UK companies/Luton/Page 7
Companies in Luton and their shareholdersPage 7 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 172 shareholdings and 7 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
WESTERN COURT MANAGEMENT (LUTON) COMPANY LIMITED
sophymarine-openregistry-gb-04148398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 8b, First Floor Suite 8b First Floor, Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM HOLDINGS LIMITEDsophymarine-openregistry-gb-13409103 | ORDINARY | 120 | |
| DANIEL TORPEYsophymarine-openregistry-h-daniel-torpey-2576b4 | ORDINARY | 60 | |
| FIONA WOODHOUSEsophymarine-openregistry-h-fiona-woodhouse-1ba77c | ORDINARY | 60 | |
| GRILSECO LIMITEDsophymarine-openregistry-gb-02815523 | ORDINARY | 60 | |
| JOANNE WELLSTEADsophymarine-openregistry-h-joanne-wellstead-920f32 | ORDINARY | 60 | |
| ROBERT WELLSTEADsophymarine-openregistry-h-robert-wellstead-1481f6 | ORDINARY | 60 | |
| SIMON WOODHOUSEsophymarine-openregistry-gb-15994994 | ORDINARY | 60 | |
| TERENCE LYONSsophymarine-openregistry-h-terence-lyons-900c9a | ORDINARY | 60 | |
| STEVEN NOLANsophymarine-openregistry-h-steven-nolan-26003a | ORDINARY | 0 | |
PROGENY STALLIONS LTD
sophymarine-openregistry-gb-07694098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK MCHALEsophymarine-openregistry-h-james-patrick-mchale-6d741a | ORDINARY | 180,000 | 100.00% |
| ALAN BYRNEsophymarine-openregistry-h-alan-byrne-ea783b | ORDINARY | 0 | 0.00% |
| ANDREW POOLEYsophymarine-openregistry-gb-04577339 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER PATRICK MCHALEsophymarine-openregistry-h-christopher-patrick-mchale-ff3507 | ORDINARY | 0 | 0.00% |
| DAVID WILLIAM LONGsophymarine-openregistry-h-david-william-long-e7fafa | ORDINARY | 0 | 0.00% |
| DEIRDRE FLOODsophymarine-openregistry-h-deirdre-flood-c9a41e | ORDINARY | 0 | 0.00% |
| MARTIN CHRISTOPHER MCHALEsophymarine-openregistry-h-martin-christopher-mchale-19959f | ORDINARY | 0 | 0.00% |
| NEIL HOWARTHsophymarine-openregistry-h-neil-howarth-88b2c0 | ORDINARY | 0 | 0.00% |
| WINIFRED PHILOMENA MCHALEsophymarine-openregistry-h-winifred-philomena-mchale-ad34b7 | ORDINARY | 0 | 0.00% |
I-CAPITALISE LIMITED
sophymarine-openregistry-gb-08184824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- 5 Harveys Hill, Luton, Bedfordshire, LU2 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART RIOCHsophymarine-openregistry-h-stewart-rioch-4f5ce5 | ORDINARY | 340 | |
| LISA RIOCHsophymarine-openregistry-h-lisa-rioch-b284c4 | ORDINARY | 335 | |
| PEAR TREE INVESTMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-11080172 | ORDINARY | 175 | |
| PHILIP DENMANsophymarine-openregistry-h-philip-denman-88156f | ORDINARY | 125 | |
| DONNA WILLsophymarine-openregistry-h-donna-will-691e2a | ORDINARY | 80 | |
| JASON WILLsophymarine-openregistry-h-jason-will-b039ba | ORDINARY | 70 | |
| SOPHIE RIOCHsophymarine-openregistry-h-sophie-rioch-9f6278 | ORDINARY | 20 | |
| CALLUM O'SHEAsophymarine-openregistry-h-callum-o-shea-0982b0 | ORDINARY | 10 | |
| KATIE RIOCHsophymarine-openregistry-h-katie-rioch-bb9f39 | ORDINARY | 10 | |
SUKAWATEE (HITCHIN) LIMITED
sophymarine-openregistry-gb-08449949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALEE MARATsophymarine-openregistry-h-nalee-marat-6702c9 | ORDINARY | 25 | |
| SOMCHAI MARATsophymarine-openregistry-h-somchai-marat-dbd9e7 | ORDINARY | 25 | |
| SIRIANAN CHAICHARNsophymarine-openregistry-h-sirianan-chaicharn-78df33 | ORDINARY | 20 | |
| ARIDA WIGGINSsophymarine-openregistry-h-arida-wiggins-9937e8 | ORDINARY | 10 | |
| DANAI LAMBERTsophymarine-openregistry-h-danai-lambert-f0e338 | ORDINARY | 5 | |
| JIRAPA HARDINGsophymarine-openregistry-h-jirapa-harding-9f7063 | ORDINARY | 5 | |
| MALIKA CHAIKAEWsophymarine-openregistry-h-malika-chaikaew-3bdebb | ORDINARY | 5 | |
| PUCHANEE SOMPHONGsophymarine-openregistry-h-puchanee-somphong-b5a3fe | ORDINARY | 5 | |
| SOMPORN YIMYAENsophymarine-openregistry-h-somporn-yimyaen-5fa8b6 | ORDINARY | 0 | |
2020 HOLDINGS (ENGLAND) LIMITED
sophymarine-openregistry-gb-09802304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kenilworth Stadium, Luton, LU4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEAN BALLANTYNEsophymarine-openregistry-h-paul-dean-ballantyne-8eb751 | ORDINARY | 17,356,667 | |
| ROBERT ADRIAN STRINGERsophymarine-openregistry-h-robert-adrian-stringer-8eceeb | ORDINARY | 1,355,000 | |
| ROBERT JAMES CURSONsophymarine-openregistry-h-robert-james-curson-b80741 | ORDINARY | 1,205,000 | |
| DAVID CHARLES WILKINSONsophymarine-openregistry-h-david-charles-wilkinson-b99d1d | ORDINARY | 600,000 | |
| STEPHEN PAUL BROWNEsophymarine-openregistry-h-stephen-paul-browne-c0b950 | ORDINARY | 480,000 | |
| KAILESH KARAVADRAsophymarine-openregistry-h-kailesh-karavadra-1a858e | ORDINARY | 331,508 | |
| TIL 2003 LIMITEDsophymarine-openregistry-gb-IP29601R | ORDINARY | 50,000 | |
| GARY PETER SWEETsophymarine-openregistry-h-gary-peter-sweet-099dae | ORDINARY | 3 | |
| MICHAEL BRIAN HERRICKsophymarine-openregistry-h-michael-brian-herrick-bc8897 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUTON TOWN FOOTBALL CLUB 2020 LTDsophymarine-openregistry-gb-06133975 | Holds shares in | ORDINARY · 100.00% |
CHILTERN RENEWABLES LIMITED
sophymarine-openregistry-gb-12459542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, Bedfordshire, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 27 | 27.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 24 | 24.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 24 | 24.00% |
| MALCOLM EVANSsophymarine-openregistry-h-malcolm-evans-f40b2d | ORDINARY | 10 | 10.00% |
| RICHARD STAYsophymarine-openregistry-h-richard-stay-d45ac4 | ORDINARY | 10 | 10.00% |
| DAVID JOHN TERRYsophymarine-openregistry-h-david-john-terry-c08319 | ORDINARY | 2 | 2.00% |
| AMANDA TILLOTSONsophymarine-openregistry-h-amanda-tillotson-bd4b16 | ORDINARY | 1 | 1.00% |
| JACQUELINE SARAH TERRYsophymarine-openregistry-h-jacqueline-sarah-terry-a75797 | ORDINARY | 1 | 1.00% |
| NIGEL CRONINsophymarine-openregistry-h-nigel-cronin-ea61b9 | ORDINARY | 1 | 1.00% |
FLOORSCREED LIMITED
sophymarine-openregistry-gb-04432727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25 Park Street West, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS O'REILLYsophymarine-openregistry-h-john-thomas-o-reilly-2e08d5 | A ORDINARY | 800 | 100.00% |
| CAROLINE ANN MARIE O'REILLYsophymarine-openregistry-h-caroline-ann-marie-o-reilly-2df69d | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER O'REILLYsophymarine-openregistry-h-christopher-o-reilly-391602 | C ORDINARY | 20 | 100.00% |
| ASHLINN O'REILLYsophymarine-openregistry-h-ashlinn-o-reilly-d40930 | D ORDINARY | 16 | 100.00% |
| BETHANY O'REILLYsophymarine-openregistry-h-bethany-o-reilly-2a96db | H ORDINARY | 16 | 100.00% |
| LEAH O'REILLYsophymarine-openregistry-h-leah-o-reilly-975cae | G ORDINARY | 16 | 100.00% |
| MEGAN O'REILLYsophymarine-openregistry-h-megan-o-reilly-03ae2f | F ORDINARY | 16 | 100.00% |
| REBECCA O'REILLYsophymarine-openregistry-h-rebecca-o-reilly-07910f | E ORDINARY | 16 | 100.00% |
J V PRICE LIMITED
sophymarine-openregistry-gb-04840914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Cedar House Parkland Square, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C PRICEsophymarine-openregistry-h-c-price-78176d | ORDINARY C | 92 | 100.00% |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | ORDINARY I | 2 | 100.00% |
| CRAIG DEAMERsophymarine-openregistry-h-craig-deamer-9c21f9 | ORDINARY E | 1 | 100.00% |
| DAVID SAVAGEsophymarine-openregistry-h-david-savage-88a124 | ORDINARY H | 1 | 100.00% |
| KELVIN LANGSTONEsophymarine-openregistry-h-kelvin-langstone-7b2347 | ORDINARY D | 1 | 100.00% |
| LAURA PRICEsophymarine-openregistry-h-laura-price-afe351 | ORDINARY G | 1 | 100.00% |
| MARK CARNALLsophymarine-openregistry-h-mark-carnall-4567d5 | ORDINARY F | 1 | 100.00% |
| RAYMOND KYDDsophymarine-openregistry-h-raymond-kydd-ebcf7b | ORDINARY J | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PWC (UK) LIMITEDsophymarine-openregistry-gb-07443606 | Holds shares in | B ORDINARY |
| GILMOUR & GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-07698897 | Holds shares in | ORDINARY |
RENT CONNECT HOUSING LIMITED
sophymarine-openregistry-gb-07588779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- SMALL
- SIC
- 68310 — Real estate agencies
- Registered office
- 726 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SPENCER LEVITONsophymarine-openregistry-h-bradley-spencer-leviton-1f965a | B ORDINARY | 4,900 | 100.00% |
| LESTER ADAM LEVITONsophymarine-openregistry-h-lester-adam-leviton-5319bc | C ORDINARY | 4,900 | 100.00% |
| JOANNA LEVITONsophymarine-openregistry-h-joanna-leviton-72a32a | D ORDINARY | 100 | 100.00% |
| NICOLE SARA LEVITONsophymarine-openregistry-h-nicole-sara-leviton-8c94ff | A ORDINARY | 100 | 100.00% |
| QUADELLE LTDsophymarine-openregistry-gb-09277354 | E ORDINARY | 100 | 100.00% |
| SADIE LOU LTDsophymarine-openregistry-gb-09278068 | F ORDINARY | 100 | 100.00% |
| GRANARD INVESTMENTS LTDsophymarine-openregistry-gb-10477385 | G ORDINARY | 1 | 100.00% |
| DANDIA LIMITEDsophymarine-openregistry-gb-10671189 | G ORDINARY | 0 | 0.00% |
M.D.C. EXPORTS LIMITED
sophymarine-openregistry-gb-01917287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1985
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 11 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENIAsophymarine-openregistry-gb-06832722 | ORDINARY | 2,000 | |
| CLARE LOADERsophymarine-openregistry-h-clare-loader-d70fad | ORDINARY | 0 | |
| GILLEE STEPHEN LOADERsophymarine-openregistry-h-gillee-stephen-loader-237bb9 | ORDINARY | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY A | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY B | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY D | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY C | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY E | 0 | |
| KAY GIBBINSsophymarine-openregistry-h-kay-gibbins-a4e6aa | ORDINARY | 0 | |
| KAYLEE ANGELINA LOADERsophymarine-openregistry-h-kaylee-angelina-loader-6017c9 | ORDINARY | 0 | |
| LILY GIBBINSsophymarine-openregistry-h-lily-gibbins-46d1fd | ORDINARY | 0 | |
| RUBY GIBBINSsophymarine-openregistry-h-ruby-gibbins-8f69a4 | ORDINARY | 0 | |
| STEPHEN DRIVERsophymarine-openregistry-h-stephen-driver-03c27a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN COURT M.C. LIMITEDsophymarine-openregistry-gb-02489893 | Holds shares in | ORDINARY |
OAKES FINANCE LIMITED
sophymarine-openregistry-gb-04957519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 222 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD FUNDING GROUP PLCsophymarine-openregistry-gb-09618919 | ORDINARY B SHARES | 100 | |
| ORCHARD FUNDING GROUP PLCsophymarine-openregistry-gb-09618919 | ORDINARY A | 100 | |
| CARLY OAKESsophymarine-openregistry-h-carly-oakes-fbcaa3 | ORDINARY B SHARES | 0 | |
| LAUREN OAKESsophymarine-openregistry-h-lauren-oakes-07c6ce | ORDINARY B SHARES | 0 | |
| NICOLA JANE EYREsophymarine-openregistry-h-nicola-jane-eyre-8ed93a | ORDINARY A | 0 | |
| RICHARD ANTHONY OAKESsophymarine-openregistry-h-richard-anthony-oakes-e9cd57 | ORDINARY A | 0 | |
| SEAN KINSELLAsophymarine-openregistry-h-sean-kinsella-53eb8d | ORDINARY A | 0 | |
| TARA GRACE KINSELLAsophymarine-openregistry-h-tara-grace-kinsella-bf170e | ORDINARY A | 0 | |
| TIMOTHY JAMES EYREsophymarine-openregistry-h-timothy-james-eyre-6ff993 | ORDINARY A | 0 | |
LAGUNA RESORTS VLORA LTD
sophymarine-openregistry-gb-16887613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Pk Durrani, Luton, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WILSONsophymarine-openregistry-h-michael-david-wilson-360532 | ORDINARY | 250 | |
| DAVID LALIBERTEsophymarine-openregistry-h-david-laliberte-5654c3 | ORDINARY | 140 | |
| TREVOR ATWELLsophymarine-openregistry-h-trevor-atwell-659ff9 | ORDINARY | 140 | |
| TREVOR JOHN POTHECARYsophymarine-openregistry-h-trevor-john-pothecary-c92d65 | ORDINARY | 140 | |
| FABER DIGITAL SHPKsophymarine-openregistry-h-faber-digital-shpk-16c9a2 | B ORDINARY | 15 | |
| JETMIR DEDAsophymarine-openregistry-h-jetmir-deda-7e7d03 | B ORDINARY | 15 | |
| MERITA DEDAsophymarine-openregistry-h-merita-deda-b9979e | B ORDINARY | 15 | |
| ODHISE PAPAsophymarine-openregistry-h-odhise-papa-7543bd | B ORDINARY | 15 | |
W.PORTSMOUTH & CO.,LIMITED
sophymarine-openregistry-gb-00610757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1958
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 69 Havelock Road, Luton, Bedfordshire, LU2 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHRIS SHANAHANsophymarine-openregistry-h-jeffrey-chris-shanahan-092406 | ORDINARY | 630 | |
| HELMAR HIRE LIMITEDsophymarine-openregistry-gb-10092865 | ORDINARY | 478 | |
| CATHERINE PARKERsophymarine-openregistry-h-catherine-parker-11bf88 | ORDINARY | 210 | |
| LAURENCE PARKERsophymarine-openregistry-h-laurence-parker-f45653 | ORDINARY | 210 | |
| ADAM THOMAS HARLOWsophymarine-openregistry-h-adam-thomas-harlow-9696d4 | ORDINARY | 74 | |
| JOHN DAVID HARPERsophymarine-openregistry-h-john-david-harper-8d70c7 | ORDINARY | 74 | |
| MICHAEL FALLONsophymarine-openregistry-h-michael-fallon-be9f56 | ORDINARY | 74 | |
| DOROTHY PARKERsophymarine-openregistry-h-dorothy-parker-157d46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE FACILITY LIMITEDsophymarine-openregistry-gb-05469591 | Holds shares in | B ORDINARY · 8.57% |
A.W. SECURITIES LIMITED
sophymarine-openregistry-gb-01086073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALLENsophymarine-openregistry-gb-04903972 | ORDINARY | 704 | |
| JOYCE ALLENsophymarine-openregistry-h-joyce-allen-cd2f09 | ORDINARY | 192 | |
| TANYA LOUISE ALLENsophymarine-openregistry-h-tanya-louise-allen-b4e641 | ORDINARY | 192 | |
| TRUSTEES OF LEE ALLEN TRUSTsophymarine-openregistry-h-trustees-of-lee-allen-trust-62719e | ORDINARY | 160 | |
| BEN ALLENsophymarine-openregistry-h-ben-allen-fbba54 | ORDINARY | 144 | |
| SAM ALLENsophymarine-openregistry-gb-11506703 | ORDINARY | 144 | |
| RUSSELL HUGH ALLEN DISCRETIONARY TRUSTsophymarine-openregistry-h-russell-hugh-allen-discretionary-trust-03ca33 | ORDINARY | 64 | |
| TRUSTEES OF MARK ALLEN TRUSTsophymarine-openregistry-h-trustees-of-mark-allen-trust-a0eb0b | ORDINARY | 0 | |
WINGATE MANAGEMENT COMPANY (LUTON) LIMITED
sophymarine-openregistry-gb-01629861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A O'DULAsophymarine-openregistry-h-a-o-dula-8a25d8 | ORDINARY | 1 | |
| K RAOsophymarine-openregistry-h-k-rao-42ad34 | ORDINARY | 1 | |
| M RAOsophymarine-openregistry-h-m-rao-0a799b | ORDINARY | 1 | |
| MAM INDUSTRIES LTDsophymarine-openregistry-gb-13785916 | ORDINARY | 1 | |
| MARTIN BROOKESsophymarine-openregistry-gb-09386482 | ORDINARY | 1 | |
| MARY BOU-MANSOURsophymarine-openregistry-h-mary-bou-mansour-a76d08 | ORDINARY | 1 | |
| M NASARsophymarine-openregistry-h-m-nasar-2919c0 | ORDINARY | 0 | |
| N NASARsophymarine-openregistry-h-n-nasar-6e2819 | ORDINARY | 0 | |
VELOUR COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02065898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Charles Street, Luton, LU2 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADE OLUFEMI IDOWUsophymarine-openregistry-h-ade-olufemi-idowu-bb1a3b | ORDINARY | 1 | 14.29% |
| DENISE WITHAMsophymarine-openregistry-h-denise-witham-d28307 | ORDINARY | 1 | 14.29% |
| HELEN ZORAMCHHANIsophymarine-openregistry-h-helen-zoramchhani-9613f3 | ORDINARY | 1 | 14.29% |
| LUKASZ WROBELsophymarine-openregistry-h-lukasz-wrobel-53c906 | ORDINARY | 1 | 14.29% |
| MAURICE JAYsophymarine-openregistry-h-maurice-jay-02795b | ORDINARY | 1 | 14.29% |
| SELWYN ANDERSONsophymarine-openregistry-h-selwyn-anderson-354a17 | ORDINARY | 1 | 14.29% |
| TASHAN WIGNALLsophymarine-openregistry-h-tashan-wignall-69a992 | ORDINARY | 1 | 14.29% |
| RICHARD NEIL OFFINsophymarine-openregistry-h-richard-neil-offin-4836bd | ORDINARY | 0 | 0.00% |
VERJAN LIMITED
sophymarine-openregistry-gb-04289778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Hollybush Road, Luton, Bedford, LU2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY MORRISONsophymarine-openregistry-h-shelley-morrison-451673 | ORDINARY | 2,600 | |
| LUKE MORRISONsophymarine-openregistry-h-luke-morrison-f1bfa7 | ORDINARY | 2,500 | |
| HORACE HEBERT MORRISONsophymarine-openregistry-h-horace-hebert-morrison-138af9 | ORDINARY | 1,300 | |
| LILLEITH MORRISONsophymarine-openregistry-h-lilleith-morrison-40570c | ORDINARY | 1,300 | |
| BENJAMIN MORRISONsophymarine-openregistry-h-benjamin-morrison-7b61fe | ORDINARY | 1,000 | |
| JOSEPH MORRISONsophymarine-openregistry-h-joseph-morrison-df8a41 | ORDINARY | 1,000 | |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 300 | |
| VERNON MORRISONsophymarine-openregistry-h-vernon-morrison-e54952 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 179 CHURCH ST LTDsophymarine-openregistry-gb-07476953 | Holds shares in | ORDINARY |
RA PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-08045103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHEL MIAHsophymarine-openregistry-h-rohel-miah-8843bf | ORDINARY | 1,000 | |
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY | 400 | |
| TOHUR MIAH LTDsophymarine-openregistry-gb-14156802 | ORDINARY | 400 | |
| ANAS HOLDINGS LTDsophymarine-openregistry-gb-15058639 | ORDINARY | 100 | |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 100 | |
| AMINA BEGUMsophymarine-openregistry-gb-15708401 | ORDINARY | 0 | |
| SAAR HOLDINGS LTDsophymarine-openregistry-gb-SC878352 | ORDINARY | 0 | |
| TOHUR MIAHsophymarine-openregistry-gb-14156802 | ORDINARY | 0 | |
FASCEL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10267812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 32 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASCEL GROUP HOLDINGS 2021 LIMITEDsophymarine-openregistry-gb-13538767 | ORDINARY | 8,335 | |
| FASCEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10267812 | ORDINARY | 1,667 | |
| ALI SHOUKATsophymarine-openregistry-h-ali-shoukat-a0482b | ORDINARY | 0 | |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY | 0 | |
| JOHN EARLEYsophymarine-openregistry-h-john-earley-059ca0 | ORDINARY | 0 | |
| KEVIN LARGEsophymarine-openregistry-h-kevin-large-b64a7c | ORDINARY | 0 | |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY | 0 | |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FASCEL MEP LIMITEDsophymarine-openregistry-gb-13500012 | Holds shares in | A ORDINARY · 50.00% |
RASA MANAGEMENT LIMITED
sophymarine-openregistry-gb-11447441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- The International Wine Centre, Luton, LU1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVADAS SREEDHARANsophymarine-openregistry-h-sivadas-sreedharan-4fecbe | ORDINARY | 160 | 57.14% |
| ANSHUL DOSHIsophymarine-openregistry-h-anshul-doshi-ed6558 | ORDINARY | 30 | 10.71% |
| AASHNI SHAHsophymarine-openregistry-h-aashni-shah-b5defc | ORDINARY | 25 | 8.93% |
| PRABHU NARASIMHANsophymarine-openregistry-h-prabhu-narasimhan-7313fa | ORDINARY | 25 | 8.93% |
| AASHNI RAJNI SHAHsophymarine-openregistry-h-aashni-rajni-shah-1cc10b | ORDINARY | 10 | 3.57% |
| BHARAT THAKARSHI HINDOCHAsophymarine-openregistry-h-bharat-thakarshi-hindocha-b5ae49 | ORDINARY | 10 | 3.57% |
| PREEMA KOHLI-VERMAsophymarine-openregistry-h-preema-kohli-verma-b4caf9 | ORDINARY | 10 | 3.57% |
| VIKTOR BROCZKOsophymarine-openregistry-h-viktor-broczko-ece6b1 | ORDINARY | 10 | 3.57% |