UK companies/Luton/Page 12
Companies in Luton and their shareholdersPage 12 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 146 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
MACDONALD VENTURES LIMITED
sophymarine-openregistry-gb-13161412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MICHAEL MACDONALDsophymarine-openregistry-h-shane-michael-macdonald-2f6cf7 | PREFERENCE | 8,333,334 | |
| MICHAEL MAURICE MACDONALDsophymarine-openregistry-h-michael-maurice-macdonald-af7779 | PREFERENCE | 8,333,333 | |
| RIAN DERMOT MACDONALDsophymarine-openregistry-h-rian-dermot-macdonald-6ca82b | PREFERENCE | 8,333,333 | |
| MICHAEL MAURICE MACDONALDsophymarine-openregistry-h-michael-maurice-macdonald-af7779 | D ORDINARY | 30 | |
| RIAN DERMOT MACDONALDsophymarine-openregistry-h-rian-dermot-macdonald-6ca82b | E ORDINARY | 30 | |
| SHANE MICHAEL MACDONALDsophymarine-openregistry-h-shane-michael-macdonald-2f6cf7 | C ORDINARY | 30 | |
| MICHAEL MAURICE MACDONALDsophymarine-openregistry-h-michael-maurice-macdonald-af7779 | B ORDINARY | 10 | |
| MICHAEL MAURICE MACDONALDsophymarine-openregistry-h-michael-maurice-macdonald-af7779 | A ORDINARY | 10 | |
| RIAN DERMOT MACDONALDsophymarine-openregistry-h-rian-dermot-macdonald-6ca82b | B ORDINARY | 10 | |
| RIAN DERMOT MACDONALDsophymarine-openregistry-h-rian-dermot-macdonald-6ca82b | A ORDINARY | 10 | |
| SHANE MICHAEL MACDONALDsophymarine-openregistry-h-shane-michael-macdonald-2f6cf7 | A ORDINARY | 10 | |
| SHANE MICHAEL MACDONALDsophymarine-openregistry-h-shane-michael-macdonald-2f6cf7 | B ORDINARY | 10 | |
| MICHAEL WILLIAM JAMES MACDONALDsophymarine-openregistry-h-michael-william-james-macdonald-4297f9 | A ORDINARY | 0 | |
| MICHAEL WILLIAM JAMES MACDONALDsophymarine-openregistry-h-michael-william-james-macdonald-4297f9 | PREFERENCE | 0 | |
| PATRICIA MARIAN MACDONALDsophymarine-openregistry-h-patricia-marian-macdonald-e8e42d | PREFERENCE | 0 | |
| PATRICIA MARIAN MACDONALDsophymarine-openregistry-h-patricia-marian-macdonald-e8e42d | B ORDINARY | 0 | |
I12 LIMITED
sophymarine-openregistry-gb-13837490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 8 Manor Farm Close, Luton, LU4 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN IQBALsophymarine-openregistry-h-hassan-iqbal-53d18e | ORDINARY A | 80 | |
| ZAIRA SHABIRsophymarine-openregistry-h-zaira-shabir-38da36 | ORDINARY B | 80 | |
| HADI IQBALsophymarine-openregistry-h-hadi-iqbal-10ec12 | ORDINARY D | 10 | |
| YUSUF IQBALsophymarine-openregistry-h-yusuf-iqbal-b2827c | ORDINARY E | 10 | |
| ZAIRA SHABIRsophymarine-openregistry-h-zaira-shabir-38da36 | ORDINARY F | 10 | |
| ZAYN IQBALsophymarine-openregistry-h-zayn-iqbal-3b050d | ORDINARY C | 10 | |
YUCO PROPERTIES LTD
sophymarine-openregistry-gb-13935955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MUI HWA YUsophymarine-openregistry-h-joanne-mui-hwa-yu-84a132 | ORDINARY | 100 | 33.33% |
| PETER KA HO YUsophymarine-openregistry-h-peter-ka-ho-yu-47a262 | ORDINARY | 100 | 33.33% |
| SAM KA SHING YUsophymarine-openregistry-h-sam-ka-shing-yu-6c18f3 | ORDINARY | 100 | 33.33% |
| DAVID MAN HUNG YUsophymarine-openregistry-h-david-man-hung-yu-691bb2 | ORDINARY D | 1 | 100.00% |
| JOANNE MUI HWA YUsophymarine-openregistry-h-joanne-mui-hwa-yu-84a132 | ORDINARY A | 1 | 100.00% |
| PETER KA HO YUsophymarine-openregistry-h-peter-ka-ho-yu-47a262 | ORDINARY C | 1 | 100.00% |
| SAM KA SHING YUsophymarine-openregistry-h-sam-ka-shing-yu-6c18f3 | ORDINARY B | 1 | 100.00% |
| YEW TONG YUsophymarine-openregistry-h-yew-tong-yu-64364b | ORDINARY E | 1 | 100.00% |
UNITE CATERING SERVICES LTD
sophymarine-openregistry-gb-14429641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ALEXANDERsophymarine-openregistry-h-michael-james-alexander-0ee464 | ORDINARY | 50 | 50.00% |
| STEVEN DUMPLETONsophymarine-openregistry-h-steven-dumpleton-f9016e | ORDINARY | 50 | 50.00% |
| DORE'LYS DUMPLETONsophymarine-openregistry-h-dore-lys-dumpleton-19f61f | C | 1 | 100.00% |
| LEONARD DAVID DUMPLETONsophymarine-openregistry-h-leonard-david-dumpleton-7dad7a | A | 1 | 100.00% |
| PATRICIA DUMPLETONsophymarine-openregistry-h-patricia-dumpleton-cb6977 | B | 1 | 100.00% |
| STEVEN DUMPLETONsophymarine-openregistry-h-steven-dumpleton-f9016e | E | 1 | 100.00% |
| STEVEN DUMPLETONsophymarine-openregistry-h-steven-dumpleton-f9016e | D | 1 | 100.00% |
THE BEAR CLUB LIMITED
sophymarine-openregistry-gb-14532892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 24a Guildford Street, Luton, LU1 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES KIRKLEY WILLITSsophymarine-openregistry-h-giles-kirkley-willits-62648f | C ORDINARY | 100 | |
| GILES KIRKLEY WILLITSsophymarine-openregistry-h-giles-kirkley-willits-62648f | A ORDINARY | 100 | |
| NEIL RUSSELL SIMMONDSsophymarine-openregistry-h-neil-russell-simmonds-457844 | D ORDINARY | 100 | |
| NEIL RUSSELL SIMMONDSsophymarine-openregistry-h-neil-russell-simmonds-457844 | B ORDINARY | 100 | |
| JUSTIN DOHERTYsophymarine-openregistry-h-justin-doherty-a087ee | E ORDINARY | 95 | |
| GILES KIRKLEY WILLITSsophymarine-openregistry-h-giles-kirkley-willits-62648f | ORDINARY | 35 | |
| NEIL RUSSELL SIMMONDSsophymarine-openregistry-h-neil-russell-simmonds-457844 | ORDINARY | 35 | |
| JUSTIN DOHERTYsophymarine-openregistry-h-justin-doherty-a087ee | ORDINARY | 15 | |
| DAVID BODENsophymarine-openregistry-h-david-boden-c6fa83 | ORDINARY | 10 | |
| RACHEL WARWICKsophymarine-openregistry-h-rachel-warwick-11135b | ORDINARY | 5 | |
| RACHEL WARWICKsophymarine-openregistry-h-rachel-warwick-11135b | E ORDINARY | 5 | |
WARDEN PLASTICS LIMITED
sophymarine-openregistry-gb-00585969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 31 Sundon Industrial Estate, Luton, Bedfordshire, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PIPERsophymarine-openregistry-h-denise-piper-5f1f58 | ORDINARY | 187 | 40.13% |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | ORDINARY | 142 | 30.47% |
| TINA LOUISE BARRETTsophymarine-openregistry-h-tina-louise-barrett-1272d3 | ORDINARY | 137 | 29.40% |
| DENISE PIPERsophymarine-openregistry-h-denise-piper-5f1f58 | C ORDINARY | 100 | 100.00% |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | A ORDINARY | 100 | 100.00% |
| TINA LOUISE BARRETTsophymarine-openregistry-h-tina-louise-barrett-1272d3 | B ORDINARY | 100 | 100.00% |
| JANE CHRISTINE PRIMROSE TWIGDENsophymarine-openregistry-h-jane-christine-primrose-twigden-6be210 | E ORDINARY | 0 | |
| PAUL TERRENCE TWIGDENsophymarine-openregistry-h-paul-terrence-twigden-726787 | ORDINARY | 0 | 0.00% |
| PAUL TERRENCE TWIGDENsophymarine-openregistry-h-paul-terrence-twigden-726787 | ORDINARY | 0 | 0.00% |
HOUSE OF WESTPHALIA LIMITED
sophymarine-openregistry-gb-02514239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1990
- Accounts
- MEDIUM
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 153 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RONALD MILLSsophymarine-openregistry-h-alan-ronald-mills-45a4e6 | ORDINARY | 89,105 | 100.00% |
| DANYEL LUKE MILLSsophymarine-openregistry-h-danyel-luke-mills-d9e73a | ORDINARY B | 33,960 | 100.00% |
| SHARON RUTH WEBBsophymarine-openregistry-h-sharon-ruth-webb-e09739 | ORDINARY D | 13,188 | 100.00% |
| ISABELLE MILLSsophymarine-openregistry-h-isabelle-mills-fceab7 | ORDINARY C | 10,000 | 100.00% |
| ALAN RONALD MILLSsophymarine-openregistry-h-alan-ronald-mills-45a4e6 | ORDINARY A | 280 | 100.00% |
| BARBARA SUZANNE MILLS DECEASEDsophymarine-openregistry-h-barbara-suzanne-mills-deceased-2fe268 | ORDINARY A | 0 | 0.00% |
HEXAGONAL ENGINEERING LTD
sophymarine-openregistry-gb-05493201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7, Luton, LU1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ELLINGHAMsophymarine-openregistry-h-graham-ellingham-db3fb6 | A ORDINARY | 67 | |
| ELIZABETH MOUNSEYsophymarine-openregistry-h-elizabeth-mounsey-62a561 | A ORDINARY | 29 | |
| GRAHAM TREVOR ELLINGHAMsophymarine-openregistry-h-graham-trevor-ellingham-fb737a | ORDINARY D | 1 | |
| GRAHAM TREVOR ELLINGHAMsophymarine-openregistry-h-graham-trevor-ellingham-fb737a | ORDINARY E | 1 | |
| JAKE ELLINGHAMsophymarine-openregistry-h-jake-ellingham-4bb70a | C ORDINARY | 1 | |
| RYAN ELINGHAMsophymarine-openregistry-h-ryan-elingham-88be25 | B ORDINARY | 1 | |
WINECORP LIMITED
sophymarine-openregistry-gb-06447649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER SINGH CHAHALsophymarine-openregistry-h-devinder-singh-chahal-0ced1d | ORDINARY | 50 | 100.00% |
| DEVINDER SINGH CHAHALsophymarine-openregistry-h-devinder-singh-chahal-0ced1d | A | 32 | 100.00% |
| AARONVIR SINGH CHAHALsophymarine-openregistry-h-aaronvir-singh-chahal-a9673e | C | 10 | 100.00% |
| KAMALDEEP KAUR CHAHALsophymarine-openregistry-h-kamaldeep-kaur-chahal-cb5486 | B | 8 | 100.00% |
| RYANVIR SINGH CHAHALsophymarine-openregistry-h-ryanvir-singh-chahal-5229bd | D | 1 | 100.00% |
| REDDIL PROPERTIES LIMITEDsophymarine-openregistry-gb-07039092 | ORDINARY | 0 | 0.00% |
BUILDTECH FM LTD
sophymarine-openregistry-gb-08881422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAIZAN KHANsophymarine-openregistry-h-mohammed-faizan-khan-303453 | ORDINARY A | 45 | |
| MOHAMMED FAIZAN KHANsophymarine-openregistry-h-mohammed-faizan-khan-303453 | ORDINARY B | 40 | |
| EHSAN KHANsophymarine-openregistry-h-ehsan-khan-2a4530 | ORDINARY E | 5 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY C | 5 | |
| SAFIAN KHANsophymarine-openregistry-h-safian-khan-53bd88 | ORDINARY D | 5 | |
| KIMRAN KHANsophymarine-openregistry-h-kimran-khan-a229fc | ORDINARY B | 0 | |
| KIMRAN KHANsophymarine-openregistry-h-kimran-khan-a229fc | ORDINARY A | 0 | |
ENDCROFT PROPERTY LIMITED
sophymarine-openregistry-gb-09224701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANN JERVISsophymarine-openregistry-h-heather-ann-jervis-081526 | ORDINARY C | 24 | 100.00% |
| GEORGE THOMAS FRANCEsophymarine-openregistry-h-george-thomas-france-a7b64b | ORDINARY D | 21 | 100.00% |
| THOMAS EDWARD FRANCEsophymarine-openregistry-h-thomas-edward-france-7b2f51 | ORDINARY E | 21 | 100.00% |
| KENNETH GEORGE FRANCEsophymarine-openregistry-h-kenneth-george-france-229037 | ORDINARY A | 16 | 94.12% |
| CHRISTINE FRANCEsophymarine-openregistry-h-christine-france-ba4fab | ORDINARY B | 15 | 88.24% |
| GEORGE THOMAS FRANCEsophymarine-openregistry-h-george-thomas-france-a7b64b | ORDINARY B | 1 | 5.88% |
| HEATHER ANN JERVISsophymarine-openregistry-h-heather-ann-jervis-081526 | ORDINARY A | 1 | 5.88% |
| THOMAS EDWARD FRANCEsophymarine-openregistry-h-thomas-edward-france-7b2f51 | ORDINARY B | 1 | 5.88% |
PROFESSIONAL FITNESS COACHES LIMITED
sophymarine-openregistry-gb-12338058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENZ WILLIAM ROBINSONsophymarine-openregistry-h-jenz-william-robinson-a8e423 | ORDINARY | 2 | 50.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 2 | 50.00% |
| JENZ WILLIAM ROBINSONsophymarine-openregistry-h-jenz-william-robinson-a8e423 | ORDINARY B - NON VOTING | 1 | 100.00% |
| JOLENE ROBINSONsophymarine-openregistry-h-jolene-robinson-30c89a | ORDINARY D - NON VOTING | 1 | 100.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY C - NON VOTING | 1 | 100.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY A - NON VOTING | 1 | 100.00% |
| MARCHON INVESTMENTS LTDsophymarine-openregistry-gb-13384410 | ORDINARY C - NON VOTING | 0 | 0.00% |
| MARCHON INVESTMENTS LTDsophymarine-openregistry-gb-13384410 | ORDINARY A - NON VOTING | 0 | 0.00% |
BARAKAH EVENTS LIMITED
sophymarine-openregistry-gb-16393897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- Suite A, 1st Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMA ONE LIMITEDsophymarine-openregistry-gb-10901781 | ORDINARY E | 20 | 100.00% |
| KOKO HOLDINGS LIMITEDsophymarine-openregistry-gb-16706720 | ORDINARY A | 20 | 100.00% |
| QADEER QURESHI LTDsophymarine-openregistry-gb-16180445 | ORDINARY B | 20 | 100.00% |
| TFAKM PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16237887 | ORDINARY C | 20 | 100.00% |
| WSI HOLDINGS LTDsophymarine-openregistry-gb-16390699 | ORDINARY D | 20 | 100.00% |
JAKINS TREES LIMITED
sophymarine-openregistry-gb-01648954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
46310 — Wholesale of fruit and vegetables
93199 — Other sports activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE JAKINSsophymarine-openregistry-h-adele-jakins-fe1b2d | ORDINARY C | 20 | 100.00% |
| JAMIE JAKINSsophymarine-openregistry-h-jamie-jakins-07ee65 | ORDINARY A | 20 | 50.00% |
| PETER CLIVE JAKINSsophymarine-openregistry-h-peter-clive-jakins-11ad0d | ORDINARY B | 20 | 100.00% |
| SALLY ANN WOODCRAFTsophymarine-openregistry-h-sally-ann-woodcraft-19f276 | ORDINARY D | 20 | 100.00% |
| SARAH JAQUELINE JAKINSsophymarine-openregistry-h-sarah-jaqueline-jakins-ffdfcc | ORDINARY A | 20 | 50.00% |
CREATIVE8 LIMITED
sophymarine-openregistry-gb-06759201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
74100 — specialised design activities
82301 — Activities of exhibition and fair organisers - Registered office
- Unit 25 North Luton Ind Estate, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE8 HOLDINGS LTDsophymarine-openregistry-gb-12877710 | A ORDINARY | 160 | |
| CREATIVE8 HOLDINGS LTDsophymarine-openregistry-gb-12877710 | B ORDINARY | 100 | |
| CREATIVE8 HOLDINGS LTDsophymarine-openregistry-gb-12877710 | C ORDINARY | 100 | |
| CREATIVE8 HOLDINGS LTDsophymarine-openregistry-gb-12877710 | D ORDINARY | 40 | |
| ALEXANDRA BAILEYsophymarine-openregistry-h-alexandra-bailey-8e09d8 | C ORDINARY | 0 | |
| DARREN GURNEYsophymarine-openregistry-h-darren-gurney-348248 | B ORDINARY | 0 | |
| NICK JOHN BRACEYsophymarine-openregistry-h-nick-john-bracey-d6b458 | D ORDINARY | 0 | |
| PAUL HARBERsophymarine-openregistry-h-paul-harber-bb2dbd | A ORDINARY | 0 | |
D I C REAL ESTATE LIMITED
sophymarine-openregistry-gb-10632529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE CRAWLEYsophymarine-openregistry-h-ian-leslie-crawley-4c91c5 | A ORDINARY | 30 | 100.00% |
| NICHOLAS FREDERICK CHRISTOPHER COMERFORDsophymarine-openregistry-h-nicholas-frederick-christopher-comerford-74faf6 | B ORDINARY | 30 | 100.00% |
| CAROL CRAWLEYsophymarine-openregistry-h-carol-crawley-ce454f | C ORDINARY | 20 | 100.00% |
| JULIE COMERFORDsophymarine-openregistry-h-julie-comerford-172156 | ORDINARY | 20 | 100.00% |
| DANIEL COMERFORDsophymarine-openregistry-h-daniel-comerford-a999b1 | B ORDINARY | 0 | 0.00% |
BENITON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10862384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 726 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SPENCER LEVITONsophymarine-openregistry-h-bradley-spencer-leviton-1f965a | A ORDINARY | 375 | 100.00% |
| LESTER ADAM LEVITONsophymarine-openregistry-h-lester-adam-leviton-5319bc | B ORDINARY | 375 | 100.00% |
| GRANARD INVESTMENTS LTDsophymarine-openregistry-gb-10477385 | E ORDINARY | 225 | 100.00% |
| LEE SIMON BENTLEYsophymarine-openregistry-h-lee-simon-bentley-4bf731 | D ORDINARY | 225 | 100.00% |
| JASON ELLIOT BENTLEYsophymarine-openregistry-h-jason-elliot-bentley-16196e | D ORDINARY | 0 | 0.00% |
FLAAG GROUP LTD
sophymarine-openregistry-gb-10878446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA PARRISsophymarine-openregistry-h-daniella-parris-e9d2e8 | ORDINARY | 25 | 33.33% |
| JOANNE IWANsophymarine-openregistry-h-joanne-iwan-bac8ee | ORDINARY | 25 | 33.33% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 25 | 33.33% |
| KIMBERLY SUZANNE WORDLEYsophymarine-openregistry-h-kimberly-suzanne-wordley-18178e | A ORDINARY | 0 | |
| KIMBERLY SUZANNE WORDLEYsophymarine-openregistry-h-kimberly-suzanne-wordley-18178e | REDEEMABLE NON PARTICIPATING PREFERENCE SHARES | 0 | |
| KIMBERLY SUZANNE WORDLEYsophymarine-openregistry-h-kimberly-suzanne-wordley-18178e | NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYsophymarine-openregistry-h-mark-william-wordley-a8f6d6 | REDEEMABLE NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYsophymarine-openregistry-h-mark-william-wordley-a8f6d6 | NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYsophymarine-openregistry-h-mark-william-wordley-a8f6d6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORDLEY PRODUCTION PARTNERS LIMITEDsophymarine-openregistry-gb-03577315 | Holds shares in | ORDINARY SHARES OF £0.001 EACH |
THE CROWN HENLOW LIMITED
sophymarine-openregistry-gb-08481471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCA HOSPITALITY LIMITEDsophymarine-openregistry-gb-12916889 | ORDINARY | 600 | 100.00% |
| JANET ANN WALLMANsophymarine-openregistry-h-janet-ann-wallman-7f9e51 | ORDINARY B | 0 | |
| KEVIN PAUL WALLMANsophymarine-openregistry-h-kevin-paul-wallman-f8629f | ORDINARY C | 0 | |
| KEVIN PAUL WALLMANsophymarine-openregistry-h-kevin-paul-wallman-f8629f | ORDINARY | 0 | 0.00% |
| PAUL JULIAN WALLMANsophymarine-openregistry-h-paul-julian-wallman-fa97ba | ORDINARY B | 0 | |
| WALLMAN PUBS LIMITEDsophymarine-openregistry-gb-07012620 | ORDINARY | 0 | 0.00% |
APEX OFFICE INTERIORS HOLDINGS LIMITED
sophymarine-openregistry-gb-09669704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 579 Dunstable Road, Luton, Beds, LU4 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GRYLLSsophymarine-openregistry-h-james-richard-grylls-b27310 | ORDINARY 'A' | 50 | 50.00% |
| MALCOLM FORBES TOMLINsophymarine-openregistry-h-malcolm-forbes-tomlin-4cede0 | ORDINARY 'A' | 50 | 50.00% |
| CAROLINE YOUNGsophymarine-openregistry-gb-16251829 | ORDINARY 'B' | 10 | 50.00% |
| EVE TOMLINsophymarine-openregistry-h-eve-tomlin-c84a35 | ORDINARY 'B' | 10 | 50.00% |
| STEVEN EDWIN HAYWOODsophymarine-openregistry-h-steven-edwin-haywood-5f04e6 | ORDINARY 'C' | 0 | |