UK companies/Luton/Page 15
Companies in Luton and their shareholdersPage 15 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 122 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
POWER PROTECT (HIRE) LTD
sophymarine-openregistry-gb-14545283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
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 MERAL WALPOLEsophymarine-openregistry-h-jennifer-meral-walpole-a4a95f | ORDINARY | 10 | 10.00% |
RELATE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14735716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 368 Dunstable Road, Luton, LU4 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEMA NAZARsophymarine-openregistry-h-aleema-nazar-53b5a1 | ORDINARY | 1 | 33.33% |
| AMINA NAZARsophymarine-openregistry-h-amina-nazar-934755 | ORDINARY | 1 | 33.33% |
| AMIR NAZARsophymarine-openregistry-h-amir-nazar-cd0f60 | ORDINARY | 1 | 33.33% |
| ADEEL NAZARsophymarine-openregistry-h-adeel-nazar-a5962d | ORDINARY | 0 | 0.00% |
| IBRAHIM NAZARsophymarine-openregistry-h-ibrahim-nazar-b565c7 | ORDINARY | 0 | 0.00% |
ILHAAM ACADEMY LTD
sophymarine-openregistry-gb-14836955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 46 Vestry Close, Luton, LU1 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENISH RAFIQsophymarine-openregistry-gb-10771264 | ORDINARY | 5 | |
| ANAM BASHIRsophymarine-openregistry-h-anam-bashir-a51073 | ORDINARY | 0 | |
| MAHERUN NISA HUSSAINsophymarine-openregistry-h-maherun-nisa-hussain-52ed53 | ORDINARY | 0 | |
| MEHWISH RAFIQsophymarine-openregistry-h-mehwish-rafiq-2ce5e3 | ORDINARY | 0 | |
| TAHIRA AKRAMsophymarine-openregistry-h-tahira-akram-d60bdb | ORDINARY | 0 | |
SLAP SAUCE LTD
sophymarine-openregistry-gb-15014407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID DAVIES-BINGEsophymarine-openregistry-h-matthew-david-davies-binge-1bb4fa | ORDINARY | 36 | 36.00% |
| JESSICA DAVIES-BINGEsophymarine-openregistry-h-jessica-davies-binge-ce1247 | ORDINARY | 34 | 34.00% |
| CHRISTOPHER YELLOLYsophymarine-openregistry-h-christopher-yelloly-d8efc9 | ORDINARY | 15 | 15.00% |
| RICHARD THACKERsophymarine-openregistry-h-richard-thacker-0db0c5 | ORDINARY | 15 | 15.00% |
| CALUM PUGSLEYsophymarine-openregistry-h-calum-pugsley-68ae24 | ORDINARY | 0 | 0.00% |
KP1 NEW CO LIMITED
sophymarine-openregistry-gb-15343107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- 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
- 86 Old Bedford Road, Luton, Bedfordshire, LU2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOEL PEIRSONsophymarine-openregistry-h-andrew-noel-peirson-a8b40a | ORDINARY | 1,134,000 | 32.40% |
| ANTHONY JACK SIMON PEIRSONsophymarine-openregistry-h-anthony-jack-simon-peirson-d73898 | ORDINARY | 1,134,000 | 32.40% |
| ANTHONY JACK SIMON PEIRSONsophymarine-openregistry-h-anthony-jack-simon-peirson-d73898 | ORDINARY | 1,134,000 | 32.40% |
| LISA ALICE PEIRSONsophymarine-openregistry-h-lisa-alice-peirson-c621eb | ORDINARY | 1,134,000 | 32.40% |
| RITA ANN PEIRSONsophymarine-openregistry-h-rita-ann-peirson-2d3550 | ORDINARY | 1,134,000 | 32.40% |
| ANDREW NOEL PEIRSONsophymarine-openregistry-h-andrew-noel-peirson-a8b40a | ORDINARY | 707,000 | 20.20% |
| DIANA ELIZABETH NELSONsophymarine-openregistry-h-diana-elizabeth-nelson-90e658 | ORDINARY | 525,000 | 15.00% |
KP2 NEW CO LIMITED
sophymarine-openregistry-gb-15346785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 86 Old Bedford Road, Luton, Bedfordshire, LU2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOEL PEIRSONsophymarine-openregistry-h-andrew-noel-peirson-a8b40a | ORDINARY | 324 | 32.40% |
| ANTHONY JACK SIMON PEIRSONsophymarine-openregistry-h-anthony-jack-simon-peirson-d73898 | ORDINARY | 324 | 32.40% |
| ANTHONY JACK SIMON PEIRSONsophymarine-openregistry-h-anthony-jack-simon-peirson-d73898 | ORDINARY | 324 | 32.40% |
| LISA ALICE PEIRSONsophymarine-openregistry-h-lisa-alice-peirson-c621eb | ORDINARY | 324 | 32.40% |
| RITA ANN PEIRSONsophymarine-openregistry-h-rita-ann-peirson-2d3550 | ORDINARY | 324 | 32.40% |
| ANDREW NOEL PEIRSONsophymarine-openregistry-h-andrew-noel-peirson-a8b40a | ORDINARY | 202 | 20.20% |
| DIANA ELIZABETH NELSONsophymarine-openregistry-h-diana-elizabeth-nelson-90e658 | ORDINARY | 150 | 15.00% |
| LISA ALICE PEIRSONsophymarine-openregistry-h-lisa-alice-peirson-c621eb | ORDINARY | 0 | 0.00% |
| RITA ANN PEIRSONsophymarine-openregistry-h-rita-ann-peirson-2d3550 | ORDINARY | 0 | 0.00% |
NASONS FARM FRESH LIMITED
sophymarine-openregistry-gb-15363029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 95,105 Wingate Road, Luton, LU4 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA HOLDINGS (LUTON) LTDsophymarine-openregistry-gb-14489363 | ORDINARY | 25 | |
| MOHAMMED WALAYATsophymarine-openregistry-h-mohammed-walayat-be3610 | ORDINARY | 25 | |
| PETER WINSONsophymarine-openregistry-h-peter-winson-b62e48 | ORDINARY | 25 | |
| SHAZUM IMTIAZ BUTTsophymarine-openregistry-h-shazum-imtiaz-butt-8cbeae | ORDINARY | 25 | |
| ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dba | ORDINARY | 0 | |
TRY-LUNA LIMITED
sophymarine-openregistry-gb-15504105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Holford Way, Luton, LU3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOYESsophymarine-openregistry-h-david-boyes-a9b786 | ORDINARY | 5,000 | |
| JENNIFER RUTH ALICE POWELLsophymarine-openregistry-h-jennifer-ruth-alice-powell-5af2e6 | ORDINARY | 5,000 | |
| KANE PETER DAVID BLAIR BOYESsophymarine-openregistry-h-kane-peter-david-blair-boyes-fe2750 | ORDINARY | 5,000 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 5,000 | |
| D & S RESIDENTIAL PROPERTIES LTDsophymarine-openregistry-gb-13832657 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RID LTDsophymarine-openregistry-gb-03838938 | Holds shares in | A ORDINARY · 100.00% |
MAIMOONA HOLDINGS LTD
sophymarine-openregistry-gb-15914550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 143 London Road, Luton, Bedfordshire, LU1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHBAB UDDIN CHOUDHURYsophymarine-openregistry-h-ahbab-uddin-choudhury-ea3a6a | ORDINARY | 44 | |
| SABRINA BEGUM CHOUDHURYsophymarine-openregistry-h-sabrina-begum-choudhury-7b00b8 | ORDINARY | 40 | |
| SAYEEDA BEGUM CHOUDHURYsophymarine-openregistry-h-sayeeda-begum-choudhury-16931b | ORDINARY | 40 | |
| MAIMOONA JAHAN CHOUDHURYsophymarine-openregistry-h-maimoona-jahan-choudhury-5bbf97 | ORDINARY | 38 | |
| SAZAD UDDINsophymarine-openregistry-h-sazad-uddin-f9211f | ORDINARY | 38 | |
HYGI CAT LIMITED
sophymarine-openregistry-gb-16134570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 9j Britannia Estate, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITH RAJESHsophymarine-openregistry-h-ajith-rajesh-b7800c | ORDINARY | 257 | 25.70% |
| HARISANKAR SREEKUMARsophymarine-openregistry-h-harisankar-sreekumar-3f7607 | ORDINARY | 257 | 25.70% |
| JOEL JOSEPHsophymarine-openregistry-h-joel-joseph-27ec1b | ORDINARY | 257 | 25.70% |
| DENIL JOSEPHsophymarine-openregistry-h-denil-joseph-4123b7 | ORDINARY | 129 | 12.90% |
| MOHAMMED SHAZWAN AMIRsophymarine-openregistry-h-mohammed-shazwan-amir-677651 | ORDINARY | 100 | 10.00% |
P M PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-16302990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Park Street West, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE HOWELLsophymarine-openregistry-h-dwayne-howell-075959 | ORDINARY | 55 | |
| ROACHELLE THYREA HARPERsophymarine-openregistry-h-roachelle-thyrea-harper-88bdab | ORDINARY | 15 | |
| DANTE TEREL WILLIAMS-HOWELLsophymarine-openregistry-h-dante-terel-williams-howell-8c628a | ORDINARY | 10 | |
| DEJEAN ROMONE WILLIAMS-HOWELLsophymarine-openregistry-h-dejean-romone-williams-howell-bc2f95 | ORDINARY | 10 | |
| MATTHIEU DENHAM WILLIAMS-HOWELLsophymarine-openregistry-h-matthieu-denham-williams-howell-7a626f | ORDINARY | 10 | |
WISH ARMSTRONG ROAD LIMITED
sophymarine-openregistry-gb-16353418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mmba Accountants, Morton House, Luton, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQQAS MEMONsophymarine-openregistry-h-waqqas-memon-432b7f | ORDINARY | 34 | |
| IRAM TOWFIQ SIDDIQsophymarine-openregistry-h-iram-towfiq-siddiq-8882c1 | ORDINARY | 33 | |
| MIRZA SONAVER BAIGsophymarine-openregistry-h-mirza-sonaver-baig-7fcfdc | ORDINARY | 33 | |
| AHMED MUKHTARsophymarine-openregistry-gb-03957827 | ORDINARY | 0 | |
| ASAD ALIsophymarine-openregistry-gb-17150864 | ORDINARY | 0 | |
VS HOUSE LINDEN ROAD LTD
sophymarine-openregistry-gb-16363902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 99 Linden Road, Luton, LU4 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMADEVAN SUBAKARANsophymarine-openregistry-h-vamadevan-subakaran-90884c | ORDINARY | 25 | |
| LARISSA SUBAKARANsophymarine-openregistry-h-larissa-subakaran-b4c65d | ORDINARY | 20 | |
| LAURA SUBAKARANsophymarine-openregistry-h-laura-subakaran-2314a7 | ORDINARY | 20 | |
| LAVENJA SUBAKARANsophymarine-openregistry-h-lavenja-subakaran-9f4dba | ORDINARY | 20 | |
| RAKSHINI MARIAT CHAMPIKKA SUBAKARANsophymarine-openregistry-h-rakshini-mariat-champikka-subakaran-0169f7 | ORDINARY | 15 | |
DOMEXA LTD
sophymarine-openregistry-gb-16428603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Carol Close, Luton, LU3 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIBA AHMEDsophymarine-openregistry-h-hiba-ahmed-55a421 | ORDINARY | 50 | |
| KAMALELDIN SALIHsophymarine-openregistry-h-kamaleldin-salih-323ceb | ORDINARY | 25 | |
| MOHAMED SALIHsophymarine-openregistry-h-mohamed-salih-d89024 | ORDINARY | 13 | |
| AHMED SALIHsophymarine-openregistry-h-ahmed-salih-febd49 | ORDINARY | 12 | |
| MAHMOOD SALIHsophymarine-openregistry-h-mahmood-salih-75df57 | ORDINARY | 0 | |
RAES INVESTMENTS LIMITED
sophymarine-openregistry-gb-14172105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- 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 |
|---|
| POOJA KHATTERsophymarine-openregistry-h-pooja-khatter-599a79 | ORDINARY D | 5,000 | 100.00% |
| SATWINDER SINGH KHATTERsophymarine-openregistry-h-satwinder-singh-khatter-95c9a7 | ORDINARY C | 5,000 | 100.00% |
| POOJA KHATTERsophymarine-openregistry-h-pooja-khatter-599a79 | ORDINARY B | 1,000 | 100.00% |
| SATWINDER SINGH KHATTERsophymarine-openregistry-h-satwinder-singh-khatter-95c9a7 | ORDINARY A | 1,000 | 100.00% |
| AVAANI KHATTERsophymarine-openregistry-h-avaani-khatter-84a2bf | ORDINARY F | 100 | 100.00% |
| NAVRAJ KHATTERsophymarine-openregistry-h-navraj-khatter-77e946 | ORDINARY E | 100 | 100.00% |
NU STAR ENGINEERING LIMITED
sophymarine-openregistry-gb-01657491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMON SHARMAsophymarine-openregistry-h-ramon-sharma-c1767c | ORDINARY SHARES | 500 | 50.00% |
| GITA SHARMAsophymarine-openregistry-h-gita-sharma-44f2ad | ORDINARY SHARES | 499 | 49.90% |
| GITA SHARMAsophymarine-openregistry-h-gita-sharma-44f2ad | ORDINARY SHARES B | 1 | 100.00% |
| POOJA SHARMAsophymarine-openregistry-h-pooja-sharma-e9678b | ORDINARY SHARES D | 1 | 100.00% |
| POOJA SHARMAsophymarine-openregistry-h-pooja-sharma-e9678b | ORDINARY SHARES | 1 | 0.10% |
| RAMON SHARMAsophymarine-openregistry-h-ramon-sharma-c1767c | ORDINARY SHARES C | 1 | 100.00% |
| RAMON SHARMAsophymarine-openregistry-h-ramon-sharma-c1767c | ORDINARY SHARES A | 1 | 100.00% |
| VED SHARMA DECEASEDsophymarine-openregistry-h-ved-sharma-deceased-b89f57 | ORDINARY SHARES A | 0 | 0.00% |
TRINITY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04233108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLEVELANDsophymarine-openregistry-h-catherine-cleveland-a2eb5d | ORDINARY B | 3 | 50.00% |
| CATHERINE CLEVELANDsophymarine-openregistry-h-catherine-cleveland-a2eb5d | ORDINARY A | 3 | 25.00% |
| DEBORAH COBBsophymarine-openregistry-h-deborah-cobb-b5726d | ORDINARY A | 3 | 25.00% |
| DEBORAH COBBsophymarine-openregistry-h-deborah-cobb-b5726d | ORDINARY C | 3 | 50.00% |
| GRAHAM KEITH CLEVELANDsophymarine-openregistry-h-graham-keith-cleveland-7980cc | ORDINARY B | 3 | 50.00% |
| GRAHAM KEITH CLEVELANDsophymarine-openregistry-h-graham-keith-cleveland-7980cc | ORDINARY A | 3 | 25.00% |
| JONATHAN PAUL COBBsophymarine-openregistry-h-jonathan-paul-cobb-c67147 | ORDINARY A | 3 | 25.00% |
| JONATHAN PAUL COBBsophymarine-openregistry-h-jonathan-paul-cobb-c67147 | ORDINARY C | 3 | 50.00% |
| GRAHAM KEITH CLEVELANDsophymarine-openregistry-h-graham-keith-cleveland-7980cc | ORDINARY D | 1 | 100.00% |
| JONATHAN PAUL COBBsophymarine-openregistry-h-jonathan-paul-cobb-c67147 | E ORDINARY | 1 | 100.00% |
STOCKDALE MARTIN LTD
sophymarine-openregistry-gb-04421340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 728 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKDALE MARTIN TRUSTEE LIMITEDsophymarine-openregistry-gb-16019314 | ORDINARY | 204 | 100.00% |
| ANDRE KNOTTsophymarine-openregistry-h-andre-knott-cb3565 | ORDINARY C | 0 | |
| EDWARD JAMES MARTINsophymarine-openregistry-h-edward-james-martin-c55c62 | ORDINARY | 0 | 0.00% |
| EDWARD JAMES MARTINsophymarine-openregistry-h-edward-james-martin-c55c62 | ORDINARY A | 0 | |
| TRACY ANNE STOCKDALEsophymarine-openregistry-h-tracy-anne-stockdale-8ec08e | ORDINARY C | 0 | |
| TRACY ANNE STOCKDALEsophymarine-openregistry-h-tracy-anne-stockdale-8ec08e | ORDINARY | 0 | 0.00% |
| TRACY ANNE STOCKDALEsophymarine-openregistry-h-tracy-anne-stockdale-8ec08e | ORDINARY D | 0 | |
| TRACY ANNE STOCKDALEsophymarine-openregistry-h-tracy-anne-stockdale-8ec08e | ORDINARY B | 0 | |
JANTAN PROPERTIES LIMITED
sophymarine-openregistry-gb-05846897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAETANO SISTOsophymarine-openregistry-h-caetano-sisto-352db4 | A ORDINARY | 500 | 100.00% |
| JANET SISTOsophymarine-openregistry-h-janet-sisto-1f42c9 | B ORDINARY | 500 | 100.00% |
| JONATHAN SISTOsophymarine-openregistry-h-jonathan-sisto-3ce9d8 | C ORDINARY | 500 | 100.00% |
| REBECCA JANE PEARCEsophymarine-openregistry-h-rebecca-jane-pearce-ebb7d2 | D ORDINARY | 500 | 100.00% |
| CAETANO SISTOsophymarine-openregistry-h-caetano-sisto-352db4 | ORDINARY | 26 | 26.00% |
| JANET SISTOsophymarine-openregistry-h-janet-sisto-1f42c9 | ORDINARY | 26 | 26.00% |
| JONATHAN SISTOsophymarine-openregistry-h-jonathan-sisto-3ce9d8 | ORDINARY | 24 | 24.00% |
| REBECCA JANE PEARCEsophymarine-openregistry-h-rebecca-jane-pearce-ebb7d2 | ORDINARY | 24 | 24.00% |
WILDE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07138798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE SMITHsophymarine-openregistry-h-joyce-smith-712994 | ORDINARY | 50 | |
| REGINALD LEONARD SMITHsophymarine-openregistry-h-reginald-leonard-smith-f5ba5d | ORDINARY | 50 | |
| JOYCE SMITHsophymarine-openregistry-h-joyce-smith-712994 | 'A' ORDINARY | 10 | |
| MARTY MOORE SMITHsophymarine-openregistry-h-marty-moore-smith-2e2eec | 'D' ORDINARY | 10 | |
| REGINALD LEONARD SMITHsophymarine-openregistry-h-reginald-leonard-smith-f5ba5d | 'B' ORDINARY | 10 | |
| ROXANNE ELIZABETH JESSICA WILDEsophymarine-openregistry-h-roxanne-elizabeth-jessica-wilde-7a0b44 | 'C' ORDINARY | 10 | |