UK companies/Luton/Page 6
Companies in Luton and their shareholdersPage 6 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 229 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
MIAH PROPERTIES LIMITED
sophymarine-openregistry-gb-05655156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY | 1,750 | |
| HARUN MIAHsophymarine-openregistry-h-harun-miah-ba70d9 | ORDINARY | 1,000 | |
| MAHMUDA KHATUN-MIAHsophymarine-openregistry-h-mahmuda-khatun-miah-871293 | ORDINARY | 1,000 | |
| NURHAN MIAHsophymarine-openregistry-h-nurhan-miah-477e9e | ORDINARY | 1,000 | |
| ROHEL MIAHsophymarine-openregistry-h-rohel-miah-8843bf | ORDINARY | 1,000 | |
| SAIRA SAMINE MIAHsophymarine-openregistry-h-saira-samine-miah-447ab8 | ORDINARY | 1,000 | |
| AMINA BEGUMsophymarine-openregistry-gb-15708401 | ORDINARY | 875 | |
| TOHUR MIAHsophymarine-openregistry-gb-14156802 | ORDINARY | 875 | |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 500 | |
| SAAR HOLDINGS LTDsophymarine-openregistry-gb-SC878352 | ORDINARY | 500 | |
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY | 250 | |
| TOHUR MIAHsophymarine-openregistry-gb-14156802 | ORDINARY | 250 | |
| AKTAR MIAHsophymarine-openregistry-h-aktar-miah-0ef552 | ORDINARY | 0 | |
AL-FALAH INVESTMENTS LTD
sophymarine-openregistry-gb-09711046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 97 Austin Road, Luton, LU3 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHUNU MIAHsophymarine-openregistry-h-mohammed-chunu-miah-174ac9 | ORDINARY | 20 | 33.33% |
| ABDUR RAKIBsophymarine-openregistry-h-abdur-rakib-b8dcd2 | ORDINARY | 7 | 11.67% |
| ABU SYED JAHANGIR KABIR AHMEDsophymarine-openregistry-h-abu-syed-jahangir-kabir-ahmed-976930 | ORDINARY | 7 | 11.67% |
| HAFIZ REDWAN AHMEDsophymarine-openregistry-h-hafiz-redwan-ahmed-1255fe | ORDINARY | 7 | 11.67% |
| MOHAMMED SHEHZAD MIAHsophymarine-openregistry-h-mohammed-shehzad-miah-57731f | ORDINARY | 7 | 11.67% |
| PRINCE SADIK CHAUDHURYsophymarine-openregistry-h-prince-sadik-chaudhury-42bb48 | ORDINARY | 7 | 11.67% |
| LALON MIAHsophymarine-openregistry-h-lalon-miah-68c739 | ORDINARY | 6 | 10.00% |
| MOHAMMED EARUL ISLAMsophymarine-openregistry-h-mohammed-earul-islam-7732f0 | ORDINARY | 6 | 10.00% |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 5 | 8.33% |
| MD YOUSUF AHMED ANSARYsophymarine-openregistry-h-md-yousuf-ahmed-ansary-988523 | ORDINARY | 5 | 8.33% |
| MOHAMMED ZILU MIAHsophymarine-openregistry-h-mohammed-zilu-miah-4135ff | ORDINARY | 5 | 8.33% |
PROPERTIES FUTURE LTD
sophymarine-openregistry-gb-09947478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYNAL ABDINsophymarine-openregistry-h-joynal-abdin-2c70ff | ORDINARY | 20 | |
| METRO HARPENDEN LTDsophymarine-openregistry-gb-13933521 | ORDINARY | 20 | |
| TOFOZZUL MIAHsophymarine-openregistry-h-tofozzul-miah-1a250f | ORDINARY | 20 | |
| FIRUZUL HAQUEsophymarine-openregistry-h-firuzul-haque-e71252 | ORDINARY | 10 | |
| MOHAMMED KAMRUZZAMANsophymarine-openregistry-h-mohammed-kamruzzaman-f6c4b0 | ORDINARY | 10 | |
| MOHAMMED TARAQUE UDDINsophymarine-openregistry-h-mohammed-taraque-uddin-08355c | ORDINARY | 10 | |
| MOMINA HAQUEsophymarine-openregistry-h-momina-haque-7c816a | ORDINARY | 10 | |
| SHELINA AKTHARsophymarine-openregistry-h-shelina-akthar-adcf40 | ORDINARY | 10 | |
| SURUK MIAHsophymarine-openregistry-h-suruk-miah-778fdb | ORDINARY | 10 | |
| MAHELA BEGUM MIAHsophymarine-openregistry-h-mahela-begum-miah-f4a790 | ORDINARY | 0 | |
| MOTIN MIAHsophymarine-openregistry-h-motin-miah-69b99f | ORDINARY | 0 | |
ST LUKES CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11969880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 8b, First Floor Aw House, Luton, Us Addresses Only, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDR CERNODEDsophymarine-openregistry-h-aleksandr-cernoded-810f1c | ORDINARY | 1 | |
| BARBORA KALAIRsophymarine-openregistry-h-barbora-kalair-7247bf | ORDINARY | 1 | |
| CHRITIAN ANGHELsophymarine-openregistry-h-chritian-anghel-da3035 | ORDINARY | 1 | |
| ELENA-DENISA ANGHELsophymarine-openregistry-h-elena-denisa-anghel-3f94f5 | ORDINARY | 1 | |
| JOSE BARDOQUILLOsophymarine-openregistry-h-jose-bardoquillo-ccac85 | ORDINARY | 1 | |
| KARZAN OMARsophymarine-openregistry-h-karzan-omar-097c9f | ORDINARY | 1 | |
| KHANDA NADIRsophymarine-openregistry-h-khanda-nadir-5e9f65 | ORDINARY | 1 | |
| KRISTINA CERNODEDsophymarine-openregistry-h-kristina-cernoded-efc238 | ORDINARY | 1 | |
| PAOLA BARDOQUILLOsophymarine-openregistry-h-paola-bardoquillo-619785 | ORDINARY | 1 | |
| FRASER SHAWsophymarine-openregistry-h-fraser-shaw-6faba6 | ORDINARY | 0 | |
| RIA BRAYsophymarine-openregistry-h-ria-bray-7ee3d0 | ORDINARY | 0 | |
DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD
sophymarine-openregistry-gb-12306036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- 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 |
|---|
| ANASTASIA WAUGHsophymarine-openregistry-h-anastasia-waugh-4d00c4 | ORDINARY | 1 | |
| BRIDGETTE GRANTsophymarine-openregistry-h-bridgette-grant-c153b8 | ORDINARY | 1 | |
| JOSEPH EMIRUsophymarine-openregistry-h-joseph-emiru-e10b58 | ORDINARY | 1 | |
| MISS N. CHOWDHURYsophymarine-openregistry-h-miss-n-chowdhury-62c141 | ORDINARY | 1 | |
| MS A. ATAULLAHsophymarine-openregistry-h-ms-a-ataullah-91802b | ORDINARY | 1 | |
| WARREN JAMESsophymarine-openregistry-h-warren-james-9c5369 | ORDINARY | 1 | |
| ALEXANDER MEIKLEsophymarine-openregistry-h-alexander-meikle-45b8e7 | ORDINARY | 0 | |
| GERALDINE MEIKLEsophymarine-openregistry-h-geraldine-meikle-ed79f7 | ORDINARY | 0 | |
| MOHAMMED SALIQUEsophymarine-openregistry-h-mohammed-salique-56c009 | ORDINARY | 0 | |
| MR P. MEDELEANUsophymarine-openregistry-h-mr-p-medeleanu-109140 | ORDINARY | 0 | |
| MRS D. MEDELEANUsophymarine-openregistry-h-mrs-d-medeleanu-79dff3 | ORDINARY | 0 | |
STANLEY MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-05378910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Progress Park, Luton, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA ALINA PICIORANGsophymarine-openregistry-h-ana-alina-piciorang-46a780 | ORDINARY-A | 70 | |
| CATALIN ARTHUR PICIORANGsophymarine-openregistry-h-catalin-arthur-piciorang-bfa3e3 | ORDINARY-A | 70 | |
| LIVIA PICIORANGsophymarine-openregistry-h-livia-piciorang-db9a7c | ORDINARY-A | 40 | |
| OCTAVIAN PICIORANGsophymarine-openregistry-h-octavian-piciorang-a73ddc | ORDINARY-A | 40 | |
| STELIAN PICIORANGsophymarine-openregistry-h-stelian-piciorang-e24607 | ORDINARY-A | 40 | |
| VANELUTA PICIORANGsophymarine-openregistry-h-vaneluta-piciorang-236778 | ORDINARY-A | 40 | |
| STUART CAMPBELL JONESsophymarine-openregistry-h-stuart-campbell-jones-c6e213 | ORDINARY-A | 31 | |
| ADELINA BUTNARUsophymarine-openregistry-h-adelina-butnaru-d53e05 | ORDINARY-A | 20 | |
| OLGA STUKALsophymarine-openregistry-h-olga-stukal-2ba223 | ORDINARY-B | 10 | |
| OLGA STUKALsophymarine-openregistry-h-olga-stukal-2ba223 | ORDINARY-A | 10 | |
| SILVIU SAMUEL PICIORANGsophymarine-openregistry-h-silviu-samuel-piciorang-d6bacb | ORDINARY-B | 10 | |
| SILVIU SAMUEL PICIORANGsophymarine-openregistry-h-silviu-samuel-piciorang-d6bacb | ORDINARY-A | 10 | |
ELM COURT (LUTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02266164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 193 Elm Court, Luton, Bedfordshire, LU2 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BURLEMsophymarine-openregistry-h-graham-burlem-d4c397 | ORDINARY | 2 | |
| NORMAN COWARDsophymarine-openregistry-h-norman-coward-db9f40 | ORDINARY | 2 | |
| ANCA BIRLEsophymarine-openregistry-h-anca-birle-916ca1 | ORDINARY | 1 | |
| BARBARA TODD DAVISONsophymarine-openregistry-h-barbara-todd-davison-83cdbb | ORDINARY | 1 | |
| JAGDEEP SINGH TOORsophymarine-openregistry-h-jagdeep-singh-toor-e97cc0 | ORDINARY | 1 | |
| KIRSTEN ANNE BALISTERsophymarine-openregistry-h-kirsten-anne-balister-892e30 | ORDINARY | 1 | |
| MARIAN IRENE ALLENsophymarine-openregistry-h-marian-irene-allen-cedbf6 | ORDINARY | 1 | |
| MISS HELEN RUTH & MISS LYNDA RACHEL SLATERsophymarine-openregistry-h-miss-helen-ruth-miss-lynda-rachel-slater-23f50e | ORDINARY | 1 | |
| SONIA NEERU SEHGALsophymarine-openregistry-h-sonia-neeru-sehgal-105149 | ORDINARY | 1 | |
| VANESSA ANN WINNsophymarine-openregistry-h-vanessa-ann-winn-bbcd62 | ORDINARY | 1 | |
78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05805556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- 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 |
|---|
| A TAYLORsophymarine-openregistry-gb-04724306 | ORDINARY | 1 | |
| F TAYLORsophymarine-openregistry-h-f-taylor-be5402 | ORDINARY | 1 | |
| MAX CHARLES TYERMANsophymarine-openregistry-h-max-charles-tyerman-6b3e9d | ORDINARY | 1 | |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 1 | |
| MR T.J. HAUGHTON LOCKERsophymarine-openregistry-h-mr-t-j-haughton-locker-8fb182 | ORDINARY | 1 | |
| P TAYLORsophymarine-openregistry-gb-04733925 | ORDINARY | 1 | |
| R TAYLORsophymarine-openregistry-h-r-taylor-3c905d | ORDINARY | 1 | |
| VISHAN CHAND MOHINDRAsophymarine-openregistry-h-vishan-chand-mohindra-3cdb75 | ORDINARY | 1 | |
| ZOHRA ALIsophymarine-openregistry-h-zohra-ali-cf88b0 | ORDINARY | 1 | |
| VITALE COTENAsophymarine-openregistry-h-vitale-cotena-ed80ce | ORDINARY | 0 | |
MILL YARD COLLECTIVE LIMITED
sophymarine-openregistry-gb-07714673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kenilworth Stadium, Luton, Bedfordshire, LU4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2020 DEVELOPMENTS (LUTON) LIMITEDsophymarine-openregistry-gb-09804020 | ORDINARY | 1,000 | |
| CAMILLA OXLEYsophymarine-openregistry-h-camilla-oxley-3ab457 | ORDINARY | 0 | |
| ELIZABETH PLANEsophymarine-openregistry-h-elizabeth-plane-0e1460 | ORDINARY | 0 | |
| JACK THORNEsophymarine-openregistry-h-jack-thorne-905afd | ORDINARY | 0 | |
| JEFF PULLINGERsophymarine-openregistry-h-jeff-pullinger-323f7c | ORDINARY | 0 | |
| JUSTIN DOHERTYsophymarine-openregistry-h-justin-doherty-a087ee | ORDINARY | 0 | |
| LAUREN HARTsophymarine-openregistry-h-lauren-hart-2d7025 | ORDINARY | 0 | |
| MOIRA SHROSBREEsophymarine-openregistry-h-moira-shrosbree-c086f4 | ORDINARY | 0 | |
| PAUL SHROSBREEsophymarine-openregistry-h-paul-shrosbree-76e29e | ORDINARY | 0 | |
| ROBERT NELSON JOHNsophymarine-openregistry-h-robert-nelson-john-917438 | ORDINARY | 0 | |
NORTHAMPTON INVESTMENT GROUP LTD
sophymarine-openregistry-gb-11032300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 138 Argyll Avenue, Luton, LU3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQBAL ALIsophymarine-openregistry-h-aqbal-ali-5c25e4 | ORDINARY | 20 | |
| MOHAMMED SHAH M AHMEDsophymarine-openregistry-h-mohammed-shah-m-ahmed-57e5fe | ORDINARY | 20 | |
| MOHOMMED OZIUR RAHMAN CHOUDHURYsophymarine-openregistry-h-mohommed-oziur-rahman-choudhury-c09a31 | ORDINARY | 20 | |
| SHAFIK ALIsophymarine-openregistry-h-shafik-ali-b6e8ef | ORDINARY | 20 | |
| SHAHAB MOHAMMED UDDINsophymarine-openregistry-h-shahab-mohammed-uddin-08dbd2 | ORDINARY | 20 | |
| ABDUL MALIKsophymarine-openregistry-gb-16927174 | ORDINARY | 0 | |
| AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680 | ORDINARY | 0 | |
| MOHAMMED RUMANUL ISLAMsophymarine-openregistry-h-mohammed-rumanul-islam-2eac68 | ORDINARY | 0 | |
| SHAFIQUL ISLAMsophymarine-openregistry-h-shafiqul-islam-2fc57f | ORDINARY | 0 | |
| TOFAYEL AHMEDsophymarine-openregistry-h-tofayel-ahmed-baa421 | ORDINARY | 0 | |
FEATHERSTONE BATTERIES LIMITED
sophymarine-openregistry-gb-14353559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 22 | 22.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 22 | 22.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 22 | 22.00% |
| PAUL O'HARAsophymarine-openregistry-h-paul-o-hara-889020 | ORDINARY | 10 | 10.00% |
| RICHARD STAYsophymarine-openregistry-h-richard-stay-d45ac4 | ORDINARY | 10 | 10.00% |
| LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6e | ORDINARY | 8 | 8.00% |
| JASON ABLEWHITEsophymarine-openregistry-h-jason-ablewhite-206ec7 | ORDINARY | 2 | 2.00% |
| STEVEN HAYNESsophymarine-openregistry-gb-11060749 | ORDINARY | 2 | 2.00% |
| HANNAH BREWERsophymarine-openregistry-h-hannah-brewer-94eb5f | ORDINARY | 1 | 1.00% |
| THOMAS BREWERsophymarine-openregistry-h-thomas-brewer-bb496c | ORDINARY | 1 | 1.00% |
STEPHENSON COURT HEADLEASE INTEREST LIMITED
sophymarine-openregistry-gb-14708908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Units1 & 2, Premier Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04242738 | ORDINARY | 6 | |
| LIONSGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08717191 | ORDINARY | 4 | |
| A S PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-05484194 | ORDINARY | 1 | |
| AVEC MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15172822 | ORDINARY | 1 | |
| BEDFORD ON CALL LTDsophymarine-openregistry-gb-IP29791R | ORDINARY | 1 | |
| BOX AND CHARNOCK LTDsophymarine-openregistry-gb-01345422 | ORDINARY | 1 | |
| JMRV LLPsophymarine-openregistry-gb-OC391554 | ORDINARY | 1 | |
| QUANTA CONTRACTS LIMITEDsophymarine-openregistry-gb-04378732 | ORDINARY | 1 | |
| RICHARDSON (BEDFORD) LIMITEDsophymarine-openregistry-gb-13894408 | ORDINARY | 1 | |
| TEXELLENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03168640 | ORDINARY | 0 | |
EL ROI GLOBAL HOMES LIMITED
sophymarine-openregistry-gb-15671383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 60 Hilltop Court, Luton, LU1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING STEPHENsophymarine-openregistry-h-blessing-stephen-56d16c | ORDINARY | 140 | |
| BOLANLE ABDULsophymarine-openregistry-h-bolanle-abdul-df8ef7 | ORDINARY | 140 | |
| FLORENCE OSAIGBOVOsophymarine-openregistry-h-florence-osaigbovo-e1a34c | ORDINARY | 140 | |
| MOJI MALOMOsophymarine-openregistry-h-moji-malomo-3b3732 | ORDINARY | 140 | |
| TOKUNBO AGUNBIADEsophymarine-openregistry-h-tokunbo-agunbiade-a0a306 | ORDINARY | 140 | |
| ALERO AVUSI OLOROGUNsophymarine-openregistry-h-alero-avusi-olorogun-3ec98d | ORDINARY | 0 | |
| EDITH FRANCISsophymarine-openregistry-h-edith-francis-b2140d | ORDINARY | 0 | |
| ESTHER JUBRIL-BADMOSsophymarine-openregistry-h-esther-jubril-badmos-2b08aa | ORDINARY | 0 | |
| FUNMILOLA AROYEWUNsophymarine-openregistry-h-funmilola-aroyewun-1db144 | ORDINARY | 0 | |
| YETUNDE ETIMsophymarine-openregistry-h-yetunde-etim-5bdced | ORDINARY | 0 | |
KENSAL HANDLING SYSTEMS LIMITED
sophymarine-openregistry-gb-04578549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Kensal House, Luton, Bedfordshire, LU2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LAPPAGE AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-debbie-lappage-as-trustee-of-tony-southw-d171d1 | ORDINARY C GBP1.00 SHARES | 50 | 100.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | ORDINARY A GBP1.00 SHARES | 50 | 50.00% |
| JANET SOUTHWOOD AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-janet-southwood-as-trustee-of-tony-south-01fddb | ORDINARY C GBP1.00 SHARES | 50 | 100.00% |
| JOHN CHARLES SOUTHWOODsophymarine-openregistry-h-john-charles-southwood-276a90 | ORDINARY B GBP1.00 SHARES | 50 | 100.00% |
| MARK ANTONY SOUTHWOOD AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-mark-antony-southwood-as-trustee-of-tony-757578 | ORDINARY C GBP1.00 SHARES | 50 | 100.00% |
| PATRICIA MAUD SOUTHWOODsophymarine-openregistry-h-patricia-maud-southwood-32c536 | ORDINARY A GBP1.00 SHARES | 50 | 50.00% |
| DEBBIE LAPPAGE AS TRUSTEE OF JANET SOUTHWOOD 2021 BUSINESS TRUSTsophymarine-openregistry-h-debbie-lappage-as-trustee-of-janet-south-267ac1 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| DEBBIE LAPPAGE AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-debbie-lappage-as-trustee-of-tony-southw-d171d1 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| JANET SOUTHWOOD AS TRUSTEE OF JANET SOUTHWOOD 2021 BUSINESS TRUSTsophymarine-openregistry-h-janet-southwood-as-trustee-of-janet-sout-25ca29 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| JANET SOUTHWOOD AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-janet-southwood-as-trustee-of-tony-south-01fddb | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| JOHN CHARLES SOUTHWOODsophymarine-openregistry-h-john-charles-southwood-276a90 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| MARK ANTONY SOUTHWOOD AS TRUSTEE OF JANET SOUTHWOOD 2021 BUSINESS TRUSTsophymarine-openregistry-h-mark-antony-southwood-as-trustee-of-jane-ee6641 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| MARK ANTONY SOUTHWOOD AS TRUSTEE OF TONY SOUTHWOOD BUSINESS TRUSTsophymarine-openregistry-h-mark-antony-southwood-as-trustee-of-tony-757578 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| PATRICIA MAUD SOUTHWOODsophymarine-openregistry-h-patricia-maud-southwood-32c536 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
FASCEL GROUP HOLDINGS 2021 LIMITED
sophymarine-openregistry-gb-13538767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779 | ORDINARY A2 SHARES | 750,225 | 100.00% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY A1 SHARES | 50,350 | 20.13% |
| ALI SHOUKATsophymarine-openregistry-h-ali-shoukat-a0482b | ORDINARY A1 SHARES | 41,675 | 16.67% |
| KEVIN LARGEsophymarine-openregistry-h-kevin-large-b64a7c | ORDINARY A1 SHARES | 41,675 | 16.67% |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY A1 SHARES | 41,675 | 16.67% |
| STEVE WILSONsophymarine-openregistry-gb-04590862 | ORDINARY A1 SHARES | 41,675 | 16.67% |
| JOHN EARLEYsophymarine-openregistry-h-john-earley-059ca0 | ORDINARY A1 SHARES | 33,025 | 13.21% |
| TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779 | ORDINARY B2 SHARES | 7,504 | 100.00% |
| ADAM LOVELANDsophymarine-openregistry-h-adam-loveland-7c371c | ORDINARY B1 SHARES | 357 | 14.29% |
| ALI SHOUKATsophymarine-openregistry-h-ali-shoukat-a0482b | ORDINARY B1 SHARES | 357 | 14.29% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY B1 SHARES | 357 | 14.29% |
| KEVIN LARGEsophymarine-openregistry-h-kevin-large-b64a7c | ORDINARY B1 SHARES | 357 | 14.29% |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY B1 SHARES | 357 | 14.29% |
| PAUL TRANAHsophymarine-openregistry-h-paul-tranah-cc443a | ORDINARY B1 SHARES | 357 | 14.29% |
| STEVE WILSONsophymarine-openregistry-gb-04590862 | ORDINARY B1 SHARES | 357 | 14.29% |
| ADAM LOVELANDsophymarine-openregistry-h-adam-loveland-7c371c | ORDINARY B2 SHARES | 0 | 0.00% |
| ALI SHOUKATsophymarine-openregistry-h-ali-shoukat-a0482b | ORDINARY B2 SHARES | 0 | 0.00% |
| ALI SHOUKATsophymarine-openregistry-h-ali-shoukat-a0482b | ORDINARY A2 SHARES | 0 | 0.00% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY A2 SHARES | 0 | 0.00% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY B2 SHARES | 0 | 0.00% |
| JOHN EARLEYsophymarine-openregistry-h-john-earley-059ca0 | ORDINARY A2 SHARES | 0 | 0.00% |
| KEVIN LARGEsophymarine-openregistry-h-kevin-large-b64a7c | ORDINARY B2 SHARES | 0 | 0.00% |
| KEVIN LARGEsophymarine-openregistry-h-kevin-large-b64a7c | ORDINARY A2 SHARES | 0 | 0.00% |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY B2 SHARES | 0 | 0.00% |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY A2 SHARES | 0 | 0.00% |
| PAUL TRANAHsophymarine-openregistry-h-paul-tranah-cc443a | ORDINARY B2 SHARES | 0 | 0.00% |
| STEVE WILSONsophymarine-openregistry-gb-04590862 | ORDINARY B2 SHARES | 0 | 0.00% |
| STEVE WILSONsophymarine-openregistry-gb-04590862 | ORDINARY A2 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FASCEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10267812 | Holds shares in | ORDINARY |
ARTHUR H.STOCKWELL,LIMITED
sophymarine-openregistry-gb-00209422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1925
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- West Wing Studios, Unit 166, Luton, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY A | 1,000 | 100.00% |
| ANGELA ANDREWSsophymarine-openregistry-h-angela-andrews-aaeaf6 | ORDINARY B | 200 | 20.00% |
| NICK TISEOsophymarine-openregistry-h-nick-tiseo-218b6f | ORDINARY B | 200 | 20.00% |
| SARA FRANCIS ELLINGHAMsophymarine-openregistry-h-sara-francis-ellingham-a76a9b | ORDINARY B | 200 | 20.00% |
| BELLE ELLINGHAMsophymarine-openregistry-h-belle-ellingham-690700 | ORDINARY B | 100 | 10.00% |
| DANIEL TISEOsophymarine-openregistry-h-daniel-tiseo-d46042 | ORDINARY B | 100 | 10.00% |
| INDIE ELLINGHAMsophymarine-openregistry-h-indie-ellingham-d8aea0 | ORDINARY B | 100 | 10.00% |
| REIGN ELLINGHAMsophymarine-openregistry-h-reign-ellingham-9a00b6 | ORDINARY B | 100 | 10.00% |
| ANDREWS UK LIMITEDsophymarine-openregistry-gb-04047099 | ORDINARY B | 0 | 0.00% |
| ANDREWS UK LIMITEDsophymarine-openregistry-gb-04047099 | ORDINARY A | 0 | 0.00% |
DESERONTO MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07377205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Danesbury House, Luton, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANT PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-05087115 | B ORDINARY | 12 | |
| BURTON AND BUCKLE BARTON PENSIONEER TRUSTEES LIMITEDsophymarine-openregistry-h-burton-and-buckle-barton-pensioneer-trus-32abf8 | B ORDINARY | 8 | |
| GERALD BURTON, STEPHEN PAUL BURTON, JONATHAN GREGsophymarine-openregistry-h-gerald-burton-stephen-paul-burton-jonath-14c366 | B ORDINARY | 8 | |
| AUTOBODY TECHNIC LIMITEDsophymarine-openregistry-gb-07006044 | B ORDINARY | 5 | |
| M&G LONDON LTDsophymarine-openregistry-gb-09958559 | B ORDINARY | 4 | |
| MICHAEL JOHN HIBBERDsophymarine-openregistry-h-michael-john-hibberd-645d61 | B ORDINARY | 4 | |
| RANDHIR SINGH CHERAsophymarine-openregistry-h-randhir-singh-chera-4d2fe4 | B ORDINARY | 4 | |
| MEASURE CORPORATION LIMITEDsophymarine-openregistry-gb-OE001373 | A ORDINARY | 1 | |
| COVENCO (UK) LIMITEDsophymarine-openregistry-gb-02351331 | B ORDINARY | 0 | |
IKON PERFUMES LIMITED
sophymarine-openregistry-gb-09445872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 15 Homefarm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRICKLEYsophymarine-openregistry-h-david-strickley-5414fc | A ORDINARY | 500 | |
| AMANDA ROSSITERsophymarine-openregistry-h-amanda-rossiter-1c2b3a | B ORDINARY | 100 | |
| COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8 | B ORDINARY | 50 | |
| DARREN CARDsophymarine-openregistry-h-darren-card-8e4143 | B ORDINARY | 50 | |
| DAVID STRICKLEYsophymarine-openregistry-h-david-strickley-5414fc | B ORDINARY | 50 | |
| GARY CRADDOCKsophymarine-openregistry-h-gary-craddock-cdff63 | B ORDINARY | 50 | |
| HELEN WATSONsophymarine-openregistry-h-helen-watson-7fe23d | B ORDINARY | 50 | |
| MICHAEL STRICKLEYsophymarine-openregistry-h-michael-strickley-09e274 | B ORDINARY | 50 | |
| ROBERT BURNETTsophymarine-openregistry-h-robert-burnett-f3bf69 | B ORDINARY | 50 | |
| TONY MEASONsophymarine-openregistry-h-tony-meason-81437b | B ORDINARY | 50 | |
AUK STUDIOS LTD
sophymarine-openregistry-gb-12363831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- West Wing Studios Unit 166, Luton, Bedfordshire, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY A | 125,000 | 100.00% |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY B | 25,000 | 20.00% |
| ANGELA ANDREWSsophymarine-openregistry-h-angela-andrews-aaeaf6 | ORDINARY B | 12,500 | 10.00% |
| BARNABY JONESsophymarine-openregistry-h-barnaby-jones-470d6b | ORDINARY B | 12,500 | 10.00% |
| BELLE ELLINGHAMsophymarine-openregistry-h-belle-ellingham-690700 | ORDINARY B | 12,500 | 10.00% |
| DANIEL TISEOsophymarine-openregistry-h-daniel-tiseo-d46042 | ORDINARY B | 12,500 | 10.00% |
| INDIE ELLINGHAMsophymarine-openregistry-h-indie-ellingham-d8aea0 | ORDINARY B | 12,500 | 10.00% |
| NICHOLAS TISEOsophymarine-openregistry-h-nicholas-tiseo-256c15 | ORDINARY B | 12,500 | 10.00% |
| REIGN ELLINGHAMsophymarine-openregistry-h-reign-ellingham-9a00b6 | ORDINARY B | 12,500 | 10.00% |
| SARA FRANCIS ELLINGHAMsophymarine-openregistry-h-sara-francis-ellingham-a76a9b | ORDINARY B | 12,500 | 10.00% |
R. & D. MARINE LIMITED
sophymarine-openregistry-gb-01171747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROGER FIRTHsophymarine-openregistry-h-alex-roger-firth-364661 | ORDINARY | 20 | 20.00% |
| ELAINE WALKERsophymarine-openregistry-h-elaine-walker-41983f | ORDINARY | 20 | 20.00% |
| ANDREW CHARLES FIRTHsophymarine-openregistry-h-andrew-charles-firth-fb5bc3 | ORDINARY | 10 | 10.00% |
| FRANCES CHANIA FIRTHsophymarine-openregistry-h-frances-chania-firth-5e4834 | ORDINARY | 10 | 10.00% |
| JAYNE CLAIRE WOLLINERsophymarine-openregistry-h-jayne-claire-wolliner-d84a9c | ORDINARY | 10 | 10.00% |
| OLIVER LEON FIRTHsophymarine-openregistry-h-oliver-leon-firth-205b71 | ORDINARY | 10 | 10.00% |
| PEARL FIRTHsophymarine-openregistry-h-pearl-firth-54f4e6 | ORDINARY | 10 | 10.00% |
| ROSE EMMELINE BOADICEA FIRTHsophymarine-openregistry-h-rose-emmeline-boadicea-firth-fbc96d | ORDINARY | 10 | 10.00% |
| CHARLES DAVID FIRTHsophymarine-openregistry-h-charles-david-firth-770a36 | ORDINARY | 0 | 0.00% |