UK companies/Luton/Page 13
Companies in Luton and their shareholdersPage 13 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 119 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.
Companies with a register
3,521
LILIANE LANSDELL PROPERTIES LTD
sophymarine-openregistry-gb-12418369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- 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
- 3 The Belfry, Luton, LU2 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAESO LAKTEsophymarine-openregistry-h-haeso-lakte-5b2226 | ORDINARY A | 16 | |
| AWE TSAKI T.P LAKTEsophymarine-openregistry-h-awe-tsaki-t-p-lakte-3272af | B ORDINARY | 1 | |
| JOHN ILE LAKTEsophymarine-openregistry-h-john-ile-lakte-0bbaf3 | C ORDINARY | 1 | |
| MAN'AWE EKAPI LEMOUsophymarine-openregistry-h-man-awe-ekapi-lemou-661f0d | B ORDINARY | 1 | |
| PNI-PE LAKTEsophymarine-openregistry-h-pni-pe-lakte-ae58e8 | B ORDINARY | 1 | |
WEALTH MATTERS TRUSTS LIMITED
sophymarine-openregistry-gb-12606125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 727 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID FRANCIS GILBERTsophymarine-openregistry-h-julian-david-francis-gilbert-a74832 | ORDINARY A | 90 | 100.00% |
| EKATERINA GILBERT AS TRUSTEE OF JOSEPHINE GILBERT DISCRETIONARY 2021 TRUSTsophymarine-openregistry-h-ekaterina-gilbert-as-trustee-of-josephin-a0b020 | ORDINARY C | 25 | 100.00% |
| JOSEPHINE GILBERT AS TRUSTEE OF JOSEPHINE GILBERT DISCRETIONARY 2021 TRUSTsophymarine-openregistry-h-josephine-gilbert-as-trustee-of-josephin-0f5537 | ORDINARY C | 25 | 100.00% |
| JULIAN DAVID FRANCIS GILBERT AS TRUSTEE OF JOSEPHINE GILBERT DISCRETIONARY 2021 TRUSTsophymarine-openregistry-h-julian-david-francis-gilbert-as-trustee--4c6b2b | ORDINARY C | 25 | 100.00% |
| EKATERINA GILBERTsophymarine-openregistry-h-ekaterina-gilbert-850129 | ORDINARY B | 10 | 100.00% |
HATTERS HEALTH PCN LIMITED
sophymarine-openregistry-gb-14813253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Sundon Medical Centre, Luton, LU3 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN JOHN WILLIAMSsophymarine-openregistry-h-haydn-john-williams-741843 | B ORDINARY | 10 | 23.81% |
| TANVEER HAIDERsophymarine-openregistry-h-tanveer-haider-fd0766 | B ORDINARY | 10 | 23.81% |
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | B ORDINARY | 8 | 19.05% |
| NAJAF ALI MIRZAsophymarine-openregistry-h-najaf-ali-mirza-5f8d48 | B ORDINARY | 7 | 16.67% |
| ODENEFE JOHN ISIAVWEsophymarine-openregistry-h-odenefe-john-isiavwe-5e928b | B ORDINARY | 7 | 16.67% |
| HAYDN JOHN WILLIAMSsophymarine-openregistry-h-haydn-john-williams-741843 | A ORDINARY | 1 | 20.00% |
| HAYDN JOHN WILLIAMSsophymarine-openregistry-h-haydn-john-williams-741843 | C ORDINARY | 1 | 100.00% |
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | A ORDINARY | 1 | 20.00% |
| NAJAF ALI MIRZAsophymarine-openregistry-h-najaf-ali-mirza-5f8d48 | A ORDINARY | 1 | 20.00% |
| ODENEFE JOHN ISIAVWEsophymarine-openregistry-h-odenefe-john-isiavwe-5e928b | A ORDINARY | 1 | 20.00% |
| TANVEER HAIDERsophymarine-openregistry-h-tanveer-haider-fd0766 | A ORDINARY | 1 | 20.00% |
D.R.N. ENGINEERING LIMITED
sophymarine-openregistry-gb-01672231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 2 Trojan Court, Luton, Bedfordshire, LU4 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DONALD NEWPORT DECEASED TRUSTsophymarine-openregistry-h-the-donald-newport-deceased-trust-bd56b0 | ORDINARY B | 41 | |
| BARBARA ELLEN LYDIA NEWPORTsophymarine-openregistry-h-barbara-ellen-lydia-newport-2b0dc3 | ORDINARY B | 16 | |
| CALVIN NEWPORTsophymarine-openregistry-h-calvin-newport-cf280c | ORDINARY B | 14 | |
| PAUL DONALD NEWPORTsophymarine-openregistry-h-paul-donald-newport-bf6310 | ORDINARY B | 14 | |
| THE DONALD NEWPORT DECEASED TRUSTsophymarine-openregistry-h-the-donald-newport-deceased-trust-bd56b0 | ORDINARY A | 6 | |
| GARY JAMES OAKLEYsophymarine-openregistry-h-gary-james-oakley-47bea6 | ORDINARY B | 5 | |
| BARBARA ELLEN LYDIA NEWPORTsophymarine-openregistry-h-barbara-ellen-lydia-newport-2b0dc3 | ORDINARY A | 2 | |
| CALVIN NEWPORTsophymarine-openregistry-h-calvin-newport-cf280c | ORDINARY A | 1 | |
| PAUL DONALD NEWPORTsophymarine-openregistry-h-paul-donald-newport-bf6310 | ORDINARY A | 1 | |
DAVID HORN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01916932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1985
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Comtec House, Luton, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDICO SYSTEMS ASsophymarine-openregistry-h-indico-systems-as-4481fa | ORDINARY | 1,000 | 100.00% |
| INDICO SYSTEMS ASsophymarine-openregistry-h-indico-systems-as-4481fa | ORDINARY 'A' | 100 | 100.00% |
| DAVID HORNsophymarine-openregistry-h-david-horn-7c0501 | ORDINARY | 0 | 0.00% |
| DAVID HORNsophymarine-openregistry-h-david-horn-7c0501 | ORDINARY 'A' | 0 | 0.00% |
| JEFFREY DAVID HORNsophymarine-openregistry-h-jeffrey-david-horn-353f38 | ORDINARY 'A' | 0 | 0.00% |
| JEFFREY DAVID HORNsophymarine-openregistry-h-jeffrey-david-horn-353f38 | ORDINARY | 0 | 0.00% |
| MAUREEN JOAN HORNsophymarine-openregistry-h-maureen-joan-horn-b81d9f | ORDINARY 'A' | 0 | 0.00% |
| MAUREEN JOAN HORNsophymarine-openregistry-h-maureen-joan-horn-b81d9f | ORDINARY | 0 | 0.00% |
| STUART ROGER HORNsophymarine-openregistry-h-stuart-roger-horn-5f1e65 | ORDINARY 'A' | 0 | 0.00% |
| STUART ROGER HORNsophymarine-openregistry-h-stuart-roger-horn-5f1e65 | ORDINARY | 0 | 0.00% |
ZEBRA CARE HOMES LIMITED
sophymarine-openregistry-gb-06443930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BUTLERsophymarine-openregistry-h-alison-butler-26f88f | ORDINARY A | 25 | 25.00% |
| DAVID RALPH SHAKESPEAREsophymarine-openregistry-h-david-ralph-shakespeare-74ff12 | ORDINARY A | 25 | 25.00% |
| JACQUELINE ANNE SHAKESPEAREsophymarine-openregistry-h-jacqueline-anne-shakespeare-b04f8b | ORDINARY A | 25 | 25.00% |
| THOMAS CHRISTOPHER BUTLERsophymarine-openregistry-h-thomas-christopher-butler-979034 | ORDINARY A | 25 | 25.00% |
| ANNE SIOBHAN BAKEWELLsophymarine-openregistry-h-anne-siobhan-bakewell-95c390 | ORDINARY | 0 | |
| JACQUELINE ANNE SHAKESPEAREsophymarine-openregistry-h-jacqueline-anne-shakespeare-b04f8b | ORDINARY A | 0 | 0.00% |
| THOMAS CHRISTOPHER BUTLERsophymarine-openregistry-h-thomas-christopher-butler-979034 | ORDINARY A | 0 | 0.00% |
STORM GYM LTD
sophymarine-openregistry-gb-07230058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 16, Luton, Bedfordshire, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LONERGANsophymarine-openregistry-h-paul-lonergan-25fe03 | ORDINARY | 58 | |
| AMIR SUBASICsophymarine-openregistry-h-amir-subasic-edb54b | ORDINARY | 23 | |
| LUCY MARIE SMITHsophymarine-openregistry-h-lucy-marie-smith-61f415 | ORDINARY | 17 | |
| AMIR SUBASICsophymarine-openregistry-h-amir-subasic-edb54b | ORDINARY B | 5 | |
| LUCY MARIE SMITHsophymarine-openregistry-h-lucy-marie-smith-61f415 | ORDINARY B | 5 | |
| MICHELLE DODSON-FINNsophymarine-openregistry-h-michelle-dodson-finn-be4a2f | ORDINARY | 1 | |
| AMANDA CLAIRE LONERGANsophymarine-openregistry-h-amanda-claire-lonergan-0c681a | ORDINARY | 0 | |
WORLD SERVER LIMITED
sophymarine-openregistry-gb-08433194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 74 Wellington Street, Luton, LU1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT IMERAJsophymarine-openregistry-h-albert-imeraj-2064ee | ORDINARY | 2 | 100.00% |
| FLOGERTA KASAMAJsophymarine-openregistry-h-flogerta-kasamaj-52af9e | A ORDINARY | 1 | 50.00% |
| LEFTER IMERAJsophymarine-openregistry-h-lefter-imeraj-77cd30 | A ORDINARY | 1 | 50.00% |
| GABRIELLA CHILLEMIsophymarine-openregistry-h-gabriella-chillemi-6023c3 | ORDINARY | 0 | 0.00% |
| GIUSEPPE DI GESAROsophymarine-openregistry-h-giuseppe-di-gesaro-88161e | ORDINARY | 0 | 0.00% |
KD FIT TRADING AS FITTER BODY LADIES WATFORD LTD
sophymarine-openregistry-gb-16174709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10, Luton, Bedfordshire, LU2 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE ANN MARIE MANNINGsophymarine-openregistry-h-dionne-ann-marie-manning-d96c04 | ORDINARY | 2 | 40.00% |
| ERROL MANNINGsophymarine-openregistry-h-errol-manning-c4d3c2 | ORDINARY | 1 | 20.00% |
| JOY MANNINGsophymarine-openregistry-h-joy-manning-381184 | ORDINARY | 1 | 20.00% |
| KRISTIAN LORENZO MANNINGsophymarine-openregistry-h-kristian-lorenzo-manning-5d2745 | B | 1 | 100.00% |
| KRISTIAN MANNINGsophymarine-openregistry-h-kristian-manning-76f311 | ORDINARY | 1 | 20.00% |
ILM AI LTD
sophymarine-openregistry-gb-16247940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85310 — General secondary education
- Registered office
- Flat 557 4 Dumfries Street, Luton, Bedfordshire, LU1 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD NURUL ABEDINsophymarine-openregistry-h-md-nurul-abedin-d8cb9d | ORDINARY | 9,800,000 | 100.00% |
| AHADUR RAHMANsophymarine-openregistry-h-ahadur-rahman-d6d1a9 | B ORDINARY | 200,000 | 50.00% |
| ATM SHAMSUL MARUFIN CHOWDHURYsophymarine-openregistry-h-atm-shamsul-marufin-chowdhury-383e0d | B ORDINARY | 100,000 | 25.00% |
| FAISAL UDDINsophymarine-openregistry-h-faisal-uddin-031267 | B ORDINARY | 100,000 | 25.00% |
| ABHISHEK KUMARsophymarine-openregistry-h-abhishek-kumar-84333e | ORDINARY | 0 | 0.00% |
CLARIDGE & HALL BROS., LIMITED
sophymarine-openregistry-gb-00342598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM CLARIDGEsophymarine-openregistry-h-bruce-william-claridge-677024 | ORDINARY | 12,338 | |
| ALAN JOHN PHILPOTTsophymarine-openregistry-h-alan-john-philpott-06ddf9 | ORDINARY | 5,473 | |
| PHILIP LANGFORDsophymarine-openregistry-h-philip-langford-621e85 | ORDINARY | 5,473 | |
| JUDITH MADELAINE CLARIDGEsophymarine-openregistry-h-judith-madelaine-claridge-18b1d7 | ORDINARY | 3,794 | |
| ROBERT BRUCE WILLIAM CLARIDGEsophymarine-openregistry-h-robert-bruce-william-claridge-5d16e4 | ORDINARY | 2,027 | |
HMS FACILITIES LTD
sophymarine-openregistry-gb-01909592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Oxen Industrial Estate,, Luton, Bedfordshire, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MACLAUGHLANsophymarine-openregistry-h-stephen-maclaughlan-7be02e | ORDINARY | 349 | |
| GERALDINE MACLAUGHLANsophymarine-openregistry-h-geraldine-maclaughlan-7212ea | ORDINARY | 348 | |
| STEVEN MACLAUGHLANsophymarine-openregistry-h-steven-maclaughlan-3ea562 | ORDINARY | 125 | |
| SHAUN MACLAUGHLANsophymarine-openregistry-h-shaun-maclaughlan-a1dae1 | ORDINARY | 115 | |
| ADAM MACLAUGHLANsophymarine-openregistry-h-adam-maclaughlan-16c173 | ORDINARY | 65 | |
SHARPOAK PROPERTIES LIMITED
sophymarine-openregistry-gb-02454330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Fieldgate Road, Luton, LU4 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COLEMANsophymarine-openregistry-h-benjamin-coleman-390f88 | ORDINARY | 1 | |
| MATTHAEUS COLEMANsophymarine-openregistry-h-matthaeus-coleman-6c8d27 | ORDINARY | 1 | |
| PHYLLIS DIXONsophymarine-openregistry-h-phyllis-dixon-e053d3 | ORDINARY | 1 | |
| REBECCA MARTINsophymarine-openregistry-h-rebecca-martin-78dd5f | ORDINARY | 1 | |
| STEVEN SIMMSsophymarine-openregistry-h-steven-simms-25ac5d | ORDINARY | 1 | |
RID LTD
sophymarine-openregistry-gb-03838938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 26 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRY-LUNA LTDsophymarine-openregistry-gb-15504105 | A ORDINARY | 2,000 | 100.00% |
| DAVID JOSEPH BOYESsophymarine-openregistry-h-david-joseph-boyes-5db43c | A ORDINARY | 0 | 0.00% |
| JENNIFER POWELLsophymarine-openregistry-h-jennifer-powell-6a2bf6 | A ORDINARY | 0 | 0.00% |
| KANE BOYESsophymarine-openregistry-h-kane-boyes-b4e910 | A ORDINARY | 0 | 0.00% |
| STEVEN RICH POWELLsophymarine-openregistry-h-steven-rich-powell-4c80c1 | A ORDINARY | 0 | 0.00% |
BALFOUR HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-05718601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Lansdowne Road, Luton, LU3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTINUUM NETWORKS LTDsophymarine-openregistry-gb-09282343 | ORDINARY | 3,000 | |
| ANNE WHITEsophymarine-openregistry-h-anne-white-2c0162 | ORDINARY | 0 | |
| JUSTIN DOHERTYsophymarine-openregistry-h-justin-doherty-a087ee | ORDINARY | 0 | |
| RAYMOND BLOWsophymarine-openregistry-h-raymond-blow-dcffc2 | ORDINARY | 0 | |
| VICTORIA MACKINTOSHsophymarine-openregistry-h-victoria-mackintosh-b7cada | ORDINARY | 0 | |
BUTLERS WALSALL LTD
sophymarine-openregistry-gb-06596132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Mistry House,, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPLOW VILLAS LTDsophymarine-openregistry-gb-15364756 | ORDINARY | 2 | |
| AMARVEER SINGH DHATTsophymarine-openregistry-h-amarveer-singh-dhatt-5ac09c | ORDINARY | 1 | |
| JASJEET SINGH DHATTsophymarine-openregistry-h-jasjeet-singh-dhatt-43dc15 | ORDINARY | 1 | |
| AMAR SINGH MEHLIsophymarine-openregistry-h-amar-singh-mehli-61842e | ORDINARY | 0 | |
| MANDEEP SINGH MEHLIsophymarine-openregistry-h-mandeep-singh-mehli-3104cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTLERS WALSALL SUNDERLAND LIMITEDsophymarine-openregistry-gb-11041089 | Holds shares in | ORDINARY · 50.00% |
| BUTLERS WALSALL MIDDLESBROUGH LIMITEDsophymarine-openregistry-gb-12356493 | Holds shares in | ORDINARY · 50.00% |
FD ONE SYSTEMS LTD
sophymarine-openregistry-gb-07622315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects - Registered office
- 57 St Margarets Ave, Luton, Bedfordshire, LU3 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINWAY HOLDINGS LTDsophymarine-openregistry-gb-14532088 | ORDINARY | 100 | 100.00% |
| ANTHONY JOSEPH CONWAYsophymarine-openregistry-h-anthony-joseph-conway-ed084a | ORDINARY | 0 | 0.00% |
| CHRISTOPHER PATRICK CONWAYsophymarine-openregistry-h-christopher-patrick-conway-373af0 | ORDINARY | 0 | 0.00% |
| DAMIAN JOHN CONWAYsophymarine-openregistry-h-damian-john-conway-5a723a | ORDINARY | 0 | 0.00% |
| VINCENT PATRICK CONWAYsophymarine-openregistry-h-vincent-patrick-conway-1e9dfe | ORDINARY | 0 | 0.00% |
BIG GREEN MACHINE LTD
sophymarine-openregistry-gb-07849331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GOLDsophymarine-openregistry-h-jessica-gold-d92a41 | ORDINARY £1 | 61 | 56.48% |
| GEORGE CHRISTIEsophymarine-openregistry-h-george-christie-566ee0 | ORDINARY £1 | 31 | 28.70% |
| LEON FENSTERsophymarine-openregistry-h-leon-fenster-278c4a | ORDINARY £1 | 10 | 9.26% |
| BETH KREMER-COLLINSsophymarine-openregistry-h-beth-kremer-collins-61dc38 | ORDINARY £1 | 3 | 2.78% |
| ELI KAUFMANsophymarine-openregistry-h-eli-kaufman-e25d24 | ORDINARY £1 | 3 | 2.78% |
ENVIRA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08554518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIG PATESsophymarine-openregistry-h-matthew-craig-pates-245448 | ORDINARY | 250 | 25.00% |
| SCOTT ALAN PATESsophymarine-openregistry-h-scott-alan-pates-c74d24 | ORDINARY | 250 | 25.00% |
| THE PATES 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-pates-2021-discretionary-trust-6825ef | ORDINARY | 192 | 19.20% |
| CAROL ANN PATESsophymarine-openregistry-h-carol-ann-pates-cc6200 | ORDINARY | 154 | 15.40% |
| CRAIG EDWARD PATESsophymarine-openregistry-h-craig-edward-pates-b06ecc | ORDINARY | 154 | 15.40% |
MISTRY INVESTMENTS LTD
sophymarine-openregistry-gb-09132247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAINA MISTRYsophymarine-openregistry-h-jaina-mistry-65425e | ORDINARY | 25 | |
| KINA MAKANJIsophymarine-openregistry-h-kina-makanji-f45bbf | ORDINARY | 25 | |
| NEELAM MISTRY-THAKERsophymarine-openregistry-h-neelam-mistry-thaker-5facfd | ORDINARY | 25 | |
| RAJNIKANT MISTRYsophymarine-openregistry-h-rajnikant-mistry-56081a | ORDINARY | 13 | |
| URMILA RAJNIKANT MISTRYsophymarine-openregistry-h-urmila-rajnikant-mistry-75ca95 | ORDINARY | 12 | |