UK companies/Luton/Page 11
Companies in Luton and their shareholdersPage 11 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 130 shareholdings and 1 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
PROCONECT DMT CONSTRUCT LTD
sophymarine-openregistry-gb-11076616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 58 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA VM MANAGEMENT S.R.L.sophymarine-openregistry-h-alpha-vm-management-s-r-l-7fa6d4 | ORDINARY | 28 | |
| SEPTIMIU-MIHAI NEMESsophymarine-openregistry-h-septimiu-mihai-nemes-bfef6b | ORDINARY | 21 | |
| IOAN-DANIEL DAVIDsophymarine-openregistry-h-ioan-daniel-david-09bc10 | ORDINARY | 20 | |
| DMN INVEST BUILD S.R.L.sophymarine-openregistry-h-dmn-invest-build-s-r-l-6cc94c | ORDINARY | 13 | |
| PRO CONECT CONSULT S.R.L.sophymarine-openregistry-h-pro-conect-consult-s-r-l-d40202 | ORDINARY | 13 | |
| MARIAN-VLAD CHIRAsophymarine-openregistry-h-marian-vlad-chira-ea1c76 | ORDINARY | 5 | |
STANLEY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11098201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Progress Park, Luton, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN ARTHUR PICIORANGsophymarine-openregistry-h-catalin-arthur-piciorang-bfa3e3 | ORDINARY | 45 | |
| STELIAN PICIORANGsophymarine-openregistry-h-stelian-piciorang-e24607 | ORDINARY | 39 | |
| SILVIU SAMUEL PICIORANGsophymarine-openregistry-h-silviu-samuel-piciorang-d6bacb | ORDINARY | 14 | |
| LIVIA PICIORANGsophymarine-openregistry-h-livia-piciorang-db9a7c | ORDINARY | 0 | |
| OCTAVIAN PICIORANGsophymarine-openregistry-h-octavian-piciorang-a73ddc | ORDINARY | 0 | |
| STUART CAMPBELL JONESsophymarine-openregistry-h-stuart-campbell-jones-c6e213 | ORDINARY | 0 | |
CYGNUS PHARMA LTD
sophymarine-openregistry-gb-11156850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&S PHARMA HOLDINGS LTDsophymarine-openregistry-gb-14030706 | ORDINARY | 100 | |
| ABHINAV PANDEYsophymarine-openregistry-h-abhinav-pandey-f9eea5 | ORDINARY | 0 | |
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY | 0 | |
| ANUBHAV PANDEYsophymarine-openregistry-h-anubhav-pandey-83eeed | ORDINARY | 0 | |
| PRIYA VIMALENDU KUMAR SINGHsophymarine-openregistry-h-priya-vimalendu-kumar-singh-88d9a0 | ORDINARY | 0 | |
| SHARAN PATELsophymarine-openregistry-h-sharan-patel-c5994c | ORDINARY | 0 | |
BRITISH SCHOOL OF AVIATION LTD
sophymarine-openregistry-gb-11478134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Building 136 Prospect Way, Luton, LU2 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-00366924 | ORDINARY | 30,000 | |
| ANOOP BAMRAHsophymarine-openregistry-h-anoop-bamrah-1556f0 | ORDINARY | 25,005 | |
| SARABJIT BAMRAHsophymarine-openregistry-h-sarabjit-bamrah-5cf7cc | ORDINARY | 25,005 | |
| PETER KARAsophymarine-openregistry-h-peter-kara-a66e05 | ORDINARY | 10,000 | |
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | ORDINARY | 9,990 | |
| MATTHEW DEYNCOURT HARVEYsophymarine-openregistry-h-matthew-deyncourt-harvey-132f89 | ORDINARY | 0 | |
COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12132486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11e Cosgrove Way, Luton, Bedfordshire, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-MURAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05393048 | ORDINARY | 1 | 20.00% |
| AORAKI WISE LIMITEDsophymarine-openregistry-gb-12317793 | ORDINARY | 1 | 20.00% |
| CIFCO CAPITAL LIMITEDsophymarine-openregistry-gb-10814415 | ORDINARY | 1 | 20.00% |
| EASYCABIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11115651 | ORDINARY | 1 | 20.00% |
| INVESTACC PENSION TRUSTEES LTD AS TRUSTEES OF THE MINERVA SIPP MR BK TAPARIYA (6699), MRS PR VEKARIA (6700), MR KK TAPARIYA (6701) & MRS NK TAPARIYA (6728)sophymarine-openregistry-h-investacc-pension-trustees-ltd-as-truste-92e17c | ORDINARY | 1 | 20.00% |
| MTD COLN INDUSTRIAL LIMITEDsophymarine-openregistry-gb-06941101 | ORDINARY | 0 | 0.00% |
37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12423777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 16 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ADOMAKOsophymarine-openregistry-h-albert-adomako-50136b | ORDINARY | 1 | |
| CHAPEL GREEN PROPERTIES LTDsophymarine-openregistry-gb-12076026 | ORDINARY | 1 | |
| FLUENT IN PROPERTY 1 LIMITEDsophymarine-openregistry-gb-14076424 | ORDINARY | 1 | |
| IRFAN AHMED MOHAMMEDsophymarine-openregistry-h-irfan-ahmed-mohammed-174400 | ORDINARY | 1 | |
| KBZ LTDsophymarine-openregistry-gb-07706049 | ORDINARY | 1 | |
| RONALD CHINYAMUNZORE BEVANsophymarine-openregistry-h-ronald-chinyamunzore-bevan-f660e9 | ORDINARY | 1 | |
GARRARD WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-12513123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LEEKsophymarine-openregistry-h-harry-leek-f31c98 | ORDINARY | 90 | 90.00% |
| NATASHA SHEILA WILLIAMSsophymarine-openregistry-h-natasha-sheila-williams-2767c0 | ORDINARY | 5 | 5.00% |
| STEVEN LEEKsophymarine-openregistry-h-steven-leek-e6a6e6 | ORDINARY | 5 | 5.00% |
| ADAM JOHN WEBBsophymarine-openregistry-h-adam-john-webb-4f465b | ORDINARY | 0 | 0.00% |
| COLIN NAPPINsophymarine-openregistry-h-colin-nappin-d80e54 | ORDINARY | 0 | 0.00% |
| REBECCA WIFFINsophymarine-openregistry-h-rebecca-wiffin-468af8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLEY WINDOWS LIMITEDsophymarine-openregistry-gb-04943757 | Holds shares in | ORDINARY |
UB BROTHER LTD
sophymarine-openregistry-gb-12652962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUONG QUI LYsophymarine-openregistry-h-fuong-qui-ly-e3b203 | ORDINARY | 30 | 30.00% |
| VAN TU LYsophymarine-openregistry-h-van-tu-ly-417986 | ORDINARY | 30 | 30.00% |
| KATIE LYsophymarine-openregistry-h-katie-ly-3597fe | ORDINARY | 10 | 10.00% |
| MUI LEEsophymarine-openregistry-h-mui-lee-3ec732 | ORDINARY | 10 | 10.00% |
| SUI NAM HOANGsophymarine-openregistry-h-sui-nam-hoang-cafc22 | ORDINARY | 10 | 10.00% |
| TAC HONG MAUsophymarine-openregistry-h-tac-hong-mau-07e198 | ORDINARY | 10 | 10.00% |
PROCONECT DMT SERVICES LTD
sophymarine-openregistry-gb-13084084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 58 New Bedford Road, Luton, Bedfordshire, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN-DANIEL DAVIDsophymarine-openregistry-h-ioan-daniel-david-09bc10 | ORDINARY | 100 | |
| ALPHA VM MANAGEMENT SRLsophymarine-openregistry-h-alpha-vm-management-srl-7fa6d4 | ORDINARY | 0 | |
| DMN INVEST BUILD SRLsophymarine-openregistry-h-dmn-invest-build-srl-6cc94c | ORDINARY | 0 | |
| MARIAN-VLAD CHIRAsophymarine-openregistry-h-marian-vlad-chira-ea1c76 | ORDINARY | 0 | |
| PRO CONECT CONSULT SRLsophymarine-openregistry-h-pro-conect-consult-srl-d40202 | ORDINARY | 0 | |
| SEPTIMIU-MIHAI NEMESsophymarine-openregistry-h-septimiu-mihai-nemes-bfef6b | ORDINARY | 0 | |
HARDINGSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13193487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA ISLAMsophymarine-openregistry-h-sabrina-islam-dbea86 | ORDINARY | 50 | |
| SAMIHA ISLAMsophymarine-openregistry-h-samiha-islam-c5aed2 | ORDINARY | 50 | |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 0 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | |
| REPON MIAHsophymarine-openregistry-h-repon-miah-2d3667 | ORDINARY | 0 | |
| SHAFIK ALIsophymarine-openregistry-h-shafik-ali-b6e8ef | ORDINARY | 0 | |
OVESSA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13245911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 493 Dallow Road, Luton, Bedfordshire, LU1 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD EJAZsophymarine-openregistry-h-asad-ejaz-703db0 | ORDINARY | 37 | |
| HAMMAD SUBHANI MALIKsophymarine-openregistry-h-hammad-subhani-malik-3b8d22 | ORDINARY | 23 | |
| MA&S LIMITEDsophymarine-openregistry-gb-13362944 | ORDINARY | 20 | |
| ANCA HRIBANsophymarine-openregistry-h-anca-hriban-a4e5f2 | ORDINARY | 10 | |
| IBRAHIM AL RUQAIBIsophymarine-openregistry-h-ibrahim-al-ruqaibi-54746c | ORDINARY | 10 | |
| RIZWAN EJAZ MALIKsophymarine-openregistry-h-rizwan-ejaz-malik-2ccc6a | ORDINARY | 0 | |
PRICELESS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13335347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 228 Stockingstone Road, Luton, LU2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PRICEsophymarine-openregistry-h-ben-price-22a655 | ORDINARY | 540 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 40 | |
| ROGER BASSETTsophymarine-openregistry-h-roger-bassett-34eae7 | ORDINARY | 40 | |
| PAUL HALLAMsophymarine-openregistry-h-paul-hallam-5078a9 | ORDINARY | 0 | |
| SILVERBOX CREATIVE LTDsophymarine-openregistry-gb-13767398 | ORDINARY | 0 | |
| STEFAN DEEKENsophymarine-openregistry-h-stefan-deeken-8e6b31 | ORDINARY | 0 | |
WILTON HALL LTD
sophymarine-openregistry-gb-13472281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS HOLDINGS LTDsophymarine-openregistry-gb-15058639 | ORDINARY | 20 | |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 20 | |
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY | 20 | |
| RAZIA ESTATES LTDsophymarine-openregistry-gb-15045549 | ORDINARY | 20 | |
| TOHUR MIAH LTDsophymarine-openregistry-gb-14156802 | ORDINARY | 20 | |
| ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b | ORDINARY | 0 | |
CHILTERN HILLS PCN LTD
sophymarine-openregistry-gb-13481995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 33 Manor Road, Luton, LU1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH SAEED KHANsophymarine-openregistry-h-abdullah-saeed-khan-80f6dc | ORDINARY | 1 | 16.67% |
| JENNIFER ANN LUCKHURSTsophymarine-openregistry-h-jennifer-ann-luckhurst-b6b634 | ORDINARY | 1 | 16.67% |
| MARCEL SCHUTTEsophymarine-openregistry-h-marcel-schutte-3667da | ORDINARY | 1 | 16.67% |
| NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0 | ORDINARY | 1 | 16.67% |
| STEPHEN PRICEsophymarine-openregistry-gb-17126646 | ORDINARY | 1 | 16.67% |
| SYED ALI AJAZ HAIDERsophymarine-openregistry-h-syed-ali-ajaz-haider-f244ae | ORDINARY | 1 | 16.67% |
SECURITEAM LIMITED
sophymarine-openregistry-gb-13790626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Nadeem Plaza Unit 11-A, Luton, Bedfordshire, LU4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MOHY UD DINsophymarine-openregistry-h-ghulam-mohy-ud-din-85fe38 | ORDINARY | 300 | |
| MOHAMMED FAIYAZ QURESHIsophymarine-openregistry-h-mohammed-faiyaz-qureshi-29fb1d | ORDINARY | 0 | |
| MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409 | ORDINARY | 0 | |
| SABIR HUSSAINsophymarine-openregistry-gb-16432620 | ORDINARY | 0 | |
| TAHIR MAHMOOD MALIKsophymarine-openregistry-h-tahir-mahmood-malik-5dbd30 | ORDINARY | 0 | |
| TAHIR MURTAZA AHMEDsophymarine-openregistry-h-tahir-murtaza-ahmed-d07e2e | ORDINARY | 0 | |
BLACKTHORN CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-14102892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 37 Charles Street, Luton, LU2 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYGATE HOLDINGS LTDsophymarine-openregistry-gb-14597878 | ORDINARY | 1 | |
| I.Q.U HOLDINGS LTDsophymarine-openregistry-gb-14597825 | ORDINARY | 1 | |
| JUBAER AHMEDsophymarine-openregistry-h-jubaer-ahmed-010c70 | ORDINARY | 1 | |
| RAJA SHAHNAWAZsophymarine-openregistry-h-raja-shahnawaz-a7d9af | ORDINARY | 1 | |
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 0 | |
| MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0 | ORDINARY | 0 | |
SK PROPERTIES LTN LTD
sophymarine-openregistry-gb-14967665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA KAUSER KHANsophymarine-openregistry-h-shazia-kauser-khan-6bacb1 | ORDINARY | 25 | |
| JAHANGIR KHANsophymarine-openregistry-h-jahangir-khan-dcbe2c | ORDINARY | 15 | |
| SAFA AMNA KHANsophymarine-openregistry-h-safa-amna-khan-db20a1 | ORDINARY | 15 | |
| SHABAZ AKBAR KHANsophymarine-openregistry-h-shabaz-akbar-khan-88fe5b | ORDINARY | 15 | |
| SHARAZ KHANsophymarine-openregistry-h-sharaz-khan-a62854 | ORDINARY | 15 | |
| ZIKKAYAH AMANI KHANsophymarine-openregistry-h-zikkayah-amani-khan-109014 | ORDINARY | 15 | |
MAROCK GLOBAL LIMITED
sophymarine-openregistry-gb-15701365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS IKEOHAsophymarine-openregistry-h-chris-ikeoha-0094db | ORDINARY | 100 | |
| CHIMDI IKEOHAsophymarine-openregistry-h-chimdi-ikeoha-bdf4db | ORDINARY | 0 | |
| JOY IKEOHAsophymarine-openregistry-h-joy-ikeoha-03744f | ORDINARY | 0 | |
| KAIMA IKEOHAsophymarine-openregistry-h-kaima-ikeoha-f74826 | ORDINARY | 0 | |
| MARISA IKEOHAsophymarine-openregistry-h-marisa-ikeoha-30455f | ORDINARY | 0 | |
| MARO IKEOHAsophymarine-openregistry-h-maro-ikeoha-f3fb46 | ORDINARY | 0 | |
INVESTMENT BETTER FUTURE LTD
sophymarine-openregistry-gb-15898884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED LALON MIAHsophymarine-openregistry-h-mohammed-lalon-miah-513387 | ORDINARY | 17 | |
| MUHAMMAD ABDUL ALIMsophymarine-openregistry-h-muhammad-abdul-alim-4337a5 | ORDINARY | 17 | |
| RAHIM UDDIN AHMEDsophymarine-openregistry-h-rahim-uddin-ahmed-976be7 | ORDINARY | 17 | |
| SAJJAD ALIsophymarine-openregistry-h-sajjad-ali-c077b6 | ORDINARY | 17 | |
| TAMANNA ALIsophymarine-openregistry-h-tamanna-ali-e020c6 | ORDINARY | 17 | |
| ABDUL KAYUMsophymarine-openregistry-h-abdul-kayum-13464c | ORDINARY | 15 | |
SANDER PROPERTY LIMITED
sophymarine-openregistry-gb-10778386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | CONTROL A ORDINARY | 9,000 | 100.00% |
| CAMERON JAMES SANDERsophymarine-openregistry-h-cameron-james-sander-130623 | GROWTH | 2,000 | 100.00% |
| CHRISTIE ISABELLE SANDERsophymarine-openregistry-h-christie-isabelle-sander-d14bcb | GROWTH | 2,000 | 100.00% |
| JACK ANTON CAMERON SANDERsophymarine-openregistry-h-jack-anton-cameron-sander-b9361b | GROWTH | 2,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | GROWTH | 2,000 | 100.00% |
| REBECCA JOHANNA SANDERsophymarine-openregistry-h-rebecca-johanna-sander-4dbc7c | GROWTH | 2,000 | 100.00% |
| JACK ANTON CAMERON SANDERsophymarine-openregistry-h-jack-anton-cameron-sander-b9361b | PREFERRED B | 1,000 | 100.00% |
| JACK ANTON CAMERON SANDERsophymarine-openregistry-h-jack-anton-cameron-sander-b9361b | INCOME E | 1,000 | 100.00% |
| JACK ANTON CAMERON SANDERsophymarine-openregistry-h-jack-anton-cameron-sander-b9361b | CONTROL B ORDINARY | 1,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | INCOME D | 1,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | INCOME A | 1,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | INCOME B | 1,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | PREFERRED A | 1,000 | 100.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | INCOME C | 1,000 | 100.00% |
| JACK ANTON CAMERON SANDERsophymarine-openregistry-h-jack-anton-cameron-sander-b9361b | ORDINARY | 1 | 50.00% |
| PATRICIA MARY SANDERsophymarine-openregistry-h-patricia-mary-sander-848d18 | ORDINARY | 1 | 50.00% |