UK companies/Luton/Page 8
Companies in Luton and their shareholdersPage 8 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 160 shareholdings and 4 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
LUTON PLUMBING CENTRE LIMITED
sophymarine-openregistry-gb-13063905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 320b Selbourne Road, Luton, LU4 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL SHUHEBsophymarine-openregistry-h-abul-shuheb-70d2b9 | ORDINARY | 20 | |
| KAMRUZ ZAMANsophymarine-openregistry-h-kamruz-zaman-73714a | ORDINARY | 20 | |
| LITTON MIAHsophymarine-openregistry-h-litton-miah-dda7bb | ORDINARY | 20 | |
| MOHAMMED AKTHAR HUSSAINsophymarine-openregistry-h-mohammed-akthar-hussain-90621f | ORDINARY | 20 | |
| SYED ANWAR ALIsophymarine-openregistry-h-syed-anwar-ali-5dc47f | ORDINARY | 10 | |
| TUHIN AHMEDsophymarine-openregistry-h-tuhin-ahmed-c7067e | ORDINARY | 10 | |
| MD RUHAL AHMEDsophymarine-openregistry-h-md-ruhal-ahmed-dcac5c | ORDINARY | 0 | |
| MOHAMMED DUNU MIAHsophymarine-openregistry-h-mohammed-dunu-miah-a6969b | ORDINARY | 0 | |
KUUL TECH LTD
sophymarine-openregistry-gb-15018829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 Warminster Close, Luton, LU2 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RANDsophymarine-openregistry-h-simon-rand-db3c83 | ORDINARY | 8,650 | |
| JULIE GAMEsophymarine-openregistry-h-julie-game-10146d | ORDINARY | 1,050 | |
| COLLIN PILLAYsophymarine-openregistry-h-collin-pillay-0ec213 | ORDINARY | 200 | |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 150 | |
| RAWDEN BERRYsophymarine-openregistry-h-rawden-berry-8d7cea | ORDINARY | 120 | |
| CLIVE FRANKLANDsophymarine-openregistry-h-clive-frankland-762e96 | ORDINARY | 100 | |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 100 | |
| MITCHELL GODDENsophymarine-openregistry-h-mitchell-godden-983239 | ORDINARY | 60 | |
HASKE HOLDINGS LTD
sophymarine-openregistry-gb-15667680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Milligan Close, Luton, LU4 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL BUBAsophymarine-openregistry-h-emmanuel-buba-4b8df6 | ORDINARY | 1 | 14.29% |
| FRANCIS FIDELISsophymarine-openregistry-h-francis-fidelis-6d6998 | ORDINARY | 1 | 14.29% |
| HAJARA WAKAWAsophymarine-openregistry-h-hajara-wakawa-90c8fd | ORDINARY | 1 | 14.29% |
| JAMEELA YETUNDE OYEKOLAsophymarine-openregistry-h-jameela-yetunde-oyekola-1b32a2 | ORDINARY | 1 | 14.29% |
| KASAMU KABIRUsophymarine-openregistry-h-kasamu-kabiru-8979c5 | ORDINARY | 1 | 14.29% |
| MIKE MAIKUMO GIDEONsophymarine-openregistry-h-mike-maikumo-gideon-971887 | ORDINARY | 1 | 14.29% |
| TIMOTHY ISHAKUsophymarine-openregistry-h-timothy-ishaku-e5f52d | ORDINARY | 1 | 14.29% |
| SABO IBRAHIM GANAMSsophymarine-openregistry-h-sabo-ibrahim-ganams-e69cbd | ORDINARY | 0 | 0.00% |
NIBBLZ LTD
sophymarine-openregistry-gb-16079974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services - Registered office
- 9 Tusroke Road, Luton, LU3 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARPHY MAJEED KHANsophymarine-openregistry-h-marphy-majeed-khan-22eee2 | ORDINARY | 70 | |
| SAREENA GAFOOR GAFOORsophymarine-openregistry-h-sareena-gafoor-gafoor-e54c3c | ORDINARY | 70 | |
| ABDUL MAJEED KHAN PODIPPARAsophymarine-openregistry-h-abdul-majeed-khan-podippara-678f10 | ORDINARY | 0 | |
| GAFOOR KASIMsophymarine-openregistry-h-gafoor-kasim-80d608 | ORDINARY | 0 | |
| JAMEELA BASHAsophymarine-openregistry-h-jameela-basha-510eb5 | ORDINARY | 0 | |
| NOORJAHAN ADBUL MAJEEDKHANsophymarine-openregistry-h-noorjahan-adbul-majeedkhan-014f91 | ORDINARY | 0 | |
| NYCIL NAZEERsophymarine-openregistry-h-nycil-nazeer-c48532 | ORDINARY | 0 | |
| RAMZAN BASHAsophymarine-openregistry-h-ramzan-basha-18550e | ORDINARY | 0 | |
LAGUNA BEACH & GOLF RESORTS LTD
sophymarine-openregistry-gb-16172251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WILSONsophymarine-openregistry-h-michael-david-wilson-360532 | ORDINARY | 520 | 52.00% |
| DAVID ROBERT LALIBERTEsophymarine-openregistry-h-david-robert-laliberte-f8193c | ORDINARY | 140 | 14.00% |
| TREVOR ATWELLsophymarine-openregistry-h-trevor-atwell-659ff9 | ORDINARY | 140 | 14.00% |
| TREVOR JOHN POTHECARYsophymarine-openregistry-h-trevor-john-pothecary-c92d65 | ORDINARY | 140 | 14.00% |
| ANXELA FABERsophymarine-openregistry-h-anxela-faber-d2658d | ORDINARY | 15 | 1.50% |
| JETMIR DEDAsophymarine-openregistry-h-jetmir-deda-7e7d03 | ORDINARY | 15 | 1.50% |
| MERITA DEDAsophymarine-openregistry-h-merita-deda-b9979e | ORDINARY | 15 | 1.50% |
| ODYSSEAS PAPPASsophymarine-openregistry-h-odysseas-pappas-1c50bc | ORDINARY | 15 | 1.50% |
PINGMI LTD
sophymarine-openregistry-gb-16804879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREIG DUNCANsophymarine-openregistry-h-john-greig-duncan-01beb4 | ORDINARY | 88,500 | |
| PATRICK JOSEPH HIGGINSsophymarine-openregistry-h-patrick-joseph-higgins-e445e5 | ORDINARY | 5,000 | |
| CHRISTOPHER MICHAEL HIGGINSsophymarine-openregistry-h-christopher-michael-higgins-6877c0 | ORDINARY | 2,000 | |
| DARREN FORDsophymarine-openregistry-h-darren-ford-d5d45f | ORDINARY | 1,000 | |
| LIAM DARREN KIRKsophymarine-openregistry-h-liam-darren-kirk-6de9cb | ORDINARY | 1,000 | |
| MICHAEL JOHN CARTYsophymarine-openregistry-h-michael-john-carty-b3a254 | ORDINARY | 1,000 | |
| ROBERT PATRICK MOOREsophymarine-openregistry-h-robert-patrick-moore-9bc4ab | ORDINARY | 1,000 | |
| DEREK SWEENEYsophymarine-openregistry-h-derek-sweeney-1acbcc | ORDINARY | 500 | |
APEX WINDOWS LIMITED
sophymarine-openregistry-gb-07979353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TONGUEsophymarine-openregistry-h-nicola-tongue-b91f3e | ORDINARY | 29 | |
| OWEN COLIN TONGUEsophymarine-openregistry-h-owen-colin-tongue-992edd | ORDINARY | 29 | |
| LUKE BOWERSsophymarine-openregistry-gb-09601914 | ORDINARY | 14 | |
| ANDREW BLADESsophymarine-openregistry-h-andrew-blades-cec0e4 | ORDINARY | 7 | |
| LIANE BLADESsophymarine-openregistry-h-liane-blades-15615f | ORDINARY | 7 | |
| NICOLA GOODMANsophymarine-openregistry-h-nicola-goodman-991c09 | ORDINARY | 7 | |
| SCOTT GOODMANsophymarine-openregistry-h-scott-goodman-bbf0f0 | ORDINARY | 7 | |
| ANDREW BLADESsophymarine-openregistry-h-andrew-blades-cec0e4 | E ORDINARY | 1 | |
| LIANE BLADESsophymarine-openregistry-h-liane-blades-15615f | F ORDINARY | 1 | |
| LUKE BOWERSsophymarine-openregistry-gb-09601914 | G ORDINARY | 1 | |
| NICOLA GOODMANsophymarine-openregistry-h-nicola-goodman-991c09 | D ORDINARY | 1 | |
| NICOLA TONGUEsophymarine-openregistry-h-nicola-tongue-b91f3e | B ORDINARY | 1 | |
| OWEN COLIN TONGUEsophymarine-openregistry-h-owen-colin-tongue-992edd | A ORDINARY | 1 | |
| SCOTT GOODMANsophymarine-openregistry-h-scott-goodman-bbf0f0 | C ORDINARY | 1 | |
INDIGO RESIDENTIAL LIMITED
sophymarine-openregistry-gb-05396721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JAMES PHELANsophymarine-openregistry-h-sean-james-phelan-b2bb1f | A ORDINARY | 3,215 | 75.01% |
| SCOTT DAVID LYNNsophymarine-openregistry-h-scott-david-lynn-f7cb1a | E ORDINARY | 1,366 | 53.13% |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | C ORDINARY | 1,072 | 50.02% |
| ANDREA AITKENsophymarine-openregistry-h-andrea-aitken-412a8f | C ORDINARY | 1,071 | 49.98% |
| ANGELA PHELANsophymarine-openregistry-h-angela-phelan-e49eb5 | A ORDINARY | 1,071 | 24.99% |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | E ORDINARY | 898 | 34.93% |
| PERI LYNNsophymarine-openregistry-h-peri-lynn-88229b | D ORDINARY | 500 | 50.00% |
| SCOTT DAVID LYNNsophymarine-openregistry-h-scott-david-lynn-f7cb1a | D ORDINARY | 500 | 50.00% |
| SEAN JAMES PHELANsophymarine-openregistry-h-sean-james-phelan-b2bb1f | E ORDINARY | 305 | 11.86% |
| BRIAN AITKEN, SCOTT DAVID LYNN AND SEAN JAMES PHELANsophymarine-openregistry-h-brian-aitken-scott-david-lynn-and-sean-j-5c95ee | E ORDINARY | 2 | 0.08% |
Related parties
| Party | Relationship | Detail |
|---|
| AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737 | Holds shares in | AGENT · 1.31% |
AUJLA SUPERSTORE (LUTON) LTD
sophymarine-openregistry-gb-05406306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9-13 The Green, Luton, Bedfordshire, LU4 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTA SINGH AUJLAsophymarine-openregistry-h-boota-singh-aujla-d2344c | A ORDINARY | 6 | |
| LAKHBIR SINGH AUJLAsophymarine-openregistry-h-lakhbir-singh-aujla-87421a | B ORDINARY | 6 | |
| RASHPAUL AUJLAsophymarine-openregistry-h-rashpaul-aujla-f0c1ae | A ORDINARY | 6 | |
| TAJINDER AUJLAsophymarine-openregistry-h-tajinder-aujla-6cc422 | B ORDINARY | 6 | |
| JAGTAR SINGH AUJLAsophymarine-openregistry-h-jagtar-singh-aujla-35d9ee | C ORDINARY | 3 | |
| BOOTA AUJLAsophymarine-openregistry-h-boota-aujla-9e86a8 | ORDINARY | 0 | |
| LAKHBIR AUJLAsophymarine-openregistry-h-lakhbir-aujla-225595 | ORDINARY | 0 | |
| RASHPAUL AUJLAsophymarine-openregistry-h-rashpaul-aujla-f0c1ae | ORDINARY | 0 | |
STRAFFORD CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03675802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1998
- 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 |
|---|
| ANGELA KILLEENsophymarine-openregistry-h-angela-killeen-b4f58b | ORDINARY SHARES | 2 | 25.00% |
| GEOFFREY GEORGE MILLARDsophymarine-openregistry-h-geoffrey-george-millard-141e65 | ORDINARY SHARES | 1 | 12.50% |
| GLYN SNELLsophymarine-openregistry-h-glyn-snell-e40b3f | ORDINARY SHARES | 1 | 12.50% |
| HEATHER MERRILYN STAMMELLsophymarine-openregistry-h-heather-merrilyn-stammell-4fcb6a | ORDINARY SHARES | 1 | 12.50% |
| IAN GEOFFREY DAVISsophymarine-openregistry-h-ian-geoffrey-davis-1de419 | ORDINARY SHARES | 1 | 12.50% |
| KEITH GORDON GREENINGsophymarine-openregistry-h-keith-gordon-greening-a4505b | ORDINARY SHARES | 1 | 12.50% |
| MARIA MINOGUEsophymarine-openregistry-h-maria-minogue-82c0d8 | ORDINARY SHARES | 1 | 12.50% |
GRIFFIN COURT (HITCHIN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06416191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- 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 |
|---|
| JUDITH SARAH RUTHVENsophymarine-openregistry-h-judith-sarah-ruthven-aadae0 | ORDINARY | 7 | |
| ROBERT RUTHVENsophymarine-openregistry-h-robert-ruthven-a3c7fc | ORDINARY | 7 | |
| JUDITH SARAH RUTHVENsophymarine-openregistry-h-judith-sarah-ruthven-aadae0 | ORDINARY | 1 | |
| MR R.M RUTHVENsophymarine-openregistry-h-mr-r-m-ruthven-58b741 | ORDINARY | 1 | |
| MR R.M RUTHVENsophymarine-openregistry-h-mr-r-m-ruthven-58b741 | ORDINARY | 1 | |
| MRS J.S. RUTHVENsophymarine-openregistry-h-mrs-j-s-ruthven-6e2132 | ORDINARY | 1 | |
| MRS J.S. RUTHVENsophymarine-openregistry-h-mrs-j-s-ruthven-6e2132 | ORDINARY | 1 | |
| ROBERT MACKAY RUTHVENsophymarine-openregistry-h-robert-mackay-ruthven-042212 | ORDINARY | 1 | |
| ADAM PENCHARZsophymarine-openregistry-h-adam-pencharz-321e7b | ORDINARY | 0 | |
| MR L.R.C & MRS A.C THACKERYsophymarine-openregistry-h-mr-l-r-c-mrs-a-c-thackery-d83cc7 | ORDINARY | 0 | |
FIREBLITZ EXTINGUISHER LIMITED
sophymarine-openregistry-gb-06475572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 200 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE ARMOR GROUP CORPORATIONsophymarine-openregistry-h-maple-armor-group-corporation-25759c | ORDINARY | 510,924 | |
| JBR VENTURES LIMITEDsophymarine-openregistry-gb-17381270 | ORDINARY | 129,633 | |
| JASON PERRINSsophymarine-openregistry-h-jason-perrins-78ea72 | ORDINARY | 27,664 | |
| BRENDAN SIMPSONsophymarine-openregistry-h-brendan-simpson-917e9c | ORDINARY | 10,376 | |
| PETER RHODESsophymarine-openregistry-h-peter-rhodes-8ccd49 | ORDINARY | 2,581 | |
| KEVIN STRINGERsophymarine-openregistry-h-kevin-stringer-018b93 | ORDINARY | 54 | |
| JOHN PETER WELLBORNEsophymarine-openregistry-h-john-peter-wellborne-ed5866 | ORDINARY | 27 | |
THE HIGHLANDS PHARMACY LIMITED
sophymarine-openregistry-gb-06521889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 9a Blenheim Crescent, Luton, LU3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZA PHARMA LIMITEDsophymarine-openregistry-gb-14506293 | ORDINARY | 50 | 100.00% |
| KEVIN WAI KUENG MANsophymarine-openregistry-h-kevin-wai-kueng-man-804ec6 | ORDINARY | 0 | 0.00% |
| PENELOPE ANN LINGsophymarine-openregistry-h-penelope-ann-ling-cd5c54 | ORDINARY | 0 | 0.00% |
| PHILIP MICHAEL SHARRATTsophymarine-openregistry-h-philip-michael-sharratt-a227d6 | ORDINARY | 0 | 0.00% |
| SARAH JANE BAKERsophymarine-openregistry-gb-14875321 | ORDINARY | 0 | 0.00% |
| STUART DAVID SHORTsophymarine-openregistry-h-stuart-david-short-50b460 | ORDINARY | 0 | 0.00% |
| WILLIAMS THYS DE GROOTsophymarine-openregistry-h-williams-thys-de-groot-0279f0 | ORDINARY | 0 | 0.00% |
AUBREY GARDENS LUTON LIMITED
sophymarine-openregistry-gb-07500002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- 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 |
|---|
| TOWNSEND AMANDAsophymarine-openregistry-h-townsend-amanda-e740ae | ORDINARY | 231 | |
| WYCLIFFE TOWNSENDsophymarine-openregistry-h-wycliffe-townsend-913075 | ORDINARY | 231 | |
| KATHLEEN MARGARET DAVISsophymarine-openregistry-h-kathleen-margaret-davis-2dfef6 | ORDINARY | 171 | |
| MR SAMSUDDINsophymarine-openregistry-h-mr-samsuddin-8dfe6b | ORDINARY | 91 | |
| MRS SAMSUDDINsophymarine-openregistry-h-mrs-samsuddin-245fba | ORDINARY | 91 | |
| AMANDA TOWNSENDsophymarine-openregistry-gb-16204062 | ORDINARY | 80 | |
| HELEN ROSE ENRIGHTsophymarine-openregistry-h-helen-rose-enright-72f21b | ORDINARY | 51 | |
ERIC GROUP LTD
sophymarine-openregistry-gb-08566853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Snowford Close, Luton, LU3 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA IULIANA NISTORsophymarine-openregistry-h-andreea-iuliana-nistor-7765bf | ORDINARY | 20 | |
| FLORIN NISTORsophymarine-openregistry-h-florin-nistor-5dba20 | ORDINARY | 20 | |
| OVIDIU OPREAsophymarine-openregistry-h-ovidiu-oprea-679711 | ORDINARY | 20 | |
| SIMONA OPREAsophymarine-openregistry-h-simona-oprea-71cb7f | ORDINARY | 20 | |
| BRICKWALL CONSULTANTS LIMITEDsophymarine-openregistry-gb-14468333 | ORDINARY | 10 | |
| ERIC O INVEST LTDsophymarine-openregistry-gb-15730190 | ORDINARY | 5 | |
| ERIC O MANAGEMENT LTDsophymarine-openregistry-gb-15730089 | ORDINARY | 5 | |
AL-YAMAMA HOLDINGS LIMITED
sophymarine-openregistry-gb-11617750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MOHAMMMAD AKRAMsophymarine-openregistry-h-mansoor-mohammmad-akram-512f69 | ORDINARY | 20 | 20.00% |
| TAYMOOR MOHAMMAD AKRAMsophymarine-openregistry-h-taymoor-mohammad-akram-3cf94e | ORDINARY | 20 | 20.00% |
| OMER MOHAMMAD AKRAMsophymarine-openregistry-h-omer-mohammad-akram-32fb5b | ORDINARY | 19 | 19.00% |
| IFNAN MOHAMMAD AKRAMsophymarine-openregistry-h-ifnan-mohammad-akram-bab245 | ORDINARY | 12 | 12.00% |
| MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9ac | ORDINARY | 11 | 11.00% |
| SADAF MOHAMMAD AKRAMsophymarine-openregistry-h-sadaf-mohammad-akram-cf037a | ORDINARY | 10 | 10.00% |
| IRSHA AAMIR SHAHZADsophymarine-openregistry-h-irsha-aamir-shahzad-878d32 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AL-YAMAMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10311925 | Holds shares in | ORDINARY · 100.00% |
| WESTERN CAR COMPANY LTD.sophymarine-openregistry-gb-04136380 | Holds shares in | ORDINARY |
| CAM CAB LTDsophymarine-openregistry-gb-05182440 | Holds shares in | ORDINARY |
SANDHILL CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12514792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HENWOODsophymarine-openregistry-h-andrew-john-henwood-6e7978 | ORDINARY | 1 | 16.67% |
| CARL BARRICKsophymarine-openregistry-h-carl-barrick-8272ad | ORDINARY | 1 | 16.67% |
| DANIEL SCOTT WILSONsophymarine-openregistry-h-daniel-scott-wilson-dd397a | ORDINARY | 1 | 16.67% |
| DAVID CLARKSONsophymarine-openregistry-h-david-clarkson-d1440e | ORDINARY | 1 | 16.67% |
| MATHEW TYLERsophymarine-openregistry-h-mathew-tyler-bd40db | ORDINARY | 1 | 16.67% |
| SERPIL DEMIREL-BRADLEYsophymarine-openregistry-h-serpil-demirel-bradley-dd04b2 | ORDINARY | 1 | 16.67% |
| JAMES SHERRYsophymarine-openregistry-h-james-sherry-2fd54c | ORDINARY | 0 | 0.00% |
AYT HOLDINGS LIMITED
sophymarine-openregistry-gb-14280129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 193 Dunstable Road, Luton, Bedfordshire, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MOHAMMAD AKRAMsophymarine-openregistry-h-mansoor-mohammad-akram-670e64 | ORDINARY | 20 | 20.00% |
| OMER MOHAMMAD AKRAMsophymarine-openregistry-h-omer-mohammad-akram-32fb5b | ORDINARY | 20 | 20.00% |
| TAYMOOR MOHAMMAD AKRAMsophymarine-openregistry-h-taymoor-mohammad-akram-3cf94e | ORDINARY | 20 | 20.00% |
| IFNAN MOHAMMAD AKRAMsophymarine-openregistry-h-ifnan-mohammad-akram-bab245 | ORDINARY | 10 | 10.00% |
| IRSHA AAMIR SHAHZADsophymarine-openregistry-h-irsha-aamir-shahzad-878d32 | ORDINARY | 10 | 10.00% |
| MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9ac | ORDINARY | 10 | 10.00% |
| SADAF MOHAMMAD AKRAMsophymarine-openregistry-h-sadaf-mohammad-akram-cf037a | ORDINARY | 10 | 10.00% |
SUKAWATEE ST ALBANS LIMITED
sophymarine-openregistry-gb-14342703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANYAWUTH MARATsophymarine-openregistry-h-thanyawuth-marat-ee87f9 | ORDINARY | 50 | 50.00% |
| SIRIANAN CHAICHARNsophymarine-openregistry-h-sirianan-chaicharn-78df33 | ORDINARY | 20 | 20.00% |
| SAMRAN PREEPOONsophymarine-openregistry-h-samran-preepoon-2701c1 | ORDINARY | 10 | 10.00% |
| ARIDA WIGGINSsophymarine-openregistry-h-arida-wiggins-9937e8 | ORDINARY | 5 | 5.00% |
| JIRAPA HARDINGsophymarine-openregistry-h-jirapa-harding-9f7063 | ORDINARY | 5 | 5.00% |
| MALIKA CHAIKAEWsophymarine-openregistry-h-malika-chaikaew-3bdebb | ORDINARY | 5 | 5.00% |
| SOMPORN YIMYAEMsophymarine-openregistry-h-somporn-yimyaem-48da73 | ORDINARY | 5 | 5.00% |
CHILTERN RENEWABLES MILLFIELD LIMITED
sophymarine-openregistry-gb-14475395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- 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 | 15 | 15.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 15 | 15.00% |
| HANNAH BREWERsophymarine-openregistry-h-hannah-brewer-94eb5f | ORDINARY | 15 | 15.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 15 | 15.00% |
| THOMAS BREWERsophymarine-openregistry-h-thomas-brewer-bb496c | ORDINARY | 15 | 15.00% |
| TIMOTHY BREWERsophymarine-openregistry-gb-05686425 | ORDINARY | 15 | 15.00% |
| RICHARD STAYsophymarine-openregistry-h-richard-stay-d45ac4 | ORDINARY | 10 | 10.00% |