UK companies/Luton/Page 49
Companies in Luton and their shareholdersPage 49 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 62 shareholdings and 8 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
WOLSEY PROPERTY LTD
sophymarine-openregistry-gb-14753358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | A | 4,975 | |
| STEFANI MOOKIENsophymarine-openregistry-h-stefani-mookien-9577ee | B | 4,975 | |
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | ORDINARY | 50 | |
| STEFANI MOOKIENsophymarine-openregistry-h-stefani-mookien-9577ee | ORDINARY | 50 | |
ROSSBRO HOLDINGS LIMITED
sophymarine-openregistry-gb-15189136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 30 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROSSsophymarine-openregistry-h-barry-ross-4d1bf3 | ORDINARY A | 42 | 71.19% |
| DONNA ROSSsophymarine-openregistry-h-donna-ross-99a15f | ORDINARY A | 17 | 28.81% |
| BARRY ROSSsophymarine-openregistry-h-barry-ross-4d1bf3 | ORDINARY B | 2 | 100.00% |
| DONNA ROSSsophymarine-openregistry-h-donna-ross-99a15f | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSBRO LIMITEDsophymarine-openregistry-gb-02358008 | Holds shares in | ORDINARY CLASS A · 94.39% |
GYM OWNER NETWORK LTD
sophymarine-openregistry-gb-15203627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&J ROBINSON LTDsophymarine-openregistry-gb-15200434 | ORDINARY | 50 | 50.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY | 50 | 50.00% |
| J&J ROBINSON LTDsophymarine-openregistry-gb-15200434 | ORDINARY B | 1 | 100.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY A | 1 | 100.00% |
LEA BOXES LIMITED
sophymarine-openregistry-gb-00132129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1913
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit 8, Sundon Business Park, Luton, Bedfordshire, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW BALLsophymarine-openregistry-h-stephen-andrew-ball-3ceb73 | A ORDINARY | 1,350 | 100.00% |
| MARIA BALLsophymarine-openregistry-h-maria-ball-9c4fb1 | B ORDINARY | 150 | 100.00% |
| STEPHEN ANDREW BALLsophymarine-openregistry-h-stephen-andrew-ball-3ceb73 | B ORDINARY | 0 | 0.00% |
BALL BEVERAGE PACKAGING UK LTD
sophymarine-openregistry-gb-00197480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1924
- Accounts
- FULL
- SIC
- 25920 — Manufacture of light metal packaging
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETSTEADY LIMITEDsophymarine-openregistry-gb-00919025 | ORDINARY | 4,056,850 | 51.59% |
| PLM SEPTANUS ABsophymarine-openregistry-h-plm-septanus-ab-a99a19 | ORDINARY | 3,807,333 | 48.41% |
| ASSETSTEADY LIMITEDsophymarine-openregistry-gb-00919025 | PREFERENCE | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTDsophymarine-openregistry-gb-12137523 | Holds shares in | B |
AFTERCRETE CONSTRUCTIONAL ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00747961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL PERRYMANsophymarine-openregistry-h-neill-perryman-abb574 | A ORDINARY | 90,000 | 100.00% |
| NEILL PERRYMANsophymarine-openregistry-h-neill-perryman-abb574 | B ORDINARY | 10,000 | 100.00% |
| MARGARET ELLEN PERRYMANsophymarine-openregistry-h-margaret-ellen-perryman-78601c | A ORDINARY | 0 | 0.00% |
MERTECH SWITCHBOARDS LIMITED
sophymarine-openregistry-gb-01427664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Mertech House, Luton, Bedfordshire, LU1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ROBBsophymarine-openregistry-h-shirley-robb-228d0f | PREFERENCE | 20,000 | 100.00% |
| SHIRLEY ROBBsophymarine-openregistry-h-shirley-robb-228d0f | ORDINARY | 3,851 | 51.01% |
| LLOYD BLAKEYsophymarine-openregistry-h-lloyd-blakey-55e0c3 | ORDINARY | 3,699 | 48.99% |
PEN & BARROW LIMITED
sophymarine-openregistry-gb-02836468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM EVERETT GOODMANsophymarine-openregistry-h-david-william-everett-goodman-325839 | ORDINARY A | 185 | 64.91% |
| JOANNA GOODMANsophymarine-openregistry-h-joanna-goodman-16fe52 | ORDINARY A | 100 | 35.09% |
| DAVID WILLIAM EVERETT GOODMANsophymarine-openregistry-h-david-william-everett-goodman-325839 | ORDINARY B | 15 | 100.00% |
COUGAR ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-03094940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Cougar Accident Repair Centre Limited, Luton, LU2 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUGAR ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-12796389 | ORDINARY C | 1,636,059 | |
| COUGAR ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-12796389 | ORDINARY | 545,353 | |
| GARY COHENsophymarine-openregistry-h-gary-cohen-5c0f63 | ORDINARY | 0 | |
| GARY COHENsophymarine-openregistry-h-gary-cohen-5c0f63 | ORDINARY C | 0 | |
ALLAGRAF LIMITED
sophymarine-openregistry-gb-03966743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
58110 — Book publishing
62090 — Other information technology service activities - Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKE GEORG NILSSONsophymarine-openregistry-h-ake-georg-nilsson-7d4a9f | NON VOTING | 485,040 | |
| JUDITH ANNE KINGsophymarine-openregistry-h-judith-anne-king-f48202 | NON VOTING | 485,039 | |
| AKE GEORG NILSSONsophymarine-openregistry-h-ake-georg-nilsson-7d4a9f | VOTING | 358,660 | |
| JUDITH ANNE KINGsophymarine-openregistry-h-judith-anne-king-f48202 | VOTING | 358,660 | |
THREE COUNTIES PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-04163255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 50 Manton Drive, Luton, LU2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH SWEENEYsophymarine-openregistry-h-patrick-joseph-sweeney-46c0e8 | ORDINARY | 550 | 55.00% |
| CONNOR PATRICK SWEENEYsophymarine-openregistry-h-connor-patrick-sweeney-f8c96c | ORDINARY | 450 | 45.00% |
| PATRICK JOSEPH SWEENEYsophymarine-openregistry-h-patrick-joseph-sweeney-46c0e8 | A ORDINARY | 275 | 55.00% |
| CONNOR PATRICK SWEENEYsophymarine-openregistry-h-connor-patrick-sweeney-f8c96c | A ORDINARY | 225 | 45.00% |
BENNETTS GATE BAKERY LIMITED
sophymarine-openregistry-gb-04464259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 52 Crosslands, Luton, LU1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL FEASEYsophymarine-openregistry-h-darren-michael-feasey-578262 | ORDINARY | 36 | 100.00% |
| DARREN MICHAEL FEASEYsophymarine-openregistry-h-darren-michael-feasey-578262 | A ORDINARY | 4 | 100.00% |
| SUZANNE CAROLINE ROBINSONsophymarine-openregistry-h-suzanne-caroline-robinson-3bc2eb | ORDINARY | 0 | 0.00% |
| SUZANNE CAROLINE ROBINSONsophymarine-openregistry-h-suzanne-caroline-robinson-3bc2eb | A ORDINARY | 0 | 0.00% |
PRONTO WELDING LIMITED
sophymarine-openregistry-gb-04746242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 83a Sundon Park Road, Luton, LU3 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID DANIEL GALLAGHERsophymarine-openregistry-h-john-david-daniel-gallagher-3ff093 | ORDINARY | 100 | |
| ANN MARIE STANDARDsophymarine-openregistry-h-ann-marie-standard-04fa49 | ORDINARY A | 50 | |
| JOHN DAVID DANIEL GALLAGHERsophymarine-openregistry-h-john-david-daniel-gallagher-3ff093 | ORDINARY A | 50 | |
ALL WIRED UP LTD
sophymarine-openregistry-gb-04832943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Station Cottages, Luton, Bedfordshire, LU2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SANDERSsophymarine-openregistry-h-mark-sanders-eb5200 | ORDINARY | 100 | 100.00% |
| STEPHANIE SANDERSsophymarine-openregistry-h-stephanie-sanders-bb264d | B ORDINARY | 1 | 100.00% |
PRINCIPLE CAPITAL LTD
sophymarine-openregistry-gb-05280184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE STITCHER-ROTHSCHILDsophymarine-openregistry-h-janine-stitcher-rothschild-b45a8f | ORDINARY A | 1 | |
| ROBERT STITCHERsophymarine-openregistry-h-robert-stitcher-666f2f | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTI-LIGHTING LIMITEDsophymarine-openregistry-gb-09366172 | Holds shares in | A ORDINARY · 92.50% |
| KELSEY ACOUSTICS LIMITEDsophymarine-openregistry-gb-09366044 | Holds shares in | A ORDINARY · 90.00% |
| BRIPAT ENGINEERING LIMITEDsophymarine-openregistry-gb-06424941 | Holds shares in | ORDINARY |
| TRILITE LIMITEDsophymarine-openregistry-gb-08115775 | Holds shares in | ORDINARY A |
| LBA FABRICATION LIMITEDsophymarine-openregistry-gb-10213836 | Holds shares in | A ORDINARY |
| CADAC MORRIS LTDsophymarine-openregistry-gb-12568762 | Holds shares in | ORDINARY A |
FLATBASE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05286121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BERNARD MCCARTHYsophymarine-openregistry-h-charles-bernard-mccarthy-d76d02 | ORDINARY A | 50 | 100.00% |
| GORDON MCCARTHYsophymarine-openregistry-h-gordon-mccarthy-74c634 | ORDINARY B | 50 | 100.00% |
DIGITECH SOLUTIONS GLOBAL LIMITED
sophymarine-openregistry-gb-05821246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate - Registered office
- The Business Centre, Luton, LU1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ JESSAsophymarine-openregistry-h-shiraz-jessa-0e6e99 | PREFERENCE | 276,610 | |
| SHIRAZ JESSAsophymarine-openregistry-h-shiraz-jessa-0e6e99 | ORDINARY | 2 | |
| FLINT DEVELOPMENTS LTDsophymarine-openregistry-gb-04108224 | ORDINARY | 0 | |
| FLINT DEVELOPMENTS LTDsophymarine-openregistry-gb-04108224 | PREFERENCE | 0 | |
REXAM FINANCE SWEDEN LIMITED
sophymarine-openregistry-gb-06140245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM HOLDINGS ABsophymarine-openregistry-h-rexam-holdings-ab-24901c | B ORDINARY | 133,725,675 | 100.00% |
| REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517 | A ORDINARY | 500,000 | 100.00% |
REXAM FINANCE GERMANY LIMITED
sophymarine-openregistry-gb-06140259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM HOLDING GMBHsophymarine-openregistry-h-rexam-holding-gmbh-341e40 | B ORDINARY | 66,014,189 | 100.00% |
| REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517 | A ORDINARY | 500,000 | 100.00% |
SAFTEC LIMITED
sophymarine-openregistry-gb-06271829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 Kirby Drive, Luton, LU3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA WAHIDsophymarine-openregistry-h-shazia-wahid-0256ec | B ORDINARY | 50 | 100.00% |
| YOUSAF WAHIDsophymarine-openregistry-h-yousaf-wahid-728be2 | A ORDINARY | 50 | 100.00% |