UK companies/Leighton Buzzard/Page 9
Companies in Leighton Buzzard and their shareholdersPage 9 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 126 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
SMITHS INVESTMENTS LTD
sophymarine-openregistry-gb-09572492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Double Arches Business Park Eastern Way, Leighton Buzzard, Bedfordshire, LU7 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4 | ORDINARY | 100 | 50.00% |
| JOE CRAIG SMITHsophymarine-openregistry-h-joe-craig-smith-f54d7b | ORDINARY | 100 | 50.00% |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY A | 1 | 100.00% |
| JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4 | ORDINARY C | 1 | 100.00% |
| JOE CRAIG SMITHsophymarine-openregistry-h-joe-craig-smith-f54d7b | ORDINARY D | 1 | 100.00% |
| KAREN ZITA SMITHsophymarine-openregistry-h-karen-zita-smith-a131c7 | ORDINARY B | 1 | 100.00% |
| RIA ZITA BARKERsophymarine-openregistry-h-ria-zita-barker-a0019c | ORDINARY E | 1 | 100.00% |
| KAREN ZITA SMITHsophymarine-openregistry-h-karen-zita-smith-a131c7 | ORDINARY | 0 | 0.00% |
SMITHS STRATFORD LIMITED
sophymarine-openregistry-gb-14052472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Double Arches Business Park Eastern Way, Leighton Buzzard, LU7 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4 | ORDINARY | 50 | 50.00% |
| JOE CRAIG SMITHsophymarine-openregistry-h-joe-craig-smith-f54d7b | ORDINARY | 50 | 50.00% |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY A | 1 | 100.00% |
| JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4 | ORDINARY D | 1 | 100.00% |
| JOE CRAIG SMITHsophymarine-openregistry-h-joe-craig-smith-f54d7b | ORDINARY C | 1 | 100.00% |
| KAREN ZITA SMITHsophymarine-openregistry-h-karen-zita-smith-a131c7 | ORDINARY B | 1 | 100.00% |
| RIA ZITA BARKERsophymarine-openregistry-h-ria-zita-barker-a0019c | ORDINARY E | 1 | 100.00% |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 0 | 0.00% |
BUZZARD EQUIPMENT SERVICES LIMITED
sophymarine-openregistry-gb-14429363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 11 Durrance Farm Business Park, Leighton Buzzard, Buckinghamshire, LU7 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MOSSsophymarine-openregistry-h-colin-moss-d43e83 | ORDINARY D | 24,950 | |
| MICHAEL FAULKNERsophymarine-openregistry-h-michael-faulkner-a6a382 | ORDINARY B | 14,970 | |
| THOMAS FAULKNERsophymarine-openregistry-h-thomas-faulkner-77b786 | ORDINARY C | 9,980 | |
| JASON CROSSsophymarine-openregistry-h-jason-cross-85f8dd | ORDINARY E | 8,320 | |
| LEE CROSSsophymarine-openregistry-h-lee-cross-c5e890 | ORDINARY E | 8,320 | |
| COLIN MOSSsophymarine-openregistry-h-colin-moss-d43e83 | ORDINARY A | 3,750 | |
| MICHAEL FAULKNERsophymarine-openregistry-h-michael-faulkner-a6a382 | ORDINARY A | 2,250 | |
| THOMAS FAULKNERsophymarine-openregistry-h-thomas-faulkner-77b786 | ORDINARY A | 1,500 | |
| JASON CROSSsophymarine-openregistry-h-jason-cross-85f8dd | ORDINARY A | 1,250 | |
| LEE CROSSsophymarine-openregistry-h-lee-cross-c5e890 | ORDINARY A | 1,250 | |
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-01396089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Harmill Industrial Estate, Leighton Buzzard, Bedfordshire, LU7 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STANSFIELDsophymarine-openregistry-h-richard-stansfield-02ac82 | ORDINARY | 1,025 | |
| STANSFILED STANSFIELDsophymarine-openregistry-h-stansfiled-stansfield-188199 | ORDINARY | 1,025 | |
| STEWART STANSFIELDsophymarine-openregistry-h-stewart-stansfield-b2e46a | ORDINARY | 1,025 | |
| NATALLIE STANSFIELDsophymarine-openregistry-h-natallie-stansfield-5402eb | A ORDINARY | 270 | |
| RICHARD STANSFIELDsophymarine-openregistry-h-richard-stansfield-02ac82 | A ORDINARY | 270 | |
| DAVID KINGHAMsophymarine-openregistry-h-david-kingham-1cdff9 | C ORDINARY | 135 | |
| NATALLIE STANSFIELDsophymarine-openregistry-h-natallie-stansfield-5402eb | B ORDINARY | 135 | |
| RICHARD STANSFIELDsophymarine-openregistry-h-richard-stansfield-02ac82 | B ORDINARY | 135 | |
JAMES T WHITAKER (FORK TRUCK TRAINING) LIMITED
sophymarine-openregistry-gb-03670561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 193 Heath Road, Leighton Buzzard, LU7 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEAUVOISINsophymarine-openregistry-h-andrew-beauvoisin-222d03 | ORDINARY | 500 | |
| RUTH BEAUVOISINsophymarine-openregistry-h-ruth-beauvoisin-97d119 | ORDINARY | 500 | |
| ANDREW BEAUVOISINsophymarine-openregistry-h-andrew-beauvoisin-222d03 | C ORDINARY | 25 | |
| RUTH BEAUVOISINsophymarine-openregistry-h-ruth-beauvoisin-97d119 | B ORDINARY | 25 | |
| CHRISTINE OLIVIA WHITAKERsophymarine-openregistry-h-christine-olivia-whitaker-7cb4a9 | A ORDINARY | 13 | |
| JAMES THOMAS WHITAKERsophymarine-openregistry-h-james-thomas-whitaker-1989ce | A ORDINARY | 12 | |
| MARTINE WHITAKERsophymarine-openregistry-h-martine-whitaker-bee7d9 | A ORDINARY | 0 | |
PENTWYN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05388576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN LIMITEDsophymarine-openregistry-gb-02073153 | ORDINARY-A | 62 | |
| PETER ALAN LIMITEDsophymarine-openregistry-gb-02073153 | ORDINARY-B | 62 | |
| PETER ALAN LIMITEDsophymarine-openregistry-gb-02073153 | ORDINARY-C | 56 | |
| PETER ALAN LIMITEDsophymarine-openregistry-gb-02073153 | ORDINARY-D | 20 | |
| ALAN NORMAN BIDMEADsophymarine-openregistry-h-alan-norman-bidmead-43f8cb | ORDINARY-A | 0 | |
| GAVIN ANTHONY WILLIAMSsophymarine-openregistry-h-gavin-anthony-williams-83a792 | ORDINARY-C | 0 | |
| JEANNE MARTHA FRY-THOMASsophymarine-openregistry-h-jeanne-martha-fry-thomas-6e6b03 | ORDINARY-D | 0 | |
| JEFFREY JOHN COOKsophymarine-openregistry-h-jeffrey-john-cook-4b58c3 | ORDINARY-B | 0 | |
PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-09631299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10, Leighton Industrial Park, Leighton Buzzard, LU7 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY SUTTONsophymarine-openregistry-h-billy-sutton-672d38 | ORDINARY A | 50 | 100.00% |
| CHERI SUTTONsophymarine-openregistry-h-cheri-sutton-798503 | ORDINARY B | 25 | 50.00% |
| PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197 | ORDINARY B | 25 | 50.00% |
| JACK PETER SUTTONsophymarine-openregistry-h-jack-peter-sutton-83df61 | C ORDINARY | 5 | 100.00% |
| PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197 | D ORDINARY | 5 | 100.00% |
| ALEX FREEMANsophymarine-openregistry-h-alex-freeman-25b5d3 | C ORDINARY | 0 | 0.00% |
STEWKLEY STORAGE LIMITED
sophymarine-openregistry-gb-03042419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Larkshill Farm Stewkley Road, Leighton Buzzard, Bedfordshire, LU7 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOANNA RAILSTON WRIGHTsophymarine-openregistry-h-margaret-joanna-railston-wright-49b4f8 | ORDINARY A | 429,995 | 100.00% |
| GEORGINA ELIZABETH WRIGHTsophymarine-openregistry-h-georgina-elizabeth-wright-fa3da5 | ORDINARY B | 1 | 25.00% |
| M J R WRIGHT & MR R E WRIGHTsophymarine-openregistry-h-m-j-r-wright-mr-r-e-wright-2a23a5 | ORDINARY C | 1 | 100.00% |
| MARGARET JOANNA RAILSTON WRIGHTsophymarine-openregistry-h-margaret-joanna-railston-wright-49b4f8 | ORDINARY B | 1 | 25.00% |
| MEGAN ALICE WRIGHTsophymarine-openregistry-h-megan-alice-wright-c41d4b | ORDINARY B | 1 | 25.00% |
| PATRICK JOHN WRIGHTsophymarine-openregistry-h-patrick-john-wright-9c46db | ORDINARY B | 1 | 25.00% |
BALGUARD ENGINEERING LIMITED
sophymarine-openregistry-gb-01345009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1977
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 8 Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-12987816 | ORDINARY A | 5,100 | |
| BALGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-12987816 | ORDINARY B | 5,000 | |
| A G TEARLEsophymarine-openregistry-h-a-g-tearle-23fd8b | ORDINARY A | 0 | |
| P H TEARLEsophymarine-openregistry-h-p-h-tearle-8ad5ee | ORDINARY B | 0 | |
| S A LEVKOUSKISsophymarine-openregistry-h-s-a-levkouskis-7a3e71 | ORDINARY B | 0 | |
| S J LEVKOUSKISsophymarine-openregistry-h-s-j-levkouskis-91c160 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NASALT LIMITEDsophymarine-openregistry-gb-01420210 | Holds shares in | ORDINARY £1 |
THE COOK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03828343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Incombe House Windmill Close, Leighton Buzzard, LU7 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN COOKsophymarine-openregistry-h-david-jonathan-cook-7a8a9e | ORDINARY | 50 | |
| PAMELA JANE COOKsophymarine-openregistry-h-pamela-jane-cook-f65fe3 | ORDINARY | 50 | |
| CURTIS JOHN COOKsophymarine-openregistry-h-curtis-john-cook-0fecb3 | A ORDINARY | 10 | |
| HARRY COOKsophymarine-openregistry-h-harry-cook-d97ac6 | A ORDINARY | 10 | |
| MACY COOKsophymarine-openregistry-h-macy-cook-762277 | A ORDINARY | 10 | |
| DAVID JONATHAN COOKsophymarine-openregistry-h-david-jonathan-cook-7a8a9e | A ORDINARY | 0 | |
| PAMELA JANE COOKsophymarine-openregistry-h-pamela-jane-cook-f65fe3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTFOLIO PRINT LIMITEDsophymarine-openregistry-gb-15286614 | Holds shares in | ORDINARY |
JLJ MEDIATION LIMITED
sophymarine-openregistry-gb-08022177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 12 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LLOYD-JONESsophymarine-openregistry-h-jonathan-lloyd-jones-59a50f | ORDINARY | 96 | |
| JAMIE ALEXANDER LLOYD-JONESsophymarine-openregistry-h-jamie-alexander-lloyd-jones-dcc0be | ORDINARY A | 1 | |
| JONATHAN LLOYD-JONESsophymarine-openregistry-h-jonathan-lloyd-jones-59a50f | ORDINARY A | 1 | |
| OLIVER JAMES LLOYD-JONESsophymarine-openregistry-h-oliver-james-lloyd-jones-2389fd | ORDINARY A | 1 | |
| THOMAS MARSHALL LLOYD-JONESsophymarine-openregistry-h-thomas-marshall-lloyd-jones-858fbf | ORDINARY A | 1 | |
| JOANNE MICHELLE JONESsophymarine-openregistry-h-joanne-michelle-jones-c20f1a | ORDINARY A | 0 | |
MALTINGS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02676797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Heathpark House, Leighton Buzzard, Bedfordshire, LU7 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SUZANNE WOODWARD-HARRISsophymarine-openregistry-h-gillian-suzanne-woodward-harris-586447 | ORDINARY | 2 | |
| IAN FREDRICK TAYLORsophymarine-openregistry-h-ian-fredrick-taylor-75ca02 | ORDINARY | 2 | |
| IAN MICHAEL SMITHsophymarine-openregistry-h-ian-michael-smith-b43dc2 | ORDINARY | 2 | |
| STEPHEN PAUL KOHL ALEXANDERsophymarine-openregistry-h-stephen-paul-kohl-alexander-7ed897 | ORDINARY | 2 | |
| ALAN CLIVE HARDINGsophymarine-openregistry-h-alan-clive-harding-74cf8a | ORDINARY | 1 | |
| ALAN CLIVE HARDINGsophymarine-openregistry-h-alan-clive-harding-74cf8a | ORDINARY | 1 | |
AI SOLUTIONS LIMITED
sophymarine-openregistry-gb-03009721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ai Solutions Ltd, Leighton Buzzard, Bedfordshire, LU7 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER MARLOWsophymarine-openregistry-h-david-christopher-marlow-70d6b1 | ORDINARY | 310 | |
| THEODORE GRAYsophymarine-openregistry-h-theodore-gray-a9e2b9 | ORDINARY | 250 | |
| SHIRLEY RADFORDsophymarine-openregistry-h-shirley-radford-d5bf60 | ORDINARY | 190 | |
| ANNE MARGARET MARLOWsophymarine-openregistry-h-anne-margaret-marlow-360ad6 | ORDINARY | 180 | |
| SIMON HANKSsophymarine-openregistry-h-simon-hanks-5a23b8 | ORDINARY | 70 | |
113 FORTESS ROAD LIMITED
sophymarine-openregistry-gb-03861725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- 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 |
|---|
| STEVIE STEWARTsophymarine-openregistry-gb-08540738 | ORDINARY | 2 | 40.00% |
| JACOPO ALMIRI TENCONIsophymarine-openregistry-h-jacopo-almiri-tenconi-3c9a37 | ORDINARY | 1 | 20.00% |
| JAYNE LOUISE HESKETHsophymarine-openregistry-h-jayne-louise-hesketh-3b223d | ORDINARY | 1 | 20.00% |
| VINCENT ALEXANDER ALTHOEFERsophymarine-openregistry-h-vincent-alexander-althoefer-5f38eb | ORDINARY | 1 | 20.00% |
| REYNALDO SANTIAGO CANLAS JUNIORsophymarine-openregistry-h-reynaldo-santiago-canlas-junior-0f94a2 | ORDINARY | 0 | 0.00% |
W C COMMERCIALS LIMITED
sophymarine-openregistry-gb-03903116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Lodge Whaddon Farm, Leighton Buzzard, LU7 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07690389 | ORDINARY | 100 | 100.00% |
| CHRISTINE MARILYN HORWOODsophymarine-openregistry-h-christine-marilyn-horwood-ff6e45 | ORDINARY | 0 | 0.00% |
| CLIVE PETER EDWINSsophymarine-openregistry-h-clive-peter-edwins-82e001 | ORDINARY | 0 | 0.00% |
| DEBBIE L DUNSTANsophymarine-openregistry-h-debbie-l-dunstan-3b153d | ORDINARY | 0 | 0.00% |
| WILLIAM JOHN DUNSTANsophymarine-openregistry-h-william-john-dunstan-4a4eaa | ORDINARY | 0 | 0.00% |
TOPVINE ALOUD LIMITED
sophymarine-openregistry-gb-05088262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Medway, Leighton Buzzard, Bedfordshire, LU7 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICTORIA POULTONsophymarine-openregistry-h-claire-victoria-poulton-96bd83 | ORDINARY | 30 | 32.61% |
| HANNAH ELIZABETH CRISTOFOLIsophymarine-openregistry-h-hannah-elizabeth-cristofoli-091966 | ORDINARY | 30 | 32.61% |
| LISA MARIE BEATONsophymarine-openregistry-h-lisa-marie-beaton-d95093 | ORDINARY | 30 | 32.61% |
| CHRISTINE MARY MORGANsophymarine-openregistry-h-christine-mary-morgan-99f04b | ORDINARY | 1 | 1.09% |
| PETER KENNETH MORGANsophymarine-openregistry-h-peter-kenneth-morgan-f15d64 | ORDINARY | 1 | 1.09% |
LEVANT U.P.S. LIMITED
sophymarine-openregistry-gb-05686173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 8 Apex Park, Leighton Buzzard, Bedfordshire, LU7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KEMALsophymarine-openregistry-h-hassan-kemal-2e3b3a | ORDINARY | 30 | 30.00% |
| ADEM JON KEMALsophymarine-openregistry-h-adem-jon-kemal-06ecfd | ORDINARY | 20 | 20.00% |
| ALAN KEMALsophymarine-openregistry-h-alan-kemal-aca3ff | ORDINARY | 20 | 20.00% |
| SHIRLEY KEMALsophymarine-openregistry-h-shirley-kemal-884971 | ORDINARY | 20 | 20.00% |
| JENNIFER KEMALsophymarine-openregistry-h-jennifer-kemal-64a3d2 | ORDINARY | 10 | 10.00% |
COMBAT FIRE LIMITED
sophymarine-openregistry-gb-05890461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Youngs Industrial Estate, Leighton Buzzard, Beds, LU7 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YIRRELLsophymarine-openregistry-h-david-yirrell-cbdec0 | ORDINARY | 9,000 | 30.00% |
| JOHN MICHAEL MCQUILLANsophymarine-openregistry-h-john-michael-mcquillan-813f3d | ORDINARY | 9,000 | 30.00% |
| SIMON MARK FULLICKsophymarine-openregistry-h-simon-mark-fullick-51d606 | ORDINARY | 9,000 | 30.00% |
| HAZEL SCANLONsophymarine-openregistry-h-hazel-scanlon-51bb3b | ORDINARY | 1,500 | 5.00% |
| VIVIEN GREENsophymarine-openregistry-h-vivien-green-35d948 | ORDINARY | 1,500 | 5.00% |
BROADOAK MANAGEMENT LTD
sophymarine-openregistry-gb-06227352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- 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 |
|---|
| SPAVMC HOLDINGS LTDsophymarine-openregistry-gb-15998038 | ORDINARY | 150 | 100.00% |
| HAROLD EDWARD CORNFORTHsophymarine-openregistry-h-harold-edward-cornforth-b0bf3b | ORDINARY | 0 | 0.00% |
| JUDITH EILEEN CORNFORTHsophymarine-openregistry-h-judith-eileen-cornforth-3995cc | ORDINARY | 0 | 0.00% |
| SIMON LEE SPAVINSsophymarine-openregistry-h-simon-lee-spavins-9aa2b0 | ORDINARY | 0 | 0.00% |
| TRACEY MCCABEsophymarine-openregistry-h-tracey-mccabe-262663 | ORDINARY | 0 | 0.00% |
THE GREEN MAN (MURSLEY) LIMITED
sophymarine-openregistry-gb-06228539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rothschild Road, Leighton Buzzard, LU7 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COMPTONsophymarine-openregistry-h-darren-compton-0c7cad | ORDINARY | 3 | 30.00% |
| HANS KORGEsophymarine-openregistry-h-hans-korge-bee97b | ORDINARY | 3 | 30.00% |
| BRYAN BURGINsophymarine-openregistry-h-bryan-burgin-0315dc | ORDINARY | 2 | 20.00% |
| PHILLIP ENRIGHTsophymarine-openregistry-h-phillip-enright-adb996 | ORDINARY | 2 | 20.00% |
| SIMON BUTLINsophymarine-openregistry-h-simon-butlin-927d78 | ORDINARY | 0 | 0.00% |