UK companies/Luton/Page 27
Companies in Luton and their shareholdersPage 27 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 85 shareholdings and 4 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
JOSEPH ROCHFORD HOLDINGS LTD
sophymarine-openregistry-gb-11625704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- GROUP
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Garthur Limited, Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&K ROCHFORD FAMILY TRUST 2025sophymarine-openregistry-h-p-k-rochford-family-trust-2025-f3622e | ORDINARY A | 38,000 | 100.00% |
| JOHN PAUL ROCHFORDsophymarine-openregistry-h-john-paul-rochford-4222be | ORDINARY B | 6,000 | 100.00% |
| KATHERINE ANN ROCHFORDsophymarine-openregistry-h-katherine-ann-rochford-7b7154 | ORDINARY C | 6,000 | 100.00% |
| JOHN PAUL ROCHFORDsophymarine-openregistry-h-john-paul-rochford-4222be | ORDINARY B | 0 | 0.00% |
| JOHN PAUL ROCHFORDsophymarine-openregistry-h-john-paul-rochford-4222be | ORDINARY A | 0 | 0.00% |
CCT INTERNATIONAL LTD
sophymarine-openregistry-gb-12130752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation - Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT MURRAYsophymarine-openregistry-h-ian-robert-murray-13ffc8 | A ORDINARY SHARES | 35 | 100.00% |
| SUZANNE MARIE MURRAYsophymarine-openregistry-h-suzanne-marie-murray-0c394e | B ORDINARY SHARES | 35 | 100.00% |
| ROBERT JOSEPH MURRAYsophymarine-openregistry-h-robert-joseph-murray-9c8f07 | C ORDINARY SHARES | 30 | 100.00% |
| IAN ROBERT MURRAYsophymarine-openregistry-h-ian-robert-murray-13ffc8 | B ORDINARY SHARES | 0 | 0.00% |
CREATIVE8 HOLDINGS LTD
sophymarine-openregistry-gb-12877710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 25, North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARE BAILEYsophymarine-openregistry-h-alexandra-clare-bailey-58d119 | C ORDINARY | 51 | 100.00% |
| DARREN CHARLES GURNEYsophymarine-openregistry-h-darren-charles-gurney-0df3b0 | B ORDINARY | 25 | 100.00% |
| NICKY JOHN BRACEYsophymarine-openregistry-h-nicky-john-bracey-e086f4 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE8 LIMITEDsophymarine-openregistry-gb-06759201 | Holds shares in | A ORDINARY |
KCA HOSPITALITY LIMITED
sophymarine-openregistry-gb-12916889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALLMANsophymarine-openregistry-h-alexander-wallman-bc3a06 | ORDINARY C | 42 | 100.00% |
| CARMEL WALLMANsophymarine-openregistry-h-carmel-wallman-af3dd2 | ORDINARY B | 39 | 100.00% |
| KEVIN PAUL WALLMANsophymarine-openregistry-h-kevin-paul-wallman-f8629f | ORDINARY A | 39 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CROWN HENLOW LIMITEDsophymarine-openregistry-gb-08481471 | Holds shares in | ORDINARY · 100.00% |
IAM.KATTTT LIMITED
sophymarine-openregistry-gb-12977184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sjmales, Basepoint 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MALESsophymarine-openregistry-h-katie-males-fd639e | ORDINARY C | 2 | |
| KATIE MALESsophymarine-openregistry-h-katie-males-fd639e | ORDINARY A | 2 | |
| KATIE MALESsophymarine-openregistry-h-katie-males-fd639e | ORDINARY B | 2 | |
| CRAIG MALESsophymarine-openregistry-h-craig-males-f6103c | ORDINARY C | 0 | |
| CRAIG MALESsophymarine-openregistry-h-craig-males-f6103c | ORDINARY A | 0 | |
| SARAH MALESsophymarine-openregistry-h-sarah-males-da42d9 | ORDINARY C | 0 | |
| SARAH MALESsophymarine-openregistry-h-sarah-males-da42d9 | ORDINARY B | 0 | |
MARCHON NUTRITION LTD
sophymarine-openregistry-gb-13045087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY | 100 | 100.00% |
| CAROLINE DIDI FERRARIsophymarine-openregistry-h-caroline-didi-ferrari-c09ed1 | ORDINARY A | 1 | 100.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY B | 1 | 100.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | 0.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY B | 0 | 0.00% |
FINDONO TRADING LIMITED
sophymarine-openregistry-gb-13148597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SCOTTsophymarine-openregistry-h-richard-john-scott-9db139 | ORDINARY | 60 | 100.00% |
| DONOVAN SCOTTsophymarine-openregistry-h-donovan-scott-4ebe2c | B ORDINARY | 20 | 100.00% |
| FINLEY SCOTTsophymarine-openregistry-h-finley-scott-711234 | A ORDINARY | 20 | 100.00% |
RS TRAINING LTD
sophymarine-openregistry-gb-13442719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT TI AUN TANGsophymarine-openregistry-h-eliot-ti-aun-tang-10405f | ORDINARY | 75 | 75.00% |
| STELLA TANGsophymarine-openregistry-h-stella-tang-392b0a | ORDINARY | 25 | 25.00% |
| ELIOT TI AUN TANGsophymarine-openregistry-h-eliot-ti-aun-tang-10405f | A SHARES | 1 | 100.00% |
| STELLA TANGsophymarine-openregistry-h-stella-tang-392b0a | B SHARES | 1 | 100.00% |
| JACKIE HEAM PENG TANG DECEASEDsophymarine-openregistry-h-jackie-heam-peng-tang-deceased-6e5c5d | B SHARES | 0 | 0.00% |
| JACKIE HEAM PENG TANG DECEASEDsophymarine-openregistry-h-jackie-heam-peng-tang-deceased-6e5c5d | ORDINARY | 0 | 0.00% |
H&B HEALTH LIMITED
sophymarine-openregistry-gb-13672400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH KHAIRAsophymarine-openregistry-h-amandeep-singh-khaira-771d1f | P ORDINARY | 1 | |
| AMISH JAY PATELsophymarine-openregistry-h-amish-jay-patel-3f97a5 | H ORDINARY | 1 | |
| HANDY PERINBANAYAGAM AMIRTHANsophymarine-openregistry-h-handy-perinbanayagam-amirthan-53c91f | A ORDINARY | 1 | |
TENSOR-SSD LIMITED
sophymarine-openregistry-gb-14133983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HORNEsophymarine-openregistry-h-derek-horne-1ba596 | B ORDINARY | 34 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | C ORDINARY | 33 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | A ORDINARY | 33 | |
R63 EVENTS LIMITED
sophymarine-openregistry-gb-14747465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY JAY O'KEEFEsophymarine-openregistry-h-charley-jay-o-keefe-2695e3 | ORDINARY | 10 | 100.00% |
| CHARLEY JAY O'KEEFEsophymarine-openregistry-h-charley-jay-o-keefe-2695e3 | ORDINARY A | 1 | 100.00% |
| SHARON ANN O'KEEFEsophymarine-openregistry-h-sharon-ann-o-keefe-2a6604 | ORDINARY B | 1 | 100.00% |
| ROBERT NEIL O'KEEFEsophymarine-openregistry-h-robert-neil-o-keefe-7e7628 | ORDINARY A | 0 | 0.00% |
TITAN PLATFORMS LIMITED
sophymarine-openregistry-gb-15041473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEON CARTERsophymarine-openregistry-h-michael-leon-carter-44f906 | B ORDINARY | 45 | 100.00% |
| THOMAS RICHARD BROGANsophymarine-openregistry-h-thomas-richard-brogan-44b623 | A ORDINARY | 45 | 100.00% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | C ORDINARY | 10 | 100.00% |
| MICHAEL LEON CARTERsophymarine-openregistry-h-michael-leon-carter-44f906 | C ORDINARY | 0 | 0.00% |
| THOMAS RICHARD BROGANsophymarine-openregistry-h-thomas-richard-brogan-44b623 | C ORDINARY | 0 | 0.00% |
SPREAD YOUR WINGS LTD
sophymarine-openregistry-gb-15118966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 3 Woodbury Hill, Luton, LU2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TOBIAS HALLIWELLsophymarine-openregistry-h-michael-tobias-halliwell-f84123 | ORDINARY | 60 | 100.00% |
| JETHRO SHAWsophymarine-openregistry-h-jethro-shaw-2dee7b | A ORDINARY | 30 | 100.00% |
| HALLIWELL SANDRAsophymarine-openregistry-h-halliwell-sandra-8cf8d5 | B ORDINARY | 10 | 100.00% |
PICTON & SONS LIMITED
sophymarine-openregistry-gb-01619644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH PICTONsophymarine-openregistry-h-karen-elizabeth-picton-9eabe5 | A ORDINARY | 750 | 100.00% |
| JAKE SUTHERLAND HARDINGsophymarine-openregistry-h-jake-sutherland-harding-b3f3ac | B ORDINARY | 249 | 100.00% |
| KAREN ELIZABETH PICTONsophymarine-openregistry-h-karen-elizabeth-picton-9eabe5 | B ORDINARY | 249 | 100.00% |
| WILLIAM IAIN SUTHERLAND HARDINGsophymarine-openregistry-h-william-iain-sutherland-harding-40fbe6 | B ORDINARY | 249 | 100.00% |
| KAREN ELIZABETH PICTONsophymarine-openregistry-h-karen-elizabeth-picton-9eabe5 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W. PICTON & SON LIMITEDsophymarine-openregistry-gb-05584928 | Holds shares in | ORDINARY · 100.00% |
KENSINGTON TRADERS LIMITED
sophymarine-openregistry-gb-01923809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 23-25 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH O'SULLIVANsophymarine-openregistry-h-patrick-joseph-o-sullivan-a87faf | ORDINARY | 3,148 | 69.96% |
| MARK JOSEPH O'SULLIVANsophymarine-openregistry-h-mark-joseph-o-sullivan-387b18 | ORDINARY | 1,352 | 30.04% |
| MARK JOSEPH O'SULLIVANsophymarine-openregistry-h-mark-joseph-o-sullivan-387b18 | A | 100 | 100.00% |
| ELIZABETH ANN O'SULLIVANsophymarine-openregistry-h-elizabeth-ann-o-sullivan-5af1be | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02314747 | Holds shares in | ORDINARY · 5.62% |
ALL STAINLESS LIMITED
sophymarine-openregistry-gb-02746218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 21 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN KIERAN MALONEYsophymarine-openregistry-h-mr-sean-kieran-maloney-008f41 | ORDINARY B | 1,500 | |
| MRS MARY KATE FLOWITHsophymarine-openregistry-h-mrs-mary-kate-flowith-84dc4f | ORDINARY | 1,000 | |
| MR MICHAEL FLOWITHsophymarine-openregistry-h-mr-michael-flowith-c86fe4 | ORDINARY | 0 | |
AEDIFICE LIMITED
sophymarine-openregistry-gb-04081852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Cottage 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEDIFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-04081973 | ORDINARY | 80 | 100.00% |
| AEDIFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-04081973 | ORDINARY B | 20 | 100.00% |
| ALISTAIR HOWDENsophymarine-openregistry-h-alistair-howden-d6d4e1 | ORDINARY B | 0 | 0.00% |
| MEGAN HOWDENsophymarine-openregistry-h-megan-howden-a1eb89 | ORDINARY B | 0 | 0.00% |
MARTIN LOCKYEAR CONTRACTING LTD
sophymarine-openregistry-gb-04350563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BEATTIEsophymarine-openregistry-h-aaron-beattie-d22ae5 | B ORDINARY | 1,000 | |
| MARTIN JAMES LOCKYEARsophymarine-openregistry-h-martin-james-lockyear-29452f | ORDINARY | 775 | |
| AARON BEATTIEsophymarine-openregistry-h-aaron-beattie-d22ae5 | ORDINARY | 125 | |
| KAREN LOCKYEARsophymarine-openregistry-h-karen-lockyear-2913a9 | ORDINARY | 100 | |
D E SIGNS & LABELS LIMITED
sophymarine-openregistry-gb-04806415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | B NON VOTING | 100 | |
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | ORDINARY | 100 | |
| TERENCE CHARLES DRAKEsophymarine-openregistry-h-terence-charles-drake-c20693 | ORDINARY | 0 | |
| TREVOR SAUNDERSsophymarine-openregistry-h-trevor-saunders-7d079b | ORDINARY | 0 | |
| TREVOR SAUNDERSsophymarine-openregistry-h-trevor-saunders-7d079b | B NON VOTING | 0 | |
ULTRA PREMIUM BRANDS LIMITED
sophymarine-openregistry-gb-04838788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI KOIVULAsophymarine-openregistry-h-ari-koivula-bfa206 | PREFERENCE SHARES | 3,076,818 | 73.00% |
| ARI KOIVULAsophymarine-openregistry-h-ari-koivula-bfa206 | ORDINARY SHARES | 1,395,782 | 81.14% |
| VALTA LIMITEDsophymarine-openregistry-h-valta-limited-960c9f | PREFERENCE SHARES | 1,138,000 | 27.00% |
| VALTA LIMITEDsophymarine-openregistry-h-valta-limited-960c9f | ORDINARY SHARES | 324,468 | 18.86% |
| JACK SQUIRRELLsophymarine-openregistry-h-jack-squirrell-9cde4c | ORDINARY SHARES | 0 | 0.00% |
| JACK SQUIRRELLsophymarine-openregistry-h-jack-squirrell-9cde4c | PREFERENCE SHARES | 0 | 0.00% |