UK companies/Leighton Buzzard/Page 8
Companies in Leighton Buzzard and their shareholdersPage 8 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 151 shareholdings and 7 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
WARDS HOUSE SMEDLEY STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07667315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Brook Street, Leighton Buzzard, LU7 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY STACKHOUSEsophymarine-openregistry-h-jenny-stackhouse-e830ec | ORDINARY | 8 | |
| JULIAN CHRITCHLOWsophymarine-openregistry-h-julian-chritchlow-e15173 | ORDINARY | 8 | |
| LUCY WOODHOUSEsophymarine-openregistry-h-lucy-woodhouse-afadf0 | ORDINARY | 8 | |
| NAHEED KHANsophymarine-openregistry-h-naheed-khan-058b4d | ORDINARY | 8 | |
| ROBERT IRELANDsophymarine-openregistry-h-robert-ireland-42bb9e | ORDINARY | 8 | |
| ROBERT IRELANDsophymarine-openregistry-h-robert-ireland-42bb9e | ORDINARY | 8 | |
| SAM BLOODsophymarine-openregistry-h-sam-blood-025ada | ORDINARY | 8 | |
| STEPHEN ROUSEsophymarine-openregistry-h-stephen-rouse-4d009a | ORDINARY | 8 | |
LEAMINGTON GATE LIMITED
sophymarine-openregistry-gb-08725704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- 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 | 48 | |
| LAURA BETH KEATINGEsophymarine-openregistry-h-laura-beth-keatinge-08ad8f | ORDINARY | 48 | |
| ELIZABETH JANE HOLMESsophymarine-openregistry-h-elizabeth-jane-holmes-810092 | ORDINARY | 23 | |
| MICHAEL ALAN HOLMESsophymarine-openregistry-h-michael-alan-holmes-dfbc18 | ORDINARY | 23 | |
| EMILY HOLMESsophymarine-openregistry-h-emily-holmes-7a359d | ORDINARY | 2 | |
| GRACIE HOLMESsophymarine-openregistry-h-gracie-holmes-d76246 | ORDINARY | 2 | |
| OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| COWLEY HOLMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-02951276 | Holds shares in | ORDINARY "B" SHARES · 0.65% |
6 - 8 FERNLEA ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-09093817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 114-116 High Street North, Leighton Buzzard, Buckinghamshire, LU7 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON FRIZZELLsophymarine-openregistry-h-allyson-frizzell-0996e7 | ORDINARY | 1 | |
| AMANDA PERKINsophymarine-openregistry-h-amanda-perkin-d8daa4 | ORDINARY | 1 | |
| ANTHONY TOBIAS TANNERsophymarine-openregistry-h-anthony-tobias-tanner-d0d201 | ORDINARY | 1 | |
| JAMES MICHAEL MARKSsophymarine-openregistry-h-james-michael-marks-b3c2fa | ORDINARY | 1 | |
| PAULINE LAUDsophymarine-openregistry-h-pauline-laud-cfd66d | ORDINARY | 1 | |
| LUCY STICKLANDsophymarine-openregistry-h-lucy-stickland-f04694 | ORDINARY | 0 | |
| NICHOLAS STICKLANDsophymarine-openregistry-h-nicholas-stickland-5e3554 | ORDINARY | 0 | |
BREAKSPEAR MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-16175890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 2nd Floor, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUD MOHAMEDsophymarine-openregistry-h-daud-mohamed-7ecc14 | ORDINARY SHARES | 40 | 40.00% |
| JEAN MONROsophymarine-openregistry-gb-00681591 | ORDINARY SHARES | 20 | 20.00% |
| JASON ADAMSsophymarine-openregistry-h-jason-adams-3c407c | ORDINARY SHARES | 15 | 15.00% |
| TRACY KHANsophymarine-openregistry-h-tracy-khan-92d07d | ORDINARY SHARES | 15 | 15.00% |
| CAMBRIDGE BLUE LTDsophymarine-openregistry-gb-05446090 | ORDINARY SHARES | 5 | 5.00% |
| MICHAEL CANNELLsophymarine-openregistry-h-michael-cannell-cf7d56 | ORDINARY SHARES | 5 | 5.00% |
| DR MICHAEL CANNELL LTDsophymarine-openregistry-gb-13708326 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKFIELD LIMITEDsophymarine-openregistry-gb-04492978 | Holds shares in | ORDINARY · 1.67% |
CHATELL GROUP LIMITED
sophymarine-openregistry-gb-14934722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit S1, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STEDMANsophymarine-openregistry-h-amy-stedman-89402a | B SHARES | 298,714 | 100.00% |
| MARK STEDMANsophymarine-openregistry-h-mark-stedman-aebc1b | A SHARES | 298,714 | 100.00% |
| ANDREW BARBERsophymarine-openregistry-h-andrew-barber-52439f | REDEEMABLE B SHARES | 219,800 | 100.00% |
| SUSAN BARBERsophymarine-openregistry-h-susan-barber-e69e89 | REDEEMABLE C SHARES | 219,800 | 100.00% |
| HARVEY STEDMANsophymarine-openregistry-h-harvey-stedman-01fec9 | C SHARES | 85,347 | 100.00% |
| AMY STEDMANsophymarine-openregistry-h-amy-stedman-89402a | F SHARES | 42,674 | 100.00% |
| MARK STEDMANsophymarine-openregistry-h-mark-stedman-aebc1b | E SHARES | 42,674 | 100.00% |
| MARK STEDMANsophymarine-openregistry-h-mark-stedman-aebc1b | D SHARES | 42,674 | 50.00% |
| AMY STEDMANsophymarine-openregistry-h-amy-stedman-89402a | D SHARES | 42,673 | 50.00% |
| GWENDOLEN BARBERsophymarine-openregistry-h-gwendolen-barber-9b34bb | REDEEMABLE A SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMIT HYGIENE LIMITEDsophymarine-openregistry-gb-12906257 | Holds shares in | A SHARES · 25.50% |
KBJ PROPERTY COMPANY LTD
sophymarine-openregistry-gb-14437901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Whitehouse, Leighton Buzzard, LU7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MAY SHAWsophymarine-openregistry-h-danielle-may-shaw-c6aef4 | ORDINARY D | 1 | 100.00% |
| KATHERINE EMMA TROKEsophymarine-openregistry-h-katherine-emma-troke-6bd928 | ORDINARY C | 1 | 100.00% |
| MILLAN LLOYD SHAWsophymarine-openregistry-h-millan-lloyd-shaw-2e8d73 | ORDINARY E | 1 | 100.00% |
| RACHEL LOUISE TROKEsophymarine-openregistry-h-rachel-louise-troke-576171 | ORDINARY B | 1 | 100.00% |
| ROBERT TROKEsophymarine-openregistry-h-robert-troke-01f87b | ORDINARY A | 1 | 100.00% |
| THE TROKE FAMILY SETTLEMENT 2022sophymarine-openregistry-h-the-troke-family-settlement-2022-198b1f | ORDINARY | 1 | 100.00% |
GOODWIN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02736850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- Waterdene House, Leighton Buzzard, Bedfordshire, LU7 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE GOODWINsophymarine-openregistry-h-stephen-george-goodwin-27c8ea | ORDINARY | 51 | 51.00% |
| JOSHUA GOODWINsophymarine-openregistry-h-joshua-goodwin-912e20 | ORDINARY | 48 | 48.00% |
| JOSHUA GOODWINsophymarine-openregistry-h-joshua-goodwin-912e20 | A ORDINARY | 10 | 100.00% |
| KATE OLDHAMsophymarine-openregistry-h-kate-oldham-9c9e97 | C ORDINARY | 10 | 100.00% |
| OLIVIA GOODWINsophymarine-openregistry-gb-09946883 | B ORDINARY | 10 | 50.00% |
| PATRICIA GOODWINsophymarine-openregistry-h-patricia-goodwin-a76b59 | B ORDINARY | 10 | 50.00% |
| STEPHEN GOODWINsophymarine-openregistry-h-stephen-goodwin-f40ea4 | D | 10 | 100.00% |
| STEPHEN GOODWINsophymarine-openregistry-h-stephen-goodwin-f40ea4 | ORDINARY | 1 | 1.00% |
| PATRICIA GOODWINsophymarine-openregistry-h-patricia-goodwin-a76b59 | ORDINARY | 0 | 0.00% |
DURRANCE FARM BUSINESS PARK LIMITED
sophymarine-openregistry-gb-11772220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Walducks Close, Leighton Buzzard, Bedfordshire, LU7 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD FAULKNERsophymarine-openregistry-h-michael-richard-faulkner-6ffdd3 | ORDINARY-A | 100 | |
| RACHEL KATE FAULKNERsophymarine-openregistry-h-rachel-kate-faulkner-30a63c | ORDINARY-B | 100 | |
| HENRY FAULKNERsophymarine-openregistry-h-henry-faulkner-b72866 | ORDINARY C | 1 | |
| JULIA FAULKNERsophymarine-openregistry-h-julia-faulkner-0c33e8 | ORDINARY D | 1 | |
| LAUREN FAULKNERsophymarine-openregistry-h-lauren-faulkner-92a2d6 | ORDINARY C | 1 | |
| THOMAS FAULKNERsophymarine-openregistry-h-thomas-faulkner-77b786 | ORDINARY C | 1 | |
| MICHAEL RICHARD FAULKNERsophymarine-openregistry-h-michael-richard-faulkner-6ffdd3 | ORDINARY-B | 0 | |
| RACHEL KATE FAULKNERsophymarine-openregistry-h-rachel-kate-faulkner-30a63c | ORDINARY-A | 0 | |
SUMMIT HYGIENE LIMITED
sophymarine-openregistry-gb-12906257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit S1, Leighton Buzzard, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATELL GROUP LIMITEDsophymarine-openregistry-gb-14934722 | A SHARES | 51 | 100.00% |
| CHATELL GROUP LIMITEDsophymarine-openregistry-gb-14934722 | B SHARES | 51 | 100.00% |
| CHATELL GROUP LIMITEDsophymarine-openregistry-gb-14934722 | C SHARES | 49 | 100.00% |
| CHATELL GROUP LIMITEDsophymarine-openregistry-gb-14934722 | D SHARES | 49 | 100.00% |
| AMY STEDMANsophymarine-openregistry-h-amy-stedman-89402a | A SHARES | 0 | 0.00% |
| ANDREW BARBERsophymarine-openregistry-h-andrew-barber-52439f | C SHARES | 0 | 0.00% |
| GWENDOLEN MARY BARBERsophymarine-openregistry-h-gwendolen-mary-barber-2d921d | A SHARES | 0 | 0.00% |
| MARK STEDMANsophymarine-openregistry-h-mark-stedman-aebc1b | A SHARES | 0 | 0.00% |
| SUSAN BARBERsophymarine-openregistry-h-susan-barber-e69e89 | D SHARES | 0 | 0.00% |
FORMATION LANDSCAPES LTD
sophymarine-openregistry-gb-11403697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Liscombe Central Liscombe Park, Leighton Buzzard, LU7 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FROSTS LANDSCAPES TRUSTEES LIMITEDsophymarine-openregistry-gb-15575882 | ORDINARY | 65 | |
| ADRIAN NEVILLE MEEKERsophymarine-openregistry-h-adrian-neville-meeker-fe2079 | FOUNDER ORDINARY | 11 | |
| KENNETH JOHN WILLIAM WHITEsophymarine-openregistry-h-kenneth-john-william-white-f31aff | PREFERENCE | 1 | |
| DAVID ANTONY PERRYsophymarine-openregistry-h-david-antony-perry-a20d70 | ORDINARY | 0 | |
| SARAH LOUISE & KENNETH JOHN WHITEsophymarine-openregistry-h-sarah-louise-kenneth-john-white-370e6e | ORDINARY | 0 | |
| SARAH LOUISE WHITEsophymarine-openregistry-h-sarah-louise-white-e9229f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDENLINK LIMITEDsophymarine-openregistry-gb-04177208 | Holds shares in | ORDINARY |
HARMILL SYSTEMS LIMITED
sophymarine-openregistry-gb-02505102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit P, Leighton Buzzard, Bedfordshire, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH HUGHESsophymarine-openregistry-h-patrick-joseph-hughes-ac8c90 | ORDINARY | 50 | |
| PAULINE HUGHESsophymarine-openregistry-h-pauline-hughes-cac390 | ORDINARY | 50 | |
| SIMON ANTHONY HUGHESsophymarine-openregistry-h-simon-anthony-hughes-cc971f | ORDINARY B | 6 | |
| PHILIP ANDREW HUGHESsophymarine-openregistry-h-philip-andrew-hughes-c6e5f6 | ORDINARY B | 5 | |
| SUSANNAH JANE HUGHESsophymarine-openregistry-h-susannah-jane-hughes-9326fb | ORDINARY B | 5 | |
| SARAH JANE HUGHESsophymarine-openregistry-h-sarah-jane-hughes-34eb04 | ORDINARY B | 4 | |
RICHARD GRANT MOULDINGS LIMITED
sophymarine-openregistry-gb-02739399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units K4 & 5, Leighton Buzzard, Bedfordshire, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMBFOST LTDsophymarine-openregistry-gb-15176490 | NON VOTING ORDINARY A | 600 | |
| DUMBFOST LTDsophymarine-openregistry-gb-15176490 | ORDINARY | 400 | |
| ALISON MARY DUMBLETONsophymarine-openregistry-h-alison-mary-dumbleton-15c576 | NON VOTING ORDINARY A | 0 | |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 0 | |
| KIM DOUGLAS DUMBLETONsophymarine-openregistry-h-kim-douglas-dumbleton-526a37 | ORDINARY | 0 | |
| RICHARD DALTON GRANTsophymarine-openregistry-h-richard-dalton-grant-f90e7a | ORDINARY | 0 | |
| SUSAN VERONICA FOSTERsophymarine-openregistry-h-susan-veronica-foster-61520d | NON VOTING ORDINARY A | 0 | |
ROPA INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-01090793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS G FURLONGsophymarine-openregistry-h-mrs-g-furlong-c9be7a | ORDINARY | 1,700 | |
| PATRICIA EDITH FURLONGsophymarine-openregistry-h-patricia-edith-furlong-1d8e8c | ORDINARY | 1,026 | |
| PETER JONATHAN FURLONGsophymarine-openregistry-h-peter-jonathan-furlong-2d744e | ORDINARY | 994 | |
| ALISON JANE LANTsophymarine-openregistry-h-alison-jane-lant-e414c3 | ORDINARY | 574 | |
| TRUSTEES OF R W FURLONG SETTLEMENTsophymarine-openregistry-h-trustees-of-r-w-furlong-settlement-104476 | ORDINARY | 556 | |
| ROGER WILLIAM FURLONGsophymarine-openregistry-h-roger-william-furlong-d186f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMALLGLEN LIMITEDsophymarine-openregistry-gb-01083040 | Holds shares in | ORDINARY |
CHARTMOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-02171823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Church Square, Leighton Buzzard, Beds, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1987 SETTLEMENT GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1987 SETTLEMENT ATUL KARIYA AS TRUSTEE OF E. J. ABRAHAM 1987 SETTLEMENTsophymarine-openregistry-h-edward-john-abraham-as-trustee-of-e-j-ab-f5a73c | ORDINARY | 131,827 | 38.53% |
| GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF G. A. M. ABRAHAM 1985 SETTLEMENT EDWARD JOHN ABRAHAM AS TRUSTEE OF G. A. M. ABRAHAM 1985 SETTLEMENT ATUL KARIYA AS TRUSTEE OF G. A. M. ABRAHAM 1985 SETTLEMENTsophymarine-openregistry-h-gwendolyn-anne-marie-abraham-as-trustee--e05cd5 | ORDINARY | 62,224 | 18.19% |
| EDWARD JOHN ABRAHAMsophymarine-openregistry-h-edward-john-abraham-aa09e7 | ORDINARY | 48,290 | 14.12% |
| EDWARD JOHN ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1977 SETTLEMENT GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1977 SETTLEMENT ATUL KARIYA AS TRUSTEE OF E. J. ABRAHAM 1977 SETTLEMENTsophymarine-openregistry-h-edward-john-abraham-as-trustee-of-e-j-ab-891dfc | ORDINARY | 48,039 | 14.04% |
| EDWARD JOHN ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1985 SETTLEMENT GWENDOLYN ANNE MARIE ABRAHAM AS TRUSTEE OF E. J. ABRAHAM 1985 SETTLEMENT ATUL KARIYA AS TRUSTEE OF E. J. ABRAHAM 1985 SETTLEMENTsophymarine-openregistry-h-edward-john-abraham-as-trustee-of-e-j-ab-09b219 | ORDINARY | 37,897 | 11.08% |
| GWENDOLYN ANNE MARIE ABRAHAMsophymarine-openregistry-h-gwendolyn-anne-marie-abraham-7a0ecd | ORDINARY | 13,825 | 4.04% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTMOOR ESTATES LIMITEDsophymarine-openregistry-gb-01355896 | Holds shares in | ORDINARY · 99.90% |
ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02668461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JEAN ALEXANDER DUNCANsophymarine-openregistry-h-estate-of-jean-alexander-duncan-b84456 | ORDINARY | 1 | |
| GWENDOLYN ABRAHAMsophymarine-openregistry-h-gwendolyn-abraham-37c6e5 | ORDINARY | 1 | |
| LUCIA MONIsophymarine-openregistry-h-lucia-moni-f94ef1 | ORDINARY | 1 | |
| RONALD BEDFORDsophymarine-openregistry-h-ronald-bedford-fe74b8 | ORDINARY | 1 | |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 1 | |
| BENJAMIN DAVISsophymarine-openregistry-h-benjamin-davis-235d0d | ORDINARY | 0 | |
SOULBURY ENTERPRISES LIMITED
sophymarine-openregistry-gb-03548987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Roberts Accountancy & Tax Ltd, Leighton Buzzard, LU7 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BONSORsophymarine-openregistry-h-alexander-bonsor-4cc2b3 | ORDINARY | 60 | |
| ELIZABETH BONSORsophymarine-openregistry-h-elizabeth-bonsor-1f6f2d | ORDINARY | 10 | |
| JAMES BONSORsophymarine-openregistry-h-james-bonsor-ebf499 | ORDINARY | 10 | |
| MARY BONSORsophymarine-openregistry-h-mary-bonsor-5b367c | ORDINARY | 10 | |
| SACHA BONSORsophymarine-openregistry-h-sacha-bonsor-2de4e2 | ORDINARY | 10 | |
| NADINE MARISA BONSORsophymarine-openregistry-h-nadine-marisa-bonsor-1b31b4 | ORDINARY | 0 | |
SEAGRASS LIMITED
sophymarine-openregistry-gb-03556626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Mead, Leighton Buzzard, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM GWYTHERsophymarine-openregistry-h-mr-graham-gwyther-c4f1ab | ORDINARY | 7 | |
| MR MARK JAMES SNOXELLsophymarine-openregistry-h-mr-mark-james-snoxell-96fe31 | ORDINARY | 7 | |
| MARK JAMES SNOXELLsophymarine-openregistry-h-mark-james-snoxell-fc225a | ORDINARY | 2 | |
| MR DARAN JOHN SNOXELLsophymarine-openregistry-h-mr-daran-john-snoxell-e2ea30 | ORDINARY | 2 | |
| MR JUSTIN PAUL SNOXELLsophymarine-openregistry-h-mr-justin-paul-snoxell-18c425 | ORDINARY | 2 | |
| MR GRAHAM JAMES SNOXELLsophymarine-openregistry-h-mr-graham-james-snoxell-02fb9c | ORDINARY | 0 | |
MEAUJO TUG LIMITED
sophymarine-openregistry-gb-05071632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Lodge, The Old Stables Reads Lane, Leighton Buzzard, LU7 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GEORGEsophymarine-openregistry-h-christopher-john-george-59ca14 | ORDINARY | 341,002 | |
| THE UNICORN AT CUBLINGTON LIMITEDsophymarine-openregistry-gb-10308714 | ORDINARY | 51,667 | |
| MATTHEW DAVID GEORGEsophymarine-openregistry-h-matthew-david-george-2890cf | ORDINARY | 31,000 | |
| REBECCA LOUISE GEORGEsophymarine-openregistry-h-rebecca-louise-george-696fd7 | ORDINARY | 31,000 | |
| SAMUEL PETER GEORGEsophymarine-openregistry-h-samuel-peter-george-1b9779 | ORDINARY | 31,000 | |
| TIMOTHY EDWARD GEORGEsophymarine-openregistry-h-timothy-edward-george-06c6c2 | ORDINARY | 31,000 | |
TYLERS PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07535939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | A ORDINARY | 118 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | NON-VOTING C | 118 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | NON-VOTING A | 118 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | C ORDINARY | 118 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | NON-VOTING D | 82 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | NON-VOTING B | 82 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | B ORDINARY | 82 | 100.00% |
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | D ORDINARY | 82 | 100.00% |
| ALISTAIR EDWARD ROLAND BROWNsophymarine-openregistry-h-alistair-edward-roland-brown-1e9730 | NON-VOTING A | 0 | 0.00% |
| ALISTAIR EDWARD ROLAND BROWNsophymarine-openregistry-h-alistair-edward-roland-brown-1e9730 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER CHARLES RUSSELL GURNEYsophymarine-openregistry-h-christopher-charles-russell-gurney-71b5b5 | NON-VOTING C | 0 | 0.00% |
| CHRISTOPHER CHARLES RUSSELL GURNEYsophymarine-openregistry-h-christopher-charles-russell-gurney-71b5b5 | C ORDINARY | 0 | 0.00% |
| IAIN WILLIAM LATTIMOREsophymarine-openregistry-h-iain-william-lattimore-78ce7b | NON-VOTING B | 0 | 0.00% |
| IAIN WILLIAM LATTIMOREsophymarine-openregistry-h-iain-william-lattimore-78ce7b | B ORDINARY | 0 | 0.00% |
| NICHOLAS PETER HALLsophymarine-openregistry-h-nicholas-peter-hall-8a416a | NON-VOTING D | 0 | 0.00% |
| NICHOLAS PETER HALLsophymarine-openregistry-h-nicholas-peter-hall-8a416a | D ORDINARY | 0 | 0.00% |
INFINITY HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-10465637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Infinity House, Leighton Buzzard, Bedfordshire, LU7 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN HIBBERTsophymarine-openregistry-h-richard-ian-hibbert-8b84f8 | DEFERRED | 288,069 | 63.15% |
| MURRAY NICHOLAS HIBBERTsophymarine-openregistry-h-murray-nicholas-hibbert-90f26c | DEFERRED | 168,069 | 36.85% |
| JOANNA MARY HIBBERTsophymarine-openregistry-h-joanna-mary-hibbert-b13ac1 | B SHARES | 50 | 100.00% |
| RICHARD IAN HIBBERTsophymarine-openregistry-h-richard-ian-hibbert-8b84f8 | A SHARES | 50 | 100.00% |
| JOANNA MARY HIBBERTsophymarine-openregistry-h-joanna-mary-hibbert-b13ac1 | P SHARES | 1 | 50.00% |
| LEILA HIBBERTsophymarine-openregistry-h-leila-hibbert-139e77 | D SHARES | 1 | 100.00% |
| MARGARET HIBBERTsophymarine-openregistry-h-margaret-hibbert-93c98f | M SHARES | 1 | 100.00% |
| MURRAY NICHOLAS HIBBERTsophymarine-openregistry-h-murray-nicholas-hibbert-90f26c | C SHARES | 1 | 100.00% |
| RICHARD IAN HIBBERTsophymarine-openregistry-h-richard-ian-hibbert-8b84f8 | P SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY HOUSE GROUP LIMITEDsophymarine-openregistry-gb-11972151 | Holds shares in | A DEFERRED · 84.23% |