UK companies/Luton/Page 4

Companies in Luton and their shareholdersPage 4 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 316 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Luton

Companies with a register
3,521

On this page
20

Shareholdings
316

Related parties
1

THE WILLOWS, VERWOOD (MANAGEMENT) LTD

sophymarine-openregistry-gb-07265985

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Brook House, Luton, LU3 1DS

Direct shareholders

Shareholder	Share class	Shares held
JEREMY STEVEN DE SWARTEsophymarine-openregistry-h-jeremy-steven-de-swarte-69d2c4	ORDINARY GBP1 SHARES	17
S WESTONsophymarine-openregistry-h-s-weston-421de2	ORDINARY GBP1 SHARES	2
A P FARMERsophymarine-openregistry-h-a-p-farmer-148aa2	ORDINARY GBP1 SHARES	1
D REEDsophymarine-openregistry-h-d-reed-4e3734	ORDINARY GBP1 SHARES	1
HARRY DAVID PRICEsophymarine-openregistry-h-harry-david-price-8ccb92	ORDINARY GBP1 SHARES	1
JAYNE ELIZABETH OLIVERsophymarine-openregistry-h-jayne-elizabeth-oliver-1688b5	ORDINARY GBP1 SHARES	1
KATIE BARGEWELLsophymarine-openregistry-h-katie-bargewell-e808ff	ORDINARY GBP1 SHARES	1
M MONTGOMERYsophymarine-openregistry-h-m-montgomery-01f285	ORDINARY GBP1 SHARES	1
MERYL LESLIE TAYLORsophymarine-openregistry-h-meryl-leslie-taylor-bb7286	ORDINARY GBP1 SHARES	1
MR & MRS REYNOLDSsophymarine-openregistry-h-mr-mrs-reynolds-06ae16	ORDINARY GBP1 SHARES	1
MR & MRS TOMKINSONsophymarine-openregistry-h-mr-mrs-tomkinson-03167f	ORDINARY GBP1 SHARES	1
P HOBBSsophymarine-openregistry-h-p-hobbs-2a9637	ORDINARY GBP1 SHARES	1
P TURNERsophymarine-openregistry-h-p-turner-f61fe4	ORDINARY GBP1 SHARES	1
RICHARD TAYLORsophymarine-openregistry-gb-10252179	ORDINARY GBP1 SHARES	1
S R SNELLsophymarine-openregistry-h-s-r-snell-b7b699	ORDINARY GBP1 SHARES	1
VERWOOD PROPERTIES LTDsophymarine-openregistry-gb-08502070	ORDINARY GBP1 SHARES	1

GOODHOLM FINANCE LIMITED

sophymarine-openregistry-gb-08517583

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2013
Accounts: SMALL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ

Direct shareholders

Shareholder	Share class	Shares held
BETTER HOMEOWNERSHIP LTDsophymarine-openregistry-gb-13853281	ORDINARY	35,874,124
ANTHONY COLCLOUGHsophymarine-openregistry-h-anthony-colclough-9fa166	ORDINARY	0
CHRISTOPHER ROTHSCHILDsophymarine-openregistry-h-christopher-rothschild-bb86a5	ORDINARY	0
DEREK HANDLEYsophymarine-openregistry-h-derek-handley-f81ec9	ORDINARY	0
EMMA FROSTsophymarine-openregistry-h-emma-frost-72f28f	ORDINARY	0
FAISAL KARMALIsophymarine-openregistry-h-faisal-karmali-960b7c	ORDINARY	0
GERARD GREGG-SMITHsophymarine-openregistry-h-gerard-gregg-smith-7354c2	ORDINARY	0
IAN MICHAEL HARRISsophymarine-openregistry-h-ian-michael-harris-721248	ORDINARY	0
INGRID COLCLOUGHsophymarine-openregistry-h-ingrid-colclough-b53c40	ORDINARY	0
JOHN MORIARTYsophymarine-openregistry-h-john-moriarty-c8c3a4	ORDINARY	0
MARC MANSFIELDsophymarine-openregistry-h-marc-mansfield-e32898	ORDINARY	0
MARK DAVID ASPINALLsophymarine-openregistry-h-mark-david-aspinall-12d3a7	ORDINARY	0
PAUL GOODWINsophymarine-openregistry-gb-04664975	ORDINARY	0
RUSSELL LONGLEYsophymarine-openregistry-h-russell-longley-cac919	ORDINARY	0
STEPHEN GUNNINGsophymarine-openregistry-h-stephen-gunning-036766	ORDINARY	0
THOMAS COLCLOUGHsophymarine-openregistry-h-thomas-colclough-1d55d4	ORDINARY	0

WORLDWIDE INTERIM LTD

sophymarine-openregistry-gb-09161558

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Suite 1b Aw House, Luton, Bedfordshire, LU1 2SJ

Direct shareholders

Shareholder	Share class	Shares held
WORLDWIDE INTERIM LTDsophymarine-openregistry-gb-09161558	ORDINARY	8
NORACTIONsophymarine-openregistry-h-noraction-366a66	ORDINARY	3
RUSSAM GMS LTDsophymarine-openregistry-gb-01865337	ORDINARY	3
X-PM TRANSITION PARTNERSsophymarine-openregistry-h-x-pm-transition-partners-b49935	ORDINARY	3
TIER 1 INTERIM ABsophymarine-openregistry-h-tier-1-interim-ab-76dc9a	ORDINARY	2
ADM INTERIM MANAGEMENTsophymarine-openregistry-h-adm-interim-management-7538f2	ORDINARY	1
CHERRY GROUP LTDsophymarine-openregistry-gb-11597673	ORDINARY	1
GO INTERIMsophymarine-openregistry-h-go-interim-a2903b	ORDINARY	1
INTERIM NORGE ASsophymarine-openregistry-h-interim-norge-as-a88237	ORDINARY	1
INWENTAsophymarine-openregistry-h-inwenta-583fe2	ORDINARY	1
MANDAAT FUNKTIONNEL MANAGEMENT BVsophymarine-openregistry-h-mandaat-funktionnel-management-bv-69ca45	ORDINARY	1
X-PM PARTNERS CO LTDsophymarine-openregistry-h-x-pm-partners-co-ltd-900d0c	ORDINARY	1
X-PM PARTNERS PTE LTDsophymarine-openregistry-h-x-pm-partners-pte-ltd-4655c2	ORDINARY	1
MICHAEL BERGLUND ABsophymarine-openregistry-h-michael-berglund-ab-3cd940	ORDINARY	0
TIM MANAGEMENT SRLsophymarine-openregistry-h-tim-management-srl-cda376	ORDINARY	0
XPERT PROJECT MANAGEMENT PVT LTDsophymarine-openregistry-h-xpert-project-management-pvt-ltd-225f9e	ORDINARY	0

CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09247394

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2014
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Brook House, Luton, LU3 1DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY STEVEN DE SWARTEsophymarine-openregistry-h-jeremy-steven-de-swarte-69d2c4	ORDINARY	8	26.67%
SHLOMO SALAMAsophymarine-openregistry-h-shlomo-salama-25ab8e	ORDINARY	8	26.67%
STEPHEN OXLEYsophymarine-openregistry-h-stephen-oxley-90988d	ORDINARY	2	6.67%
ADAM JOHN BOWsophymarine-openregistry-h-adam-john-bow-ee0cbb	ORDINARY	1	3.33%
CAROL FOSTERsophymarine-openregistry-h-carol-foster-ec298d	ORDINARY	1	3.33%
CATHERINE MARY JONESsophymarine-openregistry-h-catherine-mary-jones-07df70	ORDINARY	1	3.33%
CSABA ANDRAS PAPP & TAMARA PAPPsophymarine-openregistry-h-csaba-andras-papp-tamara-papp-338a1e	ORDINARY	1	3.33%
DAVID SHER AND GALIA SHERsophymarine-openregistry-h-david-sher-and-galia-sher-f93f08	ORDINARY	1	3.33%
ELIZABETH ANNE EARLsophymarine-openregistry-h-elizabeth-anne-earl-9bdd32	ORDINARY	1	3.33%
JASPAL THANDI AND RAWINDER HEERsophymarine-openregistry-h-jaspal-thandi-and-rawinder-heer-2e267f	ORDINARY	1	3.33%
JHDT INVESTMENTS LIMITEDsophymarine-openregistry-gb-11368024	ORDINARY	1	3.33%
KIRAN KHOSLA WOLSEY & SIMON FRANCIS WOLSEYsophymarine-openregistry-h-kiran-khosla-wolsey-simon-francis-wolsey-3cc335	ORDINARY	1	3.33%
OLUKUNLE OWOLABI RAMONsophymarine-openregistry-h-olukunle-owolabi-ramon-30501a	ORDINARY	1	3.33%
RAJAN PATEL & KARISHMA PATELsophymarine-openregistry-h-rajan-patel-karishma-patel-2a35d3	ORDINARY	1	3.33%
TREVOR MARTIN DIVINEY AND EMMA VICKY GRIFFINsophymarine-openregistry-h-trevor-martin-diviney-and-emma-vicky-gri-d27c4c	ORDINARY	1	3.33%
YUEN KWAN LEE & PONG TANGsophymarine-openregistry-h-yuen-kwan-lee-pong-tang-272737	ORDINARY	1	3.33%

R M PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12979874

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 32 Lansdowne Road, Luton, LU3 1EE

Direct shareholders

Shareholder	Share class	Shares held
ABDUL ASHIKsophymarine-openregistry-h-abdul-ashik-3f29b2	ORDINARY	100
ANAMUL BABLU HAQUEsophymarine-openregistry-h-anamul-bablu-haque-92ae3c	ORDINARY	100
MOHAMMED MODHUsophymarine-openregistry-h-mohammed-modhu-f22edf	ORDINARY	100
OMAR SULTANsophymarine-openregistry-h-omar-sultan-501d82	ORDINARY	100
QBS INVESTMENTS LTDsophymarine-openregistry-gb-08968269	ORDINARY	100
ROHEL MIAHsophymarine-openregistry-h-rohel-miah-8843bf	ORDINARY	58
ASKIR UDDIN AHMEDsophymarine-openregistry-h-askir-uddin-ahmed-4767e7	ORDINARY	50
ISZU HOLDINGS LTDsophymarine-openregistry-gb-15168581	ORDINARY	50
KOIS AHMEDsophymarine-openregistry-h-kois-ahmed-ee3bf4	ORDINARY	50
MOHAMMED TASKIR UDDINsophymarine-openregistry-h-mohammed-taskir-uddin-518e7c	ORDINARY	50
RAIHAN MIAHsophymarine-openregistry-h-raihan-miah-8c1893	ORDINARY	50
SADIA AHMED CHOUDHURYsophymarine-openregistry-h-sadia-ahmed-choudhury-0b02cb	ORDINARY	50
SAFWAN MIAHsophymarine-openregistry-h-safwan-miah-4474c4	ORDINARY	50
SARAH AHMED PARMARsophymarine-openregistry-h-sarah-ahmed-parmar-826eb1	ORDINARY	50
MOKIB UDDINsophymarine-openregistry-h-mokib-uddin-fb4465	ORDINARY	42
HAFEZ ABDUR RAUFsophymarine-openregistry-h-hafez-abdur-rauf-a5be78	ORDINARY	0

FREEMAN AND HOOK SCAFFOLDING LIMITED

sophymarine-openregistry-gb-15136464

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 64 Alma Street, Luton, LU1 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BARRY DEAN HOOKsophymarine-openregistry-h-mr-barry-dean-hook-900e14	ORDINARY	45	45.00%
TRACEY HOOKsophymarine-openregistry-h-tracey-hook-95fd99	ORDINARY	45	45.00%
AMANDA JANE GIBBARDsophymarine-openregistry-h-amanda-jane-gibbard-1e22c0	ORDINARY	30	30.00%
PETER STUART GIBBARDsophymarine-openregistry-h-peter-stuart-gibbard-585b66	ORDINARY	30	30.00%
BARRY DEAN HOOKsophymarine-openregistry-h-barry-dean-hook-67de4d	G ORDINARY	22	100.00%
TRACEY HOOKsophymarine-openregistry-h-tracey-hook-95fd99	H ORDINARY	22	100.00%
AMANDA JANE GIBBARDsophymarine-openregistry-h-amanda-jane-gibbard-1e22c0	B ORDINARY	15	100.00%
PETER STUART GIBBARDsophymarine-openregistry-h-peter-stuart-gibbard-585b66	A ORDINARY	15	100.00%
CULLUM HOOKsophymarine-openregistry-h-cullum-hook-923dcc	E ORDINARY	5	100.00%
GREGORY LLOYD HENSBYsophymarine-openregistry-h-gregory-lloyd-hensby-4b7fa6	I ORDINARY	5	100.00%
JOSHUA PETER STUART GIBBARDsophymarine-openregistry-h-joshua-peter-stuart-gibbard-0c1b2c	D ORDINARY	5	100.00%
KAYLEIGH AMANDA-JANE GIBBARDsophymarine-openregistry-h-kayleigh-amanda-jane-gibbard-3b06e8	C ORDINARY	5	100.00%
MISS KAYLEIGH AMANDA - JANE GIBBARDsophymarine-openregistry-h-miss-kayleigh-amanda-jane-gibbard-203b62	ORDINARY	5	5.00%
MISS VICTORIA LOUISE HOOKsophymarine-openregistry-h-miss-victoria-louise-hook-ab7bcc	ORDINARY	5	5.00%
MR CULLUM HOOKsophymarine-openregistry-h-mr-cullum-hook-681bba	ORDINARY	5	5.00%
MR GREGORY LLOYD HENSBYsophymarine-openregistry-h-mr-gregory-lloyd-hensby-c05b46	ORDINARY	5	5.00%
MR JOSHUA PETER STUART GIBBARDsophymarine-openregistry-h-mr-joshua-peter-stuart-gibbard-345457	ORDINARY	5	5.00%
VICTORIA HOOKsophymarine-openregistry-h-victoria-hook-dd759d	F ORDINARY	5	100.00%
BARRY DEAN HOOKsophymarine-openregistry-h-barry-dean-hook-67de4d	J ORDINARY	1	100.00%

ATO HOLDINGS LIMITED

sophymarine-openregistry-gb-00502816

Status: Active
Type: Private Limited Company
Incorporated: 29/12/1951
Accounts: GROUP
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
64201 — Activities of agricultural holding companies
70100 — Activities of head offices
Registered office: Wandon End Works, Luton, Bedfordshire, LU2 8NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD OLIVERsophymarine-openregistry-gb-OC340372	PREFERRED ORDINARY	118,200	19.77%
DAVID GEORGE EARLsophymarine-openregistry-h-david-george-earl-737c90	PREFERRED ORDINARY	104,500	17.48%
RODNEY ERNEST STOCKsophymarine-openregistry-h-rodney-ernest-stock-929d79	PREFERRED ORDINARY	104,500	17.48%
DAVID ANTONY OLIVERsophymarine-openregistry-h-david-antony-oliver-27e8be	PREFERRED ORDINARY	100,000	16.73%
P. J. MERCHANTsophymarine-openregistry-h-p-j-merchant-9f18b0	PREFERRED ORDINARY	50,100	8.38%
A.J. FOTHERGILLsophymarine-openregistry-h-a-j-fothergill-23afe3	PREFERRED ORDINARY	50,000	8.36%
JANE WATERHOUSEsophymarine-openregistry-h-jane-waterhouse-99bd68	PREFERRED ORDINARY	50,000	8.36%
JUDY R. HINMERSsophymarine-openregistry-h-judy-r-hinmers-fbbeb8	PREFERRED ORDINARY	50,000	8.36%
RICHARD WHITEsophymarine-openregistry-gb-04729879	PREFERRED ORDINARY	50,000	8.36%
VICTORIA JANE KENNEDYsophymarine-openregistry-h-victoria-jane-kennedy-395c6f	PREFERRED ORDINARY	50,000	8.36%
ANNA CLAIRE BARNESsophymarine-openregistry-h-anna-claire-barnes-8041a7	ORDINARY	35,000	50.00%
JOHN HUMPHREYSsophymarine-openregistry-h-john-humphreys-8de20e	ORDINARY	35,000	50.00%
SUSAN HUMPHREYSsophymarine-openregistry-h-susan-humphreys-7813ac	PREFERRED ORDINARY	25,000	4.18%
JOHN HUMPHREYSsophymarine-openregistry-h-john-humphreys-8de20e	NON VOTING ORDINARY	5,000	100.00%
ANTONY OLIVERsophymarine-openregistry-h-antony-oliver-8a5e42	NON VOTING ORDINARY	0	0.00%
ANTONY OLIVERsophymarine-openregistry-h-antony-oliver-8a5e42	PREFERRED ORDINARY	0	0.00%
ANTONY OLIVERsophymarine-openregistry-h-antony-oliver-8a5e42	ORDINARY	0	0.00%
SALLY GAIL OLIVERsophymarine-openregistry-h-sally-gail-oliver-0d20f6	PREFERRED ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
OLIVER AG 2010 LIMITEDsophymarine-openregistry-gb-07379579	Holds shares in	ORDINARY

VALE COURT (CRANFIELD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02003343

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

Shareholder	Share class	Shares held
H E BOYDsophymarine-openregistry-h-h-e-boyd-b8d6c3	ORDINARY	2
R A BOYDsophymarine-openregistry-h-r-a-boyd-7fd296	ORDINARY	2
A L CHAPMANsophymarine-openregistry-h-a-l-chapman-803ea5	ORDINARY	1
A.J. WARDsophymarine-openregistry-gb-17152233	ORDINARY	1
ALAN ADAMSsophymarine-openregistry-h-alan-adams-873684	ORDINARY	1
C LAWSONsophymarine-openregistry-h-c-lawson-7bba8d	ORDINARY	1
CRAIG WILDEsophymarine-openregistry-h-craig-wilde-23e55c	ORDINARY	1
F W BUTTsophymarine-openregistry-h-f-w-butt-ad63ca	ORDINARY	1
K LAWSONsophymarine-openregistry-gb-15404846	ORDINARY	1
R A BOYDsophymarine-openregistry-h-r-a-boyd-7fd296	ORDINARY	1
V SHARMAsophymarine-openregistry-h-v-sharma-3c87ad	ORDINARY	1
YVETTE LOUsophymarine-openregistry-h-yvette-lou-96beb8	ORDINARY	1
D ESSEENsophymarine-openregistry-h-d-esseen-839664	ORDINARY	0
P ESSEENsophymarine-openregistry-h-p-esseen-3cb335	ORDINARY	0
S PEREIRAsophymarine-openregistry-h-s-pereira-d7ece8	ORDINARY	0
T N G PEREIRAsophymarine-openregistry-h-t-n-g-pereira-ad1543	ORDINARY	0

BHAVINS FOOD LIMITED

sophymarine-openregistry-gb-03720024

Status: Active
Type: Private Limited Company
Incorporated: 25/02/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

Shareholder	Share class	Shares held
DIPCHAND PREMCHAND SHAHsophymarine-openregistry-h-dipchand-premchand-shah-01ce18	ORDINARY	24
AMIT SHAHsophymarine-openregistry-gb-15211212	ORDINARY	14
NIMESH CHANDRAKANT SHAHsophymarine-openregistry-h-nimesh-chandrakant-shah-a70b6f	ORDINARY	14
ANIL KUMAR PREMCHAND SHAHsophymarine-openregistry-h-anil-kumar-premchand-shah-dce493	ORDINARY	12
ARUN PREMCHAND SHAHsophymarine-openregistry-h-arun-premchand-shah-200aec	ORDINARY	12
BINDU SHAHsophymarine-openregistry-h-bindu-shah-7e1928	ORDINARY	12
HEMLATA ROHIT SHAHsophymarine-openregistry-h-hemlata-rohit-shah-3e4f45	ORDINARY	12
JAYSHREE ARUN SHAH DECEASEDsophymarine-openregistry-h-jayshree-arun-shah-deceased-ae2891	ORDINARY	12
KAUSHIK PREMCHAND SHAHsophymarine-openregistry-h-kaushik-premchand-shah-e97401	ORDINARY	12
KUSUMBEN SHAHsophymarine-openregistry-h-kusumben-shah-0cfafa	ORDINARY	12
POORNIMA SHAHsophymarine-openregistry-h-poornima-shah-334a70	ORDINARY	12
PRAVIN PREMCHAND SHAHsophymarine-openregistry-h-pravin-premchand-shah-b46d76	ORDINARY	12
ROHIT PREMCHAND SHAHsophymarine-openregistry-h-rohit-premchand-shah-8c1943	ORDINARY	12
SAROJ KAUSHIK SHAHsophymarine-openregistry-h-saroj-kaushik-shah-77b574	ORDINARY	12
SUNDEEP SHAHsophymarine-openregistry-h-sundeep-shah-bfdded	ORDINARY	12

OLD HALL COURT (WHITWELL) LIMITED

sophymarine-openregistry-gb-03997554

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2000
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
ANN BANKS (09)sophymarine-openregistry-h-ann-banks-09-e2f0dc	ORDINARY	1
BARRY & MAY PHEASANT (08)sophymarine-openregistry-h-barry-may-pheasant-08-fd48f7	ORDINARY	1
CAROLINE ANN SPARKS (02)sophymarine-openregistry-h-caroline-ann-sparks-02-9f5b6e	ORDINARY	1
G L BRYANT (06)sophymarine-openregistry-h-g-l-bryant-06-e5c9a2	ORDINARY	1
L M BROWN (07)sophymarine-openregistry-h-l-m-brown-07-443ae6	ORDINARY	1
M H MACLARTY (11)sophymarine-openregistry-h-m-h-maclarty-11-4f87e0	ORDINARY	1
MR & MRS H S G JOHNSTONE (03)sophymarine-openregistry-h-mr-mrs-h-s-g-johnstone-03-2f5c4b	ORDINARY	1
MR M.S. LENTHALLsophymarine-openregistry-h-mr-m-s-lenthall-e44c91	ORDINARY	1
MS B.E. GREGGsophymarine-openregistry-h-ms-b-e-gregg-0b0237	ORDINARY	1
MS K E PICTON (04)sophymarine-openregistry-h-ms-k-e-picton-04-dc3dd3	ORDINARY	1
MS S.J. CRADDOCKsophymarine-openregistry-h-ms-s-j-craddock-6d9c70	ORDINARY	1
P G & M G LIDDELL (12)sophymarine-openregistry-h-p-g-m-g-liddell-12-3928d4	ORDINARY	1
B H & D C JENKINS (01)sophymarine-openregistry-h-b-h-d-c-jenkins-01-657960	ORDINARY	0
PETER MILLS (10)sophymarine-openregistry-h-peter-mills-10-eefea1	ORDINARY	0
S H WILKINSON (05)sophymarine-openregistry-h-s-h-wilkinson-05-f76cc1	ORDINARY	0

BALFOUR HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04750573

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2003
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 4 Oxon Industrial Estate, Luton, Bedfordshire, LU2 0DX

Direct shareholders

Shareholder	Share class	Shares held
ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1	ORDINARY	1
CODY ESTATES LIMITEDsophymarine-openregistry-gb-09668350	ORDINARY	1
CONTINUUM NETWORKS LTDsophymarine-openregistry-gb-09282343	ORDINARY	1
DARREN MOOREsophymarine-openregistry-gb-07247844	ORDINARY	1
ELSIE NDDIDI AKINSAYAsophymarine-openregistry-h-elsie-nddidi-akinsaya-9d2ba3	ORDINARY	1
JAMES NIXONsophymarine-openregistry-gb-07480095	ORDINARY	1
JUSTIN DOHERTYsophymarine-openregistry-h-justin-doherty-a087ee	ORDINARY	1
K BODHANIsophymarine-openregistry-h-k-bodhani-a5a9f9	ORDINARY	1
KAPIL GOTECHAsophymarine-openregistry-h-kapil-gotecha-ed1f15	ORDINARY	1
KATHLEEN NIXONsophymarine-openregistry-h-kathleen-nixon-cd0467	ORDINARY	1
PAUL PALCICsophymarine-openregistry-h-paul-palcic-815c7b	ORDINARY	1
PRADEEP SHARMAsophymarine-openregistry-h-pradeep-sharma-31496f	ORDINARY	1
S GONIsophymarine-openregistry-h-s-goni-e84044	ORDINARY	1
T GONIsophymarine-openregistry-h-t-goni-75af97	ORDINARY	1
WENDY LAWRENCEsophymarine-openregistry-h-wendy-lawrence-b5d6dc	ORDINARY	1

TRINITY CLOSE (LUTON) MANAGEMENT LTD

sophymarine-openregistry-gb-08793557

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
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
A VARMAsophymarine-openregistry-h-a-varma-69e7c7	ORDINARY	1
BENJAMIN SHEPHERDsophymarine-openregistry-h-benjamin-shepherd-13a2d3	ORDINARY	1
C WILSONsophymarine-openregistry-gb-08251509	ORDINARY	1
J COOPERsophymarine-openregistry-h-j-cooper-885dd8	ORDINARY	1
MR A.M. CHOUDHURYsophymarine-openregistry-h-mr-a-m-choudhury-8428d6	ORDINARY	1
MR S.R. HALLsophymarine-openregistry-h-mr-s-r-hall-d0d567	ORDINARY	1
MS H.H. HAMIDIsophymarine-openregistry-h-ms-h-h-hamidi-9692d3	ORDINARY	1
MS Y.L. AYEGBENIsophymarine-openregistry-h-ms-y-l-ayegbeni-ce36dc	ORDINARY	1
N HAMIDI AHMETAGICsophymarine-openregistry-h-n-hamidi-ahmetagic-4723d5	ORDINARY	1
P COOPERsophymarine-openregistry-h-p-cooper-93f3ee	ORDINARY	1
ROBERT JOYNERsophymarine-openregistry-h-robert-joyner-d71287	ORDINARY	1
S HIRANIsophymarine-openregistry-h-s-hirani-0b1739	ORDINARY	1
S JOYNERsophymarine-openregistry-h-s-joyner-49a192	ORDINARY	1
S OLAYIWOLAsophymarine-openregistry-h-s-olayiwola-5f1a86	ORDINARY	1
SUBASHINI SHEPHERDsophymarine-openregistry-h-subashini-shepherd-fa7429	ORDINARY	1

INDEPENDENT BROADCASTING NETWORK LIMITED

sophymarine-openregistry-gb-11498389

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 166 The Mall, Luton, LU1 2TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANDREWSsophymarine-openregistry-gb-03755742	ORDINARY A	276,825	69.27%
ANGELA ANDREWSsophymarine-openregistry-h-angela-andrews-aaeaf6	ORDINARY A	20,000	5.00%
DARREN MELBOURNEsophymarine-openregistry-h-darren-melbourne-7c4e41	ORDINARY A	20,000	5.00%
ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c	ORDINARY A	20,000	5.00%
DANIEL TISEOsophymarine-openregistry-h-daniel-tiseo-d46042	ORDINARY A	10,000	2.50%
NICK TISEOsophymarine-openregistry-h-nick-tiseo-218b6f	ORDINARY A	10,000	2.50%
SARA FRANCIS ELLINGHAMsophymarine-openregistry-h-sara-francis-ellingham-a76a9b	ORDINARY A	10,000	2.50%
DARREN JORDANsophymarine-openregistry-h-darren-jordan-dfcfb3	ORDINARY B	8,423	19.61%
DARREN MELBOURNEsophymarine-openregistry-h-darren-melbourne-7c4e41	ORDINARY B	8,423	19.61%
PAUL GOUGEsophymarine-openregistry-h-paul-gouge-849e07	ORDINARY B	8,423	19.61%
ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c	ORDINARY B	8,423	19.61%
DARREN JORDANsophymarine-openregistry-h-darren-jordan-dfcfb3	ORDINARY A	8,000	2.00%
PAUL GOUGEsophymarine-openregistry-h-paul-gouge-849e07	ORDINARY A	8,000	2.00%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547	ORDINARY B	5,054	11.77%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547	ORDINARY A	4,800	1.20%
FIREBRAND GAMESsophymarine-openregistry-gb-SC257244	ORDINARY B	4,211	9.80%
FIREBRAND GAMESsophymarine-openregistry-gb-SC257244	ORDINARY A	4,000	1.00%
JAN VALOsophymarine-openregistry-h-jan-valo-353a4b	ORDINARY A	4,000	1.00%
SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c	ORDINARY A	4,000	1.00%
JODIE MCLEODsophymarine-openregistry-h-jodie-mcleod-32c145	ORDINARY A	0	0.00%

LUTON MASONIC HALL COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00136809

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1914
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAY RANDERWALAsophymarine-openregistry-h-ajay-randerwala-1b52c5	ORDINARY	3,000	8.19%
GIOVANNI ANOTHONY NICOLAS VITALEsophymarine-openregistry-h-giovanni-anothony-nicolas-vitale-33ae6a	ORDINARY	3,000	8.19%
JEREMY HARTsophymarine-openregistry-gb-10936972	ORDINARY	3,000	8.19%
JOHN STEPHEN VINCENTsophymarine-openregistry-h-john-stephen-vincent-817dfe	ORDINARY	3,000	8.19%
MARK R A POCOCKsophymarine-openregistry-h-mark-r-a-pocock-d3ed13	ORDINARY	3,000	8.19%
PAUL L MYERSsophymarine-openregistry-h-paul-l-myers-8b0953	ORDINARY	3,000	8.19%
TONY ROBERT FULLERsophymarine-openregistry-h-tony-robert-fuller-44b2d5	ORDINARY	3,000	8.19%
WILLIAM FREDERICK HENDERSONsophymarine-openregistry-h-william-frederick-henderson-8274a9	ORDINARY	3,000	8.19%
MARTIN JOHN LOVETTsophymarine-openregistry-h-martin-john-lovett-84ac9a	ORDINARY	2,610	7.13%
ANDREW GILLARDsophymarine-openregistry-h-andrew-gillard-81297d	ORDINARY	2,000	5.46%
BARRY KEECHsophymarine-openregistry-h-barry-keech-d53d41	ORDINARY	2,000	5.46%
EDWARD WESLEY DIXONsophymarine-openregistry-h-edward-wesley-dixon-df2cb5	ORDINARY	2,000	5.46%
GARRY EDWARD WARRENsophymarine-openregistry-h-garry-edward-warren-cea4f0	ORDINARY	2,000	5.46%
NEIL GEORGE BROWNsophymarine-openregistry-h-neil-george-brown-7829fe	ORDINARY	2,000	5.46%

BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02385334

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1989
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: Unit F2 Bramingham Business Park, Luton, Bedfordshire, LU3 4BU

Direct shareholders

Shareholder	Share class	Shares held
DAVID HORNsophymarine-openregistry-h-david-horn-7c0501	ORDINARY	2
BYWAYS GROUP LIMITEDsophymarine-openregistry-gb-05109756	ORDINARY	1
COLIN HAWESsophymarine-openregistry-h-colin-hawes-ef1c0a	ORDINARY	1
DALROAD NORSLO LIMITEDsophymarine-openregistry-gb-02860933	ORDINARY	1
EXILE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02361888	ORDINARY	1
GILLIAN HAMILTON-BROWNsophymarine-openregistry-h-gillian-hamilton-brown-6dc805	ORDINARY	1
HOME EFFICIENT LIMITEDsophymarine-openregistry-gb-13588844	ORDINARY	1
KEITH HAWESsophymarine-openregistry-h-keith-hawes-c18a42	ORDINARY	1
LUTON COMMUNITY HOUSING LIMITEDsophymarine-openregistry-gb-IP19688R	ORDINARY	1
SHERIFF CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05524870	ORDINARY	1
THE BIG FISCH COMPANY LIMITEDsophymarine-openregistry-gb-05516920	ORDINARY	1
TIMOTHY OLIVER SHEEHYsophymarine-openregistry-h-timothy-oliver-sheehy-f74196	ORDINARY	1
VSM VENTURES LIMITEDsophymarine-openregistry-gb-12783718	ORDINARY	1
DAVID ROBERT GRIGGsophymarine-openregistry-h-david-robert-grigg-5cceef	ORDINARY	0

RIVER COURT LUTON LIMITED

sophymarine-openregistry-gb-03194578

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1996
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
AIDEN CHRISTOPHER FEERICKsophymarine-openregistry-h-aiden-christopher-feerick-5b062e	ORDINARY	1
ANGELA DENISE FEERICKsophymarine-openregistry-h-angela-denise-feerick-df1cb3	ORDINARY	1
ANTONIO MOURA FERNANDESsophymarine-openregistry-h-antonio-moura-fernandes-2f68ab	ORDINARY	1
ANTONIO MOURA FERNANDESsophymarine-openregistry-h-antonio-moura-fernandes-2f68ab	ORDINARY	1
CAROLINE ROBINSsophymarine-openregistry-h-caroline-robins-0f1687	ORDINARY	1
EDWARD WOODsophymarine-openregistry-h-edward-wood-681370	ORDINARY	1
GEOFFREY ROBINSsophymarine-openregistry-h-geoffrey-robins-70fdb1	ORDINARY	1
MOHAMMED HASSANsophymarine-openregistry-h-mohammed-hassan-a64057	ORDINARY	1
MR G ALLENsophymarine-openregistry-h-mr-g-allen-059f96	ORDINARY	1
MR H R N J CHOUDHURYsophymarine-openregistry-h-mr-h-r-n-j-choudhury-2caa32	ORDINARY	1
MR M R S S CHOUDHURYsophymarine-openregistry-h-mr-m-r-s-s-choudhury-334484	ORDINARY	1
MR MIAHsophymarine-openregistry-h-mr-miah-3b5ee5	ORDINARY	1
SARAH LOUISE FERNANDESsophymarine-openregistry-h-sarah-louise-fernandes-a1ba63	ORDINARY	1
SARAH LOUISE FERNANDESsophymarine-openregistry-h-sarah-louise-fernandes-a1ba63	ORDINARY	1
SYED AHMED HASSANsophymarine-openregistry-h-syed-ahmed-hassan-0f2d59	ORDINARY	1
VINCENT GARY SLACKsophymarine-openregistry-h-vincent-gary-slack-46334e	ORDINARY	0

BRAMBLES LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05739894

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 34 Wensleydale, Luton, LU2 7PN

Direct shareholders

Shareholder	Share class	Shares held
FRANCIS STEERsophymarine-openregistry-h-francis-steer-b48e5d	ORDINARY	3
ANTHONY CURRANTsophymarine-openregistry-h-anthony-currant-d9a1d7	ORDINARY	1
CFDS PROPERTY LTDsophymarine-openregistry-gb-12975637	ORDINARY	1
CHRIS DE SILVAsophymarine-openregistry-gb-08877659	ORDINARY	1
CLEMENT WEREKO MENSAHsophymarine-openregistry-h-clement-wereko-mensah-11296b	ORDINARY	1
DOVYDAS SENDZIKASsophymarine-openregistry-h-dovydas-sendzikas-7fb9eb	ORDINARY	1
GABOR MOLNARsophymarine-openregistry-h-gabor-molnar-c6a26e	ORDINARY	1
GYORGYI KOMPARsophymarine-openregistry-h-gyorgyi-kompar-3f4305	ORDINARY	1
JINAL SHAHsophymarine-openregistry-h-jinal-shah-b4ba3a	ORDINARY	1
NICOLE RENWICKsophymarine-openregistry-h-nicole-renwick-718d71	ORDINARY	1
NISHAN SHAHsophymarine-openregistry-h-nishan-shah-ab543d	ORDINARY	1
SANJAY BHAKTAsophymarine-openregistry-h-sanjay-bhakta-a6ea47	ORDINARY	1
SUSAN CURRANTsophymarine-openregistry-h-susan-currant-0a08c3	ORDINARY	1
VIOREL CHIRITAsophymarine-openregistry-h-viorel-chirita-e544f8	ORDINARY	1
FRANCIS STEERsophymarine-openregistry-h-francis-steer-b48e5d	ORDINARY	0

LARCHDALE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07416388

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit F, Marsh Farm Shopping Centre The Moakes, Luton, LU3 3FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORDEVE LTDsophymarine-openregistry-gb-02186814	ORDINARY	2,392	23.92%
RAKESH DATTAsophymarine-openregistry-h-rakesh-datta-f03b0d	ORDINARY	1,652	16.52%
RISHIT DATTAsophymarine-openregistry-h-rishit-datta-efdf66	ORDINARY	1,652	16.52%
SEJAL RUMITKUMAR DATTAsophymarine-openregistry-h-sejal-rumitkumar-datta-87bf2d	ORDINARY	1,652	16.52%
DAKSHABEN RAJENDRAKUMAR PATELsophymarine-openregistry-h-dakshaben-rajendrakumar-patel-90f531	ORDINARY	891	8.91%
DIXITA KOTECHAsophymarine-openregistry-h-dixita-kotecha-73c347	ORDINARY	891	8.91%
RAJENDRAKUMAR RAMANBHAI PATELsophymarine-openregistry-h-rajendrakumar-ramanbhai-patel-a58222	ORDINARY	891	8.91%
RAKHEE MAHENDRA PATELsophymarine-openregistry-h-rakhee-mahendra-patel-e183f8	ORDINARY	891	8.91%
SANGITA AMRATLAL KOTECHAsophymarine-openregistry-h-sangita-amratlal-kotecha-09a022	ORDINARY	891	8.91%
SANJIV JAYANTILAL KOTECHAsophymarine-openregistry-h-sanjiv-jayantilal-kotecha-c10297	ORDINARY	891	8.91%
ANIKSHA PATELsophymarine-openregistry-h-aniksha-patel-c13d8e	ORDINARY	798	7.98%
BINA PATELsophymarine-openregistry-gb-14127796	ORDINARY	797	7.97%
DUSHYANT MANIBHAI PATELsophymarine-openregistry-h-dushyant-manibhai-patel-005917	ORDINARY	797	7.97%
RAKESH DATTAsophymarine-openregistry-h-rakesh-datta-f03b0d	ORDINARY	0	0.00%
RISHIT DATTAsophymarine-openregistry-h-rishit-datta-efdf66	ORDINARY	0	0.00%
RUMITKUMAR DATTAsophymarine-openregistry-h-rumitkumar-datta-0d8bb4	ORDINARY	0	0.00%

RIVERBIRCH INVESTMENTS LIMITED

sophymarine-openregistry-gb-07891649

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit F, Marsh Farm Shopping Centre The Moakes, Luton, LU3 3FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIKSHA PATELsophymarine-openregistry-h-aniksha-patel-c13d8e	ORDINARY	100	10.00%
BIJAY KUMAR JAISWALsophymarine-openregistry-h-bijay-kumar-jaiswal-8faf2b	ORDINARY	100	10.00%
BRIGHT BRIDGE LIMITEDsophymarine-openregistry-gb-04708243	ORDINARY	100	10.00%
CORDEVE LIMITEDsophymarine-openregistry-gb-02186814	ORDINARY	100	10.00%
DILIP SHUKLAsophymarine-openregistry-h-dilip-shukla-b5be01	ORDINARY	100	10.00%
SAVMORE LIMITEDsophymarine-openregistry-gb-02355375	ORDINARY	100	10.00%
STRANDHAVEN PROPERTIES LTDsophymarine-openregistry-gb-06522689	ORDINARY	100	10.00%
TARA NIKITA PAUNsophymarine-openregistry-h-tara-nikita-paun-0cbba2	ORDINARY	100	10.00%
VEENA JAISWALsophymarine-openregistry-h-veena-jaiswal-56bf5f	ORDINARY	100	10.00%
DIXITA KOTECHAsophymarine-openregistry-h-dixita-kotecha-73c347	ORDINARY	50	5.00%
PUNAM RAITHATHAsophymarine-openregistry-h-punam-raithatha-aab719	ORDINARY	50	5.00%
RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb	ORDINARY	50	5.00%
SANGITA KOTECHAsophymarine-openregistry-h-sangita-kotecha-d25be7	ORDINARY	50	5.00%
SANJIV KOTECHAsophymarine-openregistry-h-sanjiv-kotecha-0b36c7	ORDINARY	50	5.00%

FARRER LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08898653

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2014
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JACKSONsophymarine-openregistry-gb-05965761	ORDINARY	1
ANITA RUTZEsophymarine-openregistry-h-anita-rutze-673ee1	ORDINARY	1
ANNE-MARIE BONDsophymarine-openregistry-h-anne-marie-bond-d5a32c	ORDINARY	1
ELAINE BOOTHsophymarine-openregistry-h-elaine-booth-006b64	ORDINARY	1
ELIZABETH GREENBANKsophymarine-openregistry-h-elizabeth-greenbank-78a823	ORDINARY	1
GEORGE GREENBANKsophymarine-openregistry-h-george-greenbank-bcb765	ORDINARY	1
KEITH BONDsophymarine-openregistry-gb-11862051	ORDINARY	1
LISA RICORDOsophymarine-openregistry-h-lisa-ricordo-9f7331	ORDINARY	1
MARTINA COMERFORDsophymarine-openregistry-h-martina-comerford-bc9b40	ORDINARY	1
ROBIN HARRISsophymarine-openregistry-h-robin-harris-3380e2	ORDINARY	1
SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425	ORDINARY	1
SIMON MURRAYsophymarine-openregistry-gb-04538646	ORDINARY	1
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054b	ORDINARY	1
JOHN PHILLIP LONGRIGGsophymarine-openregistry-h-john-phillip-longrigg-3aac4b	ORDINARY	0