UK companies/Luton/Page 3
Companies in Luton and their shareholdersPage 3 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 386 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,521
ASHLEIGH HOUSE (BEDFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05127553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- S R Wood & Son (Property Management) Ltd Unit 4, Oxen Industrial Estate, Luton, Bedfordshire, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E HALLsophymarine-openregistry-h-e-hall-13e184 | ORDINARY | 1 | |
| JILL WILTONsophymarine-openregistry-h-jill-wilton-456e52 | ORDINARY | 1 | |
| MR A. MITROVsophymarine-openregistry-h-mr-a-mitrov-2ca2a3 | ORDINARY | 1 | |
| MR C.A. YOUNGsophymarine-openregistry-h-mr-c-a-young-e6e4e3 | ORDINARY | 1 | |
| MR J.D.R. COWLEYsophymarine-openregistry-h-mr-j-d-r-cowley-59f68b | ORDINARY | 1 | |
| MR J.W.G. HOLLYWELL-ROLFEsophymarine-openregistry-h-mr-j-w-g-hollywell-rolfe-7c3736 | ORDINARY | 1 | |
| MR L.E. BANTONsophymarine-openregistry-h-mr-l-e-banton-3ad9fc | ORDINARY | 1 | |
| MS S.R. BURGESSsophymarine-openregistry-h-ms-s-r-burgess-9f8b20 | ORDINARY | 1 | |
| P DANDYsophymarine-openregistry-h-p-dandy-273c1d | ORDINARY | 1 | |
| P HALLIDAYsophymarine-openregistry-gb-04755022 | ORDINARY | 1 | |
| S MCGRATHsophymarine-openregistry-h-s-mcgrath-130f2f | ORDINARY | 1 | |
| TBG OPEN DOOR LIMITEDsophymarine-openregistry-gb-RS008374 | ORDINARY | 1 | |
| A M DAMONsophymarine-openregistry-h-a-m-damon-fab887 | ORDINARY | 0 | |
| AB & E MATTHEWSsophymarine-openregistry-h-ab-e-matthews-12de1a | ORDINARY | 0 | |
| J O COOKsophymarine-openregistry-h-j-o-cook-16b0a9 | ORDINARY | 0 | |
| K HANSENsophymarine-openregistry-h-k-hansen-3e6340 | ORDINARY | 0 | |
| L KEARNEYsophymarine-openregistry-h-l-kearney-35600e | ORDINARY | 0 | |
| M FRENCHsophymarine-openregistry-gb-04596603 | ORDINARY | 0 | |
| N ABOLARINWAsophymarine-openregistry-h-n-abolarinwa-97f18f | ORDINARY | 0 | |
| THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF BARNETsophymarine-openregistry-h-the-mayor-burgesses-of-the-london-boroug-1f1bf6 | ORDINARY | 0 | |
REGENT COURT MANAGEMENT (LUTON) LIMITED
sophymarine-openregistry-gb-06072468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P THAKARsophymarine-openregistry-h-p-thakar-bcb4dc | ORDINARY | 2 | |
| V THAKARsophymarine-openregistry-h-v-thakar-f1b051 | ORDINARY | 2 | |
| CORN PLANT HIRE LIMITEDsophymarine-openregistry-gb-03689169 | ORDINARY | 1 | |
| E KLEINAITEsophymarine-openregistry-h-e-kleinaite-6791ca | ORDINARY | 1 | |
| E LEEsophymarine-openregistry-gb-15699683 | ORDINARY | 1 | |
| FSL ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07263325 | ORDINARY | 1 | |
| GOODSHOEMAN LTDsophymarine-openregistry-gb-08340378 | ORDINARY | 1 | |
| I BAILEYsophymarine-openregistry-h-i-bailey-c7bc83 | ORDINARY | 1 | |
| J BAILEYsophymarine-openregistry-gb-11983681 | ORDINARY | 1 | |
| L L MUsophymarine-openregistry-h-l-l-mu-e81d8f | ORDINARY | 1 | |
| M GRIFFITHSsophymarine-openregistry-h-m-griffiths-a17ac0 | ORDINARY | 1 | |
| M SOLOMONsophymarine-openregistry-h-m-solomon-02885b | ORDINARY | 1 | |
| MORTGAGE THIRD TIME LIMITEDsophymarine-openregistry-gb-12874603 | ORDINARY | 1 | |
| MRS M.C SHAHsophymarine-openregistry-h-mrs-m-c-shah-9562a5 | ORDINARY | 1 | |
| N SHAHsophymarine-openregistry-h-n-shah-2c47ed | ORDINARY | 1 | |
| R PAVLIUKOVICsophymarine-openregistry-h-r-pavliukovic-68ccde | ORDINARY | 1 | |
| R TURNERsophymarine-openregistry-h-r-turner-936793 | ORDINARY | 1 | |
| STEPHEN NOLANsophymarine-openregistry-h-stephen-nolan-41ccfa | ORDINARY | 1 | |
| Y T AUNGsophymarine-openregistry-h-y-t-aung-721806 | ORDINARY | 1 | |
| R XAVIERsophymarine-openregistry-h-r-xavier-a460d6 | ORDINARY | 0 | |
CHURCH MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07373063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DOYLEsophymarine-openregistry-h-a-doyle-ad74f3 | ORDINARY | 1 | |
| C THOMASsophymarine-openregistry-h-c-thomas-bc1aa7 | ORDINARY | 1 | |
| DAVOR TRAVICAsophymarine-openregistry-h-davor-travica-c601ed | ORDINARY | 1 | |
| GARY PENNINGsophymarine-openregistry-h-gary-penning-62c2c6 | ORDINARY | 1 | |
| IRESONsophymarine-openregistry-h-ireson-e50f84 | ORDINARY | 1 | |
| J TURNERsophymarine-openregistry-gb-10311599 | ORDINARY | 1 | |
| K A ROBINSONsophymarine-openregistry-h-k-a-robinson-04a8d1 | ORDINARY | 1 | |
| MR D. GOLDSMITHsophymarine-openregistry-h-mr-d-goldsmith-678fd8 | ORDINARY | 1 | |
| MR D.E. HOLDENsophymarine-openregistry-h-mr-d-e-holden-940187 | ORDINARY | 1 | |
| MR JENNINGSsophymarine-openregistry-h-mr-jennings-fa1b76 | ORDINARY | 1 | |
| MRS JENNINGSsophymarine-openregistry-h-mrs-jennings-846b61 | ORDINARY | 1 | |
| MRS S.J. GOLDSMITHsophymarine-openregistry-h-mrs-s-j-goldsmith-c02b2e | ORDINARY | 1 | |
| MS D.L. SMALLsophymarine-openregistry-h-ms-d-l-small-7c15ed | ORDINARY | 1 | |
| MS K.J. GOODWINsophymarine-openregistry-h-ms-k-j-goodwin-16521d | ORDINARY | 1 | |
| MS N.S. ASPELLsophymarine-openregistry-h-ms-n-s-aspell-bd809b | ORDINARY | 1 | |
| PETER WOODHOUSEsophymarine-openregistry-h-peter-woodhouse-f4ad77 | ORDINARY | 1 | |
| R DOYLEsophymarine-openregistry-h-r-doyle-432a11 | ORDINARY | 1 | |
| R ROBINSONsophymarine-openregistry-gb-14082731 | ORDINARY | 1 | |
| SUZAN WHITTLEsophymarine-openregistry-h-suzan-whittle-51d737 | ORDINARY | 1 | |
| JOHN GOODWINsophymarine-openregistry-h-john-goodwin-bc50f6 | ORDINARY | 0 | |
HADLEIGH GATE ( HARROW) MANAGEMENT CO. LTD
sophymarine-openregistry-gb-07957854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU BABUsophymarine-openregistry-h-madhu-babu-d32ddc | ORDINARY £1 | 1 | |
| MR CLIFFORDsophymarine-openregistry-h-mr-clifford-8325ff | ORDINARY £1 | 1 | |
| MR FOLARANMIsophymarine-openregistry-h-mr-folaranmi-2f09b2 | ORDINARY £1 | 1 | |
| MR INYAMAsophymarine-openregistry-h-mr-inyama-a4e206 | ORDINARY £1 | 1 | |
| MR LIsophymarine-openregistry-h-mr-li-fc6be9 | ORDINARY £1 | 1 | |
| MR MAKINEMIsophymarine-openregistry-h-mr-makinemi-51a7c1 | ORDINARY £1 | 1 | |
| MR R. BHURAsophymarine-openregistry-h-mr-r-bhura-84979a | ORDINARY £1 | 1 | |
| MR VARLEYsophymarine-openregistry-h-mr-varley-9d7d3f | ORDINARY £1 | 1 | |
| MRS BABUsophymarine-openregistry-h-mrs-babu-167315 | ORDINARY £1 | 1 | |
| MRS CLIFFORDsophymarine-openregistry-h-mrs-clifford-dffeea | ORDINARY £1 | 1 | |
| MRS LIsophymarine-openregistry-h-mrs-li-d564f6 | ORDINARY £1 | 1 | |
| MRS NARAYANSWAMYsophymarine-openregistry-h-mrs-narayanswamy-d720f7 | ORDINARY £1 | 1 | |
| MRS PATELsophymarine-openregistry-h-mrs-patel-0a4585 | ORDINARY £1 | 1 | |
| MS A G ALGHANIMsophymarine-openregistry-h-ms-a-g-alghanim-ae6334 | ORDINARY £1 | 1 | |
| MS BABURAJANsophymarine-openregistry-h-ms-baburajan-c460ba | ORDINARY £1 | 1 | |
| MS H.B. SHETHsophymarine-openregistry-h-ms-h-b-sheth-e61c0c | ORDINARY £1 | 1 | |
| MS LIDDARsophymarine-openregistry-h-ms-liddar-75f558 | ORDINARY £1 | 1 | |
| SHAMIR PATELsophymarine-openregistry-gb-12434456 | ORDINARY £1 | 1 | |
| DR ADIsophymarine-openregistry-h-dr-adi-11dd7f | ORDINARY £1 | 0 | |
| MRS ADIsophymarine-openregistry-h-mrs-adi-098f1c | ORDINARY £1 | 0 | |
DYNAMIC METRICS LIMITED
sophymarine-openregistry-gb-10589334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
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 |
|---|
| DIANA MARGARET HODGINSsophymarine-openregistry-h-diana-margaret-hodgins-5741c8 | ORDINARY | 57,778 | 28.14% |
| DENIS JAMES JOSEPH HODGINSsophymarine-openregistry-h-denis-james-joseph-hodgins-792ae0 | ORDINARY | 51,865 | 25.26% |
| WANDA KIMsophymarine-openregistry-h-wanda-kim-b509ee | ORDINARY | 27,821 | 13.55% |
| HEINO TESCHMACHERsophymarine-openregistry-h-heino-teschmacher-acdee6 | ORDINARY | 14,066 | 6.85% |
| ROBERT MCG. LILLEYsophymarine-openregistry-h-robert-mcg-lilley-550e2c | ORDINARY | 12,457 | 6.07% |
| MARK JEFFREY TOUSEYsophymarine-openregistry-h-mark-jeffrey-tousey-2e1c9b | ORDINARY | 11,208 | 5.46% |
| PETER TOMPKINSsophymarine-openregistry-h-peter-tompkins-9ab24a | ORDINARY | 4,653 | 2.27% |
| PHILLIPE SACERDOTsophymarine-openregistry-h-phillipe-sacerdot-d1d794 | ORDINARY | 4,328 | 2.11% |
| STEFANO NAPPOsophymarine-openregistry-h-stefano-nappo-845ef8 | ORDINARY | 3,383 | 1.65% |
| STEVE GOODEsophymarine-openregistry-h-steve-goode-41b8b5 | ORDINARY | 3,200 | 1.56% |
| BARRY CUMBERLIDGEsophymarine-openregistry-h-barry-cumberlidge-98b778 | ORDINARY | 2,528 | 1.23% |
| DOREEN MAY MASCALLsophymarine-openregistry-h-doreen-may-mascall-34c50b | ORDINARY | 2,140 | 1.04% |
| GERALDINE PAGEsophymarine-openregistry-h-geraldine-page-120c91 | ORDINARY | 1,928 | 0.94% |
| ROBERT NELSONsophymarine-openregistry-h-robert-nelson-75de86 | ORDINARY | 1,745 | 0.85% |
| MARK VANDAMMEsophymarine-openregistry-h-mark-vandamme-055ad4 | ORDINARY | 1,454 | 0.71% |
| JOE MEEKSsophymarine-openregistry-h-joe-meeks-7fe1d2 | ORDINARY | 1,387 | 0.68% |
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 1,140 | 0.56% |
| RORY TAPNERsophymarine-openregistry-h-rory-tapner-6fb1a6 | ORDINARY | 1,002 | 0.49% |
| JOHN CUMBERLIDGEsophymarine-openregistry-h-john-cumberlidge-f67550 | ORDINARY | 956 | 0.47% |
| SORIN POPAsophymarine-openregistry-h-sorin-popa-2ea5f9 | ORDINARY | 291 | 0.14% |
FOREST VIEW (SANDRIDGE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-10694042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS J SARGESONsophymarine-openregistry-h-miss-j-sargeson-dc79ec | ORDINARY | 1 | |
| MISS T WEEKSsophymarine-openregistry-h-miss-t-weeks-86f686 | ORDINARY | 1 | |
| MR J.F. PAGEsophymarine-openregistry-h-mr-j-f-page-67bc4a | ORDINARY | 1 | |
| MR M.D. MCBRIDEsophymarine-openregistry-h-mr-m-d-mcbride-204977 | ORDINARY | 1 | |
| MR M.G. CRUMPTONsophymarine-openregistry-h-mr-m-g-crumpton-4bd5de | ORDINARY | 1 | |
| MR N SANDERSsophymarine-openregistry-h-mr-n-sanders-5d84a7 | ORDINARY | 1 | |
| MR O. RADZIKHOVSKAsophymarine-openregistry-h-mr-o-radzikhovska-fcd57c | ORDINARY | 1 | |
| MR S MICHAELSsophymarine-openregistry-h-mr-s-michaels-634b5c | ORDINARY | 1 | |
| MR T CROUGHTONsophymarine-openregistry-h-mr-t-croughton-f69a2f | ORDINARY | 1 | |
| MRS A. RADZIKHOVSKAsophymarine-openregistry-h-mrs-a-radzikhovska-65fb1c | ORDINARY | 1 | |
| MRS J.E. BOSTOCKsophymarine-openregistry-h-mrs-j-e-bostock-c67583 | ORDINARY | 1 | |
| MS M.G. RUKANDAsophymarine-openregistry-h-ms-m-g-rukanda-b6f522 | ORDINARY | 1 | |
| MS S.L. WONGsophymarine-openregistry-h-ms-s-l-wong-c14b29 | ORDINARY | 1 | |
| MISS A & MR T NICHOLLS & SAIDISsophymarine-openregistry-h-miss-a-mr-t-nicholls-saidis-0b4f31 | ORDINARY | 0 | |
| MISS G THORNTONsophymarine-openregistry-h-miss-g-thornton-0e72c0 | ORDINARY | 0 | |
| MR J & MISS A LANCASTER & JOHNSONsophymarine-openregistry-h-mr-j-miss-a-lancaster-johnson-0905cb | ORDINARY | 0 | |
| MR J & MISS M STACHINI & BATESsophymarine-openregistry-h-mr-j-miss-m-stachini-bates-269ca0 | ORDINARY | 0 | |
| MR J EWINGTONsophymarine-openregistry-h-mr-j-ewington-87b230 | ORDINARY | 0 | |
| MR M & MRS B JACKSONsophymarine-openregistry-h-mr-m-mrs-b-jackson-98da21 | ORDINARY | 0 | |
| MS A KELLYsophymarine-openregistry-h-ms-a-kelly-7d3690 | ORDINARY | 0 | |
DC01 HOLDINGS LIMITED
sophymarine-openregistry-gb-15927172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC01 AB LIMITEDsophymarine-openregistry-gb-15927358 | ORDINARY | 38 | 38.00% |
| DC01 KB LIMITEDsophymarine-openregistry-gb-15927289 | ORDINARY | 17 | 17.00% |
| DS01 CW LIMITEDsophymarine-openregistry-gb-15927298 | ORDINARY | 17 | 17.00% |
| DC01 PO LIMITEDsophymarine-openregistry-gb-15928753 | ORDINARY | 10 | 10.00% |
| DC01 RS LIMITEDsophymarine-openregistry-gb-15927276 | ORDINARY | 10 | 10.00% |
| DC01 JA LIMITEDsophymarine-openregistry-gb-15928714 | ORDINARY | 2 | 2.00% |
| DC01 LB LIMITEDsophymarine-openregistry-gb-15928746 | ORDINARY | 2 | 2.00% |
| DC01 SH LIMITEDsophymarine-openregistry-gb-15927286 | ORDINARY | 2 | 2.00% |
| DC01 AT LIMITEDsophymarine-openregistry-gb-15927275 | ORDINARY | 1 | 1.00% |
| DC01 JT LIMITEDsophymarine-openregistry-gb-15928713 | ORDINARY | 1 | 1.00% |
| AMANDA TILLOTSONsophymarine-openregistry-h-amanda-tillotson-bd4b16 | ORDINARY | 0 | 0.00% |
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 0 | 0.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 0 | 0.00% |
| JACQUELINE SARAH TERRYsophymarine-openregistry-h-jacqueline-sarah-terry-a75797 | ORDINARY | 0 | 0.00% |
| JASON ABLEWHITEsophymarine-openregistry-h-jason-ablewhite-206ec7 | ORDINARY | 0 | 0.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 0 | 0.00% |
| LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6e | ORDINARY | 0 | 0.00% |
| PAUL O'HARAsophymarine-openregistry-h-paul-o-hara-889020 | ORDINARY | 0 | 0.00% |
| RICHARD STAYsophymarine-openregistry-h-richard-stay-d45ac4 | ORDINARY | 0 | 0.00% |
| STEVEN HAYNESsophymarine-openregistry-gb-11060749 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 UK LIMITEDsophymarine-openregistry-gb-14262393 | Holds shares in | A ORDINARY · 50.23% |
ALMECA FLATS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04452119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN SIMON DAVID ANTHONY RUSTsophymarine-openregistry-h-mr-jonathan-simon-david-anthony-rust-bbb370 | ORDINARY B | 18 | |
| MR SAMIR JAGSIsophymarine-openregistry-h-mr-samir-jagsi-95ead9 | ORDINARY B | 12 | |
| MRS SMITA JAGSIsophymarine-openregistry-h-mrs-smita-jagsi-a2e74b | ORDINARY B | 12 | |
| MISS H SHAYA & MR SV BRETTELLsophymarine-openregistry-h-miss-h-shaya-mr-sv-brettell-d626b2 | ORDINARY B | 6 | |
| MISS P MARONGIUsophymarine-openregistry-h-miss-p-marongiu-a15af9 | ORDINARY B | 6 | |
| MR & MRS RE FAUXsophymarine-openregistry-h-mr-mrs-re-faux-ede798 | ORDINARY B | 6 | |
| MR & MRS RP & SM HUNTE & BAPTISTE-HUNTEsophymarine-openregistry-h-mr-mrs-rp-sm-hunte-baptiste-hunte-3f4ae5 | ORDINARY B | 6 | |
| MR A WILSON & MS AA JANSENsophymarine-openregistry-h-mr-a-wilson-ms-aa-jansen-b7b5e8 | ORDINARY B | 6 | |
| MR ASIF PADHANIsophymarine-openregistry-h-mr-asif-padhani-2a6b03 | ORDINARY B | 6 | |
| MR G. FAZLIUsophymarine-openregistry-h-mr-g-fazliu-e861b0 | ORDINARY B | 6 | |
| MR JACOB MATTHEW CLARKsophymarine-openregistry-h-mr-jacob-matthew-clark-cc0010 | ORDINARY B | 6 | |
| MR JONATHAN SIMON DAVID ANTHONY RUSTsophymarine-openregistry-h-mr-jonathan-simon-david-anthony-rust-bbb370 | ORDINARY A | 6 | |
| MR K. FORBESsophymarine-openregistry-h-mr-k-forbes-821c0c | ORDINARY B | 6 | |
| MR LAWRENCE & MRS EILEEN FOXsophymarine-openregistry-h-mr-lawrence-mrs-eileen-fox-b1f6b0 | ORDINARY B | 6 | |
| MR PJ BLESSINGsophymarine-openregistry-h-mr-pj-blessing-7c46b0 | ORDINARY B | 6 | |
| MR SHAHID AMAR & SAMERA AMAR ALIsophymarine-openregistry-h-mr-shahid-amar-samera-amar-ali-8945ae | ORDINARY B | 6 | |
| MR WAYNE M LLOYDsophymarine-openregistry-h-mr-wayne-m-lloyd-38bddf | ORDINARY B | 6 | |
| MS D. BERDYNAJsophymarine-openregistry-h-ms-d-berdynaj-857ed4 | ORDINARY B | 6 | |
| MR SAMIR JAGSIsophymarine-openregistry-h-mr-samir-jagsi-95ead9 | ORDINARY A | 4 | |
| MRS SMITA JAGSIsophymarine-openregistry-h-mrs-smita-jagsi-a2e74b | ORDINARY A | 4 | |
| MISS H SHAYA & MR SV BRETTELLsophymarine-openregistry-h-miss-h-shaya-mr-sv-brettell-d626b2 | ORDINARY A | 2 | |
| MISS P MARONGIUsophymarine-openregistry-h-miss-p-marongiu-a15af9 | ORDINARY A | 2 | |
| MR & MRS RE FAUXsophymarine-openregistry-h-mr-mrs-re-faux-ede798 | ORDINARY A | 2 | |
| MR & MRS RP & SM HUNTE & BAPTISTE-HUNTEsophymarine-openregistry-h-mr-mrs-rp-sm-hunte-baptiste-hunte-3f4ae5 | ORDINARY A | 2 | |
| MR A WILSON & MS AA JANSENsophymarine-openregistry-h-mr-a-wilson-ms-aa-jansen-b7b5e8 | ORDINARY A | 2 | |
| MR ASIF PADHANIsophymarine-openregistry-h-mr-asif-padhani-2a6b03 | ORDINARY A | 2 | |
| MR G. FAZLIUsophymarine-openregistry-h-mr-g-fazliu-e861b0 | ORDINARY A | 2 | |
| MR JACOB MATTHEW CLARKsophymarine-openregistry-h-mr-jacob-matthew-clark-cc0010 | ORDINARY A | 2 | |
| MR K. FORBESsophymarine-openregistry-h-mr-k-forbes-821c0c | ORDINARY A | 2 | |
| MR LAWRENCE & MRS EILEEN FOXsophymarine-openregistry-h-mr-lawrence-mrs-eileen-fox-b1f6b0 | ORDINARY A | 2 | |
| MR PJ BLESSINGsophymarine-openregistry-h-mr-pj-blessing-7c46b0 | ORDINARY A | 2 | |
| MR SHAHID AMAR & SAMERA AMAR ALIsophymarine-openregistry-h-mr-shahid-amar-samera-amar-ali-8945ae | ORDINARY A | 2 | |
| MR WAYNE M LLOYDsophymarine-openregistry-h-mr-wayne-m-lloyd-38bddf | ORDINARY A | 2 | |
| MS D. BERDYNAJsophymarine-openregistry-h-ms-d-berdynaj-857ed4 | ORDINARY A | 2 | |
| KJ PROPERTY GROUP LTDsophymarine-openregistry-gb-16782347 | ORDINARY B | 0 | |
| KJ PROPERTY GROUP LTDsophymarine-openregistry-gb-16782347 | ORDINARY A | 0 | |
| MR & MRS PJ BRANSGROVEsophymarine-openregistry-h-mr-mrs-pj-bransgrove-c23073 | ORDINARY B | 0 | |
| MR & MRS PJ BRANSGROVEsophymarine-openregistry-h-mr-mrs-pj-bransgrove-c23073 | ORDINARY A | 0 | |
GAINSBOROUGH COURT (STOCKINGSTONE ROAD, LUTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01023220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1971
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 2 | |
| ENSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14078811 | ORDINARY | 2 | |
| SIMON MOODYsophymarine-openregistry-h-simon-moody-8fe2eb | ORDINARY | 2 | |
| BENN COHENsophymarine-openregistry-h-benn-cohen-d06783 | ORDINARY | 1 | |
| CHARLES EDWARD TENNANTsophymarine-openregistry-h-charles-edward-tennant-72cfc9 | ORDINARY | 1 | |
| DEREK DANSOsophymarine-openregistry-h-derek-danso-397a8e | ORDINARY | 1 | |
| ELISSA LILIAN COHENsophymarine-openregistry-h-elissa-lilian-cohen-a141b1 | ORDINARY | 1 | |
| ERICA TENNANTsophymarine-openregistry-h-erica-tennant-6d7231 | ORDINARY | 1 | |
| J M SIBLEYsophymarine-openregistry-h-j-m-sibley-48861c | ORDINARY | 1 | |
| MARIA LYCZBAsophymarine-openregistry-h-maria-lyczba-a05b5b | ORDINARY | 1 | |
| MS S. MIAHsophymarine-openregistry-h-ms-s-miah-31011f | ORDINARY | 1 | |
| NIMRAT KAUR SANOTRAsophymarine-openregistry-h-nimrat-kaur-sanotra-980cde | ORDINARY | 1 | |
| PAUL GUY CHRISTOPHE SUANTsophymarine-openregistry-h-paul-guy-christophe-suant-de5217 | ORDINARY | 1 | |
| PIOTR LYCZBAsophymarine-openregistry-h-piotr-lyczba-bed00e | ORDINARY | 1 | |
| PSC RENTALS LTDsophymarine-openregistry-gb-12921020 | ORDINARY | 1 | |
| SUMAN LATA PATELsophymarine-openregistry-h-suman-lata-patel-26f0e1 | ORDINARY | 1 | |
| J E GIBELsophymarine-openregistry-h-j-e-gibel-5dfec3 | ORDINARY | 0 | |
| PETER JAMES JOHN TRELOARsophymarine-openregistry-h-peter-james-john-treloar-b93821 | ORDINARY | 0 | |
| S M TRELOARsophymarine-openregistry-h-s-m-treloar-2b0054 | ORDINARY | 0 | |
MONTAGUE CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12215511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, Bedfordshire, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPRISE PROPERTY LIMITEDsophymarine-openregistry-gb-05052279 | ORDINARY | 3 | |
| .. | ORDINARY | 1 | |
| MISS B LUETCHFORDsophymarine-openregistry-h-miss-b-luetchford-ebdd19 | ORDINARY | 1 | |
| MISS E. ROWEsophymarine-openregistry-h-miss-e-rowe-907873 | ORDINARY | 1 | |
| MISS J. LINDSAYsophymarine-openregistry-h-miss-j-lindsay-fe1360 | ORDINARY | 1 | |
| MISS M. YODAIKENsophymarine-openregistry-h-miss-m-yodaiken-bf86d7 | ORDINARY | 1 | |
| MR A. FREEMANsophymarine-openregistry-h-mr-a-freeman-7668c2 | ORDINARY | 1 | |
| MR D POTTERsophymarine-openregistry-h-mr-d-potter-e1c767 | ORDINARY | 1 | |
| MR K. MARKARsophymarine-openregistry-h-mr-k-markar-ff94d7 | ORDINARY | 1 | |
| MR N. FRENCHsophymarine-openregistry-h-mr-n-french-0b8e15 | ORDINARY | 1 | |
| MR P. HAMMETTsophymarine-openregistry-h-mr-p-hammett-6d9e0d | ORDINARY | 1 | |
| MR R CEREIDOsophymarine-openregistry-h-mr-r-cereido-d4a244 | ORDINARY | 1 | |
| MR R GOLDTHORPEsophymarine-openregistry-h-mr-r-goldthorpe-33bf62 | ORDINARY | 1 | |
| MR W.K. HUIsophymarine-openregistry-h-mr-w-k-hui-ac5166 | ORDINARY | 1 | |
| MS L. HAMMERSLEYsophymarine-openregistry-h-ms-l-hammersley-0daaaf | ORDINARY | 1 | |
| MS L. KUGENIEKsophymarine-openregistry-h-ms-l-kugeniek-042248 | ORDINARY | 1 | |
| MS L.A. BROUGHsophymarine-openregistry-h-ms-l-a-brough-9a459a | ORDINARY | 1 | |
| MS N HAMMETTsophymarine-openregistry-h-ms-n-hammett-37c80a | ORDINARY | 1 | |
| MS V. ZASADAsophymarine-openregistry-h-ms-v-zasada-66a5b2 | ORDINARY | 1 | |
LONGACRES MANAGEMENT LIMITED
sophymarine-openregistry-gb-02035289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BLACKsophymarine-openregistry-h-oliver-black-82788e | ORDINARY | 2 | |
| ANNETTA MARY HOMEWOODsophymarine-openregistry-h-annetta-mary-homewood-5b9709 | ORDINARY | 1 | |
| B RAJOWSKIsophymarine-openregistry-h-b-rajowski-ed6dfb | ORDINARY | 1 | |
| DEBRA PEARL SCOTT DARLINGsophymarine-openregistry-h-debra-pearl-scott-darling-109192 | ORDINARY | 1 | |
| ELAINE PERKINSsophymarine-openregistry-h-elaine-perkins-95aced | ORDINARY | 1 | |
| FRAN O'CONNORsophymarine-openregistry-h-fran-o-connor-4e9014 | ORDINARY | 1 | |
| GEMMA LANEsophymarine-openregistry-h-gemma-lane-9923ea | ORDINARY | 1 | |
| JULIE FAIRCLOUGHsophymarine-openregistry-h-julie-fairclough-b96068 | ORDINARY | 1 | |
| NIGEL CLIVE GIBBSsophymarine-openregistry-h-nigel-clive-gibbs-07dfd6 | ORDINARY | 1 | |
| S HAYHOEsophymarine-openregistry-h-s-hayhoe-e039bf | ORDINARY | 1 | |
| SANDRA DICKINSONsophymarine-openregistry-h-sandra-dickinson-ce725c | ORDINARY | 1 | |
| STEFAN GABRIEL COLOTINsophymarine-openregistry-h-stefan-gabriel-colotin-526397 | ORDINARY | 1 | |
| STEVEN ROLLINGSsophymarine-openregistry-h-steven-rollings-189b13 | ORDINARY | 1 | |
| WINDSOR LIFE ASSURANCE CO LTDsophymarine-openregistry-h-windsor-life-assurance-co-ltd-2513e2 | ORDINARY | 1 | |
| YVONNE LANGDONsophymarine-openregistry-h-yvonne-langdon-6e8563 | ORDINARY | 1 | |
| A J R BLACKsophymarine-openregistry-h-a-j-r-black-19320e | ORDINARY | 0 | |
| CAROLE A BLACKsophymarine-openregistry-h-carole-a-black-732037 | ORDINARY | 0 | |
| DAVID MILES GOOCHsophymarine-openregistry-h-david-miles-gooch-47bcd6 | ORDINARY | 0 | |
HENLEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06941734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BOOTHsophymarine-openregistry-h-a-booth-742c76 | ORDINARY | 1 | |
| A BOOTHsophymarine-openregistry-h-a-booth-742c76 | ORDINARY | 1 | |
| FRANK PRINCIsophymarine-openregistry-h-frank-princi-b93f71 | ORDINARY | 1 | |
| G STAINFIELDsophymarine-openregistry-h-g-stainfield-c6f0b9 | ORDINARY | 1 | |
| J MITCHELLsophymarine-openregistry-h-j-mitchell-9be4b0 | ORDINARY | 1 | |
| LAURIE EDWARDSsophymarine-openregistry-h-laurie-edwards-1f4fa6 | ORDINARY | 1 | |
| MR C. HURLEYsophymarine-openregistry-h-mr-c-hurley-a3de39 | ORDINARY | 1 | |
| MR M.U.D. COSTAsophymarine-openregistry-h-mr-m-u-d-costa-c43083 | ORDINARY | 1 | |
| MRS G. COSTAsophymarine-openregistry-h-mrs-g-costa-8508c9 | ORDINARY | 1 | |
| MS A.M.J. ECONOMIDESsophymarine-openregistry-h-ms-a-m-j-economides-95eda8 | ORDINARY | 1 | |
| MS E.S. EKBLADsophymarine-openregistry-h-ms-e-s-ekblad-47338b | ORDINARY | 1 | |
| P O'CONNORsophymarine-openregistry-gb-11306412 | ORDINARY | 1 | |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | ORDINARY | 1 | |
| SARA HERRONsophymarine-openregistry-h-sara-herron-4f9cca | ORDINARY | 1 | |
| WAYHOME GHO 332 LLPsophymarine-openregistry-gb-OC445626 | ORDINARY | 1 | |
| JONATHAN RICHARDSsophymarine-openregistry-h-jonathan-richards-8af725 | ORDINARY | 0 | |
| MR M.P DEANsophymarine-openregistry-h-mr-m-p-dean-06e5e8 | ORDINARY | 0 | |
| MR R.O.A. SHANNON-SINCLAIRsophymarine-openregistry-h-mr-r-o-a-shannon-sinclair-e4e6e8 | ORDINARY | 0 | |
| N MASSEYsophymarine-openregistry-h-n-massey-0d3076 | ORDINARY | 0 | |
DC01 UK LIMITED
sophymarine-openregistry-gb-14262393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | A ORDINARY | 10,000 | 100.00% |
| DC01 JC LIMITEDsophymarine-openregistry-gb-16040833 | B ORDINARY | 7,843 | 100.00% |
| JAMES LEE CRAIGsophymarine-openregistry-h-james-lee-craig-f70f3f | C ORDINARY | 1,765 | 100.00% |
| RSP2 LTDsophymarine-openregistry-gb-16144532 | D ORDINARY | 200 | 66.67% |
| GRIGGS ( OPTIONS) LIMITEDsophymarine-openregistry-gb-12073276 | D ORDINARY | 75 | 25.00% |
| HIGH OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14629334 | D ORDINARY | 25 | 8.33% |
| AMANDA TILLOTSONsophymarine-openregistry-h-amanda-tillotson-bd4b16 | ORDINARY | 0 | |
| AMERICRAFT PROPERTIES LIMITEDsophymarine-openregistry-gb-08887070 | ORDINARY | 0 | |
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 0 | |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 0 | |
| JACQUELINE SARAH TERRYsophymarine-openregistry-h-jacqueline-sarah-terry-a75797 | ORDINARY | 0 | |
| JASON ABLEWHITEsophymarine-openregistry-h-jason-ablewhite-206ec7 | ORDINARY | 0 | |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 0 | |
| LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6e | ORDINARY | 0 | |
| PAUL O'HARAsophymarine-openregistry-h-paul-o-hara-889020 | ORDINARY | 0 | |
| RICHARD STAYsophymarine-openregistry-h-richard-stay-d45ac4 | ORDINARY | 0 | |
| STEVEN HAYNESsophymarine-openregistry-gb-11060749 | ORDINARY | 0 | |
STATELY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02385531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HODGESsophymarine-openregistry-h-andrew-hodges-134ff3 | ORDINARY | 1 | |
| BENTE Z BIGGsophymarine-openregistry-h-bente-z-bigg-32eac4 | ORDINARY | 1 | |
| DANIEL STEPHENSONsophymarine-openregistry-h-daniel-stephenson-313f7a | ORDINARY | 1 | |
| GOODSHOEMAN LIMITEDsophymarine-openregistry-gb-08340378 | ORDINARY | 1 | |
| JOHN SEBASTIAN FERNANDEZsophymarine-openregistry-h-john-sebastian-fernandez-4ae9dd | ORDINARY | 1 | |
| LTD GRILSECOsophymarine-openregistry-h-ltd-grilseco-653390 | ORDINARY | 1 | |
| MALIK KHALIDsophymarine-openregistry-h-malik-khalid-6396b1 | ORDINARY | 1 | |
| MR S. CONTUsophymarine-openregistry-h-mr-s-contu-51ad5d | ORDINARY | 1 | |
| MS C.A. GRIMELYsophymarine-openregistry-h-ms-c-a-grimely-0c7602 | ORDINARY | 1 | |
| MS F. SULTANAsophymarine-openregistry-h-ms-f-sultana-319c6b | ORDINARY | 1 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 1 | |
| R WELLSTEAD ANAEA ARLA INDsophymarine-openregistry-h-r-wellstead-anaea-arla-ind-837f0c | ORDINARY | 1 | |
| SEAN DOHERTYsophymarine-openregistry-gb-NI649625 | ORDINARY | 1 | |
| SIMON DOUBLEDAYsophymarine-openregistry-h-simon-doubleday-53b566 | ORDINARY | 1 | |
| STEVEN SHIEBERTsophymarine-openregistry-h-steven-shiebert-a5e2ba | ORDINARY | 1 | |
| JULIA GRIEVESONsophymarine-openregistry-h-julia-grieveson-820a15 | ORDINARY | 0 | |
| PETER GRIEVESONsophymarine-openregistry-h-peter-grieveson-ce0cb1 | ORDINARY | 0 | |
ARNDALE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02956632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG FARROW RYUEsophymarine-openregistry-h-chung-farrow-ryue-4dd6ba | ORDINARY | 768 | 15.36% |
| MARIE YEUNG FARROWsophymarine-openregistry-h-marie-yeung-farrow-48e951 | ORDINARY | 768 | 15.36% |
| HARRY KOGETSIDISsophymarine-openregistry-h-harry-kogetsidis-6c7006 | ORDINARY | 385 | 7.70% |
| IZET JANIsophymarine-openregistry-h-izet-jani-83c19d | ORDINARY | 385 | 7.70% |
| AHSAN NASIMsophymarine-openregistry-h-ahsan-nasim-f09622 | ORDINARY | 384 | 7.68% |
| CATHLEEN AMELIA WEEDONsophymarine-openregistry-h-cathleen-amelia-weedon-e394e4 | ORDINARY | 384 | 7.68% |
| CATHLEEN WEEDONsophymarine-openregistry-h-cathleen-weedon-faffbb | ORDINARY | 384 | 7.68% |
| KHILAN SHAHsophymarine-openregistry-h-khilan-shah-cec56f | ORDINARY | 384 | 7.68% |
| MALCOLM POLTOCKsophymarine-openregistry-h-malcolm-poltock-aebe72 | ORDINARY | 384 | 7.68% |
| MALCOLM STEWART CARRsophymarine-openregistry-h-malcolm-stewart-carr-2b565a | ORDINARY | 384 | 7.68% |
| MARK JAMES WEEDONsophymarine-openregistry-h-mark-james-weedon-14fe57 | ORDINARY | 384 | 7.68% |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 384 | 7.68% |
| SASM LTDsophymarine-openregistry-gb-10795294 | ORDINARY | 384 | 7.68% |
| ZAHID SAEEDsophymarine-openregistry-h-zahid-saeed-edc6e3 | ORDINARY | 384 | 7.68% |
| BERKELEY ROYCE MOULT LTDsophymarine-openregistry-gb-15719706 | ORDINARY | 6 | 0.12% |
| ABISHEK VERMAsophymarine-openregistry-h-abishek-verma-ada524 | ORDINARY | 0 | 0.00% |
| WILLIAM PETTIGREWsophymarine-openregistry-h-william-pettigrew-7e7220 | ORDINARY | 0 | 0.00% |
EAST LAWN GARDENS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04084376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A V LUNGAYsophymarine-openregistry-h-a-v-lungay-4135d5 | ORDINARY | 1 | |
| J KIGHTLEYsophymarine-openregistry-h-j-kightley-d70a30 | ORDINARY | 1 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 1 | |
| K PARKINSONsophymarine-openregistry-h-k-parkinson-86893f | ORDINARY | 1 | |
| M NEHRUsophymarine-openregistry-h-m-nehru-0e2616 | ORDINARY | 1 | |
| M SULEMANsophymarine-openregistry-h-m-suleman-90bc9e | ORDINARY | 1 | |
| MICHAEL ROBERT O'MAHONYsophymarine-openregistry-h-michael-robert-o-mahony-23378d | ORDINARY | 1 | |
| MR G.A. FINLAYSONsophymarine-openregistry-h-mr-g-a-finlayson-a6dc52 | ORDINARY | 1 | |
| MR O.M.L. FOSTERsophymarine-openregistry-h-mr-o-m-l-foster-c3a046 | ORDINARY | 1 | |
| MR V. CAZACsophymarine-openregistry-h-mr-v-cazac-456f61 | ORDINARY | 1 | |
| MRS G.V. FINLAYSONsophymarine-openregistry-h-mrs-g-v-finlayson-b44b77 | ORDINARY | 1 | |
| S BRANIFFsophymarine-openregistry-h-s-braniff-cbfafb | ORDINARY | 1 | |
| S SULEMANsophymarine-openregistry-gb-09697787 | ORDINARY | 1 | |
| SANDRA QUINCEsophymarine-openregistry-h-sandra-quince-e34b10 | ORDINARY | 1 | |
| SHARLET WEBBsophymarine-openregistry-h-sharlet-webb-9db392 | ORDINARY | 1 | |
| STEPHEN FREEMANsophymarine-openregistry-h-stephen-freeman-baa37b | ORDINARY | 1 | |
| S D DESAIsophymarine-openregistry-h-s-d-desai-f56a75 | ORDINARY | 0 | |
THE CHIMES (BLACKPOOL) LIMITED
sophymarine-openregistry-gb-05162180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STONEsophymarine-openregistry-h-alan-stone-bb1bd3 | ORDINARY 'B' | 1 | 6.67% |
| ARRON LONGsophymarine-openregistry-h-arron-long-57924f | ORDINARY 'B' | 1 | 6.67% |
| CHARLES ANDREW GREENsophymarine-openregistry-h-charles-andrew-green-5d3b63 | ORDINARY 'B' | 1 | 6.67% |
| CHRISSY GRIFFINsophymarine-openregistry-h-chrissy-griffin-34fb6d | ORDINARY 'B' | 1 | 6.67% |
| DAVID W HEWITT- DEANsophymarine-openregistry-h-david-w-hewitt-dean-d50674 | ORDINARY 'B' | 1 | 6.67% |
| EXECUTOR OF EDWARD J DOYLEsophymarine-openregistry-h-executor-of-edward-j-doyle-d4f120 | ORDINARY 'B' | 1 | 6.67% |
| JAMES HIGHAMsophymarine-openregistry-h-james-higham-04725d | ORDINARY 'B' | 1 | 6.67% |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY 'B' | 1 | 6.67% |
| JOAN EVESsophymarine-openregistry-h-joan-eves-d221fe | ORDINARY 'B' | 1 | 6.67% |
| KEIGAN PARKERsophymarine-openregistry-h-keigan-parker-1a8bfd | ORDINARY 'B' | 1 | 6.67% |
| MITCHELL GRIFFITHSsophymarine-openregistry-h-mitchell-griffiths-7d1a41 | ORDINARY 'B' | 1 | 6.67% |
| RICHARD PETER BIRKSsophymarine-openregistry-h-richard-peter-birks-ee3609 | ORDINARY 'B' | 1 | 6.67% |
| RUTH FISHWICKsophymarine-openregistry-h-ruth-fishwick-994377 | ORDINARY 'B' | 1 | 6.67% |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY 'B' | 1 | 6.67% |
| STUART EVESsophymarine-openregistry-gb-SC075025 | ORDINARY 'B' | 1 | 6.67% |
| TIMOTHY JOHN HELMOREsophymarine-openregistry-h-timothy-john-helmore-119841 | ORDINARY 'B' | 1 | 6.67% |
| MARY MOULTONsophymarine-openregistry-h-mary-moulton-345041 | ORDINARY 'B' | 0 | 0.00% |
P BROTHERS LIMITED
sophymarine-openregistry-gb-12723415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 189 Leagrave High Street, Luton, LU4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH RATHIsophymarine-openregistry-h-nilesh-rathi-6aca81 | B ORDINARY | 28,000 | |
| R TRIVEDIsophymarine-openregistry-h-r-trivedi-be6945 | B ORDINARY | 27,500 | |
| SUNIL JAISWALsophymarine-openregistry-h-sunil-jaiswal-2db246 | B ORDINARY | 25,000 | |
| R SAXENAsophymarine-openregistry-h-r-saxena-186ab1 | B ORDINARY | 18,000 | |
| JYOTI SAVALIYAsophymarine-openregistry-h-jyoti-savaliya-0d1699 | B ORDINARY | 17,500 | |
| PENTA REDDYsophymarine-openregistry-h-penta-reddy-3b61c1 | B ORDINARY | 14,000 | |
| A MASHARsophymarine-openregistry-h-a-mashar-ef75af | B ORDINARY | 10,000 | |
| ABHIMANYU SISODIYAsophymarine-openregistry-h-abhimanyu-sisodiya-3c2b37 | B ORDINARY | 10,000 | |
| BINCY MATHEWsophymarine-openregistry-h-bincy-mathew-fc4a44 | B ORDINARY | 10,000 | |
| HITESH SAVALIYAsophymarine-openregistry-h-hitesh-savaliya-d24060 | B ORDINARY | 10,000 | |
| PAVANI BHEEMAVARAPUsophymarine-openregistry-h-pavani-bheemavarapu-6ea3e9 | B ORDINARY | 10,000 | |
| PUNIT SHAHsophymarine-openregistry-h-punit-shah-d1f6ca | B ORDINARY | 10,000 | |
| DIPEN SHAHsophymarine-openregistry-h-dipen-shah-9399af | B ORDINARY | 8,000 | |
| PRANAV MASHARsophymarine-openregistry-h-pranav-mashar-0cfdca | B ORDINARY | 6,800 | |
| MADHUBABU GATTAsophymarine-openregistry-h-madhubabu-gatta-7ecb46 | B ORDINARY | 5,000 | |
| PANKAJKUMAR MULAJIBHAI PATELsophymarine-openregistry-h-pankajkumar-mulajibhai-patel-792014 | ORDINARY | 1,000 | |
RATENEED LIMITED
sophymarine-openregistry-gb-01808154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 7 | |
| NIMESH CHANDRAKANT SHAHsophymarine-openregistry-h-nimesh-chandrakant-shah-a70b6f | ORDINARY | 7 | |
| ANIL KUMAR PREMCHAND SHAHsophymarine-openregistry-h-anil-kumar-premchand-shah-dce493 | ORDINARY | 6 | |
| ARUN PREMCHAND SHAHsophymarine-openregistry-h-arun-premchand-shah-200aec | ORDINARY | 6 | |
| BINDU SHAHsophymarine-openregistry-h-bindu-shah-7e1928 | ORDINARY | 6 | |
| DIPCHAND PREMCHAND SHAHsophymarine-openregistry-h-dipchand-premchand-shah-01ce18 | ORDINARY | 6 | |
| HEMLATA ROHIT SHAHsophymarine-openregistry-h-hemlata-rohit-shah-3e4f45 | ORDINARY | 6 | |
| JAYSHREE ARUN SHAH DECEASEDsophymarine-openregistry-h-jayshree-arun-shah-deceased-ae2891 | ORDINARY | 6 | |
| KAUSHIK PREMCHAND SHAHsophymarine-openregistry-h-kaushik-premchand-shah-e97401 | ORDINARY | 6 | |
| KUSUMBEN SHAHsophymarine-openregistry-h-kusumben-shah-0cfafa | ORDINARY | 6 | |
| POORNIMA SHAHsophymarine-openregistry-h-poornima-shah-334a70 | ORDINARY | 6 | |
| PRAVIN PREMCHAND SHAHsophymarine-openregistry-h-pravin-premchand-shah-b46d76 | ORDINARY | 6 | |
| RAJEEV SHAHsophymarine-openregistry-h-rajeev-shah-ab1961 | ORDINARY | 6 | |
| ROHIT PREMCHAND SHAHsophymarine-openregistry-h-rohit-premchand-shah-8c1943 | ORDINARY | 6 | |
| SAROJ KAUSHIK SHAHsophymarine-openregistry-h-saroj-kaushik-shah-77b574 | ORDINARY | 6 | |
| SUNDEEP SHAHsophymarine-openregistry-h-sundeep-shah-bfdded | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE COURT (THORNTON HEATH) LIMITEDsophymarine-openregistry-gb-02295357 | Holds shares in | ORDINARY GBP600 SHARES · 7.69% |
BOWES LYON RESIDENTS LIMITED
sophymarine-openregistry-gb-05537910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM YATESsophymarine-openregistry-h-alan-william-yates-f030e4 | ORDINARY | 1 | |
| ANNE PATRICIA YATESsophymarine-openregistry-h-anne-patricia-yates-0b2a0f | ORDINARY | 1 | |
| BENJAMIN JACOB KENNEDYsophymarine-openregistry-h-benjamin-jacob-kennedy-4f47f1 | ORDINARY | 1 | |
| CAROL GEORGINA GODFREYsophymarine-openregistry-h-carol-georgina-godfrey-2c988d | ORDINARY | 1 | |
| DANIEL FRANK GODFREYsophymarine-openregistry-h-daniel-frank-godfrey-00886b | ORDINARY | 1 | |
| DANIELLE JEAN FRANZMANNsophymarine-openregistry-h-danielle-jean-franzmann-6e5a34 | ORDINARY | 1 | |
| GEMMA NATALIE SATCHELLsophymarine-openregistry-h-gemma-natalie-satchell-5b4031 | ORDINARY | 1 | |
| HARRY CHARLES MICHAEL FREEMANsophymarine-openregistry-h-harry-charles-michael-freeman-9812df | ORDINARY | 1 | |
| JENNIFER KENNEDYsophymarine-openregistry-h-jennifer-kennedy-c2ea44 | ORDINARY | 1 | |
| MELANIE JANE CORNELLsophymarine-openregistry-h-melanie-jane-cornell-79629d | ORDINARY | 1 | |
| PAULINE JOAN CATHERINE JOYsophymarine-openregistry-h-pauline-joan-catherine-joy-0f138e | ORDINARY | 1 | |
| PETER GEORGE MILLSsophymarine-openregistry-h-peter-george-mills-5fd5f0 | ORDINARY | 1 | |
| SUSAN MARGARET FLINDsophymarine-openregistry-h-susan-margaret-flind-11bc69 | ORDINARY | 1 | |
| SUZANNE DONNA MILLSsophymarine-openregistry-h-suzanne-donna-mills-6be29b | ORDINARY | 1 | |
| ALEXANDER PHILLIPSsophymarine-openregistry-h-alexander-phillips-55ee03 | ORDINARY | 0 | |
| AMANDA JANE BOLTONsophymarine-openregistry-h-amanda-jane-bolton-1657f6 | ORDINARY | 0 | |