UK companies/Luton/Page 10
Companies in Luton and their shareholdersPage 10 of 177
3,521 companies registered in Luton 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 Luton. Between them they record 120 shareholdings and 10 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.
Companies with a register
3,521
BAYARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02630714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTSDOWN DEVELOPMENTS LTDsophymarine-openregistry-gb-03519739 | ORDINARY | 200 | 50.00% |
| BAYARD ESTATES LIMITEDsophymarine-openregistry-gb-02629863 | ORDINARY | 180 | 45.00% |
| MICHAEL MOULTsophymarine-openregistry-h-michael-moult-5b4c2a | ORDINARY | 8 | 2.00% |
| BEATRICE ANNE CAMPIONsophymarine-openregistry-h-beatrice-anne-campion-e0cea1 | ORDINARY | 4 | 1.00% |
| JOSEPH WHITBY CAMPIONsophymarine-openregistry-h-joseph-whitby-campion-c4e320 | ORDINARY | 4 | 1.00% |
| MADELEINE ROSE CAMPIONsophymarine-openregistry-h-madeleine-rose-campion-06b5da | ORDINARY | 4 | 1.00% |
AUDACITY OF HOPE LIMITED
sophymarine-openregistry-gb-02658548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hope Parade, Luton, Bedfordshire, LU1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SANAWAR CHOUDHURYsophymarine-openregistry-h-dr-sanawar-choudhury-3024c2 | ORDINARY | 74,995 | |
| NASIMA CHOUDHURYsophymarine-openregistry-h-nasima-choudhury-fe1d2b | ORDINARY | 5,001 | |
| NAZMA CHOUDHURYsophymarine-openregistry-h-nazma-choudhury-503bcd | ORDINARY | 5,001 | |
| SHAFIUL CHOUDHURYsophymarine-openregistry-h-shafiul-choudhury-4dc0a2 | ORDINARY | 5,001 | |
| SHAHEENUR CHOUDHURYsophymarine-openregistry-h-shaheenur-choudhury-f70620 | ORDINARY | 5,001 | |
| SHAJAHAN CHOUDHURYsophymarine-openregistry-h-shajahan-choudhury-22a648 | ORDINARY | 5,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHOLT GREEN LIMITEDsophymarine-openregistry-gb-08078555 | Holds shares in | ORDINARY |
| DARWIN CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11404236 | Holds shares in | ORDINARY |
| 5 AKHIS CAMBRIDGE LIMITEDsophymarine-openregistry-gb-17041405 | Holds shares in | ORDINARY |
MONTROSE HERITAGE LIMITED
sophymarine-openregistry-gb-03088670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SANAWAR CHOUDHURYsophymarine-openregistry-h-dr-sanawar-choudhury-3024c2 | ORDINARY | 74,995 | |
| NASIMA CHOUDHURYsophymarine-openregistry-h-nasima-choudhury-fe1d2b | ORDINARY | 5,001 | |
| NAZMA CHOUDHURYsophymarine-openregistry-h-nazma-choudhury-503bcd | ORDINARY | 5,001 | |
| SHAFIUL CHOUDHURYsophymarine-openregistry-h-shafiul-choudhury-4dc0a2 | ORDINARY | 5,001 | |
| SHAHEENUR CHOUDHURYsophymarine-openregistry-h-shaheenur-choudhury-f70620 | ORDINARY | 5,001 | |
| SHAJAHAN CHOUDHURYsophymarine-openregistry-h-shajahan-choudhury-22a648 | ORDINARY | 5,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE HEIGHT LIMITEDsophymarine-openregistry-gb-07281373 | Holds shares in | ORDINARY |
| DARWIN CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11404236 | Holds shares in | ORDINARY |
VILLAGE NETWORKS LIMITED
sophymarine-openregistry-gb-04603174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY JOHN FORSYTH REESsophymarine-openregistry-h-dudley-john-forsyth-rees-cdd94e | ORDINARY | 5,500 | 27.50% |
| PAUL ANTONY FIRTHsophymarine-openregistry-h-paul-antony-firth-f16b71 | ORDINARY | 4,495 | 22.48% |
| THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0 | ORDINARY | 4,350 | 21.75% |
| ROSS FIRTHsophymarine-openregistry-h-ross-firth-580dec | ORDINARY | 2,900 | 14.50% |
| ROGER MICHAEL CAREYsophymarine-openregistry-h-roger-michael-carey-b4e897 | ORDINARY | 2,755 | 13.78% |
| JOSEPH PETER RICHARDSONsophymarine-openregistry-h-joseph-peter-richardson-aa4002 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRIDIAN COMMUNICATIONS LTDsophymarine-openregistry-gb-09617892 | Holds shares in | ORDINARY |
CHAUL END PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04725001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Paddocks Chaul End Village, Luton, LU1 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DIMONsophymarine-openregistry-h-anita-dimon-7c90ec | ORDINARY | 1 | |
| JOHN DAVID DEATONsophymarine-openregistry-h-john-david-deaton-72c9d3 | ORDINARY | 1 | |
| LUCY DRINKWATERsophymarine-openregistry-h-lucy-drinkwater-4caab3 | ORDINARY | 1 | |
| MICHAEL BALLA-GODDARDsophymarine-openregistry-h-michael-balla-goddard-e62448 | ORDINARY | 1 | |
| PAUL USHERsophymarine-openregistry-h-paul-usher-8faefb | ORDINARY | 1 | |
| CLAIR ASQUITHsophymarine-openregistry-h-clair-asquith-253b2f | ORDINARY | 0 | |
RADIANT FUTURE LIMITED
sophymarine-openregistry-gb-05064123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Montrose House, Luton, Bedfordshire, LU3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SANAWAR CHOUDHURYsophymarine-openregistry-h-dr-sanawar-choudhury-3024c2 | ORDINARY | 74,995 | |
| NASIMA CHOUDHURYsophymarine-openregistry-h-nasima-choudhury-fe1d2b | ORDINARY | 5,001 | |
| NAZMA CHOUDHURYsophymarine-openregistry-h-nazma-choudhury-503bcd | ORDINARY | 5,001 | |
| SHAFIUL CHOUDHURYsophymarine-openregistry-h-shafiul-choudhury-4dc0a2 | ORDINARY | 5,001 | |
| SHAHEENUR CHOUDHURYsophymarine-openregistry-h-shaheenur-choudhury-f70620 | ORDINARY | 5,001 | |
| SHAJAHAN CHOUDHURYsophymarine-openregistry-h-shajahan-choudhury-22a648 | ORDINARY | 5,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHOLT GREEN LIMITEDsophymarine-openregistry-gb-08078555 | Holds shares in | ORDINARY |
| WF MOTOR TRADE LIMITEDsophymarine-openregistry-gb-09201276 | Holds shares in | ORDINARY |
JUST CASH LIMITED
sophymarine-openregistry-gb-05182574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Westbury Gardens, Luton, LU2 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVIN PATELsophymarine-openregistry-h-ashvin-patel-17dd0e | ORDINARY | 35 | |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY | 35 | |
| BHAVESH PATELsophymarine-openregistry-gb-11807388 | ORDINARY | 15 | |
| VINESH PATELsophymarine-openregistry-h-vinesh-patel-b99ba7 | ORDINARY | 15 | |
| CHHAGANBHAI R PATELsophymarine-openregistry-h-chhaganbhai-r-patel-188cca | ORDINARY | 0 | |
| SUSHILA PATELsophymarine-openregistry-h-sushila-patel-e405dd | ORDINARY | 0 | |
THE CHARTER COMPANY (UK) LIMITED
sophymarine-openregistry-gb-05335214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Essex House, Proctor Way, Luton, Beds, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEEBLEsophymarine-openregistry-gb-13013865 | ORDINARY | 57,801 | |
| VALERIA MANTOVANIsophymarine-openregistry-h-valeria-mantovani-0e1225 | ORDINARY | 20,000 | |
| SHIRLEY KEEBLEsophymarine-openregistry-h-shirley-keeble-83d9f5 | ORDINARY | 7,650 | |
| HELEN SEARINGsophymarine-openregistry-h-helen-searing-8f028c | ORDINARY | 850 | |
| SALLY KEEBLEsophymarine-openregistry-h-sally-keeble-e0626f | ORDINARY | 850 | |
| VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617 | ORDINARY | 850 | |
STOPSLEY COURT LIMITED
sophymarine-openregistry-gb-05497080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Stopsley Court, Luton, Bedfordshire, LU2 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA MOSIEKsophymarine-openregistry-h-angelika-mosiek-e410af | ORDINARY | 1 | |
| FRANK & AVIS RETTIEsophymarine-openregistry-h-frank-avis-rettie-c0ce43 | ORDINARY | 1 | |
| KATHERINE ISICHEIsophymarine-openregistry-h-katherine-isichei-0bd65a | ORDINARY | 1 | |
| MICHAEL & CHRISTINE SIMKINSsophymarine-openregistry-h-michael-christine-simkins-6287b6 | ORDINARY | 1 | |
| MR SANJAY AJAY SHAHsophymarine-openregistry-h-mr-sanjay-ajay-shah-43321d | ORDINARY | 1 | |
| MRS.ELIZABETH MCKEEVERsophymarine-openregistry-h-mrs-elizabeth-mckeever-2cbae4 | ORDINARY | 1 | |
75 LADBROKE GROVE LIMITED
sophymarine-openregistry-gb-05726989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- C/O Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO & PATRICIA TROISI & BONFILSsophymarine-openregistry-h-filippo-patricia-troisi-bonfils-91e6d8 | ORDINARY | 1 | 16.67% |
| MARIA GUSTAAF SERDONSsophymarine-openregistry-h-maria-gustaaf-serdons-396855 | ORDINARY | 1 | 16.67% |
| PAUL E BASTICKsophymarine-openregistry-h-paul-e-bastick-93aaba | ORDINARY | 1 | 16.67% |
| RAMIN GHALIBAF KAZERANsophymarine-openregistry-h-ramin-ghalibaf-kazeran-beea8b | ORDINARY | 1 | 16.67% |
| RAVENSFIELD PROPERTIESsophymarine-openregistry-gb-10629455 | ORDINARY | 1 | 16.67% |
| SUSANNA MIRIAM C RABYsophymarine-openregistry-h-susanna-miriam-c-raby-15691c | ORDINARY | 1 | 16.67% |
FLORENCE STREET (HITCHIN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06165765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD REDVERS BRISCOEsophymarine-openregistry-h-bernard-redvers-briscoe-188012 | ORDINARY | 1 | 25.00% |
| LEE AARON HAGUEsophymarine-openregistry-h-lee-aaron-hague-1c8e9e | ORDINARY | 1 | 25.00% |
| LUCIANA GNECCO FALCOsophymarine-openregistry-h-luciana-gnecco-falco-028627 | ORDINARY | 1 | 25.00% |
| NATALIE JEAN EDWARDSsophymarine-openregistry-h-natalie-jean-edwards-c9e97b | ORDINARY | 1 | 25.00% |
| THERESA MARY HURSTsophymarine-openregistry-h-theresa-mary-hurst-c0d2c6 | ORDINARY | 1 | 25.00% |
| LIAM DEREK MAGEE-GRICEsophymarine-openregistry-h-liam-derek-magee-grice-80eda7 | ORDINARY | 0 | 0.00% |
DANI MOTORS LTD
sophymarine-openregistry-gb-07945885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL MIKHEILIsophymarine-openregistry-h-mikhail-mikheili-023d34 | ORDINARY | 51 | |
| ALEXANDRA MIKHAILsophymarine-openregistry-h-alexandra-mikhail-ee2d5d | ORDINARY | 10 | |
| DANIEL BOGDAN MIKHAILsophymarine-openregistry-h-daniel-bogdan-mikhail-5774d0 | ORDINARY | 10 | |
| GABRIELLA MIKHAILsophymarine-openregistry-h-gabriella-mikhail-b13626 | ORDINARY | 10 | |
| MICHELLE LAMARA MIKHAILsophymarine-openregistry-h-michelle-lamara-mikhail-ad0376 | ORDINARY | 10 | |
| ANGELINA MIKHAILsophymarine-openregistry-h-angelina-mikhail-8ec6f3 | ORDINARY | 9 | |
BHAJI'S KITCHEN LIMITED
sophymarine-openregistry-gb-08597199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 22 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCASTER SEVEN LIMITEDsophymarine-openregistry-gb-16170760 | ORDINARY | 156 | |
| FAZLEEN EJAZsophymarine-openregistry-h-fazleen-ejaz-5fe0fd | ORDINARY | 100 | |
| ASAD EJAZsophymarine-openregistry-h-asad-ejaz-703db0 | ORDINARY | 95 | |
| CANAL VIEW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13779368 | ORDINARY | 39 | |
| AMAIK CONSULTANTS LTDsophymarine-openregistry-gb-10369609 | ORDINARY | 10 | |
| SAJDHA KHANsophymarine-openregistry-h-sajdha-khan-f265c6 | ORDINARY | 0 | |
SRS INVESTMENTS LTD
sophymarine-openregistry-gb-08910220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHEL MIAHsophymarine-openregistry-h-rohel-miah-8843bf | ORDINARY | 40 | |
| MAHMUDA KHATUN-MIAHsophymarine-openregistry-h-mahmuda-khatun-miah-871293 | ORDINARY | 20 | |
| QBS INVESTMENTS LTDsophymarine-openregistry-gb-08968269 | ORDINARY | 20 | |
| HARUN MIAHsophymarine-openregistry-h-harun-miah-ba70d9 | ORDINARY | 10 | |
| ISZU HOLDINGS LTDsophymarine-openregistry-gb-15168581 | ORDINARY | 10 | |
| SHALINA BEGUMsophymarine-openregistry-h-shalina-begum-cd29e2 | ORDINARY | 0 | |
EXPRESS ECOURIERS LIMITED
sophymarine-openregistry-gb-09375007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Markham Road, Luton, LU3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59d | ORDINARY | 14 | 58.33% |
| AVSHEEN ASIFsophymarine-openregistry-h-avsheen-asif-730f8d | ORDINARY | 2 | 8.33% |
| MARIAM ASIFsophymarine-openregistry-h-mariam-asif-449742 | ORDINARY | 2 | 8.33% |
| RAHEEM ASIFsophymarine-openregistry-h-raheem-asif-6ee048 | ORDINARY | 2 | 8.33% |
| ROZEENA ASIFsophymarine-openregistry-h-rozeena-asif-01605f | ORDINARY | 2 | 8.33% |
| SABRINA ASIFsophymarine-openregistry-h-sabrina-asif-21d262 | ORDINARY | 2 | 8.33% |
DANI MOTORS SOUTH LTD
sophymarine-openregistry-gb-09422020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL MIKHEILIsophymarine-openregistry-h-mikhail-mikheili-023d34 | ORDINARY | 51 | |
| ALEXANDRA MIKHAILsophymarine-openregistry-h-alexandra-mikhail-ee2d5d | ORDINARY | 10 | |
| DANIEL BOGDAN MIKHAILsophymarine-openregistry-h-daniel-bogdan-mikhail-5774d0 | ORDINARY | 10 | |
| GABRIELLA MIKHAILsophymarine-openregistry-h-gabriella-mikhail-b13626 | ORDINARY | 10 | |
| MICHELLE LAMARA MIKHAILsophymarine-openregistry-h-michelle-lamara-mikhail-ad0376 | ORDINARY | 10 | |
| ANGELINA MIKHAILsophymarine-openregistry-h-angelina-mikhail-8ec6f3 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREVAR LIMITEDsophymarine-openregistry-gb-07561460 | Holds shares in | ORDINARY |
RETRO GAMES LTD
sophymarine-openregistry-gb-09745704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 166 The Mall, Luton, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS UK LIMITEDsophymarine-openregistry-gb-04047099 | ORDINARY | 250,000 | 25.00% |
| DARREN ARTHUR SYDNEY MELBOURNEsophymarine-openregistry-h-darren-arthur-sydney-melbourne-1445f9 | ORDINARY | 250,000 | 25.00% |
| PAUL KENNETH GOUGEsophymarine-openregistry-h-paul-kenneth-gouge-c55d21 | ORDINARY | 250,000 | 25.00% |
| CHRISTOPHER DAVID SMITHsophymarine-openregistry-h-christopher-david-smith-d00701 | ORDINARY | 150,000 | 15.00% |
| MIKROGEN MEDIA LIMITEDsophymarine-openregistry-gb-09749862 | ORDINARY | 100,000 | 10.00% |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY | 0 | 0.00% |
CASTLE STREET ESTATES LTD
sophymarine-openregistry-gb-09964552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORD | 60 | |
| ALI ISTITHMAR LTDsophymarine-openregistry-gb-10134933 | ORD | 40 | |
| ANK INVESTMENTS LTDsophymarine-openregistry-gb-09469758 | ORD | 0 | |
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORD | 0 | |
| MIAH INVESTMENTS LTDsophymarine-openregistry-gb-07539533 | ORD | 0 | |
| MOHAMMAD ASHAR MIAHsophymarine-openregistry-h-mohammad-ashar-miah-349260 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAXET AND CASTLE INVESTMENTS LTDsophymarine-openregistry-gb-11914747 | Holds shares in | ORDINARY SHARES A |
FAN FILM LIMITED
sophymarine-openregistry-gb-10527926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 4 Blyth Place, Luton, Bedfordshire, LU1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUCIEN SIMONsophymarine-openregistry-h-david-lucien-simon-e149b6 | ORDINARY | 1 | 25.00% |
| LINDA MARY LEE-MCCALLUMsophymarine-openregistry-h-linda-mary-lee-mccallum-83aa3b | ORDINARY | 1 | 25.00% |
| SIMON IAN WEITZMANsophymarine-openregistry-h-simon-ian-weitzman-e7af63 | ORDINARY | 1 | 25.00% |
| STUART EVERETTsophymarine-openregistry-h-stuart-everett-817d41 | ORDINARY | 1 | 25.00% |
| CHARLES JULIAN SHERWOODsophymarine-openregistry-h-charles-julian-sherwood-c65af4 | ORDINARY | 0 | 0.00% |
| KEITH MCCALLUM DEC'Dsophymarine-openregistry-h-keith-mccallum-dec-d-de23a8 | ORDINARY | 0 | 0.00% |
GREENSIDE CHILDCARE LTD
sophymarine-openregistry-gb-10620784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 960 Capability Green, C/O Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ISTITHMAR LTDsophymarine-openregistry-gb-10134933 | ORDINARY | 1 | 33.33% |
| AMRUSH INVESTMENTS LTDsophymarine-openregistry-gb-10482999 | ORDINARY | 1 | 33.33% |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 1 | 33.33% |
| ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b | ORDINARY | 0 | 0.00% |
| KAMAL ALIsophymarine-openregistry-h-kamal-ali-2fc6fb | ORDINARY | 0 | 0.00% |
| SUJEL MIAHsophymarine-openregistry-h-sujel-miah-b0349d | ORDINARY | 0 | 0.00% |