UK companies/Luton/Page 16
Companies in Luton and their shareholdersPage 16 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 115 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
ARGON ELECTRONICS (UK) LTD
sophymarine-openregistry-gb-07170285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 16 Ribocon Way, Luton, Bedfordshire, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DEREK PIKEsophymarine-openregistry-h-steven-derek-pike-39c417 | A ORDINARY | 15,300 | 100.00% |
| CHRISTINE ANN PIKEsophymarine-openregistry-h-christine-ann-pike-d4b32d | B ORDINARY | 5,700 | 100.00% |
| CHRISTINE ANN PIKEsophymarine-openregistry-h-christine-ann-pike-d4b32d | E ORDINARY | 3,000 | 100.00% |
| HELEN PARSONSsophymarine-openregistry-h-helen-parsons-7297a9 | D ORDINARY | 3,000 | 100.00% |
| RICHARD PIKEsophymarine-openregistry-h-richard-pike-ce2797 | C ORDINARY | 3,000 | 100.00% |
| CHRISTINE ANN PIKEsophymarine-openregistry-h-christine-ann-pike-d4b32d | C ORDINARY | 0 | 0.00% |
| CHRISTINE ANN PIKEsophymarine-openregistry-h-christine-ann-pike-d4b32d | D ORDINARY | 0 | 0.00% |
HAQUE ASSOCIATES LTD
sophymarine-openregistry-gb-07385104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZIZUL HAQUEsophymarine-openregistry-h-muhammad-azizul-haque-f3c098 | ORDINARY | 95 | 95.00% |
| AYESHA KHANAM HAQUEsophymarine-openregistry-h-ayesha-khanam-haque-e7fa9e | B PREFERENCE | 25 | 100.00% |
| MUHAMMAD AKRAMUL HAQUEsophymarine-openregistry-h-muhammad-akramul-haque-0b2e59 | D PREFERENCE | 25 | 100.00% |
| MUHAMMAD AZIZUL HAQUEsophymarine-openregistry-h-muhammad-azizul-haque-f3c098 | C PREFERENCE | 25 | 100.00% |
| SAMSUL HAQUEsophymarine-openregistry-h-samsul-haque-e647a9 | PREFERENCE | 25 | 100.00% |
| AYESHA KHANAM HAQUEsophymarine-openregistry-h-ayesha-khanam-haque-e7fa9e | ORDINARY | 5 | 5.00% |
SOLUMENA CONSULTING LTD
sophymarine-openregistry-gb-14714776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL PAUL WILLIAM BANNANsophymarine-openregistry-h-darryl-paul-william-bannan-45bbaa | ORDINARY | 150 | 50.00% |
| JONATHAN MARK DAYsophymarine-openregistry-h-jonathan-mark-day-14af61 | ORDINARY | 150 | 50.00% |
| DARRYL PAUL WILLIAM BANNANsophymarine-openregistry-h-darryl-paul-william-bannan-45bbaa | ORDINARY C | 1 | 100.00% |
| JONATHAN MARK DAYsophymarine-openregistry-h-jonathan-mark-day-14af61 | ORDINARY D | 1 | 100.00% |
| KERRI ANN BANNANsophymarine-openregistry-h-kerri-ann-bannan-824234 | ORDINARY A | 1 | 100.00% |
| LEAH VICTORIA DAYsophymarine-openregistry-h-leah-victoria-day-eaa38c | ORDINARY B | 1 | 100.00% |
| DARRYL PAUL WILLIAM BANNANsophymarine-openregistry-h-darryl-paul-william-bannan-45bbaa | ORDINARY A | 0 | 0.00% |
| JONATHAN MARK DAYsophymarine-openregistry-h-jonathan-mark-day-14af61 | ORDINARY B | 0 | 0.00% |
EDEN CONTRACTS GROUP LTD
sophymarine-openregistry-gb-15336423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Waddesdon Close, Luton, Beds, LU2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN AHERNEsophymarine-openregistry-h-brendan-aherne-a81da7 | ORDINARY | 80 | |
| BRENDAN AHERNEsophymarine-openregistry-h-brendan-aherne-a81da7 | A ORDINARY | 25 | |
| BRENDAN AHERNEsophymarine-openregistry-h-brendan-aherne-a81da7 | D ORDINARY | 25 | |
| BRENDAN AHERNEsophymarine-openregistry-h-brendan-aherne-a81da7 | C ORDINARY | 25 | |
| RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295 | ORDINARY | 20 | |
| RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295 | B ORDINARY | 20 | |
| BRENDAN AHERNEsophymarine-openregistry-h-brendan-aherne-a81da7 | B ORDINARY | 5 | |
| EMILY OWENsophymarine-openregistry-h-emily-owen-143afa | C ORDINARY | 0 | |
| KATHLEEN NORRISsophymarine-openregistry-h-kathleen-norris-38cc0d | D ORDINARY | 0 | |
NORTON INDUSTRIAL FASTENERS LIMITED
sophymarine-openregistry-gb-01271261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ANN NORTONsophymarine-openregistry-h-jean-ann-norton-041b48 | A ORDINARY SHARES | 2,040 | 100.00% |
| STEWART RODNEY MCDONALD NORTONsophymarine-openregistry-h-stewart-rodney-mcdonald-norton-15b0c7 | B ORDINARY SHARES | 1,200 | 100.00% |
| CLAIRE-LOUISE GREENsophymarine-openregistry-h-claire-louise-green-3523fa | C ORDINARY SHARES | 760 | 100.00% |
| GARY WILLIAM NORTONsophymarine-openregistry-h-gary-william-norton-87196d | ORDINARY | 0 | |
REDLINE GROUP LIMITED
sophymarine-openregistry-gb-01646532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 The Village, Luton, Beds, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALKERsophymarine-openregistry-gb-12328243 | ORDINARY D | 217,500 | 100.00% |
| MARTIN CRAPPERsophymarine-openregistry-h-martin-crapper-422f10 | ORDINARY A | 217,500 | 100.00% |
| NICHOLAS WILLIAM LIVINGSTONEsophymarine-openregistry-h-nicholas-william-livingstone-a08e1e | ORDINARY G | 68,823 | 100.00% |
| PETER JOHN LIVINGSTONEsophymarine-openregistry-h-peter-john-livingstone-dc791a | ORDINARY H | 27,940 | 100.00% |
ROCKWELL HITEC HOLDINGS LIMITED
sophymarine-openregistry-gb-03572522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 9 Langley Terrace, Luton, Bedfordshire, LU1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES REMMERSsophymarine-openregistry-h-darren-james-remmers-1e85e8 | ORDINARY A | 10,005 | |
| MATTHEW JAMES WOODsophymarine-openregistry-h-matthew-james-wood-64c1d5 | ORDINARY B | 10,005 | |
| CAROL REMMERSsophymarine-openregistry-h-carol-remmers-da26fa | ORDINARY C | 4,995 | |
| LYNNE MARIE WOODsophymarine-openregistry-h-lynne-marie-wood-6e9a7a | ORDINARY D | 4,995 | |
JNB PUBLISHING LIMITED
sophymarine-openregistry-gb-05888382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
58142 — Publishing of consumer and business journals and periodicals
82990 — Other business support service activities n.e.c. - Registered office
- The Treacle Factory, Unit 3, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SIMON MICHAEL ABRAHAMSsophymarine-openregistry-h-ian-simon-michael-abrahams-18cb1e | A ORDINARY | 450 | 100.00% |
| JEREMY NICHOLAS BROWNsophymarine-openregistry-h-jeremy-nicholas-brown-0223c3 | B ORDINARY | 450 | 100.00% |
| JEREMY NICHOLAS BROWNsophymarine-openregistry-h-jeremy-nicholas-brown-0223c3 | D ORDINARY | 50 | 100.00% |
| ROSANNA ABRAHAMSsophymarine-openregistry-h-rosanna-abrahams-0807a0 | C ORDINARY | 50 | 100.00% |
| GABRIELLA BROWNsophymarine-openregistry-h-gabriella-brown-9ad088 | D ORDINARY | 0 | 0.00% |
CRANNULL CONSULTING LTD
sophymarine-openregistry-gb-07339027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4 Telmere Industrial Estate, Luton, Befordshire, LU1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK MAGUIREsophymarine-openregistry-h-james-patrick-maguire-efb2b5 | A ORDINARY | 50 | 100.00% |
| THOMAS WILLIAM FITZGERALDsophymarine-openregistry-h-thomas-william-fitzgerald-0d618c | B ORDINARY | 50 | 100.00% |
| GILLIAN FITZGERALDsophymarine-openregistry-h-gillian-fitzgerald-d745ce | D ORDINARY | 1 | 100.00% |
| SABRINA ELIZABETH MAGUIREsophymarine-openregistry-h-sabrina-elizabeth-maguire-57a38e | C ORDINARY | 1 | 100.00% |
DAVISON BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-08470063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Cannon Lane, Luton, LU2 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVISONsophymarine-openregistry-h-anthony-davison-9bd159 | B ORDINARY | 100 | |
| MATTHEW JOHN DAVISONsophymarine-openregistry-h-matthew-john-davison-374e47 | C ORDINARY | 100 | |
| MATTHEW JOHN DAVISONsophymarine-openregistry-h-matthew-john-davison-374e47 | A ORDINARY | 100 | |
| ANTHONY DAVISONsophymarine-openregistry-h-anthony-davison-9bd159 | ORDINARY | 50 | |
| MATTHEW JOHN DAVISONsophymarine-openregistry-h-matthew-john-davison-374e47 | ORDINARY | 50 | |
| CHERYL DAWN DAVISONsophymarine-openregistry-h-cheryl-dawn-davison-384ed6 | ORDINARY | 10 | |
| STELLA DAVISONsophymarine-openregistry-h-stella-davison-b3a118 | ORDINARY | 10 | |
CENTENNIAL PROPERTY LIMITED
sophymarine-openregistry-gb-08861768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 259 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANGE CORNER LIMITEDsophymarine-openregistry-gb-08858459 | A ORDINARY | 40,000,000 | 100.00% |
| GRANGE CORNER LIMITEDsophymarine-openregistry-gb-08858459 | C ORDINARY | 10,000 | 50.00% |
| GRANGE CORNER LIMITEDsophymarine-openregistry-gb-08858459 | D ORDINARY | 10,000 | 100.00% |
| BESSIMARA LIMITEDsophymarine-openregistry-gb-14376107 | B ORDINARY | 5,000 | 50.00% |
| BESSIMARA LIMITEDsophymarine-openregistry-gb-14376107 | C ORDINARY | 5,000 | 25.00% |
| GARY TEPERsophymarine-openregistry-h-gary-teper-f2212b | C ORDINARY | 5,000 | 25.00% |
| MARC GARY GOODKINDsophymarine-openregistry-h-marc-gary-goodkind-57934b | B ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL PORTFOLIOS LIMITEDsophymarine-openregistry-gb-03459677 | Holds shares in | ORDINARY |
EXCEL HEALTH LIMITED
sophymarine-openregistry-gb-10121483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 960 Capability Green, C/O Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELANJANA MUKHOPADHAYAsophymarine-openregistry-h-neelanjana-mukhopadhaya-b9ca1f | ORDINARY CLASS A | 10 | 100.00% |
| ABHILASH MUKERJIsophymarine-openregistry-h-abhilash-mukerji-a85166 | ORDIANRY CLASS C | 5 | 100.00% |
| AKASH MUKERJIsophymarine-openregistry-h-akash-mukerji-feeb96 | ORDINARY CLASS D | 5 | 100.00% |
| NEELANJANA MUKHOPADHAYAsophymarine-openregistry-h-neelanjana-mukhopadhaya-b9ca1f | ORDINARY CLASS B | 5 | 100.00% |
| KAUSHIK MUKHOPADHAYAsophymarine-openregistry-h-kaushik-mukhopadhaya-d38135 | ORDINARY CLASS B | 0 | 0.00% |
ONEWEALTH LTD
sophymarine-openregistry-gb-12584748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- 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 |
|---|
| DAVID PERTsophymarine-openregistry-h-david-pert-0e6264 | ORDINARY A | 40 | |
| STEVEN DAVID BOUGHTONsophymarine-openregistry-h-steven-david-boughton-5de39a | ORDINARY B | 40 | |
| DAWN BOUGHTONsophymarine-openregistry-h-dawn-boughton-b58bc2 | ORDINARY D | 10 | |
| LISA JOANNE PERTsophymarine-openregistry-h-lisa-joanne-pert-23bd84 | ORDINARY C | 10 | |
SAGOO CAPITAL LIMITED
sophymarine-openregistry-gb-15290117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 408 Hitchin Road, Luton, Beds, LU2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SINGH SAGOOsophymarine-openregistry-h-aman-singh-sagoo-93a697 | C ORDINARY | 50 | |
| BALJIT KAUR SAGOOsophymarine-openregistry-h-baljit-kaur-sagoo-12af7c | B ORDINARY | 50 | |
| NAVRAJ SINGH SAGOOsophymarine-openregistry-h-navraj-singh-sagoo-3a53f7 | D ORDINARY | 50 | |
| PAVANDEEP SINGH SAGOOsophymarine-openregistry-h-pavandeep-singh-sagoo-1a8c67 | A ORDINARY | 50 | |
ROSSBRO LIMITED
sophymarine-openregistry-gb-02358008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- Unit 30 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-15189136 | ORDINARY CLASS A | 101 | 100.00% |
| ROSSBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-15189136 | ORDINARY CLASS B | 4 | 100.00% |
| ROSSBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-15189136 | ORDINARY CLASS C | 2 | 100.00% |
| BARRY ROSSsophymarine-openregistry-h-barry-ross-4d1bf3 | ORDINARY CLASS B | 0 | 0.00% |
| BARRY ROSSsophymarine-openregistry-h-barry-ross-4d1bf3 | ORDINARY CLASS A | 0 | 0.00% |
| DONNA ROSSsophymarine-openregistry-h-donna-ross-99a15f | ORDINARY CLASS C | 0 | 0.00% |
| DONNA ROSSsophymarine-openregistry-h-donna-ross-99a15f | ORDINARY CLASS A | 0 | 0.00% |
| SEAN PODRIG HAUGHTONsophymarine-openregistry-h-sean-podrig-haughton-c2583a | ORDINARY CLASS B | 0 | 0.00% |
| SEAN PODRIG HAUGHTONsophymarine-openregistry-h-sean-podrig-haughton-c2583a | ORDINARY CLASS A | 0 | 0.00% |
PAXTON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-02829340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA DOROTHY PAXTONsophymarine-openregistry-h-shona-dorothy-paxton-92cfb5 | ORDINARY B | 14,000 | |
| THOMAS ALEXANDER PAXTONsophymarine-openregistry-h-thomas-alexander-paxton-0d5f36 | ORDINARY A | 10,000 | |
| JAMES ALEXANDER PAXTONsophymarine-openregistry-h-james-alexander-paxton-1ace30 | ORDINARY C | 2,500 | |
| PAUL PAXTONsophymarine-openregistry-h-paul-paxton-ab6af2 | ORDINARY C | 2,500 | |
| THOMAS ALEXANDER PAXTONsophymarine-openregistry-h-thomas-alexander-paxton-0d5f36 | ORDINARY C | 0 | |
FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03451822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DEAN HOOKsophymarine-openregistry-h-barry-dean-hook-67de4d | A ORDINARY | 100 | |
| BARRY DEAN HOOKsophymarine-openregistry-h-barry-dean-hook-67de4d | ORDINARY | 100 | |
| TRACEY HOOKsophymarine-openregistry-h-tracey-hook-95fd99 | ORDINARY | 100 | |
| TRACEY HOOKsophymarine-openregistry-h-tracey-hook-95fd99 | B ORDINARY | 100 | |
| ANTHONY CHARLES FREEMANsophymarine-openregistry-h-anthony-charles-freeman-5ef422 | ORDINARY | 0 | |
| PAULINE FREEMANsophymarine-openregistry-h-pauline-freeman-a43087 | ORDINARY | 0 | |
IMPERIAL PORTFOLIOS LIMITED
sophymarine-openregistry-gb-03459677
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 259 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTENNIAL PROPERTY LIMITEDsophymarine-openregistry-gb-08861768 | ORDINARY B | 100 | |
| CENTENNIAL PROPERTY LIMITEDsophymarine-openregistry-gb-08861768 | ORDINARY C | 100 | |
| CENTENNIAL PROPERTY LIMITEDsophymarine-openregistry-gb-08861768 | ORDINARY | 4 | |
| MARC GARY GOODKINDsophymarine-openregistry-h-marc-gary-goodkind-57934b | ORDINARY B | 0 | |
| PETER JOHN GOODKINDsophymarine-openregistry-h-peter-john-goodkind-899c93 | ORDINARY | 0 | |
| PETER JOHN GOODKINDsophymarine-openregistry-h-peter-john-goodkind-899c93 | ORDINARY | 0 | |
| SIMON GOODKINDsophymarine-openregistry-h-simon-goodkind-dcdd80 | ORDINARY C | 0 | |
PINEWOOD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05023854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- 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 |
|---|
| MICHAEL LEE DAVIESsophymarine-openregistry-h-michael-lee-davies-c33a15 | ORDINARY B | 1 | 100.00% |
| PINEWOOD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16830548 | ORDINARY C | 1 | 100.00% |
| STUART JOHN BITHREYsophymarine-openregistry-h-stuart-john-bithrey-fdf083 | ORDINARY A | 1 | 100.00% |
| DONALD ALEXANDER GUNNsophymarine-openregistry-h-donald-alexander-gunn-2d9846 | ORDINARY C | 0 | 0.00% |
TRINITY WM LIMITED
sophymarine-openregistry-gb-08300437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- 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 | A | 25 | 25.00% |
| CATHERINE CLEVELANDsophymarine-openregistry-h-catherine-cleveland-a2eb5d | B | 25 | 100.00% |
| DEBORAH COBBsophymarine-openregistry-h-deborah-cobb-b5726d | C | 25 | 100.00% |
| DEBORAH COBBsophymarine-openregistry-h-deborah-cobb-b5726d | A | 25 | 25.00% |
| GRAHAM KEITH CLEVELANDsophymarine-openregistry-h-graham-keith-cleveland-7980cc | A | 25 | 25.00% |
| JONATHAN PAUL COBBsophymarine-openregistry-h-jonathan-paul-cobb-c67147 | A | 25 | 25.00% |