UK companies/Luton/Page 9
Companies in Luton and their shareholdersPage 9 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 158 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
MICHAEL GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-14607783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 50 Mendip Way, Luton, Bedfordshire, LU3 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PARTRICKsophymarine-openregistry-h-christine-partrick-3c867d | ORDINARY | 1 | |
| GEORGE LUTTERODTsophymarine-openregistry-h-george-lutterodt-317b61 | ORDINARY | 1 | |
| MARTA PINHAOsophymarine-openregistry-h-marta-pinhao-69624a | ORDINARY | 1 | |
| MICHAEL WEEKSsophymarine-openregistry-gb-15005699 | ORDINARY | 1 | |
| SCOTT PARISHsophymarine-openregistry-h-scott-parish-6cd7ff | ORDINARY | 1 | |
| ZMZ PROPERTY ONE LIMITEDsophymarine-openregistry-gb-15322949 | ORDINARY | 1 | |
| NATASHA KINGsophymarine-openregistry-h-natasha-king-998869 | ORDINARY | 0 | |
NASONS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15990151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Westbourne Road, Luton, LU4 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHAQsophymarine-openregistry-h-mohammed-ishaq-b8be48 | ORDINARY | 1 | |
| MOHAMMED SHAFAITsophymarine-openregistry-h-mohammed-shafait-cabb53 | ORDINARY | 1 | |
| MOHAMMED WALAYATsophymarine-openregistry-h-mohammed-walayat-be3610 | ORDINARY | 1 | |
| NAJMA BIBIsophymarine-openregistry-h-najma-bibi-e73ad9 | ORDINARY | 1 | |
| NASREEN ISHAQsophymarine-openregistry-h-nasreen-ishaq-0cee07 | ORDINARY | 1 | |
| YASMIN AKHTAR WALAYATsophymarine-openregistry-h-yasmin-akhtar-walayat-e9a973 | ORDINARY | 1 | |
| BABAR WALAYATsophymarine-openregistry-h-babar-walayat-4ad5ef | ORDINARY | 0 | |
BLACKSTONE INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-16515748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 170 Poynters Road, Luton, LU4 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM BINT MUHAMMADsophymarine-openregistry-h-maryam-bint-muhammad-a14403 | ORDINARY | 300 | |
| MUHAMMAD ABDUL ALEEMsophymarine-openregistry-h-muhammad-abdul-aleem-c72b23 | ORDINARY | 200 | |
| RAYHAN GONI NUMANsophymarine-openregistry-h-rayhan-goni-numan-ba4684 | ORDINARY | 200 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 100 | |
| NAYMA AKTERsophymarine-openregistry-h-nayma-akter-6325f8 | ORDINARY | 100 | |
| PARVEEN KHANOMsophymarine-openregistry-h-parveen-khanom-3df06b | ORDINARY | 100 | |
| SHIRINA KHANOMsophymarine-openregistry-h-shirina-khanom-19bf54 | ORDINARY | 0 | |
RESPONSE PERSONNEL LIMITED
sophymarine-openregistry-gb-03465656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 110 Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | CLASS A SHARE | 102 | 67.55% |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | CLASS B SHARES | 102 | 46.58% |
| EDWARD JOHN PAUL MCGRATHsophymarine-openregistry-h-edward-john-paul-mcgrath-91884c | CLASS B SHARES | 49 | 22.37% |
| EDWARD JOHN PAUL MCGRATHsophymarine-openregistry-h-edward-john-paul-mcgrath-91884c | CLASS A SHARE | 49 | 32.45% |
| AIMEE JAYNE MCGRATHsophymarine-openregistry-h-aimee-jayne-mcgrath-6504cb | CLASS B SHARES | 24 | 10.96% |
| DONNA MICHELLE FOLLANDsophymarine-openregistry-h-donna-michelle-folland-3abdf3 | CLASS B SHARES | 24 | 10.96% |
| BANES KIMsophymarine-openregistry-h-banes-kim-1b7e44 | CLASS B SHARES | 20 | 9.13% |
| AIMEE JAYNE MCGRATHsophymarine-openregistry-h-aimee-jayne-mcgrath-6504cb | CLASS E SHARES | 1 | 100.00% |
| DONNA MICHELLE FOLLANDsophymarine-openregistry-h-donna-michelle-folland-3abdf3 | CLASS F SHARE | 1 | 100.00% |
| EDWARD JOHN PAUL MCGRATHsophymarine-openregistry-h-edward-john-paul-mcgrath-91884c | CLASS D SHARES | 1 | 100.00% |
| KIM BANESsophymarine-openregistry-h-kim-banes-13f116 | CLASS G SHARES | 1 | 100.00% |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY C | 1 | 100.00% |
TRILITE LIMITED
sophymarine-openregistry-gb-08115775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 38 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | ORDINARY A | 100 | |
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | ORDINARY B | 100 | |
| STEVE LEWIS TAYLORsophymarine-openregistry-h-steve-lewis-taylor-da0803 | ORDINARY E | 27 | |
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | ORDINARY C | 25 | |
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | ORDINARY D | 25 | |
| DINA STITCHERsophymarine-openregistry-h-dina-stitcher-e68140 | ORDINARY D | 0 | |
| JANINE STITCHERsophymarine-openregistry-h-janine-stitcher-d09242 | ORDINARY B | 0 | |
| LARA STITCHERsophymarine-openregistry-h-lara-stitcher-da90b6 | ORDINARY C | 0 | |
| ROBERT STITCHERsophymarine-openregistry-h-robert-stitcher-666f2f | ORDINARY A | 0 | |
MARCHON ATHLETIC LTD
sophymarine-openregistry-gb-10247049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 80 | 80.00% |
| ALEX REEDERsophymarine-openregistry-h-alex-reeder-629de5 | ORDINARY | 10 | 10.00% |
| CHARLES MARCHONsophymarine-openregistry-h-charles-marchon-57aa43 | ORDINARY | 10 | 10.00% |
| ALEX REEDERsophymarine-openregistry-h-alex-reeder-629de5 | ORDINARY D - NON VOTING | 1 | 100.00% |
| CHARLES MARCHONsophymarine-openregistry-h-charles-marchon-57aa43 | ORDINARY C - NON VOTING | 1 | 100.00% |
| J&J ROBINSON LTDsophymarine-openregistry-gb-15200434 | ORDINARY B - NON VOTING | 1 | 100.00% |
| OLLIE MARCHON LTDsophymarine-openregistry-gb-09512354 | ORDINARY E - NON VOTING | 1 | 100.00% |
| LAUREN MARCHONsophymarine-openregistry-h-lauren-marchon-5240b5 | ORDINARY E - NON VOTING | 0 | 0.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY B - NON VOTING | 0 | 0.00% |
SMA ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-11282392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Glebe Land, Luton, Bedfordshire, LU3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AHKTERsophymarine-openregistry-h-shahid-ahkter-6950f9 | ORDINARY A | 50 | 100.00% |
| ROSHANAK NAYAB SHAHIDsophymarine-openregistry-h-roshanak-nayab-shahid-23b003 | ORDINARY C | 15 | 100.00% |
| SUMMARA KHURSHIDsophymarine-openregistry-h-summara-khurshid-0afe2d | ORDINARY B | 15 | 100.00% |
| SAADSULEMAN KHAN SHAHIDsophymarine-openregistry-h-saadsuleman-khan-shahid-d933f4 | ORDINARY E | 10 | 100.00% |
| SHEHLEZE MAHNOOSH SHAHIDsophymarine-openregistry-h-shehleze-mahnoosh-shahid-908fcf | ORDINARY D | 10 | 100.00% |
| SHAROSE SULTAN SHAHIDsophymarine-openregistry-h-sharose-sultan-shahid-8eeade | ORDINARY C | 0 | 0.00% |
A L ASSOCIATES (ST ALBANS) LTD
sophymarine-openregistry-gb-13264792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELANGELO LETOsophymarine-openregistry-h-michelangelo-leto-f17105 | ORDINARY C | 334,089 | 100.00% |
| ROSARIO LETOsophymarine-openregistry-h-rosario-leto-6b9f6e | ORDINARY D | 334,089 | 100.00% |
| THE LETO FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-leto-family-2023-settlement-ca967c | ORDINARY B | 299,135 | 100.00% |
| THE LETO FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-leto-family-2023-settlement-ca967c | ORDINARY A | 263,385 | 100.00% |
| LIDIA JUNGsophymarine-openregistry-h-lidia-jung-1fda07 | ORDINARY E | 232,754 | 100.00% |
| ANTONIO LETOsophymarine-openregistry-h-antonio-leto-9d92fe | ORDINARY A | 0 | 0.00% |
| ROSA GIOVANNA LETOsophymarine-openregistry-h-rosa-giovanna-leto-e8182d | ORDINARY B | 0 | 0.00% |
LASNEK LIMITED
sophymarine-openregistry-gb-04612589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Kensal House, Luton, Bedfordshire, LU2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LAPPAGEsophymarine-openregistry-h-debbie-lappage-36a531 | ORDINARY C GBP1.00 SHARES | 50 | 100.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | ORDINARY A GBP1.00 SHARES | 50 | 50.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | 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 SOUTHWOODsophymarine-openregistry-h-mark-antony-southwood-a3d9cc | 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 LAPPAGEsophymarine-openregistry-h-debbie-lappage-36a531 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| DEBBIE LAPPAGEsophymarine-openregistry-h-debbie-lappage-36a531 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | 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 SOUTHWOODsophymarine-openregistry-h-mark-antony-southwood-a3d9cc | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| MARK ANTONY SOUTHWOODsophymarine-openregistry-h-mark-antony-southwood-a3d9cc | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| PATRICIA MAUD SOUTHWOODsophymarine-openregistry-h-patricia-maud-southwood-32c536 | ORDINARY GBP1.00 SHARES | 25 | 25.00% |
| ANTHONY JOHN SOUTHWOODsophymarine-openregistry-h-anthony-john-southwood-d8a6a3 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| JANET SOUTHWOODsophymarine-openregistry-h-janet-southwood-1d3757 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
WHEATFIELD LIMITED
sophymarine-openregistry-gb-07521336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 60 Wheatfield Road, Luton, Bedfordshire, LU4 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HOSSEIN ESTEKIsophymarine-openregistry-h-ali-hossein-esteki-647876 | ORDINARY | 25 | 25.00% |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 25 | 25.00% |
| TARUN PALITsophymarine-openregistry-h-tarun-palit-aaa6fd | ORDINARY | 25 | 25.00% |
| THIT THITsophymarine-openregistry-h-thit-thit-b60140 | ORDINARY | 25 | 25.00% |
| MOHAMMED AKBAR IQBALsophymarine-openregistry-h-mohammed-akbar-iqbal-c32e4d | B ORDINARY | 1 | 100.00% |
| RUPAM PUROHITsophymarine-openregistry-gb-10619502 | C ORDINARY | 0 | |
DYMATEC LTD
sophymarine-openregistry-gb-10160931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
43999 — Other specialised construction activities n.e.c. - Registered office
- Units 11-14 Cemetery Road, Luton, Bedfordshire, LU5 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS NEWTONsophymarine-openregistry-h-carlos-newton-26ea28 | C ORDINARY | 100 | |
| CHRISTINE JOY NEWTONsophymarine-openregistry-h-christine-joy-newton-cf4b09 | A ORDINARY | 100 | |
| JEREMY DAVID NEWTONsophymarine-openregistry-h-jeremy-david-newton-42f048 | A ORDINARY | 100 | |
| JOANNA MARIE NEWTONsophymarine-openregistry-h-joanna-marie-newton-061221 | B ORDINARY | 100 | |
| ROSE-ANNE NEWTONsophymarine-openregistry-h-rose-anne-newton-3dfec0 | C ORDINARY | 100 | |
| VAUGHN NEWTONsophymarine-openregistry-h-vaughn-newton-f883db | B ORDINARY | 100 | |
GPROKIT LTD
sophymarine-openregistry-gb-12539612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH LANEsophymarine-openregistry-h-beth-lane-cd19d0 | NON-VOTING B SHARE | 1 | 50.00% |
| EMMA EVERITTsophymarine-openregistry-h-emma-everitt-4cd1d7 | NON-VOTING A SHARE | 1 | 50.00% |
| MARK JOHN YEARNSHIREsophymarine-openregistry-h-mark-john-yearnshire-3bef95 | ORDINARY | 1 | 50.00% |
| MARK LENARD EVERITTsophymarine-openregistry-h-mark-lenard-everitt-29b205 | NON-VOTING A SHARE | 1 | 50.00% |
| SIMON DAVID LANEsophymarine-openregistry-h-simon-david-lane-5b6488 | NON-VOTING B SHARE | 1 | 50.00% |
| SUSAN LINDA YEARNSHIREsophymarine-openregistry-h-susan-linda-yearnshire-5d28a5 | ORDINARY | 1 | 50.00% |
ANN TERRY LIMITED
sophymarine-openregistry-gb-00318322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1936
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- House 3, Lester Mews, 45 Frederick St, Luton, Luton, LU2 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WARDORFsophymarine-openregistry-h-bruce-wardorf-725927 | ORDINARY | 200 | |
| NEIL PHILIPSsophymarine-openregistry-h-neil-philips-a16687 | ORDINARY | 200 | |
| NEIL PHILIPSsophymarine-openregistry-h-neil-philips-a16687 | PREFERENCE | 200 | |
| ONUR OZKOLsophymarine-openregistry-h-onur-ozkol-785953 | PREFERENCE | 200 | |
| ONUR OZKOLsophymarine-openregistry-h-onur-ozkol-785953 | ORDINARY | 200 | |
| ROSE PHILIPSsophymarine-openregistry-h-rose-philips-b21891 | ORDINARY | 200 | |
| ROSE PHILIPSsophymarine-openregistry-h-rose-philips-b21891 | PREFERENCE | 200 | |
| SEAN DOHERTYsophymarine-openregistry-gb-NI649625 | ORDINARY | 200 | |
| SEAN DOHERTYsophymarine-openregistry-gb-NI649625 | PREFERENCE | 200 | |
| WARDORF BRUCEsophymarine-openregistry-h-wardorf-bruce-ed66ab | PREFERENCE | 200 | |
SUNDON PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02499281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Premier Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04242738 | DEVELOPERS | 103 | 100.00% |
| PHAB WEATHERBREAK PROPERTIES LTDsophymarine-openregistry-gb-09748134 | ORDINARY | 40 | 59.70% |
| THUNDERHILL LTDsophymarine-openregistry-gb-04120268 | ORDINARY | 15 | 22.39% |
| CATHERINE MARY HOWSONsophymarine-openregistry-h-catherine-mary-howson-d9e3b6 | ORDINARY | 6 | 8.96% |
| ROBERT PETER HOWSONsophymarine-openregistry-h-robert-peter-howson-6ab480 | ORDINARY | 6 | 8.96% |
| WILTON (INVESTMENTS) LTDsophymarine-openregistry-gb-12488443 | ORDINARY | 6 | 8.96% |
DAN NICKLESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08312189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES NICKLESSsophymarine-openregistry-h-daniel-james-nickless-c4153a | ORDINARY | 15,562 | 57.00% |
| KATIE NICKLESSsophymarine-openregistry-h-katie-nickless-596a9a | ORDINARY | 8,737 | 32.00% |
| LAWRENCE NEIL TOMLINSONsophymarine-openregistry-h-lawrence-neil-tomlinson-cb7a21 | ORDINARY | 3,000 | 10.99% |
| ANNA RUSHBROOKEsophymarine-openregistry-h-anna-rushbrooke-bb538e | ORDINARY A | 900 | 33.33% |
| JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920 | ORDINARY A | 900 | 33.33% |
| JOANNE WAINWRIGHTsophymarine-openregistry-h-joanne-wainwright-b04e64 | ORDINARY A | 900 | 33.33% |
| DANIEL JAMES NICKLESSsophymarine-openregistry-h-daniel-james-nickless-c4153a | ORDINARY | 1 | 0.00% |
| KATIE NICKLESSsophymarine-openregistry-h-katie-nickless-596a9a | ORDINARY | 1 | 0.00% |
TK FAMILY INVESTMENT LTD
sophymarine-openregistry-gb-11025026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Fallowfield, Luton, LU3 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN TAHIRsophymarine-openregistry-h-khan-tahir-a99d51 | ORDINARY A | 40 | |
| TAHIR KHANsophymarine-openregistry-gb-16337720 | ORDINARY | 30 | |
| AMBRIN KHANOMsophymarine-openregistry-h-ambrin-khanom-a3298f | ORDINARY A | 20 | |
| FAIEQ-UR KHANsophymarine-openregistry-h-faieq-ur-khan-3eb591 | ORDINARY A | 20 | |
| NUMA KHANOMsophymarine-openregistry-h-numa-khanom-5c05c8 | ORDINARY A | 20 | |
| SHUBEEARA AKTHARsophymarine-openregistry-h-shubeeara-akthar-341074 | ORDINARY A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRILLIANT TUITION CENTRE LIMITEDsophymarine-openregistry-gb-08276616 | Holds shares in | ORDINARY |
FASCEL MEP LIMITED
sophymarine-openregistry-gb-13500012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- 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 |
|---|
| FASCEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10267812 | A ORDINARY | 5,099 | 100.00% |
| SHAW PROPERTY INVESTMENT COMPANY LTDsophymarine-openregistry-h-shaw-property-investment-company-ltd-814c76 | B ORDINARY | 1,633 | 33.34% |
| ADAM LOVELANDsophymarine-openregistry-h-adam-loveland-7c371c | B ORDINARY | 1,133 | 23.13% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | B ORDINARY | 816 | 16.66% |
| KAREN CARRsophymarine-openregistry-h-karen-carr-7e1438 | B ORDINARY | 816 | 16.66% |
| CHARLENE LOVELANDsophymarine-openregistry-h-charlene-loveland-cb0047 | B ORDINARY | 500 | 10.21% |
NEPN HOLDINGS LIMITED
sophymarine-openregistry-gb-14460601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 8 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDA SWEENEYsophymarine-openregistry-h-enda-sweeney-a18889 | ORDINARY | 25 | 50.00% |
| NATALIE SWEENEYsophymarine-openregistry-h-natalie-sweeney-3182f8 | ORDINARY | 25 | 50.00% |
| NATASHA MCLOUGHLINsophymarine-openregistry-h-natasha-mcloughlin-651075 | ORDINARY | 25 | 50.00% |
| PATRICK MCLOUGHLINsophymarine-openregistry-h-patrick-mcloughlin-c2a6ca | ORDINARY | 25 | 50.00% |
| ENDA SWEENEYsophymarine-openregistry-h-enda-sweeney-a18889 | A ORDINARY | 0 | |
| NATALIE SINCLAIRsophymarine-openregistry-h-natalie-sinclair-c5b566 | A ORDINARY | 0 | |
| NATASHA LENA MCLOUGHLINsophymarine-openregistry-h-natasha-lena-mcloughlin-9a2256 | ORDINARY | 0 | 0.00% |
| PATRICK MCLOUGHLINsophymarine-openregistry-h-patrick-mcloughlin-c2a6ca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COAST MEP LTDsophymarine-openregistry-gb-11024593 | Holds shares in | A ORDINARY |
CARLTON (HARPENDEN) LIMITED
sophymarine-openregistry-gb-00965124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ADAMESsophymarine-openregistry-h-alexandra-adames-b57c1b | ORDINARY | 1 | 25.00% |
| CHARLOTTE ANNICK STEVEN GRYSOLLEsophymarine-openregistry-h-charlotte-annick-steven-grysolle-fb20f2 | ORDINARY | 1 | 25.00% |
| MARK LESLIE GAMMONsophymarine-openregistry-h-mark-leslie-gammon-a39ff1 | ORDINARY | 1 | 25.00% |
| MERYL JOCELIN ROWLANDSsophymarine-openregistry-h-meryl-jocelin-rowlands-2043d3 | ORDINARY | 1 | 25.00% |
| RACHEL CARTYsophymarine-openregistry-h-rachel-carty-f6dadc | ORDINARY | 1 | 25.00% |
| JEAN GLADYS MADOLEsophymarine-openregistry-h-jean-gladys-madole-db72fe | ORDINARY | 0 | 0.00% |
MELBORHA ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-01364205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARION NOONEsophymarine-openregistry-h-deborah-marion-noone-ad3bde | ORDINARY | 250 | |
| MELANIE ROSEMARIE FRANCISsophymarine-openregistry-h-melanie-rosemarie-francis-d7cdb6 | ORDINARY | 250 | |
| SAMANTHA JAMESsophymarine-openregistry-h-samantha-james-304e46 | ORDINARY | 250 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 125 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 125 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
| DEBORAH MARION NOONEsophymarine-openregistry-h-deborah-marion-noone-ad3bde | ORDINARY | 0 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 0 | |
| MELANIE ROSEMARY FRANCISsophymarine-openregistry-h-melanie-rosemary-francis-fc2cdf | ORDINARY | 0 | |
| SAMANTHA JAMESsophymarine-openregistry-h-samantha-james-304e46 | ORDINARY | 0 | |