UK companies/Luton/Page 2

Companies in Luton and their shareholdersPage 2 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 547 shareholdings and 0 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
547
Related parties
0

GRANBOROUGH ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-13813642
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Unit 4, Oxen Road Industrial Estate, Luton, Bedfordshire, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY1
HIGHTOWN HOUSING ASSOCIATION (6371)sophymarine-openregistry-h-hightown-housing-association-6371-3f5a63ORDINARY1
HIGHTOWN HOUSING ASSOCIATION (6371)sophymarine-openregistry-h-hightown-housing-association-6371-3f5a63ORDINARY1
JUDI LONGsophymarine-openregistry-h-judi-long-eae871ORDINARY1
MR A. DUNKLEYsophymarine-openregistry-h-mr-a-dunkley-7deae9ORDINARY1
MR A. HANDLsophymarine-openregistry-h-mr-a-handl-362dffORDINARY1
MR C F PURSEYsophymarine-openregistry-h-mr-c-f-pursey-343ad0ORDINARY1
MR D. LOCKIEsophymarine-openregistry-h-mr-d-lockie-2ed504ORDINARY1
MR F. HAYDENsophymarine-openregistry-h-mr-f-hayden-32a1ddORDINARY1
MR G. DAYsophymarine-openregistry-h-mr-g-day-7f4cfdORDINARY1
MR K. HOPGOODsophymarine-openregistry-h-mr-k-hopgood-ce5aa3ORDINARY1
MR K. NICKLESSsophymarine-openregistry-h-mr-k-nickless-ca5689ORDINARY1
MR M B HEIKENSsophymarine-openregistry-h-mr-m-b-heikens-7c1eadORDINARY1
MR M. BEATTIEsophymarine-openregistry-h-mr-m-beattie-7da025ORDINARY1
MR M. EDWARDSsophymarine-openregistry-h-mr-m-edwards-06a577ORDINARY1
MR N. BEATSsophymarine-openregistry-h-mr-n-beats-17ad70ORDINARY1
MR P. HAYDENsophymarine-openregistry-h-mr-p-hayden-571afcORDINARY1
MR R. WILLSsophymarine-openregistry-h-mr-r-wills-e31b81ORDINARY1
MR S. GRUNDYsophymarine-openregistry-h-mr-s-grundy-08c264ORDINARY1
MRS A. HANDLsophymarine-openregistry-h-mrs-a-handl-316071ORDINARY1
MRS C. HOPGOODsophymarine-openregistry-h-mrs-c-hopgood-b5f4f6ORDINARY1
MRS H. HAYDENsophymarine-openregistry-h-mrs-h-hayden-dc07e2ORDINARY1
MRS J J PURSEYsophymarine-openregistry-h-mrs-j-j-pursey-cdaacfORDINARY1
MRS J. BEATSsophymarine-openregistry-h-mrs-j-beats-54dd6eORDINARY1
MRS J. LOCKIEsophymarine-openregistry-h-mrs-j-lockie-f78c74ORDINARY1
MRS J. WILLSsophymarine-openregistry-h-mrs-j-wills-c09244ORDINARY1
MRS M. BEATTIEsophymarine-openregistry-h-mrs-m-beattie-03bbf1ORDINARY1
MRS V. EDWARDSsophymarine-openregistry-h-mrs-v-edwards-a3e0ebORDINARY1
MS A. HOCKINGSsophymarine-openregistry-h-ms-a-hockings-ce2e3dORDINARY1
MS B. LORINGsophymarine-openregistry-h-ms-b-loring-93a741ORDINARY1
MS C. LUPEIsophymarine-openregistry-h-ms-c-lupei-08c843ORDINARY1
MS E. FOSTERsophymarine-openregistry-h-ms-e-foster-9ddd5fORDINARY1
MS G. TAYLORsophymarine-openregistry-h-ms-g-taylor-7cd6beORDINARY1
MS I. RAYNERsophymarine-openregistry-h-ms-i-rayner-9319f3ORDINARY1
MS J. HUNTsophymarine-openregistry-h-ms-j-hunt-d62dcfORDINARY1
MS L M KINSELLAsophymarine-openregistry-h-ms-l-m-kinsella-a2a4b4ORDINARY1
MS Y. SMITHsophymarine-openregistry-h-ms-y-smith-3a013eORDINARY1

LUTON LABOUR PROPERTIES LIMITED

sophymarine-openregistry-gb-00257878
Status
Active
Type
Private Limited Company
Incorporated
16/07/1931
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
94920 — Activities of political organizations
Registered office
Oxford Hall, Luton, Beds, LU1 3AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1dORDINARY3
RUSSELL CARTWRIGHTsophymarine-openregistry-h-russell-cartwright-4fa185ORDINARY3
CHRISTINE HOLESsophymarine-openregistry-h-christine-holes-a9beecORDINARY2
DOROTHY CLARKsophymarine-openregistry-h-dorothy-clark-464277ORDINARY2
EDWARD LURKINGSsophymarine-openregistry-h-edward-lurkings-373ea6ORDINARY2
ERNEST THURLEYsophymarine-openregistry-h-ernest-thurley-c10e1eORDINARY2
HAZEL SIMMONSsophymarine-openregistry-h-hazel-simmons-0b7afeORDINARY2
MUKUNDA GUHAsophymarine-openregistry-h-mukunda-guha-61153fORDINARY2
AUBREY CARTERsophymarine-openregistry-h-aubrey-carter-82e357ORDINARY1
DEREK PATTENsophymarine-openregistry-h-derek-patten-78b25cORDINARY1
EDWARD ONEILsophymarine-openregistry-h-edward-oneil-8b6c76ORDINARY1
EILEEN MORANsophymarine-openregistry-h-eileen-moran-ea1713ORDINARY1
FERNINAND KERNANsophymarine-openregistry-h-ferninand-kernan-d7f0c6ORDINARY1
FRANK THEODORSONsophymarine-openregistry-h-frank-theodorson-9b2d19ORDINARY1
FREDERICK RANDALLsophymarine-openregistry-h-frederick-randall-526e96ORDINARY1
GEORGE CARRsophymarine-openregistry-h-george-carr-3118e0ORDINARY1
JAMES HAMILsophymarine-openregistry-h-james-hamil-11d1bbORDINARY1
KELVIN HOPKINSsophymarine-openregistry-h-kelvin-hopkins-b79cfcORDINARY1
KENNETH CLARKsophymarine-openregistry-h-kenneth-clark-22a2d1ORDINARY1
RAYMOND SILLSsophymarine-openregistry-h-raymond-sills-797e90ORDINARY1
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082ORDINARY1
ROSE HEDGESsophymarine-openregistry-h-rose-hedges-ec7271ORDINARY1
RUSSEL LUCASsophymarine-openregistry-h-russel-lucas-5d7cf3ORDINARY1
SHEILA PAGEsophymarine-openregistry-h-sheila-page-5ac476ORDINARY1
WALTER EDWARDSsophymarine-openregistry-h-walter-edwards-88b6b9ORDINARY1
WALTERS ROBERTSsophymarine-openregistry-h-walters-roberts-e17983ORDINARY1
WILLIAM HOLESsophymarine-openregistry-h-william-holes-d2ef5cORDINARY1
ROY DAVISsophymarine-openregistry-gb-16883782ORDINARY0
WILLLIAM MCKENZIEsophymarine-openregistry-h-willliam-mckenzie-f6164eORDINARY0

THE GALLERY (LUDGATE HILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03311210
Status
Active
Type
Private Limited Company
Incorporated
03/02/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
B.T. COLVINsophymarine-openregistry-h-b-t-colvin-2e5b09ORDINARY15.88%
CHARLES LEONARD SMARTsophymarine-openregistry-h-charles-leonard-smart-b89011ORDINARY15.88%
CHRISTOPHER PAUL REECE JONESsophymarine-openregistry-h-christopher-paul-reece-jones-b32240ORDINARY15.88%
DAVID ANDREW HONEYMANsophymarine-openregistry-h-david-andrew-honeyman-fcbd11ORDINARY15.88%
EMMA CHARLOTTE SARAH KJELLINsophymarine-openregistry-h-emma-charlotte-sarah-kjellin-92a11bORDINARY15.88%
FUNG CHI LINsophymarine-openregistry-h-fung-chi-lin-193af4ORDINARY15.88%
GRACE ELIZABETH FRASERsophymarine-openregistry-h-grace-elizabeth-fraser-d74defORDINARY15.88%
GURDEV SINGH MATTUsophymarine-openregistry-h-gurdev-singh-mattu-81e1c4ORDINARY15.88%
ILARIA VERDEsophymarine-openregistry-h-ilaria-verde-6b41bcORDINARY15.88%
J.R. SHEPHERDsophymarine-openregistry-h-j-r-shepherd-abe74eORDINARY15.88%
JEFFEREY HARVEY-WELLSsophymarine-openregistry-h-jefferey-harvey-wells-42adbbORDINARY15.88%
KATHRYN FRANCES COLVINsophymarine-openregistry-h-kathryn-frances-colvin-88eeb0ORDINARY15.88%
KOK LIANG MARCUS PHUAHsophymarine-openregistry-h-kok-liang-marcus-phuah-50120fORDINARY15.88%
LORNA KJELLINsophymarine-openregistry-h-lorna-kjellin-2da374ORDINARY15.88%
MAKHAN SINGH MATTUsophymarine-openregistry-h-makhan-singh-mattu-af4a02ORDINARY15.88%
NATASHA CLAIRE LONGsophymarine-openregistry-h-natasha-claire-long-686253ORDINARY15.88%
P. MORGANsophymarine-openregistry-gb-04997582ORDINARY15.88%
PAULA LOUISE MAKINsophymarine-openregistry-h-paula-louise-makin-dac1b6ORDINARY15.88%
PHILIP WIN LUNG CHOWsophymarine-openregistry-h-philip-win-lung-chow-8d634bORDINARY15.88%
RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507ORDINARY15.88%
SONAL CHARLES SMARTsophymarine-openregistry-h-sonal-charles-smart-e0b39aORDINARY15.88%
SRIKANTH NARAYANAMOHENsophymarine-openregistry-h-srikanth-narayanamohen-8ff9b4ORDINARY15.88%
STUART ALAN FRASERsophymarine-openregistry-h-stuart-alan-fraser-7184eeORDINARY15.88%
SUSAN M. HONEYMANsophymarine-openregistry-h-susan-m-honeyman-e64e33ORDINARY15.88%
WAI KIT DIANA LEEsophymarine-openregistry-h-wai-kit-diana-lee-ed4bd7ORDINARY15.88%
ZOE VUCICEVICsophymarine-openregistry-h-zoe-vucicevic-6b12caORDINARY15.88%
CHRISTINE RITCHIE SMITHsophymarine-openregistry-h-christine-ritchie-smith-4fca02ORDINARY00.00%
PETER JAMES SMITHsophymarine-openregistry-h-peter-james-smith-dbe3dcORDINARY00.00%

ATHILL COURT FREEHOLDERS LIMITED

sophymarine-openregistry-gb-04067753
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Digitus 363a, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
FIG TREE REAL ESTATEsophymarine-openregistry-gb-09788563ORDINARY2
A TAITsophymarine-openregistry-h-a-tait-94a4fbORDINARY1
A TAITsophymarine-openregistry-h-a-tait-94a4fbORDINARY1
A TAITsophymarine-openregistry-h-a-tait-94a4fbORDINARY1
ANDREW ALAN HOGGsophymarine-openregistry-h-andrew-alan-hogg-375b26ORDINARY1
ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709ORDINARY1
DAVID WALLISsophymarine-openregistry-h-david-wallis-9a4686ORDINARY1
ERGENII BOLSHAKOVsophymarine-openregistry-h-ergenii-bolshakov-cd6029ORDINARY1
FRANCESCA KEMENYsophymarine-openregistry-h-francesca-kemeny-729531ORDINARY1
IRINA PRAVSKAIAsophymarine-openregistry-h-irina-pravskaia-20d447ORDINARY1
J BENTLEYsophymarine-openregistry-gb-13469671ORDINARY1
KATHERINE HAYMANsophymarine-openregistry-h-katherine-hayman-0a467bORDINARY1
KAYLEIGH GALLAGHERsophymarine-openregistry-h-kayleigh-gallagher-2411ecORDINARY1
MANDY ANGELA SIMSsophymarine-openregistry-h-mandy-angela-sims-3c70bbORDINARY1
MELISSA BOTTOMLEYsophymarine-openregistry-h-melissa-bottomley-e32c53ORDINARY1
MOAT HOMESsophymarine-openregistry-gb-IP17434RORDINARY1
MR & MRS BORKOWSKIsophymarine-openregistry-h-mr-mrs-borkowski-214881ORDINARY1
MR & MRS J TITCHENERsophymarine-openregistry-h-mr-mrs-j-titchener-38e585ORDINARY1
MR T E QUAYEsophymarine-openregistry-h-mr-t-e-quaye-2b655fORDINARY1
N G J BRUCEsophymarine-openregistry-h-n-g-j-bruce-54f3c1ORDINARY1
OLIVIA ZDZYLOWSKIsophymarine-openregistry-h-olivia-zdzylowski-10b774ORDINARY1
P BURTONsophymarine-openregistry-gb-10202238ORDINARY1
P FURSEsophymarine-openregistry-h-p-furse-ebe658ORDINARY1
PHILLIPA WINNsophymarine-openregistry-h-phillipa-winn-7b3976ORDINARY1
RICHARD NEIL THOMASsophymarine-openregistry-h-richard-neil-thomas-16f587ORDINARY1
SOPHIE MCCALLsophymarine-openregistry-h-sophie-mccall-5b0022ORDINARY1
TIMOTHY VINCENT SIMSsophymarine-openregistry-h-timothy-vincent-sims-5a382fORDINARY1
YVONNE JOSE MARIA THOMASsophymarine-openregistry-h-yvonne-jose-maria-thomas-e2eaf6ORDINARY1
D HEWAZYsophymarine-openregistry-h-d-hewazy-ec7eceORDINARY0
M NAJIsophymarine-openregistry-h-m-naji-9dde7aORDINARY0

THE CHURCHILLS MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-03508342
Status
Active
Type
Private Limited Company
Incorporated
11/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
AZIM SADRUDIN BHIMJIsophymarine-openregistry-h-azim-sadrudin-bhimji-e0ef7bORDINARY1
CHARLES JOHN WARRsophymarine-openregistry-h-charles-john-warr-bfea81ORDINARY1
CHRISTINA ANN THORPEsophymarine-openregistry-h-christina-ann-thorpe-137654ORDINARY1
CHRISTOPHER DAVID KENDALLsophymarine-openregistry-h-christopher-david-kendall-bc6862ORDINARY1
CLAIRE PEARCEsophymarine-openregistry-h-claire-pearce-1be75bORDINARY1
DAVID SIDNEY THORPEsophymarine-openregistry-h-david-sidney-thorpe-930a69ORDINARY1
DONALD E. P. CROFTsophymarine-openregistry-h-donald-e-p-croft-b09e53ORDINARY1
GARETH RICHARD CULMER JONESsophymarine-openregistry-h-gareth-richard-culmer-jones-c0c563ORDINARY1
HANNAH ELIZABETH WARRsophymarine-openregistry-h-hannah-elizabeth-warr-1490b6ORDINARY1
JANE LOWsophymarine-openregistry-h-jane-low-59fed1ORDINARY1
JOHN FARRANT BANKSsophymarine-openregistry-h-john-farrant-banks-8ff6c3ORDINARY1
JONATHAN GORDON HUFFORDsophymarine-openregistry-h-jonathan-gordon-hufford-d81a14ORDINARY1
KALAVANTI AZIM BHIMJIsophymarine-openregistry-h-kalavanti-azim-bhimji-9f439fORDINARY1
MICHAEL JOHN ROBERTSON LOWsophymarine-openregistry-h-michael-john-robertson-low-6a3767ORDINARY1
MR R. A. SHANAHANsophymarine-openregistry-h-mr-r-a-shanahan-f52534ORDINARY1
MRS J. D. SHANAHANsophymarine-openregistry-h-mrs-j-d-shanahan-2563b2ORDINARY1
MS S. BIRSHANsophymarine-openregistry-h-ms-s-birshan-8ad766ORDINARY1
MSTED PROPERTIES LIMITEDsophymarine-openregistry-gb-11492262ORDINARY1
PATRICIA ANN FAULKNERsophymarine-openregistry-h-patricia-ann-faulkner-cbb6c5ORDINARY1
PATRICIA LILY DIEHLsophymarine-openregistry-h-patricia-lily-diehl-42aebdORDINARY1
PENELOPE JANE HUFFORDsophymarine-openregistry-h-penelope-jane-hufford-adc917ORDINARY1
RONALD WARNER FAULKNERsophymarine-openregistry-h-ronald-warner-faulkner-fe3996ORDINARY1
SIMON JAMES KENDALLsophymarine-openregistry-h-simon-james-kendall-444e1bORDINARY1
SYLVIA RUTH BANKSsophymarine-openregistry-h-sylvia-ruth-banks-416360ORDINARY1
WINFRITH MARY KENDALLsophymarine-openregistry-h-winfrith-mary-kendall-f42144ORDINARY1
KATHRYN HILARY CARTERsophymarine-openregistry-h-kathryn-hilary-carter-49183cORDINARY0
SCOTT RAYMOND CARTERsophymarine-openregistry-h-scott-raymond-carter-eeeee0ORDINARY0

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02435298
Status
Active
Type
Private Limited Company
Incorporated
23/10/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
SIMON GRIFFIN ANTIQUES LIMITEDsophymarine-openregistry-gb-01900157ORDINARY2
A BIGGERsophymarine-openregistry-h-a-bigger-463f95ORDINARY1
A MORREALEsophymarine-openregistry-h-a-morreale-ce6e8bORDINARY1
D MATTHEWSsophymarine-openregistry-gb-16880236ORDINARY1
I HOLTsophymarine-openregistry-h-i-holt-a8a510ORDINARY1
J M FORDsophymarine-openregistry-h-j-m-ford-572b30ORDINARY1
JOANNE MERRITTsophymarine-openregistry-h-joanne-merritt-4945a6ORDINARY1
M ALLDAYsophymarine-openregistry-h-m-allday-a5fc6dORDINARY1
MARK G A COOPERsophymarine-openregistry-h-mark-g-a-cooper-3cb406ORDINARY1
MR & MRS M J NOSSITERsophymarine-openregistry-h-mr-mrs-m-j-nossiter-2fd8e9ORDINARY1
MR A BATESsophymarine-openregistry-h-mr-a-bates-39b940ORDINARY1
MR C J WILLIAMSsophymarine-openregistry-h-mr-c-j-williams-528e6eORDINARY1
MR J & MRS R DARLINGsophymarine-openregistry-h-mr-j-mrs-r-darling-28e272ORDINARY1
MR J E THAXTERsophymarine-openregistry-h-mr-j-e-thaxter-2fb806ORDINARY1
MR M A WESTONsophymarine-openregistry-h-mr-m-a-weston-49371eORDINARY1
MR M C MATTHEWSsophymarine-openregistry-h-mr-m-c-matthews-aab0bcORDINARY1
MR M NOSSITERsophymarine-openregistry-h-mr-m-nossiter-030868ORDINARY1
MRS C.A. LAMBsophymarine-openregistry-h-mrs-c-a-lamb-341ed7ORDINARY1
MS A THOMAsophymarine-openregistry-h-ms-a-thoma-985d73ORDINARY1
MS K.M WOODHOUSEsophymarine-openregistry-h-ms-k-m-woodhouse-a850b4ORDINARY1
MS L S WESTONsophymarine-openregistry-h-ms-l-s-weston-efe8b2ORDINARY1
MS N-F PATRICHEsophymarine-openregistry-h-ms-n-f-patriche-50569bORDINARY1
MS T NOSSITERsophymarine-openregistry-h-ms-t-nossiter-64e904ORDINARY1
MR G M MCAULIFFEsophymarine-openregistry-h-mr-g-m-mcauliffe-21b8fcORDINARY0
PATRICIA M HARRISsophymarine-openregistry-h-patricia-m-harris-40351cORDINARY0

TALL PINES MANAGEMENT LIMITED

sophymarine-openregistry-gb-03672225
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, Bedfordshire, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
ALISON HOLMESsophymarine-openregistry-h-alison-holmes-578f78ORDINARY1
ANNE JANSSENsophymarine-openregistry-h-anne-janssen-7d033dORDINARY1
CONOR MERRIGANsophymarine-openregistry-h-conor-merrigan-6c6daaORDINARY1
CORNELIUS WILLEKENSsophymarine-openregistry-h-cornelius-willekens-349e77ORDINARY1
DARREN HOLMESsophymarine-openregistry-h-darren-holmes-216f5dORDINARY1
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY1
DAVID PAUL COSTELLOsophymarine-openregistry-h-david-paul-costello-e2e20bORDINARY1
HELEN HANNANsophymarine-openregistry-h-helen-hannan-da331eORDINARY1
IVAN VLADEVsophymarine-openregistry-h-ivan-vladev-2b3510ORDINARY1
JUDITH MARGARET COSTELLOsophymarine-openregistry-h-judith-margaret-costello-9f51fbORDINARY1
KAREN GLENISTERsophymarine-openregistry-h-karen-glenister-47fe62ORDINARY1
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY1
MARGARET WILLEKENSsophymarine-openregistry-h-margaret-willekens-57d06eORDINARY1
MICHAELA DAWKINSsophymarine-openregistry-h-michaela-dawkins-276954ORDINARY1
MR C. S. HEARDsophymarine-openregistry-h-mr-c-s-heard-2f2426ORDINARY1
MRS E. L. HEARDsophymarine-openregistry-h-mrs-e-l-heard-9403caORDINARY1
PATRICK HAWKINSsophymarine-openregistry-h-patrick-hawkins-6abf4bORDINARY1
RAYMOND ANTHONY BROWNsophymarine-openregistry-h-raymond-anthony-brown-35b5f4ORDINARY1
ROBIN HOLMESsophymarine-openregistry-h-robin-holmes-39e97eORDINARY1
ROSALIND HILLsophymarine-openregistry-h-rosalind-hill-dec3beORDINARY1
SARA HAWKINSsophymarine-openregistry-h-sara-hawkins-7623b0ORDINARY1
SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefbORDINARY1
SVETOSLAV STOYANOVsophymarine-openregistry-h-svetoslav-stoyanov-8d61cbORDINARY1
VALERIE MARGARET KINGsophymarine-openregistry-h-valerie-margaret-king-576dd4ORDINARY1
JAMES O'GORMANsophymarine-openregistry-h-james-o-gorman-ed9497ORDINARY0

KINGSBURY MEWS LIMITED

sophymarine-openregistry-gb-06220923
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MEADOWSsophymarine-openregistry-h-christopher-meadows-bfb727ORDINARY2
CHRISTINE BIBBYsophymarine-openregistry-h-christine-bibby-a71e87ORDINARY1
CHRISTINE DRISCOLLsophymarine-openregistry-h-christine-driscoll-003d82ORDINARY1
DARREN THOMASsophymarine-openregistry-h-darren-thomas-52797fORDINARY1
DAVID NORTHsophymarine-openregistry-gb-10631630ORDINARY1
DENNIS DRISCOLLsophymarine-openregistry-h-dennis-driscoll-fd1576ORDINARY1
ELIZABETH HARRISONsophymarine-openregistry-h-elizabeth-harrison-2a9673ORDINARY1
ELIZABETH HARRISONsophymarine-openregistry-h-elizabeth-harrison-2a9673ORDINARY1
HEDEMANNsophymarine-openregistry-h-hedemann-24e4abORDINARY1
HEDEMANN-CHIONGsophymarine-openregistry-h-hedemann-chiong-68cf5fORDINARY1
JANICE FREILICHsophymarine-openregistry-h-janice-freilich-0b2939ORDINARY1
KATIE HARRISONsophymarine-openregistry-h-katie-harrison-4cb402ORDINARY1
KAYO MEADOWSsophymarine-openregistry-h-kayo-meadows-27e16eORDINARY1
KM VENTUES NO1 LTDsophymarine-openregistry-h-km-ventues-no1-ltd-6be4f2ORDINARY1
LESLEY NORTHsophymarine-openregistry-h-lesley-north-140247ORDINARY1
MR R. GARLANDsophymarine-openregistry-h-mr-r-garland-db9b2bORDINARY1
MS E. BARNARDsophymarine-openregistry-h-ms-e-barnard-dfb5bcORDINARY1
MS P HICKSsophymarine-openregistry-h-ms-p-hicks-61a53bORDINARY1
MS S.A. TASKERsophymarine-openregistry-h-ms-s-a-tasker-4d3e3dORDINARY1
NICHOLAS FREILICHsophymarine-openregistry-h-nicholas-freilich-76bfb3ORDINARY1
VICTORIA MAGUIREsophymarine-openregistry-h-victoria-maguire-466acfORDINARY1
DIANA ROBERTSONsophymarine-openregistry-h-diana-robertson-d084cfORDINARY0
ELIZABETH HARRISONsophymarine-openregistry-h-elizabeth-harrison-2a9673ORDINARY0
HELEN CASTLEDINEsophymarine-openregistry-h-helen-castledine-6257f9ORDINARY0
JACQUELINE PHILLIPSsophymarine-openregistry-h-jacqueline-phillips-eb4df4ORDINARY0
MS J. ROBERTSONsophymarine-openregistry-h-ms-j-robertson-d14284ORDINARY0
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY0

LAKEVIEW RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01057286
Status
Active
Type
Private Limited Company
Incorporated
07/06/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
MR A.G. RAFFERTYsophymarine-openregistry-h-mr-a-g-rafferty-f2efd9ORDINARY600
ANIL CHAUHAN & KALPNA CHAUHANsophymarine-openregistry-h-anil-chauhan-kalpna-chauhan-273faeORDINARY300
B GOMES & P GOMESsophymarine-openregistry-h-b-gomes-p-gomes-f64360ORDINARY300
MISS PAUL & MR BASHIRsophymarine-openregistry-h-miss-paul-mr-bashir-98e9eaORDINARY300
MR BAHRIERsophymarine-openregistry-h-mr-bahrier-232f3aORDINARY300
MR D. BAUGHsophymarine-openregistry-h-mr-d-baugh-b2cb03ORDINARY300
MR FABIO NADDAFIsophymarine-openregistry-h-mr-fabio-naddafi-a7603eORDINARY300
MR KARAJsophymarine-openregistry-h-mr-karaj-4a2e89ORDINARY300
MR M. WALEsophymarine-openregistry-h-mr-m-wale-4cbeadORDINARY300
MR MCKENZIE & MS BRIGGSsophymarine-openregistry-h-mr-mckenzie-ms-briggs-7c5e05ORDINARY300
MR N A PATELsophymarine-openregistry-h-mr-n-a-patel-3b0dbfORDINARY300
MR NIMESH SHAHsophymarine-openregistry-h-mr-nimesh-shah-3e4c35ORDINARY300
MR P. WYARDsophymarine-openregistry-h-mr-p-wyard-e2a04bORDINARY300
MR Z. AL-JUBORYsophymarine-openregistry-h-mr-z-al-jubory-24caeeORDINARY300
MRS CAROLINE ROBINSsophymarine-openregistry-h-mrs-caroline-robins-106a67ORDINARY300
MRS I URENWOKEsophymarine-openregistry-h-mrs-i-urenwoke-1a476aORDINARY300
MRS IQBALsophymarine-openregistry-h-mrs-iqbal-10572aORDINARY300
MRS VEE BHAL PARMARsophymarine-openregistry-h-mrs-vee-bhal-parmar-5c03faORDINARY300
MS K. NURZAIsophymarine-openregistry-h-ms-k-nurzai-040b26ORDINARY300
RMJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12520788ORDINARY300
PH PROPERTY LIMITEDsophymarine-openregistry-gb-11755885ORDINARY1
JULIA INGLIS, PHILIP BENJAMIN & SIMON BENJAMINsophymarine-openregistry-h-julia-inglis-philip-benjamin-simon-benja-2c86faORDINARY0
MISS T. LEEsophymarine-openregistry-h-miss-t-lee-814364ORDINARY0
MR A. DUNKLEYsophymarine-openregistry-h-mr-a-dunkley-7deae9ORDINARY0

WETHERALL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06210115
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
A HARRISONsophymarine-openregistry-gb-16638375ORDINARY1
C COUPEsophymarine-openregistry-h-c-coupe-47d4a9ORDINARY1
CHRISTOPHER BRIERLYsophymarine-openregistry-h-christopher-brierly-8bd02fORDINARY1
D BENNsophymarine-openregistry-h-d-benn-5ed881ORDINARY1
DAMIAN BRASINGTONsophymarine-openregistry-h-damian-brasington-d2a282ORDINARY1
G THOMASsophymarine-openregistry-h-g-thomas-20fa81ORDINARY1
ISABEL O'CONNELLsophymarine-openregistry-h-isabel-o-connell-c70fc9ORDINARY1
J DEANsophymarine-openregistry-gb-NI009400ORDINARY1
JUDITH CURRUTHERSsophymarine-openregistry-h-judith-curruthers-8b4790ORDINARY1
LAURA BRIERLYsophymarine-openregistry-h-laura-brierly-bda0b2ORDINARY1
LINDA CHILI JOHNSONsophymarine-openregistry-h-linda-chili-johnson-1674feORDINARY1
MICHAEL HARVEY JOHNSONsophymarine-openregistry-h-michael-harvey-johnson-9250ebORDINARY1
MR N.R.C. DURDINsophymarine-openregistry-h-mr-n-r-c-durdin-7f72d3ORDINARY1
MR T. GREENWOODsophymarine-openregistry-h-mr-t-greenwood-16edbdORDINARY1
MS G C R LYONsophymarine-openregistry-h-ms-g-c-r-lyon-023848ORDINARY1
MS M H GRAHAMsophymarine-openregistry-h-ms-m-h-graham-bf6133ORDINARY1
MS N.C. BERRYsophymarine-openregistry-h-ms-n-c-berry-89e4a5ORDINARY1
R E BILLINGTONsophymarine-openregistry-h-r-e-billington-656326ORDINARY1
R E BILLINGTONsophymarine-openregistry-h-r-e-billington-656326ORDINARY1
S FAIRGRIEVEsophymarine-openregistry-h-s-fairgrieve-b05833ORDINARY1
THE SALVATION ARMY TRUSTsophymarine-openregistry-h-the-salvation-army-trust-ecfc02ORDINARY1
V BENNsophymarine-openregistry-h-v-benn-d78d6cORDINARY1
JATINDER BRAINCHsophymarine-openregistry-h-jatinder-brainch-e7b741ORDINARY0
JOANNA MARIE NEWSHAMsophymarine-openregistry-h-joanna-marie-newsham-362442ORDINARY0
PAUL WARD GORLEYsophymarine-openregistry-h-paul-ward-gorley-1d8fb0ORDINARY0

CIRCLEFLINT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01750707
Status
Active
Type
Private Limited Company
Incorporated
07/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
PAULINE LINDA PEIRSONsophymarine-openregistry-h-pauline-linda-peirson-8fdae8ORDINARY C10
PAULINE LINDA PEIRSONsophymarine-openregistry-h-pauline-linda-peirson-8fdae8ORDINARY B9
A DARLINGTONsophymarine-openregistry-h-a-darlington-45102dORDINARY A1
A DARLINGTONsophymarine-openregistry-h-a-darlington-45102dORDINARY B1
AMAN ZAMANsophymarine-openregistry-h-aman-zaman-511e5bORDINARY B1
AMAN ZAMANsophymarine-openregistry-h-aman-zaman-511e5bORDINARY A1
ANDREW HESLOPsophymarine-openregistry-h-andrew-heslop-e71606ORDINARY A1
DAVID ELLISsophymarine-openregistry-gb-05001577ORDINARY A1
DEKAY PROPERTIES INVESTORS LTDsophymarine-openregistry-gb-14741597ORDINARY A1
DEKAY PROPERTIES INVESTORS LTDsophymarine-openregistry-gb-14741597ORDINARY B1
DOROTHY MATTHEWsophymarine-openregistry-h-dorothy-matthew-1beafdORDINARY A1
ELAINE ANN MCFARLANEsophymarine-openregistry-h-elaine-ann-mcfarlane-59ba51ORDINARY A1
FRANCIS THOMASsophymarine-openregistry-h-francis-thomas-06fd9cORDINARY A1
GERRY HENNELLYsophymarine-openregistry-h-gerry-hennelly-2e2534ORDINARY A1
GERRY HENNELLYsophymarine-openregistry-h-gerry-hennelly-2e2534ORDINARY B1
J ANTONIADESsophymarine-openregistry-h-j-antoniades-76e91eORDINARY B1
J ANTONIADESsophymarine-openregistry-h-j-antoniades-76e91eORDINARY A1
JOANNA WYATTsophymarine-openregistry-h-joanna-wyatt-8094f1ORDINARY A1
JUNIOR DORSETTsophymarine-openregistry-h-junior-dorsett-358b6aORDINARY A1
LU GUOYINGsophymarine-openregistry-h-lu-guoying-77ad63ORDINARY A1
MALCOLM PEPPERsophymarine-openregistry-h-malcolm-pepper-1d1752ORDINARY A1
MALCOLM PEPPERsophymarine-openregistry-h-malcolm-pepper-1d1752ORDINARY B1
MR A E AZAMsophymarine-openregistry-h-mr-a-e-azam-a94820ORDINARY A1
MR H.A.A. BISHOPsophymarine-openregistry-h-mr-h-a-a-bishop-23368cORDINARY B1
MR H.A.A. BISHOPsophymarine-openregistry-h-mr-h-a-a-bishop-23368cORDINARY A1
MRS R. BEGUMsophymarine-openregistry-h-mrs-r-begum-5564ebORDINARY B1
MRS R. BEGUMsophymarine-openregistry-h-mrs-r-begum-5564ebORDINARY A1
NIGHAT ZAMANsophymarine-openregistry-h-nighat-zaman-db28dcORDINARY A1
NIGHAT ZAMANsophymarine-openregistry-h-nighat-zaman-db28dcORDINARY B1
RVA PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10407799ORDINARY A1
RVA PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10407799ORDINARY B1
ZOE BROADFOOTsophymarine-openregistry-h-zoe-broadfoot-5def5aORDINARY A1
MARTIN FENSOMEsophymarine-openregistry-h-martin-fensome-23187cORDINARY B0
MARTIN FENSOMEsophymarine-openregistry-h-martin-fensome-23187cORDINARY A0

O.C. MANAGEMENT LIMITED

sophymarine-openregistry-gb-01691430
Status
Active
Type
Private Limited Company
Incorporated
14/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MARRIOTTsophymarine-openregistry-h-colin-marriott-a77feaORDINARY2
A LEOPOLDsophymarine-openregistry-h-a-leopold-5ae5a6ORDINARY1
ALAN EVANSsophymarine-openregistry-h-alan-evans-21ee07ORDINARY1
ANSTEY INVESTMENTS LTDsophymarine-openregistry-gb-14307500ORDINARY1
C CHARTERsophymarine-openregistry-h-c-charter-3889d0ORDINARY1
D CROOKSsophymarine-openregistry-h-d-crooks-63c9edORDINARY1
D HODGKISSsophymarine-openregistry-h-d-hodgkiss-1495afORDINARY1
JOHN ZARNOsophymarine-openregistry-h-john-zarno-66a907ORDINARY1
JOSEPHINE THOMASsophymarine-openregistry-h-josephine-thomas-6f483dORDINARY1
K SMITHsophymarine-openregistry-h-k-smith-e6639fORDINARY1
KEVIN GREENsophymarine-openregistry-h-kevin-green-18313cORDINARY1
L LLOYDsophymarine-openregistry-h-l-lloyd-14ab99ORDINARY1
LENKA AUSTINsophymarine-openregistry-h-lenka-austin-54213cORDINARY1
LISA WAREHANDsophymarine-openregistry-h-lisa-warehand-a95456ORDINARY1
PATRICK MURRAYsophymarine-openregistry-h-patrick-murray-cab7ddORDINARY1
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY1
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26ORDINARY1
R AND J HOME SOLUTIONS LTDsophymarine-openregistry-gb-15050097ORDINARY1
R&C HAYsophymarine-openregistry-h-r-c-hay-ba1c74ORDINARY1
SHARON LANGsophymarine-openregistry-h-sharon-lang-2e48f9ORDINARY1
TOMMY TASMAsophymarine-openregistry-h-tommy-tasma-3ea5dbORDINARY1
W HODGKISSsophymarine-openregistry-h-w-hodgkiss-a61a11ORDINARY1

LITTLE MARSH ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-13950667
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Oxen Industrial Estate Unit 4, Oxen Road Industrial Estate, Luton, Bedfordshire, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
HIGHTOWN HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18077RORDINARY836.36%
A MAVALANKERsophymarine-openregistry-h-a-mavalanker-c133d9ORDINARY14.55%
ALISON HUELINsophymarine-openregistry-h-alison-huelin-b7540cORDINARY14.55%
CLAIRE DAVISsophymarine-openregistry-gb-17301377ORDINARY14.55%
DARYL COLEsophymarine-openregistry-h-daryl-cole-f53431ORDINARY14.55%
DAVID CSUMRIKsophymarine-openregistry-h-david-csumrik-6d3a71ORDINARY14.55%
DAVID HUTLEYsophymarine-openregistry-h-david-hutley-adb621ORDINARY14.55%
DAWN GUNNELLsophymarine-openregistry-h-dawn-gunnell-28f7f6ORDINARY14.55%
GEMMA COLEsophymarine-openregistry-h-gemma-cole-d7210eORDINARY14.55%
GEORGINA CRAWFORDsophymarine-openregistry-h-georgina-crawford-8f2c69ORDINARY14.55%
GERALD GUNNELLsophymarine-openregistry-h-gerald-gunnell-d27fcdORDINARY14.55%
JACQUELINE CSUMRIKsophymarine-openregistry-h-jacqueline-csumrik-bf5bdeORDINARY14.55%
JEREMY DUNCAN CLARKEsophymarine-openregistry-h-jeremy-duncan-clarke-7aaf48ORDINARY14.55%
JOANNE CARTERsophymarine-openregistry-h-joanne-carter-009bfaORDINARY14.55%
JUDITH LONGsophymarine-openregistry-h-judith-long-272a75ORDINARY14.55%
KRISTIN DALYsophymarine-openregistry-h-kristin-daly-3b4c95ORDINARY14.55%
PHILIP RUBINsophymarine-openregistry-h-philip-rubin-c90fb8ORDINARY14.55%
S CHORLEYsophymarine-openregistry-h-s-chorley-b2cc61ORDINARY14.55%
SAMUEL CRAWFORDsophymarine-openregistry-gb-NI708585ORDINARY14.55%
SASHA WOODsophymarine-openregistry-h-sasha-wood-d66078ORDINARY14.55%
STEPHANIE HOLFORDsophymarine-openregistry-h-stephanie-holford-cbe2f8ORDINARY14.55%
WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1ORDINARY14.55%

MUSSEL TOPCO LIMITED

sophymarine-openregistry-gb-11105909
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 The Quad, Luton, LU2 8EU

Direct shareholders

ShareholderShare classShares held% of class
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094B ORDINARY8,222,441
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094A ORDINARY6,689,527
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094A ORDINARY1,681,332
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094C ORDINARY1,194,646
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094D ORDINARY1,000,000
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094E ORDINARY1,000,000
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094B ORDINARY889,959
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094B ORDINARY268,981
MUSSEL BIDCO LIMITEDsophymarine-openregistry-gb-15793094B ORDINARY243,073
AFFINITY TRUST LIMITEDsophymarine-openregistry-gb-OE027879C ORDINARY0
AFFINITY TRUST LIMITEDsophymarine-openregistry-gb-OE027879E ORDINARY0
AMIT DATTANIsophymarine-openregistry-h-amit-dattani-11556eE ORDINARY0
ANDY SMITHsophymarine-openregistry-gb-04762377E ORDINARY0
CHRIS KRABBEsophymarine-openregistry-h-chris-krabbe-90cd93E ORDINARY0
COURTNEY MILLERsophymarine-openregistry-h-courtney-miller-d921b0E ORDINARY0
FIONA HOPEsophymarine-openregistry-h-fiona-hope-c7acc3C ORDINARY0
FIONA HOPEsophymarine-openregistry-h-fiona-hope-c7acc3D ORDINARY0
FIONA HOPEsophymarine-openregistry-h-fiona-hope-c7acc3B ORDINARY0
FIONA HOPEsophymarine-openregistry-h-fiona-hope-c7acc3E ORDINARY0
GEORGE MUNJASsophymarine-openregistry-h-george-munjas-15b439E ORDINARY0
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-enterprise-fund-iv-guernsey-li-e8fa47A ORDINARY0
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-enterprise-fund-iv-guernsey-li-e8fa47C ORDINARY0
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-enterprise-fund-iv-guernsey-li-e8fa47B ORDINARY0
JAMES HOWIEsophymarine-openregistry-h-james-howie-28be20C ORDINARY0
JAMES HOWIEsophymarine-openregistry-h-james-howie-28be20B ORDINARY0
JAMES HOWIE AND VANESSA HOWIE IN THEIR CAPACITY AS TRUSTEES OF THE HOWIE NO. 3 SETTLEMENTsophymarine-openregistry-h-james-howie-and-vanessa-howie-in-their-c-7d3b18C ORDINARY0
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797abB ORDINARY0
JOHN HOWIEsophymarine-openregistry-h-john-howie-d7dcefB ORDINARY0
JOHN HOWIEsophymarine-openregistry-h-john-howie-d7dcefE ORDINARY0
JOHN HOWIEsophymarine-openregistry-h-john-howie-d7dcefC ORDINARY0
JOHN HOWIEsophymarine-openregistry-h-john-howie-d7dcefD ORDINARY0
JOHN HOWIE AND CHARLOTTE HOWIE IN THEIR CAPACITY AS TRUSTEES OF THE HOWIE NO. 2 SETTLEMENTsophymarine-openregistry-h-john-howie-and-charlotte-howie-in-their--248472B ORDINARY0
JOHN HOWIE AND CHARLOTTE HOWIE IN THEIR CAPACITY AS TRUSTEES OF THE HOWIE NO.1 SETTLEMENTsophymarine-openregistry-h-john-howie-and-charlotte-howie-in-their--e4c781B ORDINARY0
NIELS DE CONINCK SMITHsophymarine-openregistry-h-niels-de-coninck-smith-699dd3C ORDINARY0
NIELS DE CONINCK SMITHsophymarine-openregistry-h-niels-de-coninck-smith-699dd3B ORDINARY0
NIELS DE CONINCK SMITHsophymarine-openregistry-h-niels-de-coninck-smith-699dd3D ORDINARY0
PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6bC ORDINARY0
RACHEL DAVIESsophymarine-openregistry-gb-08231884B ORDINARY0
REBECCA RUSSELLsophymarine-openregistry-h-rebecca-russell-ffb723B ORDINARY0
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fB ORDINARY0
STEPHAN BUROWsophymarine-openregistry-h-stephan-burow-622dc5E ORDINARY0

EVEXIA HEALTH LTD

sophymarine-openregistry-gb-12074511
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2a Malzeard Road, Luton, LU3 1BD

Direct shareholders

ShareholderShare classShares held% of class
DR. MAZHAR KIANIsophymarine-openregistry-h-dr-mazhar-kiani-ee79bdORDINARY A17,0109.17%
DR. P TSAGKARAKIsophymarine-openregistry-h-dr-p-tsagkaraki-5daaeeORDINARY A15,7768.50%
DR. AFSAR KHANsophymarine-openregistry-h-dr-afsar-khan-6b34a3ORDINARY A14,6547.90%
DR. RIAZ SADIQsophymarine-openregistry-h-dr-riaz-sadiq-39558cORDINARY A13,3717.21%
DR. BARHEYsophymarine-openregistry-h-dr-barhey-4f7446ORDINARY A11,7526.33%
DR. ABUBACKERsophymarine-openregistry-h-dr-abubacker-8d5ee0ORDINARY A10,3245.56%
DR. NIGHAT AZHARsophymarine-openregistry-h-dr-nighat-azhar-392e8dORDINARY A9,4945.12%
DR. M KUNZEMANNsophymarine-openregistry-h-dr-m-kunzemann-55ba20ORDINARY A9,4575.10%
DR. H WILLIAMSsophymarine-openregistry-h-dr-h-williams-1aa481ORDINARY A9,2194.97%
DR. KIRTI SINGHsophymarine-openregistry-h-dr-kirti-singh-37e134ORDINARY A9,0184.86%
DR. IAN RALPHsophymarine-openregistry-h-dr-ian-ralph-415655ORDINARY A8,6534.66%
DR. KUNAL KOTHARIsophymarine-openregistry-h-dr-kunal-kothari-bf430cORDINARY A8,5364.60%
DR. SANJAY SINHAsophymarine-openregistry-h-dr-sanjay-sinha-8e3b2dORDINARY A8,2124.43%
DR. GAYAN PERERAsophymarine-openregistry-h-dr-gayan-perera-e3a597ORDINARY A7,8714.24%
DR. REZA CHOWDYsophymarine-openregistry-h-dr-reza-chowdy-dcbe10ORDINARY A7,0313.79%
DR. A ADESIYANsophymarine-openregistry-h-dr-a-adesiyan-151302ORDINARY A6,3533.42%
DR. NAJAF MIRZAsophymarine-openregistry-h-dr-najaf-mirza-1e6650ORDINARY A5,9223.19%
DR. BATHsophymarine-openregistry-h-dr-bath-bcfd24ORDINARY A4,5622.46%
DR. SAJID MEHMOODsophymarine-openregistry-h-dr-sajid-mehmood-540a3eORDINARY A4,1722.25%
DR. RICKY SHAHsophymarine-openregistry-h-dr-ricky-shah-b386a8ORDINARY A4,1612.24%
DR. A ADESIYANsophymarine-openregistry-h-dr-a-adesiyan-151302ORDINARY B15.00%
DR. ABUBACKERsophymarine-openregistry-h-dr-abubacker-8d5ee0ORDINARY B15.00%
DR. AFSAR KHANsophymarine-openregistry-h-dr-afsar-khan-6b34a3ORDINARY B15.00%
DR. BARHEYsophymarine-openregistry-h-dr-barhey-4f7446ORDINARY B15.00%
DR. BATHsophymarine-openregistry-h-dr-bath-bcfd24ORDINARY B15.00%
DR. GAYAN PERERAsophymarine-openregistry-h-dr-gayan-perera-e3a597ORDINARY B15.00%
DR. H WILLIAMSsophymarine-openregistry-h-dr-h-williams-1aa481ORDINARY B15.00%
DR. IAN RALPHsophymarine-openregistry-h-dr-ian-ralph-415655ORDINARY B15.00%
DR. KIRTI SINGHsophymarine-openregistry-h-dr-kirti-singh-37e134ORDINARY C1100.00%
DR. KIRTI SINGHsophymarine-openregistry-h-dr-kirti-singh-37e134ORDINARY B15.00%
DR. KUNAL KOTHARIsophymarine-openregistry-h-dr-kunal-kothari-bf430cORDINARY B15.00%
DR. M KUNZEMANNsophymarine-openregistry-h-dr-m-kunzemann-55ba20ORDINARY B15.00%
DR. MAZHAR KIANIsophymarine-openregistry-h-dr-mazhar-kiani-ee79bdORDINARY B15.00%
DR. NAJAF MIRZAsophymarine-openregistry-h-dr-najaf-mirza-1e6650ORDINARY B15.00%
DR. NIGHAT AZHARsophymarine-openregistry-h-dr-nighat-azhar-392e8dORDINARY B15.00%
DR. P TSAGKARAKIsophymarine-openregistry-h-dr-p-tsagkaraki-5daaeeORDINARY B15.00%
DR. REZA CHOWDYsophymarine-openregistry-h-dr-reza-chowdy-dcbe10ORDINARY B15.00%
DR. RIAZ SADIQsophymarine-openregistry-h-dr-riaz-sadiq-39558cORDINARY B15.00%
DR. RICKY SHAHsophymarine-openregistry-h-dr-ricky-shah-b386a8ORDINARY B15.00%
DR. SAJID MEHMOODsophymarine-openregistry-h-dr-sajid-mehmood-540a3eORDINARY B15.00%
DR. SANJAY SINHAsophymarine-openregistry-h-dr-sanjay-sinha-8e3b2dORDINARY B15.00%
RUCHIRA MUNAWEERA KARUNADASAsophymarine-openregistry-h-ruchira-munaweera-karunadasa-c1b0eaORDINARY B00.00%
RUCHIRA MUNAWEERA KARUNADASAsophymarine-openregistry-h-ruchira-munaweera-karunadasa-c1b0eaORDINARY A00.00%

HILLSIDE GATE FREEHOLDERS LIMITED

sophymarine-openregistry-gb-00893349
Status
Active
Type
Private Limited Company
Incorporated
05/12/1966
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID HILLSsophymarine-openregistry-h-alan-david-hills-07c0baORDINARY7
DAVID HENSLEY BLACKsophymarine-openregistry-h-david-hensley-black-745544ORDINARY7
GAGGAN DHALIWALsophymarine-openregistry-h-gaggan-dhaliwal-110d4eORDINARY7
IAN PEARTsophymarine-openregistry-h-ian-peart-ff9df4ORDINARY7
JOHN ANTHONY NICHOLAS RAXWORTHYsophymarine-openregistry-h-john-anthony-nicholas-raxworthy-2ed8a9ORDINARY7
KATHERINE KOLMARsophymarine-openregistry-h-katherine-kolmar-c6ec8bORDINARY7
KIRBY MALCOLM ROBERT SMEDLEYsophymarine-openregistry-h-kirby-malcolm-robert-smedley-c505d5ORDINARY7
LALITHA SRI KODATsophymarine-openregistry-h-lalitha-sri-kodat-e0d3f8ORDINARY7
MARK KOLMARsophymarine-openregistry-h-mark-kolmar-78cf37ORDINARY7
MATTHEW TREVOR STUART-REIDsophymarine-openregistry-h-matthew-trevor-stuart-reid-92d89fORDINARY7
ORLEEN NORA WALPOLEsophymarine-openregistry-h-orleen-nora-walpole-c5894aORDINARY7
PRAVIN PALLEsophymarine-openregistry-h-pravin-palle-730787ORDINARY7
RACHAEL FRANCES JONESsophymarine-openregistry-h-rachael-frances-jones-40e1cfORDINARY7
ROBERT PETER HORNEsophymarine-openregistry-h-robert-peter-horne-30e079ORDINARY7
SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3ORDINARY7
SIMON GEOFFREY FIELDsophymarine-openregistry-h-simon-geoffrey-field-9fcf1fORDINARY7
STEPHEN JAMES HENRYSsophymarine-openregistry-h-stephen-james-henrys-ac9534ORDINARY7
STEPHEN JOHN WESTGARTHsophymarine-openregistry-h-stephen-john-westgarth-10ed21ORDINARY7
TADHG JOSEPH O'DONOVANsophymarine-openregistry-h-tadhg-joseph-o-donovan-465341ORDINARY7
TAMSI JANE HORNEsophymarine-openregistry-h-tamsi-jane-horne-ea35b6ORDINARY7
TODD YATESsophymarine-openregistry-h-todd-yates-237c21ORDINARY7

HOME FARM (TINGRITH) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08220190
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
A E FAINEsophymarine-openregistry-h-a-e-faine-e3d0abORDINARY1
J M BRADBURYsophymarine-openregistry-h-j-m-bradbury-109b1fORDINARY1
K BYERSsophymarine-openregistry-h-k-byers-348799ORDINARY1
KRISHAN BODHANIsophymarine-openregistry-h-krishan-bodhani-988e72ORDINARY1
L IRWINsophymarine-openregistry-h-l-irwin-65bcb1ORDINARY1
L LIMITEDsophymarine-openregistry-gb-03971174ORDINARY1
MR M. ROGERSsophymarine-openregistry-h-mr-m-rogers-1bfdf0ORDINARY1
MR P.R. NEWMANsophymarine-openregistry-h-mr-p-r-newman-1bc8f8ORDINARY1
MR R.C.E. WHITEsophymarine-openregistry-h-mr-r-c-e-white-27e075ORDINARY1
MRS BODHANIsophymarine-openregistry-h-mrs-bodhani-40a543ORDINARY1
MRS C.D. WHITEsophymarine-openregistry-h-mrs-c-d-white-634ca4ORDINARY1
MS J.A. SHARPEsophymarine-openregistry-h-ms-j-a-sharpe-b51ea7ORDINARY1
MS J.E. BLACKMANsophymarine-openregistry-h-ms-j-e-blackman-cf0505ORDINARY1
N IRWINsophymarine-openregistry-h-n-irwin-9091fbORDINARY1
SHERRY-ANN BENNETsophymarine-openregistry-h-sherry-ann-bennet-d8b504ORDINARY1
G BAUDOTsophymarine-openregistry-h-g-baudot-643bc0ORDINARY0
J OWENsophymarine-openregistry-gb-01544383ORDINARY0
N GOODWINsophymarine-openregistry-h-n-goodwin-3edcb2ORDINARY0
NABEEL SHARRIFFsophymarine-openregistry-h-nabeel-sharriff-f63f7eORDINARY0
T BLEAKLYsophymarine-openregistry-h-t-bleakly-336f1eORDINARY0
W OWENsophymarine-openregistry-h-w-owen-29634aORDINARY0

YARDLEY HOUSE (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-00807888
Status
Active
Type
Private Limited Company
Incorporated
04/06/1964
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
FAY ROSALIND SMITHsophymarine-openregistry-h-fay-rosalind-smith-f2b7a5ORDINARY4
JOHN VICTOR SMITHsophymarine-openregistry-h-john-victor-smith-446815ORDINARY4
AJAY RATTUsophymarine-openregistry-h-ajay-rattu-760fe1ORDINARY2
ALAN GORDON MCEVOYsophymarine-openregistry-h-alan-gordon-mcevoy-17593bORDINARY2
ALASDAIR HOUGHTONsophymarine-openregistry-h-alasdair-houghton-11b47eORDINARY2
ANTHONIA GBOLABO WILLIAMSsophymarine-openregistry-h-anthonia-gbolabo-williams-a9ac95ORDINARY2
ARIANE SHADBOLTsophymarine-openregistry-h-ariane-shadbolt-33595bORDINARY2
AUDREY RHIND-TUTTsophymarine-openregistry-h-audrey-rhind-tutt-036144ORDINARY2
BENROC INVESTMENTS LIMITEDsophymarine-openregistry-gb-10046421ORDINARY2
CATHERINE HOUGHTONsophymarine-openregistry-gb-17130437ORDINARY2
CHRISTOPHER ANDREW HOWDENsophymarine-openregistry-h-christopher-andrew-howden-05fda9ORDINARY2
DAVID RHIND-TUTTsophymarine-openregistry-h-david-rhind-tutt-212321ORDINARY2
GABRIELE ANNELIESE THORNTONsophymarine-openregistry-h-gabriele-anneliese-thornton-2340f4ORDINARY2
GABRIELE THORNTONsophymarine-openregistry-h-gabriele-thornton-f71f36ORDINARY2
HANA LEIGH MUNTONsophymarine-openregistry-h-hana-leigh-munton-8e7b28ORDINARY2
JENNIFER MARY MCEVOYsophymarine-openregistry-h-jennifer-mary-mcevoy-79b1dfORDINARY2
LYN WHITMOREsophymarine-openregistry-h-lyn-whitmore-7cc3a6ORDINARY2
PATRICIA EVELYN HOWDENsophymarine-openregistry-h-patricia-evelyn-howden-facd6fORDINARY2
PETER THORNTONsophymarine-openregistry-h-peter-thornton-e6bc1fORDINARY2
PETER THORNTONsophymarine-openregistry-h-peter-thornton-e6bc1fORDINARY2
RICHARD HENRY JAMES PURVISsophymarine-openregistry-h-richard-henry-james-purvis-c3f508ORDINARY2

FLUCAST LIMITED

sophymarine-openregistry-gb-02189229
Status
Active
Type
Private Limited Company
Incorporated
05/11/1987
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
FARID PARIsophymarine-openregistry-h-farid-pari-438576ORDINARY3
L C P ENGINEERING COMPANY LIMITEDsophymarine-openregistry-h-l-c-p-engineering-company-limited-5745fdORDINARY2
ALYSON BROWNsophymarine-openregistry-h-alyson-brown-25ba88ORDINARY1
BRIAN FRANCIS KINGHORNsophymarine-openregistry-h-brian-francis-kinghorn-eae576ORDINARY1
CATER COVER SERVICES LIMITEDsophymarine-openregistry-h-cater-cover-services-limited-57ddd8ORDINARY1
ISMB PROPERTIES LTDsophymarine-openregistry-gb-11899755ORDINARY1
JACQUELINE ANNE HOBBSsophymarine-openregistry-h-jacqueline-anne-hobbs-f5c97aORDINARY1
MARCELLO VALLILLOsophymarine-openregistry-h-marcello-vallillo-29d33cORDINARY1
MARK ANDREW COLLIERsophymarine-openregistry-h-mark-andrew-collier-287aafORDINARY1
MICHAEL CHRISTOPHER MAUGHAN BROWNsophymarine-openregistry-h-michael-christopher-maughan-brown-97e954ORDINARY1
MICHAEL PETER CULHANEsophymarine-openregistry-h-michael-peter-culhane-976e84ORDINARY1
MOHAMMAD JAHANGIRsophymarine-openregistry-h-mohammad-jahangir-988048ORDINARY1
MOHAMMAD NAVIDsophymarine-openregistry-h-mohammad-navid-9cf9aaORDINARY1
MR A.A RITCHIEsophymarine-openregistry-h-mr-a-a-ritchie-79f8d3ORDINARY1
MR F. PARIsophymarine-openregistry-h-mr-f-pari-a25093ORDINARY1
NOORISONS PROPERTY LIMITEDsophymarine-openregistry-gb-14050629ORDINARY1
OWEN COLIN TONGUEsophymarine-openregistry-h-owen-colin-tongue-992eddORDINARY1
P.A. SPITTLES LANDSCAPES LIMITEDsophymarine-openregistry-gb-04652432ORDINARY1
PETER WILLIAM CULHANEsophymarine-openregistry-h-peter-william-culhane-9707a2ORDINARY1
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY0

WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05078420
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Oxen Industrial Estate, Luton, LU2 0DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SCOTT GRAHAMsophymarine-openregistry-h-alexander-scott-graham-1c49d3ORDINARY1
ALLISON INGRID BINNSsophymarine-openregistry-h-allison-ingrid-binns-1b0bfdORDINARY1
BRIDGET PATRICIA ROONEYsophymarine-openregistry-h-bridget-patricia-rooney-371d2aORDINARY1
J T BRYANTsophymarine-openregistry-h-j-t-bryant-8a37bdORDINARY1
KAVERI RAVINDRA TANGAsophymarine-openregistry-h-kaveri-ravindra-tanga-32528cORDINARY1
M HIGGSsophymarine-openregistry-gb-07165317ORDINARY1
MR B. MCGOWANsophymarine-openregistry-h-mr-b-mcgowan-3b057eORDINARY1
MR C.N. WOODSsophymarine-openregistry-h-mr-c-n-woods-6c676fORDINARY1
MR SHANKSsophymarine-openregistry-h-mr-shanks-1d7db5ORDINARY1
MR SPENDLEYsophymarine-openregistry-h-mr-spendley-ab9118ORDINARY1
MRS D. WOODSsophymarine-openregistry-h-mrs-d-woods-bfbf5cORDINARY1
MRS SHANKSsophymarine-openregistry-h-mrs-shanks-d76568ORDINARY1
MRS SPENDLEYsophymarine-openregistry-h-mrs-spendley-1d746dORDINARY1
N WHITINGsophymarine-openregistry-h-n-whiting-99ddc5ORDINARY1
PATRICIA ANN WHITINGsophymarine-openregistry-h-patricia-ann-whiting-0ca890ORDINARY1
S CHANDARANAsophymarine-openregistry-h-s-chandarana-9d8ac0ORDINARY1
STEVEN JOHN WHITINGsophymarine-openregistry-h-steven-john-whiting-a5926aORDINARY1
SUMAN LATA PATELsophymarine-openregistry-h-suman-lata-patel-26f0e1ORDINARY1
VAIBHAV HINGERsophymarine-openregistry-h-vaibhav-hinger-bb15edORDINARY1
A SPENCERsophymarine-openregistry-h-a-spencer-39bfabORDINARY0