UK companies/Leighton Buzzard/Page 7
Companies in Leighton Buzzard and their shareholdersPage 7 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 165 shareholdings and 5 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
ENABLE ACCESS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09094707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit R, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD DAVID MORRISHsophymarine-openregistry-h-gerald-david-morrish-b3f468 | E SHARES | 285 | 100.00% |
| INGRID MORRISHsophymarine-openregistry-h-ingrid-morrish-625650 | F SHARES | 285 | 100.00% |
| ANDREW GARTH KERsophymarine-openregistry-h-andrew-garth-ker-cd326c | I SHARES | 108 | 100.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | G SHARES | 108 | 100.00% |
| HANNAH KERsophymarine-openregistry-h-hannah-ker-d940ee | J SHARES | 107 | 100.00% |
| JODIE SMITHsophymarine-openregistry-h-jodie-smith-5bd2dc | H SHARES | 107 | 100.00% |
| GERALD DAVID MORRISHsophymarine-openregistry-h-gerald-david-morrish-b3f468 | A SHARES | 82 | 100.00% |
| INGRID MORRISHsophymarine-openregistry-h-ingrid-morrish-625650 | B SHARES | 82 | 100.00% |
| KENNETH GEORGE MORRISHsophymarine-openregistry-h-kenneth-george-morrish-0e8883 | C SHARES | 82 | 100.00% |
| RACHEL MORRISHsophymarine-openregistry-h-rachel-morrish-553695 | D SHARES | 82 | 100.00% |
| GERALD DAVID MORRISHsophymarine-openregistry-h-gerald-david-morrish-b3f468 | P SHARES | 1 | 25.00% |
| INGRID MORRISHsophymarine-openregistry-h-ingrid-morrish-625650 | P SHARES | 1 | 25.00% |
| KENNETH GEORGE MORRISHsophymarine-openregistry-h-kenneth-george-morrish-0e8883 | P SHARES | 1 | 25.00% |
| RACHEL MORRISHsophymarine-openregistry-h-rachel-morrish-553695 | P SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENABLE ACCESS LIMITEDsophymarine-openregistry-gb-10945974 | Holds shares in | ORDINARY · 100.00% |
VALEFORCE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05183525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 10 Church Square, Leighton Buzzard, Beds, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN ABRAHAMsophymarine-openregistry-h-edward-john-abraham-aa09e7 | ORDINARY | 38 | 50.00% |
| GWENDOLYN ANNE MARIE ABRAHAMsophymarine-openregistry-h-gwendolyn-anne-marie-abraham-7a0ecd | ORDINARY | 38 | 50.00% |
| ATUL KARIYA AS TRUSTEE OF E.J. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-atul-kariya-as-trustee-of-e-j-abraham-20-6278ca | A ORDINARY | 12 | 50.00% |
| ATUL KARIYA AS TRUSTEE OF G.A.M. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-atul-kariya-as-trustee-of-g-a-m-abraham--588d33 | A ORDINARY | 12 | 50.00% |
| EDWARD JOHN ABRAHAM AS TRUSTEE OF E.J. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-edward-john-abraham-as-trustee-of-e-j-ab-010487 | A ORDINARY | 12 | 50.00% |
| EDWARD JOHN ABRAHAM AS TRUSTEE OF G.A.M. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-edward-john-abraham-as-trustee-of-g-a-m--26b419 | A ORDINARY | 12 | 50.00% |
| GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF E.J. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-gwendolyn-anne-marie-abraham-as-trustee--0ba32b | A ORDINARY | 12 | 50.00% |
| GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF G.A.M. ABRAHAM 2010 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-gwendolyn-anne-marie-abraham-as-trustee--fb5885 | A ORDINARY | 12 | 50.00% |
DATA HARVEST GROUP LIMITED
sophymarine-openregistry-gb-01933090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 1 Eden Court, Leighton Buzzard, Bedfordshire, LU7 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.D. ALLENsophymarine-openregistry-h-s-d-allen-22fc37 | ORDINARY | 77,142 | |
| EMMA SEAMARKsophymarine-openregistry-h-emma-seamark-cd6fca | ORDINARY | 21,754 | |
| ALICE HAWORTHsophymarine-openregistry-h-alice-haworth-c848a9 | ORDINARY | 21,750 | |
| LUCY RIXsophymarine-openregistry-h-lucy-rix-c86314 | ORDINARY | 21,750 | |
| POLLY SHRAGERsophymarine-openregistry-h-polly-shrager-e72026 | ORDINARY | 21,750 | |
| LEE GRAHAMEsophymarine-openregistry-h-lee-grahame-c99198 | ORDINARY | 4,150 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY | 4,150 | |
| M.P. ARMSTRONGsophymarine-openregistry-gb-14022114 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATA HARVEST LIMITEDsophymarine-openregistry-gb-01684070 | Holds shares in | ORDINARY · 100.00% |
COOPER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03335297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE REYNOLDS VESEYsophymarine-openregistry-h-charlotte-reynolds-vesey-2599e6 | ORDINARY | 1 | |
| CHRISTOPHER STRINGERsophymarine-openregistry-h-christopher-stringer-5777ed | ORDINARY | 1 | |
| DAVID GUY VESEYsophymarine-openregistry-h-david-guy-vesey-9a1664 | ORDINARY | 1 | |
| JANE CASSIDYsophymarine-openregistry-h-jane-cassidy-9c4b56 | ORDINARY | 1 | |
| JUDITH ANNE STRINGERsophymarine-openregistry-h-judith-anne-stringer-e91bba | ORDINARY | 1 | |
| MARIE BREWERsophymarine-openregistry-h-marie-brewer-81d6ce | ORDINARY | 1 | |
| RICHARD WILSON BREWERsophymarine-openregistry-h-richard-wilson-brewer-edfe56 | ORDINARY | 1 | |
| RUSSELL CASSIDYsophymarine-openregistry-h-russell-cassidy-86de8f | ORDINARY | 1 | |
44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04111697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STEPHEN COOPERsophymarine-openregistry-h-jeffrey-stephen-cooper-a771a7 | ORDINARY | 32 | |
| LUIZ YASUO HARAsophymarine-openregistry-h-luiz-yasuo-hara-78dec4 | ORDINARY | 17 | |
| MRS C HONG CHUsophymarine-openregistry-h-mrs-c-hong-chu-480b0e | ORDINARY | 17 | |
| MS O GOODsophymarine-openregistry-h-ms-o-good-f10b24 | ORDINARY | 17 | |
| PETER GERALD LEYLAND COAKLEYsophymarine-openregistry-h-peter-gerald-leyland-coakley-9d97d4 | ORDINARY | 17 | |
| PLATO PROPERTY LIMITEDsophymarine-openregistry-gb-10074752 | ORDINARY | 17 | |
| JOEL SCHAMROTHsophymarine-openregistry-h-joel-schamroth-9ceabb | ORDINARY | 0 | |
| SUSANNAH HAYESsophymarine-openregistry-h-susannah-hayes-c1d54e | ORDINARY | 0 | |
CORONATION MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04990296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Coronation Mews,, Leighton Buzzard, Beds, LU7 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CROW 7 CORONATION MEWS HARDWICK, LEIGHTONsophymarine-openregistry-h-alexander-crow-7-coronation-mews-hardwic-16c06f | ORDINARY | 1 | |
| BUZZARD BEDFORDSHIRE UNITED KINGDOM HP22 4DUsophymarine-openregistry-h-buzzard-bedfordshire-united-kingdom-hp22-678a93 | ORDINARY | 1 | |
| BUZZARD BEDFORDSHIRE UNITED KINGDOM HP22 4DUsophymarine-openregistry-h-buzzard-bedfordshire-united-kingdom-hp22-678a93 | ORDINARY | 1 | |
| JONATHAN UNDERWOOD 2 PRINCES COURT LEIGHTON BUZZARD ENGLAND LU7 1DZsophymarine-openregistry-h-jonathan-underwood-2-princes-court-leigh-ceeb18 | ORDINARY | 1 | |
| KIRSTY LOUISE EIHIGGINS 4 CORONATION MEWS HARDWICK, LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM HP22 4DUsophymarine-openregistry-h-kirsty-louise-eihiggins-4-coronation-mew-747f49 | ORDINARY | 1 | |
| MURRAY MURLO PROPERTY LTD 6 CORONATION MEWS HARDWICK, LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM HP22 4DUsophymarine-openregistry-h-murray-murlo-property-ltd-6-coronation-m-1a8b10 | ORDINARY | 1 | |
| P HANNAM 3 PRINCES COURT LEIGHTON BUZZARD ENGLAND LU7 1DZsophymarine-openregistry-h-p-hannam-3-princes-court-leighton-buzzar-86b113 | ORDINARY | 1 | |
| RICHARD M MORSE 5 CORONATION MEWS HARDWICK, LEIGHTONsophymarine-openregistry-h-richard-m-morse-5-coronation-mews-hardwi-131406 | ORDINARY | 1 | |
| SYLVIA HOLDEN 1 PRINCES COURT LEIGHTON BUZZARD ENGLAND LU7 1DZsophymarine-openregistry-h-sylvia-holden-1-princes-court-leighton-b-be3f76 | ORDINARY | 1 | |
25 DAVIGDOR ROAD HOVE LIMITED
sophymarine-openregistry-gb-05204382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Belvedere House, Leighton Buzzard, Beds, LU7 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE MARIE ROGERSsophymarine-openregistry-h-annie-marie-rogers-502277 | ORDINARY | 1 | |
| CHRISTOPHER SELLARSsophymarine-openregistry-h-christopher-sellars-9ba778 | ORDINARY | 1 | |
| HAROLD WOLFERSsophymarine-openregistry-h-harold-wolfers-6b39d6 | ORDINARY | 1 | |
| HARRY SEARsophymarine-openregistry-h-harry-sear-af05ef | ORDINARY | 1 | |
| JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c | ORDINARY | 1 | |
| LINDA SEARsophymarine-openregistry-h-linda-sear-7f034d | ORDINARY | 1 | |
| SIMON CLEMENGERsophymarine-openregistry-h-simon-clemenger-1b9c10 | ORDINARY | 1 | |
| VALERIE WHITEsophymarine-openregistry-h-valerie-white-96c876 | ORDINARY | 1 | |
CBX3 ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-05399686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 7 Hockliffe Business Park, Leighton Buzzard, Bedfordshire, LU7 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHCLARE (MK HUB) LTDsophymarine-openregistry-gb-OE000554 | ORDINARY | 3,917 | 39.17% |
| DOCKLING LIMITEDsophymarine-openregistry-gb-OE006506 | ORDINARY | 1,500 | 15.00% |
| THE HUB MANAGEMENT CO (BUILDING 800) LTDsophymarine-openregistry-h-the-hub-management-co-building-800-ltd-013d8b | ORDINARY | 1,263 | 12.63% |
| THE HUB MANAGEMENT CO (BUILDING 400) LTDsophymarine-openregistry-h-the-hub-management-co-building-400-ltd-553b28 | ORDINARY | 961 | 9.61% |
| THE HUB MANAGEMENT CO (BUILDING 600) LTDsophymarine-openregistry-h-the-hub-management-co-building-600-ltd-0aca19 | ORDINARY | 961 | 9.61% |
| THE HUB MANAGEMENT CO (BUILDING 100) LTDsophymarine-openregistry-h-the-hub-management-co-building-100-ltd-a40893 | ORDINARY | 702 | 7.02% |
| THE HUB MANAGEMENT CO (BUILDING 500) LTDsophymarine-openregistry-h-the-hub-management-co-building-500-ltd-41ab8c | ORDINARY | 696 | 6.96% |
| COAL PENSION PROPERTIES LIMITEDsophymarine-openregistry-gb-00465783 | ORDINARY | 0 | 0.00% |
CRICKETERS MEWS LTD
sophymarine-openregistry-gb-06458742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JOAN EILEEN SINCLAIRsophymarine-openregistry-h-miss-joan-eileen-sinclair-45c7ca | ORDINARY | 4 | |
| ADAM POPEsophymarine-openregistry-h-adam-pope-b238b9 | ORDINARY | 2 | |
| JESSICA BETH NEWMANsophymarine-openregistry-h-jessica-beth-newman-bba1ec | ORDINARY | 2 | |
| MR HAMISH GORDAN ROBERT MACDONALDsophymarine-openregistry-h-mr-hamish-gordan-robert-macdonald-238b57 | ORDINARY | 2 | |
| DR CATHERINE MARIE ROTHONsophymarine-openregistry-h-dr-catherine-marie-rothon-dd44ba | ORDINARY | 1 | |
| MR IAN BRAITHWAITEsophymarine-openregistry-h-mr-ian-braithwaite-226267 | ORDINARY | 1 | |
| MARIE EDITH TIQUETsophymarine-openregistry-h-marie-edith-tiquet-791860 | ORDINARY | 0 | |
| MR PATRICK NICHOLAS BRYNTESON SMITHsophymarine-openregistry-h-mr-patrick-nicholas-brynteson-smith-654edd | ORDINARY | 0 | |
HAPTEC SYSTEMS LIMITED
sophymarine-openregistry-gb-07202438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 38 High Street Wing, Leighton Buzzard, LU7 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID THORNEWILLsophymarine-openregistry-h-john-david-thornewill-b122f6 | ORDINARY £0.001 | 100,000 | 70.39% |
| THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc | ORDINARY £0.001 | 15,421 | 10.85% |
| JONATHAN KENDALLsophymarine-openregistry-h-jonathan-kendall-29f413 | ORDINARY £0.001 | 9,534 | 6.71% |
| STUART GARDNERsophymarine-openregistry-h-stuart-gardner-3401d2 | ORDINARY £0.001 | 6,013 | 4.23% |
| LUKE LOMBEsophymarine-openregistry-h-luke-lombe-4845c4 | ORDINARY £0.001 | 5,371 | 3.78% |
| TIMOTHY EMERSON WELCHsophymarine-openregistry-h-timothy-emerson-welch-7e6483 | ORDINARY £0.001 | 4,630 | 3.26% |
| DANIEL GILLsophymarine-openregistry-h-daniel-gill-aabdc3 | ORDINARY £0.001 | 639 | 0.45% |
| GUY KENDALLsophymarine-openregistry-h-guy-kendall-f04830 | ORDINARY £0.001 | 457 | 0.32% |
LANG-AG LTD.
sophymarine-openregistry-gb-09130760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- 1 Unit1 Apex Park, Leighton Buzzard, Bedfordshire, LU7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANG AGsophymarine-openregistry-gb-09130760 | ORDINARY | 6,720 | |
| JOHN HOOKERsophymarine-openregistry-h-john-hooker-a93b3d | ORDINARY | 4,336 | |
| RICHARD BURFORDsophymarine-openregistry-h-richard-burford-4f02e7 | ORDINARY | 1,008 | |
| ALEXANDER PRILLsophymarine-openregistry-h-alexander-prill-c84ab5 | ORDINARY | 672 | |
| IAN GIBSONsophymarine-openregistry-h-ian-gibson-f00c83 | ORDINARY | 336 | |
| ANIKA LAUTHsophymarine-openregistry-h-anika-lauth-47e4b9 | ORDINARY | 134 | |
| ROBERT BURFORDsophymarine-openregistry-h-robert-burford-72ff75 | ORDINARY | 134 | |
| JANE PRYORsophymarine-openregistry-h-jane-pryor-9c3e9a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVENT GROUND SUPPORT LTDsophymarine-openregistry-gb-10725274 | Holds shares in | ORDINARY · 50.00% |
CROFT DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-11434198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 11 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SUNDERLANDsophymarine-openregistry-h-richard-sunderland-8e6bb7 | ORDINARY | 10 | |
| SAMANTHA HILLsophymarine-openregistry-gb-10774889 | ORDINARY | 10 | |
| STEVE ARMSTRONGsophymarine-openregistry-h-steve-armstrong-4ac618 | ORDINARY | 10 | |
| STUART NUNNsophymarine-openregistry-h-stuart-nunn-0887da | ORDINARY | 10 | |
| VISHAL VALAMBHIAsophymarine-openregistry-h-vishal-valambhia-682292 | ORDINARY | 10 | |
| HELEN BASTONsophymarine-openregistry-h-helen-baston-e94a31 | ORDINARY | 6 | |
| BARRY CHILTONsophymarine-openregistry-h-barry-chilton-9635de | ORDINARY | 0 | |
| PETER LEWINGDONsophymarine-openregistry-h-peter-lewingdon-ccb208 | ORDINARY | 0 | |
HALLEY MEWS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14746181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Warren Close, Leighton Buzzard, LU7 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JOELLE LE COUTEURsophymarine-openregistry-h-aimee-joelle-le-couteur-f93f2b | ORDINARY | 1 | |
| ANTHONY DOWLEsophymarine-openregistry-h-anthony-dowle-4c5aa5 | ORDINARY | 1 | |
| CONOR ACKHURSTsophymarine-openregistry-h-conor-ackhurst-f163d8 | ORDINARY | 1 | |
| GEMINI HALLAMsophymarine-openregistry-h-gemini-hallam-2977a2 | ORDINARY | 1 | |
| IKKEI TOBISAWAsophymarine-openregistry-h-ikkei-tobisawa-5dcb6c | ORDINARY | 1 | |
| SUSANNA CAULFIELDsophymarine-openregistry-h-susanna-caulfield-91f42e | ORDINARY | 1 | |
| THOMAS EDWARD CHATER-DUCHESNEsophymarine-openregistry-h-thomas-edward-chater-duchesne-f54060 | ORDINARY | 1 | |
| GARY CHRISTOPHER LEONEsophymarine-openregistry-h-gary-christopher-leone-8624a2 | ORDINARY | 0 | |
BOWLBY HILL (ST. GEORGES HOUSE) LIMITED
sophymarine-openregistry-gb-14793146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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 |
|---|
| DAVID JOHN HALEsophymarine-openregistry-h-david-john-hale-a5c316 | ORDINARY | 1 | 14.29% |
| EDWINA JILL COLLINSsophymarine-openregistry-h-edwina-jill-collins-a1c2c4 | ORDINARY | 1 | 14.29% |
| GARY ALAN PACKMANsophymarine-openregistry-h-gary-alan-packman-66d4dc | ORDINARY | 1 | 14.29% |
| NICHOLAS ROBERT HILLsophymarine-openregistry-h-nicholas-robert-hill-91c3ff | ORDINARY | 1 | 14.29% |
| PAMELA FENSONsophymarine-openregistry-h-pamela-fenson-35ebf0 | ORDINARY | 1 | 14.29% |
| PHILIP ROBERT COLLINSsophymarine-openregistry-h-philip-robert-collins-3a6207 | ORDINARY | 1 | 14.29% |
| SALLY DIANA PAXMANsophymarine-openregistry-h-sally-diana-paxman-fdbb39 | ORDINARY | 1 | 14.29% |
| SUSAN ASLETTsophymarine-openregistry-h-susan-aslett-3635f5 | ORDINARY | 1 | 14.29% |
CRAFTED HANDRAILS LIMITED
sophymarine-openregistry-gb-04744090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 14 Dingle Dell, Leighton Buzzard, Bedfordshire, LU7 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WESTsophymarine-openregistry-h-luke-west-57ac41 | ORDINARY | 30 | 30.00% |
| ANDREW ROBERT WESTsophymarine-openregistry-h-andrew-robert-west-00a06c | ORDINARY | 20 | 20.00% |
| ANDREW WESTsophymarine-openregistry-h-andrew-west-d71204 | A ORDINARY | 20 | 100.00% |
| DARREN WESTsophymarine-openregistry-gb-06161741 | B ORDINARY | 20 | 100.00% |
| LUKE WESTsophymarine-openregistry-h-luke-west-57ac41 | C ORDINARY | 20 | 100.00% |
| MARGARET WESTsophymarine-openregistry-h-margaret-west-5920cc | E ORDINARY | 20 | 100.00% |
| MONICA WESTsophymarine-openregistry-h-monica-west-6fd7e7 | ORDINARY | 20 | 20.00% |
| MONICA WESTsophymarine-openregistry-h-monica-west-6fd7e7 | D ORDINARY | 20 | 100.00% |
| DARREN JAMES WESTsophymarine-openregistry-h-darren-james-west-9c4b57 | ORDINARY | 15 | 15.00% |
| MARGARET WESTsophymarine-openregistry-h-margaret-west-5920cc | ORDINARY | 15 | 15.00% |
DUMBFOST LIMITED
sophymarine-openregistry-gb-15176490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units K4 And 5 Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DUMBLETONsophymarine-openregistry-h-alison-dumbleton-9b74db | NON-VOTING 'A' ORDINARY | 300 | |
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | NON-VOTING 'A' ORDINARY | 300 | |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 80 | |
| KIM DOUGLAS DUMBLETONsophymarine-openregistry-h-kim-douglas-dumbleton-526a37 | ORDINARY | 80 | |
| ASHLEY DUMBLETONsophymarine-openregistry-h-ashley-dumbleton-3137ce | NON-VOTING 'B' ORDINARY | 20 | |
| SCOTT DUMBLETONsophymarine-openregistry-h-scott-dumbleton-d0d16a | NON-VOTING 'B' ORDINARY | 20 | |
| TIMOTHY GODMANsophymarine-openregistry-h-timothy-godman-a054c8 | NON-VOTING 'C' ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD GRANT MOULDINGS LIMITEDsophymarine-openregistry-gb-02739399 | Holds shares in | NON VOTING ORDINARY A |
COWLEY HOLMES ASSOCIATES LIMITED
sophymarine-openregistry-gb-02951276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW HOLMESsophymarine-openregistry-h-john-andrew-holmes-6edd00 | ORDINARY | 50 | 33.33% |
| LAURA BETH KEATINGEsophymarine-openregistry-h-laura-beth-keatinge-08ad8f | ORDINARY | 50 | 33.33% |
| ROBERT ALAN HOLMESsophymarine-openregistry-h-robert-alan-holmes-d1be6e | ORDINARY | 50 | 33.33% |
| SUSAN JANE HOLMESsophymarine-openregistry-h-susan-jane-holmes-f37079 | ORDINARY | 50 | 33.33% |
| HAMPTON GATE LTDsophymarine-openregistry-gb-08725683 | ORDINARY "B" SHARES | 1 | 33.33% |
| LEAMINGTON GATE LTDsophymarine-openregistry-gb-08725704 | ORDINARY "B" SHARES | 1 | 33.33% |
| LOUGHTON GATE LTDsophymarine-openregistry-gb-08725684 | ORDINARY "B" SHARES | 1 | 33.33% |
| JOHN ANDREW HOLMESsophymarine-openregistry-h-john-andrew-holmes-6edd00 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAYNE AND STARNES (U.K.) LIMITEDsophymarine-openregistry-gb-01104877 | Holds shares in | ORDINARY · 0.00% |
DOLPHIN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04871228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16a Queen Street, Leighton Buzzard, Bedfordshire, LU7 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KENICHsophymarine-openregistry-h-aaron-kenich-561adf | ORDINARY | 1 | |
| AMY KENDALLsophymarine-openregistry-h-amy-kendall-e774c7 | ORDINARY | 1 | |
| ANNE MARIE PUGHsophymarine-openregistry-h-anne-marie-pugh-fb5fef | ORDINARY | 1 | |
| CLAIRE MOUNTYsophymarine-openregistry-h-claire-mounty-a2fda5 | ORDINARY | 1 | |
| KAY GILBERTsophymarine-openregistry-h-kay-gilbert-871e47 | ORDINARY | 1 | |
| RENO FARRELLYsophymarine-openregistry-h-reno-farrelly-80778b | ORDINARY | 1 | |
| RICHARD PATRICK JOHN PUGHsophymarine-openregistry-h-richard-patrick-john-pugh-448492 | ORDINARY | 1 | |
SPECIALISED IMAGING LIMITED
sophymarine-openregistry-gb-05096172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
- Registered office
- 6 Harvington Park Pitstone Green Business Park, Leighton Buzzard, LU7 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D TAYLORsophymarine-openregistry-h-d-taylor-f11e64 | ORDINARY | 15,000 | |
| JOHN MARKWELLsophymarine-openregistry-h-john-markwell-8d6952 | ORDINARY | 15,000 | |
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY | 15,000 | |
| PATRICIA HONOURsophymarine-openregistry-h-patricia-honour-c6cc02 | ORDINARY | 15,000 | |
| WAI CHANsophymarine-openregistry-h-wai-chan-5ba144 | ORDINARY | 15,000 | |
| WAYNE SMETHURSTsophymarine-openregistry-h-wayne-smethurst-107f94 | ORDINARY | 15,000 | |
| JOSEPH HONOURsophymarine-openregistry-h-joseph-honour-d84da0 | ORDINARY | 0 | |
ROWLAND CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06065990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Rowland Close, Leighton Buzzard, Buckinghamshire, LU7 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWLES Gsophymarine-openregistry-h-bowles-g-a394e7 | ORDINARY GBP1 SHARES | 1 | |
| D NASHsophymarine-openregistry-h-d-nash-b9b5ba | ORDINARY GBP1 SHARES | 1 | |
| G NASHsophymarine-openregistry-gb-12653379 | ORDINARY GBP1 SHARES | 1 | |
| GOLDING Psophymarine-openregistry-h-golding-p-66a976 | ORDINARY GBP1 SHARES | 1 | |
| J O'KEEFEEsophymarine-openregistry-h-j-o-keefee-e43755 | ORDINARY GBP1 SHARES | 1 | |
| T HERTBERTsophymarine-openregistry-h-t-hertbert-c1a973 | ORDINARY GBP1 SHARES | 1 | |
| DAVID SIMON WILTONsophymarine-openregistry-h-david-simon-wilton-7af4b4 | ORDINARY GBP1 SHARES | 0 | |