
| EMMA GODDARDsophymarine-openregistry-h-emma-goddard-a17263 | ORDINARY | 26 | |
| AMELIA SKINNERsophymarine-openregistry-h-amelia-skinner-5f91ea | ORDINARY | 8 | |
| CHARLES SKINNERsophymarine-openregistry-h-charles-skinner-8bb004 | ORDINARY | 8 | |
| FREDRIC SKINNERsophymarine-openregistry-h-fredric-skinner-9891ba | ORDINARY | 8 | |
| HARVEY GODDARDsophymarine-openregistry-h-harvey-goddard-a21a1b | ORDINARY | 8 | |
| HOLLY GODDARDsophymarine-openregistry-h-holly-goddard-c96ec8 | ORDINARY | 8 | |
| TOBY GODDARDsophymarine-openregistry-h-toby-goddard-44dbc7 | ORDINARY | 8 | |
| AEGEG HOLDINGS LTDsophymarine-openregistry-h-aegeg-holdings-ltd-346de1 | ORDINARY | 0 | |
DRAW NATION LIMITED
sophymarine-openregistry-gb-14736507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Whitehouse, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MUIRsophymarine-openregistry-h-iain-muir-f8c1b1 | ORDINARY | 50 | |
| PATRICK BLUNTsophymarine-openregistry-h-patrick-blunt-1e2ffc | ORDINARY | 50 | |
| ALVARO CANASsophymarine-openregistry-h-alvaro-canas-76014e | ORDINARY | 0 | |
| ANDREW HARDINGsophymarine-openregistry-h-andrew-harding-631a00 | ORDINARY | 0 | |
| BARNABY BANKSsophymarine-openregistry-h-barnaby-banks-c21514 | ORDINARY | 0 | |
| CHARLES TERRYsophymarine-openregistry-h-charles-terry-7149a3 | ORDINARY | 0 | |
| JOSE LUIS MOLINA DE CARRANZAsophymarine-openregistry-h-jose-luis-molina-de-carranza-e5189b | ORDINARY | 0 | |
| KEVIN MCGOWENsophymarine-openregistry-h-kevin-mcgowen-039791 | ORDINARY | 0 | |
| ROBERT CAIRNSsophymarine-openregistry-h-robert-cairns-f045a8 | ORDINARY | 0 | |