UK companies/Luton/Page 5
Companies in Luton and their shareholdersPage 5 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 254 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.
Companies with a register
3,521
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01678138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1982
- 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 | % of class |
|---|
| MINAL KANTILAL POPATsophymarine-openregistry-h-minal-kantilal-popat-3c3a3d | ORDINARY | 3 | 27.27% |
| NATURELA LIMITEDsophymarine-openregistry-gb-08361855 | ORDINARY | 2 | 18.18% |
| DAVID ROBERT RICHESsophymarine-openregistry-h-david-robert-riches-9a981d | ORDINARY | 1 | 9.09% |
| DIANE LANEsophymarine-openregistry-h-diane-lane-07ff77 | ORDINARY | 1 | 9.09% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 9.09% |
| LYNETTE GIBSONsophymarine-openregistry-h-lynette-gibson-37a3c0 | ORDINARY | 1 | 9.09% |
| MARK RICHARD LAWRENCEsophymarine-openregistry-h-mark-richard-lawrence-a859b3 | ORDINARY | 1 | 9.09% |
| SUTHARSHINI KIRUBENDRANsophymarine-openregistry-h-sutharshini-kirubendran-2d484e | ORDINARY | 1 | 9.09% |
| THERMOSERVICES LIMITEDsophymarine-openregistry-gb-05882999 | ORDINARY | 1 | 9.09% |
| VEEBHA PARMARsophymarine-openregistry-h-veebha-parmar-af97ca | ORDINARY | 1 | 9.09% |
| DAVID JOHNSsophymarine-openregistry-h-david-johns-ffaab9 | ORDINARY | 0 | 0.00% |
| STEVEN HURSTsophymarine-openregistry-h-steven-hurst-688b23 | ORDINARY | 0 | 0.00% |
| SUZANNE JOHNSsophymarine-openregistry-h-suzanne-johns-bb68c0 | ORDINARY | 0 | 0.00% |
BUXTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05029760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PARIKHsophymarine-openregistry-h-amit-parikh-4fa139 | ORDINARY | 1 | |
| FJM HOMES LIMITEDsophymarine-openregistry-gb-10663449 | ORDINARY | 1 | |
| J F MAHMOUDsophymarine-openregistry-h-j-f-mahmoud-4d3dc2 | ORDINARY | 1 | |
| KEYSTAGE C. I. Csophymarine-openregistry-gb-07515282 | ORDINARY | 1 | |
| MATEUSZ WLOCZEWSKIsophymarine-openregistry-h-mateusz-wloczewski-0cda2c | ORDINARY | 1 | |
| MAZHAG HUSSAINsophymarine-openregistry-h-mazhag-hussain-ff13c6 | ORDINARY | 1 | |
| N AHMEDsophymarine-openregistry-h-n-ahmed-c44ba3 | ORDINARY | 1 | |
| P MAHMOUDsophymarine-openregistry-h-p-mahmoud-e58e28 | ORDINARY | 1 | |
| PAUL PALCICsophymarine-openregistry-h-paul-palcic-815c7b | ORDINARY | 1 | |
| R HAWKINSsophymarine-openregistry-gb-04800422 | ORDINARY | 1 | |
| ROSE PROPERTY ENTERPRISE LTDsophymarine-openregistry-gb-11296770 | ORDINARY | 1 | |
| SANGLA PATELsophymarine-openregistry-h-sangla-patel-6d2a0f | ORDINARY | 1 | |
| TOWER ESTATES (UK) LTDsophymarine-openregistry-gb-05791424 | ORDINARY | 1 | |
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05853063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID NAHEEM ISMAILsophymarine-openregistry-h-abid-naheem-ismail-d016e8 | ORDINARY | 1 | |
| ASIF NAHEEB ISMAILsophymarine-openregistry-h-asif-naheeb-ismail-1b6153 | ORDINARY | 1 | |
| ASIF NAHEEB ISMAILsophymarine-openregistry-h-asif-naheeb-ismail-1b6153 | ORDINARY | 1 | |
| ASIF NAHEEM ISMAILsophymarine-openregistry-h-asif-naheem-ismail-89db90 | ORDINARY | 1 | |
| BELLAVI LTDsophymarine-openregistry-gb-14159167 | ORDINARY | 1 | |
| DARIA MARCINIAKsophymarine-openregistry-h-daria-marciniak-0a900b | ORDINARY | 1 | |
| HALEEMA ISMAILsophymarine-openregistry-h-haleema-ismail-37bef1 | ORDINARY | 1 | |
| HALEEMA ISMAILsophymarine-openregistry-h-haleema-ismail-37bef1 | ORDINARY | 1 | |
| HALEEMA ISMAILsophymarine-openregistry-h-haleema-ismail-37bef1 | ORDINARY | 1 | |
| LEMEDU BERIHUNsophymarine-openregistry-h-lemedu-berihun-45f82c | ORDINARY | 1 | |
| MERLE JOSEPHsophymarine-openregistry-h-merle-joseph-61d3fc | ORDINARY | 1 | |
| MERLE JOSEPHsophymarine-openregistry-h-merle-joseph-61d3fc | ORDINARY | 1 | |
| N-INVEST LTDsophymarine-openregistry-gb-07516344 | ORDINARY | 1 | |
| N-INVEST LTDsophymarine-openregistry-gb-07516344 | ORDINARY | 1 | |
| ROBERT GRANDISONsophymarine-openregistry-h-robert-grandison-7cd79c | ORDINARY | 1 | |
| ROBERT GRANDISONsophymarine-openregistry-h-robert-grandison-7cd79c | ORDINARY | 1 | |
| SITARA ISMAILsophymarine-openregistry-h-sitara-ismail-ff4fc2 | ORDINARY | 1 | |
| VICTORIA RAPLEYsophymarine-openregistry-h-victoria-rapley-12eea5 | ORDINARY | 1 | |
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | ORDINARY | 0 | |
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | ORDINARY | 0 | |
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | ORDINARY | 0 | |
RAVENSTONE HOUSE (LEIGHTON BUZZARD) LTD
sophymarine-openregistry-gb-10276599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- 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 |
|---|
| BEE LIAN TAYLORsophymarine-openregistry-h-bee-lian-taylor-f16708 | ORDINARY | 1 | |
| CATHERINE ANNE FORBESsophymarine-openregistry-h-catherine-anne-forbes-ceaf23 | ORDINARY | 1 | |
| DANIEL ROBERTS GRIFFINsophymarine-openregistry-h-daniel-roberts-griffin-23051e | ORDINARY | 1 | |
| MATTHEW PETER JEFFERYSsophymarine-openregistry-h-matthew-peter-jefferys-d2782f | ORDINARY | 1 | |
| MR B.N. RICHMONDsophymarine-openregistry-h-mr-b-n-richmond-6c64a7 | ORDINARY | 1 | |
| MR C. DUNWOODIEsophymarine-openregistry-h-mr-c-dunwoodie-877b0d | ORDINARY | 1 | |
| MR S.A. QUINNsophymarine-openregistry-h-mr-s-a-quinn-2cdef0 | ORDINARY | 1 | |
| MS A.R. HATCHsophymarine-openregistry-h-ms-a-r-hatch-94342d | ORDINARY | 1 | |
| SIMON ARTHUR JOHN HUGHESsophymarine-openregistry-h-simon-arthur-john-hughes-5c05b5 | ORDINARY | 1 | |
| TERRI ANN BRADSHAWsophymarine-openregistry-h-terri-ann-bradshaw-a5dd15 | ORDINARY | 1 | |
| C HEYDONsophymarine-openregistry-h-c-heydon-d87a3d | ORDINARY | 0 | |
| OON HEE TANsophymarine-openregistry-h-oon-hee-tan-6873f6 | ORDINARY | 0 | |
| STEPHANIE ANNE GILESsophymarine-openregistry-h-stephanie-anne-giles-5c07d8 | ORDINARY | 0 | |
LUTON DESIGN AND PRINT LTD
sophymarine-openregistry-gb-13642345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BASHIR UDDINsophymarine-openregistry-h-mohammad-bashir-uddin-4328b7 | ORDINARY | 120 | |
| ABBAS UDDINsophymarine-openregistry-h-abbas-uddin-d8407c | ORDINARY | 0 | |
| FOTIK MIAHsophymarine-openregistry-h-fotik-miah-e95116 | ORDINARY | 0 | |
| KHALIL KHANsophymarine-openregistry-h-khalil-khan-19576f | ORDINARY | 0 | |
| LUTFUN NESSA KHANOMsophymarine-openregistry-h-lutfun-nessa-khanom-a02ef4 | ORDINARY | 0 | |
| MD ABDUS SALAMsophymarine-openregistry-h-md-abdus-salam-53beae | ORDINARY | 0 | |
| MD ABDUS SALAMsophymarine-openregistry-h-md-abdus-salam-53beae | ORDINARY | 0 | |
| MD AJMOTH KAZIsophymarine-openregistry-h-md-ajmoth-kazi-a75416 | ORDINARY | 0 | |
| MISS HUSNA BEGUMsophymarine-openregistry-h-miss-husna-begum-e5d9ad | ORDINARY | 0 | |
| MISS SUHANA CHOWDHURYsophymarine-openregistry-h-miss-suhana-chowdhury-83e756 | ORDINARY | 0 | |
| MOHAMMED GIASUDDINsophymarine-openregistry-h-mohammed-giasuddin-15b497 | ORDINARY | 0 | |
| SAMIUL HOQUEsophymarine-openregistry-h-samiul-hoque-09c246 | ORDINARY | 0 | |
| SYED PHUL MIAHsophymarine-openregistry-h-syed-phul-miah-022c6d | ORDINARY | 0 | |
| YOUSUF ALIsophymarine-openregistry-h-yousuf-ali-4de0f3 | ORDINARY | 0 | |
W.H. ALLSOP & SONS (BUILDERS) LIMITED
sophymarine-openregistry-gb-01287072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1976
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 15 Hawthorn Crescent, Luton, LU1 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND ALLSOPsophymarine-openregistry-h-john-raymond-allsop-891b78 | ORDINARY A | 630 | 30.00% |
| STUART JOHN ALLSOPsophymarine-openregistry-h-stuart-john-allsop-80de07 | ORDINARY A | 630 | 30.00% |
| IAN MICHAEL ALLSOPsophymarine-openregistry-h-ian-michael-allsop-a7b57b | ORDINARY A | 300 | 14.29% |
| ROBERT ALLSOPsophymarine-openregistry-gb-01760249 | ORDINARY A | 270 | 12.86% |
| GILL DOWNSsophymarine-openregistry-h-gill-downs-820f0f | ORDINARY A | 135 | 6.43% |
| MELVIN DOWNSsophymarine-openregistry-h-melvin-downs-323304 | ORDINARY A | 135 | 6.43% |
| DAVID JOHN ALLSOPsophymarine-openregistry-h-david-john-allsop-25c6e1 | ORDINARY C | 2 | 33.33% |
| JAMES ROBERT ALLSOPsophymarine-openregistry-h-james-robert-allsop-9a9316 | ORDINARY C | 2 | 33.33% |
| CHRISTINE ALLSOPsophymarine-openregistry-h-christine-allsop-e46353 | ORDINARY B | 1 | 16.67% |
| DARYL ALLSOPsophymarine-openregistry-h-daryl-allsop-acda74 | ORDINARY B | 1 | 16.67% |
| IAN ALLSOPsophymarine-openregistry-h-ian-allsop-2be988 | ORDINARY C | 1 | 16.67% |
| IAN MICHAEL ALLSOPsophymarine-openregistry-h-ian-michael-allsop-a7b57b | ORDINARY B | 1 | 16.67% |
| JOHN RAYMOND ALLSOPsophymarine-openregistry-h-john-raymond-allsop-891b78 | ORDINARY B | 1 | 16.67% |
| SHARON STANFIELDsophymarine-openregistry-h-sharon-stanfield-55ae85 | ORDINARY B | 1 | 16.67% |
| SHARON STANFIELDsophymarine-openregistry-h-sharon-stanfield-55ae85 | ORDINARY C | 1 | 16.67% |
| STUART JOHN ALLSOPsophymarine-openregistry-h-stuart-john-allsop-80de07 | ORDINARY B | 1 | 16.67% |
ADLINGTON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-00967602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Adlington Court, Luton, Bedfordshire, LU4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BANKOLEsophymarine-openregistry-h-a-bankole-b22209 | ORDINARY | 1 | |
| ANA MANOLEsophymarine-openregistry-h-ana-manole-3997a9 | ORDINARY | 1 | |
| ASHOK CHAVDAsophymarine-openregistry-h-ashok-chavda-f9fe80 | ORDINARY | 1 | |
| AVAIS AHMEDsophymarine-openregistry-h-avais-ahmed-d782ed | ORDINARY | 1 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 1 | |
| BHAVNABEN PATELsophymarine-openregistry-h-bhavnaben-patel-c9d959 | ORDINARY | 1 | |
| BURGESSES THE MAYORsophymarine-openregistry-h-burgesses-the-mayor-40c48f | ORDINARY | 1 | |
| CONSTANTIN MANOLEsophymarine-openregistry-h-constantin-manole-fc1b88 | ORDINARY | 1 | |
| G. CHAVDAsophymarine-openregistry-h-g-chavda-f43ae5 | ORDINARY | 1 | |
| JENNIFER ELAINE LYONSsophymarine-openregistry-h-jennifer-elaine-lyons-d532e3 | ORDINARY | 1 | |
| SIMPLY VENTURES LIMITEDsophymarine-openregistry-gb-16428694 | ORDINARY | 1 | |
| YVONNE WILLIAMSsophymarine-openregistry-h-yvonne-williams-8752b0 | ORDINARY | 1 | |
TYTHE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01615649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1982
- 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 |
|---|
| ADEOLA BANKOLEsophymarine-openregistry-h-adeola-bankole-2cec4a | ORDINARY | 1 | |
| BEDFORDSHIRE PILGRIMS HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-h-bedfordshire-pilgrims-housing-associatio-ad87df | ORDINARY | 1 | |
| CHERYL ASHTONsophymarine-openregistry-h-cheryl-ashton-c23f2f | ORDINARY | 1 | |
| LAURENCE PITTSsophymarine-openregistry-h-laurence-pitts-6888ef | ORDINARY | 1 | |
| MATTHEW MATTHEWSsophymarine-openregistry-h-matthew-matthews-348e1f | ORDINARY | 1 | |
| MS J.L. HARVEYsophymarine-openregistry-h-ms-j-l-harvey-fce029 | ORDINARY | 1 | |
| PAULA PITTSsophymarine-openregistry-h-paula-pitts-5c25df | ORDINARY | 1 | |
| T24 PROPERTIES LTDsophymarine-openregistry-gb-13034271 | ORDINARY | 1 | |
| T24 PROPERTIES LTDsophymarine-openregistry-gb-13034271 | ORDINARY | 1 | |
| DANNY TAYLORsophymarine-openregistry-gb-11766280 | ORDINARY | 0 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 0 | |
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | ORDINARY | 0 | |
| SEBASTIAN DREWsophymarine-openregistry-h-sebastian-drew-bb3587 | ORDINARY | 0 | |
BEECH COURT (HILLSIDE ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01658527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1982
- 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 |
|---|
| CASSANDRA HUGHESsophymarine-openregistry-h-cassandra-hughes-e41d5c | ORDINARY | 1 | |
| J PAKNOHAMsophymarine-openregistry-h-j-paknoham-d75505 | ORDINARY | 1 | |
| KARL STEWART HUGHESsophymarine-openregistry-h-karl-stewart-hughes-351594 | ORDINARY | 1 | |
| MICHAEL SHARIF GIRGISsophymarine-openregistry-h-michael-sharif-girgis-0e2afd | ORDINARY | 1 | |
| MR D.J. OLIVERsophymarine-openregistry-h-mr-d-j-oliver-7b270d | ORDINARY | 1 | |
| MRS A.M. KRAUS-OLIVERsophymarine-openregistry-h-mrs-a-m-kraus-oliver-ac1c30 | ORDINARY | 1 | |
| PATRICK JOHN SMITHsophymarine-openregistry-h-patrick-john-smith-a345e5 | ORDINARY | 1 | |
| SHARON HUETSONsophymarine-openregistry-h-sharon-huetson-123a8b | ORDINARY | 1 | |
| STEVEN WILLIAM RICHARDSONsophymarine-openregistry-h-steven-william-richardson-a40d66 | ORDINARY | 1 | |
| T. WOODHEADsophymarine-openregistry-h-t-woodhead-8e13f1 | ORDINARY | 1 | |
| VIRSHI SUNNYASHI GIRGISsophymarine-openregistry-h-virshi-sunnyashi-girgis-fdd1af | ORDINARY | 1 | |
| JOHN JOSEPH FREEMANsophymarine-openregistry-h-john-joseph-freeman-e9c751 | ORDINARY | 0 | |
URBANLINE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02099968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILESH SAGGARsophymarine-openregistry-h-sheilesh-saggar-fc1dcc | ORDINARY | 2 | |
| DAWN WHEELERsophymarine-openregistry-h-dawn-wheeler-887fd3 | ORDINARY | 1 | |
| MR F. SHERIDANsophymarine-openregistry-h-mr-f-sheridan-fb1849 | ORDINARY | 1 | |
| MRS H.S. BARTERsophymarine-openregistry-h-mrs-h-s-barter-344776 | ORDINARY | 1 | |
| MS E. JINDAIsophymarine-openregistry-h-ms-e-jindai-15d678 | ORDINARY | 1 | |
| NEVILLE HUTCHINSONsophymarine-openregistry-h-neville-hutchinson-8bf4fb | ORDINARY | 1 | |
| REV. G.R. BARTERsophymarine-openregistry-h-rev-g-r-barter-c89330 | ORDINARY | 1 | |
| SHEILA GREENsophymarine-openregistry-h-sheila-green-50f96f | ORDINARY | 1 | |
| JUDITH BRYANTsophymarine-openregistry-h-judith-bryant-c76e49 | ORDINARY | 0 | |
| KATHLEEN HUGHESsophymarine-openregistry-h-kathleen-hughes-1bd616 | ORDINARY | 0 | |
| MARINA ELLIOTTsophymarine-openregistry-h-marina-elliott-b7b9c3 | ORDINARY | 0 | |
| SIMON BARTONsophymarine-openregistry-h-simon-barton-ced939 | ORDINARY | 0 | |
BEECHWOOD COURT (DUNSTABLE) LIMITED
sophymarine-openregistry-gb-03668397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- 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 |
|---|
| ANN-MARIE HODGSONsophymarine-openregistry-h-ann-marie-hodgson-48d887 | ORDINARY | 1 | |
| ANNE MARIE HODGSONsophymarine-openregistry-h-anne-marie-hodgson-040773 | ORDINARY | 1 | |
| C EASTHAMsophymarine-openregistry-h-c-eastham-2db66d | ORDINARY | 1 | |
| CHARLOTTE AMBER SCOTT HODGSONsophymarine-openregistry-h-charlotte-amber-scott-hodgson-c4d361 | ORDINARY | 1 | |
| L APPIAHsophymarine-openregistry-h-l-appiah-f9df88 | ORDINARY | 1 | |
| LESLEY TATEsophymarine-openregistry-h-lesley-tate-dea6a3 | ORDINARY | 1 | |
| LINDA HAMILTONsophymarine-openregistry-h-linda-hamilton-febbed | ORDINARY | 1 | |
| MALCOLM HODGSONsophymarine-openregistry-h-malcolm-hodgson-031838 | ORDINARY | 1 | |
| MS S.J. HOLLICKsophymarine-openregistry-h-ms-s-j-hollick-01e6b1 | ORDINARY | 1 | |
| PAUL LESLIE NASHsophymarine-openregistry-h-paul-leslie-nash-4b832f | ORDINARY | 1 | |
| PIOTR DOMAGALAsophymarine-openregistry-h-piotr-domagala-b31d36 | ORDINARY | 1 | |
| MARIE LODGEsophymarine-openregistry-h-marie-lodge-a883c7 | ORDINARY | 0 | |
BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03773638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEOD MCEWANsophymarine-openregistry-h-andrew-macleod-mcewan-8c62ea | ORDINARY | 1 | 10.00% |
| ANNE WILLIAMSsophymarine-openregistry-h-anne-williams-6fd9c1 | ORDINARY | 1 | 10.00% |
| CMMC INVESTMENTS LTDsophymarine-openregistry-gb-13385938 | ORDINARY | 1 | 10.00% |
| COLM ROCHEsophymarine-openregistry-h-colm-roche-50d10b | ORDINARY | 1 | 10.00% |
| DIANE ROBERTA GOODCHILDsophymarine-openregistry-h-diane-roberta-goodchild-12de48 | ORDINARY | 1 | 10.00% |
| JAMES GURNEYsophymarine-openregistry-h-james-gurney-fd0538 | ORDINARY | 1 | 10.00% |
| JANE MARGARET LAWSON MCEWANsophymarine-openregistry-h-jane-margaret-lawson-mcewan-25cd3c | ORDINARY | 1 | 10.00% |
| JESSICA SYLVIA WYLIEsophymarine-openregistry-h-jessica-sylvia-wylie-d2388b | ORDINARY | 1 | 10.00% |
| MISS L M MADDENsophymarine-openregistry-h-miss-l-m-madden-dd79c9 | ORDINARY | 1 | 10.00% |
| REBECCA CAROLINE RAYNES (DEC'D)sophymarine-openregistry-h-rebecca-caroline-raynes-dec-d-bcb28f | ORDINARY | 1 | 10.00% |
| RONALD NOEL MCKERNsophymarine-openregistry-h-ronald-noel-mckern-76050a | ORDINARY | 1 | 10.00% |
| ELEANOR L PETCHsophymarine-openregistry-h-eleanor-l-petch-0c5b1e | ORDINARY | 0 | 0.00% |
12 POINT CARE LIMITED
sophymarine-openregistry-gb-09214266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- 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 |
|---|
| SALLY CRABTREEsophymarine-openregistry-h-sally-crabtree-2f3cdd | ORDINARY | 18,695 | |
| MATTHEW CALCASOLAsophymarine-openregistry-h-matthew-calcasola-ce89f1 | ORDINARY | 16,948 | |
| ROBERT GRAHAMsophymarine-openregistry-gb-SC265810 | ORDINARY | 16,461 | |
| RICHARD STANLEYsophymarine-openregistry-h-richard-stanley-b9cf98 | ORDINARY | 15,325 | |
| VICTORIA FRASERsophymarine-openregistry-h-victoria-fraser-489a64 | ORDINARY | 15,131 | |
| TIM RAMSBOTTOMsophymarine-openregistry-h-tim-ramsbottom-a2bb5e | ORDINARY | 10,660 | |
| MATTHEW JARVISsophymarine-openregistry-h-matthew-jarvis-bd9db4 | ORDINARY | 9,381 | |
| RAJ CHANDsophymarine-openregistry-h-raj-chand-73b68c | ORDINARY | 8,015 | |
| RAJPREET MILLANsophymarine-openregistry-h-rajpreet-millan-eb13fe | ORDINARY | 3,033 | |
| JEREMY COXsophymarine-openregistry-gb-10163318 | ORDINARY | 0 | |
| KEITH GREENISHsophymarine-openregistry-h-keith-greenish-f355b1 | ORDINARY | 0 | |
| MAN-YUE CHEUNGsophymarine-openregistry-h-man-yue-cheung-41acfd | ORDINARY | 0 | |
DOWNS ROAD LUTON (NO 2) MANAGEMENT CO LTD
sophymarine-openregistry-gb-12306044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 11, 2b, Luton, LU1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDSTONE INVESTMENT LIMITEDsophymarine-openregistry-gb-07223634 | ORDINARY | 1 | |
| GATEHALL SERVICES LIMITEDsophymarine-openregistry-gb-06403978 | ORDINARY | 1 | |
| HITEN PATELsophymarine-openregistry-gb-OC394872 | ORDINARY | 1 | |
| JOHN FERNANDEZsophymarine-openregistry-h-john-fernandez-e81b84 | ORDINARY | 1 | |
| LEON MURRAYsophymarine-openregistry-h-leon-murray-92f952 | ORDINARY | 1 | |
| MR D.R.I. SMITHsophymarine-openregistry-h-mr-d-r-i-smith-56b1ce | ORDINARY | 1 | |
| MR J.B. MISTRYsophymarine-openregistry-h-mr-j-b-mistry-948cd6 | ORDINARY | 1 | |
| MR L.A. GODDARDsophymarine-openregistry-h-mr-l-a-goddard-06f57e | ORDINARY | 1 | |
| MR R. KEMBORAsophymarine-openregistry-h-mr-r-kembora-5811dd | ORDINARY | 1 | |
| SANDRA ANDREWSsophymarine-openregistry-h-sandra-andrews-ec8a66 | ORDINARY | 1 | |
| THEOPHANOUS THEOPHANISsophymarine-openregistry-h-theophanous-theophanis-a4b733 | ORDINARY | 1 | |
| PETER SEILLYsophymarine-openregistry-h-peter-seilly-3e85dc | ORDINARY | 0 | |
EXSIS LIMITED
sophymarine-openregistry-gb-05069580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEBERT O'BRYAN RICARDO YEARWOODsophymarine-openregistry-h-clebert-o-bryan-ricardo-yearwood-9a8bd2 | ORDINARY A | 660 | 76.74% |
| FYSCOM INTERESTsophymarine-openregistry-h-fyscom-interest-2a8ede | ORDINARY B | 120 | 85.71% |
| ANNA YEARWOODsophymarine-openregistry-h-anna-yearwood-602887 | ORDINARY A | 50 | 5.81% |
| PETER CASEYsophymarine-openregistry-h-peter-casey-53c0d6 | ORDINARY A | 50 | 5.81% |
| CE10 MANAGEMENT GMBHsophymarine-openregistry-h-ce10-management-gmbh-443da1 | ORDINARY A | 30 | 3.49% |
| ALBERTO GIOVINOsophymarine-openregistry-h-alberto-giovino-39d65e | ORDINARY A | 20 | 2.33% |
| MARC SEVAN NAIDOOsophymarine-openregistry-h-marc-sevan-naidoo-1c4835 | ORDINARY A | 20 | 2.33% |
| NORBERT STEUDNERsophymarine-openregistry-h-norbert-steudner-048542 | ORDINARY B | 20 | 14.29% |
| BLONDELLE DORIAN YEARWOODsophymarine-openregistry-h-blondelle-dorian-yearwood-4e6624 | ORDINARY A | 10 | 1.16% |
| DAVID MCDONAGHsophymarine-openregistry-gb-SC667174 | ORDINARY A | 10 | 1.16% |
| MALICK NIANGsophymarine-openregistry-h-malick-niang-6c80e5 | ORDINARY A | 10 | 1.16% |
WENDFORTH LIMITED
sophymarine-openregistry-gb-01584619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STRANGE & SQUARE DEAL TV RENTALSsophymarine-openregistry-h-gary-strange-square-deal-tv-rentals-b44d1f | ORDINARY | 2 | |
| ACTIVE ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-03859563 | ORDINARY | 1 | |
| BERYL RITA RILEYsophymarine-openregistry-h-beryl-rita-riley-e6a492 | ORDINARY | 1 | |
| BLUE DIRECTsophymarine-openregistry-gb-03872766 | ORDINARY | 1 | |
| GASTEK CONTROL SYSTEMS LTD PENSION SCHEMEsophymarine-openregistry-h-gastek-control-systems-ltd-pension-schem-512241 | ORDINARY | 1 | |
| HIGHFIELD PROPERTY COMPANY (NORTHWOOD) LTD & MR Ksophymarine-openregistry-h-highfield-property-company-northwood-ltd-f26abb | ORDINARY | 1 | |
| ILIR RUSHITIsophymarine-openregistry-h-ilir-rushiti-ff750a | ORDINARY | 1 | |
| MR G. DURYsophymarine-openregistry-h-mr-g-dury-1e58d4 | ORDINARY | 1 | |
| ROGERSsophymarine-openregistry-h-rogers-72af14 | ORDINARY | 1 | |
| ACTIVE ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-03859563 | ORDINARY | 0 | |
| GASTEK CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03190694 | ORDINARY | 0 | |
| M BRANDsophymarine-openregistry-h-m-brand-bb751e | ORDINARY | 0 | |
WESTGATE COURT FLATS (DUNSTABLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02399642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1989
- 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 |
|---|
| M. COUGHTREYsophymarine-openregistry-h-m-coughtrey-6517ab | ORDINARY | 20 | |
| ANN ELY (DECEASED)sophymarine-openregistry-h-ann-ely-deceased-7915bf | ORDINARY | 10 | |
| GEORGINA PERRYsophymarine-openregistry-h-georgina-perry-64f7fd | ORDINARY | 10 | |
| MR M.K. & MRS L.B WILLIAMSsophymarine-openregistry-h-mr-m-k-mrs-l-b-williams-a9be52 | ORDINARY | 10 | |
| MR N SCOGGINSsophymarine-openregistry-h-mr-n-scoggins-77a122 | ORDINARY | 10 | |
| SHIRLEY ELPHICKsophymarine-openregistry-h-shirley-elphick-2334da | ORDINARY | 10 | |
| W WILLIAMSsophymarine-openregistry-h-w-williams-2d8af7 | ORDINARY | 10 | |
| K.J. MCAULEYsophymarine-openregistry-h-k-j-mcauley-862311 | ORDINARY | 5 | |
| MR C. E. COOPERsophymarine-openregistry-h-mr-c-e-cooper-71f942 | ORDINARY | 5 | |
| MR L B WALSHsophymarine-openregistry-h-mr-l-b-walsh-7b30cb | ORDINARY | 5 | |
| MS L. L. EYNONsophymarine-openregistry-h-ms-l-l-eynon-891a46 | ORDINARY | 5 | |
MISTLETOE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02467230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- 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 |
|---|
| WATERGLEN LTDsophymarine-openregistry-gb-02725885 | ORDINARY | 2 | |
| J THORTONsophymarine-openregistry-h-j-thorton-b98154 | ORDINARY | 1 | |
| JENNETTE THORNTONsophymarine-openregistry-h-jennette-thornton-3fe25e | ORDINARY | 1 | |
| K MAGILLsophymarine-openregistry-h-k-magill-7b9656 | ORDINARY | 1 | |
| KEVIN MCCAFFREYsophymarine-openregistry-h-kevin-mccaffrey-1cd315 | ORDINARY | 1 | |
| MR G. LAIRDsophymarine-openregistry-h-mr-g-laird-2e4123 | ORDINARY | 1 | |
| MR M W MALCOMsophymarine-openregistry-h-mr-m-w-malcom-1287fe | ORDINARY | 1 | |
| MR R SZOSTAKsophymarine-openregistry-h-mr-r-szostak-e0a71a | ORDINARY | 1 | |
| MS R WEBERsophymarine-openregistry-h-ms-r-weber-9d8621 | ORDINARY | 1 | |
| PETER THORNTONsophymarine-openregistry-h-peter-thornton-e6bc1f | ORDINARY | 1 | |
| MR A I PICKERINGsophymarine-openregistry-h-mr-a-i-pickering-4b9d88 | ORDINARY | 0 | |
WATTSDOWN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03519739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MOULTsophymarine-openregistry-h-david-james-moult-e9a8b9 | ORDINARY | 20 | |
| LOUISE ELIZABETH CAMPIONsophymarine-openregistry-h-louise-elizabeth-campion-8dc655 | ORDINARY | 20 | |
| NATALIE SUSANNE MOULTsophymarine-openregistry-h-natalie-susanne-moult-6d05af | ORDINARY | 20 | |
| NICHOLAS ADRIAN MOULTsophymarine-openregistry-h-nicholas-adrian-moult-2f5a5f | ORDINARY | 20 | |
| JENNIFER ANNE MOULTsophymarine-openregistry-h-jennifer-anne-moult-6958cb | ORDINARY | 10 | |
| MICHAEL MOULTsophymarine-openregistry-h-michael-moult-5b4c2a | ORDINARY | 5 | |
| CAMPBELL JAMES JOHNSON MURDOCHsophymarine-openregistry-h-campbell-james-johnson-murdoch-468e7b | ORDINARY | 1 | |
| CLARE MARGARET WARDsophymarine-openregistry-h-clare-margaret-ward-cf6ae0 | ORDINARY | 1 | |
| ISABELLA CHRISTIAN AMELIA MURDOCHsophymarine-openregistry-h-isabella-christian-amelia-murdoch-3288fc | ORDINARY | 1 | |
| JANE ALISON ROOKsophymarine-openregistry-h-jane-alison-rook-597291 | ORDINARY | 1 | |
| LACHLAN WILLIAM ALEXANDER MURDOCHsophymarine-openregistry-h-lachlan-william-alexander-murdoch-0bb755 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAYARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02630714 | Holds shares in | ORDINARY · 50.00% |
WELCLOSE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04519622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- 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 |
|---|
| RICHARD BECKET BLOSSOMsophymarine-openregistry-h-richard-becket-blossom-733cfd | ORDINARY | 2 | |
| ROSEMARY ANNE BLOSSOMsophymarine-openregistry-h-rosemary-anne-blossom-55271d | ORDINARY | 2 | |
| ANNA HENDERSONsophymarine-openregistry-h-anna-henderson-ba762e | ORDINARY | 1 | |
| BRONWEN CARTLEDGEsophymarine-openregistry-h-bronwen-cartledge-9b1443 | ORDINARY | 1 | |
| JOHN CARTLEDGEsophymarine-openregistry-h-john-cartledge-96d62b | ORDINARY | 1 | |
| MARGARET HARRISsophymarine-openregistry-h-margaret-harris-2eea72 | ORDINARY | 1 | |
| MIRANDA QUINNEYsophymarine-openregistry-gb-09034519 | ORDINARY | 1 | |
| MS J.G. SPRUNTsophymarine-openregistry-h-ms-j-g-sprunt-05c0ca | ORDINARY | 1 | |
| MS S.K. BOOTHsophymarine-openregistry-h-ms-s-k-booth-8c193b | ORDINARY | 1 | |
| ANNA KORVINGsophymarine-openregistry-gb-10283519 | ORDINARY | 0 | |
| PAMELA GOODCHILDsophymarine-openregistry-h-pamela-goodchild-549af1 | ORDINARY | 0 | |